取引監視の世界市場：成長、将来展望、競合分析 (2022年～2030年)

世界の取引監視の市場規模は、予測期間中 (2022年～2030年) に17.8%のCAGRで拡大し、2030年には43億1,200万米ドルに達する見通しです。時代の変化により、取引手法やトポロジーは手動から自動取引やアルゴリズム取引に移行しています。このような技術的進歩により、市場のキャパシティが拡大し、人間の限界は減少しています。一方で、不正行為や市場操作、ルール違反のリスクも高まっています。これを克服するため、取引企業や金融機関は取引監視システムを活用し、市場の乱用、リスク、その他の不正行為を監視しています。さらに、技術競争とアルゴリズムが支配する市場において、参加者が秒単位の操作からマイクロ秒単位の操作に移行した高頻度取引では、スピードが王道となっています。このため、不正行為の深刻さが増し、取引監視システムは、法律を保護するための基本的な要件を満たすように変化してきました。例えば、以前は売り手企業のみが市場監視システムを実施していましたが、今日では売り手企業と買い手企業の両方が市場濫用事件の影響を弱めるために取引監視システムを利用しています。また、過去に発生した取引不祥事は、近い将来、監視ソリューションプロバイダーにとって大きなチャンスとなります。

コンポーネント別では、ソリューションのセグメントが2021年に収益シェアの大部分を占めました。

地域別では、2021年に欧州が最も高い収益シェアを占めました。一方、アジア太平洋地域は、分析期間中に最も急速な成長を記録しました。

当レポートでは、世界の取引監視市場について分析し、市場の基本構造やマクロ的・ミクロ的環境要因、全体的な市場規模の動向見通し (2020年～2030年)、コンポーネント別・展開方式別および地域別の詳細動向、主な市場促進・抑制要因、主要企業のプロファイルと成長戦略、といった情報を取りまとめてお届けいたします。

目次

第1章 序文

第2章 エグゼクティブサマリー

第3章 取引監視市場：ビジネスの展望と市場力学

• イントロダクション
• 世界の取引監視の市場規模 (単位：100万米ドル、2020年～2030年)
• 市場力学
  • 市場促進要因
  • 市場抑制要因
  • 主な課題
  • 主な機会
• 促進・抑制要因の影響分析
• シーソー分析
• ポーターのファイブフォース分析
• PESTEL分析

第4章 取引監視市場：コンポーネント別 (単位：100万米ドル、2020年～2030年)

• 市場概要
• 成長・収益分析 (2021年/2030年)
• 市場区分
  • ソリューション
  • サービス

第5章 取引監視市場：展開方式別 (単位：100万米ドル、2020年～2030年)

• 市場概要
• 成長・収益分析 (2021年/2030年)
• 市場区分
  • オンプレミス
  • クラウド

第6章 北米の取引監視市場 (単位：100万米ドル、2020年～2030年)

• 市場概要
• 取引監視市場：コンポーネント別 (単位：100万米ドル、2020年～2030年)
• 取引監視市場：展開方式別 (単位：100万米ドル、2020年～2030年)
• 取引監視市場：地域別 (単位：100万米ドル、2020年～2030年)
  • 北米

第7章 英国・EU諸国の取引監視市場 (単位：100万米ドル、2020年～2030年)

第8章 アジア太平洋の取引監視市場 (単位：100万米ドル、2020年～2030年)

第9章 ラテンアメリカの取引監視市場 (単位：100万米ドル、2020年～2030年)

第10章 中東・アフリカの取引監視市場 (単位：100万米ドル、2020年～2030年)

第11章 企業プロファイル

• CRISIL Ltd.
• Nasdaq
• Software AG
• FIS
• IPC
• SIA S.P.A.
• Cinnober
• B-Next
• Nice Systems
• Aquis Technologies
• ACA Compliance Group

List of Tables

• TABLE 1 Global Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 2 Global Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 3 Global Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 4 Global Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
• TABLE 5 North America Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 6 North America Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 7 North America Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 8 North America Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
• TABLE 9 UK and European Union Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 10 UK and European Union Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 11 UK and European Union Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 12 UK and European Union Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
• TABLE 13 Asia Pacific Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 14 Asia Pacific Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 15 Asia Pacific Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 16 Asia Pacific Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
• TABLE 17 Latin America Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 18 Latin America Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 19 Latin America Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 20 Latin America Trade Surveillance Market By Deployment, 2020-2030, USD (Million)
• TABLE 21 Middle East and Africa Trade Surveillance Market By Component, 2020-2030, USD (Million)
• TABLE 22 Middle East and Africa Trade Surveillance Market By Solutions, 2020-2030, USD (Million)
• TABLE 23 Middle East and Africa Trade Surveillance Market By Services, 2020-2030, USD (Million)
• TABLE 24 Middle East and Africa Trade Surveillance Market By Deployment, 2020-2030, USD (Million)

