Global Transaction Monitoring For Financial Services Market Insights, Forecast To 2028

1 Report Business Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Type, 2017 VS 2021 VS 2028
1.2.2 Cloud-based Platform
1.2.3 Web-based Platform
1.3 Market by Application
1.3.1 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Application, 2017 VS 2021 VS 2028
1.3.2 AML
1.3.3 FDP
1.3.4 Compliance Management
1.3.5 Customer Identity Management
1.4 Study Objectives
1.5 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring for Financial Services Market Perspective (2017-2028)
2.2 Transaction Monitoring for Financial Services Growth Trends by Region
2.2.1 Transaction Monitoring for Financial Services Market Size by Region: 2017 VS 2021 VS 2028
2.2.2 Transaction Monitoring for Financial Services Historic Market Size by Region (2017-2022)
2.2.3 Transaction Monitoring for Financial Services Forecasted Market Size by Region (2023-2028)
2.3 Transaction Monitoring for Financial Services Market Dynamics
2.3.1 Transaction Monitoring for Financial Services Industry Trends
2.3.2 Transaction Monitoring for Financial Services Market Drivers
2.3.3 Transaction Monitoring for Financial Services Market Challenges
2.3.4 Transaction Monitoring for Financial Services Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring for Financial Services Players by Revenue
3.1.1 Global Top Transaction Monitoring for Financial Services Players by Revenue (2017-2022)
3.1.2 Global Transaction Monitoring for Financial Services Revenue Market Share by Players (2017-2022)
3.2 Global Transaction Monitoring for Financial Services Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Transaction Monitoring for Financial Services Revenue
3.4 Global Transaction Monitoring for Financial Services Market Concentration Ratio
3.4.1 Global Transaction Monitoring for Financial Services Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Financial Services Revenue in 2021
3.5 Transaction Monitoring for Financial Services Key Players Head office and Area Served
3.6 Key Players Transaction Monitoring for Financial Services Product Solution and Service
3.7 Date of Enter into Transaction Monitoring for Financial Services Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Financial Services Breakdown Data by Type
