Global Transaction Monitoring for Financial Services Market 2022 by Company, Regions, Type and Application, Forecast to 2028

  • receipt Report ID : 317196
  • calendar_today Published On: Jul, 2022
  • file_copy Pages: 156
  • list Information & Communication Technology
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The Transaction Monitoring for Financial Services market report provides a detailed analysis of global market size, regional and country-level market size, segmentation market growth, market share, competitive Landscape, sales analysis, impact of domestic and global market players, value chain optimization, trade regulations, recent developments, opportunities analysis, strategic market growth analysis, product launches, area marketplace expanding, and technological innovations.

According to our latest study, due to COVID-19 pandemic, the global Transaction Monitoring for Financial Services market size is estimated to be worth US$ million in 2021 and is forecast to a readjusted size of USD million by 2028 with a CAGR of % during review period. AML accounting for % of the Transaction Monitoring for Financial Services global market in 2021, is projected to value USD million by 2028, growing at a % CAGR in next six years. While Cloud-based Platform segment is altered to a % CAGR between 2022 and 2028.

Global key companies of Transaction Monitoring for Financial Services include NICE, Oracle, FICO, BAE Systems, and Fiserv, etc. In terms of revenue, the global top four players hold a share over % in 2021.

Market segmentation

Transaction Monitoring for Financial Services market is split by Type and by Application. For the period 2017-2028, the growth among segments provide accurate calculations and forecasts for revenue by Type and by Application. This analysis can help you expand your business by targeting qualified niche markets.

Market segment by Type, covers

Cloud-based Platform

Web-based Platform

Market segment by Application, can be divided into

AML

FDP

Compliance Management

Customer Identity Management

Market segment by players, this report covers

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 regions, regional analysis covers

North America (United States, Canada, and Mexico)

Europe (Germany, France, UK, Russia, Italy, and Rest of Europe)

Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia, and Rest of Asia-Pacific)

South America (Brazil, Argentina, Rest of South America)

Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of Middle East & Africa)

The content of the study subjects, includes a total of 12 chapters:

Chapter 1, to describe Transaction Monitoring for Financial Services product scope, market overview, market opportunities, market driving force and market risks.

Chapter 2, to profile the top players of Transaction Monitoring for Financial Services, with revenue, gross margin and global market share of Transaction Monitoring for Financial Services from 2019 to 2022.

Chapter 3, the Transaction Monitoring for Financial Services competitive situation, revenue and global market share of top players are analyzed emphatically by landscape contrast.

Chapter 4 and 5, to segment the market size by Type and application, with revenue and growth rate by Type, application, from 2017 to 2028.

Chapter 6, 7, 8, 9, and 10, to break the market size data at the country level, with revenue and market share for key countries in the world, from 2017 to 2022.and Transaction Monitoring for Financial Services market forecast, by regions, type and application, with revenue, from 2023 to 2028.

Chapter 11 and 12, to describe Transaction Monitoring for Financial Services research findings and conclusion, appendix and data source.

Frequently Asked Questions

The base year for the study has been considered 2019, historic year 2014 and 2018, the forecast period considered is from 2020 to 2027. The regions analyzed for the market include North America, Europe, South America, Asia Pacific, and Middle East and Africa. These regions are further analyzed at the country-level. The study also includes attractiveness analysis of type, application and regions which are benchmarked based on their market size, growth rate and attractiveness in terms of present and future opportunity for understanding the future growth of the market.

Market is segmented on the basis:

  • By Type
  • By Application
  • By Region
  • By Country
  • By Manufacturer

The report offers in-depth analysis of driving factors, opportunities, restraints, and challenges for gaining the key insight of the market. The report emphasizes on all the key trends that play a vital role in the enlargement of the market from 2019 to 2026.

The report provides company profile of the key players operating in the market and a comparative analysis based on their business overviews industry offering, segment market share, regional presence, business strategies, innovations, mergers & acquisitions, recent developments, joint venture, collaborations, partnerships, SWOT analysis, and key financial information.

