トランザクションモニタリング市場：コンポーネント、展開、機能、用途、エンドユーザー別-2025-2030年の世界予測

トランザクションモニタリング市場は、2023年に166億9,000万米ドルと評価され、2024年には194億5,000万米ドルに達すると予測され、CAGR 16.65％で成長し、2030年には490億7,000万米ドルに達すると予測されています。

トランザクションモニタリングは、金融機関や決済処理業者にとって重要なコンポーネントであり、マネーロンダリング、詐欺、コンプライアンス上の問題を示す疑わしいパターンを特定するために、金融取引をリアルタイムまたは定期的に精査します。その必要性は、厳しい世界規制の枠組みや金融犯罪の高度化に起因するところが大きいです。企業は、意思決定プロセスを強化し、誤検知を減らすために、人工知能、機械学習、データ分析などの先進技術を統合しています。トランザクションモニタリングの適用範囲は、銀行、保険、フィンテック、eコマースなど様々なアプリケーションに及び、主にAML（アンチマネーロンダリング）とKYC（顧客情報開示）のコンプライアンスに焦点を当てています。

市場成長は、デジタル取引の増加、規制指令の進化、リアルタイム・モニタリング・ソリューションへの依存度の高まりといった要因に影響されています。強固なセキュリティを確保しながら大量のデータを効率的に管理する包括的なソリューションの開発には大きな機会があります。世界のデジタル化シフトによるオンライン取引の急増に伴い、進化する不正手口に適応できる拡張性の高いAI搭載監視システムの市場が急成長しています。

しかし、導入コストの高さ、既存システムとの統合の複雑さ、さまざまな規制による世界標準化の問題などが課題となっています。この市場におけるイノベーションは、AIモデルの解釈可能性と精度の向上、誤検知の削減、中小企業向けのスケーラブルなソリューションの開発に焦点を当てることができます。調査対象としては、安全で透明性の高いトランザクションモニタリングのためのブロックチェーン技術や、より迅速な不正検知のためのリアルタイムデータ分析の進歩が考えられます。クラウドベースのソリューションの導入は、より柔軟でスケーラブルなサービスを提供する機会を提供します。

市場はダイナミックで競争が激しく、急速な技術進歩や規制の変更を特徴としています。各社は戦略的優位性を獲得するため、製品提供とパートナーシップの改善に注力しています。成長の鍵を握るのは、規制の変化や技術の進歩への対応、ユーザー教育への投資、新たな脅威に効率的に対応できるシステムの俊敏性の確保です。

市場力学：急速に進化するトランザクションモニタリング市場の主要市場インサイトを公開

トランザクションモニタリング市場は、需要と供給のダイナミックな相互作用によって変貌を遂げています。このような市場力学の進化を理解することで、企業は十分な情報に基づいた投資決定、戦略的決定の精緻化、そして新たなビジネスチャンスの獲得に備えることができます。こうした動向を包括的に把握することで、企業は政治的、地理的、技術的、社会的、経済的な領域にわたる様々なリスクを軽減することができるとともに、消費者行動とそれが製造コストや購買動向に与える影響をより明確に理解することができます。

• 市場促進要因
  • プロアクティブなリスク警告を提供するための高度なアナリティクスの利用拡大
  • KYCコンプライアンスを管理し、マネーロンダリングやCTF活動を容易にする必要性の高まり
  • 変化しやすい規制環境
• 市場抑制要因
  • リスク分析の専門家の不足と高度なスキルの要求の高まり
• 市場機会
  • AI、ML、ビッグデータ分析の導入と決済取引プロセスのデジタル化の進展
  • 運用コスト削減ニーズの高まり
• 市場の課題
  • クロスボーダーおよび複数法域におけるAMLコンプライアンス管理の複雑化

ポーターの5つの力トランザクションモニタリング市場をナビゲートする戦略ツール

ポーターの5つの力フレームワークは、市場情勢の競合情勢を理解するための重要なツールです。ポーターのファイブフォース・フレームワークは、企業の競争力を評価し、戦略的機会を探るための明確な手法を提供します。このフレームワークは、企業が市場内の勢力図を評価し、新規事業の収益性を判断するのに役立ちます。これらの洞察により、企業は自社の強みを活かし、弱みに対処し、潜在的な課題を回避することができ、より強靭な市場でのポジショニングを確保することができます。

