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1279875

決済モニタリングの世界市場規模調査＆予測：コンポーネント別、組織規模別、アプリケーション別、エンドユーザー別、地域別分析、2023-2030年

Global Payment Monitoring Market Size Study & Forecast, by Component, By Organization Size, By Application, By End User, and Regional Analysis, 2023-2030

出版日
ページ情報
英文
納期
2～3営業日
カスタマイズ可能
価格
価格表記: USDを日本円(税抜)に換算
本日の銀行送金レート: 1USD=156.25円
決済モニタリングの世界市場規模調査＆予測：コンポーネント別、組織規模別、アプリケーション別、エンドユーザー別、地域別分析、2023-2030年
出版日: 2023年05月20日
発行: Bizwit Research & Consulting LLP
ページ情報: 英文
納期: 2～3営業日
  • 全表示
  • 概要
  • 図表
  • 目次
概要

世界の決済モニタリング市場は、2022年に約81億8,000万米ドルと評価され、予測期間2023-2030年には28.17%以上の健全な成長率で成長すると予測されています。

決済モニタリングとは、決済取引を監視・分析し、不正行為、マネーロンダリング、サイバー脅威、その他の金融犯罪を検知・防止するプロセスです。金融機関、決済サービスプロバイダー、その他の組織がリスクを軽減し、規制要件に確実に準拠できるように支援します。これらのソリューションは、高度な分析、機械学習アルゴリズム、リアルタイム監視を使用して、決済データを分析し、疑わしい取引を特定します。KYCコンプライアンスやCTF活動の管理に対する要求の高まり、規制要件やマルチチャネル監視を遵守するための組織の意識の高まり、決済データ量の急増、決済詐欺行為の増加は、世界中の市場需要を促進している最も顕著な要因です。

デジタル決済への傾斜の高まりは、市場成長の触媒として作用しています。デジタル決済やオンライン取引への移行は、決済モニタリングソリューションの新たな機会を生み出しています。それに伴い、消費者や企業によるデジタル決済の導入が進み、決済モニタリングの需要が高まっています。Statistaによると、2022年、デジタル決済分野の取引額は全体で8兆4,900億米ドルに上ると推定されています。また、2022年から2027年にかけてのCAGRは12.31%で、2027年には総額15兆1,700億米ドルに達すると予測されています。したがって、デジタル決済への嗜好の高まりが、世界市場における市場需要に好影響を及ぼしています。さらに、AIやMLを組み込んだ決済モニタリングソリューションの進歩や、リアルタイム監視に対する意識の高まりは、予測年数にわたって様々な有利な機会を提示します。しかし、リスク分析の専門家の不足と、クロスボーダーおよび複数法域のAMLコンプライアンスを管理することの難しさが、2023年から2030年の予測期間を通じて市場の成長を妨げています。

決済モニタリングの世界市場調査において考慮された主要地域は、アジア太平洋、北米、欧州、ラテンアメリカ、中東・アフリカです。北米は、KYCコンプライアンスやCTF活動を管理するニーズの高まり、また、業務を効率的に管理するための斬新な技術やソリューションの早期導入により、2022年の市場を独占しました。一方、アジア太平洋は予測期間中、最も高いCAGRで成長すると予想されています。eコマース産業の急成長、決済データ量の増加、決済不正行為の増加、新興国の存在などが、この地域の市場需要を大きく押し上げています。

本調査の目的は、近年におけるさまざまなセグメントと国の市場規模を明らかにし、今後数年間の市場規模を予測することです。本レポートは、調査対象国の産業の質的・量的な側面を取り入れるよう設計されています。

また、市場の将来的な成長を規定する促進要因や課題など、重要な側面に関する詳細情報も提供しています。さらに、主要企業の競合情勢や製品提供の詳細な分析とともに、利害関係者が投資するためのミクロ市場での潜在的な機会も組み込んでいます。

目次

第1章 エグゼクティブサマリー

  • マーケットスナップショット
  • 世界市場・セグメント別市場推計・予測、2020-2030年
    • 決済モニタリング市場：地域別、2020-2030年
    • 決済モニタリング市場：コンポーネント別、2020-2030年
    • 決済モニタリング市場：組織規模別、2020年～2030年
    • 決済モニタリング市場：アプリケーション別、2020-2030年
    • 決済モニタリング市場：エンドユーザー別、2020-2030年
  • 主な動向
  • 調査手法
  • 調査の前提条件

