ㅁ Add-on 가능: 고객의 요청에 따라 일정한 범위 내에서 Customization이 가능합니다. 자세한 사항은 문의해 주시기 바랍니다.
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한글목차
트랜잭션 모니터링 시장은 향후 수년간 급성장할 것으로 전망됩니다. 2029년까지 CAGR 15.7%로 356억 9,000만 달러로 성장할 전망입니다. 예측 기간의 성장은 디지털 트랜잭션 증가, 암호화폐 및 블록체인 트랜잭션의 상승, 금융 사이버 위협의 고도화, 트랜잭션 모니터링 시스템의 도입 증가, 온라인 쇼핑 수요 증가 등에 기인하고 있습니다. 예측 기간의 주요 동향으로는 트랜잭션 모니터링 시스템의 채용, 첨단 기술의 통합, AI와 ML을 포함한 트랜잭션 모니터링 솔루션의 진화, 직관적인 트랜잭션 분석을 위한 데이터 시각화 툴의 통합, 확장성을 목적으로 한 클라우드 기반의 트랜잭션 모니터링 솔루션의 채용 등을 들 수 있습니다.
향후 5년간 예측되는 성장률 15.7%는 동 시장의 과거 예측에서 0.7% 감소하였습니다. 이러한 성장 감소는 주로 미국과 다른 국가 간의 관세의 영향 때문입니다. 주로 일본이나 호주에서 조달하고 있는 실시간 결제 심사 도구와 이상 탐지 알고리즘이 특수 소프트웨어의 관세 때문에 도입 비용이 높아지기 때문입니다. 또한 상호 관세와 무역의 긴장과 한계 증가로 인한 세계 경제와 무역에 대한 악영향으로 인해 그 영향이 더욱 광범위해질 것으로 보입니다.
암호화폐와 블록체인 트랜잭션의 보급이 진행되면서 향후 트랜잭션 모니터링 시장의 성장을 견인할 것으로 예측됩니다. 암호화폐는 보안을 위해 암호화 기술을 활용하고 중앙 기관과 독립적으로 작동하는 디지털 통화 또는 가상 통화의 한 형태입니다. 블록체인 트랜잭션은 블록체인 네트워크의 당사자 간에 암호화폐를 교환하는 행위를 의미합니다. 암호화폐와 블록체인 트랜잭션에 대한 수요 증가는 탈중앙화, 금융 포용성, 보안과 투명성, 금융기관 수용 확대 등 여러 요인에 의해 뒷받침되고 있습니다. 암호화폐와 블록체인 영역에서의 트랜잭션 모니터링은 금융 활동을 추적 및 분석하고 사기, 돈세탁, 부정 거래를 식별 및 방지함으로써 규제 준수를 확보하고 보안 대책을 향상시킵니다. 예를 들어 2024년 9월 미국에 본사를 둔 비정부조직 Security.org의 보고서에 따르면 미국 성인의 암호화폐 보유율은 2023년의 30%에서 40%로 증가하였으며 암호화 시장에 참여하는 기업은 약 9,300만 명에 이르렀습니다. 이와 같이 암호화폐와 블록체인 트랜잭션의 상승은 트랜잭션 모니터링 시장의 성장에 박차를 가하고 있습니다.
목차
제1장 주요 요약
제2장 시장 특징
제3장 시장 동향과 전략
제4장 시장 : 금리, 인플레이션, 지정학, 무역 전쟁과 관세, 그리고 코로나 및 회복이 시장에 미치는 영향을 포함한 거시 경제 시나리오
제5장 세계의 성장 분석과 전략 분석 프레임워크
세계의 트랜잭션 모니터링 : PESTEL 분석(정치, 사회, 기술, 환경, 법적 요인, 촉진 요인과 억제 요인)
최종 이용 산업 분석
세계의 트랜잭션 모니터링 시장 : 성장률 분석
세계의 트랜잭션 모니터링 시장 실적 : 규모와 성장(2019-2024년)
세계의 트랜잭션 모니터링 시장 예측 : 규모와 성장(2024-2029년, 2034F)
세계의 트랜잭션 모니터링 : 총 시장 규모(TAM)
제6장 시장 세분화
세계의 트랜잭션 모니터링 시장 : 컴포넌트별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
솔루션
서비스
세계의 트랜잭션 모니터링 시장 : 전개별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
On-Premise
클라우드
세계의 트랜잭션 모니터링 시장 : 조직 규모별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
중소기업
대기업
세계의 트랜잭션 모니터링 시장 : 응용 분야별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
돈세탁 방지
고객 ID 관리
부정 행위의 탐지와 방지
컴플라이언스 관리
세계의 트랜잭션 모니터링 시장 : 업종별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
은행, 금융서비스, 보험
정부 및 방위
정보기술(IT) 및 통신
소매
헬스케어
에너지 및 유틸리티
제조업
기타 업종
세계의 트랜잭션 모니터링 시장 : 솔루션별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
트랜잭션 모니터링 소프트웨어
인공지능(AI) 기반 솔루션
머신러닝 기반 솔루션
데이터 분석 솔루션
사례 관리 솔루션
세계의 트랜잭션 모니터링 시장 : 서비스별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
매니지드 서비스
컨설팅 서비스
지원 및 유지 보수 서비스
통합서비스
제7장 지역별/국가별 분석
세계의 트랜잭션 모니터링 시장 : 지역별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
세계의 트랜잭션 모니터링 시장 : 국가별, 분석과 예측(2019-2024년, 2024-2029F, 2034F)
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
트랜잭션 모니터링 시장 : 경쟁 구도
트랜잭션 모니터링 시장 : 기업 프로파일
International Business Machines Corporation : 개요, 제품 및 서비스, 전략 및 재무 분석
Oracle Corporation : 개요, 제품 및 서비스, 전략 및 재무 분석
BAE Systems PLC : 개요, 제품 및 서비스, 전략 및 재무 분석
Fiserv Inc : 개요, 제품 및 서비스, 전략 및 재무 분석
Fidelity National Information Services Inc : 개요, 제품 및 서비스, 전략 및 재무 분석
제31장 기타 주요 기업 및 혁신 기업
Thomson Reuters Corporation
Refinitiv Limited
Experian Information Solutions Inc
SAS Institute Inc
NICE Systems Ltd
ACI Worldwide Inc
Fair Isaac Corporation
Protiviti Inc
Software AG
CaseWare International Inc
EastNets
Jumio Corporation
Bottomline Technologies Inc
Acuant Inc
ACTICO GmbH
제32장 세계 시장 경쟁 벤치마킹과 대시보드
제33장 주요 인수 합병(M&A)
제34장 최근 시장 동향