PESTLE分析：トランザクションモニタリング市場における外部からの影響の把握

外部マクロ環境要因は、トランザクションモニタリング市場の業績ダイナミクスを形成する上で極めて重要な役割を果たします。政治的、経済的、社会的、技術的、法的、環境的要因の分析は、これらの影響をナビゲートするために必要な情報を提供します。PESTLE要因を調査することで、企業は潜在的なリスクと機会をよりよく理解することができます。この分析により、企業は規制、消費者の嗜好、経済動向の変化を予測し、先を見越した積極的な意思決定を行う準備ができます。

市場シェア分析トランザクションモニタリング市場における競合情勢の把握

トランザクションモニタリング市場の詳細な市場シェア分析により、ベンダーの業績を包括的に評価することができます。企業は、収益、顧客ベース、成長率などの主要指標を比較することで、競争上のポジショニングを明らかにすることができます。この分析により、市場の集中、断片化、統合の動向が明らかになり、ベンダーは競争が激化する中で自社の地位を高める戦略的意思決定を行うために必要な知見を得ることができます。

FPNVポジショニング・マトリックストランザクションモニタリング市場におけるベンダーのパフォーマンス評価

FPNVポジショニングマトリックスは、トランザクションモニタリング市場においてベンダーを評価するための重要なツールです。このマトリックスにより、ビジネス組織はベンダーのビジネス戦略と製品満足度に基づき評価することで、目標に沿った十分な情報に基づいた意思決定を行うことができます。4つの象限によってベンダーを明確かつ正確にセグメント化し、戦略目標に最適なパートナーやソリューションを特定することができます。

戦略分析と推奨トランザクションモニタリング市場における成功への道筋を描く

トランザクションモニタリング市場の戦略分析は、世界市場でのプレゼンス強化を目指す企業にとって不可欠です。主要なリソース、能力、業績指標を見直すことで、企業は成長機会を特定し、改善に取り組むことができます。このアプローチにより、競合情勢における課題を克服し、新たなビジネスチャンスを活かして長期的な成功を収めるための体制を整えることができます。

本レポートでは、主要な注目分野を網羅した市場の包括的な分析を提供しています：

1.市場の浸透度：現在の市場環境の詳細なレビュー、主要企業による広範なデータ、市場でのリーチと全体的な影響力の評価。

2.市場の開拓度：新興市場における成長機会を特定し、既存分野における拡大可能性を評価し、将来の成長に向けた戦略的ロードマップを提供します。

3.市場の多様化：最近の製品発売、未開拓の地域、業界の主要な進歩、市場を形成する戦略的投資を分析します。

4.競合の評価と情報：競合情勢を徹底的に分析し、市場シェア、事業戦略、製品ポートフォリオ、認証、規制当局の承認、特許動向、主要企業の技術進歩などを検証します。

5.製品開発およびイノベーション：将来の市場成長を促進すると期待される最先端技術、研究開発活動、製品イノベーションをハイライトしています。

また、利害関係者が十分な情報を得た上で意思決定できるよう、重要な質問にも答えています：

1.現在の市場規模と今後の成長予測は？

2.最高の投資機会を提供する製品、セグメント、地域はどこか？

3.市場を形成する主な技術動向と規制の影響とは？

4.主要ベンダーの市場シェアと競合ポジションは？

5.ベンダーの市場参入・撤退戦略の原動力となる収益源と戦略的機会は何か？

目次

第1章 序文

第2章 調査手法

第3章 エグゼクティブサマリー

第4章 市場の概要

第5章 市場洞察

• 市場力学
  • 促進要因
    • リスクを事前に警告するための高度な分析の利用が増加
    • KYCコンプライアンスを管理し、マネーロンダリングやCTF活動を緩和する必要性が高まる
    • 規制環境の変化が容易
  • 抑制要因
    • リスク分析の専門家の不足と高度なスキルの要求の高まり
  • 機会
    • 決済取引プロセスのデジタル化の進展に伴い、AI、ML、ビッグデータ分析を導入
    • 運用コスト削減の必要性が高まる
  • 課題
    • 国境を越えた、複数の管轄区域にまたがるAMLコンプライアンスの管理がますます複雑化
• 市場セグメンテーション分析
• ポーターのファイブフォース分析
• PESTEL分析
  • 政治的
  • 経済
  • 社交
  • 技術的
  • 法律上
  • 環境