第2章 決済モニタリングの世界市場の定義と範囲

  • 調査目的
  • 市場の定義とスコープ
    • 業界の進化
    • 調査対象範囲
  • 調査対象年
  • 通貨換算レート

第3章 決済モニタリングの世界市場力学

  • 決済モニタリング市場のインパクト分析（2020年～2030年）
    • 市場促進要因
      • 不正決済の増加
      • デジタル決済への傾斜の高まり
    • 市場の課題
      • リスク分析の専門家の不足
      • クロスボーダーや複数法域のAMLコンプライアンス管理の難しさ
    • 市場機会
      • AIやMLを活用した決済モニタリングソリューションの高度化が進む
      • リアルタイムモニタリングに対する意識の高まり

第4章 世界の決済モニタリング市場の産業分析

  • ポーターの5フォースモデル
    • 供給企業の交渉力
    • 買い手の交渉力
    • 新規参入業者の脅威
    • 代替品の脅威
    • 競争企業間の敵対関係
  • ポーターの5フォースインパクト分析
  • PEST分析
    • 政治的
    • 経済的
    • 社会的
    • 技術的
    • 環境
    • 法律
  • トップ投資機会
  • 主要成功戦略
  • COVID-19影響度分析
  • 破壊的動向
  • 業界専門家の視点
  • アナリストの提言と結論

第5章 決済モニタリングの世界市場：コンポーネント別

  • 市場スナップショット
  • 決済モニタリングの世界市場：コンポーネント別、実績 - ポテンシャル分析
  • 決済モニタリングの世界市場、コンポーネント別推定・予測2020-2030
  • 決済モニタリングの世界市場、サブセグメント別分析
    • ソリューション
    • サービス

第6章 決済モニタリングの世界市場：組織規模別

  • 市場スナップショット
  • 決済モニタリングの世界市場：組織規模別、実績-ポテンシャル分析
  • 決済モニタリングの世界市場規模・推計・予測（組織規模別：2020年～2030年
  • 決済モニタリング市場、サブセグメント別分析
    • 大企業
    • 中小企業

第7章 決済モニタリングの世界市場：アプリケーション別

  • 市場スナップショット
  • 決済モニタリングの世界市場：アプリケーション別、実績-ポテンシャル分析
  • 決済モニタリングの世界市場、アプリケーション別推定・予測2020-2030
  • 決済モニタリングの世界市場、サブセグメント別分析
    • アンチマネーロンダリング
    • コンプライアンス管理・顧客ID管理
    • 不正検知・防止

第8章 決済モニタリング市場：エンドユーザー別

  • 市場スナップショット
  • 決済モニタリングの世界市場：エンドユーザー別、実績 - ポテンシャル分析
  • 決済モニタリングの世界市場、エンドユーザー別推定・予測2020-2030
  • 決済モニタリング市場、サブセグメント別分析
    • BFSI
    • IT・通信
    • ヘルスケア
    • 小売・eコマース
    • 政府・防衛
    • その他

第9章 決済モニタリングの世界市場：地域別分析

  • 上位の主要国
  • 上位新興国
  • 決済モニタリング市場の地域別市場スナップショット
  • 北米
    • 米国
      • コンポーネント別の推定・予測、2020-2030年
      • 組織規模の推定・予測、2020-2030年
      • アプリケーションの内訳の推定と予測、2020-2030年
      • エンドユーザーの内訳の推定と予測、2020-2030年
    • カナダ
  • 欧州決済モニタリング市場スナップショット
    • 英国
    • ドイツ
    • フランス
    • スペイン
    • イタリア
    • その他欧州
  • アジア太平洋地域の決済モニタリング市場スナップショット
    • 中国
    • インド
    • 日本
    • オーストラリア
    • 韓国
    • その他アジア太平洋地域
  • ラテンアメリカの決済モニタリング市場のスナップショット
    • ブラジル
    • メキシコ
  • 中東・アフリカ地域
    • サウジアラビア
    • 南アフリカ
    • その他中東とアフリカ

第10章 競合情報

  • 主要企業のSWOT分析
  • トップマーケットストラテジー
  • 企業プロファイル
    • BAE Systems
      • 主要情報
      • 概要
      • 財務情報（データの入手が可能な場合のみ）
      • 製品概要
      • 最近の開発状況
    • Fair Isaac Corporation
    • ACI Worldwide Inc.
    • Fiserv Inc.
    • Oracle Corporation
    • SAS Institute
    • FIS
    • Nice Ltd.
    • Software AG
    • Thomson Reuters Corporation

