Global Transaction Monitoring Software Market

Transaction Monitoring Software Comprehensive Study by Type (Cloud, Hybrid, On-premise), Application (BFSI, Telecom & IT, Public Sector, Others), Organisation Size (SME, Large Enterprises) Players and Region - Global Market Outlook to 2027

Transaction Monitoring Software Market by XX Submarkets | Forecast Years 2022-2027  

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  • Summary
  • Market Segments
  • Table of Content
  • List of Table & Figures
  • Players Profiled
What is Transaction Monitoring Software Market?

Transaction monitoring software enables banks and other financial institutions to monitor customer transactions on in real-time or daily basis for risk. By merging this information with analysis of customer’s account profile and historical information, the software can offer financial institutions with a whole picture analysis of a customer’s profile, risk levels, and predicted future activity. It can also generate reports as well as create alerts to suspicious activity. The transactions monitored can include cash deposits & withdrawals, wire transfers, and ACH activity.

Highlights from Transaction Monitoring Software Market Study
AttributesDetails
Study Period2017-2027
Base Year2021
UnitValue (USD Million)
Key Companies ProfiledACTICO GmbH (Germany), 3I Infotech (India), ACI Worldwide (United States), Aquilan Technologies (United States), BAE Systems (United Kingdom), Oracle (United States), SAS Institute, Inc. (United States), Tata Consultancy Services (India), EastNets (United Arab Emirates) and Fair Isaac (United States)


Research Analyst at AMA predicts that United States Players will contribute to the maximum growth of Global Transaction Monitoring Software market throughout the forecasted period.

ACTICO GmbH (Germany), 3I Infotech (India), ACI Worldwide (United States), Aquilan Technologies (United States), BAE Systems (United Kingdom), Oracle (United States), SAS Institute, Inc. (United States), Tata Consultancy Services (India), EastNets (United Arab Emirates) and Fair Isaac (United States) are some of the key players profiled in the study. Additionally, the Players which are also part of the research are FIS (United Kingdom), Fiserv (United States), Infrasoft Technologies (India), NICE Actimize (Hong Kong), Temenos (Switzerland) and Verafin & Wolters Kluwer (Canada).

Transaction Monitoring Software Market Segmentation:
ScopeSub-Segments
Application / End UserBFSI, Telecom & IT, Public Sector and Others
TypeCloud, Hybrid and On-premise
Organisation SizeSME,Large Enterprises


On the basis of geography, the market of Transaction Monitoring Software has been segmented into South America (Brazil, Argentina, Rest of South America), Asia Pacific (China, Japan, India, South Korea, Taiwan, Australia, Rest of Asia-Pacific), Europe (Germany, France, Italy, United Kingdom, Netherlands, Rest of Europe), MEA (Middle East, Africa), North America (United States, Canada, Mexico). Additionally, the rising demand from SMEs and various industry verticals gives enough cushion to market growth.

Influencing Trend:
Growth in Government Initiatives toward Money Laundering

Market Growth Drivers:
The escalation in Money Laundering Cases and The Rising IT Investments in Financial Institutions

Restraints:
Lack of Skilled Professionals

Opportunities:
Emerging Artificial Intelligence Technology in AML Solutions and Fueling Adoption of Cloud-Based Solutions

Key Target Audience
Transaction Monitoring Software Providers, Technology Investors, Regulatory & Government Bodies, End Users and Others

On 17 May 2018, Temenos (Switzerland), the banking software company, has expanded its leading financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution protecting banks and their customers from fraud.


