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Global Transaction Monitoring for Banking Market Growth (Status and Outlook) 2019-2024

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Table of Contents

    2019-2024 Global Transaction Monitoring for Banking Market Report (Status and Outlook)

      1 Scope of the Report

      • 1.1 Market Introduction
      • 1.2 Research Objectives
      • 1.3 Years Considered
      • 1.4 Market Research Methodology
      • 1.5 Economic Indicators
      • 1.6 Currency Considered

      2 Executive Summary

      • 2.1 World Market Overview
        • 2.1.1 Global Transaction Monitoring for Banking Market Size 2014-2024
        • 2.1.2 Transaction Monitoring for Banking Market Size CAGR by Region
      • 2.2 Transaction Monitoring for Banking Segment by Type
        • 2.2.1 Cloud-based Platform
        • 2.2.2 Web-based Platform
      • 2.3 Transaction Monitoring for Banking Market Size by Type
        • 2.3.1 Global Transaction Monitoring for Banking Market Size Market Share by Type (2014-2019)
        • 2.3.2 Global Transaction Monitoring for Banking Market Size Growth Rate by Type (2014-2019)
      • 2.4 Transaction Monitoring for Banking Segment by Application
        • 2.4.1 AML
        • 2.4.2 FDP
        • 2.4.3 Compliance Management
        • 2.4.4 Customer Identity Management
      • 2.5 Transaction Monitoring for Banking Market Size by Application
        • 2.5.1 Global Transaction Monitoring for Banking Market Size Market Share by Application (2014-2019)
        • 2.5.2 Global Transaction Monitoring for Banking Market Size Growth Rate by Application (2014-2019)

      3 Global Transaction Monitoring for Banking by Players

      • 3.1 Global Transaction Monitoring for Banking Market Size Market Share by Players
        • 3.1.1 Global Transaction Monitoring for Banking Market Size by Players (2017-2019)
        • 3.1.2 Global Transaction Monitoring for Banking Market Size Market Share by Players (2017-2019)
      • 3.2 Global Transaction Monitoring for Banking Key Players Head office and Products Offered
      • 3.3 Market Concentration Rate Analysis
        • 3.3.1 Competition Landscape Analysis
        • 3.3.2 Concentration Ratio (CR3, CR5 and CR10) (2017-2019)
      • 3.4 New Products and Potential Entrants
      • 3.5 Mergers & Acquisitions, Expansion

      4 Transaction Monitoring for Banking by Regions

      • 4.1 Transaction Monitoring for Banking Market Size by Regions
      • 4.2 Americas Transaction Monitoring for Banking Market Size Growth
      • 4.3 APAC Transaction Monitoring for Banking Market Size Growth
      • 4.4 Europe Transaction Monitoring for Banking Market Size Growth
      • 4.5 Middle East & Africa Transaction Monitoring for Banking Market Size Growth

      5 Americas

      • 5.1 Americas Transaction Monitoring for Banking Market Size by Countries
      • 5.2 Americas Transaction Monitoring for Banking Market Size by Type
      • 5.3 Americas Transaction Monitoring for Banking Market Size by Application
      • 5.4 United States
      • 5.5 Canada
      • 5.6 Mexico
      • 5.7 Key Economic Indicators of Few Americas Countries

      6 APAC

      • 6.1 APAC Transaction Monitoring for Banking Market Size by Countries
      • 6.2 APAC Transaction Monitoring for Banking Market Size by Type
      • 6.3 APAC Transaction Monitoring for Banking Market Size by Application
      • 6.4 China
      • 6.5 Japan
      • 6.6 Korea
      • 6.7 Southeast Asia
      • 6.8 India
      • 6.9 Australia
      • 6.10 Key Economic Indicators of Few APAC Countries

      7 Europe

      • 7.1 Europe Transaction Monitoring for Banking by Countries
      • 7.2 Europe Transaction Monitoring for Banking Market Size by Type
      • 7.3 Europe Transaction Monitoring for Banking Market Size by Application
      • 7.4 Germany
      • 7.5 France
      • 7.6 UK
      • 7.7 Italy
      • 7.8 Russia
      • 7.9 Spain
      • 7.10 Key Economic Indicators of Few Europe Countries

