Trade Surveillance System Market Report by Component, Deployment Mode, Enterprise Size, End User, and Region 2024-2032
세계의 거래 감시 시스템 시장 규모는 2023년에 12억 5,090만 달러에 달했습니다. 향후 IMARC Group은 시장은 2032년까지 45억 3,680만 달러에 달하며, 2024-2032년에 15.1%의 성장률(CAGR)을 보일 것으로 예측하고 있습니다.
거래 감시 시스템은 잠재적인 시장 남용 및 기타 유형의 금융 범죄를 감시하고 탐지하는 데 사용되는 고급 소프트웨어 솔루션을 말합니다. 거래 데이터를 수집하고 분석하여 사기, 행동 패턴, 시장 조작, 불법 공시, 자금 세탁, 내부자 거래, 부적절한 투자 등 불법 또는 비윤리적인 거래 관행을 식별하는 역할을 합니다. 또한 불법적, 조작적, 남용적 거래 관행을 효율적으로 예방하고 조사하여 정부 규제를 준수하고 회사의 이익을 보호할 수 있도록 돕습니다. 그 결과, 거래 감시 시스템은 거래소, 정보기술(IT) 서비스 프로바이더, 정부 규제기관, 컨설팅 회사 및 기타 금융기관에서 널리 활용되고 있습니다.
거래 감시 시스템 시장 동향 :
전 세계에서 부정거래, 시장 조작 및 사기 사례가 증가하면서 시장 성장을 가속하는 주요 요인으로 작용하고 있습니다. 이와 더불어, 금융기관의 거래 전후 모니터링에 대한 요구가 증가하면서 거래 감시 시스템에 대한 수요가 증가하고 있습니다. 또한 자동화 및 알고리즘 거래로의 전환으로 인해 거래 조작, 위반 및 부정행위의 위험이 증가하고 있습니다. 이는 규제 준수에 대한 필요성이 증가하면서 시장 성장을 촉진하고 있습니다. 또한 주요 기업은 경쟁 우위를 확보하기 위해 인공지능(AI), 자연어 처리(NLP), 머신러닝(ML) 등 혁신 기술과 통합된 첨단 제품 개발에 많은 투자를 하고 있습니다. 예를 들어 모니터링 및 위험 감지 기능 강화, 클라우드 아키텍처 개편, 보다 강력한 AI 및 NLP 용도을 탑재한 솔루션을 출시하고 있습니다. 급속한 디지털화, 클라우드 기반 거래 활동 증가, 기술 발전, 보안에 대한 관심 증가 등 다른 요인들도 시장 전망을 밝게 하고 있습니다.
이 보고서에서 다룬 주요 질문
- 2023년 세계의 거래 감시 시스템 시장 규모는?
- 2024-2032년 세계의 거래 감시 시스템 시장 성장률 전망은?
- 세계 거래 감시 시스템 시장을 촉진하는 주요 요인은 무엇인가?
- COVID-19가 세계의 거래 감시 시스템 시장에 미치는 영향은?
- 세계 거래 감시 시스템 시장의 컴포넌트별 분류는?
- 도입 모드별 세계의 거래 감시 시스템 시장 현황은?
- 기업 규모별 세계의 거래 감시 시스템 시장 현황은?
- 세계의 거래 감시 시스템 시장의 최종사용자별 분류는?
- 세계의 거래 감시 시스템 시장의 주요 지역은?
- 세계 거래 감시 시스템 시장의 주요 진출 기업은?
