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トランザクション監視ソフトウェア市場レポート：コンポーネント別、展開モード別、企業規模別、用途別、最終用途産業別、地域別、2024-2032

Transaction Monitoring Software Market Report by Component, Deployment Mode, Enterprise Size, Application, End Use Industry, and Region 2024-2032
出版日: | 発行: IMARC | ページ情報: 英文 139 Pages | 納期: 2～3営業日

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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=157.14円
トランザクション監視ソフトウェア市場レポート：コンポーネント別、展開モード別、企業規模別、用途別、最終用途産業別、地域別、2024-2032
出版日: 2024年03月02日
発行: IMARC
ページ情報: 英文 139 Pages
納期: 2～3営業日
  • 全表示
  • 概要
  • 図表
  • 目次
概要

世界のトランザクション監視ソフトウェア市場規模は2023年に164億米ドルに達しました。今後、IMARC Groupは、2024年から2032年の間に11.9%の成長率（CAGR）を示し、2032年までに463億米ドルに達すると予測しています。商取引と金融の世界化、オンラインバンキングサービスの台頭、フィンテック企業の成長、暗号通貨の採用拡大、顧客体験の重視、データ分析と人工知能（AI）の進歩などは、市場を推進している要因の一部です。

トランザクション監視ソフトウェアは、金融機関の活動を継続的かつリアルタイムに監視する上で極めて重要です。過去のデータと消費者の口座プロファイルを包括的に分析し、個々の顧客レベルでリスク要因を評価することで、マネーロンダリングリスクに積極的に対処し、軽減することを目的としています。このソフトウェアは、取引が顧客プロファイルに関連する事前定義されたルールから逸脱するたびに、迅速にアラートを生成するように設計されています。トランザクションモニタリング・ソリューションが提供する利点は多岐にわたり、トランザクション範囲の拡大、金融不正の検出、重要情報へのアクセスの合理化、進化する規制要件との整合、金融制裁や潜在的リスクの先制的管理などが含まれます。今日の情勢において、トランザクション監視ソリューションは、政府・防衛、小売・eコマース、情報技術（IT）、テレコム、ヘルスケア、エネルギー・公益事業、製造業、銀行・金融サービス・保険（BFSI）など、多様な業界で幅広く活用されています。多面的な機能を持つこれらのソリューションは、コンプライアンスの維持、セキュリティの強化、幅広い分野にわたる金融業務の完全性の確保に不可欠なツールとなっています。

世界市場の主な原動力となっているのは、業種を超えたデジタルトランザクションの拡大です。これに伴い、堅牢なモニタリング・ソリューションに対するニーズが高まっており、市場の成長に大きく寄与しています。さらに、オンライン金融活動の活発化は金融犯罪のリスクを増大させており、リアルタイムでのマネーロンダリング、詐欺、その他の不正行為の検出と防止にトランザクション監視ソフトウェアが不可欠となっています。さらに、進化し続ける規制状況も大きな推進力となっています。世界中の政府や規制機関は、金融機関により厳しいコンプライアンス要件を課し続けています。このソフトウェアは、金融機関が規制の変化に対応し、コストのかかる罰則を回避する上で極めて重要です。このソフトウェアは、新しいルールに適応するための俊敏性を提供し、マネーロンダリング防止（AML）や顧客情報保護（KYC）規範の遵守を保証します。また、金融犯罪の高度化に伴い、高度なモニタリング機能が必要とされています。トランザクション・モニタリング・ソフトウェアは、膨大なデータセットを分析するために人工知能（AI）と機械学習（ML）アルゴリズムを採用し、不正行為を示す複雑で以前は見られなかったパターンの特定を可能にしています。さらに、トランザクション・モニタリング・ソフトウェアと他のサイバーセキュリティ・ツールや不正防止ツールとの統合が進み、その有効性が高まっています。この統合により、セキュリティ運用が合理化され、潜在的脅威への対応時間が短縮されるため、市場の成長が促進されます。

