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세계의 거래 감시 시스템 시장 보고서(2025년)
Trade Surveillance Systems Global Market Report 2025
상품코드 : 1657031
리서치사 : The Business Research Company
발행일 : On Demand Report
페이지 정보 : 영문 200 Pages
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한글목차

거래 감시 시스템 시장 규모는 향후 수년간 비약적인 성장이 예상되며 2029년에는 연간 평균 성장률(CAGR) 21.1%로 43억 7,000만 달러로 성장할 전망입니다. 예측 기간 동안의 성장은 시장 모니터링 요구 증가, 규제 준수 강화, 시장 운영 감지에 대한 주력, 블록체인 기술과의 통합 등에 기인할 것으로 전망됩니다. 예측 기간의 세계 동향에는 모니터링의 행동 분석, 클라우드 기반 거래 모니터링 솔루션, 실시간 모니터링, 규제 당국과의 협력, 거래 모니터링 업무의 세계화 등이 포함됩니다.

모니터링에서 인공지능(AI)과 머신러닝(ML)의 통합은 거래 모니터링 시스템 시장의 성장을 가속할 전망입니다. AI는 보통 인간이 수행하는 작업을 컴퓨터나 로봇이 수행하는 능력을 말하고, ML은 보다 정확한 결과 예측을 가능하게 하는 AI의 형태이며 거래 감시 시스템의 효율적인 툴로서 기능합니다. 투자 리스크 조정, 컴플라이언스 준수, 사이버 위협에 대한 시스템 강화에 도움이 됩니다. 2022년 TELUS International은 사기 예방 및 위험 평가를 위해 2,170억 달러 이상이 AI 앱에 투자되었다고 보고했습니다. 게다가 금융회사의 64%는 AI가 사기를 사전에 감지할 수 있다고 생각하고 있습니다. 이와 같이 감시에서 AI와 ML의 통합은 거래 감시 시스템 시장의 중요한 촉진요인이 되고 있습니다.

금융 사기 증가는 거래 감시 시스템 시장의 성장을 가속할 것으로 예상됩니다. 금융 사기에는 부정한 이익을 얻기 위해 금융 정보, 거래 및 기록을 조작하는 사기 행위가 포함됩니다. 거래 모니터링 솔루션은 기술, 데이터 분석 및 컴플라이언스 모니터링을 통해 금융 사기를 예방하고 감지하는 데 중요한 역할을 합니다. 2022년 영국의 공인된 사기행위 손실은 4억 8,520만 파운드(6억 1,600만 달러)에 이르렀으며, 그 수는 20만 7,372건으로 2021년부터 6% 증가했습니다. 따라서 금융 사기 증가는 거래 모니터링 시스템 수요를 높일 것으로 예상됩니다.

목차

제1장 주요 요약

제2장 시장 특징

제3장 시장 동향과 전략

제4장 시장 : 금리, 인플레이션, 지정학, 팬데믹과 회복이 시장에 미치는 영향을 포함한 거시경제 시나리오

제5장 세계의 성장 분석과 전략 분석 프레임워크

제6장 시장 세분화

제7장 지역별 및 국가별 분석

제8장 아시아태평양 시장

제9장 중국 시장

제10장 인도 시장

제11장 일본 시장

제12장 호주 시장

제13장 인도네시아 시장

제14장 한국 시장

제15장 서유럽 시장

제16장 영국 시장

제17장 독일 시장

제18장 프랑스 시장

제19장 이탈리아 시장

제20장 스페인 시장

제21장 동유럽 시장

제22장 러시아 시장

제23장 북미 시장

제24장 미국 시장

제25장 캐나다 시장

제26장 남미 시장

제27장 브라질 시장

제28장 중동 시장

제29장 아프리카 시장

제30장 경쟁 구도와 기업 프로파일

제31장 기타 주요 기업 및 혁신 기업

제32장 세계 시장 경쟁 벤치마킹과 대시보드

제33장 주요 인수합병(M&A)

제34장 최근 시장 동향

제35장 시장 잠재력이 높은 국가, 부문, 전략

제36장 부록

CSM
영문 목차

영문목차

Trade surveillance systems involve activities and measures conducted by public authorities to ensure that products comply with relevant union harmonization legislation. These systems examine market and trading data comprehensively, aiding in the detection and tracking of illicit activities across various regions and asset types.

