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Global Transaction Monitoring for Banking Market Insights, Forecast to 2028

Global Transaction Monitoring for Banking Market Insights, Forecast to 2028

  • Category:ICT & Media
  • Published on : 04 July 2022
  • Pages :110
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  • Report Code:SMR-7181039
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Transaction Monitoring for Banking Market Size, Share 2022


Market Analysis and Insights: Global Transaction Monitoring for Banking Market

The global Transaction Monitoring for Banking market size is projected to reach US$ XX million by 2027, from US$ XX million in 2020, at a CAGR of XX% during 2021-2027.

With industry-standard accuracy in analysis and high data integrity, the report makes a brilliant attempt to unveil key opportunities available in the global Transaction Monitoring for Banking market to help players in achieving a strong market position. Buyers of the report can access verified and reliable market forecasts, including those for the overall size of the global Transaction Monitoring for Banking market in terms of revenue.

On the whole, the report proves to be an effective tool that players can use to gain a competitive edge over their competitors and ensure lasting success in the global Transaction Monitoring for Banking market. All of the findings, data, and information provided in the report are validated and revalidated with the help of trustworthy sources. The analysts who have authored the report took a unique and industry-best research and analysis approach for an in-depth study of the global Transaction Monitoring for Banking market.

Global Transaction Monitoring for Banking Scope and Market Size

Transaction Monitoring for Banking market is segmented by players, region (country), by Type and by Application. Players, stakeholders, and other participants in the global Transaction Monitoring for Banking market will be able to gain the upper hand as they use the report as a powerful resource. The segmental analysis focuses on revenue and forecast by Type and by Application for the period 2017-2028.

Segment by Type

Cloud-based Platform

Web-based Platform

Segment by Application

AML

FDP

Compliance Management

Customer Identity Management

By Company

NICE

Oracle

FICO

BAE Systems

Fiserv

SAS

Experian

FIS

ACI Worldwide

Refinitiv

Software

ComplyAdvantage

Infrasoft Technologies

ACTICO

EastNets

Bottomline

Beam Solutions

IdentityMind

CaseWare

By Region

North America

United States

Canada

Europe

Germany

France

UK

Italy

Russia

Nordic Countries

Rest of Europe

Asia-Pacific

China

Japan

South Korea

Southeast Asia

India

Australia

Rest of Asia

Latin America

Mexico

Brazil

Rest of Latin America

Middle East & Africa

Turkey

Saudi Arabia

UAE

Rest of MEA

The information for each competitor/Company Profile includes:

  • Company Overview
  • Business Strategy
  • Key Product Offerings
  • Financial Performance
  • Key Performance Indicators
  • Risk Analysis
  • Recent Development
  • Regional Presence
  • SWOT Analysis 

The content of the study subjects includes a total of 15 chapters:

Chapter 1, describes Transaction Monitoring for Banking product scope, market overview, market opportunities, market driving force, and market risks.

Chapter 2, profiles the top manufacturers of Transaction Monitoring for Banking, with price, sales, revenue, and global market share of Transaction Monitoring for Banking from 2019 to 2022.

Chapter 3, the Transaction Monitoring for Banking competitive situation, sales, revenue, and global market share of top manufacturers are analyzed emphatically by landscape contrast.

Chapter 4, the Transaction Monitoring for Banking breakdown data are shown at the regional level, to show the sales, revenue and growth by regions, from 2017 to 2028.

Chapters 5 and 6, to segment the sales by Type and application, with sales market share and growth rate by type, and application, from 2017 to 2028.

Chapters 7, 8, 9, 10, and 11, to break the sales data at the country level, with sales, revenue, and market share for key countries in the world, from 2017 to 2022. and the Transaction Monitoring for Banking market forecast, by regions, type, and application, with sales and revenue, from 2023 to 2028.

Chapter 12, the key raw materials and key suppliers, and industry chain of Transaction Monitoring for Banking.

Chapter 13, 14, and 15, to describe Transaction Monitoring for Banking sales channel, distributors, customers, research findings and conclusion, appendix and data source.