トランザクション監視ソフトウェアの市場動向と促進要因：

デジタル決済の増加

デジタル決済の急激な増加が市場の成長を後押ししています。オンラインおよびモバイル決済プラットフォームの拡大により、消費者と企業はより多くの金融取引を電子的に行っています。このようなデジタル決済の増加は、マネーロンダリング、詐欺、サイバー攻撃などの金融犯罪のリスクを高めています。このような状況において、このソフトウェアは不可欠なツールとなっており、デジタルトランザクションのリアルタイムおよび履歴分析を提供し、不正行為を検知・防止します。これにより、金融機関や企業は決済データを精査し、異常なパターンを特定し、不正の可能性があるトランザクションが発生した場合にアラートを生成することができます。このようなプロアクティブなアプローチは、デジタル決済エコシステムのセキュリティと完全性を維持するために不可欠です。さらに、世界の規制当局は厳格なコンプライアンス基準を義務付けており、金融機関はマネーロンダリング防止（AML）や顧客情報保護（KYC）規制を確実に遵守するために、強固な監視ソリューションを導入する必要があります。デジタル決済手段が引き続き注目を集める中、このソフトウェアは金融犯罪に対する極めて重要な防御手段として、その普及を促進し、このダイナミックな市場の成長を牽引しています。

マネーロンダリングの増加

マネーロンダリングの事例が増加していることが、市場の成長を促進しています。複雑な金融犯罪であるマネーロンダリングは、合法的な金融チャネルを経由することで、違法に入手した資金の出所を偽装することを含みます。世界の金融システムの相互接続が進む中、犯罪者はマネー・ロンダリングの新たな手段を発見し、強固な対応が必要となっています。このソフトウェアは、マネーロンダリング行為に対する最前線の防衛手段として登場しました。高度なデータ分析、人工知能、機械学習アルゴリズムを活用し、膨大な量の金融取引をリアルタイムで精査します。これにより、マネーロンダリングの可能性を示す異常なパターンや行動を検出することができます。このような不正行為が確認されると、ソフトウェアはアラートを生成し、金融機関や当局が迅速に調査し、必要な措置を講じることを可能にします。さらに、世界中の規制機関がマネーロンダリング防止（AML）規制を強化しており、コンプライアンスのためにトランザクション監視ソフトウェアを義務付けています。そのため、金融機関は規制要件を満たすためにこうしたソリューションへの投資を余儀なくされ、市場の需要を押し上げています。

テロ資金対策（CTF）活動の管理ニーズの高まり

テロ資金対策（CTF）活動を管理するニーズの高まりが、市場の成長を後押ししています。安全保障上の懸念が高まり、テロとの世界の戦いが顕著な時代において、当局や金融機関は、テロ組織や不正活動に関与する個人への資金流入を防止する必要性に迫られています。このソフトウェアは、金融取引を綿密に精査し、疑わしい資金活動や違法な資金活動を示すパターンを特定することで、CTFの取り組みにおいて極めて重要な役割を果たします。金融エコシステム全体にわたる膨大な量の取引をリアルタイムで監視し、潜在的な不正送金の迅速な検出と報告を可能にします。世界中の規制機関は、テロ資金供与に関連する疑わしいトランザクションの検出と報告について厳しい要件を課しています。そのため金融機関は、これらの規制を確実に遵守するために、高度なトランザクション監視ソリューションに依存しています。CTF活動の特定と防止を強化するソフトウェアの能力は、世界な金融安全保障の維持に不可欠です。国際社会がテロリズムとその金融支援ネットワークとの闘いに全力を傾ける中、本ソフトウェアの需要は拡大し続けており、テロ資金調達との継続的な闘いにおいて不可欠なツールであり、市場の持続的拡大の原動力となっています。

目次

第1章 序文

第2章 調査範囲と調査手法

  • 調査目的
  • 利害関係者
  • データソース
    • 一次情報
    • 二次情報
  • 市場推定
    • ボトムアップアプローチ
    • トップダウンアプローチ
  • 調査手法

第3章 エグゼクティブサマリー

第4章 イントロダクション

  • 概要
  • 主要業界動向

第5章 世界のトランザクション監視ソフトウェア市場

  • 市場概要
  • 市場実績
  • COVID-19の影響
  • 市場予測

第6章 市場内訳：コンポーネント別

  • ソリューション
    • 市場動向
    • 市場予測
  • サービス
    • 市場動向
    • 市場予測

第7章 市場内訳：展開モード別

  • オンプレミス
    • 市場動向
    • 市場予測
  • クラウドベース
    • 市場動向
    • 市場予測

第8章 市場内訳：企業規模別

  • 中小企業
    • 市場動向
    • 市場予測
  • 大企業
    • 市場動向
    • 市場予測

第9章 市場内訳：用途別

  • アンチマネーロンダリング
    • 市場動向
    • 市場予測
  • 顧客ID管理
    • 市場動向
    • 市場予測
  • 不正検知・防止
    • 市場動向
    • 市場予測
  • コンプライアンス管理
    • 市場動向
    • 市場予測

