Report Detail

Internet & Communication Global Transaction Monitoring for Financial Services Market Size, Status and Forecast 2019-2025

  • RnM3260725
  • |
  • 04 April, 2019
  • |
  • Global
  • |
  • 100 Pages
  • |
  • QYResearch
  • |
  • 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.
In 2018, the global Transaction Monitoring for Financial Services 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 Financial Services status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Transaction Monitoring for Financial Services 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 Financial Services status, future forecast, growth opportunity, key market and key players.
To present the Transaction Monitoring for Financial Services 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 Financial Services 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.


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 Financial Services 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 Financial Services 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 Financial Services Market Size
    • 2.2 Transaction Monitoring for Financial Services Growth Trends by Regions
      • 2.2.1 Transaction Monitoring for Financial Services Market Size by Regions (2014-2025)
      • 2.2.2 Transaction Monitoring for Financial Services 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 Financial Services Market Size by Manufacturers
      • 3.1.1 Global Transaction Monitoring for Financial Services Revenue by Manufacturers (2014-2019)
      • 3.1.2 Global Transaction Monitoring for Financial Services Revenue Market Share by Manufacturers (2014-2019)
      • 3.1.3 Global Transaction Monitoring for Financial Services Market Concentration Ratio (CR5 and HHI)
    • 3.2 Transaction Monitoring for Financial Services Key Players Head office and Area Served
    • 3.3 Key Players Transaction Monitoring for Financial Services Product/Solution/Service
    • 3.4 Date of Enter into Transaction Monitoring for Financial Services Market
    • 3.5 Mergers & Acquisitions, Expansion Plans

    4 Breakdown Data by Type and Application

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

    5 United States

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

    6 Europe

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

    7 China

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

    8 Japan

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

    9 Southeast Asia

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

    10 India

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

    11 Central & South America

    • 11.1 Central & South America Transaction Monitoring for Financial Services Market Size (2014-2019)
    • 11.2 Transaction Monitoring for Financial Services Key Players in Central & South America
    • 11.3 Central & South America Transaction Monitoring for Financial Services Market Size by Type
    • 11.4 Central & South America Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.1.4 NICE Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.2.4 Oracle Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.3.4 FICO Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.4.4 BAE Systems Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.5.4 Fiserv Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.6.4 SAS Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.7.4 Experian Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.8.4 FIS Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.9.4 ACI Worldwide Revenue in Transaction Monitoring for Financial Services 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 Financial Services Introduction
      • 12.10.4 Refinitiv Revenue in Transaction Monitoring for Financial Services 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

      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 Size, Status and Forecast 2019-2025. 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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