MARKET DEFINITION

A major element of any solution for tracking financial transactions is transaction monitoring. Both business-related and non-business transactions can be included in these transactions. Business-related transactions are those that keep the business operating daily, such as sales and purchases, rent for office space, advertisements, and other expenses, while non-business transactions include donating money, carrying out social responsibility, or any other personal transaction. A transaction monitoring system will also look for any suspicious activity that might point to the occurrence of money laundering or other financial crimes. The law mandates the continuous transaction monitoring of the wide range of industry sectors that are subject to money laundering regulations.

MARKET DYNAMICS

One of the major factors driving the market's growth is businesses shifting preferences toward the digitalization of processes to streamline business activities. Additionally, the growth of the market is anticipated to be fueled by the increase in cybercrimes and cyberattacks caused by technological flaws. Additionally, government initiatives and regulations to promote the use of such transactional monitoring systems to control financial frauds, identify money laundering and suspicious activity, and scrutiny/monitoring of large-value cash transactions are aiding in the market's notable growth on a global scale. However, issues with network transmission that result in service interruption, financial loss, or data breach impede market expansion. Furthermore, it is anticipated that the increasing adoption and development of technologies like AI and ML will lead to prosperous opportunities.

REPORT SCOPE

The report titled “Global Transaction Monitoring Market – Size, Share, Growth, Opportunities, and Competitive Analysis, 2022 – 2028” offers strategic visions into the global Transaction Monitoring market along with the market size (Value in “US$ Mn”) for the historical period 2017 to 2021 and estimates for the forecast period 2022 to 2028. The RI report is an in-depth study of the global Transaction Monitoring market with a strong focus on key market trends, vital player strategies, and market forecasts. The study also covers key market dynamics, including drivers, restraints, opportunities, challenges, and existing and upcoming pathways that help CXOs make critical business decisions effectively. The global Transaction Monitoring Market is predicted to grow at a significant CAGR over the forecast period from 2022 to 2028.

GEOGRAPHICAL OVERVIEW

The research report includes a detailed overview of the industry comprising quantitative and qualitative information. It gives a broad overview of the worldwide market forecasts for major segments. It also includes market size and forecast projections for five key regions: North America, Europe, Asia-Pacific (APAC), South America, and the Middle East & Africa (MEA), for the years 2017 to 2028. The market is further divided by categories and countries within each province. The research scrutinizes and forecasts over 20 nations worldwide, as well as the present trend and possibilities in these regions.

MARKET SEGMENTATION

The Global Transaction Monitoring Market is segmented based on Offering, Transaction Type, Organization Size, Application, End Use Industry, and region. Based on Offering, the market has been segmented into Solution, and Service, whereas based on Transaction Type, the market comprises Cash Transaction, Non-Cash Transactions, and Credit Transactions. Based on Organization Size, the market has been segmented into Large Organization, and SMOs, whereas, the Application segmentation includes Anti-Money Laundering, Customer Identity Management, Fraud Detection and Prevention, and Compliance Management. Furthermore, based on End Use Industry, the market is bifurcated into BFSI, Automotive, Healthcare and Life Sciences, Government, Aerospace and Defense, Food and Beverage, and Others

COMPETITION LANDSCAPE

The RI research report discusses noteworthy developments in the industry as well as organic and inorganic growth strategies being adopted by the Transaction Monitoring market players. The report covers industry activities, including new product launches, mergers & acquisitions, business partnerships, and various expansion initiatives being undertaken by the active players in the market. These developments pave the path for various market participants to strengthen their positioning as well as expand their consumer base. The positive market outlook for the global Transaction Monitoring market is anticipated to present lucrative growth opportunities to the market players. The report also offers detailed profiles of major players in the global Transaction Monitoring market, emphasizing the strategic initiatives, financial information, SWOT analysis, and key development in the Transaction Monitoring industry in the past three years.