Key Indicators Analysed:

  • Market Players & Competitor Analysis: The report covers the key players of the industry including Company Profile, Product Specifications, Production Capacity/Sales, Revenue, Price and Gross Margin 2016-2027 & Sales with a thorough analysis of the market?s competitive landscape and detailed information on vendors and comprehensive details of factors that will challenge the growth of major market vendors.
  • Global and Regional Market Analysis: The report includes Global & Regional market status and outlook 2016-2027. Further the report provides break down details about each region & countries covered in the report. Identifying its sales, sales volume & revenue forecast. With detailed analysis by types and applications.
  • Market Trends: Market key trends which include Increased Competition and Continuous Innovations.
  • Opportunities and Drivers: Identifying the Growing Demands and New Technology
  • Porters Five Force Analysis: The report provides with the state of competition in industry depending on five basic forces: threat of new entrants, bargaining power of suppliers, bargaining power of buyers, threat of substitute products or services, and existing industry rivalry.

Reasons to Purchase this Report:

  • Estimates 2022-2027 2021-2025 Transaction Monitoring for Banking Report on, Status and Forecast, by Players, Types and Applications market development trends with the recent trends and SWOT analysis
  • Market dynamics scenario, along with growth opportunities of the market in the years to come
  • Market segmentation analysis including qualitative and quantitative research incorporating the impact of economic and policy aspects
  • Regional and country level analysis integrating the demand and supply forces that are influencing the growth of the market.
  • Market value (USD Million) and volume (Units Million) data for each segment and sub-segment
  • Competitive landscape involving the market share of major players, along with the new projects and strategies adopted by players in the past five years
  • Comprehensive company profiles covering the product offerings, key financial information, recent developments, SWOT analysis, and strategies employed by the major market players
  • 1-year analyst support, along with the data support in excel format.

Research Methodology:

The research methodology used to estimate and forecast this market begins by capturing the revenues of the key players and their shares in the market. Various secondary sources such as press releases, annual reports, non-profit organizations, industry associations, governmental agencies and customs data, have been used to identify and collect information useful for this extensive commercial study of the market. Calculations based on this led to the overall market size. After arriving at the overall market size, the total market has been split into several segments and subsegments, which have then been verified through primary research by conducting extensive interviews with industry experts such as CEOs, VPs, directors, and executives. The data triangulation and market breakdown procedures have been employed to complete the overall market engineering process and arrive at the exact statistics for all segments and subsegments.

Report Attributes Report Details
Report Title Global Transaction Monitoring for Banking Market Insights, Forecast to 2028
Historical Year 2018 to 2022 (Data from 2010 can be provided as per availability)
Base Year 2021
Forecast Year 2029
Number of Pages 110 Pages
Customization Available Yes, the report can be customized as per your need.