목차
제1장 서문
제2장 조사 범위와 조사 방법
- 조사 목적
- 이해관계자
- 데이터 소스
- 시장 추정
- 조사 방법
제3장 주요 요약
제4장 서론
제5장 세계의 거래 감시 시스템 시장
- 시장 개요
- 시장 실적
- COVID-19의 영향
- 시장 예측
제6장 시장 내역 : 컴포넌트별
제7장 시장 내역 : 도입 모드별
제8장 시장 내역 : 기업 규모별
제9장 시장 내역 : 최종사용자별
- 은행
- 기관투자가
- 리테일 브로커
- 시장 센터와 규제기관
- 기타
제10장 시장 내역 : 지역별
- 북미
- 아시아태평양
- 유럽
- 독일
- 프랑스
- 영국
- 이탈리아
- 스페인
- 러시아
- 기타
- 라틴아메리카
- 중동 및 아프리카
제11장 SWOT 분석
제12장 밸류체인 분석
제13장 Porter's Five Forces 분석
- 개요
- 구매자의 교섭력
- 공급 기업의 교섭력
- 경쟁의 정도
- 신규 진출업체의 위협
- 대체품의 위협
제14장 가격 분석
제15장 경쟁 구도
- 시장 구조
- 주요 기업
- 주요 기업의 개요
- ACA Group
- Accenture plc
- Aquis Exchange PLC
- b-next
- Cognizant
- CRISIL Limited(S&P Global Inc.)
- FIS
- International Business Machines Corporation
- Nasdaq Inc.
- NICE Ltd.
- OneMarketData LLC
- SIA S.p.A.
KSA
The global trade surveillance system market size reached US$ 1,250.9 Million in 2023. Looking forward, IMARC Group expects the market to reach US$ 4,536.8 Million by 2032, exhibiting a growth rate (CAGR) of 15.1% during 2024-2032.
A trade surveillance system refers to an advanced software solution used to monitor and detect potential market abuse and other types of financial crimes. It works by capturing and analyzing trade data to identify illegal or unethical trading practices, such as fraud, behavioral patterning, market manipulation, unlawful disclosure, money laundering, insider trading, and unsuitable investments. It also assists organizations to ensure the efficient prevention and investigation of illegal, manipulative, or abusive trading practices to comply with the government regulations and protect the interests of the firm. As a result, trade surveillance systems are widely utilized by trade exchange firms, information technology (IT) service providers, government regulators, consulting firms, and other financial institutions.
Trade Surveillance System Market Trends:
The rising instances of abusive trading, market manipulation and fraud across the globe represent the primary factor driving the market growth. Besides this, the growing need for pre- and post-trade monitoring in financial institutions is augmenting the demand for trade surveillance systems. Additionally, there has been a substantial shift toward automated and algorithmic trading, which has increased the risk of trade manipulation, violation, and fraud. This, in confluence with the surging need for mandatory regulatory compliance, is propelling the market growth. Furthermore, the leading players are heavily investing in the development of advanced product variants integrated with innovative technologies, such as artificial intelligence (AI), natural language processing (NLP), and machine learning (ML), to gain a competitive edge. For instance, they have introduced solutions with enhanced surveillance and risk detection capabilities, an updated cloud architecture, and more powerful AI and NLP applications. Other factors, including rapid digitization, increasing cloud-based trading activities, technological advancements, and rising security concerns, are also creating a positive market outlook.
Key Market Segmentation:
IMARC Group provides an analysis of the key trends in each sub-segment of the global trade surveillance system market report, along with forecasts at the global, regional and country level from 2024-2032. Our report has categorized the market based on component, deployment mode, enterprise size and end user.
Breakup by Component:
Solutions
Services
Breakup by Deployment Mode:
On-premises
Cloud-based
Breakup by Enterprise Size:
Small and Medium-sized Enterprises
Large Enterprises
Breakup by End User:
Banks
Institutional Brokers
Retail Brokers
Market Centers and Regulators
Others
Breakup by Region:
North America
United States
Canada
Asia-Pacific
China
Japan
India
South Korea
Australia
Indonesia
Others
Europe
Germany
France
United Kingdom
Italy
Spain
Russia
Others
Latin America
Brazil
Mexico
Others
Middle East and Africa
Competitive Landscape:
The competitive landscape of the industry has also been examined along with the profiles of the key players being ACA Group, Accenture plc, Aquis Exchange PLC, b-next, Cognizant, CRISIL Limited (S&P Global Inc.), FIS, International Business Machines Corporation, Nasdaq Inc., NICE Ltd., OneMarketData LLC and SIA S.p.A.