4.1 Global Transaction Monitoring for Financial Services Historic Market Size by Type (2017-2022)
4.2 Global Transaction Monitoring for Financial Services Forecasted Market Size by Type (2023-2028)
5 Transaction Monitoring for Financial Services Breakdown Data by Application
5.1 Global Transaction Monitoring for Financial Services Historic Market Size by Application (2017-2022)
5.2 Global Transaction Monitoring for Financial Services Forecasted Market Size by Application (2023-2028)
6 North America
6.1 North America Transaction Monitoring for Financial Services Market Size (2017-2028)
6.2 North America Transaction Monitoring for Financial Services Market Size by Type
6.2.1 North America Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
6.2.2 North America Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
6.2.3 North America Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
6.3 North America Transaction Monitoring for Financial Services Market Size by Application
6.3.1 North America Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
6.3.2 North America Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
6.3.3 North America Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
6.4 North America Transaction Monitoring for Financial Services Market Size by Country
6.4.1 North America Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
6.4.2 North America Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
6.4.3 U.S.
6.4.4 Canada
7 Europe
7.1 Europe Transaction Monitoring for Financial Services Market Size (2017-2028)
7.2 Europe Transaction Monitoring for Financial Services Market Size by Type
7.2.1 Europe Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
7.2.2 Europe Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
7.2.3 Europe Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
7.3 Europe Transaction Monitoring for Financial Services Market Size by Application
7.3.1 Europe Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
7.3.2 Europe Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
7.3.3 Europe Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
7.4 Europe Transaction Monitoring for Financial Services Market Size by Country
7.4.1 Europe Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
7.4.2 Europe Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
7.4.3 Germany
7.4.4 France
7.4.5 U.K.
7.4.6 Italy
7.4.7 Russia
7.4.8 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size (2017-2028)
8.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type
8.2.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
8.2.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
8.2.3 Asia-Pacific Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
8.3 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application
8.3.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
8.3.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
8.3.3 Asia-Pacific Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
8.4 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region
8.4.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region (2017-2022)
8.4.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region (2023-2028)
8.4.3 China
8.4.4 Japan
8.4.5 South Korea
8.4.6 Southeast Asia
8.4.7 India
8.4.8 Australia
9 Latin America
9.1 Latin America Transaction Monitoring for Financial Services Market Size (2017-2028)
9.2 Latin America Transaction Monitoring for Financial Services Market Size by Type
9.2.1 Latin America Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
9.2.2 Latin America Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
9.2.3 Latin America Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
9.3 Latin America Transaction Monitoring for Financial Services Market Size by Application
9.3.1 Latin America Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
9.3.2 Latin America Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
9.3.3 Latin America Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
9.4 Latin America Transaction Monitoring for Financial Services Market Size by Country
9.4.1 Latin America Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
9.4.2 Latin America Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
9.4.3 Mexico
9.4.4 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size (2017-2028)
10.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type
10.2.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
10.2.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
10.2.3 Middle East & Africa Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
10.3 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application
10.3.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
10.3.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
10.3.3 Middle East & Africa Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
10.4 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country
10.4.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
10.4.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
10.4.3 Turkey
10.4.4 Saudi Arabia
10.4.5 UAE
11 Key Players Profiles
11.1 NICE
11.1.1 NICE Company Details
11.1.2 NICE Business Overview
11.1.3 NICE Transaction Monitoring for Financial Services Introduction
11.1.4 NICE Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.1.5 NICE Recent Developments
11.2 Oracle
11.2.1 Oracle Company Details
11.2.2 Oracle Business Overview
11.2.3 Oracle Transaction Monitoring for Financial Services Introduction
11.2.4 Oracle Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.2.5 Oracle Recent Developments
11.3 FICO
11.3.1 FICO Company Details
11.3.2 FICO Business Overview
11.3.3 FICO Transaction Monitoring for Financial Services Introduction
11.3.4 FICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.3.5 FICO Recent Developments
11.4 BAE Systems
11.4.1 BAE Systems Company Details
11.4.2 BAE Systems Business Overview
11.4.3 BAE Systems Transaction Monitoring for Financial Services Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.4.5 BAE Systems Recent Developments
11.5 Fiserv
11.5.1 Fiserv Company Details
11.5.2 Fiserv Business Overview
11.5.3 Fiserv Transaction Monitoring for Financial Services Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.5.5 Fiserv Recent Developments
11.6 SAS
11.6.1 SAS Company Details
11.6.2 SAS Business Overview
11.6.3 SAS Transaction Monitoring for Financial Services Introduction
11.6.4 SAS Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.6.5 SAS Recent Developments
11.7 Experian
11.7.1 Experian Company Details
11.7.2 Experian Business Overview
11.7.3 Experian Transaction Monitoring for Financial Services Introduction
11.7.4 Experian Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.7.5 Experian Recent Developments
11.8 FIS
11.8.1 FIS Company Details
11.8.2 FIS Business Overview
