Table of Content

1. Research Scope & Methodology
1.1. Study Objectives
1.2. Scope Of Study
1.3. Methodology
1.4. Assumptions & Limitations

2. Executive Summary
2.1. Market Size & Estimates
2.2. Market Overview

3. Market Dynamics
3.1. Market Definition
3.2. Key Drivers
3.2.1. Increase In Digitalized Payment Transactions
3.2.2. Need To Mitigate Money Laundering And Manage Kyc Compliance And Ctf Activities
3.2.3. Use Of Advance Analytics To Identify High Risk Activities
3.3. Key Restraints
3.3.1. Difficulties In Managing Cross-Border And Multi-Jurisdictional Aml-Compliance
3.3.2. Lack Of Skilled Professionals.

4. Key Analytics
4.1. Key Investment Insights
4.2. Porter’S Five Force Analysis
4.2.1. Buyer Power
4.2.2. Supplier Power
4.2.3. Substitution
4.2.4. New Entrants
4.2.5. Industry Rivalry
4.3. Opportunity Matrix
4.4. Vendor Landscape

5. Market By Component
5.1. Solution
5.2. Service

6. Market By Deployment Mode
6.1. On-Premise
6.2. Cloud-Based

7. Market By Enterprise Size
7.1. Large Enterprises
7.2. Small & Medium Enterprises (Smes)

8. Market By Application
8.1. Anti-Money Laundering
8.2. Customer Identity Management
8.3. Fraud Detection & Prevention
8.4. Compliance Management

9. Market By Industry Vertical
9.1. Bfsi
9.2. Government & Defense
9.3. Retail
9.4. It & Telecom
9.5. Healthcare
9.6. Energy & Utilities
9.7. Manufacturing
9.8. Others

10. Geographical Analysis
10.1. North America
10.1.1. United States
10.1.2. Canada
10.2. Europe
10.2.1. United Kingdom
10.2.2. Germany
10.2.3. France
10.2.4. Italy
10.2.5. Russia
10.2.6. Belgium
10.2.7. Poland
10.2.8. Rest Of Europe
10.3. Asia Pacific
10.3.1. China
10.3.2. Japan
10.3.3. India
10.3.4. South Korea
10.3.5. Indonesia
10.3.6. Thailand
10.3.7. Vietnam
10.3.8. Australia & New Zealand
10.3.9. Rest Of Asia Pacific
10.4. Rest Of World
10.4.1. Latin America
10.4.2. Middle East & Africa

11. Company Profiles
11.1. Aci Worldwide Inc
11.2. Bae Systems
11.3. Fair Isaac Corporation
11.4. Fiserv Inc
11.5. Fis
11.6. Nice Ltd
11.7. Oracle Corporation
11.8. Sas Institute Inc
11.9. Software Ag
11.10. Thomson Reuters Corporation
11.11. Infrasoft Technologies
11.12. Experian Plc
11.13. Bottomline Technologies
11.14. Complyadvantage
11.15. Dow Jones Risk & Compliance



List of Figures


Figure 1: Key Investment Insights
Figure 2: Porter’S Five Force Analysis
Figure 3: Opportunity Matrix
Figure 4: Vendor Landscape
Figure 5: Global Transaction Monitoring Software Market, Growth Potential, By Component, In 2019
Figure 6: Global Transaction Monitoring Software Market, By Solution, 2020-2028 (In $ Million)
Figure 7: Global Transaction Monitoring Software Market, By Service, 2020-2028 (In $ Million)
Figure 8: Global Transaction Monitoring Software Market, Growth Potential, By Deployment Mode, In 2019
Figure 9: Global Transaction Monitoring Software Market, By On-Premise, 2020-2028 (In $ Million)
Figure 10: Global Transaction Monitoring Software Market, By Cloud-Based, 2020-2028 (In $ Million)
Figure 11: Global Transaction Monitoring Software Market, Growth Potential, By Enterprise Size, In 2019
Figure 12: Global Transaction Monitoring Software Market, By Large Enterprises, 2020-2028 (In $ Million)
Figure 13: Global Transaction Monitoring Software Market, By Small & Medium Enterprises (Smes), 2020-2028 (In $ Million)
Figure 14: Global Transaction Monitoring Software Market, Growth Potential, By Application, In 2019
Figure 15: Global Transaction Monitoring Software Market, By Anti-Money Laundering, 2020-2028 (In $ Million)
Figure 16: Global Transaction Monitoring Software Market, By Customer Identity Management, 2020-2028 (In $ Million)
Figure 17: Global Transaction Monitoring Software Market, By Fraud Detection & Prevention, 2020-2028 (In $ Million)
Figure 18: Global Transaction Monitoring Software Market, By Compliance Management, 2020-2028 (In $ Million)
Figure 19: Global Transaction Monitoring Software Market, Growth Potential, By Industry Vertical, In 2019
Figure 20: Global Transaction Monitoring Software Market, By Bfsi, 2020-2028 (In $ Million)
Figure 21: Global Transaction Monitoring Software Market, By Government & Defense, 2020-2028 (In $ Million)
Figure 22: Global Transaction Monitoring Software Market, By Retail, 2020-2028 (In $ Million)
Figure 23: Global Transaction Monitoring Software Market, By It & Telecom, 2020-2028 (In $ Million)
Figure 24: Global Transaction Monitoring Software Market, By Healthcare, 2020-2028 (In $ Million)
Figure 25: Global Transaction Monitoring Software Market, By Energy & Utilities, 2020-2028 (In $ Million)
Figure 26: Global Transaction Monitoring Software Market, By Manufacturing, 2020-2028 (In $ Million)
Figure 27: Global Transaction Monitoring Software Market, By Others, 2020-2028 (In $ Million)
Figure 28: North America Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 29: United States Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 30: Canada Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 31: Europe Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 32: United Kingdom Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 33: Germany Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 34: France Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 35: Italy Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 36: Russia Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 37: Belgium Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 38: Poland Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 39: Rest Of Europe Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 40: Asia Pacific Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 41: China Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 42: Japan Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 43: India Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 44: South Korea Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 45: Indonesia Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 46: Thailand Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 47: Vietnam Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 48: Australia & New Zealand Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 49: Rest Of Asia Pacific Transaction Monitoring Software Market, 2020-2028 (In $ Million
Figure 50: Rest Of World Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 51: Latin America Transaction Monitoring Software Market, 2020-2028 (In $ Million)