第10章 市場内訳：最終用途産業別

  • BFSI
    • 市場動向
    • 市場予測
  • 政府・防衛
    • 市場動向
    • 市場予測
  • IT・テレコム
    • 市場動向
    • 市場予測
  • 小売
    • 市場動向
    • 市場予測
  • ヘルスケア
    • 市場動向
    • 市場予測
  • エネルギーと公益事業
    • 市場動向
    • 市場予測
  • 製造業
    • 市場動向
    • 市場予測
  • その他
    • 市場動向
    • 市場予測

第11章 市場内訳：地域別

  • 北米
    • 米国
      • 市場動向
      • 市場予測
    • カナダ
      • 市場動向
      • 市場予測
  • アジア太平洋
    • 中国
      • 市場動向
      • 市場予測
    • 日本
      • 市場動向
      • 市場予測
    • インド
      • 市場動向
      • 市場予測
    • 韓国
      • 市場動向
      • 市場予測
    • オーストラリア
      • 市場動向
      • 市場予測
    • インドネシア
      • 市場動向
      • 市場予測
    • その他
      • 市場動向
      • 市場予測
  • 欧州
    • ドイツ
      • 市場動向
      • 市場予測
    • フランス
      • 市場動向
      • 市場予測
    • 英国
      • 市場動向
      • 市場予測
    • イタリア
      • 市場動向
      • 市場予測
    • スペイン
      • 市場動向
      • 市場予測
    • ロシア
      • 市場動向
      • 市場予測
    • その他
      • 市場動向
      • 市場予測
  • ラテンアメリカ
    • ブラジル
      • 市場動向
      • 市場予測
    • メキシコ
      • 市場動向
      • 市場予測
    • その他
      • 市場動向
      • 市場予測
  • 中東・アフリカ地域
    • 市場動向
    • 市場内訳：国別
    • 市場予測

第12章 SWOT分析

  • 概要
  • 強み
  • 弱み
  • 機会
  • 脅威

第13章 バリューチェーン分析

第14章 ポーターのファイブフォース分析

  • 概要
  • 買い手の交渉力
  • 供給企業の交渉力
  • 競合の程度
  • 新規参入業者の脅威
  • 代替品の脅威

第15章 価格分析

第16章 競合情勢

  • 市場構造
  • 主要企業
  • 主要企業のプロファイル
    • ACI Worldwide Inc.
    • BAE Systems plc
    • ComplyAdvantage
    • Experian plc
    • Fair Isaac Corporation
    • FIS
    • Fiserv Inc.
    • NICE Ltd.
    • Oracle Corporation
    • SAS Institute Inc.
    • Software AG
    • Thomson Reuters Corporation
図表