Report Objectives / Segmentation Covered

By Type
  • Cloud
  • Hybrid
  • On-premise
By Application
  • BFSI
  • Telecom & IT
  • Public Sector
  • Others
By Organisation Size
  • SME
  • Large Enterprises

By Regions
  • South America
    • Brazil
    • Argentina
    • Rest of South America
  • Asia Pacific
    • China
    • Japan
    • India
    • South Korea
    • Taiwan
    • Australia
    • Rest of Asia-Pacific
  • Europe
    • Germany
    • France
    • Italy
    • United Kingdom
    • Netherlands
    • Rest of Europe
  • MEA
    • Middle East
    • Africa
  • North America
    • United States
    • Canada
    • Mexico
  • 1. Market Overview
    • 1.1. Introduction
    • 1.2. Scope/Objective of the Study
      • 1.2.1. Research Objective
  • 2. Executive Summary
    • 2.1. Introduction
  • 3. Market Dynamics
    • 3.1. Introduction
    • 3.2. Market Drivers
      • 3.2.1. The escalation in Money Laundering Cases
      • 3.2.2. The Rising IT Investments in Financial Institutions
    • 3.3. Market Trends
      • 3.3.1. Growth in Government Initiatives toward Money Laundering
  • 4. Market Factor Analysis
    • 4.1. Porters Five Forces
    • 4.2. Supply/Value Chain
    • 4.3. PESTEL analysis
    • 4.4. Market Entropy
    • 4.5. Patent/Trademark Analysis
  • 5. Global Transaction Monitoring Software, by Type, Application, Organisation Size and Region (value) (2016-2021)
    • 5.1. Introduction
    • 5.2. Global Transaction Monitoring Software (Value)
      • 5.2.1. Global Transaction Monitoring Software by: Type (Value)
        • 5.2.1.1. Cloud
        • 5.2.1.2. Hybrid
        • 5.2.1.3. On-premise
      • 5.2.2. Global Transaction Monitoring Software by: Application (Value)
        • 5.2.2.1. BFSI
        • 5.2.2.2. Telecom & IT
        • 5.2.2.3. Public Sector
        • 5.2.2.4. Others
      • 5.2.3. Global Transaction Monitoring Software by: Organisation Size (Value)
        • 5.2.3.1. SME
        • 5.2.3.2. Large Enterprises
      • 5.2.4. Global Transaction Monitoring Software Region
        • 5.2.4.1. South America
          • 5.2.4.1.1. Brazil
          • 5.2.4.1.2. Argentina
          • 5.2.4.1.3. Rest of South America
        • 5.2.4.2. Asia Pacific
          • 5.2.4.2.1. China
          • 5.2.4.2.2. Japan
          • 5.2.4.2.3. India
          • 5.2.4.2.4. South Korea
          • 5.2.4.2.5. Taiwan
          • 5.2.4.2.6. Australia
          • 5.2.4.2.7. Rest of Asia-Pacific
        • 5.2.4.3. Europe
          • 5.2.4.3.1. Germany
          • 5.2.4.3.2. France
          • 5.2.4.3.3. Italy
          • 5.2.4.3.4. United Kingdom
          • 5.2.4.3.5. Netherlands
          • 5.2.4.3.6. Rest of Europe
        • 5.2.4.4. MEA
          • 5.2.4.4.1. Middle East
          • 5.2.4.4.2. Africa
        • 5.2.4.5. North America
          • 5.2.4.5.1. United States
          • 5.2.4.5.2. Canada
          • 5.2.4.5.3. Mexico
  • 6. Transaction Monitoring Software: Manufacturers/Players Analysis
    • 6.1. Competitive Landscape
      • 6.1.1. Market Share Analysis
        • 6.1.1.1. Top 3
        • 6.1.1.2. Top 5
    • 6.2. Peer Group Analysis (2021)
    • 6.3. BCG Matrix
    • 6.4. Company Profile
      • 6.4.1. ACTICO GmbH (Germany)
        • 6.4.1.1. Business Overview
        • 6.4.1.2. Products/Services Offerings
        • 6.4.1.3. Financial Analysis
        • 6.4.1.4. SWOT Analysis
      • 6.4.2. 3I Infotech (India)
        • 6.4.2.1. Business Overview
        • 6.4.2.2. Products/Services Offerings
        • 6.4.2.3. Financial Analysis
        • 6.4.2.4. SWOT Analysis
      • 6.4.3. ACI Worldwide (United States)
        • 6.4.3.1. Business Overview
        • 6.4.3.2. Products/Services Offerings
        • 6.4.3.3. Financial Analysis
        • 6.4.3.4. SWOT Analysis
      • 6.4.4. Aquilan Technologies (United States)
        • 6.4.4.1. Business Overview
        • 6.4.4.2. Products/Services Offerings
        • 6.4.4.3. Financial Analysis
        • 6.4.4.4. SWOT Analysis
      • 6.4.5. BAE Systems (United Kingdom)
        • 6.4.5.1. Business Overview
        • 6.4.5.2. Products/Services Offerings
        • 6.4.5.3. Financial Analysis
        • 6.4.5.4. SWOT Analysis
      • 6.4.6. Oracle (United States)
        • 6.4.6.1. Business Overview
        • 6.4.6.2. Products/Services Offerings
        • 6.4.6.3. Financial Analysis
        • 6.4.6.4. SWOT Analysis
      • 6.4.7. SAS Institute, Inc. (United States)
        • 6.4.7.1. Business Overview
        • 6.4.7.2. Products/Services Offerings
        • 6.4.7.3. Financial Analysis
        • 6.4.7.4. SWOT Analysis
      • 6.4.8. Tata Consultancy Services (India)
        • 6.4.8.1. Business Overview
        • 6.4.8.2. Products/Services Offerings
        • 6.4.8.3. Financial Analysis
        • 6.4.8.4. SWOT Analysis
      • 6.4.9. EastNets (United Arab Emirates)
        • 6.4.9.1. Business Overview
        • 6.4.9.2. Products/Services Offerings
        • 6.4.9.3. Financial Analysis
        • 6.4.9.4. SWOT Analysis
      • 6.4.10. Fair Isaac (United States)
        • 6.4.10.1. Business Overview
        • 6.4.10.2. Products/Services Offerings
        • 6.4.10.3. Financial Analysis
        • 6.4.10.4. SWOT Analysis