第6章 トランザクションモニタリング市場：コンポーネント別

• サービス
• ソリューション

第7章 トランザクションモニタリング市場：展開別

• クラウド
• オンプレミス

第8章 トランザクションモニタリング市場：機能別

• ケースマネジメント
• ダッシュボードとレポート
• KYC/顧客オンボーディング
• ウォッチリストスクリーニング

第9章 トランザクションモニタリング市場：用途別

• 急性骨髄性白血病
• コンプライアンス管理
• 顧客ID管理
• FDP

第10章 トランザクションモニタリング市場：エンドユーザー別

• BFSI
• 防衛
• 政府
• ヘルスケア
• 製造業
• 小売り
• ユーティリティ

第11章 南北アメリカのトランザクションモニタリング市場

• アルゼンチン
• ブラジル
• カナダ
• メキシコ
• 米国

第12章 アジア太平洋地域のトランザクションモニタリング市場

• オーストラリア
• 中国
• インド
• インドネシア
• 日本
• マレーシア
• フィリピン
• シンガポール
• 韓国
• 台湾
• タイ
• ベトナム

第13章 欧州・中東・アフリカのトランザクションモニタリング市場

• デンマーク
• エジプト
• フィンランド
• フランス
• ドイツ
• イスラエル
• イタリア
• オランダ
• ナイジェリア
• ノルウェー
• ポーランド
• カタール
• ロシア
• サウジアラビア
• 南アフリカ
• スペイン
• スウェーデン
• スイス
• トルコ
• アラブ首長国連邦
• 英国

第14章 競合情勢

• 市場シェア分析2023
• FPNVポジショニングマトリックス, 2023
• 競合シナリオ分析
• 戦略分析と提言

企業一覧

• ACI Worldwide Inc.
• Actico GmbH
• BAE Systems plc
• ComplianceWise
• ComplyAdvantage
• Eastnets
• Experian Information Solutions, Inc.
• FICO
• Fiserv, Inc.
• Infrasoft Technologies Limited
• NICE Systems Ltd.
• Oracle Corporation
• Refinitiv US LLC
• SAS Institute Inc.
• Software AG

LIST OF FIGURES

• FIGURE 1. TRANSACTION MONITORING MARKET RESEARCH PROCESS
• FIGURE 2. TRANSACTION MONITORING MARKET SIZE, 2023 VS 2030
• FIGURE 3. GLOBAL TRANSACTION MONITORING MARKET SIZE, 2018-2030 (USD MILLION)
• FIGURE 4. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY REGION, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 5. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 6. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2023 VS 2030 (%)
• FIGURE 7. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 8. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2023 VS 2030 (%)
• FIGURE 9. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 10. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2023 VS 2030 (%)
• FIGURE 11. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 12. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2023 VS 2030 (%)
• FIGURE 13. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 14. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY END USER, 2023 VS 2030 (%)
• FIGURE 15. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY END USER, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 16. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 17. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 18. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY STATE, 2023 VS 2030 (%)
• FIGURE 19. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY STATE, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 20. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 21. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 22. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2030 (%)
• FIGURE 23. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2023 VS 2024 VS 2030 (USD MILLION)
• FIGURE 24. TRANSACTION MONITORING MARKET SHARE, BY KEY PLAYER, 2023
• FIGURE 25. TRANSACTION MONITORING MARKET, FPNV POSITIONING MATRIX, 2023