TABLE OF CONTENTS

1 Report Business Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring for Banking Market Size Growth Rate by Type, 2017 VS 2021 VS 2028
1.2.2 Cloud-based Platform
1.2.3 Web-based Platform
1.3 Market by Application
1.3.1 Global Transaction Monitoring for Banking Market Size Growth Rate by Application, 2017 VS 2021 VS 2028
1.3.2 AML
1.3.3 FDP
1.3.4 Compliance Management
1.3.5 Customer Identity Management
1.4 Study Objectives
1.5 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring for Banking Market Perspective (2017-2028)
2.2 Transaction Monitoring for Banking Growth Trends by Region
2.2.1 Transaction Monitoring for Banking Market Size by Region: 2017 VS 2021 VS 2028
2.2.2 Transaction Monitoring for Banking Historic Market Size by Region (2017-2022)
2.2.3 Transaction Monitoring for Banking Forecasted Market Size by Region (2023-2028)
2.3 Transaction Monitoring for Banking Market Dynamics
2.3.1 Transaction Monitoring for Banking Industry Trends
2.3.2 Transaction Monitoring for Banking Market Drivers
2.3.3 Transaction Monitoring for Banking Market Challenges
2.3.4 Transaction Monitoring for Banking Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring for Banking Players by Revenue
3.1.1 Global Top Transaction Monitoring for Banking Players by Revenue (2017-2022)
3.1.2 Global Transaction Monitoring for Banking Revenue Market Share by Players (2017-2022)
3.2 Global Transaction Monitoring for Banking Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Transaction Monitoring for Banking Revenue
3.4 Global Transaction Monitoring for Banking Market Concentration Ratio
3.4.1 Global Transaction Monitoring for Banking Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Banking Revenue in 2021
3.5 Transaction Monitoring for Banking Key Players Head office and Area Served
3.6 Key Players Transaction Monitoring for Banking Product Solution and Service
3.7 Date of Enter into Transaction Monitoring for Banking Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Banking Breakdown Data by Type
4.1 Global Transaction Monitoring for Banking Historic Market Size by Type (2017-2022)
4.2 Global Transaction Monitoring for Banking Forecasted Market Size by Type (2023-2028)
5 Transaction Monitoring for Banking Breakdown Data by Application
5.1 Global Transaction Monitoring for Banking Historic Market Size by Application (2017-2022)
5.2 Global Transaction Monitoring for Banking Forecasted Market Size by Application (2023-2028)
6 North America
6.1 North America Transaction Monitoring for Banking Market Size (2017-2028)
6.2 North America Transaction Monitoring for Banking Market Size by Type
6.2.1 North America Transaction Monitoring for Banking Market Size by Type (2017-2022)
6.2.2 North America Transaction Monitoring for Banking Market Size by Type (2023-2028)
6.2.3 North America Transaction Monitoring for Banking Market Share by Type (2017-2028)
6.3 North America Transaction Monitoring for Banking Market Size by Application
6.3.1 North America Transaction Monitoring for Banking Market Size by Application (2017-2022)
6.3.2 North America Transaction Monitoring for Banking Market Size by Application (2023-2028)
6.3.3 North America Transaction Monitoring for Banking Market Share by Application (2017-2028)
6.4 North America Transaction Monitoring for Banking Market Size by Country
6.4.1 North America Transaction Monitoring for Banking Market Size by Country (2017-2022)
6.4.2 North America Transaction Monitoring for Banking Market Size by Country (2023-2028)
6.4.3 U.S.
6.4.4 Canada
7 Europe
7.1 Europe Transaction Monitoring for Banking Market Size (2017-2028)
7.2 Europe Transaction Monitoring for Banking Market Size by Type
7.2.1 Europe Transaction Monitoring for Banking Market Size by Type (2017-2022)
7.2.2 Europe Transaction Monitoring for Banking Market Size by Type (2023-2028)
7.2.3 Europe Transaction Monitoring for Banking Market Share by Type (2017-2028)
7.3 Europe Transaction Monitoring for Banking Market Size by Application
7.3.1 Europe Transaction Monitoring for Banking Market Size by Application (2017-2022)
7.3.2 Europe Transaction Monitoring for Banking Market Size by Application (2023-2028)
