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Global Transaction Monitoring Software Market 2020-2028

  • ID: 5010986
  • Report
  • April 2020
  • Region: Global
  • 165 pages
  • Triton Market Research

FEATURED COMPANIES

  • ACI Worldwide Inc
  • Experian Plc
  • FIS
  • Infrasofttech
  • Oracle
  • Software AG
MARKET OUTLOOK

According to the publisher, the global transaction monitoring software market would display a positive market trend over the forecast period of 2020-2028, exhibiting a CAGR of 14.25%.

The rise in digitalized payment transactions, efforts to mitigate money laundering & manage KYC compliance, and the use of advance analytics to identify high-risk activities are helping to augment the growth of this market. The dearth of skilled professionals and the enhanced risk of security breaches, however, restrain the growth of this market.

The integration of Big Data, AI & ML in transaction monitoring processes and the enhanced deployment of TMS systems by small & medium-sized enterprises create opportunities for market growth. Besides, the difficulties encountered in managing cross-border and multi-jurisdictional AML-compliance are creating hurdles for market growth.

REGIONAL OUTLOOK

Latin America, Europe, North America, the Asia-Pacific, and the Middle East and Africa form the global market for transaction monitoring software.

North America is the leading regional market, holding the largest share of the global market during the forecast period. The rising need to manage KYC compliance and bring money laundering & CTF activities under control are fueling the growth of the North American market. The region is a financial hub, having the presence of several banks & financial institutions; therefore, a rise in cases of money laundering, transaction frauds, and several other financial thefts is being witnessed. Furthermore, US-based organizations are increasingly taking efforts to minimize financial frauds, which is driving the growth in this market.

COMPETITIVE OUTLOOK

The top companies that have been studied in the transaction monitoring software market are Nice Ltd, Software AG, Fiserv Inc, SAS Institute Inc, Bottomline Technologies (de) Inc, FIS, InfrasoftTech, Thomson Reuters, BAE Systems, Fair Isaac Corporation, Dow Jones Risk & Compliance, ACI Worldwide Inc, Oracle, Experian plc, and ComplyAdvantage.

Oracle is a US-based MNC specializing in computer technology. It has three distinct business verticals: hardware, software, and services. Its major software solutions include oracle blockchain platform, customer relationship management (CRM), enterprise resource planning (ERP), supply chain management (SCM), enterprise performance management (EPM), business analytics and project portfolio management (PPM). The company is present across North America, Latin America, the Middle East, Europe, and Asia-Pacific.
Note: Product cover images may vary from those shown

FEATURED COMPANIES

  • ACI Worldwide Inc
  • Experian Plc
  • FIS
  • Infrasofttech
  • Oracle
  • Software AG
1. Global Transaction Monitoring Software Market - Summar

2. Industry Outlook
2.1. Market Definition
2.2. Key Insights
2.2.1. North America Leads The Market With Highest Market Share
2.2.2. The Cloud is The Fastest-Growing Amongst Deployment Mode
2.2.3. Bfsi Leads Amongst Industrial Verticals
2.3. Porter’s Five Force Analysis
2.3.1. Threat of New Entrants
2.3.2. Threat of Substitute
2.3.3. Bargaining Power of Suppliers
2.3.4. Bargaining Power of Buyers
2.3.5. Threat of Competitive Rivalry
2.4. Market Attractiveness Index
2.5. Vendor Scorecard
2.6. Market Drivers
2.6.1. Increase in Digitalized Payment Transactions
2.6.2. Mitigation of Money Laundering and to Manage Kyc Compliance/Ctf Activities
2.6.3. Use of Advanced Analytics to Identify High-Risk Activities
2.7. Market Restraints
2.7.1. Lack of Skilled Professionals
2.7.2. Increasing Risk of Security Breaches
2.8. Market Opportunities
2.8.1. Integration of Big Data, Machine Learning and Ai in Transaction Monitoring
2.8.2. Increasing Deployment of Transaction Monitoring Systems by Smes
2.9. Market Challenges
2.9.1. Difficulties in Managing Cross-Border and Multi-Jurisdictional Aml-Compliance

3. Global Transaction Monitoring Software Market Outlook - by Component
3.1. Solution
3.2. Service

4. Global Transaction Monitoring Software Market Outlook - by Deployment Mode
4.1. On-Premise
4.2. Cloud

5. Global Transaction Monitoring Software Market Outlook - by Enterprise Size
5.1. Large Enterprises
5.2. Small and Medium Enterprises