1 Market Overview

1.1 Product Overview and Scope of Transaction Monitoring for Financial Services

1.2 Classification of Transaction Monitoring for Financial Services by Type

1.2.1 Overview: Global Transaction Monitoring for Financial Services Market Size by Type: 2017 Versus 2021 Versus 2028

1.2.2 Global Transaction Monitoring for Financial Services Revenue Market Share by Type in 2021

1.2.3 Cloud-based Platform

1.2.4 Web-based Platform

1.3 Global Transaction Monitoring for Financial Services Market by Application

1.3.1 Overview: Global Transaction Monitoring for Financial Services Market Size by Application: 2017 Versus 2021 Versus 2028

1.3.2 AML

1.3.3 FDP

1.3.4 Compliance Management

1.3.5 Customer Identity Management

1.4 Global Transaction Monitoring for Financial Services Market Size & Forecast

1.5 Global Transaction Monitoring for Financial Services Market Size and Forecast by Region

1.5.1 Global Transaction Monitoring for Financial Services Market Size by Region: 2017 VS 2021 VS 2028

1.5.2 Global Transaction Monitoring for Financial Services Market Size by Region, (2017-2022)

1.5.3 North America Transaction Monitoring for Financial Services Market Size and Prospect (2017-2028)

1.5.4 Europe Transaction Monitoring for Financial Services Market Size and Prospect (2017-2028)

1.5.5 Asia-Pacific Transaction Monitoring for Financial Services Market Size and Prospect (2017-2028)

1.5.6 South America Transaction Monitoring for Financial Services Market Size and Prospect (2017-2028)

1.5.7 Middle East and Africa Transaction Monitoring for Financial Services Market Size and Prospect (2017-2028)

1.6 Market Drivers, Restraints and Trends

1.6.1 Transaction Monitoring for Financial Services Market Drivers

1.6.2 Transaction Monitoring for Financial Services Market Restraints

1.6.3 Transaction Monitoring for Financial Services Trends Analysis

2 Company Profiles

2.1 NICE

2.1.1 NICE Details

2.1.2 NICE Major Business

2.1.3 NICE Transaction Monitoring for Financial Services Product and Solutions

2.1.4 NICE Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.1.5 NICE Recent Developments and Future Plans

2.2 Oracle

2.2.1 Oracle Details

2.2.2 Oracle Major Business

2.2.3 Oracle Transaction Monitoring for Financial Services Product and Solutions

2.2.4 Oracle Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.2.5 Oracle Recent Developments and Future Plans

2.3 FICO

2.3.1 FICO Details

2.3.2 FICO Major Business

2.3.3 FICO Transaction Monitoring for Financial Services Product and Solutions

2.3.4 FICO Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.3.5 FICO Recent Developments and Future Plans

2.4 BAE Systems

2.4.1 BAE Systems Details

2.4.2 BAE Systems Major Business

2.4.3 BAE Systems Transaction Monitoring for Financial Services Product and Solutions

2.4.4 BAE Systems Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.4.5 BAE Systems Recent Developments and Future Plans

2.5 Fiserv

2.5.1 Fiserv Details

2.5.2 Fiserv Major Business

2.5.3 Fiserv Transaction Monitoring for Financial Services Product and Solutions

2.5.4 Fiserv Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.5.5 Fiserv Recent Developments and Future Plans

2.6 SAS

2.6.1 SAS Details

2.6.2 SAS Major Business

2.6.3 SAS Transaction Monitoring for Financial Services Product and Solutions

2.6.4 SAS Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.6.5 SAS Recent Developments and Future Plans

2.7 Experian

2.7.1 Experian Details

2.7.2 Experian Major Business

2.7.3 Experian Transaction Monitoring for Financial Services Product and Solutions

2.7.4 Experian Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.7.5 Experian Recent Developments and Future Plans

2.8 FIS

2.8.1 FIS Details

2.8.2 FIS Major Business

2.8.3 FIS Transaction Monitoring for Financial Services Product and Solutions

2.8.4 FIS Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.8.5 FIS Recent Developments and Future Plans

2.9 ACI Worldwide

2.9.1 ACI Worldwide Details

2.9.2 ACI Worldwide Major Business

2.9.3 ACI Worldwide Transaction Monitoring for Financial Services Product and Solutions

2.9.4 ACI Worldwide Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.9.5 ACI Worldwide Recent Developments and Future Plans

2.10 Refinitiv

2.10.1 Refinitiv Details

2.10.2 Refinitiv Major Business

2.10.3 Refinitiv Transaction Monitoring for Financial Services Product and Solutions

2.10.4 Refinitiv Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.10.5 Refinitiv Recent Developments and Future Plans