7.3.3 Europe Transaction Monitoring for Banking Market Share by Application (2017-2028)
7.4 Europe Transaction Monitoring for Banking Market Size by Country
7.4.1 Europe Transaction Monitoring for Banking Market Size by Country (2017-2022)
7.4.2 Europe Transaction Monitoring for Banking Market Size by Country (2023-2028)
7.4.3 Germany
7.4.4 France
7.4.5 U.K.
7.4.6 Italy
7.4.7 Russia
7.4.8 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Transaction Monitoring for Banking Market Size (2017-2028)
8.2 Asia-Pacific Transaction Monitoring for Banking Market Size by Type
8.2.1 Asia-Pacific Transaction Monitoring for Banking Market Size by Type (2017-2022)
8.2.2 Asia-Pacific Transaction Monitoring for Banking Market Size by Type (2023-2028)
8.2.3 Asia-Pacific Transaction Monitoring for Banking Market Share by Type (2017-2028)
8.3 Asia-Pacific Transaction Monitoring for Banking Market Size by Application
8.3.1 Asia-Pacific Transaction Monitoring for Banking Market Size by Application (2017-2022)
8.3.2 Asia-Pacific Transaction Monitoring for Banking Market Size by Application (2023-2028)
8.3.3 Asia-Pacific Transaction Monitoring for Banking Market Share by Application (2017-2028)
8.4 Asia-Pacific Transaction Monitoring for Banking Market Size by Region
8.4.1 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2017-2022)
8.4.2 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2023-2028)
8.4.3 China
8.4.4 Japan
8.4.5 South Korea
8.4.6 Southeast Asia
8.4.7 India
8.4.8 Australia
9 Latin America
9.1 Latin America Transaction Monitoring for Banking Market Size (2017-2028)
9.2 Latin America Transaction Monitoring for Banking Market Size by Type
9.2.1 Latin America Transaction Monitoring for Banking Market Size by Type (2017-2022)
9.2.2 Latin America Transaction Monitoring for Banking Market Size by Type (2023-2028)
9.2.3 Latin America Transaction Monitoring for Banking Market Share by Type (2017-2028)
9.3 Latin America Transaction Monitoring for Banking Market Size by Application
9.3.1 Latin America Transaction Monitoring for Banking Market Size by Application (2017-2022)
9.3.2 Latin America Transaction Monitoring for Banking Market Size by Application (2023-2028)
9.3.3 Latin America Transaction Monitoring for Banking Market Share by Application (2017-2028)
9.4 Latin America Transaction Monitoring for Banking Market Size by Country
9.4.1 Latin America Transaction Monitoring for Banking Market Size by Country (2017-2022)
9.4.2 Latin America Transaction Monitoring for Banking Market Size by Country (2023-2028)
9.4.3 Mexico
9.4.4 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring for Banking Market Size (2017-2028)
10.2 Middle East & Africa Transaction Monitoring for Banking Market Size by Type
10.2.1 Middle East & Africa Transaction Monitoring for Banking Market Size by Type (2017-2022)
10.2.2 Middle East & Africa Transaction Monitoring for Banking Market Size by Type (2023-2028)
10.2.3 Middle East & Africa Transaction Monitoring for Banking Market Share by Type (2017-2028)
10.3 Middle East & Africa Transaction Monitoring for Banking Market Size by Application
10.3.1 Middle East & Africa Transaction Monitoring for Banking Market Size by Application (2017-2022)
10.3.2 Middle East & Africa Transaction Monitoring for Banking Market Size by Application (2023-2028)
10.3.3 Middle East & Africa Transaction Monitoring for Banking Market Share by Application (2017-2028)
10.4 Middle East & Africa Transaction Monitoring for Banking Market Size by Country
10.4.1 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2017-2022)
10.4.2 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2023-2028)
10.4.3 Turkey
10.4.4 Saudi Arabia
10.4.5 UAE
11 Key Players Profiles
11.1 NICE
11.1.1 NICE Company Details
11.1.2 NICE Business Overview
11.1.3 NICE Transaction Monitoring for Banking Introduction
11.1.4 NICE Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.1.5 NICE Recent Developments
11.2 Oracle
11.2.1 Oracle Company Details
11.2.2 Oracle Business Overview
11.2.3 Oracle Transaction Monitoring for Banking Introduction
11.2.4 Oracle Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.2.5 Oracle Recent Developments
11.3 FICO
11.3.1 FICO Company Details
11.3.2 FICO Business Overview