11.8.3 FIS Transaction Monitoring for Financial Services Introduction
11.8.4 FIS Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.8.5 FIS Recent Developments
11.9 ACI Worldwide
11.9.1 ACI Worldwide Company Details
11.9.2 ACI Worldwide Business Overview
11.9.3 ACI Worldwide Transaction Monitoring for Financial Services Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.9.5 ACI Worldwide Recent Developments
11.10 Refinitiv
11.10.1 Refinitiv Company Details
11.10.2 Refinitiv Business Overview
11.10.3 Refinitiv Transaction Monitoring for Financial Services Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.10.5 Refinitiv Recent Developments
11.11 Software
11.11.1 Software Company Details
11.11.2 Software Business Overview
11.11.3 Software Transaction Monitoring for Financial Services Introduction
11.11.4 Software Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.11.5 Software Recent Developments
11.12 ComplyAdvantage
11.12.1 ComplyAdvantage Company Details
11.12.2 ComplyAdvantage Business Overview
11.12.3 ComplyAdvantage Transaction Monitoring for Financial Services Introduction
11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.12.5 ComplyAdvantage Recent Developments
11.13 Infrasoft Technologies
11.13.1 Infrasoft Technologies Company Details
11.13.2 Infrasoft Technologies Business Overview
11.13.3 Infrasoft Technologies Transaction Monitoring for Financial Services Introduction
11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.13.5 Infrasoft Technologies Recent Developments
11.14 ACTICO
11.14.1 ACTICO Company Details
11.14.2 ACTICO Business Overview
11.14.3 ACTICO Transaction Monitoring for Financial Services Introduction
11.14.4 ACTICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.14.5 ACTICO Recent Developments
11.15 EastNets
11.15.1 EastNets Company Details
11.15.2 EastNets Business Overview
11.15.3 EastNets Transaction Monitoring for Financial Services Introduction
11.15.4 EastNets Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.15.5 EastNets Recent Developments
11.16 Bottomline
11.16.1 Bottomline Company Details
11.16.2 Bottomline Business Overview
11.16.3 Bottomline Transaction Monitoring for Financial Services Introduction
11.16.4 Bottomline Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.16.5 Bottomline Recent Developments
11.17 Beam Solutions
11.17.1 Beam Solutions Company Details
11.17.2 Beam Solutions Business Overview
11.17.3 Beam Solutions Transaction Monitoring for Financial Services Introduction
11.17.4 Beam Solutions Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.17.5 Beam Solutions Recent Developments
11.18 IdentityMind
11.18.1 IdentityMind Company Details
11.18.2 IdentityMind Business Overview
11.18.3 IdentityMind Transaction Monitoring for Financial Services Introduction
11.18.4 IdentityMind Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.18.5 IdentityMind Recent Developments
11.19 CaseWare
11.19.1 CaseWare Company Details
11.19.2 CaseWare Business Overview
11.19.3 CaseWare Transaction Monitoring for Financial Services Introduction
11.19.4 CaseWare Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
11.19.5 CaseWare Recent Developments
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Author Details
13.3 Disclaimer

List of Tables
Table 1. Global Transaction Monitoring for Financial Services Market Size Growth Rate by Type (US$ Million), 2017 VS 2021 VS 2028
Table 2. Key Players of Cloud-based Platform
Table 3. Key Players of Web-based Platform
Table 4. Global Transaction Monitoring for Financial Services Market Size Growth Rate by Application (US$ Million), 2017 VS 2021 VS 2028
Table 5. Global Transaction Monitoring for Financial Services Market Size by Region (US$ Million): 2017 VS 2021 VS 2028
Table 6. Global Transaction Monitoring for Financial Services Market Size by Region (2017-2022) & (US$ Million)
Table 7. Global Transaction Monitoring for Financial Services Market Share by Region (2017-2022)
Table 8. Global Transaction Monitoring for Financial Services Forecasted Market Size by Region (2023-2028) & (US$ Million)
Table 9. Global Transaction Monitoring for Financial Services Market Share by Region (2023-2028)
Table 10. Transaction Monitoring for Financial Services Market Trends
Table 11. Transaction Monitoring for Financial Services Market Drivers
Table 12. Transaction Monitoring for Financial Services Market Challenges
Table 13. Transaction Monitoring for Financial Services Market Restraints
Table 14. Global Transaction Monitoring for Financial Services Revenue by Players (2017-2022) & (US$ Million)
Table 15. Global Transaction Monitoring for Financial Services Revenue Share by Players (2017-2022)
Table 16. Global Top Transaction Monitoring for Financial Services by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Financial Services as of 2021)
Table 17. Ranking of Global Top Transaction Monitoring for Financial Services Companies by Revenue (US$ Million) in 2021
Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Financial Services Revenue (CR5 and HHI) & (2017-2022)
Table 19. Key Players Headquarters and Area Served
Table 20. Key Players Transaction Monitoring for Financial Services Product Solution and Service
Table 21. Date of Enter into Transaction Monitoring for Financial Services Market
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 24. Global Transaction Monitoring for Financial Services Revenue Market Share by Type (2017-2022)
Table 25. Global Transaction Monitoring for Financial Services Forecasted Market Size by Type (2023-2028) & (US$ Million)
Table 26. Global Transaction Monitoring for Financial Services Revenue Market Share by Type (2023-2028)
Table 27. Global Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 28. Global Transaction Monitoring for Financial Services Revenue Share by Application (2017-2022)
Table 29. Global Transaction Monitoring for Financial Services Forecasted Market Size by Application (2023-2028) & (US$ Million)
Table 30. Global Transaction Monitoring for Financial Services Revenue Share by Application (2023-2028)
Table 31. North America Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 32. North America Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
Table 33. North America Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 34. North America Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
Table 35. North America Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
Table 36. North America Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
Table 37. Europe Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 38. Europe Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
Table 39. Europe Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 40. Europe Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