2.11 Software

2.11.1 Software Details

2.11.2 Software Major Business

2.11.3 Software Transaction Monitoring for Financial Services Product and Solutions

2.11.4 Software Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.11.5 Software Recent Developments and Future Plans

2.12 ComplyAdvantage

2.12.1 ComplyAdvantage Details

2.12.2 ComplyAdvantage Major Business

2.12.3 ComplyAdvantage Transaction Monitoring for Financial Services Product and Solutions

2.12.4 ComplyAdvantage Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.12.5 ComplyAdvantage Recent Developments and Future Plans

2.13 Infrasoft Technologies

2.13.1 Infrasoft Technologies Details

2.13.2 Infrasoft Technologies Major Business

2.13.3 Infrasoft Technologies Transaction Monitoring for Financial Services Product and Solutions

2.13.4 Infrasoft Technologies Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.13.5 Infrasoft Technologies Recent Developments and Future Plans

2.14 ACTICO

2.14.1 ACTICO Details

2.14.2 ACTICO Major Business

2.14.3 ACTICO Transaction Monitoring for Financial Services Product and Solutions

2.14.4 ACTICO Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.14.5 ACTICO Recent Developments and Future Plans

2.15 EastNets

2.15.1 EastNets Details

2.15.2 EastNets Major Business

2.15.3 EastNets Transaction Monitoring for Financial Services Product and Solutions

2.15.4 EastNets Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.15.5 EastNets Recent Developments and Future Plans

2.16 Bottomline

2.16.1 Bottomline Details

2.16.2 Bottomline Major Business

2.16.3 Bottomline Transaction Monitoring for Financial Services Product and Solutions

2.16.4 Bottomline Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.16.5 Bottomline Recent Developments and Future Plans

2.17 Beam Solutions

2.17.1 Beam Solutions Details

2.17.2 Beam Solutions Major Business

2.17.3 Beam Solutions Transaction Monitoring for Financial Services Product and Solutions

2.17.4 Beam Solutions Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.17.5 Beam Solutions Recent Developments and Future Plans

2.18 IdentityMind

2.18.1 IdentityMind Details

2.18.2 IdentityMind Major Business

2.18.3 IdentityMind Transaction Monitoring for Financial Services Product and Solutions

2.18.4 IdentityMind Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.18.5 IdentityMind Recent Developments and Future Plans

2.19 CaseWare

2.19.1 CaseWare Details

2.19.2 CaseWare Major Business

2.19.3 CaseWare Transaction Monitoring for Financial Services Product and Solutions

2.19.4 CaseWare Transaction Monitoring for Financial Services Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.19.5 CaseWare Recent Developments and Future Plans

