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トランザクションモニタリング市場レポート：2030年までの動向、予測、競合分析

Transaction Monitoring Market Report: Trends, Forecast and Competitive Analysis to 2030

出版日
発行
Lucintel
ページ情報
英文 150 Pages
納期
3営業日
カスタマイズ可能
適宜更新あり
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トランザクションモニタリング市場レポート：2030年までの動向、予測、競合分析
出版日: 2024年07月01日
発行: Lucintel
ページ情報: 英文 150 Pages
納期: 3営業日
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  • 概要
  • 目次
概要

トランザクションモニタリングの動向と予測

世界のトランザクションモニタリング市場は、2024年から2030年までのCAGRが12.4%で、2030年までに推定201億米ドルに達すると予想されます。この市場の主な促進要因は、KYCコンプライアンスへの関心の高まり、CTFやマネーロンダリング活動の減少、プロアクティブなリスクアラートを提供するための高度なアナリティクスの採用の高まり、厳格な規制遵守の必要性の高まりです。世界のトランザクションモニタリング市場の将来は、銀行、金融サービス、保険、政府・防衛、IT・通信、小売業、医療、エネルギー・ユーティリティ、製造の各市場における機会によって有望視されています。

セグメント別トランザクションモニタリング

この調査には、世界のトランザクションモニタリングの展開モード別、機能別、用途別、最終用途別、地域別の予測が含まれています。

トランザクションモニタリング市場の洞察

Lucintel社は、マネーロンダリング対策が予測期間中に最も高い成長を遂げると予測しています。

この市場の中では、銀行、金融サービス、保険が最も高い成長を遂げる見込みです。

北米は予測期間中最大の地域であり続けるでしょう。

よくある質問

Q1.市場規模は：

A1.世界のトランザクションモニタリング市場は、2030年までに推定201億米ドルに達すると予想されています。

Q2.市場の成長予測は：

A2.世界のトランザクションモニタリング市場は、2024年から2030年にかけてCAGR 12.4%で成長すると予測されます。

Q3.市場の成長に影響を与える主な促進要因は：

A3.この市場の主な促進要因は、KYCコンプライアンスに対する関心の高まり、CTFやマネーロンダリング活動の減少、プロアクティブなリスクアラートを提供するための高度なアナリティクスの採用の高まり、厳格な規制遵守の必要性の高まりです。

Q4.市場の主要セグメントは：

A4.トランザクションモニタリング市場の将来は、銀行、金融サービス、保険、政府・防衛、IT・通信、小売業、医療、エネルギー・ユーティリティ、製造の各市場における機会によって有望視されています。

Q5.市場の主要企業は：

A5.トランザクションモニタリングの主要企業は以下の通り：

  • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv

Q6.今後、最大となる市場セグメントは：

A6.Lucintelは、アンチマネーロンダリングが予測期間中に最も高い成長を遂げると予測しています。

Q7.市場において、今後5年間に最大になると予想される地域は：

A7.北米は予測期間中最大の地域であり続ける。

Q8.レポートのカスタマイズは可能か：

A8.はい、Lucintelは追加費用なしで10%のカスタマイズを提供します。

目次

第1章 エグゼクティブサマリー

第2章 世界トランザクションモニタリング市場：市場力学

  • イントロダクション、背景、分類
  • サプライチェーン
  • 業界の促進要因と課題

第3章 2018年から2030年までの市場動向と予測分析

  • マクロ経済動向（2018～2023年）と予測（2024～2030年）
  • 世界のトランザクションモニタリング市場の動向（2018～2023年）と予測（2024～2030年）
  • 導入モード別世界トランザクションモニタリング市場
    • オンプレミス
    • クラウド
  • 機能別世界トランザクションモニタリング市場
    • ケースマネジメント
    • KYC/顧客オンボーディング
    • ダッシュボードとレポート
    • ウォッチリストスクリーニング
  • 用途別世界トランザクションモニタリング市場
    • マネーロンダリング対策
    • 顧客ID管理
    • 不正行為の検出と防止
    • コンプライアンス管理
    • その他
  • 最終用途別世界トランザクションモニタリング市場
    • 銀行、金融サービス、保険
    • 政府・防衛
    • IT・通信
    • 小売業
    • 医療
    • エネルギー・ユーティリティ
    • 製造業
    • その他

第4章 2018年から2030年までの地域別市場動向と予測分析

  • 地域別世界トランザクションモニタリング市場
  • 北米のトランザクションモニタリング市場
  • 欧州トランザクションモニタリング市場
  • アジア太平洋トランザクションモニタリング市場
  • その他地域トランザクションモニタリング市場