제35장 시장의 잠재력이 높은 국가, 부문, 전략
트랜잭션 모니터링 시장(2029년) : 새로운 기회를 제공하는 국가
트랜잭션 모니터링 시장(2029년) : 새로운 기회를 제공하는 부문
트랜잭션 모니터링 시장(2029년) : 성장 전략
시장 동향에 기초한 전략
경쟁 전략
제36장 부록
CSM
영문 목차
영문목차
Transaction monitoring refers to the systematic observation and analysis of financial transactions to identify and flag any suspicious activities that may indicate potential money laundering, fraud, or other illicit behaviors within a system or organization. This process involves the continuous monitoring of transactions in real-time or retrospectively, leveraging various techniques and algorithms to detect anomalies or patterns indicative of fraudulent behavior. Transaction monitoring is essential for organizations to comply with regulatory requirements, mitigate financial risks, and safeguard their reputation and assets.
The primary components of transaction monitoring encompass both solutions and services. Transaction monitoring solutions are software tools designed to aid organizations in the detection and prevention of fraudulent activities within financial transactions. These solutions can be deployed either on-premises or in the cloud, catering to organizations of varying sizes, including small and medium-sized enterprises (SMEs) and large corporations. They serve multiple applications, including anti-money laundering, customer identity management, fraud detection and prevention, and compliance management, across diverse industries such as banking, financial services, and insurance, government and defense, information technology (IT) and telecommunications, retail, healthcare, energy and utilities, manufacturing, among others. Additionally, transaction monitoring services complement these solutions by providing expert assistance in the setup, configuration, and ongoing management of transaction monitoring processes, ensuring optimal performance and adherence to regulatory standards.
Note that the outlook for this market is being affected by rapid changes in trade relations and tariffs globally. The report will be updated prior to delivery to reflect the latest status, including revised forecasts and quantified impact analysis. The report's Recommendations and Conclusions sections will be updated to give strategies for entities dealing with the fast-moving international environment.
The sharp rise in U.S. tariffs and the ensuing trade tensions in spring 2025 are having a considerable impact on the financial sector, particularly in the areas of investment strategies and risk management. The increased tariffs have intensified market volatility, leading institutional investors to adopt more cautious approaches and driving greater demand for hedging solutions. Banks and asset managers are encountering higher costs in cross-border transactions as disrupted global supply chains and declining corporate earnings weigh on equity market performance. At the same time, insurance providers are facing elevated claims risks linked to supply chain interruptions and trade-related business losses. Furthermore, reduced consumer spending and weaker export demand are limiting credit growth and dampening investment appetite. In response to these challenges, the sector must focus on diversification, accelerate digital transformation, and strengthen scenario planning to manage the heightened economic uncertainty and safeguard profitability.