Key players in the Global Transaction Monitoring Market have adopted various organic as well as inorganic growth strategies to strengthen their market positioning. Prominent players in the market include:

• Oracle
• NICE Actimize
• SAS AML
• S&P GLOBAL (Crisil Limited)
• FICO
• BAE Systems
• Fiserv
• SAS Institute Inc.
• Experian Information Solutions, Inc.
• FIS
• Dotcom-Monitor, Inc.
• ACI Worldwide
• Refinitiv
• Software AG
• ComplianceWise
• Bottomline
• CaseWare
• EastNets
• Beam Solutions

COVID-19 IMPACT ANALYSIS ON GLOBAL TRANSACTION MONITORING MARKET

The COVID-19 pandemic is still a very personal, individual experience that is also a once-in-a-lifetime worldwide phenomenon with far-reaching consequences. The epidemic has wreaked havoc on people's lives in all nations and communities and also had a negative impact on global economic development in 2020, unlike anything seen in almost a century. The pandemic severely impacted key economies such as India, Brazil, the U.S., France, Russia, the UK, Italy, Turkey, and Argentina. According to estimates, the virus slowed global economic growth by -3.4 percent to -7.6 percent in 2020, with a rebound of 4.2 percent to 5.6 percent expected in 2021. In 2020, global commerce was expected to decline by 5.3 percent, but it is expected to rise by 8.0 percent in 2021.

In contrast to the global economic downturn in the first half of 2020, the economy began to showcase symptoms of a two-track recovery post the second quarter of 2020, with a fledgling rebound in developed nations, however, slower growth in emerging economies. The outbreak of the Covid-19 pandemic has not only resulted in halted production activity but has also disrupted the global supply chain. The research goes on to evaluate the current and future implications of the COVID-19 pandemic both on the target as well as broader market, thereby, providing accurate and trustworthy forecasts.

Report Attribute/Metric	Details
Market Size	In USD Million
CAGR	In % (2022-2028)
Base Year	2021
Forecast Period	2022 – 2028
Historical Data	2017 to 2021
Forecast Unit	Value (US$ Mn)
Report Coverage	Revenue Forecast, Competitive Landscape, Growth Factors and Trends
Geographies Covered	North America, Europe, Asia-Pacific, South America, and Middle East & Africa
Key Players Analyzed	Oracle, NICE Actimize, SAS AML, S&P GLOBAL (Crisil Limited), FICO, BAE Systems, Fiserv, SAS Institute Inc., Experian Information Solutions, Inc., FIS, Dotcom-Monitor, Inc., ACI Worldwide, Refinitiv, Software AG, ComplianceWise, Bottomline, CaseWare, EastNets, Beam Solutions, and Others
Customization & Pricing	Available on Request (10% Customization is Free)

 

RESEARCH PROGRAM DESIGN

 

 

KEY QUESTIONS ANSWERED

1. What is the current size of the global Transaction Monitoring market?
2. What will be the growth rate of the market over the forecast period?
3. Who are the key manufacturers/vendors in the Transaction Monitoring market space?
4. What are the major market opportunities and market risks faced by the market?
5. What is the impact of COVID-19 on the market?
6. What are the revenue, sales, and price analysis of the top manufacturers in this market?
7. What are the key outcomes of Porter's five forces Organization Size?
8. Who are the distributors, traders, and vendors in the industry?

REASONS FOR BUYING THIS REPORT:

• The report offers comprehensive data on the Transaction Monitoring market elaborating on the current state and future growth prospects both globally and regionally
• It offers a six-year market forecast trend evaluating the impact of drivers and restraints and supporting factors for growth
• The report offers deep-dive insights into each market segment and critical factors responsible for its growth
• The report presents precise picture of the dynamic competitive landscape which helps our client advance their market position
• The comprehensive analysis of the market along with the inclusion of analyst recommendations ensures that our clients make informed business decisions
• Cross-segment country-level analysis included in the report which provides granular analysis of more than 20+ countries covered in the report scope
• The study includes detailed profiles of major manufacturers to help our readers gain holistic overview of the market competitors and consequently align their business strategies