Key Questions Answered in This Report
- 1. What was the size of the global trade surveillance system market in 2023?
- 2. What is the expected growth rate of the global trade surveillance system market during 2024-2032?
- 3. What are the key factors driving the global trade surveillance system market?
- 4. What has been the impact of COVID-19 on the global trade surveillance system market?
- 5. What is the breakup of the global trade surveillance system market based on the component?
- 6. What is the breakup of the global trade surveillance system market based on the deployment mode?
- 7. What is the breakup of the global trade surveillance system market based on the enterprise size?
- 8. What is the breakup of the global trade surveillance system market based on the end-user?
- 9. What are the key regions in the global trade surveillance system market?
- 10. Who are the key players/companies in the global trade surveillance system market?
Table of Contents
1 Preface
2 Scope and Methodology
- 2.1 Objectives of the Study
- 2.2 Stakeholders
- 2.3 Data Sources
- 2.3.1 Primary Sources
- 2.3.2 Secondary Sources
- 2.4 Market Estimation
- 2.4.1 Bottom-Up Approach
- 2.4.2 Top-Down Approach
- 2.5 Forecasting Methodology
3 Executive Summary
4 Introduction
- 4.1 Overview
- 4.2 Key Industry Trends
5 Global Trade Surveillance System Market
- 5.1 Market Overview
- 5.2 Market Performance
- 5.3 Impact of COVID-19
- 5.4 Market Forecast
6 Market Breakup by Component
- 6.1 Solutions
- 6.1.1 Market Trends
- 6.1.2 Market Forecast
- 6.2 Services
- 6.2.1 Market Trends
- 6.2.2 Market Forecast
7 Market Breakup by Deployment Mode
- 7.1 On-premises
- 7.1.1 Market Trends
- 7.1.2 Market Forecast
- 7.2 Cloud-based
- 7.2.1 Market Trends
- 7.2.2 Market Forecast
8 Market Breakup by Enterprise Size
- 8.1 Small and Medium-sized Enterprises
- 8.1.1 Market Trends
- 8.1.2 Market Forecast
- 8.2 Large Enterprises
- 8.2.1 Market Trends
- 8.2.2 Market Forecast
9 Market Breakup by End User
- 9.1 Banks
- 9.1.1 Market Trends
- 9.1.2 Market Forecast
- 9.2 Institutional Brokers
- 9.2.1 Market Trends
- 9.2.2 Market Forecast
- 9.3 Retail Brokers
- 9.3.1 Market Trends
- 9.3.2 Market Forecast
- 9.4 Market Centers and Regulators
- 9.4.1 Market Trends
- 9.4.2 Market Forecast
- 9.5 Others
- 9.5.1 Market Trends
- 9.5.2 Market Forecast
10 Market Breakup by Region
- 10.1 North America
- 10.1.1 United States
- 10.1.1.1 Market Trends
- 10.1.1.2 Market Forecast
- 10.1.2 Canada
- 10.1.2.1 Market Trends
- 10.1.2.2 Market Forecast
- 10.2 Asia-Pacific
- 10.2.1 China
- 10.2.1.1 Market Trends
- 10.2.1.2 Market Forecast
- 10.2.2 Japan
- 10.2.2.1 Market Trends
- 10.2.2.2 Market Forecast
- 10.2.3 India
- 10.2.3.1 Market Trends
- 10.2.3.2 Market Forecast
- 10.2.4 South Korea
- 10.2.4.1 Market Trends
- 10.2.4.2 Market Forecast
- 10.2.5 Australia