      8 Middle East & Africa

      • 8.1 Middle East & Africa Transaction Monitoring for Banking by Countries
      • 8.2 Middle East & Africa Transaction Monitoring for Banking Market Size by Type
      • 8.3 Middle East & Africa Transaction Monitoring for Banking Market Size by Application
      • 8.4 Egypt
      • 8.5 South Africa
      • 8.6 Israel
      • 8.7 Turkey
      • 8.8 GCC Countries

      9 Market Drivers, Challenges and Trends

      • 9.1 Market Drivers and Impact
        • 9.1.1 Growing Demand from Key Regions
        • 9.1.2 Growing Demand from Key Applications and Potential Industries
      • 9.2 Market Challenges and Impact
      • 9.3 Market Trends

      10 Global Transaction Monitoring for Banking Market Forecast

      • 10.1 Global Transaction Monitoring for Banking Market Size Forecast (2019-2024)
      • 10.2 Global Transaction Monitoring for Banking Forecast by Regions
        • 10.2.1 Global Transaction Monitoring for Banking Forecast by Regions (2019-2024)
        • 10.2.2 Americas Market Forecast
        • 10.2.3 APAC Market Forecast
        • 10.2.4 Europe Market Forecast
        • 10.2.5 Middle East & Africa Market Forecast
      • 10.3 Americas Forecast by Countries
        • 10.3.1 United States Market Forecast
        • 10.3.2 Canada Market Forecast
        • 10.3.3 Mexico Market Forecast
        • 10.3.4 Brazil Market Forecast
      • 10.4 APAC Forecast by Countries
        • 10.4.1 China Market Forecast
        • 10.4.2 Japan Market Forecast
        • 10.4.3 Korea Market Forecast
        • 10.4.4 Southeast Asia Market Forecast
        • 10.4.5 India Market Forecast
        • 10.4.6 Australia Market Forecast
      • 10.5 Europe Forecast by Countries
        • 10.5.1 Germany Market Forecast
        • 10.5.2 France Market Forecast
        • 10.5.3 UK Market Forecast
        • 10.5.4 Italy Market Forecast
        • 10.5.5 Russia Market Forecast
        • 10.5.6 Spain Market Forecast
      • 10.6 Middle East & Africa Forecast by Countries
        • 10.6.1 Egypt Market Forecast
        • 10.6.2 South Africa Market Forecast
        • 10.6.3 Israel Market Forecast
        • 10.6.4 Turkey Market Forecast
        • 10.6.5 GCC Countries Market Forecast
      • 10.7 Global Transaction Monitoring for Banking Forecast by Type
      • 10.8 Global Transaction Monitoring for Banking Forecast by Application

      11 Key Players Analysis

      • 11.1 NICE
        • 11.1.1 Company Details
        • 11.1.2 Transaction Monitoring for Banking Product Offered
        • 11.1.3 NICE Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.1.4 Main Business Overview
        • 11.1.5 NICE News
      • 11.2 Oracle
        • 11.2.1 Company Details
        • 11.2.2 Transaction Monitoring for Banking Product Offered
        • 11.2.3 Oracle Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.2.4 Main Business Overview
        • 11.2.5 Oracle News
      • 11.3 FICO
        • 11.3.1 Company Details
        • 11.3.2 Transaction Monitoring for Banking Product Offered
        • 11.3.3 FICO Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.3.4 Main Business Overview
        • 11.3.5 FICO News
      • 11.4 BAE Systems
        • 11.4.1 Company Details
        • 11.4.2 Transaction Monitoring for Banking Product Offered
        • 11.4.3 BAE Systems Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.4.4 Main Business Overview
        • 11.4.5 BAE Systems News
      • 11.5 Fiserv
        • 11.5.1 Company Details
        • 11.5.2 Transaction Monitoring for Banking Product Offered
        • 11.5.3 Fiserv Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.5.4 Main Business Overview
        • 11.5.5 Fiserv News
      • 11.6 SAS
        • 11.6.1 Company Details
        • 11.6.2 Transaction Monitoring for Banking Product Offered
        • 11.6.3 SAS Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.6.4 Main Business Overview
        • 11.6.5 SAS News
      • 11.7 Experian
        • 11.7.1 Company Details
        • 11.7.2 Transaction Monitoring for Banking Product Offered
        • 11.7.3 Experian Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.7.4 Main Business Overview
        • 11.7.5 Experian News
      • 11.8 FIS
        • 11.8.1 Company Details
        • 11.8.2 Transaction Monitoring for Banking Product Offered
        • 11.8.3 FIS Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.8.4 Main Business Overview
        • 11.8.5 FIS News
      • 11.9 ACI Worldwide
        • 11.9.1 Company Details
        • 11.9.2 Transaction Monitoring for Banking Product Offered
        • 11.9.3 ACI Worldwide Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.9.4 Main Business Overview
        • 11.9.5 ACI Worldwide News
      • 11.10 Refinitiv
        • 11.10.1 Company Details
        • 11.10.2 Transaction Monitoring for Banking Product Offered
        • 11.10.3 Refinitiv Transaction Monitoring for Banking Revenue, Gross Margin and Market Share (2017-2019)
        • 11.10.4 Main Business Overview
        • 11.10.5 Refinitiv News
      • 11.11 Software
      • 11.12 ComplyAdvantage
      • 11.13 Infrasoft Technologies
      • 11.14 ACTICO
      • 11.15 EastNets
      • 11.16 Bottomline
      • 11.17 Beam Solutions
      • 11.18 IdentityMind
      • 11.19 CaseWare