  • 7. Global Transaction Monitoring Software Sale, by Type, Application, Organisation Size and Region (value) (2022-2027)
    • 7.1. Introduction
    • 7.2. Global Transaction Monitoring Software (Value)
      • 7.2.1. Global Transaction Monitoring Software by: Type (Value)
        • 7.2.1.1. Cloud
        • 7.2.1.2. Hybrid
        • 7.2.1.3. On-premise
      • 7.2.2. Global Transaction Monitoring Software by: Application (Value)
        • 7.2.2.1. BFSI
        • 7.2.2.2. Telecom & IT
        • 7.2.2.3. Public Sector
        • 7.2.2.4. Others
      • 7.2.3. Global Transaction Monitoring Software by: Organisation Size (Value)
        • 7.2.3.1. SME
        • 7.2.3.2. Large Enterprises
      • 7.2.4. Global Transaction Monitoring Software Region
        • 7.2.4.1. South America
          • 7.2.4.1.1. Brazil
          • 7.2.4.1.2. Argentina
          • 7.2.4.1.3. Rest of South America
        • 7.2.4.2. Asia Pacific
          • 7.2.4.2.1. China
          • 7.2.4.2.2. Japan
          • 7.2.4.2.3. India
          • 7.2.4.2.4. South Korea
          • 7.2.4.2.5. Taiwan
          • 7.2.4.2.6. Australia
          • 7.2.4.2.7. Rest of Asia-Pacific
        • 7.2.4.3. Europe
          • 7.2.4.3.1. Germany
          • 7.2.4.3.2. France
          • 7.2.4.3.3. Italy
          • 7.2.4.3.4. United Kingdom
          • 7.2.4.3.5. Netherlands
          • 7.2.4.3.6. Rest of Europe
        • 7.2.4.4. MEA
          • 7.2.4.4.1. Middle East
          • 7.2.4.4.2. Africa
        • 7.2.4.5. North America
          • 7.2.4.5.1. United States
          • 7.2.4.5.2. Canada
          • 7.2.4.5.3. Mexico
  • 8. Appendix
    • 8.1. Acronyms
  • 9. Methodology and Data Source
    • 9.1. Methodology/Research Approach
      • 9.1.1. Research Programs/Design
      • 9.1.2. Market Size Estimation
      • 9.1.3. Market Breakdown and Data Triangulation
    • 9.2. Data Source
      • 9.2.1. Secondary Sources
      • 9.2.2. Primary Sources
    • 9.3. Disclaimer
List of Tables
  • Table 1. Transaction Monitoring Software: by Type(USD Million)
  • Table 2. Transaction Monitoring Software Cloud , by Region USD Million (2016-2021)
  • Table 3. Transaction Monitoring Software Hybrid , by Region USD Million (2016-2021)
  • Table 4. Transaction Monitoring Software On-premise , by Region USD Million (2016-2021)
  • Table 5. Transaction Monitoring Software: by Application(USD Million)
  • Table 6. Transaction Monitoring Software BFSI , by Region USD Million (2016-2021)
  • Table 7. Transaction Monitoring Software Telecom & IT , by Region USD Million (2016-2021)
  • Table 8. Transaction Monitoring Software Public Sector , by Region USD Million (2016-2021)
  • Table 9. Transaction Monitoring Software Others , by Region USD Million (2016-2021)
  • Table 10. Transaction Monitoring Software: by Organisation Size(USD Million)
  • Table 11. Transaction Monitoring Software SME , by Region USD Million (2016-2021)
  • Table 12. Transaction Monitoring Software Large Enterprises , by Region USD Million (2016-2021)
  • Table 13. South America Transaction Monitoring Software, by Country USD Million (2016-2021)
  • Table 14. South America Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 15. South America Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 16. South America Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 17. Brazil Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 18. Brazil Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 19. Brazil Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 20. Argentina Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 21. Argentina Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 22. Argentina Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 23. Rest of South America Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 24. Rest of South America Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 25. Rest of South America Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 26. Asia Pacific Transaction Monitoring Software, by Country USD Million (2016-2021)
  • Table 27. Asia Pacific Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 28. Asia Pacific Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 29. Asia Pacific Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 30. China Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 31. China Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 32. China Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 33. Japan Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 34. Japan Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 35. Japan Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 36. India Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 37. India Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 38. India Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 39. South Korea Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 40. South Korea Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 41. South Korea Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 42. Taiwan Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 43. Taiwan Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 44. Taiwan Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 45. Australia Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 46. Australia Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 47. Australia Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 48. Rest of Asia-Pacific Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 49. Rest of Asia-Pacific Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 50. Rest of Asia-Pacific Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 51. Europe Transaction Monitoring Software, by Country USD Million (2016-2021)