第5章 競合分析

  • 製品ポートフォリオ分析
  • 業務統合
  • ポーターのファイブフォース分析

第6章 成長機会と戦略分析

  • 成長機会分析
    • 展開モード別の世界トランザクションモニタリング市場の成長機会
    • 機能別世界トランザクションモニタリング市場の成長機会
    • 用途別の世界トランザクションモニタリング市場の成長機会
    • 最終用途別の世界トランザクションモニタリング市場の成長機会
    • 地域別の世界トランザクションモニタリング市場の成長機会
  • 世界トランザクションモニタリング市場の新たな動向
  • 戦略分析
    • 新製品開発
    • 世界トランザクションモニタリング市場の能力拡大
    • 世界トランザクションモニタリング市場における合併、買収、合弁事業
    • 認証とライセンシング

第7章 主要企業の企業プロファイル

  • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv
目次

Transaction Monitoring Trends and Forecast

The future of the global transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets. The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030 with a CAGR of 12.4% from 2024 to 2030. The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

A more than 150-page report is developed to help in your business decisions. Sample figures with some insights are shown below.

Transaction Monitoring by Segment

The study includes a forecast for the global transaction monitoring by deployment mode, function, application, end use, and region.

Transaction Monitoring Market by Deployment Mode [Shipment Analysis by Value from 2018 to 2030]:

  • On-Premise
  • Cloud

Transaction Monitoring Market by Function [Shipment Analysis by Value from 2018 to 2030]:

  • Case Management
  • KYC/Customer Onboarding
  • Dashboard & Reporting
  • Watch List Screening

Transaction Monitoring Market by Application [Shipment Analysis by Value from 2018 to 2030]:

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

Transaction Monitoring Market by End Use [Shipment Analysis by Value from 2018 to 2030]:

  • Banking, Financial Services, & Insurance
  • Government and Defense
  • IT and Telecom
  • Retail
  • Healthcare
  • Energy & Utilities
  • Manufacturing
  • Others

Transaction Monitoring Market by Region [Shipment Analysis by Value from 2018 to 2030]:

  • North America
  • Europe
  • Asia Pacific
  • The Rest of the World

List of Transaction Monitoring Companies

Companies in the market compete on the basis of product quality offered. Major players in this market focus on expanding their manufacturing facilities, R&D investments, infrastructural development, and leverage integration opportunities across the value chain. With these strategies transaction monitoring companies cater increasing demand, ensure competitive effectiveness, develop innovative products & technologies, reduce production costs, and expand their customer base. Some of the transaction monitoring companies profiled in this report include-

  • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv

Transaction Monitoring Market Insights

Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Within this market, banking, financial service, & insurance is expected to witness the highest growth.

North America will remain the largest region over the forecast period.

Features of the Global Transaction Monitoring Market

Market Size Estimates: Transaction monitoring market size estimation in terms of value ($B).

Trend and Forecast Analysis: Market trends (2018 to 2023) and forecast (2024 to 2030) by various segments and regions.

Segmentation Analysis: Transaction monitoring market size by various segments, such as by deployment mode, function, application, end use, and region in terms of value ($B).

Regional Analysis: Transaction monitoring market breakdown by North America, Europe, Asia Pacific, and Rest of the World.

Growth Opportunities: Analysis of growth opportunities in different deployment modes, functions, applications, end uses, and regions for the transaction monitoring market.

Strategic Analysis: This includes M&A, new product development, and competitive landscape of the transaction monitoring market.

Analysis of competitive intensity of the industry based on Porter's Five Forces model.

FAQ

Q1. What is the transaction monitoring market size?

Answer: The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030.

Q2. What is the growth forecast for transaction monitoring market?

Answer: The global transaction monitoring market is expected to grow with a CAGR of 12.4% from 2024 to 2030.

Q3. What are the major drivers influencing the growth of the transaction monitoring market?

Answer: The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

Q4. What are the major segments for transaction monitoring market?

Answer: The future of the transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets.

Q5. Who are the key transaction monitoring market companies?

Answer: Some of the key transaction monitoring companies are as follows:

  • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv

Q6. Which transaction monitoring market segment will be the largest in future?

Answer: Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Q7. In transaction monitoring market, which region is expected to be the largest in next 5 years?

Answer: North America will remain the largest region over the forecast period.

Q.8 Do we receive customization in this report?

Answer: Yes, Lucintel provides 10% customization without any additional cost.