3 Market Competition, by Players

3.1 Global Transaction Monitoring for Financial Services Revenue and Share by Players (2019, 2020, 2021, and 2022)

3.2 Market Concentration Rate

3.2.1 Top 3 Transaction Monitoring for Financial Services Players Market Share in 2021

3.2.2 Top 10 Transaction Monitoring for Financial Services Players Market Share in 2021

3.2.3 Market Competition Trend

3.3 Transaction Monitoring for Financial Services Players Head Office, Products and Services Provided

3.4 Transaction Monitoring for Financial Services Mergers & Acquisitions

3.5 Transaction Monitoring for Financial Services New Entrants and Expansion Plans

4 Market Size Segment by Type

4.1 Global Transaction Monitoring for Financial Services Revenue and Market Share by Type (2017-2022)

4.2 Global Transaction Monitoring for Financial Services Market Forecast by Type (2023-2028)

5 Market Size Segment by Application

5.1 Global Transaction Monitoring for Financial Services Revenue Market Share by Application (2017-2022)

5.2 Global Transaction Monitoring for Financial Services Market Forecast by Application (2023-2028)

6 North America by Country, by Type, and by Application

6.1 North America Transaction Monitoring for Financial Services Revenue by Type (2017-2028)

6.2 North America Transaction Monitoring for Financial Services Revenue by Application (2017-2028)

6.3 North America Transaction Monitoring for Financial Services Market Size by Country

6.3.1 North America Transaction Monitoring for Financial Services Revenue by Country (2017-2028)

6.3.2 United States Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

6.3.3 Canada Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

6.3.4 Mexico Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

7 Europe by Country, by Type, and by Application

7.1 Europe Transaction Monitoring for Financial Services Revenue by Type (2017-2028)

7.2 Europe Transaction Monitoring for Financial Services Revenue by Application (2017-2028)

7.3 Europe Transaction Monitoring for Financial Services Market Size by Country

7.3.1 Europe Transaction Monitoring for Financial Services Revenue by Country (2017-2028)

7.3.2 Germany Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

7.3.3 France Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

7.3.4 United Kingdom Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

7.3.5 Russia Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

7.3.6 Italy Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8 Asia-Pacific by Region, by Type, and by Application

8.1 Asia-Pacific Transaction Monitoring for Financial Services Revenue by Type (2017-2028)

8.2 Asia-Pacific Transaction Monitoring for Financial Services Revenue by Application (2017-2028)

8.3 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region

8.3.1 Asia-Pacific Transaction Monitoring for Financial Services Revenue by Region (2017-2028)

8.3.2 China Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8.3.3 Japan Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8.3.4 South Korea Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8.3.5 India Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8.3.6 Southeast Asia Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

8.3.7 Australia Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

9 South America by Country, by Type, and by Application

9.1 South America Transaction Monitoring for Financial Services Revenue by Type (2017-2028)

9.2 South America Transaction Monitoring for Financial Services Revenue by Application (2017-2028)

9.3 South America Transaction Monitoring for Financial Services Market Size by Country

9.3.1 South America Transaction Monitoring for Financial Services Revenue by Country (2017-2028)

9.3.2 Brazil Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

9.3.3 Argentina Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

10 Middle East & Africa by Country, by Type, and by Application

10.1 Middle East & Africa Transaction Monitoring for Financial Services Revenue by Type (2017-2028)

10.2 Middle East & Africa Transaction Monitoring for Financial Services Revenue by Application (2017-2028)

10.3 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country

10.3.1 Middle East & Africa Transaction Monitoring for Financial Services Revenue by Country (2017-2028)

10.3.2 Turkey Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

10.3.3 Saudi Arabia Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

10.3.4 UAE Transaction Monitoring for Financial Services Market Size and Forecast (2017-2028)

11 Research Findings and Conclusion

12 Appendix

12.1 Methodology

12.2 Research Process and Data Source

12.3 Disclaimer

List of Tables

Table 1. Global Transaction Monitoring for Financial Services Revenue by Type, (USD Million), 2017 VS 2021 VS 2028

Table 2. Global Transaction Monitoring for Financial Services Revenue by Application, (USD Million), 2017 VS 2021 VS 2028

Table 3. Global Market Transaction Monitoring for Financial Services Revenue (Million USD) Comparison by Region (2017 VS 2021 VS 2028)

Table 4. Global Transaction Monitoring for Financial Services Revenue (USD Million) by Region (2017-2022)

Table 5. Global Transaction Monitoring for Financial Services Revenue Market Share by Region (2023-2028)

Table 6. NICE Corporate Information, Head Office, and Major Competitors

Table 7. NICE Major Business

Table 8. NICE Transaction Monitoring for Financial Services Product and Solutions

Table 9. NICE Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 10. Oracle Corporate Information, Head Office, and Major Competitors

Table 11. Oracle Major Business

Table 12. Oracle Transaction Monitoring for Financial Services Product and Solutions

Table 13. Oracle Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 14. FICO Corporate Information, Head Office, and Major Competitors

Table 15. FICO Major Business

Table 16. FICO Transaction Monitoring for Financial Services Product and Solutions

Table 17. FICO Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 18. BAE Systems Corporate Information, Head Office, and Major Competitors

Table 19. BAE Systems Major Business

Table 20. BAE Systems Transaction Monitoring for Financial Services Product and Solutions

Table 21. BAE Systems Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 22. Fiserv Corporate Information, Head Office, and Major Competitors

Table 23. Fiserv Major Business

Table 24. Fiserv Transaction Monitoring for Financial Services Product and Solutions

Table 25. Fiserv Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 26. SAS Corporate Information, Head Office, and Major Competitors

Table 27. SAS Major Business

Table 28. SAS Transaction Monitoring for Financial Services Product and Solutions

Table 29. SAS Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 30. Experian Corporate Information, Head Office, and Major Competitors

Table 31. Experian Major Business

Table 32. Experian Transaction Monitoring for Financial Services Product and Solutions

