한글목차

트랜잭션 모니터링 동향과 예측

세계의 트랜잭션 모니터링 시장은 2024-2030년 CAGR이 12.4%로, 2030년까지 추정 201억 달러에 달할 것으로 예상됩니다. 이 시장의 주요 촉진요인은 KYC 준수에 대한 관심 증가, CTF 및 자금 세탁 활동 감소, 사전 예방적 위험 경고를 제공하기 위한 고급 분석의 채택 증가, 엄격한 규정 준수에 대한 필요성 증가입니다. 세계 거래 모니터링 시장의 미래는 은행/금융서비스/보험, 정부 및 방위, IT 및 통신, 소매, 의료, 에너지 및 유틸리티, 제조 등 시장에서의 기회로 인해 유망할 것으로 예상됩니다.

부문별 트랜잭션 모니터링

이 조사에는 세계 트랜잭션 모니터링의 도입 모드, 기능별, 용도별, 최종 용도별, 지역별 예측이 포함되어 있습니다.

트랜잭션 모니터링 시장 인사이트

Lucintel은 자금세탁방지 분야가 예측 기간 중 가장 높은 성장세를 보일 것으로 예상하고 있습니다.

이 시장 중 은행/금융서비스/보험이 가장 높은 성장세를 보일 것으로 예상됩니다.

북미는 예측 기간 중 가장 규모가 큰 지역으로 남을 것입니다.

자주 묻는 질문

Q1. 시장 규모 :

A1. 세계 거래 모니터링 시장은 2030년까지 약 201억 달러에 달할 것으로 예상됩니다.

Q2. 시장의 성장 예측은 :

A2. 세계 트랜잭션 모니터링 시장은 2024-2030년 연평균 12.4%의 성장률을 보일 것으로 예상됩니다.

Q3. 시장 성장에 영향을 미치는 주요 촉진요인은 :

A3. 이 시장의 주요 촉진요인은 KYC 컴플라이언스에 대한 관심 증가, CTF 및 자금세탁 활동의 감소, 사전 예방적 위험 경고를 제공하기 위한 고급 분석의 채택 증가, 엄격한 규제 준수에 대한 필요성 증가입니다.

Q4. 시장의 주요 부문은 :

A4. 거래 모니터링 시장의 미래는 은행/금융서비스/보험, 정부 및 국방, IT 및 통신, 소매업, 의료, 에너지 및 유틸리티, 제조 등 다양한 시장에서의 기회로 인해 유망한 것으로 보입니다.

Q5. 시장의 주요 기업은 :

A5. 거래 모니터링의 주요 기업은 다음과 같습니다. :

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

Q6. 향후 최대가 되는 시장 부문은 :

A6. Lucintel은 예측 기간 중 자금세탁방지 분야가 가장 높은 성장세를 보일 것으로 예상하고 있습니다.

Q7. 시장에서 향후 5년간 최대가 될 것으로 예상되는 지역은 :

A7. 북미는 예측 기간 중 가장 규모가 큰 지역으로 남을 것입니다.

Q8. 리포트의 커스터마이즈는 가능한가? :

A8. 네. Lucintel은 추가 비용없이 10%의 커스터마이즈를 제공합니다.

목차

제1장 개요

제2장 세계 트랜잭션 모니터링 시장 : 시장 역학

• 서론, 배경, 분류
• 공급망
• 업계의 촉진요인과 과제

제3장 2018-2030년 시장 동향과 예측 분석

• 거시경제 동향(2018-2023년)과 예측(2024-2030년)
• 세계의 트랜잭션 모니터링 시장 동향(2018-2023년)과 예측(2024-2030년)
• 도입 모드별 세계 트랜잭션 모니터링 시장
  • 온프레미스
  • 클라우드
• 기능별 세계 트랜잭션 모니터링 시장
  • 케이스 매니지먼트
  • KYC/고객 온보딩
  • 대시보드와 리포트
  • 워치 리스트 스크리닝
• 용도별 세계 트랜잭션 모니터링 시장
  • 자금세탁 대책
  • 고객 ID 관리
  • 부정행위 탐지와 방지
  • 컴플라이언스 관리
  • 기타
• 최종 용도별 세계 트랜잭션 모니터링 시장
  • 은행, 금융 서비스, 보험
  • 정부·방위
  • IT·통신
  • 소매업
  • 의료
  • 에너지·유틸리티
  • 제조업
  • 기타

제4장 2018-2030년 지역별 시장 동향과 예측 분석

• 지역별 세계 트랜잭션 모니터링 시장
• 북미의 트랜잭션 모니터링 시장
• 유럽 트랜잭션 모니터링 시장
• 아시아태평양의 트랜잭션 모니터링 시장
• 기타 지역의 트랜잭션 모니터링 시장