This report answers following 11 key questions:

  • Q.1. What are some of the most promising, high-growth opportunities for the transaction monitoring market by deployment mode (on-premise and cloud), function (case management, KYC/customer onboarding, dashboard & reporting, and watch list screening), application (anti-money laundering, customer identity management, fraud detection & prevention, compliance management, and others), end use (banking, financial services, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utilities, manufacturing, and others), and region (North America, Europe, Asia Pacific, and the Rest of the World)?
  • Q.2. Which segments will grow at a faster pace and why?
  • Q.3. Which region will grow at a faster pace and why?
  • Q.4. What are the key factors affecting market dynamics? What are the key challenges and business risks in this market?
  • Q.5. What are the business risks and competitive threats in this market?
  • Q.6. What are the emerging trends in this market and the reasons behind them?
  • Q.7. What are some of the changing demands of customers in the market?
  • Q.8. What are the new developments in the market? Which companies are leading these developments?
  • Q.9. Who are the major players in this market? What strategic initiatives are key players pursuing for business growth?
  • Q.10. What are some of the competing products in this market and how big of a threat do they pose for loss of market share by material or product substitution?
  • Q.11. What M&A activity has occurred in the last 5 years and what has its impact been on the industry?

Table of Contents

1. Executive Summary

2. Global Transaction Monitoring Market : Market Dynamics

  • 2.1: Introduction, Background, and Classifications
  • 2.2: Supply Chain
  • 2.3: Industry Drivers and Challenges

3. Market Trends and Forecast Analysis from 2018 to 2030

  • 3.1. Macroeconomic Trends (2018-2023) and Forecast (2024-2030)
  • 3.2. Global Transaction Monitoring Market Trends (2018-2023) and Forecast (2024-2030)
  • 3.3: Global Transaction Monitoring Market by Deployment Mode
    • 3.3.1: On-Premise
    • 3.3.2: Cloud
  • 3.4: Global Transaction Monitoring Market by Function
    • 3.4.1: Case Management
    • 3.4.2: KYC/Customer Onboarding
    • 3.4.3: Dashboard & Reporting
    • 3.4.4: Watch List Screening
  • 3.5: Global Transaction Monitoring Market by Application
    • 3.5.1: Anti-Money Laundering
    • 3.5.2: Customer Identity Management
    • 3.5.3: Fraud Detection & Prevention
    • 3.5.4: Compliance Management
    • 3.5.5: Others
  • 3.6: Global Transaction Monitoring Market by End Use
    • 3.6.1: Banking, Financial Services, & Insurance
    • 3.6.2: Government and Defense
    • 3.6.3: IT and Telecom
    • 3.6.4: Retail
    • 3.6.5: Healthcare
    • 3.6.6: Energy & Utilities
    • 3.6.7: Manufacturing
    • 3.6.8: Others

4. Market Trends and Forecast Analysis by Region from 2018 to 2030

  • 4.1: Global Transaction Monitoring Market by Region
  • 4.2: North American Transaction Monitoring Market
    • 4.2.1: North American Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.2.2: North American Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.3: European Transaction Monitoring Market
    • 4.3.1: European Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.3.2: European Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.4: APAC Transaction Monitoring Market
    • 4.4.1: APAC Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.4.2: APAC Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
  • 4.5: ROW Transaction Monitoring Market
    • 4.5.1: ROW Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
    • 4.5.2: ROW Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others

5. Competitor Analysis

  • 5.1: Product Portfolio Analysis
  • 5.2: Operational Integration
  • 5.3: Porter's Five Forces Analysis

6. Growth Opportunities and Strategic Analysis

  • 6.1: Growth Opportunity Analysis
    • 6.1.1: Growth Opportunities for the Global Transaction Monitoring Market by Deployment Mode
    • 6.1.2: Growth Opportunities for the Global Transaction Monitoring Market by Function
    • 6.1.3: Growth Opportunities for the Global Transaction Monitoring Market by Application
    • 6.1.4: Growth Opportunities for the Global Transaction Monitoring Market by End Use
    • 6.1.5: Growth Opportunities for the Global Transaction Monitoring Market by Region
  • 6.2: Emerging Trends in the Global Transaction Monitoring Market
  • 6.3: Strategic Analysis
    • 6.3.1: New Product Development
    • 6.3.2: Capacity Expansion of the Global Transaction Monitoring Market
    • 6.3.3: Mergers, Acquisitions, and Joint Ventures in the Global Transaction Monitoring Market
    • 6.3.4: Certification and Licensing

7. Company Profiles of Leading Players

  • 7.1: NICE
  • 7.2: Oracle
  • 7.3: FICO
  • 7.4: BAE Systems
  • 7.5: Fiserv
  • 7.6: SAS
  • 7.7: Experian
  • 7.8: FIS
  • 7.9: ACI Worldwide
  • 7.10: Refinitiv