LIST OF TABLES

• TABLE 1. TRANSACTION MONITORING MARKET SEGMENTATION & COVERAGE
• TABLE 2. UNITED STATES DOLLAR EXCHANGE RATE, 2018-2023
• TABLE 3. GLOBAL TRANSACTION MONITORING MARKET SIZE, 2018-2030 (USD MILLION)
• TABLE 4. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY REGION, 2018-2030 (USD MILLION)
• TABLE 5. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 6. TRANSACTION MONITORING MARKET DYNAMICS
• TABLE 7. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 8. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY SERVICES, BY REGION, 2018-2030 (USD MILLION)
• TABLE 9. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY SOLUTION, BY REGION, 2018-2030 (USD MILLION)
• TABLE 10. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 11. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY CLOUD, BY REGION, 2018-2030 (USD MILLION)
• TABLE 12. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY ON-PREMISES, BY REGION, 2018-2030 (USD MILLION)
• TABLE 13. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 14. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY CASE MANAGEMENT, BY REGION, 2018-2030 (USD MILLION)
• TABLE 15. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY DASHBOARD & REPORTING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 16. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY KYC/CUSTOMER ONBOARDING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 17. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY WATCH LIST SCREENING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 18. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 19. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY AML, BY REGION, 2018-2030 (USD MILLION)
• TABLE 20. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY COMPLIANCE MANAGEMENT, BY REGION, 2018-2030 (USD MILLION)
• TABLE 21. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY CUSTOMER IDENTITY MANAGEMENT, BY REGION, 2018-2030 (USD MILLION)
• TABLE 22. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY FDP, BY REGION, 2018-2030 (USD MILLION)
• TABLE 23. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 24. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY BFSI, BY REGION, 2018-2030 (USD MILLION)
• TABLE 25. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY DEFENCE, BY REGION, 2018-2030 (USD MILLION)
• TABLE 26. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY GOVERNMENT, BY REGION, 2018-2030 (USD MILLION)
• TABLE 27. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY HEALTHCARE, BY REGION, 2018-2030 (USD MILLION)
• TABLE 28. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY MANUFACTURING, BY REGION, 2018-2030 (USD MILLION)
• TABLE 29. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY RETAIL, BY REGION, 2018-2030 (USD MILLION)
• TABLE 30. GLOBAL TRANSACTION MONITORING MARKET SIZE, BY UTILITIES, BY REGION, 2018-2030 (USD MILLION)
• TABLE 31. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 32. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 33. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 34. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 35. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 36. AMERICAS TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 37. ARGENTINA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 38. ARGENTINA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 39. ARGENTINA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 40. ARGENTINA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 41. ARGENTINA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 42. BRAZIL TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 43. BRAZIL TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 44. BRAZIL TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 45. BRAZIL TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 46. BRAZIL TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 47. CANADA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 48. CANADA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 49. CANADA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 50. CANADA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 51. CANADA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 52. MEXICO TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 53. MEXICO TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 54. MEXICO TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 55. MEXICO TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 56. MEXICO TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 57. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 58. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 59. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 60. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 61. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 62. UNITED STATES TRANSACTION MONITORING MARKET SIZE, BY STATE, 2018-2030 (USD MILLION)
• TABLE 63. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 64. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 65. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 66. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 67. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 68. ASIA-PACIFIC TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 69. AUSTRALIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 70. AUSTRALIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 71. AUSTRALIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 72. AUSTRALIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 73. AUSTRALIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 74. CHINA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 75. CHINA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 76. CHINA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 77. CHINA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 78. CHINA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 79. INDIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 80. INDIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 81. INDIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 82. INDIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 83. INDIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 84. INDONESIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 85. INDONESIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 86. INDONESIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 87. INDONESIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 88. INDONESIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 89. JAPAN TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 90. JAPAN TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 91. JAPAN TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 92. JAPAN TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 93. JAPAN TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 94. MALAYSIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 95. MALAYSIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 96. MALAYSIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 97. MALAYSIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 98. MALAYSIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 99. PHILIPPINES TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 100. PHILIPPINES TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 101. PHILIPPINES TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 102. PHILIPPINES TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 103. PHILIPPINES TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 104. SINGAPORE TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 105. SINGAPORE TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 106. SINGAPORE TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 107. SINGAPORE TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 108. SINGAPORE TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 109. SOUTH KOREA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 110. SOUTH KOREA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 111. SOUTH KOREA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 112. SOUTH KOREA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 113. SOUTH KOREA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 114. TAIWAN TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 115. TAIWAN TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 116. TAIWAN TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 117. TAIWAN TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 118. TAIWAN TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 119. THAILAND TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 120. THAILAND TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 121. THAILAND TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 122. THAILAND TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 123. THAILAND TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 124. VIETNAM TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 125. VIETNAM TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 126. VIETNAM TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 127. VIETNAM TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 128. VIETNAM TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 129. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 130. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 131. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 132. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 133. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 134. EUROPE, MIDDLE EAST & AFRICA TRANSACTION MONITORING MARKET SIZE, BY COUNTRY, 2018-2030 (USD MILLION)