 

 

Chapter 1.  Executive Summary

1.1.   Market Outlook

1.2.   Market Segment Outlook

1.3.   Geography Outlook

1.4.   Absolute $ Opportunity

Chapter 2.  Research Methodology

2.1.   Research Approach

2.2.   Scope, Definition, and Assumptions

2.3.   Data Sources

2.3.1. Secondary Sources

2.3.1.1.         Preliminary Data Mining

2.3.2. Primary Sources

2.3.2.1.         Statistical Organization Size

2.3.2.2.         Data Triangulation

2.3.2.3.         Research Objective

Chapter 3.  Market Outlook

3.1.   Introduction

3.2.   Key Trends

3.2.1. Offering Trends

3.2.2. Transaction Type Trends

3.2.3. Organization Size Trends

3.2.4. Application Trends

3.2.5. End Use Industry Trends

3.3.   Market Dynamics

3.3.1. Market Drivers

3.3.1.1.         Impact Analysis of Market Drivers

3.3.2. Market Restraints

3.3.2.1.         Impact Analysis of Market Restraints

3.3.3. Market Opportunities

3.3.3.1.         Impact Analysis of Market Opportunities

3.3.4. Market Challenges

3.3.4.1.         Impact Analysis of Market Challenges

3.4.   Porter’s Five Forces’ Analysis

3.4.1. Bargaining Power of Suppliers

3.4.2. Bargaining Power of Buyers

3.4.3. Threat of New Entrant

3.4.4. Threat of Substitutes

3.4.5. Competitive Rivalry

3.5.   Value Chain Analysis: Global Transaction Monitoring Market

3.6.   COVID-19 Impact Assessment in Transaction Monitoring Market

3.6.1. Impact Assessment on Global Transaction Monitoring Market

3.6.2. Market Trends and Opportunities in the Covid-19 Landscape

Chapter 4.  Global Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

4.1.   Global Transaction Monitoring Market Share, By Offering, 2017 - 2028 (USD Million)

4.1.1. Solution

4.1.2. Service

Chapter 5.  Global Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

5.1.   Global Transaction Monitoring Market Share, By Transaction Type, 2017 - 2028 (USD Million)

5.1.1. Cash Transaction

5.1.2. Non-Cash Transactions

5.1.3. Credit Transactions

Chapter 6.  Global Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

6.1.   Global Transaction Monitoring Market Share, By Organization Size, 2017 - 2028 (USD Million)

6.1.1. Large Organization

6.1.2. SMOs

Chapter 7.  Global Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

7.1.   Global Transaction Monitoring Market Share, By Application, 2017 - 2028 (USD Million)

7.1.1. Anti-Money Laundering

7.1.2. Customer Identity Management

7.1.3. Fraud Detection and Prevention

7.1.4. Compliance Management

Chapter 8.  Global Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

8.1.   Global Transaction Monitoring Market Share, By End Use Industry, 2017 - 2028 (USD Million)

8.1.1. BFSI

8.1.2. Automotive

8.1.3. Healthcare and Life Sciences

8.1.4. Government

8.1.5. Aerospace and Defense

8.1.6. Food and Beverage

8.1.7. Others

Chapter 9.  Global Transaction Monitoring Market Overview, By Geography, 2017 - 2028 (USD Million)

9.1.   Global Transaction Monitoring Market Share, By Geography, 2017 - 2028 (USD Million)

9.1.1. Market Transaction Type and Projections, by Countries, 2017 - 2028 (USD Million)

9.1.2. Market Share and CAGR Comparison, by Countries, 2021 (%)

Chapter 10.      North America Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