The transaction monitoring market research report is one of a series of new reports from The Business Research Company that provides transaction monitoring market statistics, including transaction monitoring industry global market size, regional shares, competitors with a transaction monitoring market share, detailed transaction monitoring market segments, market trends and opportunities, and any further data you may need to thrive in the transaction monitoring industry. This transaction monitoring 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 transaction monitoring market size has grown rapidly in recent years. It will grow from $17.14 billion in 2024 to $19.89 billion in 2025 at a compound annual growth rate (CAGR) of 16.0%. The growth in the historic period can be attributed to increasing use of online payment methods, increased e-commerce transactions, convenient and secure transaction, increase in the number of banking transactions and facility of online banking, increasing need for real-time detection of suspicious activities.
The transaction monitoring market size is expected to see rapid growth in the next few years. It will grow to $35.69 billion in 2029 at a compound annual growth rate (CAGR) of 15.7%. The growth in the forecast period can be attributed to increasing digital transactions, rise of cryptocurrencies and blockchain transactions, growing sophistication of financial cyber threats, increase in the deployment of transaction monitoring systems, growing demand for online shopping. Major trends in the forecast period include adoption of the transaction monitoring system, integration of advanced technologies, advancement in transaction monitoring solution incorporating AI and ML, integration of data visualization tools for intuitive transaction analysis, adoption of cloud-based transaction monitoring solutions for scalability.
The forecast of 15.7% growth over the next five years reflects a modest reduction of 0.7% from the previous estimate for this market. This reduction is primarily due to the impact of tariffs between the US and other countries. This is likely to directly affect the US through increased fraud risks, as real-time payment screening tools and anomaly detection algorithms, predominantly sourced from Japan and Australia, face higher implementation costs due to specialized software tariffs. The effect will also be felt more widely due to reciprocal tariffs and the negative effect on the global economy and trade due to increased trade tensions and restrictions.
The increasing prevalence of cryptocurrencies and blockchain transactions is projected to drive the growth of the transaction monitoring market in the future. Cryptocurrencies are a form of digital or virtual currency that utilize cryptography for security and function independently of a central authority. Blockchain transactions involve the transfer of cryptocurrency between parties within the blockchain network. The rising demand for cryptocurrencies and blockchain transactions is fueled by several factors, including decentralization, financial inclusion, security and transparency, and greater acceptance by institutions. Transaction monitoring in the realm of cryptocurrencies and blockchain involves tracking and analyzing financial activities to identify and prevent fraud, money laundering, and illicit transactions, thereby ensuring compliance with regulations and improving security measures. For example, in September 2024, a report from Security.org, a US-based non-governmental organization, indicated that cryptocurrency ownership among American adults had increased to 40%, up from 30% in 2023, translating to approximately 93 million individuals participating in the crypto market. Thus, the rise of cryptocurrencies and blockchain transactions is fueling the growth of the transaction monitoring market.
Major companies are leveraging advanced solutions such as software-as-a-service (SaaS) platforms. These platforms enable real-time transaction monitoring, facilitating swift detection and response to anomalies for enhanced security and compliance. For example, Fenergo Ltd., an Ireland-based SaaS company specializing in financial technology solutions, introduced a KYC and transaction compliance solution in June 2023. This solution provides real-time customer intelligence and continuous monitoring capabilities, leveraging identity verification and transaction tracking to identify suspicious behavior such as money laundering and adhere to anti-money laundering regulations. Its smart technology streamlines transaction analysis, consolidates data from various sources, and minimizes false positives.
In April 2022, Fenergo Ltd. further bolstered its position in the transaction monitoring market by acquiring Sentinels, a Netherlands-based AI-powered transaction monitoring company. This strategic acquisition enhances Fenergo's suite of offerings, enabling end-to-end Software as a Service (SaaS)-based client lifecycle management (CLM) with advanced transaction monitoring capabilities, solidifying its standing as a leader in the financial technology sector.
Major companies operating in the transaction monitoring market are International Business Machines Corporation, Oracle Corporation, BAE Systems PLC, Fiserv Inc., Fidelity National Information Services Inc., Thomson Reuters Corporation, Refinitiv Limited, Experian Information Solutions Inc., SAS Institute Inc., NICE Systems Ltd., ACI Worldwide Inc., Fair Isaac Corporation, Protiviti Inc., Software AG, CaseWare International Inc., EastNets, Jumio Corporation, Bottomline Technologies Inc., Acuant Inc., ACTICO GmbH, ComplyAdvantage Ltd., Infrasoft Technologies Limited, Beam Solutions Inc., ComplianceWise B.V., Complyadvantage
North America was the largest region in the transaction monitoring market in 2024. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the transaction monitoring market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East and Africa.