11.3.3 FICO Transaction Monitoring for Banking Introduction
11.3.4 FICO Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.3.5 FICO Recent Developments
11.4 BAE Systems
11.4.1 BAE Systems Company Details
11.4.2 BAE Systems Business Overview
11.4.3 BAE Systems Transaction Monitoring for Banking Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.4.5 BAE Systems Recent Developments
11.5 Fiserv
11.5.1 Fiserv Company Details
11.5.2 Fiserv Business Overview
11.5.3 Fiserv Transaction Monitoring for Banking Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.5.5 Fiserv Recent Developments
11.6 SAS
11.6.1 SAS Company Details
11.6.2 SAS Business Overview
11.6.3 SAS Transaction Monitoring for Banking Introduction
11.6.4 SAS Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.6.5 SAS Recent Developments
11.7 Experian
11.7.1 Experian Company Details
11.7.2 Experian Business Overview
11.7.3 Experian Transaction Monitoring for Banking Introduction
11.7.4 Experian Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.7.5 Experian Recent Developments
11.8 FIS
11.8.1 FIS Company Details
11.8.2 FIS Business Overview
11.8.3 FIS Transaction Monitoring for Banking Introduction
11.8.4 FIS Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.8.5 FIS Recent Developments
11.9 ACI Worldwide
11.9.1 ACI Worldwide Company Details
11.9.2 ACI Worldwide Business Overview
11.9.3 ACI Worldwide Transaction Monitoring for Banking Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.9.5 ACI Worldwide Recent Developments
11.10 Refinitiv
11.10.1 Refinitiv Company Details
11.10.2 Refinitiv Business Overview
11.10.3 Refinitiv Transaction Monitoring for Banking Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.10.5 Refinitiv Recent Developments
11.11 Software
11.11.1 Software Company Details
11.11.2 Software Business Overview
11.11.3 Software Transaction Monitoring for Banking Introduction
11.11.4 Software Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.11.5 Software Recent Developments
11.12 ComplyAdvantage
11.12.1 ComplyAdvantage Company Details
11.12.2 ComplyAdvantage Business Overview
11.12.3 ComplyAdvantage Transaction Monitoring for Banking Introduction
11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.12.5 ComplyAdvantage Recent Developments
11.13 Infrasoft Technologies
11.13.1 Infrasoft Technologies Company Details
11.13.2 Infrasoft Technologies Business Overview
11.13.3 Infrasoft Technologies Transaction Monitoring for Banking Introduction
11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.13.5 Infrasoft Technologies Recent Developments
11.14 ACTICO
11.14.1 ACTICO Company Details
11.14.2 ACTICO Business Overview
11.14.3 ACTICO Transaction Monitoring for Banking Introduction
11.14.4 ACTICO Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.14.5 ACTICO Recent Developments
11.15 EastNets
11.15.1 EastNets Company Details
11.15.2 EastNets Business Overview
11.15.3 EastNets Transaction Monitoring for Banking Introduction
11.15.4 EastNets Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.15.5 EastNets Recent Developments
11.16 Bottomline
11.16.1 Bottomline Company Details
11.16.2 Bottomline Business Overview
11.16.3 Bottomline Transaction Monitoring for Banking Introduction
11.16.4 Bottomline Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.16.5 Bottomline Recent Developments
11.17 Beam Solutions
11.17.1 Beam Solutions Company Details
11.17.2 Beam Solutions Business Overview
11.17.3 Beam Solutions Transaction Monitoring for Banking Introduction
11.17.4 Beam Solutions Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.17.5 Beam Solutions Recent Developments
11.18 IdentityMind
11.18.1 IdentityMind Company Details
11.18.2 IdentityMind Business Overview
11.18.3 IdentityMind Transaction Monitoring for Banking Introduction
11.18.4 IdentityMind Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.18.5 IdentityMind Recent Developments
11.19 CaseWare
11.19.1 CaseWare Company Details
11.19.2 CaseWare Business Overview
11.19.3 CaseWare Transaction Monitoring for Banking Introduction
11.19.4 CaseWare Revenue in Transaction Monitoring for Banking Business (2017-2022)
11.19.5 CaseWare Recent Developments
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Author Details
13.3 Disclaimer