Table 41. Europe Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
Table 42. Europe Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
Table 43. Asia Pacific Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 44. Asia Pacific Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
Table 45. Asia Pacific Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 46. Asia Pacific Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
Table 47. Asia Pacific Transaction Monitoring for Financial Services Market Size by Region (2017-2022) & (US$ Million)
Table 48. Asia Pacific Transaction Monitoring for Financial Services Market Size by Region (2023-2028) & (US$ Million)
Table 49. Latin America Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 50. Latin America Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
Table 51. Latin America Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 52. Latin America Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
Table 53. Latin America Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
Table 54. Latin America Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
Table 55. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
Table 56. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
Table 57. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
Table 58. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
Table 59. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
Table 60. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
Table 61. NICE Company Details
Table 62. NICE Business Overview
Table 63. NICE Transaction Monitoring for Financial Services Product
Table 64. NICE Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 65. NICE Recent Developments
Table 66. Oracle Company Details
Table 67. Oracle Business Overview
Table 68. Oracle Transaction Monitoring for Financial Services Product
Table 69. Oracle Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 70. Oracle Recent Developments
Table 71. FICO Company Details
Table 72. FICO Business Overview
Table 73. FICO Transaction Monitoring for Financial Services Product
Table 74. FICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 75. FICO Recent Developments
Table 76. BAE Systems Company Details
Table 77. BAE Systems Business Overview
Table 78. BAE Systems Transaction Monitoring for Financial Services Product
Table 79. BAE Systems Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 80. BAE Systems Recent Developments
Table 81. Fiserv Company Details
Table 82. Fiserv Business Overview
Table 83. Fiserv Transaction Monitoring for Financial Services Product
Table 84. Fiserv Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 85. Fiserv Recent Developments
Table 86. SAS Company Details
Table 87. SAS Business Overview
Table 88. SAS Transaction Monitoring for Financial Services Product
Table 89. SAS Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 90. SAS Recent Developments
Table 91. Experian Company Details
Table 92. Experian Business Overview
Table 93. Experian Transaction Monitoring for Financial Services Product
Table 94. Experian Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 95. Experian Recent Developments
Table 96. FIS Company Details
Table 97. FIS Business Overview
Table 98. FIS Transaction Monitoring for Financial Services Product
Table 99. FIS Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 100. FIS Recent Developments
Table 101. ACI Worldwide Company Details
Table 102. ACI Worldwide Business Overview
Table 103. ACI Worldwide Transaction Monitoring for Financial Services Product
Table 104. ACI Worldwide Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 105. ACI Worldwide Recent Developments
Table 106. Refinitiv Company Details
Table 107. Refinitiv Business Overview
Table 108. Refinitiv Transaction Monitoring for Financial Services Product
Table 109. Refinitiv Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 110. Refinitiv Recent Developments
Table 111. Software Company Details
Table 112. Software Business Overview
Table 113. Software Transaction Monitoring for Financial Services Product
Table 114. Software Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 115. Software Recent Developments
Table 116. ComplyAdvantage Company Details
Table 117. ComplyAdvantage Business Overview
Table 118. ComplyAdvantage Transaction Monitoring for Financial Services Product
Table 119. ComplyAdvantage Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 120. ComplyAdvantage Recent Developments
Table 121. Infrasoft Technologies Company Details
Table 122. Infrasoft Technologies Business Overview
Table 123. Infrasoft Technologies Transaction Monitoring for Financial Services Product
Table 124. Infrasoft Technologies Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 125. Infrasoft Technologies Recent Developments
Table 126. ACTICO Company Details
Table 127. ACTICO Business Overview
Table 128. ACTICO Transaction Monitoring for Financial Services Product
Table 129. ACTICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 130. ACTICO Recent Developments
Table 131. EastNets Company Details
Table 132. EastNets Business Overview
Table 133. EastNets Transaction Monitoring for Financial Services Product
Table 134. EastNets Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 135. EastNets Recent Developments
Table 136. Bottomline Company Details
Table 137. Bottomline Business Overview
Table 138. Bottomline Transaction Monitoring for Financial Services Product
Table 139. Bottomline Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 140. Bottomline Recent Developments
Table 141. Beam Solutions Company Details
Table 142. Beam Solutions Business Overview
Table 143. Beam Solutions Transaction Monitoring for Financial Services Product
Table 144. Beam Solutions Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 145. Beam Solutions Recent Developments
Table 146. IdentityMind Company Details
Table 147. IdentityMind Business Overview
Table 148. IdentityMind Transaction Monitoring for Financial Services Product
Table 149. IdentityMind Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 150. IdentityMind Recent Developments
Table 151. CaseWare Company Details
Table 152. CaseWare Business Overview
Table 153. CaseWare Transaction Monitoring for Financial Services Product
Table 154. CaseWare Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
Table 155. CaseWare Recent Developments
Table 156. Research Programs/Design for This Report
Table 157. Key Data Information from Secondary Sources
Table 158. Key Data Information from Primary Sources
List of Figures
Figure 1. Global Transaction Monitoring for Financial Services Market Share by Type: 2021 VS 2028
Figure 2. Cloud-based Platform Features
Figure 3. Web-based Platform Features
Figure 4. Global Transaction Monitoring for Financial Services Market Share by Application: 2021 VS 2028