Table 33. Experian Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 34. FIS Corporate Information, Head Office, and Major Competitors

Table 35. FIS Major Business

Table 36. FIS Transaction Monitoring for Financial Services Product and Solutions

Table 37. FIS Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 38. ACI Worldwide Corporate Information, Head Office, and Major Competitors

Table 39. ACI Worldwide Major Business

Table 40. ACI Worldwide Transaction Monitoring for Financial Services Product and Solutions

Table 41. ACI Worldwide Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 42. Refinitiv Corporate Information, Head Office, and Major Competitors

Table 43. Refinitiv Major Business

Table 44. Refinitiv Transaction Monitoring for Financial Services Product and Solutions

Table 45. Refinitiv Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 46. Software Corporate Information, Head Office, and Major Competitors

Table 47. Software Major Business

Table 48. Software Transaction Monitoring for Financial Services Product and Solutions

Table 49. Software Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 50. ComplyAdvantage Corporate Information, Head Office, and Major Competitors

Table 51. ComplyAdvantage Major Business

Table 52. ComplyAdvantage Transaction Monitoring for Financial Services Product and Solutions

Table 53. ComplyAdvantage Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 54. Infrasoft Technologies Corporate Information, Head Office, and Major Competitors

Table 55. Infrasoft Technologies Major Business

Table 56. Infrasoft Technologies Transaction Monitoring for Financial Services Product and Solutions

Table 57. Infrasoft Technologies Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 58. ACTICO Corporate Information, Head Office, and Major Competitors

Table 59. ACTICO Major Business

Table 60. ACTICO Transaction Monitoring for Financial Services Product and Solutions

Table 61. ACTICO Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 62. EastNets Corporate Information, Head Office, and Major Competitors

Table 63. EastNets Major Business

Table 64. EastNets Transaction Monitoring for Financial Services Product and Solutions

Table 65. EastNets Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 66. Bottomline Corporate Information, Head Office, and Major Competitors

Table 67. Bottomline Major Business

Table 68. Bottomline Transaction Monitoring for Financial Services Product and Solutions

Table 69. Bottomline Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 70. Beam Solutions Corporate Information, Head Office, and Major Competitors

Table 71. Beam Solutions Major Business

Table 72. Beam Solutions Transaction Monitoring for Financial Services Product and Solutions

Table 73. Beam Solutions Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 74. IdentityMind Corporate Information, Head Office, and Major Competitors

Table 75. IdentityMind Major Business

Table 76. IdentityMind Transaction Monitoring for Financial Services Product and Solutions

Table 77. IdentityMind Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 78. CaseWare Corporate Information, Head Office, and Major Competitors

Table 79. CaseWare Major Business

Table 80. CaseWare Transaction Monitoring for Financial Services Product and Solutions

Table 81. CaseWare Transaction Monitoring for Financial Services Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 82. Global Transaction Monitoring for Financial Services Revenue (USD Million) by Players (2019, 2020, 2021, and 2022)

Table 83. Global Transaction Monitoring for Financial Services Revenue Share by Players (2019, 2020, 2021, and 2022)

Table 84. Breakdown of Transaction Monitoring for Financial Services by Company Type (Tier 1, Tier 2 and Tier 3)

Table 85. Transaction Monitoring for Financial Services Players Head Office, Products and Services Provided

Table 86. Transaction Monitoring for Financial Services Mergers & Acquisitions in the Past Five Years

Table 87. Transaction Monitoring for Financial Services New Entrants and Expansion Plans

Table 88. Global Transaction Monitoring for Financial Services Revenue (USD Million) by Type (2017-2022)

Table 89. Global Transaction Monitoring for Financial Services Revenue Share by Type (2017-2022)

Table 90. Global Transaction Monitoring for Financial Services Revenue Forecast by Type (2023-2028)

Table 91. Global Transaction Monitoring for Financial Services Revenue by Application (2017-2022)

Table 92. Global Transaction Monitoring for Financial Services Revenue Forecast by Application (2023-2028)

Table 93. North America Transaction Monitoring for Financial Services Revenue by Type (2017-2022) & (USD Million)

Table 94. North America Transaction Monitoring for Financial Services Revenue by Type (2023-2028) & (USD Million)

Table 95. North America Transaction Monitoring for Financial Services Revenue by Application (2017-2022) & (USD Million)