List of Tables


TABLE 1: MARKET SNAPSHOT - TRANSACTION MONITORING SOFTWARE
TABLE 2: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY COMPONENT, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 3: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY COMPONENT, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 4: GLOBAL SOLUTION MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 5: GLOBAL SOLUTION MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 6: GLOBAL SERVICE MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 7: GLOBAL SERVICE MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 8: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY DEPLOYMENT MODE, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 9: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY DEPLOYMENT MODE, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 10: GLOBAL ON-PREMISE MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 11: GLOBAL ON-PREMISE MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 12: GLOBAL CLOUD-BASED MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 13: GLOBAL CLOUD-BASED MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 14: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY ENTERPRISE SIZE, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 15: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY ENTERPRISE SIZE, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 16: GLOBAL LARGE ENTERPRISES MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 17: GLOBAL LARGE ENTERPRISES MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 18: GLOBAL SMALL & MEDIUM ENTERPRISES (SMES) MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 19: GLOBAL SMALL & MEDIUM ENTERPRISES (SMES) MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 20: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY APPLICATION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 21: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY APPLICATION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 22: GLOBAL ANTI-MONEY LAUNDERING MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 23: GLOBAL ANTI-MONEY LAUNDERING MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 24: GLOBAL CUSTOMER IDENTITY MANAGEMENT MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 25: GLOBAL CUSTOMER IDENTITY MANAGEMENT MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 26: GLOBAL FRAUD DETECTION & PREVENTION MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 27: GLOBAL FRAUD DETECTION & PREVENTION MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 28: GLOBAL COMPLIANCE MANAGEMENT MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 29: GLOBAL COMPLIANCE MANAGEMENT MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 30: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY INDUSTRY VERTICAL, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 31: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY INDUSTRY VERTICAL, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 32: GLOBAL BFSI MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 33: GLOBAL BFSI MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 34: GLOBAL GOVERNMENT & DEFENSE MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 35: GLOBAL GOVERNMENT & DEFENSE MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 36: GLOBAL RETAIL MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 37: GLOBAL RETAIL MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 38: GLOBAL IT & TELECOM MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 39: GLOBAL IT & TELECOM MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 40: GLOBAL HEALTHCARE MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 41: GLOBAL HEALTHCARE MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 42: GLOBAL ENERGY & UTILITIES MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 43: GLOBAL ENERGY & UTILITIES MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 44: GLOBAL MANUFACTURING MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 45: GLOBAL MANUFACTURING MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 46: GLOBAL OTHERS MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 47: GLOBAL OTHERS MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 48: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY GEOGRAPHY, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 49: GLOBAL TRANSACTION MONITORING SOFTWARE MARKET, BY GEOGRAPHY, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 50: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 51: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 52: EUROPE TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 53: EUROPE TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 54: ASIA PACIFIC TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 55: ASIA PACIFIC TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, FORECAST YEARS, 2020-2028 (IN $ MILLION)
TABLE 56: REST OF WORLD TRANSACTION MONITORING SOFTWARE MARKET, BY REGION, HISTORICAL YEARS, 2016-2019 (IN $ MILLION)
TABLE 57: REST OF WORLD TRANSACTION MONITORING SOFTWARE MARKET, BY REGION, FORECAST YEARS, 2020-2028 (IN $ MILLION)