List of Figures

• FIG. 1 Global Trade Surveillance Market: Market Coverage
• FIG. 2 Research Methodology and Data Sources
• FIG. 3 Market Size Estimation - Top Down & Bottom-Up Approach
• FIG. 4 Global Trade Surveillance Market: Quality Assurance
• FIG. 5 Global Trade Surveillance Market, By Component, 2021
• FIG. 6 Global Trade Surveillance Market, By Deployment, 2021
• FIG. 7 Global Trade Surveillance Market, By Geography, 2021
• FIG. 8 Global Trade Surveillance Market, By Component, 2021 Vs 2030, %
• FIG. 9 Global Trade Surveillance Market, By Deployment, 2021 Vs 2030, %
• FIG. 10 U.S. Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 11 Canada Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 12 Rest of North America Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 13 UK Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 14 Germany Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 15 Spain Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 16 Italy Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 17 France Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 18 Rest of Europe Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 19 China Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 20 Japan Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 21 India Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 22 Australia Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 23 South Korea Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 24 Rest of Asia Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 25 Brazil Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 26 Mexico Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 27 Rest of Latin America Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 28 GCC Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 29 Africa Trade Surveillance Market (US$ Million), 2020 - 2030
• FIG. 30 Rest of Middle East and Africa Trade Surveillance Market (US$ Million), 2020 - 2030

"Increasing Trade Manipulation is expected to boost Trade Surveillance Demand Worldwide"

The global trade surveillance market is poised to reach US$ 4,312.0 Mn by 2030, expanding at a CAGR of 17.8% during the forecast period from 2022 to 2030. By the changing time, trading techniques and topologies have shifted from manual to automatic and algorithmic trading. Such technological advancement has increased the market capacity thereby reducing human limitations. On the other hand, it has also increased the risk for fraud, market manipulation, and rule violation. To overcome this, trading firms and financial institutions are leveraging trade surveillance systems to monitor market abuse, risk, and other fraud cases. Moreover, in the technology race and algorithm-dominated market place, speed is the king of high frequency trading where participants have shifted from seconds to microsecond operation. This has increased the severity of frauds due to which trade surveillance system undergone transformation to meet the basic requirement of protecting law. As in case, earlier only selling firms carried-out market surveillance systems but today both selling and buying firm leverage trade surveillance systems to fade down the effect of market abuse cases. Furthermore, increased trade scandals in near past provides surplus opportunity for the surveillance solution providers in the near future.

"Solutions Segment dominated the Global Trade Surveillance Market in the year 2021"

Solutions segment held the majority of revenue share in the year 2021 owing to its various advantages such as enhancement of compliance management, case management streamlining, and surveillance data optimization. Furthermore, adoption of strict regulatory and internal compliances by financial institutions and exchange departments is the prime factor for increased adoption of trade surveillance solutions. According to the 'Global Trade Surveillance Survey' conducted by Chartis Research Ltd. in year 2019, strict regulatory acts accounted for 71% of share in driving the trade surveillance solutions while internal business compliances held only 29% share.

"Asia Pacific to witness the Highest Growth over the Forecast Period"

Europe held highest revenue share for the year 2021 in the overall trade surveillance market. Major reason governing the growth of Europe is government regulations imposed on the financial institutes to tackle market manipulation and insider trading. Market Abuse Directive (MAD) was adopted in Europe in 2003 and further amendments were done in the regulation with the introduction of new directives on Criminal Sanctions for Market Abuse (CSMAD) and Market Abuse Regulation (MAR). Furthermore, rising adoption of cloud-based solutions across Small and Medium Enterprises (SMEs) and large enterprises is boosting the demand of the overall market. On the other hand, Asia Pacific registered fastest growth during the analysis period. Increasing investment by financial institutes to meet the strict regulatory compliances is the main reason behind the significant growth of the region. Main reason behind the increasing investment is introduction of Initial Coin Offerings (ICOs), cryptocurrency trading, and virtual currencies which increases the market theft to large extent.

Key Players & Competitive Landscape:

Some of the significant players profiled in the global trade surveillance market report include CRISIL Ltd., Nasdaq, Software AG, FIS, IPC, SIA S.P.A., Cinnober, B-Next, Nice Systems, Aquis Technologies, and ACA Compliance Group among others.

Historical & Forecast Period

This study report represents analysis of each segment from 2020 to 2030 considering 2021 as the base year. Compounded Annual Growth Rate (CAGR) for each of the respective segments estimated for the forecast period of 2022 to 2030.

The current report comprises of quantitative market estimations for each micro market for every geographical region and qualitative market analysis such as micro and macro environment analysis, market trends, competitive intelligence, segment analysis, porters five force model, top winning strategies, top investment markets, emerging trends and technological analysis, case studies, strategic conclusions and recommendations and other key market insights.