제5장 경쟁 분석

• 제품 포트폴리오 분석
• 업무 통합
• Porter's Five Forces 분석

제6장 성장 기회와 전략 분석

• 성장 기회 분석
  • 도입 모드별 세계 트랜잭션 모니터링 시장의 성장 기회
  • 기능별 세계 트랜잭션 모니터링 시장의 성장 기회
  • 용도별 세계 트랜잭션 모니터링 시장의 성장 기회
  • 최종 용도별 세계 트랜잭션 모니터링 시장의 성장 기회
  • 지역별 세계 트랜잭션 모니터링 시장의 성장 기회
• 세계 트랜잭션 모니터링 시장의 새로운 동향
• 전략 분석
  • 신제품 개발
  • 세계 트랜잭션 모니터링 시장의 능력 확대
  • 세계 트랜잭션 모니터링 시장의 합병, 인수, 합병사업
  • 인증과 라이선싱

제7장 주요 기업의 기업 개요

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

영문목차

Transaction Monitoring Trends and Forecast

The future of the global transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets. The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030 with a CAGR of 12.4% from 2024 to 2030. The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

A more than 150-page report is developed to help in your business decisions. Sample figures with some insights are shown below.

Transaction Monitoring by Segment

The study includes a forecast for the global transaction monitoring by deployment mode, function, application, end use, and region.

Transaction Monitoring Market by Deployment Mode [Shipment Analysis by Value from 2018 to 2030]:

• On-Premise
• Cloud

Transaction Monitoring Market by Function [Shipment Analysis by Value from 2018 to 2030]:

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

Transaction Monitoring Market by Application [Shipment Analysis by Value from 2018 to 2030]:

• Anti-Money Laundering
• Customer Identity Management
• Fraud Detection & Prevention
• Compliance Management
• Others

Transaction Monitoring Market by End Use [Shipment Analysis by Value from 2018 to 2030]:

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

Transaction Monitoring Market by Region [Shipment Analysis by Value from 2018 to 2030]:

• North America
• Europe
• Asia Pacific
• The Rest of the World

List of Transaction Monitoring Companies

Companies in the market compete on the basis of product quality offered. Major players in this market focus on expanding their manufacturing facilities, R&D investments, infrastructural development, and leverage integration opportunities across the value chain. With these strategies transaction monitoring companies cater increasing demand, ensure competitive effectiveness, develop innovative products & technologies, reduce production costs, and expand their customer base. Some of the transaction monitoring companies profiled in this report include-

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

Transaction Monitoring Market Insights

Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Within this market, banking, financial service, & insurance is expected to witness the highest growth.

North America will remain the largest region over the forecast period.

Features of the Global Transaction Monitoring Market

Market Size Estimates: Transaction monitoring market size estimation in terms of value ($B).

Trend and Forecast Analysis: Market trends (2018 to 2023) and forecast (2024 to 2030) by various segments and regions.

Segmentation Analysis: Transaction monitoring market size by various segments, such as by deployment mode, function, application, end use, and region in terms of value ($B).

Regional Analysis: Transaction monitoring market breakdown by North America, Europe, Asia Pacific, and Rest of the World.

Growth Opportunities: Analysis of growth opportunities in different deployment modes, functions, applications, end uses, and regions for the transaction monitoring market.

Strategic Analysis: This includes M&A, new product development, and competitive landscape of the transaction monitoring market.

Analysis of competitive intensity of the industry based on Porter's Five Forces model.

FAQ

Q1. What is the transaction monitoring market size?

Answer: The global transaction monitoring market is expected to reach an estimated $20.1 billion by 2030.

Q2. What is the growth forecast for transaction monitoring market?

Answer: The global transaction monitoring market is expected to grow with a CAGR of 12.4% from 2024 to 2030.

Q3. What are the major drivers influencing the growth of the transaction monitoring market?

Answer: The major drivers for this market are increasing concern towards KYC compliance and lessen CTF and money laundering activities, rising adoption of advanced analytics to deliver proactive risk alerts, and growing need to adhere to strict regulatory compliances.

Q4. What are the major segments for transaction monitoring market?

Answer: The future of the transaction monitoring market looks promising with opportunities in the banking, financial service, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utility, and manufacturing markets.

Q5. Who are the key transaction monitoring market companies?

Answer: Some of the key transaction monitoring companies are as follows:

• NICE
• Oracle
• FICO
• BAE Systems
• Fiserv
• SAS
• Experian
• FIS
• ACI Worldwide
• Refinitiv

Q6. Which transaction monitoring market segment will be the largest in future?

Answer: Lucintel forecasts that anti-money laundering is expected to witness the highest growth over the forecast period.

Q7. In transaction monitoring market, which region is expected to be the largest in next 5 years?

Answer: North America will remain the largest region over the forecast period.

Q.8 Do we receive customization in this report?

Answer: Yes, Lucintel provides 10% customization without any additional cost.