  • Table 52. Europe Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 53. Europe Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 54. Europe Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 55. Germany Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 56. Germany Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 57. Germany Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 58. France Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 59. France Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 60. France Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 61. Italy Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 62. Italy Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 63. Italy Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 64. United Kingdom Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 65. United Kingdom Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 66. United Kingdom Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 67. Netherlands Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 68. Netherlands Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 69. Netherlands Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 70. Rest of Europe Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 71. Rest of Europe Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 72. Rest of Europe Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 73. MEA Transaction Monitoring Software, by Country USD Million (2016-2021)
  • Table 74. MEA Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 75. MEA Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 76. MEA Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 77. Middle East Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 78. Middle East Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 79. Middle East Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 80. Africa Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 81. Africa Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 82. Africa Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 83. North America Transaction Monitoring Software, by Country USD Million (2016-2021)
  • Table 84. North America Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 85. North America Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 86. North America Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 87. United States Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 88. United States Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 89. United States Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 90. Canada Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 91. Canada Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 92. Canada Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 93. Mexico Transaction Monitoring Software, by Type USD Million (2016-2021)
  • Table 94. Mexico Transaction Monitoring Software, by Application USD Million (2016-2021)
  • Table 95. Mexico Transaction Monitoring Software, by Organisation Size USD Million (2016-2021)
  • Table 96. Company Basic Information, Sales Area and Its Competitors
  • Table 97. Company Basic Information, Sales Area and Its Competitors
  • Table 98. Company Basic Information, Sales Area and Its Competitors
  • Table 99. Company Basic Information, Sales Area and Its Competitors
  • Table 100. Company Basic Information, Sales Area and Its Competitors
  • Table 101. Company Basic Information, Sales Area and Its Competitors
  • Table 102. Company Basic Information, Sales Area and Its Competitors
  • Table 103. Company Basic Information, Sales Area and Its Competitors
  • Table 104. Company Basic Information, Sales Area and Its Competitors
  • Table 105. Company Basic Information, Sales Area and Its Competitors
  • Table 106. Transaction Monitoring Software: by Type(USD Million)
  • Table 107. Transaction Monitoring Software Cloud , by Region USD Million (2022-2027)
  • Table 108. Transaction Monitoring Software Hybrid , by Region USD Million (2022-2027)
  • Table 109. Transaction Monitoring Software On-premise , by Region USD Million (2022-2027)
  • Table 110. Transaction Monitoring Software: by Application(USD Million)
  • Table 111. Transaction Monitoring Software BFSI , by Region USD Million (2022-2027)
  • Table 112. Transaction Monitoring Software Telecom & IT , by Region USD Million (2022-2027)
  • Table 113. Transaction Monitoring Software Public Sector , by Region USD Million (2022-2027)
  • Table 114. Transaction Monitoring Software Others , by Region USD Million (2022-2027)
  • Table 115. Transaction Monitoring Software: by Organisation Size(USD Million)
  • Table 116. Transaction Monitoring Software SME , by Region USD Million (2022-2027)