10.1.  North America Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

10.1.1.   Market Transaction Type and projections, 2017 - 2028 (USD Million)

10.1.2.   North America Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

10.1.3.   North America Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

10.1.4.   North America Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

10.1.5.   North America Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

10.1.6.   North America Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

10.2.  North America Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

10.2.1.   U.S. Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

10.2.1.1.       U.S. Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

10.2.1.2.       U.S. Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

10.2.1.3.       U.S. Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

10.2.1.4.       U.S. Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

10.2.1.5.       U.S. Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

10.2.2.   Canada Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

10.2.2.1.       Canada Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

10.2.2.2.       Canada Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

10.2.2.3.       Canada Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

10.2.2.4.       Canada Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

10.2.2.5.       Canada Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

10.2.3.   Mexico Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

10.2.3.1.       Mexico Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

10.2.3.2.       Mexico Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

10.2.3.3.       Mexico Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

10.2.3.4.       Mexico Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

10.2.3.5.       Mexico Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

Chapter 11.      Europe Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

11.1.  Europe Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.1.1.   Market Transaction Type and projections, 2017 - 2028 (USD Million)

11.1.2.   Europe Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.1.3.   Europe Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.1.4.   Europe Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.1.5.   Europe Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.1.6.   Europe Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.  Europe Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

11.2.1.   Germany Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.1.1.       Germany Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.1.2.       Germany Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.1.3.       Germany Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.1.4.       Germany Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.1.5.       Germany Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.2.   France Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.2.1.       France Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.2.2.       France Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.2.3.       France Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.2.4.       France Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.2.5.       France Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.3.   UK Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.3.1.       UK Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.3.2.       UK Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.3.3.       UK Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.3.4.       UK Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.3.5.       UK Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.4.   Italy Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.4.1.       Italy Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.4.2.       Italy Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.4.3.       Italy Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.4.4.       Italy Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.4.5.       Italy Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.5.   Spain Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.5.1.       Spain Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.5.2.       Spain Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.5.3.       Spain Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.5.4.       Spain Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.5.5.       Spain Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.6.   NORDIC Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.6.1.       NORDIC Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.6.2.       NORDIC Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.6.3.       NORDIC Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.6.4.       NORDIC Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.6.5.       NORDIC Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.7.   Russia and CIS Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.7.1.       Russia and CIS Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.7.2.       Russia and CIS Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.7.3.       Russia and CIS Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.7.4.       Russia and CIS Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.7.5.       Russia and CIS Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

11.2.8.   Rest of Europe Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

11.2.8.1.       Rest of Europe Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

11.2.8.2.       Rest of Europe Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

11.2.8.3.       Rest of Europe Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

11.2.8.4.       Rest of Europe Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

11.2.8.5.       Rest of Europe Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

Chapter 12.      Asia Pacific Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

12.1.  Asia Pacific Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.1.1.   Market Transaction Type and projections, 2017 - 2028 (USD Million)

12.1.2.   Asia Pacific Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.1.3.   Asia Pacific Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.1.4.   Asia Pacific Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.1.5.   Asia Pacific Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.1.6.   Asia Pacific Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.  Asia Pacific Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

12.2.1.   India Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.1.1.       India Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.1.2.       India Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.1.3.       India Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.1.4.       India Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.1.5.       India Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.2.   China Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.2.1.       China Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.2.2.       China Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.2.3.       China Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.2.4.       China Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.2.5.       China Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.3.   Japan Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.3.1.       Japan Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.3.2.       Japan Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.3.3.       Japan Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.3.4.       Japan Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.3.5.       Japan Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.4.   ASEAN Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.4.1.       ASEAN Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.4.2.       ASEAN Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.4.3.       ASEAN Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.4.4.       ASEAN Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.4.5.       ASEAN Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.5.   South Korea Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.5.1.       South Korea Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.5.2.       South Korea Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.5.3.       South Korea Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.5.4.       South Korea Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.5.5.       South Korea Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.6.   Australia Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.6.1.       Australia Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.6.2.       Australia Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.6.3.       Australia Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.6.4.       Australia Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.6.5.       Australia Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

12.2.7.   Rest of Asia Pacific Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

12.2.7.1.       Rest of Asia Pacific Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

12.2.7.2.       Rest of Asia Pacific Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

12.2.7.3.       Rest of Asia Pacific Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

12.2.7.4.       Rest of Asia Pacific Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

12.2.7.5.       Rest of Asia Pacific Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

Chapter 13.      South America Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