• TABLE 135. DENMARK TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 136. DENMARK TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 137. DENMARK TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 138. DENMARK TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 139. DENMARK TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 140. EGYPT TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 141. EGYPT TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 142. EGYPT TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 143. EGYPT TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 144. EGYPT TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 145. FINLAND TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 146. FINLAND TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 147. FINLAND TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 148. FINLAND TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 149. FINLAND TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 150. FRANCE TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 151. FRANCE TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 152. FRANCE TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 153. FRANCE TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 154. FRANCE TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 155. GERMANY TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 156. GERMANY TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 157. GERMANY TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 158. GERMANY TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 159. GERMANY TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 160. ISRAEL TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 161. ISRAEL TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 162. ISRAEL TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 163. ISRAEL TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 164. ISRAEL TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 165. ITALY TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 166. ITALY TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 167. ITALY TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 168. ITALY TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 169. ITALY TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 170. NETHERLANDS TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 171. NETHERLANDS TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 172. NETHERLANDS TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 173. NETHERLANDS TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 174. NETHERLANDS TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 175. NIGERIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 176. NIGERIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 177. NIGERIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 178. NIGERIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 179. NIGERIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 180. NORWAY TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 181. NORWAY TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 182. NORWAY TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 183. NORWAY TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 184. NORWAY TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 185. POLAND TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 186. POLAND TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 187. POLAND TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 188. POLAND TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 189. POLAND TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 190. QATAR TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 191. QATAR TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 192. QATAR TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 193. QATAR TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 194. QATAR TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 195. RUSSIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 196. RUSSIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 197. RUSSIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 198. RUSSIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 199. RUSSIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 200. SAUDI ARABIA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 201. SAUDI ARABIA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 202. SAUDI ARABIA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 203. SAUDI ARABIA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 204. SAUDI ARABIA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 205. SOUTH AFRICA TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 206. SOUTH AFRICA TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 207. SOUTH AFRICA TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 208. SOUTH AFRICA TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 209. SOUTH AFRICA TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 210. SPAIN TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 211. SPAIN TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 212. SPAIN TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 213. SPAIN TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 214. SPAIN TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 215. SWEDEN TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 216. SWEDEN TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 217. SWEDEN TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 218. SWEDEN TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 219. SWEDEN TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 220. SWITZERLAND TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 221. SWITZERLAND TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 222. SWITZERLAND TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 223. SWITZERLAND TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 224. SWITZERLAND TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 225. TURKEY TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 226. TURKEY TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 227. TURKEY TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 228. TURKEY TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 229. TURKEY TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 230. UNITED ARAB EMIRATES TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 231. UNITED ARAB EMIRATES TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 232. UNITED ARAB EMIRATES TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 233. UNITED ARAB EMIRATES TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 234. UNITED ARAB EMIRATES TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 235. UNITED KINGDOM TRANSACTION MONITORING MARKET SIZE, BY COMPONENT, 2018-2030 (USD MILLION)
• TABLE 236. UNITED KINGDOM TRANSACTION MONITORING MARKET SIZE, BY DEPLOYMENT, 2018-2030 (USD MILLION)
• TABLE 237. UNITED KINGDOM TRANSACTION MONITORING MARKET SIZE, BY FUNCTION, 2018-2030 (USD MILLION)
• TABLE 238. UNITED KINGDOM TRANSACTION MONITORING MARKET SIZE, BY APPLICATION, 2018-2030 (USD MILLION)
• TABLE 239. UNITED KINGDOM TRANSACTION MONITORING MARKET SIZE, BY END USER, 2018-2030 (USD MILLION)
• TABLE 240. TRANSACTION MONITORING MARKET SHARE, BY KEY PLAYER, 2023
• TABLE 241. TRANSACTION MONITORING MARKET, FPNV POSITIONING MATRIX, 2023