Table 96. North America Transaction Monitoring for Financial Services Revenue by Application (2023-2028) & (USD Million)

Table 97. North America Transaction Monitoring for Financial Services Revenue by Country (2017-2022) & (USD Million)

Table 98. North America Transaction Monitoring for Financial Services Revenue by Country (2023-2028) & (USD Million)

Table 99. Europe Transaction Monitoring for Financial Services Revenue by Type (2017-2022) & (USD Million)

Table 100. Europe Transaction Monitoring for Financial Services Revenue by Type (2023-2028) & (USD Million)

Table 101. Europe Transaction Monitoring for Financial Services Revenue by Application (2017-2022) & (USD Million)

Table 102. Europe Transaction Monitoring for Financial Services Revenue by Application (2023-2028) & (USD Million)

Table 103. Europe Transaction Monitoring for Financial Services Revenue by Country (2017-2022) & (USD Million)

Table 104. Europe Transaction Monitoring for Financial Services Revenue by Country (2023-2028) & (USD Million)

Table 105. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Type (2017-2022) & (USD Million)

Table 106. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Type (2023-2028) & (USD Million)

Table 107. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Application (2017-2022) & (USD Million)

Table 108. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Application (2023-2028) & (USD Million)

Table 109. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Region (2017-2022) & (USD Million)

Table 110. Asia-Pacific Transaction Monitoring for Financial Services Revenue by Region (2023-2028) & (USD Million)

Table 111. South America Transaction Monitoring for Financial Services Revenue by Type (2017-2022) & (USD Million)

Table 112. South America Transaction Monitoring for Financial Services Revenue by Type (2023-2028) & (USD Million)

Table 113. South America Transaction Monitoring for Financial Services Revenue by Application (2017-2022) & (USD Million)

Table 114. South America Transaction Monitoring for Financial Services Revenue by Application (2023-2028) & (USD Million)

Table 115. South America Transaction Monitoring for Financial Services Revenue by Country (2017-2022) & (USD Million)

Table 116. South America Transaction Monitoring for Financial Services Revenue by Country (2023-2028) & (USD Million)

Table 117. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Type (2017-2022) & (USD Million)

Table 118. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Type (2023-2028) & (USD Million)

Table 119. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Application (2017-2022) & (USD Million)

Table 120. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Application (2023-2028) & (USD Million)

Table 121. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Country (2017-2022) & (USD Million)

Table 122. Middle East & Africa Transaction Monitoring for Financial Services Revenue by Country (2023-2028) & (USD Million)

List of Figures

Figure 1. Transaction Monitoring for Financial Services Picture

Figure 2. Global Transaction Monitoring for Financial Services Revenue Market Share by Type in 2021

Figure 3. Cloud-based Platform

Figure 4. Web-based Platform

Figure 5. Transaction Monitoring for Financial Services Revenue Market Share by Application in 2021

Figure 6. AML Picture

Figure 7. FDP Picture

Figure 8. Compliance Management Picture

Figure 9. Customer Identity Management Picture

Figure 10. Global Transaction Monitoring for Financial Services Market Size, (USD Million): 2017 VS 2021 VS 2028

Figure 11. Global Transaction Monitoring for Financial Services Revenue and Forecast (2017-2028) & (USD Million)

Figure 12. Global Transaction Monitoring for Financial Services Revenue Market Share by Region (2017-2028)

Figure 13. Global Transaction Monitoring for Financial Services Revenue Market Share by Region in 2021

Figure 14. North America Transaction Monitoring for Financial Services Revenue (USD Million) and Growth Rate (2017-2028)

Figure 15. Europe Transaction Monitoring for Financial Services Revenue (USD Million) and Growth Rate (2017-2028)

Figure 16. Asia-Pacific Transaction Monitoring for Financial Services Revenue (USD Million) and Growth Rate (2017-2028)

Figure 17. South America Transaction Monitoring for Financial Services Revenue (USD Million) and Growth Rate (2017-2028)

Figure 18. Middle East and Africa Transaction Monitoring for Financial Services Revenue (USD Million) and Growth Rate (2017-2028)

