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市場調査レポート
商品コード
1686672

取引監視システムの世界市場：2025-2029年

Global Trade Surveillance Systems Market: 2025-2029

出版日
ページ情報
英文
納期
即日から翌営業日
価格
価格表記: GBPを日本円(税抜)に換算
本日の銀行送金レート: 1GBP=197.95円
取引監視システムの世界市場：2025-2029年
出版日: 2025年03月31日
発行: Juniper Research Ltd
ページ情報: 英文
納期: 即日から翌営業日
GIIご利用のメリット
  • 全表示
  • 概要
  • 目次
概要

"規制強化の中、取引監視システムの支出額は2029年には49億米ドルに達する見通し"

主要統計
2025年の総支出額 27億米ドル
2029年の総支出額 49億米ドル
2025～2029年の市場成長率 85%
予測期間 2025-2029年

当調査レポートは、進化する市場の現状を詳細に分析しています。本調査では、金融市場とコンプライアンス分野の主要動向を評価するとともに、コンプライアンスチームに影響を与える主な促進要因と課題 (コンプライアンスコストの上昇、市場のボラティリティと複雑性の増大、ベンダーによるAIやその他の次世代技術の採用状況など) をまとめています。また、本レポートでは、Juniper Researchの取引監視システムの競合リーダーボードにおいて、ベンダー16社を位置づけ、その製品と位置づけを能力に照らして評価しています。本レポートは、取引監視システム市場を理解するための重要なツールとなり、取引監視システム分野のベンダーが今後の戦略を策定するのに役立ちます。

また、本調査では、市場の業界ベンチマーク予測を、以下のセグメント別、主要8地域別、61カ国別に掲載しています：

  • 大手金融機関 (世界規模の銀行および大手証券会社)
  • 中堅金融機関 (地域規模の銀行および資産運用会社)
  • 小規模金融機関 (ビスポーク取引会社および個人ブローカー)
  • その他 (取引所、規制機関)

主な特徴

  • 市場力学：新たな規制がもたらす課題への対応、市場横断的かつプラットフォーム横断的な監視に対する需要の増加、コンプライアンスチームの負担軽減など、貿易監視システム市場の主要動向と市場課題についての洞察を提供します。 また、取引監視システムが重点的に検知すべき市場濫用の主要分野に焦点を当て、金融犯罪の現状を評価しています。さらに当レポートにはセグメント分析が含まれており、大手、中堅、中小の金融機関や、取引所や規制機関など、取引監視システムを利用するその他のビジネスについて市場を分割しています。
  • 主な要点と戦略的提言：取引監視システム市場における主な発展機会と知見を詳細に分析し、取引監視技術のリーダーなどのステークホルダーに戦略的提言を提供します。
  • ベンチマーク業界予測：サードパーティの取引監視システムを利用する企業の総数、サードパーティの取引監視システムへの総支出を産業別、事業規模別にまとめた包括的なデータと予測を提供します。
  • Juniper Researchの競合リーダーボード：取引監視システムベンダー16社の能力を評価し、取引監視システム分野の主要企業の市場規模を掲載しています。

市場データ・予測

当調査スイートには、37の表と13,500超のデータポイントを含む予測データ一式へのアクセスが含まれています。調査スイートには以下の指標が含まれます：

  • サードパーティ取引監視システムを利用する企業総数
  • サードパーティ取引監視システムへの総支出額

指標は以下の企業について提供されています：

  • 大手金融機関 (世界規模の銀行および大手証券会社)
  • 中堅金融機関 (地域規模の銀行および資産運用会社)
  • 小規模金融機関 (ビスポーク取引会社および個人ブローカー)
  • その他 (取引所、取引所、規制機関)

Juniper Researchのインタラクティブ予測 (Excel) には以下の機能があります：

  • 統計分析：データ期間中のすべての地域と国について表示され、特定の指標を検索できます。グラフは簡単に修正でき、クリップボードへのエクスポートも可能です。
  • 国別データツール：予測期間中のすべての地域と国の指標を見ることができます。検索バーで表示される指標を絞り込むことができます。
  • 国別比較ツール：国を選択して比較することができます。このツールには、グラフのエクスポート機能が含まれています。