The Transaction Monitoring Market was valued at USD 16.69 billion in 2023, expected to reach USD 19.45 billion in 2024, and is projected to grow at a CAGR of 16.65%, to USD 49.07 billion by 2030.

Transaction monitoring, a critical component of financial organizations and payment processors, involves the real-time or periodic scrutiny of financial transactions to identify suspicious patterns indicative of money laundering, fraud, or compliance issues. Its necessity largely stems from stringent global regulatory frameworks and the increasing sophistication of financial crimes. Companies integrate advanced technologies such as artificial intelligence, machine learning, and data analytics to enhance decision-making processes and reduce false positives. The scope of transaction monitoring extends across various applications, including banking, insurance, fintech, and e-commerce, predominantly focused on AML (anti-money laundering) and KYC (know your customer) compliance.

Market growth is influenced by factors such as rising digital transactions, evolving regulatory directives, and increasing reliance on real-time monitoring solutions. There's a significant opportunity in developing comprehensive solutions that manage large data volumes efficiently while ensuring robust security. With the surge in online transactions due to the global shift towards digitalization, there's a burgeoning market for scalable, AI-powered monitoring systems that can adapt to evolving fraud tactics.

However, challenges include high implementation costs, the complexity of integrating with existing systems, and global standardization issues due to varying regulations. Innovation in this market can focus on enhancing interpretability and accuracy of AI models, reducing false positives, and developing scalable solutions for SMEs. Research could target blockchain technology for secure, transparent transaction monitoring or explore real-time data analytics advancements for quicker fraud detection. Implementing cloud-based solutions presents an opportunity to provide more flexible and scalable offerings.

The market is dynamic and competitive, characterized by rapid technological advancements and regulatory changes. Players focus on improving product offerings and partnerships to gain a strategic edge. Key to unlocking growth will be adapting to regulatory shifts and technological advancements, investing in user education, and ensuring systems are agile enough to respond to emerging threats efficiently.

Market Dynamics: Unveiling Key Market Insights in the Rapidly Evolving Transaction Monitoring Market

The Transaction Monitoring Market is undergoing transformative changes driven by a dynamic interplay of supply and demand factors. Understanding these evolving market dynamics prepares business organizations to make informed investment decisions, refine strategic decisions, and seize new opportunities. By gaining a comprehensive view of these trends, business organizations can mitigate various risks across political, geographic, technical, social, and economic domains while also gaining a clearer understanding of consumer behavior and its impact on manufacturing costs and purchasing trends.

• Market Drivers
  • Growing use of advanced analytics to provide proactive risk alerts
  • Rising need to manage KYC compliance and ease money laundering and CTF activities
  • Easy changing regulatory environment
• Market Restraints
  • Dearth of risk analysis professionals as well as the growing requirement of highly advanced skills
• Market Opportunities
  • Incorporation of AI, ML and big data analytics along with growing digitalization in payment transaction process
  • Increasing Need to Reduce Operational Cost
• Market Challenges
  • Increasing complication in managing cross-border and multi-jurisdictional AML compliance

Porter's Five Forces: A Strategic Tool for Navigating the Transaction Monitoring Market

Porter's five forces framework is a critical tool for understanding the competitive landscape of the Transaction Monitoring Market. It offers business organizations with a clear methodology for evaluating their competitive positioning and exploring strategic opportunities. This framework helps businesses assess the power dynamics within the market and determine the profitability of new ventures. With these insights, business organizations can leverage their strengths, address weaknesses, and avoid potential challenges, ensuring a more resilient market positioning.

PESTLE Analysis: Navigating External Influences in the Transaction Monitoring Market

External macro-environmental factors play a pivotal role in shaping the performance dynamics of the Transaction Monitoring Market. Political, Economic, Social, Technological, Legal, and Environmental factors analysis provides the necessary information to navigate these influences. By examining PESTLE factors, businesses can better understand potential risks and opportunities. This analysis enables business organizations to anticipate changes in regulations, consumer preferences, and economic trends, ensuring they are prepared to make proactive, forward-thinking decisions.

Market Share Analysis: Understanding the Competitive Landscape in the Transaction Monitoring Market

A detailed market share analysis in the Transaction Monitoring Market provides a comprehensive assessment of vendors' performance. Companies can identify their competitive positioning by comparing key metrics, including revenue, customer base, and growth rates. This analysis highlights market concentration, fragmentation, and trends in consolidation, offering vendors the insights required to make strategic decisions that enhance their position in an increasingly competitive landscape.

FPNV Positioning Matrix: Evaluating Vendors' Performance in the Transaction Monitoring Market

The Forefront, Pathfinder, Niche, Vital (FPNV) Positioning Matrix is a critical tool for evaluating vendors within the Transaction Monitoring Market. This matrix enables business organizations to make well-informed decisions that align with their goals by assessing vendors based on their business strategy and product satisfaction. The four quadrants provide a clear and precise segmentation of vendors, helping users identify the right partners and solutions that best fit their strategic objectives.