Research Methodology

The complete research study was conducted in three phases, namely: secondary research, primary research, and expert panel review. key data point that enables the estimation of Trade Surveillance market are as follows:

Research and development budgets of manufacturers and government spending

Revenues of key companies in the market segment

Number of end users and consumption volume, price and value.

Geographical revenues generate by countries considered in the report

Micro and macro environment factors that are currently influencing the Trade Surveillance market and their expected impact during the forecast period.

Market forecast was performed through proprietary software that analyzes various qualitative and quantitative factors. Growth rate and CAGR were estimated through intensive secondary and primary research. Data triangulation across various data points provides accuracy across various analyzed market segments in the report. Application of both top down and bottom-up approach for validation of market estimation assures logical, methodical and mathematical consistency of the quantitative data.

Market Segmentation

Component

Solutions

Risk and Compliance

Surveillance and Analytics

Reporting and Monitoring

Case Management

Others

Services

Professional Services

Managed Services

Deployment

On-premises

Cloud

Region Segment (2020-2030; US$ Million)

North America

U.S.

Canada

Rest of North America

UK and European Union

UK

Germany

Spain

Italy

France

Rest of Europe

Asia Pacific

China

Japan

India

Australia

South Korea

Rest of Asia Pacific

Latin America

Brazil

Mexico

Rest of Latin America

Middle East and Africa

GCC

Africa

Rest of Middle East and Africa

Global Impact of COVID-19 Segment (2020-2021; US$ Million )

Pre COVID-19 situation

Post COVID-19 situation

Key questions answered in this report:

What are the key micro and macro environmental factors that are impacting the growth of Trade Surveillance market?

What are the key investment pockets with respect to product segments and geographies currently and during the forecast period?

Estimated forecast and market projections up to 2030.

Which segment accounts for the fastest CAGR during the forecast period?

Which market segment holds a larger market share and why?

Are low and middle-income economies investing in the Trade Surveillance market?

Which is the largest regional market for Trade Surveillance market?

What are the market trends and dynamics in emerging markets such as Asia Pacific, Latin America, and Middle East & Africa?

Which are the key trends driving Trade Surveillance market growth?

Who are the key competitors and what are their key strategies to enhance their market presence in the Trade Surveillance market worldwide?

Table of Contents

1. Preface

• 1.1. Report Description
  • 1.1.1. Purpose of the Report
  • 1.1.2. Target Audience
  • 1.1.3. Key Offerings
• 1.2. Market Segmentation
• 1.3. Research Methodology
  • 1.3.1. Phase I - Secondary Research
  • 1.3.2. Phase II - Primary Research
  • 1.3.3. Phase III - Expert Panel Review
  • 1.3.4. Assumptions
  • 1.3.5. Approach Adopted

2. Executive Summary

• 2.1. Market Snapshot: Global Trade Surveillance Market
• 2.2. Global Trade Surveillance Market, By Component, 2021 (US$ Million)
• 2.3. Global Trade Surveillance Market, By Deployment, 2021 (US$ Million)
• 2.4. Global Trade Surveillance Market, By Geography, 2021 (US$ Million)
• 2.5. Impact of Covid 19
• 2.6. Attractive Investment Proposition by Geography, 2021
• 2.7. Competitive Analysis
  • 2.7.1. Market Positioning of Key Trade Surveillance Market Vendors
  • 2.7.2. Strategies Adopted by Trade Surveillance Market Vendors
  • 2.7.3. Key Industry Strategies

3. Trade Surveillance Market: Business Outlook & Market Dynamics

• 3.1. Introduction
• 3.2. Global Trade Surveillance Market Value, 2020 - 2030, (US$ Million)
• 3.3. Market Dynamics
  • 3.3.1. Market Drivers
  • 3.3.2. Market Restraints
  • 3.3.3. Key Challenges
  • 3.3.4. Key Opportunities
• 3.4. Impact Analysis of Drivers and Restraints
• 3.5. See-Saw Analysis
• 3.6. Porter's Five Force Model
  • 3.6.1. Supplier Power
  • 3.6.2. Buyer Power
  • 3.6.3. Threat Of Substitutes
  • 3.6.4. Threat Of New Entrants
  • 3.6.5. Competitive Rivalry
• 3.7. PESTEL Analysis
  • 3.7.1. Political Landscape
  • 3.7.2. Economic Landscape
  • 3.7.3. Technology Landscape
  • 3.7.4. Legal Landscape
  • 3.7.5. Social Landscape

4. Trade Surveillance Market: By Component, 2020-2030, USD (Million)

• 4.1. Market Overview
• 4.2. Growth & Revenue Analysis: 2021 Versus 2030
• 4.3. Market Segmentation
  • 4.3.1. Solutions
    • 4.3.1.1. Risk and Compliance
    • 4.3.1.2. Surveillance and Analytics
    • 4.3.1.3. Reporting and Monitoring
    • 4.3.1.4. Case Management
    • 4.3.1.5. Others
  • 4.3.2. Services
    • 4.3.2.1. Professional Services
    • 4.3.2.2. Managed Services

5. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)

• 5.1. Market Overview
• 5.2. Growth & Revenue Analysis: 2021 Versus 2030
• 5.3. Market Segmentation
  • 5.3.1. On-premises
  • 5.3.2. Cloud

6. North America Trade Surveillance Market, 2020-2030, USD (Million)

• 6.1. Market Overview
• 6.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
• 6.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
• 6.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
  • 6.4.1.North America
    • 6.4.1.1. U.S.
    • 6.4.1.2. Canada
    • 6.4.1.3. Rest of North America

7. UK and European Union Trade Surveillance Market, 2020-2030, USD (Million)

• 7.1. Market Overview
• 7.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
• 7.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
• 7.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
  • 7.4.1.UK and European Union
    • 7.4.1.1. UK
    • 7.4.1.2. Germany
    • 7.4.1.3. Spain
    • 7.4.1.4. Italy
    • 7.4.1.5. France
    • 7.4.1.6. Rest of Europe

8. Asia Pacific Trade Surveillance Market, 2020-2030, USD (Million)

• 8.1. Market Overview
• 8.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
• 8.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
• 8.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
  • 8.4.1.Asia Pacific
    • 8.4.1.1. China
    • 8.4.1.2. Japan
    • 8.4.1.3. India
    • 8.4.1.4. Australia
    • 8.4.1.5. South Korea
    • 8.4.1.6. Rest of Asia Pacific

9. Latin America Trade Surveillance Market, 2020-2030, USD (Million)

• 9.1. Market Overview
• 9.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
• 9.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
• 9.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
  • 9.4.1.Latin America
    • 9.4.1.1. Brazil
    • 9.4.1.2. Mexico
    • 9.4.1.3. Rest of Latin America

10. Middle East and Africa Trade Surveillance Market, 2020-2030, USD (Million)

• 10.1. Market Overview
• 10.2. Trade Surveillance Market: By Component, 2020-2030, USD (Million)
• 10.3. Trade Surveillance Market: By Deployment, 2020-2030, USD (Million)
• 10.4.Trade Surveillance Market: By Region, 2020-2030, USD (Million)
  • 10.4.1.Middle East and Africa
    • 10.4.1.1. GCC
    • 10.4.1.2. Africa
    • 10.4.1.3. Rest of Middle East and Africa

11. Company Profile

• 11.1. CRISIL Ltd.
  • 11.1.1. Company Overview
  • 11.1.2. Financial Performance
  • 11.1.3. Product Portfolio
  • 11.1.4. Strategic Initiatives
• 11.2. Nasdaq
  • 11.2.1. Company Overview
  • 11.2.2. Financial Performance
  • 11.2.3. Product Portfolio
  • 11.2.4. Strategic Initiatives
• 11.3. Software AG
  • 11.3.1. Company Overview
  • 11.3.2. Financial Performance
  • 11.3.3. Product Portfolio
  • 11.3.4. Strategic Initiatives
• 11.4. FIS
  • 11.4.1. Company Overview
  • 11.4.2. Financial Performance
  • 11.4.3. Product Portfolio
  • 11.4.4. Strategic Initiatives
• 11.5. IPC
  • 11.5.1. Company Overview
  • 11.5.2. Financial Performance
  • 11.5.3. Product Portfolio
  • 11.5.4. Strategic Initiatives
• 11.6. SIA S.P.A.
  • 11.6.1. Company Overview
  • 11.6.2. Financial Performance
  • 11.6.3. Product Portfolio
  • 11.6.4. Strategic Initiatives
• 11.7. Cinnober
  • 11.7.1. Company Overview
  • 11.7.2. Financial Performance
  • 11.7.3. Product Portfolio
  • 11.7.4. Strategic Initiatives
• 11.8. B-Next
  • 11.8.1. Company Overview
  • 11.8.2. Financial Performance
  • 11.8.3. Product Portfolio
  • 11.8.4. Strategic Initiatives
• 11.9. Nice Systems
  • 11.9.1. Company Overview
  • 11.9.2. Financial Performance
  • 11.9.3. Product Portfolio
  • 11.9.4. Strategic Initiatives
• 11.10. Aquis Technologies
  • 11.10.1. Company Overview
  • 11.10.2. Financial Performance
  • 11.10.3. Product Portfolio
  • 11.10.4. Strategic Initiatives
• 11.11. ACA Compliance Group
  • 11.11.1. Company Overview
  • 11.11.2. Financial Performance
  • 11.11.3. Product Portfolio
  • 11.11.4. Strategic Initiatives