List of Figures

  • Figure 1: Global: Transaction Monitoring Software Market: Major Drivers and Challenges
  • Figure 2: Global: Transaction Monitoring Software Market: Sales Value (in Billion US$), 2018-2023
  • Figure 3: Global: Transaction Monitoring Software Market Forecast: Sales Value (in Billion US$), 2024-2032
  • Figure 4: Global: Transaction Monitoring Software Market: Breakup by Component (in %), 2023
  • Figure 5: Global: Transaction Monitoring Software Market: Breakup by Deployment Mode (in %), 2023
  • Figure 6: Global: Transaction Monitoring Software Market: Breakup by Enterprise Size (in %), 2023
  • Figure 7: Global: Transaction Monitoring Software Market: Breakup by Application (in %), 2023
  • Figure 8: Global: Transaction Monitoring Software Market: Breakup by End Use Industry (in %), 2023
  • Figure 9: Global: Transaction Monitoring Software Market: Breakup by Region (in %), 2023
  • Figure 10: Global: Transaction Monitoring Software (Solution) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 11: Global: Transaction Monitoring Software (Solution) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 12: Global: Transaction Monitoring Software (Services) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 13: Global: Transaction Monitoring Software (Services) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 14: Global: Transaction Monitoring Software (On-premises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 15: Global: Transaction Monitoring Software (On-premises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 16: Global: Transaction Monitoring Software (Cloud-based) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 17: Global: Transaction Monitoring Software (Cloud-based) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 18: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 19: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 20: Global: Transaction Monitoring Software (Large Enterprises) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 21: Global: Transaction Monitoring Software (Large Enterprises) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 22: Global: Transaction Monitoring Software (Anti-Money Laundering) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 23: Global: Transaction Monitoring Software (Anti-Money Laundering) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 24: Global: Transaction Monitoring Software (Customer Identity Management) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 25: Global: Transaction Monitoring Software (Customer Identity Management) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 26: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 27: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 28: Global: Transaction Monitoring Software (Compliance Management) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 29: Global: Transaction Monitoring Software (Compliance Management) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 30: Global: Transaction Monitoring Software (BFSI) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 31: Global: Transaction Monitoring Software (BFSI) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 32: Global: Transaction Monitoring Software (Government and Defense) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 33: Global: Transaction Monitoring Software (Government and Defense) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 34: Global: Transaction Monitoring Software (IT and Telecom) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 35: Global: Transaction Monitoring Software (IT and Telecom) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 36: Global: Transaction Monitoring Software (Retail) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 37: Global: Transaction Monitoring Software (Retail) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 38: Global: Transaction Monitoring Software (Healthcare) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 39: Global: Transaction Monitoring Software (Healthcare) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 40: Global: Transaction Monitoring Software (Energy and Utilities) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 41: Global: Transaction Monitoring Software (Energy and Utilities) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 42: Global: Transaction Monitoring Software (Manufacturing) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 43: Global: Transaction Monitoring Software (Manufacturing) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 44: Global: Transaction Monitoring Software (Other End Use Industries) Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 45: Global: Transaction Monitoring Software (Other End Use Industries) Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 46: North America: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 47: North America: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 48: United States: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 49: United States: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 50: Canada: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 51: Canada: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 52: Asia-Pacific: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 53: Asia-Pacific: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 54: China: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 55: China: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 56: Japan: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 57: Japan: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 58: India: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 59: India: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 60: South Korea: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 61: South Korea: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 62: Australia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 63: Australia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 64: Indonesia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 65: Indonesia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 66: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 67: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 68: Europe: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 69: Europe: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 70: Germany: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 71: Germany: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 72: France: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 73: France: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 74: United Kingdom: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 75: United Kingdom: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 76: Italy: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 77: Italy: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 78: Spain: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 79: Spain: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 80: Russia: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 81: Russia: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 82: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 83: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 84: Latin America: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 85: Latin America: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 86: Brazil: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 87: Brazil: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 88: Mexico: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 89: Mexico: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 90: Others: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 91: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 92: Middle East and Africa: Transaction Monitoring Software Market: Sales Value (in Million US$), 2018 & 2023
  • Figure 93: Middle East and Africa: Transaction Monitoring Software Market: Breakup by Country (in %), 2023
  • Figure 94: Middle East and Africa: Transaction Monitoring Software Market Forecast: Sales Value (in Million US$), 2024-2032
  • Figure 95: Global: Transaction Monitoring Software Industry: SWOT Analysis
  • Figure 96: Global: Transaction Monitoring Software Industry: Value Chain Analysis
  • Figure 97: Global: Transaction Monitoring Software Industry: Porter's Five Forces Analysis

List of Tables

  • Table 1: Global: Transaction Monitoring Software Market: Key Industry Highlights, 2023 & 2032
  • Table 2: Global: Transaction Monitoring Software Market Forecast: Breakup by Component (in Million US$), 2024-2032
  • Table 3: Global: Transaction Monitoring Software Market Forecast: Breakup by Deployment Mode (in Million US$), 2024-2032
  • Table 4: Global: Transaction Monitoring Software Market Forecast: Breakup by Enterprise Size (in Million US$), 2024-2032
  • Table 5: Global: Transaction Monitoring Software Market Forecast: Breakup by Application (in Million US$), 2024-2032
  • Table 6: Global: Transaction Monitoring Software Market Forecast: Breakup by End Use Industry (in Million US$), 2024-2032
  • Table 7: Global: Transaction Monitoring Software Market Forecast: Breakup by Region (in Million US$), 2024-2032
  • Table 8: Global: Transaction Monitoring Software Market: Competitive Structure
  • Table 9: Global: Transaction Monitoring Software Market: Key Players
目次
Product Code: SR112024A4868

The global transaction monitoring software market size reached US$ 16.4 Billion in 2023. Looking forward, IMARC Group expects the market to reach US$ 46.3 Billion by 2032, exhibiting a growth rate (CAGR) of 11.9% during 2024-2032. The globalization of commerce and finance, the rising online banking services, the growth of fintech companies, the escalating adoption of cryptocurrencies, the emphasis on customer experience, and the advances in data analytics and artificial intelligence (AI) are some of the factors propelling the market.