Strategy Analysis & Recommendation: Charting a Path to Success in the Transaction Monitoring Market

A strategic analysis of the Transaction Monitoring Market is essential for businesses looking to strengthen their global market presence. By reviewing key resources, capabilities, and performance indicators, business organizations can identify growth opportunities and work toward improvement. This approach helps businesses navigate challenges in the competitive landscape and ensures they are well-positioned to capitalize on newer opportunities and drive long-term success.

Key Company Profiles

The report delves into recent significant developments in the Transaction Monitoring Market, highlighting leading vendors and their innovative profiles. These include ACI Worldwide Inc., Actico GmbH, BAE Systems plc, ComplianceWise, ComplyAdvantage, Eastnets, Experian Information Solutions, Inc., FICO, Fiserv, Inc., Infrasoft Technologies Limited, NICE Systems Ltd., Oracle Corporation, Refinitiv US LLC, SAS Institute Inc., and Software AG.

Market Segmentation & Coverage

This research report categorizes the Transaction Monitoring Market to forecast the revenues and analyze trends in each of the following sub-markets:

• Based on Component, market is studied across Services and Solution.
• Based on Deployment, market is studied across Cloud and On-premises.
• Based on Function, market is studied across Case Management, Dashboard & Reporting, KYC/Customer Onboarding, and Watch List Screening.
• Based on Application, market is studied across AML, Compliance Management, Customer Identity Management, and FDP.
• Based on End User, market is studied across BFSI, Defence, Government, Healthcare, Manufacturing, Retail, and Utilities.
• Based on Region, market is studied across Americas, Asia-Pacific, and Europe, Middle East & Africa. The Americas is further studied across Argentina, Brazil, Canada, Mexico, and United States. The United States is further studied across California, Florida, Illinois, New York, Ohio, Pennsylvania, and Texas. The Asia-Pacific is further studied across Australia, China, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam. The Europe, Middle East & Africa is further studied across Denmark, Egypt, Finland, France, Germany, Israel, Italy, Netherlands, Nigeria, Norway, Poland, Qatar, Russia, Saudi Arabia, South Africa, Spain, Sweden, Switzerland, Turkey, United Arab Emirates, and United Kingdom.

The report offers a comprehensive analysis of the market, covering key focus areas:

1. Market Penetration: A detailed review of the current market environment, including extensive data from top industry players, evaluating their market reach and overall influence.

2. Market Development: Identifies growth opportunities in emerging markets and assesses expansion potential in established sectors, providing a strategic roadmap for future growth.

3. Market Diversification: Analyzes recent product launches, untapped geographic regions, major industry advancements, and strategic investments reshaping the market.

4. Competitive Assessment & Intelligence: Provides a thorough analysis of the competitive landscape, examining market share, business strategies, product portfolios, certifications, regulatory approvals, patent trends, and technological advancements of key players.

5. Product Development & Innovation: Highlights cutting-edge technologies, R&D activities, and product innovations expected to drive future market growth.

The report also answers critical questions to aid stakeholders in making informed decisions:

1. What is the current market size, and what is the forecasted growth?

2. Which products, segments, and regions offer the best investment opportunities?

3. What are the key technology trends and regulatory influences shaping the market?

4. How do leading vendors rank in terms of market share and competitive positioning?

5. What revenue sources and strategic opportunities drive vendors' market entry or exit strategies?

Table of Contents

1. Preface

• 1.1. Objectives of the Study
• 1.2. Market Segmentation & Coverage
• 1.3. Years Considered for the Study
• 1.4. Currency & Pricing
• 1.5. Language
• 1.6. Stakeholders

2. Research Methodology

• 2.1. Define: Research Objective
• 2.2. Determine: Research Design
• 2.3. Prepare: Research Instrument
• 2.4. Collect: Data Source
• 2.5. Analyze: Data Interpretation
• 2.6. Formulate: Data Verification
• 2.7. Publish: Research Report
• 2.8. Repeat: Report Update