LIST OF TABLES & FIGURES

List of Tables
Table 1. Global Transaction Monitoring for Banking Market Size Growth Rate by Type (US$ Million), 2017 VS 2021 VS 2028
Table 2. Key Players of Cloud-based Platform
Table 3. Key Players of Web-based Platform
Table 4. Global Transaction Monitoring for Banking Market Size Growth Rate by Application (US$ Million), 2017 VS 2021 VS 2028
Table 5. Global Transaction Monitoring for Banking Market Size by Region (US$ Million): 2017 VS 2021 VS 2028
Table 6. Global Transaction Monitoring for Banking Market Size by Region (2017-2022) & (US$ Million)
Table 7. Global Transaction Monitoring for Banking Market Share by Region (2017-2022)
Table 8. Global Transaction Monitoring for Banking Forecasted Market Size by Region (2023-2028) & (US$ Million)
Table 9. Global Transaction Monitoring for Banking Market Share by Region (2023-2028)
Table 10. Transaction Monitoring for Banking Market Trends
Table 11. Transaction Monitoring for Banking Market Drivers
Table 12. Transaction Monitoring for Banking Market Challenges
Table 13. Transaction Monitoring for Banking Market Restraints
Table 14. Global Transaction Monitoring for Banking Revenue by Players (2017-2022) & (US$ Million)
Table 15. Global Transaction Monitoring for Banking Revenue Share by Players (2017-2022)
Table 16. Global Top Transaction Monitoring for Banking by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2021)
Table 17. Ranking of Global Top Transaction Monitoring for Banking Companies by Revenue (US$ Million) in 2021
Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Banking Revenue (CR5 and HHI) & (2017-2022)
Table 19. Key Players Headquarters and Area Served
Table 20. Key Players Transaction Monitoring for Banking Product Solution and Service
Table 21. Date of Enter into Transaction Monitoring for Banking Market
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 24. Global Transaction Monitoring for Banking Revenue Market Share by Type (2017-2022)
Table 25. Global Transaction Monitoring for Banking Forecasted Market Size by Type (2023-2028) & (US$ Million)
Table 26. Global Transaction Monitoring for Banking Revenue Market Share by Type (2023-2028)
Table 27. Global Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 28. Global Transaction Monitoring for Banking Revenue Share by Application (2017-2022)
Table 29. Global Transaction Monitoring for Banking Forecasted Market Size by Application (2023-2028) & (US$ Million)
Table 30. Global Transaction Monitoring for Banking Revenue Share by Application (2023-2028)
Table 31. North America Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 32. North America Transaction Monitoring for Banking Market Size by Type (2023-2028) & (US$ Million)
Table 33. North America Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 34. North America Transaction Monitoring for Banking Market Size by Application (2023-2028) & (US$ Million)
Table 35. North America Transaction Monitoring for Banking Market Size by Country (2017-2022) & (US$ Million)
Table 36. North America Transaction Monitoring for Banking Market Size by Country (2023-2028) & (US$ Million)
Table 37. Europe Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 38. Europe Transaction Monitoring for Banking Market Size by Type (2023-2028) & (US$ Million)
Table 39. Europe Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 40. Europe Transaction Monitoring for Banking Market Size by Application (2023-2028) & (US$ Million)
Table 41. Europe Transaction Monitoring for Banking Market Size by Country (2017-2022) & (US$ Million)
Table 42. Europe Transaction Monitoring for Banking Market Size by Country (2023-2028) & (US$ Million)
Table 43. Asia Pacific Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 44. Asia Pacific Transaction Monitoring for Banking Market Size by Type (2023-2028) & (US$ Million)
Table 45. Asia Pacific Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 46. Asia Pacific Transaction Monitoring for Banking Market Size by Application (2023-2028) & (US$ Million)
Table 47. Asia Pacific Transaction Monitoring for Banking Market Size by Region (2017-2022) & (US$ Million)
Table 48. Asia Pacific Transaction Monitoring for Banking Market Size by Region (2023-2028) & (US$ Million)
Table 49. Latin America Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 50. Latin America Transaction Monitoring for Banking Market Size by Type (2023-2028) & (US$ Million)
Table 51. Latin America Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 52. Latin America Transaction Monitoring for Banking Market Size by Application (2023-2028) & (US$ Million)
Table 53. Latin America Transaction Monitoring for Banking Market Size by Country (2017-2022) & (US$ Million)
Table 54. Latin America Transaction Monitoring for Banking Market Size by Country (2023-2028) & (US$ Million)
Table 55. Middle East and Africa Transaction Monitoring for Banking Market Size by Type (2017-2022) & (US$ Million)
Table 56. Middle East and Africa Transaction Monitoring for Banking Market Size by Type (2023-2028) & (US$ Million)
Table 57. Middle East and Africa Transaction Monitoring for Banking Market Size by Application (2017-2022) & (US$ Million)
Table 58. Middle East and Africa Transaction Monitoring for Banking Market Size by Application (2023-2028) & (US$ Million)
Table 59. Middle East and Africa Transaction Monitoring for Banking Market Size by Country (2017-2022) & (US$ Million)