The primary components of the trade surveillance systems market include solutions and services. Solutions play a crucial role in fraud detection and manipulation within trade surveillance systems. Solutions, in this context, refer to a system that integrates people, processes, information, and technology to support a set of business or technical skills addressing one or more business challenges. The market caters to organizations of varying sizes, including small and medium-sized enterprises, as well as large enterprises. Additionally, deployment options for trade surveillance systems include both on-premises and cloud-based solutions.

The trade surveillance systems market research report is one of a series of new reports from The Business Research Company that provides trade surveillance systems market statistics, including trade surveillance systems industry global market size, regional shares, competitors with a trade surveillance systems market share, detailed trade surveillance systems market segments, market trends and opportunities, and any further data you may need to thrive in the trade surveillance systems industry. This trade surveillance systems market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenario of the industry.

The trade surveillance systems market size has grown rapidly in recent years. It will grow from $1.73 billion in 2024 to $2.03 billion in 2025 at a compound annual growth rate (CAGR) of 17.5%. The growth in the historic period can be attributed to increased need for market surveillance, growing regulatory compliance demands, rising sophistication of trade surveillance, development of new products and feature updates by trade surveillance providers, growing demand for sophisticated surveillance solutions by regulated financial companies.

The trade surveillance systems market size is expected to see exponential growth in the next few years. It will grow to $4.37 billion in 2029 at a compound annual growth rate (CAGR) of 21.1%. The growth in the forecast period can be attributed to increasing need for market surveillance, growing regulatory compliance, focus on market manipulation detection, integration with blockchain technology. Major trends in the forecast period include behavioral analytics in surveillance, cloud-based trade surveillance solutions, real-time monitoring, collaboration with regulatory authorities, globalization of trade surveillance operations.

The anticipated integration of artificial intelligence (AI) and machine learning (ML) in surveillance is poised to drive the growth of the trade surveillance systems market. AI, referring to a computer or robot's ability to perform tasks typically done by humans, and ML, a form of AI enabling more accurate outcome predictions, serve as efficient tools in trade surveillance systems. They aid in regulating investment risk, ensuring compliance, and fortifying systems against cyber threats. In 2022, TELUS International reported that over $217 billion had been invested in AI apps to prevent fraud and assess risk. Furthermore, 64% of financial firms believe AI can detect fraud before it occurs. Thus, the integration of AI and ML in surveillance is a key driver for the trade surveillance systems market.

The increasing prevalence of financial fraud is expected to propel the growth of the trade surveillance systems market. Financial fraud involves deceptive activities manipulating financial information, transactions, or records for illicit gains. Trade surveillance solutions play a crucial role in preventing and detecting financial fraud through technology, data analysis, and compliance monitoring. In 2022, authorized fraud losses in the UK reached £485.2 million ($616 million), with 207,372 cases, marking a 6% increase from 2021. Consequently, the rising instances of financial fraud are anticipated to fuel the demand for trade surveillance systems.

Technological advancements emerge as a prominent trend in the trade surveillance systems market, with major companies focusing on innovative solutions such as machine learning technology. Solidus Labs, a US-based crypto-native risk monitoring company, introduced HALO in March 2022, a trade surveillance and market integrity hub for digital assets. HALO utilizes machine learning technology to automatically regulate investment risk, compliance, and protect organizations from various threats related to crypto trade surveillance.

Major companies in the market are concentrating on enhancing user interfaces with advanced features, such as the next-gen User Interface, to expand their product offerings and cater to diverse sectors. Eventus Systems, Inc., a US-based trade surveillance software company, launched an upgraded user interface for its Validus platform in September 2023. This improved UI aims to provide clients with increased flexibility to customize their surveillance program, offering a centralized cockpit for managing alert activities, streamlining investigations, and expediting alert resolutions.