3. Executive Summary

4. Market Overview

5. Market Insights

• 5.1. Market Dynamics
  • 5.1.1. Drivers
    • 5.1.1.1. Growing use of advanced analytics to provide proactive risk alerts
    • 5.1.1.2. Rising need to manage KYC compliance and ease money laundering and CTF activities
    • 5.1.1.3. Easy changing regulatory environment
  • 5.1.2. Restraints
    • 5.1.2.1. Dearth of risk analysis professionals as well as the growing requirement of highly advanced skills
  • 5.1.3. Opportunities
    • 5.1.3.1. Incorporation of AI, ML and big data analytics along with growing digitalization in payment transaction process
    • 5.1.3.2. Increasing Need to Reduce Operational Cost
  • 5.1.4. Challenges
    • 5.1.4.1. Increasing complication in managing cross-border and multi-jurisdictional AML compliance
• 5.2. Market Segmentation Analysis
• 5.3. Porter's Five Forces Analysis
  • 5.3.1. Threat of New Entrants
  • 5.3.2. Threat of Substitutes
  • 5.3.3. Bargaining Power of Customers
  • 5.3.4. Bargaining Power of Suppliers
  • 5.3.5. Industry Rivalry
• 5.4. PESTLE Analysis
  • 5.4.1. Political
  • 5.4.2. Economic
  • 5.4.3. Social
  • 5.4.4. Technological
  • 5.4.5. Legal
  • 5.4.6. Environmental

6. Transaction Monitoring Market, by Component

• 6.1. Introduction
• 6.2. Services
• 6.3. Solution

7. Transaction Monitoring Market, by Deployment

• 7.1. Introduction
• 7.2. Cloud
• 7.3. On-premises

8. Transaction Monitoring Market, by Function

• 8.1. Introduction
• 8.2. Case Management
• 8.3. Dashboard & Reporting
• 8.4. KYC/Customer Onboarding
• 8.5. Watch List Screening

9. Transaction Monitoring Market, by Application

• 9.1. Introduction
• 9.2. AML
• 9.3. Compliance Management
• 9.4. Customer Identity Management
• 9.5. FDP

10. Transaction Monitoring Market, by End User

• 10.1. Introduction
• 10.2. BFSI
• 10.3. Defence
• 10.4. Government
• 10.5. Healthcare
• 10.6. Manufacturing
• 10.7. Retail
• 10.8. Utilities

11. Americas Transaction Monitoring Market

• 11.1. Introduction
• 11.2. Argentina
• 11.3. Brazil
• 11.4. Canada
• 11.5. Mexico
• 11.6. United States

12. Asia-Pacific Transaction Monitoring Market

• 12.1. Introduction
• 12.2. Australia
• 12.3. China
• 12.4. India
• 12.5. Indonesia
• 12.6. Japan
• 12.7. Malaysia
• 12.8. Philippines
• 12.9. Singapore
• 12.10. South Korea
• 12.11. Taiwan
• 12.12. Thailand
• 12.13. Vietnam

13. Europe, Middle East & Africa Transaction Monitoring Market

• 13.1. Introduction
• 13.2. Denmark
• 13.3. Egypt
• 13.4. Finland
• 13.5. France
• 13.6. Germany
• 13.7. Israel
• 13.8. Italy
• 13.9. Netherlands
• 13.10. Nigeria
• 13.11. Norway
• 13.12. Poland
• 13.13. Qatar
• 13.14. Russia
• 13.15. Saudi Arabia
• 13.16. South Africa
• 13.17. Spain
• 13.18. Sweden
• 13.19. Switzerland
• 13.20. Turkey
• 13.21. United Arab Emirates
• 13.22. United Kingdom

14. Competitive Landscape

• 14.1. Market Share Analysis, 2023
• 14.2. FPNV Positioning Matrix, 2023
• 14.3. Competitive Scenario Analysis
• 14.4. Strategy Analysis & Recommendation

Companies Mentioned

• 1. ACI Worldwide Inc.
• 2. Actico GmbH
• 3. BAE Systems plc
• 4. ComplianceWise
• 5. ComplyAdvantage
• 6. Eastnets
• 7. Experian Information Solutions, Inc.
• 8. FICO
• 9. Fiserv, Inc.
• 10. Infrasoft Technologies Limited
• 11. NICE Systems Ltd.
• 12. Oracle Corporation
• 13. Refinitiv US LLC
• 14. SAS Institute Inc.
• 15. Software AG