Transaction monitoring software is pivotal in the continuous and real-time oversight of financial institutions' activities. It conducts a comprehensive analysis of historical data and consumer account profiles, aiming to proactively address and mitigate money laundering risks by assessing risk factors at the individual customer level. This software is designed to promptly generate alerts whenever a transaction deviates from predefined rules associated with a customer profile. The advantages offered by transaction monitoring solutions are manifold, encompassing the broadening of the transaction scope, the detection of financial irregularities, streamlined access to critical information, alignment with evolving regulatory requirements, and the preemptive management of financial sanctions and potential risks. In today's landscape, transaction monitoring solutions find extensive utilization across diverse industries, including government and defense, retail and eCommerce, information technology (IT), telecom, healthcare, energy and utilities, manufacturing, as well as banking, financial services, and insurance (BFSI). With their multifaceted capabilities, these solutions are indispensable tools for maintaining compliance, enhancing security, and ensuring the integrity of financial operations across a wide spectrum of sectors.

The global market is majorly driven by the expansion of digital transactions across industries. In line with this, the increasing need for robust monitoring solutions is significantly contributing to the market growth. Furthermore, the rising online financial activities have amplified the risk of financial crimes, making transaction monitoring software indispensable for detecting and preventing real-time money laundering, fraud, and other illicit activities. Moreover, the ever-evolving regulatory landscape is a significant driver. Governments and regulatory bodies worldwide continuously impose stricter compliance requirements on financial institutions. This software is pivotal in helping these institutions keep pace with changing regulations and avoid costly penalties. It provides the agility to adapt to new rules and ensures adherence to anti-money laundering (AML) and know-your-customer (KYC) norms. Besides, the growing sophistication of financial crimes necessitates advanced monitoring capabilities. Transaction monitoring software employs artificial intelligence (AI) and machine learning (ML) algorithms to analyze vast datasets, enabling the identification of complex and previously unseen patterns indicative of illicit activities. Additionally, the escalating integration of transaction monitoring software with other cybersecurity and fraud prevention tools enhances its effectiveness. This convergence streamlines security operations and reduces the response time to potential threats, catalyzing market growth.

Transaction Monitoring Software Market Trends/Drivers:

The rise in digital payments

The exponential rise in digital payments is bolstering market growth. With the expansion of online and mobile payment platforms, consumers and businesses conduct more financial transactions electronically. This rise in digital payment methods has escalated the risk of financial crimes, including money laundering, fraud, and cyberattacks. This software has become an indispensable tool in this landscape, offering real-time and historical analysis of digital transactions to detect and prevent illicit activities. It allows financial institutions and businesses to scrutinize payment data, identify unusual patterns, and generate alerts when potentially fraudulent transactions occur. This proactive approach is critical for maintaining the security and integrity of digital payment ecosystems. Furthermore, regulatory authorities worldwide are mandating stringent compliance standards, requiring financial institutions to implement robust monitoring solutions to ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations. As digital payment methods continue to gain prominence, this software stands as a crucial defense against financial crimes, fostering its widespread adoption and driving the growth of this dynamic market.

Increasing instances of money laundering

The increasing instances of money laundering are fostering the market. Money laundering, a complex financial crime, involves disguising the origins of illegally obtained funds by passing them through legitimate financial channels. With the global financial system becoming increasingly interconnected, criminals have found new avenues for money laundering, necessitating a robust response. This software has emerged as a frontline defense against money laundering activities. It leverages advanced data analytics, artificial intelligence, and machine learning algorithms to scrutinize vast volumes of financial transactions in real time. This enables it to detect unusual patterns and behaviors indicative of potential money laundering attempts. When such irregularities are identified, the software generates alerts, allowing financial institutions and authorities to promptly investigate and take necessary action. Furthermore, regulatory bodies worldwide are tightening anti-money laundering (AML) regulations, mandating transaction monitoring software for compliance. Financial institutions are, therefore, compelled to invest in these solutions to meet regulatory requirements, thereby boosting market demand.