サンプルビュー

市場動向PDFレポート

現在の市場情勢を包括的に分析し、戦略的な提言や予測のウォークスルーを掲載

目次

第1章 重要ポイントと戦略的推奨事項

  • 重要ポイント
  • 戦略的推奨事項

第2章 取引監視システム市場：サマリー

  • イントロダクション
    • 取引監視システムの経緯
    • 現在の情勢
    • 規制状況
      • The Markets in Financial Instruments Directive II (MiFID II)
      • The European Union Market Abuse Regulation (EU MAR)
      • The UK Market Abuse Regulation (UK MAR)
      • Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
      • Rule 15c3-5
      • New Algorithm Trading Rules
      • The Financial Instruments and Exchange Act (FIEA)
      • The Monetary Authority of Singapore (MAS)
  • 金融犯罪のポートレイト
    • 市場濫用のタイプ
      • 価格操作
      • 循環取引
      • 内部情報の悪用
      • 取引ベースのマネーロンダリング (TBML)
      • 価格への影響
      • 不適切な注文処理
      • 誤解を招く行為
  • 促進要因
    • 規制圧力
    • 技術革新
    • 市場の複雑さ
    • データガバナンス
  • 課題
    • 誤検知
    • コンプライアンスチームへのプレッシャー
    • クロスプロダクト監視

第3章 セグメント分析

  • セグメント分析
    • 大手金融機関
    • 中規模金融機関
    • 中小規模金融機関
    • その他の事業

第4章 競合リーダーボード

  • このレポートを読む理由
  • ベンダープロファイル
    • ACA Group
    • Aquis Exchange
    • b-next
    • eflow Global
    • Eventus Systems
    • FIS
    • Nasdaq
    • Nexi Group
    • NICE Actimize
    • Scila
    • Software AG
    • SteelEye
    • SymphonyAI Sensa
    • Trading Technologies
    • TradingHub
    • Trapets

第5章 データ&予測

  • 調査手法と前提
  • 取引監視システム市場
    • 取引監視システムへの総支出
    • 大手金融機関によるサードパーティ取引監視システムへの総支出額
    • 中規模金融機関によるサードパーティ監視システムへの総支出額
    • 中小規模金融機関によるサードパーティ取引監視システムへの総支出額
    • 他の企業によるサードパーティの取引監視システムへの総支出額
目次

'Trade Surveillance Systems Spend to Reach $4.9 Billion by 2029, Amid Escalating Regulatory Scrutiny'

KEY STATISTICS
Total spend in 2025:$2.7bn
Total spend in 2029:$4.9bn
Market growth 2025-2029:85%
Forecast period:2025-2029

Overview

Our "Trade Surveillance Systems" research report provides in-depth analysis of the state of this evolving market. The research evaluates key trends in the financial markets and compliance sectors, alongside the main drivers and challenges affecting compliance teams; such as the rising cost of compliance, increasing market volatility and complexity, and how vendors are adopting AI and other next-generation technologies. The report also positions 16 vendors across the Juniper Research Competitor Leaderboard for trade surveillance systems; assessed on their products and positioning against their capability and capacity. Collectively, the report provides a critical tool for understanding the trade surveillance systems market; enabling vendors in the trade surveillance systems space to shape their future strategy.

The research also provides industry benchmark forecasts for the market, split by the following segments, as well as by our 8 key regions and 61 countries:

  • Large Financial Institutions (Global Banks and Major Brokerages)
  • Medium Financial Institutions (Regional Banks and Asset Management Firms)
  • Small Financial Institutions (Bespoke Trading Firms and Individual Brokers)
  • Other Businesses (Trading & Exchange Venues and Regulatory Bodies)

Key Features

  • Market Dynamics: Insights into key trends and market challenges within the trade surveillance systems market; addressing challenges posed by emerging regulations, increased demand for cross-market and cross-platform monitoring, and the reduction of workload on compliance teams. It also evaluates the state of the financial crime landscape; highlighting key areas of market abuse that trade surveillance systems should focus on detecting. The report includes a segment analysis, which has market splits for large, medium, and small financial institutions, and other businesses that use trade surveillance systems; such as trading and exchange venues, and regulatory bodies.
  • Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities and findings within the trade surveillance systems market, accompanied by strategic recommendations for stakeholders, such as leaders in trade surveillance technology.
  • Benchmark Industry Forecasts: A suite of comprehensive data and forecasts highlighting the total number of businesses using third-party trade surveillance systems, and total spend on third-party trade surveillance systems, split by business sector and business size; covering large, medium, and small financial institutions, and other businesses, such as trading venues and regulators.
  • Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 16 trade surveillance systems vendors, via the Juniper Research Competitor Leaderboard, featuring market size for major players in the trade surveillance systems sector.
    • ACA Group
    • Aquis
    • b-next
    • eflow
    • Eventus Systems
    • FIS
    • Nasdaq
    • Nexi Group
    • NICE Actimize
    • Scila
    • Software AG
    • SteelEye
    • SymphonyAI
    • Trading Technologies
    • TradingHub
    • Trapets