第11章 調査プロセス

  • 調査プロセス
    • データマイニング
    • 分析
    • 市場推定
    • バリデーション
    • 出版
  • 調査の特徴
  • 調査の前提条件
図表

LIST OF TABLES

  • TABLE 1. Global Payment Monitoring Market, report scope
  • TABLE 2. Global Payment Monitoring Market estimates & forecasts by Region 2020-2030 (USD Billion)
  • TABLE 3. Global Payment Monitoring Market estimates & forecasts by Component 2020-2030 (USD Billion)
  • TABLE 4. Global Payment Monitoring Market estimates & forecasts by Organization Size 2020-2030 (USD Billion)
  • TABLE 5. Global Payment Monitoring Market estimates & forecasts by Application 2020-2030 (USD Billion)
  • TABLE 6. Global Payment Monitoring Market estimates & forecasts by End User 2020-2030 (USD Billion)
  • TABLE 7. Global Payment Monitoring Market by segment, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 8. Global Payment Monitoring Market by region, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 9. Global Payment Monitoring Market by segment, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 10. Global Payment Monitoring Market by region, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 11. Global Payment Monitoring Market by segment, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 12. Global Payment Monitoring Market by region, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 13. Global Payment Monitoring Market by segment, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 14. Global Payment Monitoring Market by region, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 15. Global Payment Monitoring Market by segment, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 16. Global Payment Monitoring Market by region, estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 17. U.S. Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 18. U.S. Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 19. U.S. Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 20. Canada Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 21. Canada Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 22. Canada Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 23. UK Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 24. UK Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 25. UK Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 26. Germany Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 27. Germany Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 28. Germany Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 29. France Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 30. France Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 31. France Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 32. Italy Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 33. Italy Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 34. Italy Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 35. Spain Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 36. Spain Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 37. Spain Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 38. RoE Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 39. RoE Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 40. RoE Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 41. China Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 42. China Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 43. China Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 44. India Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 45. India Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 46. India Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 47. Japan Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 48. Japan Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 49. Japan Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 50. South Korea Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 51. South Korea Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 52. South Korea Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 53. Australia Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 54. Australia Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 55. Australia Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 56. RoAPAC Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 57. RoAPAC Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 58. RoAPAC Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 59. Brazil Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 60. Brazil Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 61. Brazil Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 62. Mexico Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 63. Mexico Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 64. Mexico Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 65. RoLA Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 66. RoLA Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 67. RoLA Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 68. Saudi Arabia Payment Monitoring Market estimates & forecasts, 2020-2030 (USD Billion)
  • TABLE 69. South Africa Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 70. RoMEA Payment Monitoring Market estimates & forecasts by segment 2020-2030 (USD Billion)
  • TABLE 71. List of secondary sources, used in the study of global Payment Monitoring Market
  • TABLE 72. List of primary sources, used in the study of global Payment Monitoring Market
  • TABLE 73. Years considered for the study
  • TABLE 74. Exchange rates considered

List of tables and figures and dummy in nature, final lists may vary in the final deliverable

LIST OF FIGURES

List of figures

  • FIG 1. Global Payment Monitoring Market, research methodology
  • FIG 2. Global Payment Monitoring Market, Market estimation techniques
  • FIG 3. Global Market size estimates & forecast methods
  • FIG 4. Global Payment Monitoring Market, key trends 2022
  • FIG 5. Global Payment Monitoring Market, growth prospects 2023-2030
  • FIG 6. Global Payment Monitoring Market, porters 5 force model
  • FIG 7. Global Payment Monitoring Market, pest analysis
  • FIG 8. Global Payment Monitoring Market, value chain analysis
  • FIG 9. Global Payment Monitoring Market by segment, 2020 & 2030 (USD Billion)
  • FIG 10. Global Payment Monitoring Market by segment, 2020 & 2030 (USD Billion)
  • FIG 11. Global Payment Monitoring Market by segment, 2020 & 2030 (USD Billion)
  • FIG 12. Global Payment Monitoring Market by segment, 2020 & 2030 (USD Billion)
  • FIG 13. Global Payment Monitoring Market by segment, 2020 & 2030 (USD Billion)
  • FIG 14. Global Payment Monitoring Market, regional snapshot 2020 & 2030
  • FIG 15. North America Payment Monitoring Market 2020 & 2030 (USD Billion)
  • FIG 16. Europe Payment Monitoring Market 2020 & 2030 (USD Billion)
  • FIG 17. Asia pacific Payment Monitoring Market 2020 & 2030 (USD Billion)
  • FIG 18. Latin America Payment Monitoring Market 2020 & 2030 (USD Billion)
  • FIG 19. Middle East & Africa Payment Monitoring Market 2020 & 2030 (USD Billion)

