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Transaction Monitoring examined in new market research report

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Global Transaction Monitoring Industry Overview | By Application Area( Anti-Money Laundering, Customer Identity Management, Compliance Management), By Vertical (Banking, Financial Services, and Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities, Manufacturing) - Global Market Opportunity and Current Growth Analysis 2019-2025

Global Transaction Monitoring Industry was valued at USD 9.64 Billion in the year 2019. Global Transaction Monitoring Industry Industry is further estimated to grow at a CAGR of 16.2% from 2019 to reach USD $22.68 Billion by the year 2025.

The organizations’ need to manage KYC compliance, and mitigate money laundering and Counter-Terrorist Financing (CTF) activities; and the use of advanced analytics to provide proactive risk alerts are expected to be the major drivers of the industry.

The cloud deployment mode is expected to grow at a higher CAGR, as Small and Medium-sized Enterprises (SMEs) are rapidly adopting the cost-effective cloud deployment mode.

New report shares details about the Market By Major Market Players Kitty ACI Worldwide, Bae Systems,, Experian Information Solutions

This model helps SMEs avoid the costs associated with hardware, software, storage, and technical staff. The cloud-based platform offers a unified way in the form of Software-as-a-Service (SaaS)-based security services to secure business applications.

It is also beneficial for organizations with strict budgets for security investments.

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The SMEs segment is expected to grow at a higher CAGR during the forecast period, due to the increasing data protection regulations and lack of high-cost security solution within the payment network infrastructure. SMEs are small in terms of their size, but cater to a large number of customers globally.

The robust and comprehensive transaction monitoring solution is not implemented in SMEs due to financial constraints in these organizations. However, the large enterprises segment is estimated to account for a higher industry share in 2018.

Major market players in Signals Intelligence Industry are Kitty ACI Worldwide, Bae Systems,, Experian Information Solutions, Fiserv, Inc., Fair Isaac Corporation, Oracle Corporation, Refinitiv, Software AG, NICE, FICO, SAS, Infrasoft Technologies, ACTICO, ComplianceWise, EastNets, Bottomline, Beam Solutions, IdentityMind, and CaseWare.

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Transaction Monitoring Market Segmentation:

Transaction Monitoring Industry Overview, By Application Area

  • Anti-Money Laundering
  • Customer Identity Management
  • Compliance Management


Transaction Monitoring Industry Overview, By Function

  • Case Management
  • KYC/Customer Onboarding
  • Dashboard and Reporting
  • Watch List Screening

Transaction Monitoring Industry Overview, By Deployment Mode

  • On-Premises
  • Cloud

Transaction Monitoring Industry Overview, By Vertical

  • Banking, Financial Services, and Insurance
  • Government and Defense
  • IT and Telecom
  • Retail
  • Healthcare
  • Energy and Utilities
  • Manufacturing

Transaction Monitoring Market, By Region

North America

  • U.S.
  • Rest of North America


  • U.K.
  • Germany
  • Switzerland
  • RoE

Asia Pacific

  • China
  • Japan
  • RoAPAC


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Table Of Contents

1. Introduction

1.1 Industry Vision

1.2 Limitations

1.3 Stakeholders

2. Research Methodology

2.1. Research Process

2.1.1. Secondary Research Key Data from Secondary Research

2.1.2. Primary Research Key Data from Primary Research Breakdowns of Primary Interviews

2.2. Industry Size Estimation

2.2.1. Bottom-Up Approach

2.2.2. Top-Down Approach

2.2.3. Annual Revenue Process

2.3. Data Triangulation

2.4. Research Assumptions

2.4.1. Assumption

3. Executive Summary

4. Industry Overview

4.1. Introduction

4.2. Strength

4.3. Weakness

4.4. Opportunities

4.5. Threats

4.6. Regulations

4.7. Supply Chain/Value Chain Analysis

4.8. Patent & Standards

5. Industry Trends

5.1. Introduction

5.2. Porter’s Five Forces Analysis

5.2.1. Threat of New Entrants

5.2.2. Threat of Substitutes

5.2.3. Bargaining Power of Buyers

5.2.4. Bargaining Power of Suppliers

5.2.5. Intensity of Competitive Rivalry

  1. 6. Transaction Monitoring Industry Overview, By Application Area

6.1. Anti-Money Laundering

6.2. Customer Identity Management

6.3. Compliance Management

7. Transaction Monitoring Industry Overview, By Function

7.1. Case Management

7.2. KYC/Customer On boarding

7.3. Dashboard and Reporting

7.4. Watch List Screening

8. Transaction Monitoring Industry Overview, By Deployment Mode

8.1. On-Premises

8.2. Cloud

9. Transaction Monitoring Industry Overview, By Vertical

9.1. Banking, Financial Services, and Insurance

9.2. Government and Defense

9.3. IT and Telecom

9.4. Retail

9.5. Healthcare

9.6. Energy and Utilities

9.7. Manufacturing

10. Geographical Analysis

10.1. Introduction

10.2. North America

10.2.1. U.S.

10.2.2. Canada

10.2.3. Mexico

10.3. Europe

10.3.1. Germany

10.3.2. France

10.3.3. U.K.

10.3.4. RoE

10.4. Asia Pacific

10.4.1. China

10.4.2. Japan

10.4.3. India

10.4.4. RoAPAC

10.5. RoW

10.5.1. Latin America Brazil Argentina Rest of Latin America

10.5.2. Middle East and Africa

11. Company Profiles

11.1 Bae Systems

11.1.1 Company Overview

11.1.2 Financial Overview

11.1.3 Product Overview

11.1.4 Current Development

11.2. Kitty ACI Worldwide


11.4. Experian Information Solutions

11.5. Fiserv Inc.

11.6. Fair Isaac Corporation

11.7. Oracle Corporation

11.8. Refinitiv

11.9. Software AG

11.10. NICE

11.11. FICO

11.12. SAS

11.13. Infrasoft Technologies

11.14. ACTICO

11.15. ComplianceWise

11.16. EastNets

11.17. Bottomline

11.18. Beam Solutions

11.19. IdentityMind

11.20. CaseWare

12. Competitive Analysis

12.1. Introduction

12.2. Industry Positioning of strategic Players

12.3 Competitive Strategies Adopted by Leading Players

13. Appendix

13.1. Questionnaire

13.2. Available Customizations

13.3. Upcoming Events (Trade Fair, Exhibitions, Conferences)


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