  • Table 117. Transaction Monitoring Software Large Enterprises , by Region USD Million (2022-2027)
  • Table 118. South America Transaction Monitoring Software, by Country USD Million (2022-2027)
  • Table 119. South America Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 120. South America Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 121. South America Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 122. Brazil Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 123. Brazil Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 124. Brazil Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 125. Argentina Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 126. Argentina Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 127. Argentina Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 128. Rest of South America Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 129. Rest of South America Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 130. Rest of South America Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 131. Asia Pacific Transaction Monitoring Software, by Country USD Million (2022-2027)
  • Table 132. Asia Pacific Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 133. Asia Pacific Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 134. Asia Pacific Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 135. China Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 136. China Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 137. China Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 138. Japan Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 139. Japan Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 140. Japan Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 141. India Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 142. India Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 143. India Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 144. South Korea Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 145. South Korea Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 146. South Korea Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 147. Taiwan Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 148. Taiwan Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 149. Taiwan Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 150. Australia Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 151. Australia Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 152. Australia Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 153. Rest of Asia-Pacific Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 154. Rest of Asia-Pacific Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 155. Rest of Asia-Pacific Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 156. Europe Transaction Monitoring Software, by Country USD Million (2022-2027)
  • Table 157. Europe Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 158. Europe Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 159. Europe Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 160. Germany Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 161. Germany Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 162. Germany Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 163. France Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 164. France Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 165. France Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 166. Italy Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 167. Italy Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 168. Italy Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 169. United Kingdom Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 170. United Kingdom Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 171. United Kingdom Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 172. Netherlands Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 173. Netherlands Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 174. Netherlands Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 175. Rest of Europe Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 176. Rest of Europe Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 177. Rest of Europe Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 178. MEA Transaction Monitoring Software, by Country USD Million (2022-2027)
  • Table 179. MEA Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 180. MEA Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 181. MEA Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 182. Middle East Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 183. Middle East Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 184. Middle East Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 185. Africa Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 186. Africa Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 187. Africa Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 188. North America Transaction Monitoring Software, by Country USD Million (2022-2027)