Market Data & Forecasts

The market-leading research suite for the "Trade Surveillance Systems" market includes access to the full set of forecast data, with 37 tables and over 13,500 datapoints. Metrics in the research suite include:

  • Total Number of Businesses Using Third-party Trade Surveillance Systems
  • Total Spend on Third-party Trade Surveillance Systems

Metrics are provided for the following businesses:

  • Large Financial Institutions (Global Banks and Major Brokerages)
  • Medium Financial Institutions (Regional Banks and Asset Management Firms)
  • Small Financial Institutions (Bespoke Trading Firms and Individual Brokers)
  • Other Businesses (Trading and Exchange Venues, and Regulatory Bodies)

Juniper Research Interactive Forecast Excel contains the following functionality:

  • Statistics Analysis: Users benefit from the ability to search for specific metrics; displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.
  • Country Data Tool: This tool lets users look at metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via a search bar.
  • Country Comparison Tool: Users can select and compare countries. The ability to export graphs is included in this tool.

SAMPLE VIEW

Market Trends & Forecasts PDF Report

A comprehensive analysis of the current market landscape, alongside strategic recommendations and a walk-through of the forecasts.

Table of Contents

1. Key Takeaways & Strategic Recommendations

  • 1.1. Key Takeaways
  • 1.2. Strategic Recommendations

2. Trade Surveillance Systems Market Summary

  • 2.1. Introduction
    • 2.1.1. The History of Trade Surveillance Systems
    • 2.1.2. The Current Landscape
      • Figure 2.1: Global Spend on Third-party Trade Surveillance Systems ($m), 2024-2029, Split by 8 Key Regions: ($4.9 billion by 2029)
      • Figure 2.2: How Do Trade Surveillance Systems Work?
      • Figure 2.3: Trade Surveillance Systems - Solution Categories
    • 2.1.3. Regulatory Landscape
      • Figure 2.4: Key Global Market Abuse Regulations/Regulatory Bodies
      • i. The Markets in Financial Instruments Directive II (MiFID II)
      • ii. The European Union Market Abuse Regulation (EU MAR)
      • iii. The UK Market Abuse Regulation (UK MAR)
      • iv. Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
      • v. Rule 15c3-5
      • vi. New Algorithm Trading Rules
      • vii. The Financial Instruments and Exchange Act (FIEA)
      • viii. The Monetary Authority of Singapore (MAS)
  • 2.2. Portrait of Financial Crime
    • 2.2.1. Types of Market Abuse
      • Figure 2.5: Types of Market Abuse
      • i. Price Manipulation
      • ii. Circular Trading
      • iii. Misuse of Insider Knowledge
      • iv. Trade-based Money Laundering (TBML)
      • v. Price Influencing
      • vi. Improper Order Handling
      • vii. Misleading Conduct
  • 2.3. Drivers
    • 2.3.1. Regulatory Pressure
    • 2.3.2. Technological Innovation
    • 2.3.3. Market Complexity
    • 2.3.4. Data Governance
  • 2.4. Challenges
    • 2.4.1. False Positives
      • Figure 2.6: Acuiti Trade Surveillance Market Review Survey
    • 2.4.2. Pressure On Compliance Teams
    • 2.4.3. Cross-product Surveillance

