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Transaction Monitoring Market by Component (Solution and Services), Deployment Mode (On-Premise and Cloud), Organization Size (Large Enterprises and Small & Medium Enterprises), Application (Customer Identify Management, Fraud Detection & Prevention, Anti-Money Laundering, and Compliance Management), and Industry Vertical (BFSI, Retail & Agriculture, IT & Telecom, Education, Healthcare, and Others): Global Opportunity Analysis and Industry Forecast, 2019–2026

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Sep 2019 | 36 Views
 
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Transaction Monitoring Market Statistics - 2026

Transaction monitoring is the process of monitoring customer transactions, including assessing historical and current information and interaction to provide a complete picture of customer activity. It is mainly used to review, analyze, and administer the transactions processed on a business application or information system. It is primarily done to evaluate the overall performance of the transaction processing system or the information system. It can be done through manual and automated means; manual testing generally reviews the compliance of business logic used within the transaction, whereas, automated testing validates the transaction at the code/ technical level. It measures the time taken to complete a business transaction. It also evaluates the methods through which the performance or time of a transaction can be improved. Companies, especially in the financial services industry, are investing in the transaction monitoring software to effectively track the transactions and eliminate the risk of fraud. These factors are expected to boost the adoption of the transaction monitoring software, which, in turn, supports the global transaction monitoring market growth.

The need to manage KYC compliance, mitigate money laundering, and Counter-Terrorist Financing (CTF) activities are some of the major factors that drive the growth of the transaction monitoring market. In addition, increase in cases of business information thefts & insider frauds and use of advanced analytics to provide proactive risk alerts, fuel the growth of the global market share. However, lack of skilled analytics professionals and significant attrition rate hamper the growth of the transaction monitoring market. Furthermore, increase in the digitization in payment transaction processes and integration of AI, machine learning, and big data technology in transaction monitoring are anticipated to provide major opportunities for the market. 

The transaction monitoring market is segmented into component, deployment mode, organization size, application, industry vertical, and region. In terms of component, it is bifurcated into solution and services. By deployment mode, it is bifurcated into on-premise and cloud. As per organization size, it is segmented into large organizations and small & medium organizations. In terms of application, it is divided into customer identify management, fraud detection, & prevention, anti-money laundering, and compliance management. As per industry vertical, it is categorized into BFSI, retail & agriculture, IT & telecom, education, healthcare, and others. Region-wise, the transaction monitoring market is analyzed across North America, Europe, Asia-Pacific, and LAMEA.

The key players profiled in the transaction monitoring market analysis are Oracle Corporation, Fair Isaac Corporation., Fiserv Inc., Experian Information Solutions, Inc., SAS Institute Inc., Infrasoft Technologies Ltd., CaseWare International Inc., ACTICO GmbH, EastNets.com, and Bottomline Technologies, Inc.

KEY BENEFITS FOR STAKEHOLDERS

  • The study provides an in-depth analysis of the market along with the current transaction monitoring market trends and future estimations to elucidate the imminent investment pockets.
  • Information about the key drivers, restraints, and opportunities and their impact analysis on the transaction monitoring market size is provided.
  • Porter’s five forces analysis illustrates the potency of buyers and suppliers operating in the transaction monitoring industry.
  • The quantitative analysis of the market size from 2019 to 2026 is provided to determine the market potential.

KEY MARKET SEGMENTS

By Component

  • Solution
  • Services

By Deployment Mode

  • On-premise
  • Cloud

By Organization Size

  • Large Enterprises
  • Small & Medium Enterprises

By Application

  • Customer Identify Management
  • Fraud Detection and Prevention
  • Anti-Money Laundering
  • Compliance Management

By Industry Vertical

  • BFSI
  • Retail & Agriculture
  • IT and Telecom
  • Education
  • Healthcare
  • Others

By Region

  • North America
    • U.S.
    • Canada
  • Europe 
    • UK
    • Germany 
    • France
    • Rest of Europe
  • Asia-Pacific 
    • China
    • India
    • Japan
    • Rest of Asia-Pacific
  • LAMEA
    • Latin America 
    • Middle East
    • Africa

KEY MARKET PLAYERS 

  • Oracle Corporation
  • Fair Isaac Corporation
  • Fiserv Inc.
  • Experian Information Solutions Inc.
  • SAS Institute Inc.
  • Infrasoft Technologies Ltd.
  • CaseWare International Inc.
  • ACTICO GmbH
  • EastNets.com
  • Bottomline Technologies Inc.
 

    

 
 
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