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Global Transaction Monitoring for Retail Market Size, Status and Forecast 2019-2025

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Table of Contents

    1 Report Overview

    • 1.1 Study Scope
    • 1.2 Key Market Segments
    • 1.3 Players Covered
    • 1.4 Market Analysis by Type
      • 1.4.1 Global Transaction Monitoring for Retail Market Size Growth Rate by Type (2014-2025)
      • 1.4.2 Cloud-based Platform
      • 1.4.3 Web-based Platform
    • 1.5 Market by Application
      • 1.5.1 Global Transaction Monitoring for Retail Market Share by Application (2014-2025)
      • 1.5.2 AML
      • 1.5.3 FDP
      • 1.5.4 Compliance Management
      • 1.5.5 Customer Identity Management
    • 1.6 Study Objectives
    • 1.7 Years Considered

    2 Global Growth Trends

    • 2.1 Transaction Monitoring for Retail Market Size
    • 2.2 Transaction Monitoring for Retail Growth Trends by Regions
      • 2.2.1 Transaction Monitoring for Retail Market Size by Regions (2014-2025)
      • 2.2.2 Transaction Monitoring for Retail Market Share by Regions (2014-2019)
    • 2.3 Industry Trends
      • 2.3.1 Market Top Trends
      • 2.3.2 Market Drivers
      • 2.3.3 Market Opportunities

    3 Market Share by Key Players

    • 3.1 Transaction Monitoring for Retail Market Size by Manufacturers
      • 3.1.1 Global Transaction Monitoring for Retail Revenue by Manufacturers (2014-2019)
      • 3.1.2 Global Transaction Monitoring for Retail Revenue Market Share by Manufacturers (2014-2019)
      • 3.1.3 Global Transaction Monitoring for Retail Market Concentration Ratio (CR5 and HHI)
    • 3.2 Transaction Monitoring for Retail Key Players Head office and Area Served
    • 3.3 Key Players Transaction Monitoring for Retail Product/Solution/Service
    • 3.4 Date of Enter into Transaction Monitoring for Retail Market
    • 3.5 Mergers & Acquisitions, Expansion Plans

    4 Breakdown Data by Type and Application

    • 4.1 Global Transaction Monitoring for Retail Market Size by Type (2014-2019)
    • 4.2 Global Transaction Monitoring for Retail Market Size by Application (2014-2019)

    5 United States

    • 5.1 United States Transaction Monitoring for Retail Market Size (2014-2019)
    • 5.2 Transaction Monitoring for Retail Key Players in United States
    • 5.3 United States Transaction Monitoring for Retail Market Size by Type
    • 5.4 United States Transaction Monitoring for Retail Market Size by Application

    6 Europe

    • 6.1 Europe Transaction Monitoring for Retail Market Size (2014-2019)
    • 6.2 Transaction Monitoring for Retail Key Players in Europe
    • 6.3 Europe Transaction Monitoring for Retail Market Size by Type
    • 6.4 Europe Transaction Monitoring for Retail Market Size by Application

    7 China

    • 7.1 China Transaction Monitoring for Retail Market Size (2014-2019)
    • 7.2 Transaction Monitoring for Retail Key Players in China
    • 7.3 China Transaction Monitoring for Retail Market Size by Type
    • 7.4 China Transaction Monitoring for Retail Market Size by Application

    8 Japan

    • 8.1 Japan Transaction Monitoring for Retail Market Size (2014-2019)
    • 8.2 Transaction Monitoring for Retail Key Players in Japan
    • 8.3 Japan Transaction Monitoring for Retail Market Size by Type
    • 8.4 Japan Transaction Monitoring for Retail Market Size by Application

    9 Southeast Asia

    • 9.1 Southeast Asia Transaction Monitoring for Retail Market Size (2014-2019)
    • 9.2 Transaction Monitoring for Retail Key Players in Southeast Asia
    • 9.3 Southeast Asia Transaction Monitoring for Retail Market Size by Type
    • 9.4 Southeast Asia Transaction Monitoring for Retail Market Size by Application

    10 India

    • 10.1 India Transaction Monitoring for Retail Market Size (2014-2019)
    • 10.2 Transaction Monitoring for Retail Key Players in India
    • 10.3 India Transaction Monitoring for Retail Market Size by Type
    • 10.4 India Transaction Monitoring for Retail Market Size by Application

    11 Central & South America

    • 11.1 Central & South America Transaction Monitoring for Retail Market Size (2014-2019)
    • 11.2 Transaction Monitoring for Retail Key Players in Central & South America
    • 11.3 Central & South America Transaction Monitoring for Retail Market Size by Type
    • 11.4 Central & South America Transaction Monitoring for Retail Market Size by Application

