Report Detail

Internet & Communication Global Transaction Monitoring for Financial Services Market Growth (Status and Outlook) 2019-2024

  • RnM3313429
  • |
  • 12 April, 2019
  • |
  • Global
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  • 131 Pages
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  • LPI(LP Information)
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  • Internet & Communication

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 Financial Services 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 Financial Services business, shared in Chapter 3.

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

This study considers the Transaction Monitoring for Financial Services 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 Financial Services 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 Financial Services market by identifying its various subsegments.
Focuses on the key global Transaction Monitoring for Financial Services 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 Financial Services 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 Financial Services 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.


Table of Contents

    2019-2024 Global Transaction Monitoring for Financial Services 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 Financial Services Market Size 2014-2024
        • 2.1.2 Transaction Monitoring for Financial Services Market Size CAGR by Region
      • 2.2 Transaction Monitoring for Financial Services Segment by Type
        • 2.2.1 Cloud-based Platform
        • 2.2.2 Web-based Platform
      • 2.3 Transaction Monitoring for Financial Services Market Size by Type
        • 2.3.1 Global Transaction Monitoring for Financial Services Market Size Market Share by Type (2014-2019)
        • 2.3.2 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Type (2014-2019)
      • 2.4 Transaction Monitoring for Financial Services 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 Financial Services Market Size by Application
        • 2.5.1 Global Transaction Monitoring for Financial Services Market Size Market Share by Application (2014-2019)
        • 2.5.2 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Application (2014-2019)

      3 Global Transaction Monitoring for Financial Services by Players

      • 3.1 Global Transaction Monitoring for Financial Services Market Size Market Share by Players
        • 3.1.1 Global Transaction Monitoring for Financial Services Market Size by Players (2017-2019)
        • 3.1.2 Global Transaction Monitoring for Financial Services Market Size Market Share by Players (2017-2019)
      • 3.2 Global Transaction Monitoring for Financial Services 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 Financial Services by Regions

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

      5 Americas

      • 5.1 Americas Transaction Monitoring for Financial Services Market Size by Countries
      • 5.2 Americas Transaction Monitoring for Financial Services Market Size by Type
      • 5.3 Americas Transaction Monitoring for Financial Services 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 Financial Services Market Size by Countries
      • 6.2 APAC Transaction Monitoring for Financial Services Market Size by Type
      • 6.3 APAC Transaction Monitoring for Financial Services 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 Financial Services by Countries
      • 7.2 Europe Transaction Monitoring for Financial Services Market Size by Type
      • 7.3 Europe Transaction Monitoring for Financial Services 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 Financial Services by Countries
      • 8.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type
      • 8.3 Middle East & Africa Transaction Monitoring for Financial Services 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 Financial Services Market Forecast

      • 10.1 Global Transaction Monitoring for Financial Services Market Size Forecast (2019-2024)
      • 10.2 Global Transaction Monitoring for Financial Services Forecast by Regions
        • 10.2.1 Global Transaction Monitoring for Financial Services 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 Financial Services Forecast by Type
      • 10.8 Global Transaction Monitoring for Financial Services Forecast by Application

      11 Key Players Analysis

      • 11.1 NICE
        • 11.1.1 Company Details
        • 11.1.2 Transaction Monitoring for Financial Services Product Offered
        • 11.1.3 NICE Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.2.3 Oracle Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.3.3 FICO Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.4.3 BAE Systems Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.5.3 Fiserv Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.6.3 SAS Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.7.3 Experian Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.8.3 FIS Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.9.3 ACI Worldwide Transaction Monitoring for Financial Services 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 Financial Services Product Offered
        • 11.10.3 Refinitiv Transaction Monitoring for Financial Services 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

      Summary:
      Get latest Market Research Reports on Transaction Monitoring for Financial Services . Industry analysis & Market Report on Transaction Monitoring for Financial Services is a syndicated market report, published as Global Transaction Monitoring for Financial Services Market Growth (Status and Outlook) 2019-2024. It is complete Research Study and Industry Analysis of Transaction Monitoring for Financial Services market, to understand, Market Demand, Growth, trends analysis and Factor Influencing market.

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