Table 60. Middle East and Africa Transaction Monitoring for Banking Market Size by Country (2023-2028) & (US$ Million)
Table 61. NICE Company Details
Table 62. NICE Business Overview
Table 63. NICE Transaction Monitoring for Banking Product
Table 64. NICE Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 65. NICE Recent Developments
Table 66. Oracle Company Details
Table 67. Oracle Business Overview
Table 68. Oracle Transaction Monitoring for Banking Product
Table 69. Oracle Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 70. Oracle Recent Developments
Table 71. FICO Company Details
Table 72. FICO Business Overview
Table 73. FICO Transaction Monitoring for Banking Product
Table 74. FICO Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 75. FICO Recent Developments
Table 76. BAE Systems Company Details
Table 77. BAE Systems Business Overview
Table 78. BAE Systems Transaction Monitoring for Banking Product
Table 79. BAE Systems Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 80. BAE Systems Recent Developments
Table 81. Fiserv Company Details
Table 82. Fiserv Business Overview
Table 83. Fiserv Transaction Monitoring for Banking Product
Table 84. Fiserv Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 85. Fiserv Recent Developments
Table 86. SAS Company Details
Table 87. SAS Business Overview
Table 88. SAS Transaction Monitoring for Banking Product
Table 89. SAS Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 90. SAS Recent Developments
Table 91. Experian Company Details
Table 92. Experian Business Overview
Table 93. Experian Transaction Monitoring for Banking Product
Table 94. Experian Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 95. Experian Recent Developments
Table 96. FIS Company Details
Table 97. FIS Business Overview
Table 98. FIS Transaction Monitoring for Banking Product
Table 99. FIS Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 100. FIS Recent Developments
Table 101. ACI Worldwide Company Details
Table 102. ACI Worldwide Business Overview
Table 103. ACI Worldwide Transaction Monitoring for Banking Product
Table 104. ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 105. ACI Worldwide Recent Developments
Table 106. Refinitiv Company Details
Table 107. Refinitiv Business Overview
Table 108. Refinitiv Transaction Monitoring for Banking Product
Table 109. Refinitiv Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 110. Refinitiv Recent Developments
Table 111. Software Company Details
Table 112. Software Business Overview
Table 113. Software Transaction Monitoring for Banking Product
Table 114. Software Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 115. Software Recent Developments
Table 116. ComplyAdvantage Company Details
Table 117. ComplyAdvantage Business Overview
Table 118. ComplyAdvantage Transaction Monitoring for Banking Product
Table 119. ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 120. ComplyAdvantage Recent Developments
Table 121. Infrasoft Technologies Company Details
Table 122. Infrasoft Technologies Business Overview
Table 123. Infrasoft Technologies Transaction Monitoring for Banking Product
Table 124. Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 125. Infrasoft Technologies Recent Developments
Table 126. ACTICO Company Details
Table 127. ACTICO Business Overview
Table 128. ACTICO Transaction Monitoring for Banking Product
Table 129. ACTICO Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 130. ACTICO Recent Developments
Table 131. EastNets Company Details
Table 132. EastNets Business Overview
Table 133. EastNets Transaction Monitoring for Banking Product
Table 134. EastNets Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 135. EastNets Recent Developments
Table 136. Bottomline Company Details
Table 137. Bottomline Business Overview
Table 138. Bottomline Transaction Monitoring for Banking Product
Table 139. Bottomline Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 140. Bottomline Recent Developments
Table 141. Beam Solutions Company Details
Table 142. Beam Solutions Business Overview
Table 143. Beam Solutions Transaction Monitoring for Banking Product
Table 144. Beam Solutions Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 145. Beam Solutions Recent Developments
Table 146. IdentityMind Company Details
Table 147. IdentityMind Business Overview
Table 148. IdentityMind Transaction Monitoring for Banking Product
Table 149. IdentityMind Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 150. IdentityMind Recent Developments
Table 151. CaseWare Company Details
Table 152. CaseWare Business Overview
Table 153. CaseWare Transaction Monitoring for Banking Product
Table 154. CaseWare Revenue in Transaction Monitoring for Banking Business (2017-2022) & (US$ Million)
Table 155. CaseWare Recent Developments
Table 156. Research Programs/Design for This Report
Table 157. Key Data Information from Secondary Sources
Table 158. Key Data Information from Primary Sources
List of Figures
Figure 1. Global Transaction Monitoring for Banking Market Share by Type: 2021 VS 2028
Figure 2. Cloud-based Platform Features
Figure 3. Web-based Platform Features
Figure 4. Global Transaction Monitoring for Banking Market Share by Application: 2021 VS 2028
Figure 5. AML Case Studies
Figure 6. FDP Case Studies
Figure 7. Compliance Management Case Studies
Figure 8. Customer Identity Management Case Studies
Figure 9. Transaction Monitoring for Banking Report Years Considered