13.1.  South America Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

13.1.1.   Market Transaction Type and projections, 2017 - 2028 (USD Million)

13.1.2.   South America Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

13.1.3.   South America Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

13.1.4.   South America Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

13.1.5.   South America Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

13.1.6.   South America Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

13.2.  South America Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

13.2.1.   Brazil Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

13.2.1.1.       Brazil Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

13.2.1.2.       Brazil Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

13.2.1.3.       Brazil Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

13.2.1.4.       Brazil Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

13.2.1.5.       Brazil Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

13.2.2.   Argentina Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

13.2.2.1.       Argentina Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

13.2.2.2.       Argentina Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

13.2.2.3.       Argentina Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

13.2.2.4.       Argentina Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

13.2.2.5.       Argentina Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

13.2.3.   Rest of South America Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

13.2.3.1.       Rest of South America Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

13.2.3.2.       Rest of South America Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

13.2.3.3.       Rest of South America Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

13.2.3.4.       Rest of South America Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

13.2.3.5.       Rest of South America Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

Chapter 14.      Middle East & Africa Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

14.1.  Middle East & Africa Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

14.1.1.   Market Transaction Type and projections, 2017 - 2028 (USD Million)

14.1.2.   Middle East & Africa Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

14.1.3.   Middle East & Africa Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

14.1.4.   Middle East & Africa Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

14.1.5.   Middle East & Africa Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

14.1.6.   Middle East & Africa Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

14.2.  Middle East & Africa Transaction Monitoring Market Overview, By Countries, 2017 - 2028 (USD Million)

14.2.1.   GCC Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

14.2.1.1.       GCC Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

14.2.1.2.       GCC Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

14.2.1.3.       GCC Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

14.2.1.4.       GCC Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

14.2.1.5.       GCC Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

14.2.2.   South Africa Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

14.2.2.1.       South Africa Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

14.2.2.2.       South Africa Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

14.2.2.3.       South Africa Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

14.2.2.4.       South Africa Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

14.2.2.5.       South Africa Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

14.2.3.   Rest of Middle East & Africa Transaction Monitoring Market Overview, 2017 - 2028 (USD Million)

14.2.3.1.       Rest of Middle East & Africa Transaction Monitoring Market Overview, By Offering, 2017 - 2028 (USD Million)

14.2.3.2.       Rest of Middle East & Africa Transaction Monitoring Market Overview, By Transaction Type, 2017 - 2028 (USD Million)

14.2.3.3.       Rest of Middle East & Africa Transaction Monitoring Market Overview, By Organization Size, 2017 - 2028 (USD Million)

14.2.3.4.       Rest of Middle East & Africa Transaction Monitoring Market Overview, By Application, 2017 - 2028 (USD Million)

14.2.3.5.       Rest of Middle East & Africa Transaction Monitoring Market Overview, By End Use Industry, 2017 - 2028 (USD Million)

Chapter 15.      Competitive Landscape

15.1.  Competitive Environment, 2021

15.2.  Strategic Framework

15.2.1.   Partnership/Collaborations/Agreement

15.2.2.   Expansion

15.2.3.   Mergers & Acquisitions

15.2.4.   New Product Development

Chapter 16.      Key Vendor Analysis

16.1.Oracle

16.1.1.       Business Overview

16.1.2.       Product Benchmarking

16.1.3.       Financial Data

16.1.4.       Strategic Overview

16.1.5.       Key Developments

16.1.6.       SWOT Analysis

16.2.NICE Actimize

16.2.1.       Business Overview

16.2.2.       Product Benchmarking

16.2.3.       Financial Data

16.2.4.       Strategic Overview

16.2.5.       Key Developments

16.2.6.       SWOT Analysis

16.3.SAS AML

16.3.1.       Business Overview

16.3.2.       Product Benchmarking

16.3.3.       Financial Data

16.3.4.       Strategic Overview

16.3.5.       Key Developments

16.3.6.       SWOT Analysis

16.4.S&P GLOBAL (Crisil Limited)