Growing need for managing counter-terrorist financing (CTF) activities

The growing need for managing counter-terrorist financing (CTF) activities is propelling the market growth. In an era marked by heightened security concerns and the global fight against terrorism, authorities, and financial institutions are under increasing pressure to prevent the flow of funds to terrorist organizations and individuals involved in illicit activities. This software plays a pivotal role in CTF efforts by meticulously scrutinizing financial transactions and identifying patterns indicative of suspicious or illegal funding activities. It enables the real-time monitoring of vast volumes of transactions across the financial ecosystem, allowing for the rapid detection and reporting of potentially illicit transfers. Regulatory bodies worldwide impose stringent requirements for detecting and reporting suspicious transactions linked to terrorist financing. Financial institutions, therefore, rely on advanced transaction monitoring solutions to ensure compliance with these regulations. The software's ability to enhance the identification and prevention of CTF activities is instrumental in maintaining global financial security. As the global community remains committed to combating terrorism and its financial support networks, the demand for this software continues to grow, making it an essential tool in the ongoing battle against terrorist financing and a driving force behind the market's sustained expansion.

Transaction Monitoring Software Industry Segmentation:

IMARC Group provides an analysis of the key trends in each segment of the market, along with forecasts at the global, regional and country levels from 2024-2032. Our report has categorized the market based on component, deployment mode, enterprise size, application and end use industry.

Breakup by Component:

Solution

Services

Solution dominate the market

The report has provided a detailed breakup and analysis of the market based on the component. This includes solution and services. According to the report, solution represented the largest segment.

Breakup by Deployment Mode:

On-premises

Cloud-based

On-premises dominates the market

The report has provided a detailed breakup and analysis of the market based on the deployment mode. This includes on-premises and cloud-based. According to the report, on-premises represented the largest segment.

Breakup by Enterprise Size:

Small and Medium-sized Enterprises

Large Enterprises

Large enterprises dominates the market

The report has provided a detailed breakup and analysis of the market based on the enterprise size. This includes small and medium-sized enterprises, and large enterprises. According to the report, large enterprises represented the largest segment.

Breakup by Application:

Anti-Money Laundering

Customer Identity Management

Fraud Detection and Prevention

Compliance Management

Fraud detection and prevention dominates the market

The report has provided a detailed breakup and analysis of the market based on the application. This includes anti-money laundering, customer identity management, fraud detection and prevention, and compliance management. According to the report, fraud detection and prevention represented the largest segment.

Breakup by End Use Industry:

BFSI

Government and Defense

IT and Telecom

Retail

Healthcare

Energy and Utilities

Manufacturing

Others

BFSI dominates the market

The report has provided a detailed breakup and analysis of the market based on the end use industry. This includes BFSI, government and defense, IT and telecom, retail, healthcare, energy and utilities, manufacturing, and others. According to the report, BFSI represented the largest segment.

Breakup by Region:

North America

United States

Canada

Asia-Pacific

China

Japan

India

South Korea

Australia

Indonesia

Others

Europe

Germany

France

United Kingdom

Italy

Spain

Russia

Others

Latin America

Brazil

Mexico

Others

Middle East and Africa

North America exhibits a clear dominance, accounting for the largest market share

The market research report has also provided a comprehensive analysis of all the major regional markets, which include North America (the United States and Canada); Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia, and others); Europe (Germany, France, the United Kingdom, Italy, Spain, Russia, and others); Latin America (Brazil, Mexico, and others); and the Middle East and Africa. According to the report, North America accounted for the largest market share.

The report has provided a comprehensive analysis of the competitive landscape in the transaction monitoring software market. Detailed profiles of all major companies have also been provided.

ACI Worldwide Inc.

BAE Systems plc

ComplyAdvantage

Experian plc

Fair Isaac Corporation

FIS

Fiserv Inc.

NICE Ltd.

Oracle Corporation

SAS Institute Inc.

Software AG

Thomson Reuters Corporation

Key Questions Answered in This Report

  • 1. What was the size of the global transaction monitoring software market in 2023?
  • 2. What is the expected growth rate of the global transaction monitoring software market during 2024-2032?
  • 3. What are the key factors driving the global transaction monitoring software market?
  • 4. What has been the impact of COVID-19 on the global transaction monitoring software market?
  • 5. What is the breakup of the global transaction monitoring software market based on the component?
  • 6. What is the breakup of the global transaction monitoring software market based on the deployment mode?
  • 7. What is the breakup of the global transaction monitoring software market based on enterprise size?
  • 8. What is the breakup of the global transaction monitoring software market based on the application?
  • 9. What is the breakup of the global transaction monitoring software market based on the end use industry?
  • 10. What are the key regions in the global transaction monitoring software market?
  • 11. Who are the key players/companies in the global transaction monitoring software market?