The countries covered in the transaction monitoring market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.
The transaction monitoring market includes revenues earned by entities by real-time monitoring, alert generation, rule-based monitoring, and pattern recognition. The market value includes the value of related goods sold by the service provider or included within the service offering. 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.
Transaction Monitoring 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 transaction monitoring 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.
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Where is the largest and fastest growing market for transaction monitoring ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The transaction monitoring 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 market characteristics section of the report defines and explains the market.
The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
The forecasts are made after considering the major factors currently impacting the market. These include:
The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.
Market segmentations break down the market into sub markets.
The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth.
The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
The trends and strategies section analyses the shape of the market as it emerges from the crisis and suggests how companies can grow as the market recovers.
Scope
Markets Covered:1) By Component: Solution; Services
2) By Deployment: On-Premise; Cloud
3) By Organization Size: Small And Medium-Sized Enterprises (SMEs); Large Companies
4) By Application Area: Anti-Money Laundering; Customer Identity Management; Fraud Detection And Prevention; Compliance Management
5) By Verticals: Banking, Financial Services, And Insurance; Government And Defense; Information Technology (IT) And Telecommunications; Retail; Healthcare; Energy And Utilities; Manufacturing; Other Verticals
Subsegments:
1) By Solution: Transaction Monitoring Software; Artificial Intelligence (AI)-Based Solutions; Machine Learning-Based Solutions; Data Analytics Solutions; Case Management Solutions
2) By Services: Managed Services; Consulting Services; Support And Maintenance Services; Integration Services
Companies Mentioned:International Business Machines Corporation; Oracle Corporation; BAE Systems PLC; Fiserv Inc; Fidelity National Information Services Inc; Thomson Reuters Corporation; Refinitiv Limited; Experian Information Solutions Inc; SAS Institute Inc; NICE Systems Ltd; ACI Worldwide Inc; Fair Isaac Corporation; Protiviti Inc; Software AG; CaseWare International Inc; EastNets; Jumio Corporation; Bottomline Technologies Inc; Acuant Inc; ACTICO GmbH; ComplyAdvantage Ltd; Infrasoft Technologies Limited; Beam Solutions Inc; ComplianceWise B.V; Complyadvantage
Regions: Asia-Pacific; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
Time Series: Five years historic and ten years forecast.
Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita,
Data Segmentations: country and regional historic and forecast data, market share of competitors, market segments.
Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
Delivery Format: PDF, Word and Excel Data Dashboard.
Table of Contents
1. Executive Summary
2. Transaction Monitoring Market Characteristics
3. Transaction Monitoring Market Trends And Strategies
4. Transaction Monitoring Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market
4.1. Supply Chain Impact from Tariff War & Trade Protectionism
5. Global Transaction Monitoring Growth Analysis And Strategic Analysis Framework
5.1. Global Transaction Monitoring PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
5.2. Analysis Of End Use Industries
5.3. Global Transaction Monitoring Market Growth Rate Analysis
5.4. Global Transaction Monitoring Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
5.5. Global Transaction Monitoring Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
5.6. Global Transaction Monitoring Total Addressable Market (TAM)
6. Transaction Monitoring Market Segmentation
6.1. Global Transaction Monitoring Market, Segmentation By Component , Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Solution
Services
6.2. Global Transaction Monitoring Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
On-Premise
Cloud
6.3. Global Transaction Monitoring Market, Segmentation By Organization Size, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Small And Medium-Sized Enterprises (SMEs)
Large Companies
6.4. Global Transaction Monitoring Market, Segmentation By Application Area, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Anti-Money Laundering
Customer Identity Management
Fraud Detection And Prevention
Compliance Management
6.5. Global Transaction Monitoring Market, Segmentation By Verticals, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Banking, Financial Services, And Insurance
Government And Defense
Information Technology (IT) And Telecommunications
Retail
Healthcare
Energy And Utilities
Manufacturing
Other Verticals
6.6. Global Transaction Monitoring Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Transaction Monitoring Software
Artificial Intelligence (AI)-Based Solutions
Machine Learning-Based Solutions
Data Analytics Solutions
Case Management Solutions
6.7. Global Transaction Monitoring Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
Managed Services
Consulting Services
Support And Maintenance Services
Integration Services
7. Transaction Monitoring Market Regional And Country Analysis
7.1. Global Transaction Monitoring Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
7.2. Global Transaction Monitoring Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