16.4.1.       Business Overview

16.4.2.       Product Benchmarking

16.4.3.       Financial Data

16.4.4.       Strategic Overview

16.4.5.       Key Developments

16.4.6.       SWOT Analysis

16.5.FICO

16.5.1.       Business Overview

16.5.2.       Product Benchmarking

16.5.3.       Financial Data

16.5.4.       Strategic Overview

16.5.5.       Key Developments

16.5.6.       SWOT Analysis

16.6.BAE Systems

16.6.1.       Business Overview

16.6.2.       Product Benchmarking

16.6.3.       Financial Data

16.6.4.       Strategic Overview

16.6.5.       Key Developments

16.6.6.       SWOT Analysis

16.7.Fiserv

16.7.1.       Business Overview

16.7.2.       Product Benchmarking

16.7.3.       Financial Data

16.7.4.       Strategic Overview

16.7.5.       Key Developments

16.7.6.       SWOT Analysis

16.8.SAS Institute Inc.

16.8.1.       Business Overview

16.8.2.       Product Benchmarking

16.8.3.       Financial Data

16.8.4.       Strategic Overview

16.8.5.       Key Developments

16.8.6.       SWOT Analysis

16.9.Experian Information Solutions, Inc.

16.9.1.       Business Overview

16.9.2.       Product Benchmarking

16.9.3.       Financial Data

16.9.4.       Strategic Overview

16.9.5.       Key Developments

16.9.6.       SWOT Analysis

16.10.  FIS

16.10.1.    Business Overview

16.10.2.    Product Benchmarking

16.10.3.    Financial Data

16.10.4.    Strategic Overview

16.10.5.    Key Developments

16.10.6.    SWOT Analysis

16.11.  Dotcom-Monitor, Inc.

16.11.1.    Business Overview

16.11.2.    Product Benchmarking

16.11.3.    Financial Data

16.11.4.    Strategic Overview

16.11.5.    Key Developments

16.11.6.    SWOT Analysis

16.12.  ACI Worldwide

16.12.1.    Business Overview

16.12.2.    Product Benchmarking

16.12.3.    Financial Data

16.12.4.    Strategic Overview

16.12.5.    Key Developments

16.12.6.    SWOT Analysis

16.13.  Refinitiv

16.13.1.    Business Overview

16.13.2.    Product Benchmarking

16.13.3.    Financial Data

16.13.4.    Strategic Overview

16.13.5.    Key Developments

16.13.6.    SWOT Analysis

16.14.  Software AG

16.14.1.    Business Overview

16.14.2.    Product Benchmarking

16.14.3.    Financial Data

16.14.4.    Strategic Overview

16.14.5.    Key Developments

16.14.6.    SWOT Analysis

16.15.  ComplianceWise

16.15.1.    Business Overview

16.15.2.    Product Benchmarking

16.15.3.    Financial Data

16.15.4.    Strategic Overview

16.15.5.    Key Developments

16.15.6.    SWOT Analysis

16.16.  Bottomline

16.16.1.    Business Overview

16.16.2.    Product Benchmarking

16.16.3.    Financial Data

16.16.4.    Strategic Overview

16.16.5.    Key Developments

16.16.6.    SWOT Analysis

16.17.  CaseWare

16.17.1.    Business Overview

16.17.2.    Product Benchmarking

16.17.3.    Financial Data

16.17.4.    Strategic Overview

16.17.5.    Key Developments

16.17.6.    SWOT Analysis

16.18.  EastNets

16.18.1.    Business Overview

16.18.2.    Product Benchmarking

16.18.3.    Financial Data

16.18.4.    Strategic Overview

16.18.5.    Key Developments

16.18.6.    SWOT Analysis

16.19.  Beam Solutions

16.19.1.    Business Overview

16.19.2.    Product Benchmarking

16.19.3.    Financial Data

16.19.4.    Strategic Overview

16.19.5.    Key Developments

16.19.6.    SWOT Analysis

Chapter 17.   Future Outlook of the Market