Table of Contents

1 Preface

2 Scope and Methodology

  • 2.1 Objectives of the Study
  • 2.2 Stakeholders
  • 2.3 Data Sources
    • 2.3.1 Primary Sources
    • 2.3.2 Secondary Sources
  • 2.4 Market Estimation
    • 2.4.1 Bottom-Up Approach
    • 2.4.2 Top-Down Approach
  • 2.5 Forecasting Methodology

3 Executive Summary

4 Introduction

  • 4.1 Overview
  • 4.2 Key Industry Trends

5 Global Transaction Monitoring Software Market

  • 5.1 Market Overview
  • 5.2 Market Performance
  • 5.3 Impact of COVID-19
  • 5.4 Market Forecast

6 Market Breakup by Component

  • 6.1 Solution
    • 6.1.1 Market Trends
    • 6.1.2 Market Forecast
  • 6.2 Services
    • 6.2.1 Market Trends
    • 6.2.2 Market Forecast

7 Market Breakup by Deployment Mode

  • 7.1 On-premises
    • 7.1.1 Market Trends
    • 7.1.2 Market Forecast
  • 7.2 Cloud-based
    • 7.2.1 Market Trends
    • 7.2.2 Market Forecast

8 Market Breakup by Enterprise Size

  • 8.1 Small and Medium-sized Enterprises
    • 8.1.1 Market Trends
    • 8.1.2 Market Forecast
  • 8.2 Large Enterprises
    • 8.2.1 Market Trends
    • 8.2.2 Market Forecast

9 Market Breakup by Application

  • 9.1 Anti-Money Laundering
    • 9.1.1 Market Trends
    • 9.1.2 Market Forecast
  • 9.2 Customer Identity Management
    • 9.2.1 Market Trends
    • 9.2.2 Market Forecast
  • 9.3 Fraud Detection and Prevention
    • 9.3.1 Market Trends
    • 9.3.2 Market Forecast
  • 9.4 Compliance Management
    • 9.4.1 Market Trends
    • 9.4.2 Market Forecast

10 Market Breakup by End Use Industry

  • 10.1 BFSI
    • 10.1.1 Market Trends
    • 10.1.2 Market Forecast
  • 10.2 Government and Defense
    • 10.2.1 Market Trends
    • 10.2.2 Market Forecast
  • 10.3 IT and Telecom
    • 10.3.1 Market Trends
    • 10.3.2 Market Forecast
  • 10.4 Retail
    • 10.4.1 Market Trends
    • 10.4.2 Market Forecast
  • 10.5 Healthcare
    • 10.5.1 Market Trends
    • 10.5.2 Market Forecast
  • 10.6 Energy and Utilities
    • 10.6.1 Market Trends
    • 10.6.2 Market Forecast
  • 10.7 Manufacturing
    • 10.7.1 Market Trends
    • 10.7.2 Market Forecast
  • 10.8 Others
    • 10.8.1 Market Trends
    • 10.8.2 Market Forecast