This report answers following 11 key questions:

• Q.1. What are some of the most promising, high-growth opportunities for the transaction monitoring market by deployment mode (on-premise and cloud), function (case management, KYC/customer onboarding, dashboard & reporting, and watch list screening), application (anti-money laundering, customer identity management, fraud detection & prevention, compliance management, and others), end use (banking, financial services, & insurance, government and defense, IT and telecom, retail, healthcare, energy & utilities, manufacturing, and others), and region (North America, Europe, Asia Pacific, and the Rest of the World)?
• Q.2. Which segments will grow at a faster pace and why?
• Q.3. Which region will grow at a faster pace and why?
• Q.4. What are the key factors affecting market dynamics? What are the key challenges and business risks in this market?
• Q.5. What are the business risks and competitive threats in this market?
• Q.6. What are the emerging trends in this market and the reasons behind them?
• Q.7. What are some of the changing demands of customers in the market?
• Q.8. What are the new developments in the market? Which companies are leading these developments?
• Q.9. Who are the major players in this market? What strategic initiatives are key players pursuing for business growth?
• Q.10. What are some of the competing products in this market and how big of a threat do they pose for loss of market share by material or product substitution?
• Q.11. What M&A activity has occurred in the last 5 years and what has its impact been on the industry?

Table of Contents

1. Executive Summary

2. Global Transaction Monitoring Market : Market Dynamics

• 2.1: Introduction, Background, and Classifications
• 2.2: Supply Chain
• 2.3: Industry Drivers and Challenges

3. Market Trends and Forecast Analysis from 2018 to 2030

• 3.1. Macroeconomic Trends (2018-2023) and Forecast (2024-2030)
• 3.2. Global Transaction Monitoring Market Trends (2018-2023) and Forecast (2024-2030)
• 3.3: Global Transaction Monitoring Market by Deployment Mode
  • 3.3.1: On-Premise
  • 3.3.2: Cloud
• 3.4: Global Transaction Monitoring Market by Function
  • 3.4.1: Case Management
  • 3.4.2: KYC/Customer Onboarding
  • 3.4.3: Dashboard & Reporting
  • 3.4.4: Watch List Screening
• 3.5: Global Transaction Monitoring Market by Application
  • 3.5.1: Anti-Money Laundering
  • 3.5.2: Customer Identity Management
  • 3.5.3: Fraud Detection & Prevention
  • 3.5.4: Compliance Management
  • 3.5.5: Others
• 3.6: Global Transaction Monitoring Market by End Use
  • 3.6.1: Banking, Financial Services, & Insurance
  • 3.6.2: Government and Defense
  • 3.6.3: IT and Telecom
  • 3.6.4: Retail
  • 3.6.5: Healthcare
  • 3.6.6: Energy & Utilities
  • 3.6.7: Manufacturing
  • 3.6.8: Others

4. Market Trends and Forecast Analysis by Region from 2018 to 2030

• 4.1: Global Transaction Monitoring Market by Region
• 4.2: North American Transaction Monitoring Market
  • 4.2.1: North American Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.2.2: North American Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.3: European Transaction Monitoring Market
  • 4.3.1: European Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.3.2: European Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.4: APAC Transaction Monitoring Market
  • 4.4.1: APAC Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.4.2: APAC Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others
• 4.5: ROW Transaction Monitoring Market
  • 4.5.1: ROW Transaction Monitoring Market by Application: Anti-Money Laundering, Customer Identity Management, Fraud Detection & Prevention, Compliance Management, and Others
  • 4.5.2: ROW Transaction Monitoring Market by End Use: Banking, Financial Services, & Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy & Utilities, Manufacturing, and Others

5. Competitor Analysis

• 5.1: Product Portfolio Analysis
• 5.2: Operational Integration
• 5.3: Porter's Five Forces Analysis

6. Growth Opportunities and Strategic Analysis

• 6.1: Growth Opportunity Analysis
  • 6.1.1: Growth Opportunities for the Global Transaction Monitoring Market by Deployment Mode
  • 6.1.2: Growth Opportunities for the Global Transaction Monitoring Market by Function
  • 6.1.3: Growth Opportunities for the Global Transaction Monitoring Market by Application
  • 6.1.4: Growth Opportunities for the Global Transaction Monitoring Market by End Use
  • 6.1.5: Growth Opportunities for the Global Transaction Monitoring Market by Region
• 6.2: Emerging Trends in the Global Transaction Monitoring Market
• 6.3: Strategic Analysis
  • 6.3.1: New Product Development
  • 6.3.2: Capacity Expansion of the Global Transaction Monitoring Market
  • 6.3.3: Mergers, Acquisitions, and Joint Ventures in the Global Transaction Monitoring Market
  • 6.3.4: Certification and Licensing

7. Company Profiles of Leading Players

• 7.1: NICE
• 7.2: Oracle
• 7.3: FICO
• 7.4: BAE Systems
• 7.5: Fiserv
• 7.6: SAS
• 7.7: Experian
• 7.8: FIS
• 7.9: ACI Worldwide
• 7.10: Refinitiv