Figure 19. Transaction Monitoring for Financial Services Market Drivers

Figure 20. Transaction Monitoring for Financial Services Market Restraints

Figure 21. Transaction Monitoring for Financial Services Market Trends

Figure 22. NICE Recent Developments and Future Plans

Figure 23. Oracle Recent Developments and Future Plans

Figure 24. FICO Recent Developments and Future Plans

Figure 25. BAE Systems Recent Developments and Future Plans

Figure 26. Fiserv Recent Developments and Future Plans

Figure 27. SAS Recent Developments and Future Plans

Figure 28. Experian Recent Developments and Future Plans

Figure 29. FIS Recent Developments and Future Plans

Figure 30. ACI Worldwide Recent Developments and Future Plans

Figure 31. Refinitiv Recent Developments and Future Plans

Figure 32. Software Recent Developments and Future Plans

Figure 33. ComplyAdvantage Recent Developments and Future Plans

Figure 34. Infrasoft Technologies Recent Developments and Future Plans

Figure 35. ACTICO Recent Developments and Future Plans

Figure 36. EastNets Recent Developments and Future Plans

Figure 37. Bottomline Recent Developments and Future Plans

Figure 38. Beam Solutions Recent Developments and Future Plans

Figure 39. IdentityMind Recent Developments and Future Plans

Figure 40. CaseWare Recent Developments and Future Plans

Figure 41. Global Transaction Monitoring for Financial Services Revenue Share by Players in 2021

Figure 42. Transaction Monitoring for Financial Services Market Share by Company Type (Tier 1, Tier 2 and Tier 3) in 2021

Figure 43. Global Top 3 Players Transaction Monitoring for Financial Services Revenue Market Share in 2021

Figure 44. Global Top 10 Players Transaction Monitoring for Financial Services Revenue Market Share in 2021

Figure 45. Key Players Market Share Trend (Top 3 Market Share: 2020 VS 2021 VS 2022)

Figure 46. Global Transaction Monitoring for Financial Services Revenue Share by Type in 2021

Figure 47. Global Transaction Monitoring for Financial Services Market Share Forecast by Type (2023-2028)

Figure 48. Global Transaction Monitoring for Financial Services Revenue Share by Application in 2021

Figure 49. Global Transaction Monitoring for Financial Services Market Share Forecast by Application (2023-2028)

Figure 50. North America Transaction Monitoring for Financial Services Sales Market Share by Type (2017-2028)

Figure 51. North America Transaction Monitoring for Financial Services Sales Market Share by Application (2017-2028)

Figure 52. North America Transaction Monitoring for Financial Services Revenue Market Share by Country (2017-2028)

Figure 53. United States Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 54. Canada Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 55. Mexico Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 56. Europe Transaction Monitoring for Financial Services Sales Market Share by Type (2017-2028)

Figure 57. Europe Transaction Monitoring for Financial Services Sales Market Share by Application (2017-2028)

Figure 58. Europe Transaction Monitoring for Financial Services Revenue Market Share by Country (2017-2028)

Figure 59. Germany Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 60. France Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 61. United Kingdom Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 62. Russia Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 63. Italy Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 64. Asia-Pacific Transaction Monitoring for Financial Services Sales Market Share by Type (2017-2028)

Figure 65. Asia-Pacific Transaction Monitoring for Financial Services Sales Market Share by Application (2017-2028)

Figure 66. Asia-Pacific Transaction Monitoring for Financial Services Revenue Market Share by Region (2017-2028)

Figure 67. China Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 68. Japan Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 69. South Korea Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 70. India Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 71. Southeast Asia Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 72. Australia Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 73. South America Transaction Monitoring for Financial Services Sales Market Share by Type (2017-2028)

Figure 74. South America Transaction Monitoring for Financial Services Sales Market Share by Application (2017-2028)

Figure 75. South America Transaction Monitoring for Financial Services Revenue Market Share by Country (2017-2028)

Figure 76. Brazil Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 77. Argentina Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 78. Middle East and Africa Transaction Monitoring for Financial Services Sales Market Share by Type (2017-2028)

Figure 79. Middle East and Africa Transaction Monitoring for Financial Services Sales Market Share by Application (2017-2028)

Figure 80. Middle East and Africa Transaction Monitoring for Financial Services Revenue Market Share by Country (2017-2028)

Figure 81. Turkey Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 82. Saudi Arabia Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 83. UAE Transaction Monitoring for Financial Services Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 84. Methodology

Figure 85. Research Process and Data Source