      12 Research Findings and Conclusion

      Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.

      According to this study, over the next five years the Transaction Monitoring for Banking market will register a xx% CAGR in terms of revenue, the global market size will reach US$ xx million by 2024, from US$ xx million in 2019. In particular, this report presents the global revenue market share of key companies in Transaction Monitoring for Banking business, shared in Chapter 3.

      This report presents a comprehensive overview, market shares and growth opportunities of Transaction Monitoring for Banking market by product type, application, key companies and key regions.

      This study considers the Transaction Monitoring for Banking value generated from the sales of the following segments:

      Segmentation by product type: breakdown data from 2014 to 2019 in Section 2.3; and forecast to 2024 in section 10.7.
      Cloud-based Platform
      Web-based Platform
      Segmentation by application: breakdown data from 2014 to 2019, in Section 2.4; and forecast to 2024 in section 10.8.
      AML
      FDP
      Compliance Management
      Customer Identity Management

      This report also splits the market by region: Breakdown data in Chapter 4, 5, 6, 7 and 8.
      Americas
      United States
      Canada
      Mexico
      Brazil
      APAC
      China
      Japan
      Korea
      Southeast Asia
      India
      Australia
      Europe
      Germany
      France
      UK
      Italy
      Russia
      Spain
      Middle East & Africa
      Egypt
      South Africa
      Israel
      Turkey
      GCC Countries

      The report also presents the market competition landscape and a corresponding detailed analysis of the major vendor/manufacturers in the market. The key manufacturers covered in this report: Breakdown data in in Chapter 3.
      NICE
      Oracle
      FICO
      BAE Systems
      Fiserv
      SAS
      Experian
      FIS
      ACI Worldwide
      Refinitiv
      Software
      ComplyAdvantage
      Infrasoft Technologies
      ACTICO
      EastNets
      Bottomline
      Beam Solutions
      IdentityMind
      CaseWare

      In addition, this report discusses the key drivers influencing market growth, opportunities, the challenges and the risks faced by key players and the market as a whole. It also analyzes key emerging trends and their impact on present and future development.

      Research objectives
      To study and analyze the global Transaction Monitoring for Banking market size by key regions/countries, product type and application, history data from 2014 to 2018, and forecast to 2024.
      To understand the structure of Transaction Monitoring for Banking market by identifying its various subsegments.
      Focuses on the key global Transaction Monitoring for Banking players, to define, describe and analyze the value, market share, market competition landscape, SWOT analysis and development plans in next few years.
      To analyze the Transaction Monitoring for Banking with respect to individual growth trends, future prospects, and their contribution to the total market.
      To share detailed information about the key factors influencing the growth of the market (growth potential, opportunities, drivers, industry-specific challenges and risks).
      To project the size of Transaction Monitoring for Banking submarkets, with respect to key regions (along with their respective key countries).
      To analyze competitive developments such as expansions, agreements, new product launches and acquisitions in the market.
      To strategically profile the key players and comprehensively analyze their growth strategies.

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