- 10.2.5.1 Market Trends
- 10.2.5.2 Market Forecast
- 10.2.6 Indonesia
- 10.2.6.1 Market Trends
- 10.2.6.2 Market Forecast
- 10.2.7 Others
- 10.2.7.1 Market Trends
- 10.2.7.2 Market Forecast
- 10.3 Europe
- 10.3.1 Germany
- 10.3.1.1 Market Trends
- 10.3.1.2 Market Forecast
- 10.3.2 France
- 10.3.2.1 Market Trends
- 10.3.2.2 Market Forecast
- 10.3.3 United Kingdom
- 10.3.3.1 Market Trends
- 10.3.3.2 Market Forecast
- 10.3.4 Italy
- 10.3.4.1 Market Trends
- 10.3.4.2 Market Forecast
- 10.3.5 Spain
- 10.3.5.1 Market Trends
- 10.3.5.2 Market Forecast
- 10.3.6 Russia
- 10.3.6.1 Market Trends
- 10.3.6.2 Market Forecast
- 10.3.7 Others
- 10.3.7.1 Market Trends
- 10.3.7.2 Market Forecast
- 10.4 Latin America
- 10.4.1 Brazil
- 10.4.1.1 Market Trends
- 10.4.1.2 Market Forecast
- 10.4.2 Mexico
- 10.4.2.1 Market Trends
- 10.4.2.2 Market Forecast
- 10.4.3 Others
- 10.4.3.1 Market Trends
- 10.4.3.2 Market Forecast
- 10.5 Middle East and Africa
- 10.5.1 Market Trends
- 10.5.2 Market Breakup by Country
- 10.5.3 Market Forecast
11 SWOT Analysis
- 11.1 Overview
- 11.2 Strengths
- 11.3 Weaknesses
- 11.4 Opportunities
- 11.5 Threats
12 Value Chain Analysis
13 Porters Five Forces Analysis
- 13.1 Overview
- 13.2 Bargaining Power of Buyers
- 13.3 Bargaining Power of Suppliers
- 13.4 Degree of Competition
- 13.5 Threat of New Entrants
- 13.6 Threat of Substitutes
14 Price Analysis
15 Competitive Landscape
- 15.1 Market Structure
- 15.2 Key Players
- 15.3 Profiles of Key Players
- 15.3.1 ACA Group
- 15.3.1.1 Company Overview
- 15.3.1.2 Product Portfolio
- 15.3.2 Accenture plc
- 15.3.2.1 Company Overview
- 15.3.2.2 Product Portfolio
- 15.3.2.3 Financials
- 15.3.2.4 SWOT Analysis
- 15.3.3 Aquis Exchange PLC
- 15.3.3.1 Company Overview
- 15.3.3.2 Product Portfolio
- 15.3.3.3 Financials
- 15.3.4 b-next
- 15.3.4.1 Company Overview
- 15.3.4.2 Product Portfolio
- 15.3.5 Cognizant
- 15.3.5.1 Company Overview
- 15.3.5.2 Product Portfolio
- 15.3.5.3 Financials
- 15.3.5.4 SWOT Analysis
- 15.3.6 CRISIL Limited (S&P Global Inc.)
- 15.3.6.1 Company Overview
- 15.3.6.2 Product Portfolio
- 15.3.6.3 Financials
- 15.3.7 FIS
- 15.3.7.1 Company Overview
- 15.3.7.2 Product Portfolio
- 15.3.7.3 Financials
- 15.3.7.4 SWOT Analysis
- 15.3.8 International Business Machines Corporation
- 15.3.8.1 Company Overview
- 15.3.8.2 Product Portfolio
- 15.3.8.3 Financials
- 15.3.8.4 SWOT Analysis
- 15.3.9 Nasdaq Inc.
- 15.3.9.1 Company Overview
- 15.3.9.2 Product Portfolio
- 15.3.9.3 Financials
- 15.3.9.4 SWOT Analysis
- 15.3.10 NICE Ltd.
- 15.3.10.1 Company Overview
- 15.3.10.2 Product Portfolio
- 15.3.10.3 Financials
- 15.3.10.4 SWOT Analysis
- 15.3.11 OneMarketData LLC
- 15.3.11.1 Company Overview
- 15.3.11.2 Product Portfolio
- 15.3.12 SIA S.p.A.
- 15.3.12.1 Company Overview
- 15.3.12.2 Product Portfolio
- 15.3.12.3 SWOT Analysis