List of tables and figures and dummy in nature, final lists may vary in the final deliverable

目次

Global Payment Monitoring Market is valued at approximately USD 8.18 billion in 2022 and is anticipated to grow with a healthy growth rate of more than 28.17% over the forecast period 2023-2030. Payment Monitoring is the process of monitoring and analyzing payment transactions to detect and prevent fraudulent activities, money laundering, cyber threats, and other financial crimes. It assists financial institutions, payment service providers, and other organizations to mitigate risk and ensure compliance with regulatory requirements. These solutions use advanced analytics, machine learning algorithms, and real-time monitoring to analyze payment data and identify suspicious transactions. The increasing requirement for managing KYC compliance and CTF activities, growing awareness among organizations to comply with regulatory requirements and multi-channel monitoring, the surge in the payment data volumes, and rise in payment fraudulent activities are the most prominent factors that are propelling the market demand across the globe.

The rising inclination towards digital payments is acting as a catalyzing factor for the growth of the market. The shift towards digital payments and online transactions has created new opportunities for payment monitoring solutions. Accordingly, increasing adoption of digital payment methods by consumers and businesses is stipulating demand for payment monitoring. According to Statista, in 2022, the overall transaction value in the digital payments segment is estimated to account for USD 8.49 trillion. Also, it is projected that the total amount is likely to reach USD 15.17 trillion by 2027 with a CAGR of 12.31% during 2022-2027. Hence, the increasing preference for digital payments is exhibiting a positive influence on the market demand in the global market. Moreover, the rise in advancement in payment monitoring solution incorporating AI and ML and the growing awareness for real-time monitoring presents various lucrative opportunities over the forecasting years. However, the lack of risk analysis professionals and difficulties in managing cross-border and multi-jurisdictional AML compliance are hindering the market growth throughout the forecast period of 2023-2030.

The key regions considered for the Global Payment Monitoring Market study include Asia Pacific, North America, Europe, Latin America, and Middle East & Africa. North America dominated the market in 2022 owing to the growing need for managing KYC compliance and CTF activities, as well as early implementation of novel technologies and solutions for proficiently managing business operations. Whereas, Asia Pacific is expected to grow at the highest CAGR over the forecasting years. The rapid growth of the e-commerce industry, growing payment data volumes, increasing number of payment fraudulent activities, along with the presence of emerging economies are significantly propelling the market demand across the region.

Major market players included in this report are:

  • BAE Systems
  • Fair Isaac Corporation
  • ACI Worldwide Inc.
  • Fiserv Inc.
  • Oracle Corporation
  • SAS Institute
  • FIS
  • Nice Ltd.
  • Software AG
  • Thomson Reuters Corporation

Recent Developments in the Market:

  • In November 2022, Travelex Bank, a foreign exchange specialist in Brazil unveiled hteir preparation for a growth spurt across its money transfer business by deploying ThetaRay's SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening.

Global Payment Monitoring Market Report Scope:

  • Historical Data: - 2020 - 2021
  • Base Year for Estimation: - 2022
  • Forecast period: - 2023-2030
  • Report Coverage: - Revenue forecast, Company Ranking, Competitive Landscape, Growth factors, and Trends
  • Segments Covered: - Component, Organization Size, Application, End User, Region
  • Regional Scope: - North America; Europe; Asia Pacific; Latin America; Middle East & Africa
  • Customization Scope: - Free report customization (equivalent up to 8 analyst's working hours) with purchase. Addition or alteration to country, regional & segment scope*

The objective of the study is to define market sizes of different segments & countries in recent years and to forecast the values to the coming years. The report is designed to incorporate both qualitative and quantitative aspects of the industry within countries involved in the study.

The report also caters detailed information about the crucial aspects such as driving factors & challenges which will define the future growth of the market. Additionally, it also incorporates potential opportunities in micro markets for stakeholders to invest along with the detailed analysis of competitive landscape and product offerings of key players. The detailed segments and sub-segment of the market are explained below.