In July 2022, SymphonyAI, a US-based AI software-as-a-service (SaaS) company, acquired NetReveal. This acquisition aims to enhance SymphonyAI's capabilities in detecting financial crime and ensuring regulatory compliance by integrating NetReveal's established technology and expertise with SymphonyAI's advanced AI solutions. This collaboration will lead to the development of innovative products and improved risk management for financial institutions. NetReveal is a UK-based company that specializes in AI-driven financial crime and fraud management solutions.

Major companies operating in the trade surveillance systems market include NICE Ltd., Aquis Exchange PLC, IPC Systems Inc., b-next Holding AG, ACA Compliance Group Holdings LLC, Nasdaq Inc., BAE Systems Applied Intelligence US Corp., Cinnober Financial Technology AB, Fidelity National Information Services Inc., Eventus Systems Inc., OneMarketData LLC, Tradair Technologies LLC, Ancoa Software Ltd., Kx Systems Inc., AlphaSense Inc., Broadridge Financial Solutions Inc., Scila AB, Pico Quantitative Trading LLC, London Stock Exchange Group plc., Red Deer Systems Ltd., Solidus Labs Ltd., Anvil Group Holdings Limited, TradingHub Technologies Limited, big xyt GmbH, Hyannis Port Research LLC, Quod Financial Limited, Itiviti Trading AB., Kyte Broking Limited, AlgoTrader AG, AlphaPoint Corporation, Thesys Technologies LLC, Corvil Ltd.

North America was the largest region in the trade surveillance systems market in 2024. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the trade surveillance systems market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa

The countries covered in the trade surveillance systems market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Italy, Canada, Spain.

The trade surveillance systems market consists of revenues earned by entities by providing surveillance and analytics, reporting and monitoring, risk and compliance, and case management solutions, as well as trade surveillance system services. The market value includes the value of related goods sold by the service provider or included within the service offering. Values in this market are 'factory gate' values, that is, the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors, and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods. Only goods and services traded between entities or sold to end consumers are included.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

Trade Surveillance Systems Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on trade surveillance systems market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase

Where is the largest and fastest growing market for trade surveillance systems ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward? The trade surveillance systems market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market's historic and forecast market growth by geography.

The forecasts are made after considering the major factors currently impacting the market. These include the Russia-Ukraine war, rising inflation, higher interest rates, and the legacy of the COVID-19 pandemic.

Scope

Table of Contents

1. Executive Summary

2. Trade Surveillance Systems Market Characteristics

3. Trade Surveillance Systems Market Trends And Strategies

4. Trade Surveillance Systems Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics And Covid And Recovery On The Market

5. Global Trade Surveillance Systems Growth Analysis And Strategic Analysis Framework

6. Trade Surveillance Systems Market Segmentation

7. Trade Surveillance Systems Market Regional And Country Analysis

8. Asia-Pacific Trade Surveillance Systems Market

9. China Trade Surveillance Systems Market

10. India Trade Surveillance Systems Market

11. Japan Trade Surveillance Systems Market

12. Australia Trade Surveillance Systems Market

13. Indonesia Trade Surveillance Systems Market

14. South Korea Trade Surveillance Systems Market

15. Western Europe Trade Surveillance Systems Market

16. UK Trade Surveillance Systems Market

17. Germany Trade Surveillance Systems Market

18. France Trade Surveillance Systems Market

19. Italy Trade Surveillance Systems Market

20. Spain Trade Surveillance Systems Market

21. Eastern Europe Trade Surveillance Systems Market

22. Russia Trade Surveillance Systems Market

23. North America Trade Surveillance Systems Market

24. USA Trade Surveillance Systems Market

25. Canada Trade Surveillance Systems Market

26. South America Trade Surveillance Systems Market

27. Brazil Trade Surveillance Systems Market

28. Middle East Trade Surveillance Systems Market

29. Africa Trade Surveillance Systems Market

30. Trade Surveillance Systems Market Competitive Landscape And Company Profiles

31. Trade Surveillance Systems Market Other Major And Innovative Companies

32. Global Trade Surveillance Systems Market Competitive Benchmarking And Dashboard

33. Key Mergers And Acquisitions In The Trade Surveillance Systems Market

34. Recent Developments In The Trade Surveillance Systems Market

35. Trade Surveillance Systems Market High Potential Countries, Segments and Strategies

36. Appendix

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