    12 International Players Profiles

    • 12.1 NICE
      • 12.1.1 NICE Company Details
      • 12.1.2 Company Description and Business Overview
      • 12.1.3 Transaction Monitoring for Retail Introduction
      • 12.1.4 NICE Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.1.5 NICE Recent Development
    • 12.2 Oracle
      • 12.2.1 Oracle Company Details
      • 12.2.2 Company Description and Business Overview
      • 12.2.3 Transaction Monitoring for Retail Introduction
      • 12.2.4 Oracle Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.2.5 Oracle Recent Development
    • 12.3 FICO
      • 12.3.1 FICO Company Details
      • 12.3.2 Company Description and Business Overview
      • 12.3.3 Transaction Monitoring for Retail Introduction
      • 12.3.4 FICO Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.3.5 FICO Recent Development
    • 12.4 BAE Systems
      • 12.4.1 BAE Systems Company Details
      • 12.4.2 Company Description and Business Overview
      • 12.4.3 Transaction Monitoring for Retail Introduction
      • 12.4.4 BAE Systems Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.4.5 BAE Systems Recent Development
    • 12.5 Fiserv
      • 12.5.1 Fiserv Company Details
      • 12.5.2 Company Description and Business Overview
      • 12.5.3 Transaction Monitoring for Retail Introduction
      • 12.5.4 Fiserv Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.5.5 Fiserv Recent Development
    • 12.6 SAS
      • 12.6.1 SAS Company Details
      • 12.6.2 Company Description and Business Overview
      • 12.6.3 Transaction Monitoring for Retail Introduction
      • 12.6.4 SAS Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.6.5 SAS Recent Development
    • 12.7 Experian
      • 12.7.1 Experian Company Details
      • 12.7.2 Company Description and Business Overview
      • 12.7.3 Transaction Monitoring for Retail Introduction
      • 12.7.4 Experian Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.7.5 Experian Recent Development
    • 12.8 FIS
      • 12.8.1 FIS Company Details
      • 12.8.2 Company Description and Business Overview
      • 12.8.3 Transaction Monitoring for Retail Introduction
      • 12.8.4 FIS Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.8.5 FIS Recent Development
    • 12.9 ACI Worldwide
      • 12.9.1 ACI Worldwide Company Details
      • 12.9.2 Company Description and Business Overview
      • 12.9.3 Transaction Monitoring for Retail Introduction
      • 12.9.4 ACI Worldwide Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.9.5 ACI Worldwide Recent Development
    • 12.10 Refinitiv
      • 12.10.1 Refinitiv Company Details
      • 12.10.2 Company Description and Business Overview
      • 12.10.3 Transaction Monitoring for Retail Introduction
      • 12.10.4 Refinitiv Revenue in Transaction Monitoring for Retail Business (2014-2019)
      • 12.10.5 Refinitiv Recent Development
    • 12.11 Software
    • 12.12 ComplyAdvantage
    • 12.13 Infrasoft Technologies
    • 12.14 ACTICO
    • 12.15 EastNets
    • 12.16 Bottomline
    • 12.17 Beam Solutions
    • 12.18 IdentityMind
    • 12.19 CaseWare

    13 Market Forecast 2019-2025

    • 13.1 Market Size Forecast by Regions
    • 13.2 United States
    • 13.3 Europe
    • 13.4 China
    • 13.5 Japan
    • 13.6 Southeast Asia
    • 13.7 India
    • 13.8 Central & South America
    • 13.9 Market Size Forecast by Product (2019-2025)
    • 13.10 Market Size Forecast by Application (2019-2025)

    14 Analyst's Viewpoints/Conclusions

      15 Appendix

      • 15.1 Research Methodology
        • 15.1.1 Methodology/Research Approach
          • 15.1.1.1 Research Programs/Design
          • 15.1.1.2 Market Size Estimation
          • 12.1.1.3 Market Breakdown and Data Triangulation
        • 15.1.2 Data Source
          • 15.1.2.1 Secondary Sources
          • 15.1.2.2 Primary Sources
      • 15.2 Disclaimer

      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.
      In 2018, the global Transaction Monitoring for Retail market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2019-2025.

      This report focuses on the global Transaction Monitoring for Retail status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Transaction Monitoring for Retail development in United States, Europe and China.

      The key players covered in this study
      NICE
      Oracle
      FICO
      BAE Systems
      Fiserv
      SAS
      Experian
      FIS
      ACI Worldwide
      Refinitiv
      Software
      ComplyAdvantage
      Infrasoft Technologies
      ACTICO
      EastNets
      Bottomline
      Beam Solutions
      IdentityMind
      CaseWare

      Market segment by Type, the product can be split into
      Cloud-based Platform
      Web-based Platform

      Market segment by Application, split into
      AML
      FDP
      Compliance Management
      Customer Identity Management

      Market segment by Regions/Countries, this report covers
      United States
      Europe
      China
      Japan
      Southeast Asia
      India
      Central & South America

      The study objectives of this report are:
      To analyze global Transaction Monitoring for Retail status, future forecast, growth opportunity, key market and key players.
      To present the Transaction Monitoring for Retail development in United States, Europe and China.
      To strategically profile the key players and comprehensively analyze their development plan and strategies.
      To define, describe and forecast the market by product type, market and key regions.

      In this study, the years considered to estimate the market size of Transaction Monitoring for Retail are as follows:
      History Year: 2014-2018
      Base Year: 2018
      Estimated Year: 2019
      Forecast Year 2019 to 2025
      For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

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