By Component:

  • Solution
  • Services

By Organization Size:

  • Large Enterprises
  • Small & Medium Enterprises

By Application:

  • Anti-Money Laundering
  • Compliance Management & Customer Identity Management
  • Fraud Detection & Prevention

By End User:

  • BFSI
  • IT & Telecom
  • Healthcare
  • Retail & e-commerce
  • Government & Defense
  • Others

By Region:

  • North America
  • U.S.
  • Canada
  • Europe
  • UK
  • Germany
  • France
  • Spain
  • Italy
  • ROE
  • Asia Pacific
  • China
  • India
  • Japan
  • Australia
  • South Korea
  • RoAPAC
  • Latin America
  • Brazil
  • Mexico
  • Middle East & Africa
  • Saudi Arabia
  • South Africa
  • Rest of Middle East & Africa

Table of Contents

Chapter 1. Executive Summary

  • 1.1. Market Snapshot
  • 1.2. Global & Segmental Market Estimates & Forecasts, 2020-2030 (USD Billion)
    • 1.2.1. Payment Monitoring Market, by Region, 2020-2030 (USD Billion)
    • 1.2.2. Payment Monitoring Market, by Component, 2020-2030 (USD Billion)
    • 1.2.3. Payment Monitoring Market, by Organization Size, 2020-2030 (USD Billion)
    • 1.2.4. Payment Monitoring Market, by Application, 2020-2030 (USD Billion)
    • 1.2.5. Payment Monitoring Market, by End User, 2020-2030 (USD Billion)
  • 1.3. Key Trends
  • 1.4. Estimation Methodology
  • 1.5. Research Assumption

Chapter 2. Global Payment Monitoring Market Definition and Scope

  • 2.1. Objective of the Study
  • 2.2. Market Definition & Scope
    • 2.2.1. Industry Evolution
    • 2.2.2. Scope of the Study
  • 2.3. Years Considered for the Study
  • 2.4. Currency Conversion Rates

Chapter 3. Global Payment Monitoring Market Dynamics

  • 3.1. Payment Monitoring Market Impact Analysis (2020-2030)
    • 3.1.1. Market Drivers
      • 3.1.1.1. Increase in payment fraudulent activities
      • 3.1.1.2. Rising inclination towards digital payments
    • 3.1.2. Market Challenges
      • 3.1.2.1. Lack of risk analysis professionals
      • 3.1.2.2. Difficulties in managing cross-border and multi-jurisdictional AML compliance
    • 3.1.3. Market Opportunities
      • 3.1.3.1. Rise in advancement in payment monitoring solution incorporating AI and ML
      • 3.1.3.2. Growing awareness for real-time monitoring

Chapter 4. Global Payment Monitoring Market Industry Analysis

  • 4.1. Porter's 5 Force Model
    • 4.1.1. Bargaining Power of Suppliers
    • 4.1.2. Bargaining Power of Buyers
    • 4.1.3. Threat of New Entrants
    • 4.1.4. Threat of Substitutes
    • 4.1.5. Competitive Rivalry
  • 4.2. Porter's 5 Force Impact Analysis
  • 4.3. PEST Analysis
    • 4.3.1. Political
    • 4.3.2. Economical
    • 4.3.3. Social
    • 4.3.4. Technological
    • 4.3.5. Environmental
    • 4.3.6. Legal
  • 4.4. Top investment opportunity
  • 4.5. Top winning strategies
  • 4.6. COVID-19 Impact Analysis
  • 4.7. Disruptive Trends
  • 4.8. Industry Expert Perspective
  • 4.9. Analyst Recommendation & Conclusion

Chapter 5. Global Payment Monitoring Market, by Component

  • 5.1. Market Snapshot
  • 5.2. Global Payment Monitoring Market by Component, Performance - Potential Analysis
  • 5.3. Global Payment Monitoring Market Estimates & Forecasts by Component 2020-2030 (USD Billion)
  • 5.4. Payment Monitoring Market, Sub Segment Analysis
    • 5.4.1. Solution
    • 5.4.2. Services

Chapter 6. Global Payment Monitoring Market, by Organization Size

  • 6.1. Market Snapshot
  • 6.2. Global Payment Monitoring Market by Organization Size, Performance - Potential Analysis
  • 6.3. Global Payment Monitoring Market Estimates & Forecasts by Organization Size 2020-2030 (USD Billion)
  • 6.4. Payment Monitoring Market, Sub Segment Analysis
    • 6.4.1. Large Enterprises
    • 6.4.2. Small & Medium Enterprises