11 Market Breakup by Region

  • 11.1 North America
    • 11.1.1 United States
      • 11.1.1.1 Market Trends
      • 11.1.1.2 Market Forecast
    • 11.1.2 Canada
      • 11.1.2.1 Market Trends
      • 11.1.2.2 Market Forecast
  • 11.2 Asia-Pacific
    • 11.2.1 China
      • 11.2.1.1 Market Trends
      • 11.2.1.2 Market Forecast
    • 11.2.2 Japan
      • 11.2.2.1 Market Trends
      • 11.2.2.2 Market Forecast
    • 11.2.3 India
      • 11.2.3.1 Market Trends
      • 11.2.3.2 Market Forecast
    • 11.2.4 South Korea
      • 11.2.4.1 Market Trends
      • 11.2.4.2 Market Forecast
    • 11.2.5 Australia
      • 11.2.5.1 Market Trends
      • 11.2.5.2 Market Forecast
    • 11.2.6 Indonesia
      • 11.2.6.1 Market Trends
      • 11.2.6.2 Market Forecast
    • 11.2.7 Others
      • 11.2.7.1 Market Trends
      • 11.2.7.2 Market Forecast
  • 11.3 Europe
    • 11.3.1 Germany
      • 11.3.1.1 Market Trends
      • 11.3.1.2 Market Forecast
    • 11.3.2 France
      • 11.3.2.1 Market Trends
      • 11.3.2.2 Market Forecast
    • 11.3.3 United Kingdom
      • 11.3.3.1 Market Trends
      • 11.3.3.2 Market Forecast
    • 11.3.4 Italy
      • 11.3.4.1 Market Trends
      • 11.3.4.2 Market Forecast
    • 11.3.5 Spain
      • 11.3.5.1 Market Trends
      • 11.3.5.2 Market Forecast
    • 11.3.6 Russia
      • 11.3.6.1 Market Trends
      • 11.3.6.2 Market Forecast
    • 11.3.7 Others
      • 11.3.7.1 Market Trends
      • 11.3.7.2 Market Forecast
  • 11.4 Latin America
    • 11.4.1 Brazil
      • 11.4.1.1 Market Trends
      • 11.4.1.2 Market Forecast
    • 11.4.2 Mexico
      • 11.4.2.1 Market Trends
      • 11.4.2.2 Market Forecast
    • 11.4.3 Others
      • 11.4.3.1 Market Trends
      • 11.4.3.2 Market Forecast
  • 11.5 Middle East and Africa
    • 11.5.1 Market Trends
    • 11.5.2 Market Breakup by Country
    • 11.5.3 Market Forecast

12 SWOT Analysis

  • 12.1 Overview
  • 12.2 Strengths
  • 12.3 Weaknesses
  • 12.4 Opportunities
  • 12.5 Threats

13 Value Chain Analysis

14 Porters Five Forces Analysis

  • 14.1 Overview
  • 14.2 Bargaining Power of Buyers
  • 14.3 Bargaining Power of Suppliers
  • 14.4 Degree of Competition
  • 14.5 Threat of New Entrants
  • 14.6 Threat of Substitutes

15 Price Analysis

16 Competitive Landscape

  • 16.1 Market Structure
  • 16.2 Key Players
  • 16.3 Profiles of Key Players
    • 16.3.1 ACI Worldwide Inc.
      • 16.3.1.1 Company Overview
      • 16.3.1.2 Product Portfolio
      • 16.3.1.3 Financials
      • 16.3.1.4 SWOT Analysis
    • 16.3.2 BAE Systems plc
      • 16.3.2.1 Company Overview
      • 16.3.2.2 Product Portfolio
      • 16.3.2.3 Financials
      • 16.3.2.4 SWOT Analysis
    • 16.3.3 ComplyAdvantage
      • 16.3.3.1 Company Overview
      • 16.3.3.2 Product Portfolio
    • 16.3.4 Experian plc
      • 16.3.4.1 Company Overview
      • 16.3.4.2 Product Portfolio
      • 16.3.4.3 Financials
    • 16.3.5 Fair Isaac Corporation
      • 16.3.5.1 Company Overview
      • 16.3.5.2 Product Portfolio
      • 16.3.5.3 Financials
      • 16.3.5.4 SWOT Analysis
    • 16.3.6 FIS
      • 16.3.6.1 Company Overview
      • 16.3.6.2 Product Portfolio
      • 16.3.6.3 Financials
      • 16.3.6.4 SWOT Analysis
    • 16.3.7 Fiserv Inc.
      • 16.3.7.1 Company Overview
      • 16.3.7.2 Product Portfolio
      • 16.3.7.3 Financials
      • 16.3.7.4 SWOT Analysis
    • 16.3.8 NICE Ltd.
      • 16.3.8.1 Company Overview
      • 16.3.8.2 Product Portfolio
      • 16.3.8.3 Financials
      • 16.3.8.4 SWOT Analysis
    • 16.3.9 Oracle Corporation
      • 16.3.9.1 Company Overview
      • 16.3.9.2 Product Portfolio
      • 16.3.9.3 Financials
      • 16.3.9.4 SWOT Analysis
    • 16.3.10 SAS Institute Inc.
      • 16.3.10.1 Company Overview
      • 16.3.10.2 Product Portfolio
      • 16.3.10.3 SWOT Analysis
    • 16.3.11 Software AG
      • 16.3.11.1 Company Overview
      • 16.3.11.2 Product Portfolio
      • 16.3.11.3 Financials
    • 16.3.12 Thomson Reuters Corporation
      • 16.3.12.1 Company Overview
      • 16.3.12.2 Product Portfolio
      • 16.3.12.3 Financials
      • 16.3.12.4 SWOT Analysis