3. Segment Analysis

  • 3.1. Segment Analysis
    • Figure 3.1: Total Spend on Third-party Trade Surveillance Systems ($m), 2029, Split by Segment - $4.9 Billion
    • 3.1.1. Large Financial Institutions
      • Figure 3.2: Global Spend on Third-party Trade Surveillance Systems by Large ($m), 2024-2029
    • 3.1.2. Medium-sized Financial Institutions
      • Figure 3.3: Global Spend on Third-party Trade Surveillance Systems by Mediumsized FIs ($m), 2024-2029
    • 3.1.3. Small-sized Financial Institutions
      • Figure 3.4: Global Spend on Third-party Trade Surveillance Systems by Small FIs ($m), 2024-2029
    • 3.1.4. Other Businesses
      • Figure 3.5: Global Spend on Third-party Trade Surveillance Systems by Other Businesses ($m), 2024-2029

4. Competitor Leaderboard

  • 4.1. Why Read This Report
    • Figure 4.1: Juniper Research Competitor Leaderboard Vendors: Trade Surveillance Systems
    • Figure 4.2: Juniper Research Competitor Leaderboard: Trade Surveillance Systems Vendors
    • Figure 4.3: Juniper Research Competitor Leaderboard: Trade Surveillance Systems Vendors Ranking
    • Table 4.4: Juniper Research Trade Surveillance Systems Market: Heatmap Results (Part 1 of 2)
    • Table 4.5: Juniper Research Trade Surveillance Systems Market: Heatmap Results (Part 2 of 2)
  • 4.2. Vendor Profiles
    • 4.2.1. ACA Group
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.2. Aquis Exchange
      • i. Corporate
        • Figure 4.6: Aquis' Financial Snapshot ($m), (Converted from GBP at 1.24)
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.3. b-next
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.4. eflow Global
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.5. Eventus Systems
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.6. FIS
      • i. Corporate
        • Figure 4.7: FIS Financial Snapshot ($m), 2021-2024
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.7. Nasdaq
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.8. Nexi Group
      • i. Corporate
        • Figure 4.8: Nexi Group's Financial Snapshot ($m) Converted from Euro at 1.05
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.9. NICE Actimize
      • i. Corporate
        • Table 4.9: NICE Actimize's Financial Performance ($m), 2020-2023
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.10. Scila
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.11. Software AG
      • i. Corporate
        • Figure 4.10: Software AG's Financial Snapshot ($m), converted from Euro at 1.05
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
        • Figure 4.11: Software AG's Market Surveillance
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.12. SteelEye
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
        • Figure 4.12: SteelEye's Scope of Data Sources for Archiving and Monitoring
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.13. SymphonyAI Sensa
      • i. Corporate
        • Table 4.13: SymphonyAI Sensa's Investment Rounds, 2012-2015
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.14. Trading Technologies
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
        • Figure 4.14: Trading Technologies-R Trade Surveillance
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.15. TradingHub
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.16. Trapets
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offerings
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities

5. Data & Forecast

  • 5.1. Introduction
  • 5.2. Methodology & Assumptions
    • Figure 5.1: Trade Surveillance Systems Forecast Methodology - Financial Services (Large, Medium, and Small Financial Institutions)
    • Figure 5.2: Trade Surveillance Systems Forecast Methodology - Other Businesses
  • 5.3. Trade Surveillance Systems Market
    • 5.3.1. Total Spend on Trade Surveillance Systems
      • Figure & Table 5.3: Total Spend on Third-party Trade Surveillance Systems ($m), Split by 8 Key Regions, 2024-2029
      • Table 5.4: Total Spend on Third-party Trade Surveillance Systems ($m), Split by Segment, 2024-2029
    • 5.3.2. Total Spend on Third-party Trade Surveillance Systems by Large Financial Institutions
      • Figure & Table 5.5: Total Spend on Third-party Trade Surveillance Systems by Large Financial Institutions ($m), 2024-2029
    • 5.3.3. Total Spend on Third-party Surveillance Systems by Medium-sized Financial Institutions
      • Figure & Table 5.6: Total Spend on Third-party Trade Surveillance Systems by Medium-sized Financial Institutions ($m), 2024-2029
    • 5.3.4. Total Spend on Third-party Trade Surveillance Systems by Small-sized Financial Institutions
      • Figure & Table 5.7: Total Spend on Third-party Trade Surveillance Systems by Small-sized Businesses ($m), Split by 8 Key Regions, 2024-2029
    • 5.3.5. Total Spend on Third-party Trade Surveillance Systems by Other Businesses
      • Figure & Table 5.8: Total Spend on Third-party Trade Surveillance Systems by Other Businesses ($m), Split by 8 Key Regions, 2024-2029