6. Global Transaction Monitoring Software Market Outlook - by Application
6.1. Anti-Money Laundering
6.2. Customer Identity Management
6.3. Fraud Detection & Prevention
6.4. Compliance Management

7. Global Transaction Monitoring Software Market Outlook - by Industrial Vertical
7.1. Bfsi
7.2. Government & Defense
7.3. Retail & Ecommerce
7.4. It & Telecom
7.5. Healthcare
7.6. Energy & Utilities
7.7. Manufacturing
7.8. Others

8. Global Transaction Monitoring Software Market – Regional Outlook
8.1. North America
8.1.1. Market by Component
8.1.2. Market by Deployment Mode
8.1.3. Market by Enterprise Size
8.1.4. Market by Application
8.1.5. Market by Industrial Vertical
8.1.6. Country Analysis
8.1.6.1. United States
8.1.6.2. Canada
8.2. Europe
8.2.1. Market by Component
8.2.2. Market by Deployment Mode
8.2.3. Market by Enterprise Size
8.2.4. Market by Application
8.2.5. Market by Industrial Vertical
8.2.6. Country Analysis
8.2.6.1. United Kingdom
8.2.6.2. Germany
8.2.6.3. France
8.2.6.4. Spain
8.2.6.5. Italy
8.2.6.6. Russia
8.2.6.7. Rest of Europe
8.3. Asia-Pacific
8.3.1. Market by Component
8.3.2. Market by Deployment Mode
8.3.3. Market by Enterprise Size
8.3.4. Market by Application
8.3.5. Market by Industrial Vertical
8.3.6. Country Analysis
8.3.6.1. China
8.3.6.2. Japan
8.3.6.3. India
8.3.6.4. South Korea
8.3.6.5. Asean Countries
8.3.6.6. Australia & New Zealand
8.3.6.7. Rest of Asia-Pacific
8.4. Latin America
8.4.1. Market by Component
8.4.2. Market by Deployment Mode
8.4.3. Market by Enterprise Size
8.4.4. Market by Application
8.4.5. Market by Industrial Vertical
8.4.6. Country Analysis
8.4.6.1. Brazil
8.4.6.2. Mexico
8.4.6.3. Rest of Latin America
8.5. Middle East and Africa
8.5.1. Market by Component
8.5.2. Market by Deployment Mode
8.5.3. Market by Enterprise Size
8.5.4. Market by Application
8.5.5. Market by Industrial Vertical
8.5.6. Country Analysis
8.5.6.1. United Arab Emirates
8.5.6.2. Turkey
8.5.6.3. Saudi Arabia
8.5.6.4. South Africa
8.5.6.5. Rest of Middle East & Africa

9. Competitive Landscape
9.1. Aci Worldwide Inc
9.2. Bae Systems
9.3. Fair Isaac Corporation
9.4. Fiserv Inc
9.5. Fis
9.6. Nice Ltd
9.7. Oracle
9.8. Sas Institute Inc
9.9. Software Ag
9.10. Thomson Reuters
9.11. Infrasofttech
9.12. Experian Plc
9.13. Bottomline Technologies (De) Inc
9.14. Complyadvantage
9.15. DOW Jones Risk & Compliance

10. Methodology & Scope
10.1. Research Scope
10.2. Research Scope & Deliverables
10.3. Research Methodology

List of Tables
Table 1: Global Transaction Monitoring Software Market, by Geography, 2020-2028 (In $ Million)
Table 2: Vendor Scorecard
Table 3: Global Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 4: Global Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 5: Global Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 6: Global Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 7: Global Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)
Table 8: Global Transaction Monitoring Software Market, by Geography, 2020-2028 (In $ Million)
Table 9: North America Transaction Monitoring Software Market, by Country, 2020-2028 (In $ Million)
Table 10: North America Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 11: North America Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 12: North America Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 13: North America Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 14: North America Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)
Table 15: Europe Transaction Monitoring Software Market, by Country, 2020-2028 (In $ Million)
Table 16: Europe Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 17: Europe Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 18: Europe Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 19: Europe Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 20: Europe Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)
Table 21: Asia-Pacific Transaction Monitoring Software Market, by Country, 2020-2028 (In $ Million)
Table 22: Asia-Pacific Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 23: Asia-Pacific Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 24: Asia-Pacific Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 25: Asia-Pacific Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 26: Asia-Pacific Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)
Table 27: Latin America Transaction Monitoring Software Market, by Country, 2020-2028 (In $ Million)
Table 28: Latin America Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 29: Latin America Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 30: Latin America Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 31: Latin America Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 32: Latin America Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)
Table 33: Middle East and Africa Transaction Monitoring Software Market, by Country, 2020-2028 (In $ Million)
Table 34: Middle East and Africa Transaction Monitoring Software Market, by Component, 2020-2028 (In $ Million)
Table 35: Middle East and Africa Transaction Monitoring Software Market, by Deployment Mode, 2020-2028 (In $ Million)
Table 36: Middle East and Africa Transaction Monitoring Software Market, by Enterprise Size, 2020-2028 (In $ Million)
Table 37: Middle East and Africa Transaction Monitoring Software Market, by Application, 2020-2028 (In $ Million)
Table 38: Middle East and Africa Transaction Monitoring Software Market, by Industrial Vertical, 2020-2028 (In $ Million)