Chapter 7. Global Payment Monitoring Market, by Application

  • 7.1. Market Snapshot
  • 7.2. Global Payment Monitoring Market by Application, Performance - Potential Analysis
  • 7.3. Global Payment Monitoring Market Estimates & Forecasts by Application 2020-2030 (USD Billion)
  • 7.4. Payment Monitoring Market, Sub Segment Analysis
    • 7.4.1. Anti-Money Laundering
    • 7.4.2. Compliance Management & Customer Identity Management
    • 7.4.3. Fraud Detection & Prevention

Chapter 8. Payment Monitoring Market, by End User

  • 8.1. Market Snapshot
  • 8.2. Global Payment Monitoring Market by End User, Performance - Potential Analysis
  • 8.3. Global Payment Monitoring Market Estimates & Forecasts by End User 2020-2030 (USD Billion)
  • 8.4. Payment Monitoring Market, Sub Segment Analysis
    • 8.4.1. BFSI
    • 8.4.2. IT & Telecom
    • 8.4.3. Healthcare
    • 8.4.4. Retail & e-commerce
    • 8.4.5. Government & Defense
    • 8.4.6. Others

Chapter 9. Global Payment Monitoring Market, Regional Analysis

  • 9.1. Top Leading Countries
  • 9.2. Top Emerging Countries
  • 9.3. Payment Monitoring Market, Regional Market Snapshot
  • 9.4. North America Payment Monitoring Market
    • 9.4.1. U.S. Payment Monitoring Market
      • 9.4.1.1. Component breakdown estimates & forecasts, 2020-2030
      • 9.4.1.2. Organization Size breakdown estimates & forecasts, 2020-2030
      • 9.4.1.3. Application breakdown estimates & forecasts, 2020-2030
      • 9.4.1.4. End User breakdown estimates & forecasts, 2020-2030
    • 9.4.2. Canada Payment Monitoring Market
  • 9.5. Europe Payment Monitoring Market Snapshot
    • 9.5.1. U.K. Payment Monitoring Market
    • 9.5.2. Germany Payment Monitoring Market
    • 9.5.3. France Payment Monitoring Market
    • 9.5.4. Spain Payment Monitoring Market
    • 9.5.5. Italy Payment Monitoring Market
    • 9.5.6. Rest of Europe Payment Monitoring Market
  • 9.6. Asia-Pacific Payment Monitoring Market Snapshot
    • 9.6.1. China Payment Monitoring Market
    • 9.6.2. India Payment Monitoring Market
    • 9.6.3. Japan Payment Monitoring Market
    • 9.6.4. Australia Payment Monitoring Market
    • 9.6.5. South Korea Payment Monitoring Market
    • 9.6.6. Rest of Asia Pacific Payment Monitoring Market
  • 9.7. Latin America Payment Monitoring Market Snapshot
    • 9.7.1. Brazil Payment Monitoring Market
    • 9.7.2. Mexico Payment Monitoring Market
  • 9.8. Middle East & Africa Payment Monitoring Market
    • 9.8.1. Saudi Arabia Payment Monitoring Market
    • 9.8.2. South Africa Payment Monitoring Market
    • 9.8.3. Rest of Middle East & Africa Payment Monitoring Market

Chapter 10. Competitive Intelligence

  • 10.1. Key Company SWOT Analysis
    • 10.1.1. Company 1
    • 10.1.2. Company 2
    • 10.1.3. Company 3
  • 10.2. Top Market Strategies
  • 10.3. Company Profiles
    • 10.3.1. BAE Systems
      • 10.3.1.1. Key Information
      • 10.3.1.2. Overview
      • 10.3.1.3. Financial (Subject to Data Availability)
      • 10.3.1.4. Product Summary
      • 10.3.1.5. Recent Developments
    • 10.3.2. Fair Isaac Corporation
    • 10.3.3. ACI Worldwide Inc.
    • 10.3.4. Fiserv Inc.
    • 10.3.5. Oracle Corporation
    • 10.3.6. SAS Institute
    • 10.3.7. FIS
    • 10.3.8. Nice Ltd.
    • 10.3.9. Software AG
    • 10.3.10. Thomson Reuters Corporation

Chapter 11. Research Process

  • 11.1. Research Process
    • 11.1.1. Data Mining
    • 11.1.2. Analysis
    • 11.1.3. Market Estimation
    • 11.1.4. Validation
    • 11.1.5. Publishing
  • 11.2. Research Attributes
  • 11.3. Research Assumption