Figure 5. AML Case Studies
Figure 6. FDP Case Studies
Figure 7. Compliance Management Case Studies
Figure 8. Customer Identity Management Case Studies
Figure 9. Transaction Monitoring for Financial Services Report Years Considered
Figure 10. Global Transaction Monitoring for Financial Services Market Size (US$ Million), Year-over-Year: 2017-2028
Figure 11. Global Transaction Monitoring for Financial Services Market Size, (US$ Million), 2017 VS 2021 VS 2028
Figure 12. Global Transaction Monitoring for Financial Services Market Share by Region: 2021 VS 2028
Figure 13. Global Transaction Monitoring for Financial Services Market Share by Players in 2021
Figure 14. Global Top Transaction Monitoring for Financial Services Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Financial Services as of 2021)
Figure 15. The Top 10 and 5 Players Market Share by Transaction Monitoring for Financial Services Revenue in 2021
Figure 16. North America Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
Figure 17. North America Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
Figure 18. North America Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
Figure 19. North America Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
Figure 20. United States Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 21. Canada Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 22. Europe Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
Figure 23. Europe Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
Figure 24. Europe Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
Figure 25. Europe Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
Figure 26. Germany Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 27. France Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 28. U.K. Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 29. Italy Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 30. Russia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 31. Nordic Countries Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 32. Asia-Pacific Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
Figure 33. Asia Pacific Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
Figure 34. Asia Pacific Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
Figure 35. Asia Pacific Transaction Monitoring for Financial Services Market Size Share by Region (2017-2028)
Figure 36. China Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 37. Japan Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 38. South Korea Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 39. Southeast Asia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 40. India Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 41. Australia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
List of Figures
Figure 42. Latin America Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
Figure 43. Latin America Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
Figure 44. Latin America Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
Figure 45. Latin America Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
Figure 46. Mexico Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 47. Brazil Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 48. Middle East & Africa Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
Figure 49. Middle East and Africa Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
Figure 50. Middle East and Africa Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
Figure 51. Middle East and Africa Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
Figure 52. Turkey Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 53. Saudi Arabia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 54. UAE Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 55. NICE Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 56. Oracle Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 57. FICO Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 58. BAE Systems Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 59. Fiserv Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 60. SAS Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 61. Experian Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 62. FIS Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 63. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 64. Refinitiv Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 65. Software Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 66. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 67. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 68. ACTICO Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 69. EastNets Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 70. Bottomline Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 71. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 72. IdentityMind Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 73. CaseWare Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
Figure 74. Bottom-up and Top-down Approaches for This Report
Figure 75. Data Triangulation
Figure 76. Key Executives Interviewed

SECONDARY RESEARCH
Secondary Research Information is collected from a number of publicly available as well as paid databases. Public sources involve publications by different associations and governments, annual reports and statements of companies, white papers and research publications by recognized industry experts and renowned academia etc. Paid data sources include third party authentic industry databases.

PRIMARY RESEARCH
Once data collection is done through secondary research, primary interviews are conducted with different stakeholders across the value chain like manufacturers, distributors, ingredient/input suppliers, end customers and other key opinion leaders of the industry. Primary research is used both to validate the data points obtained from secondary research and to fill in the data gaps after secondary research.

MARKET ENGINEERING
The market engineering phase involves analyzing the data collected, market breakdown and forecasting. Macroeconomic indicators and bottom-up and top-down approaches are used to arrive at a complete set of data points that give way to valuable qualitative and quantitative insights. Each data point is verified by the process of data triangulation to validate the numbers and arrive at close estimates.

EXPERT VALIDATION
The market engineered data is verified and validated by a number of experts, both in-house and external.

REPORT WRITING/ PRESENTATION
After the data is curated by the mentioned highly sophisticated process, the analysts begin to write the report. Garnering insights from data and forecasts, insights are drawn to visualize the entire ecosystem in a single report.