List of Figures
Figure 1: North America Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 2: Global Transaction Monitoring Software Market, by Cloud, 2020-2028 (In $ Million)
Figure 3: Global Transaction Monitoring Software Market, by Bfsi, 2020-2028 (In $ Million)
Figure 4: Porter’s Five Force Analysis
Figure 5: Market Attractiveness Index
Figure 6: Global Transaction Monitoring Software Market, by Solution, 2020-2028 (In $ Million)
Figure 7: Global Transaction Monitoring Software Market, by Service, 2020-2028 (In $ Million)
Figure 8: Global Transaction Monitoring Software Market, by On-Premise, 2020-2028 (In $ Million)
Figure 9: Global Transaction Monitoring Software Market, by Cloud, 2020-2028 (In $ Million)
Figure 10: Global Transaction Monitoring Software Market, by Large Enterprises, 2020-2028 (In $ Million)
Figure 11: Global Transaction Monitoring Software Market, by Sme, 2020-2028 (In $ Million)
Figure 12: Global Transaction Monitoring Software Market, by Anti-Money Laundering, 2020-2028 (In $ Million)
Figure 13: Global Transaction Monitoring Software Market, by Customer Identity Management, 2020-2028 (In $ Million)
Figure 14: Global Transaction Monitoring Software Market, by Fraud Detection & Prevention, 2020-2028 (In $ Million)
Figure 15: Global Transaction Monitoring Software Market, by Compliance Management, 2020-2028 (In $ Million)
Figure 16: Global Transaction Monitoring Software Market, by Bfsi, 2020-2028 (In $ Million)
Figure 17: Global Transaction Monitoring Software Market, by Government & Defense, 2020-2028 (In $ Million)
Figure 18: Global Transaction Monitoring Software Market, by Retail & Ecommerce, 2020-2028 (In $ Million)
Figure 19: Global Transaction Monitoring Software Market, by It & Telecom, 2020-2028 (In $ Million)
Figure 20: Global Transaction Monitoring Software Market, by Healthcare, 2020-2028 (In $ Million)
Figure 21: Global Transaction Monitoring Software Market, by Energy & Utilities, 2020-2028 (In $ Million)
Figure 22: Global Transaction Monitoring Software Market, by Manufacturing, 2020-2028 (In $ Million)
Figure 23: Global Transaction Monitoring Software Market, by Others, 2020-2028 (In $ Million)
Figure 24: Global Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 25: United States Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 26: Canada Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 27: United Kingdom Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 28: Germany Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 29: France Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 30: Spain Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 31: Italy Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 32: Russia Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 33: Rest of Europe Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 34: China Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 35: Japan Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 36: India Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 37: South Korea Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 38: Asean Countries Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 39: Australia & New Zealand Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 40: Rest of Asia-Pacific Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 41: Brazil Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 42: Mexico Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 43: Rest of Latin America Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 44: United Arab Emirates Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 45: Turkey Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 46: Saudi Arabia Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 47: South Africa Transaction Monitoring Software Market 2020-2028 (In $ Million)
Figure 48: Rest of Middle East and Africa Transaction Monitoring Software Market 2020-2028 (In $ Million)
Note: Product cover images may vary from those shown
  • ACI Worldwide Inc
  • BAE Systems
  • Fair Isaac Corporation
  • Fiserv Inc
  • FIS
  • Nice Ltd
  • Oracle
  • SAS Institute Inc
  • Software AG
  • Thomson Reuters
  • Infrasofttech
  • Experian Plc
  • Bottomline Technologies (DE) Inc
Note: Product cover images may vary from those shown

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