Transaction monitoringrefers to themonitoringof customertransactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.
This report contains market size and forecasts of Transaction Monitoring for Financial Services in Global, including the following market information:
Global Transaction Monitoring for Financial Services Market Revenue, 2017-2022, 2023-2028, ($ millions)
Global top five companies in 2021 (%)
The global Transaction Monitoring for Financial Services market was valued at million in 2021 and is projected to reach US$ million by 2028, at a CAGR of % during the forecast period.
The U.S. Market is Estimated at $ Million in 2021, While China is Forecast to Reach $ Million by 2028.
Cloud-based Platform Segment to Reach $ Million by 2028, with a % CAGR in next six years.
The global key manufacturers of Transaction Monitoring for Financial Services include NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS and ACI Worldwide, etc. In 2021, the global top five players have a share approximately % in terms of revenue.
We surveyed the Transaction Monitoring for Financial Services companies, and industry experts on this industry, involving the revenue, demand, product type, recent developments and plans, industry trends, drivers, challenges, obstacles, and potential risks.
Total Market by Segment:
Global Transaction Monitoring for Financial Services Market, by Type, 2017-2022, 2023-2028 ($ millions)
Global Transaction Monitoring for Financial Services Market Segment Percentages, by Type, 2021 (%)
- Cloud-based Platform
- Web-based Platform
Global Transaction Monitoring for Financial Services Market, by Application, 2017-2022, 2023-2028 ($ millions)
Global Transaction Monitoring for Financial Services Market Segment Percentages, by Application, 2021 (%)
- AML
- FDP
- Compliance Management
- Customer Identity Management
- Global Transaction Monitoring for Financial Services Market, By Region and Country, 2017-2022, 2023-2028 ($ Millions)
- Global Transaction Monitoring for Financial Services Market Segment Percentages, By Region and Country, 2021 (%)
- North America
- US
- Canada
- Mexico
- Europe
- Germany
- France
- U.K.
- Italy
- Russia
- Nordic Countries
- Benelux
- Rest of Europe
- Asia
- China
- Japan
- South Korea
- Southeast Asia
- India
- Rest of Asia
- South America
- Brazil
- Argentina
- Rest of South America
- Middle East & Africa
- Turkey
- Israel
- Saudi Arabia
- UAE
- Rest of Middle East & Africa
Competitor Analysis
The report also provides analysis of leading market participants including:
- Key companies Transaction Monitoring for Financial Services revenues in global market, 2017-2022 (estimated), ($ millions)
- Key companies Transaction Monitoring for Financial Services revenues share in global market, 2021 (%)
Further, the report presents profiles of competitors in the market, key players include:
- NICE
- Oracle
- FICO
- BAE Systems
- Fiserv
- SAS
- Experian
- FIS
- ACI Worldwide
- Refinitiv
- Software
- ComplyAdvantage
- Infrasoft Technologies
- ACTICO
- EastNets
- Bottomline
- Beam Solutions
- IdentityMind
- CaseWare