Figure 10. Global Transaction Monitoring for Banking Market Size (US$ Million), Year-over-Year: 2017-2028
Figure 11. Global Transaction Monitoring for Banking Market Size, (US$ Million), 2017 VS 2021 VS 2028
Figure 12. Global Transaction Monitoring for Banking Market Share by Region: 2021 VS 2028
Figure 13. Global Transaction Monitoring for Banking Market Share by Players in 2021
Figure 14. Global Top Transaction Monitoring for Banking Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2021)
Figure 15. The Top 10 and 5 Players Market Share by Transaction Monitoring for Banking Revenue in 2021
Figure 16. North America Transaction Monitoring for Banking Market Size YoY (2017-2028) & (US$ Million)
Figure 17. North America Transaction Monitoring for Banking Market Size Market Share by Type (2017-2028)
Figure 18. North America Transaction Monitoring for Banking Market Size Market Share by Application (2017-2028)
Figure 19. North America Transaction Monitoring for Banking Market Size Share by Country (2017-2028)
Figure 20. United States Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 21. Canada Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 22. Europe Transaction Monitoring for Banking Market Size YoY (2017-2028) & (US$ Million)
Figure 23. Europe Transaction Monitoring for Banking Market Size Market Share by Type (2017-2028)
Figure 24. Europe Transaction Monitoring for Banking Market Size Market Share by Application (2017-2028)
Figure 25. Europe Transaction Monitoring for Banking Market Size Share by Country (2017-2028)
Figure 26. Germany Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 27. France Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 28. U.K. Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 29. Italy Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 30. Russia Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 31. Nordic Countries Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 32. Asia-Pacific Transaction Monitoring for Banking Market Size YoY (2017-2028) & (US$ Million)
Figure 33. Asia Pacific Transaction Monitoring for Banking Market Size Market Share by Type (2017-2028)
Figure 34. Asia Pacific Transaction Monitoring for Banking Market Size Market Share by Application (2017-2028)
Figure 35. Asia Pacific Transaction Monitoring for Banking Market Size Share by Region (2017-2028)
Figure 36. China Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 37. Japan Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 38. South Korea Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 39. Southeast Asia Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 40. India Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 41. Australia Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
List of Figures
Figure 42. Latin America Transaction Monitoring for Banking Market Size YoY (2017-2028) & (US$ Million)
Figure 43. Latin America Transaction Monitoring for Banking Market Size Market Share by Type (2017-2028)
Figure 44. Latin America Transaction Monitoring for Banking Market Size Market Share by Application (2017-2028)
Figure 45. Latin America Transaction Monitoring for Banking Market Size Share by Country (2017-2028)
Figure 46. Mexico Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 47. Brazil Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 48. Middle East & Africa Transaction Monitoring for Banking Market Size YoY (2017-2028) & (US$ Million)
Figure 49. Middle East and Africa Transaction Monitoring for Banking Market Size Market Share by Type (2017-2028)
Figure 50. Middle East and Africa Transaction Monitoring for Banking Market Size Market Share by Application (2017-2028)
Figure 51. Middle East and Africa Transaction Monitoring for Banking Market Size Share by Country (2017-2028)
Figure 52. Turkey Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 53. Saudi Arabia Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 54. UAE Transaction Monitoring for Banking Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 55. NICE Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 56. Oracle Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 57. FICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 58. BAE Systems Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 59. Fiserv Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 60. SAS Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 61. Experian Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 62. FIS Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 63. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 64. Refinitiv Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 65. Software Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 66. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 67. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 68. ACTICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 69. EastNets Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 70. Bottomline Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 71. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 72. IdentityMind Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 73. CaseWare Revenue Growth Rate in Transaction Monitoring for Banking Business (2017-2022)
Figure 74. Bottom-up and Top-down Approaches for This Report
Figure 75. Data Triangulation
Figure 76. Key Executives Interviewed

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