  • Table 189. North America Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 190. North America Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 191. North America Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 192. United States Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 193. United States Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 194. United States Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 195. Canada Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 196. Canada Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 197. Canada Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 198. Mexico Transaction Monitoring Software, by Type USD Million (2022-2027)
  • Table 199. Mexico Transaction Monitoring Software, by Application USD Million (2022-2027)
  • Table 200. Mexico Transaction Monitoring Software, by Organisation Size USD Million (2022-2027)
  • Table 201. Research Programs/Design for This Report
  • Table 202. Key Data Information from Secondary Sources
  • Table 203. Key Data Information from Primary Sources
List of Figures
  • Figure 1. Porters Five Forces
  • Figure 2. Supply/Value Chain
  • Figure 3. PESTEL analysis
  • Figure 4. Global Transaction Monitoring Software: by Type USD Million (2016-2021)
  • Figure 5. Global Transaction Monitoring Software: by Application USD Million (2016-2021)
  • Figure 6. Global Transaction Monitoring Software: by Organisation Size USD Million (2016-2021)
  • Figure 7. South America Transaction Monitoring Software Share (%), by Country
  • Figure 8. Asia Pacific Transaction Monitoring Software Share (%), by Country
  • Figure 9. Europe Transaction Monitoring Software Share (%), by Country
  • Figure 10. MEA Transaction Monitoring Software Share (%), by Country
  • Figure 11. North America Transaction Monitoring Software Share (%), by Country
  • Figure 12. Global Transaction Monitoring Software share by Players 2021 (%)
  • Figure 13. Global Transaction Monitoring Software share by Players (Top 3) 2021(%)
  • Figure 14. Global Transaction Monitoring Software share by Players (Top 5) 2021(%)
  • Figure 15. BCG Matrix for key Companies
  • Figure 16. ACTICO GmbH (Germany) Revenue, Net Income and Gross profit
  • Figure 17. ACTICO GmbH (Germany) Revenue: by Geography 2021
  • Figure 18. 3I Infotech (India) Revenue, Net Income and Gross profit
  • Figure 19. 3I Infotech (India) Revenue: by Geography 2021
  • Figure 20. ACI Worldwide (United States) Revenue, Net Income and Gross profit
  • Figure 21. ACI Worldwide (United States) Revenue: by Geography 2021
  • Figure 22. Aquilan Technologies (United States) Revenue, Net Income and Gross profit
  • Figure 23. Aquilan Technologies (United States) Revenue: by Geography 2021
  • Figure 24. BAE Systems (United Kingdom) Revenue, Net Income and Gross profit
  • Figure 25. BAE Systems (United Kingdom) Revenue: by Geography 2021
  • Figure 26. Oracle (United States) Revenue, Net Income and Gross profit
  • Figure 27. Oracle (United States) Revenue: by Geography 2021
  • Figure 28. SAS Institute, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 29. SAS Institute, Inc. (United States) Revenue: by Geography 2021
  • Figure 30. Tata Consultancy Services (India) Revenue, Net Income and Gross profit
  • Figure 31. Tata Consultancy Services (India) Revenue: by Geography 2021
  • Figure 32. EastNets (United Arab Emirates) Revenue, Net Income and Gross profit
  • Figure 33. EastNets (United Arab Emirates) Revenue: by Geography 2021
  • Figure 34. Fair Isaac (United States) Revenue, Net Income and Gross profit
  • Figure 35. Fair Isaac (United States) Revenue: by Geography 2021
  • Figure 36. Global Transaction Monitoring Software: by Type USD Million (2022-2027)
  • Figure 37. Global Transaction Monitoring Software: by Application USD Million (2022-2027)
  • Figure 38. Global Transaction Monitoring Software: by Organisation Size USD Million (2022-2027)
  • Figure 39. South America Transaction Monitoring Software Share (%), by Country
  • Figure 40. Asia Pacific Transaction Monitoring Software Share (%), by Country
  • Figure 41. Europe Transaction Monitoring Software Share (%), by Country
  • Figure 42. MEA Transaction Monitoring Software Share (%), by Country
  • Figure 43. North America Transaction Monitoring Software Share (%), by Country
List of companies from research coverage that are profiled in the study
  • ACTICO GmbH (Germany)
  • 3I Infotech (India)
  • ACI Worldwide (United States)
  • Aquilan Technologies (United States)
  • BAE Systems (United Kingdom)
  • Oracle (United States)
  • SAS Institute, Inc. (United States)
  • Tata Consultancy Services (India)
  • EastNets (United Arab Emirates)
  • Fair Isaac (United States)
Additional players considered in the study are as follows:
FIS (United Kingdom) , Fiserv (United States) , Infrasoft Technologies (India) , NICE Actimize (Hong Kong) , Temenos (Switzerland) , Verafin & Wolters Kluwer (Canada)
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Key Highlights of Report


Mar 2023 203 Pages 80 Tables Base Year: 2021 Coverage: 15+ Companies; 18 Countries

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Global Transaction Monitoring Software Market Quantitative research analysis
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