Transaction Monitoring Market
Table of Contents
1 Research Methodology and Statistical Scope
1.1 Market Definition and Statistical Scope of Transaction Monitoring
1.2 Key Market Segments
1.2.1 Transaction Monitoring Segment by Type
1.2.2 Transaction Monitoring Segment by Application
1.3 Methodology & Sources of Information
1.3.1 Research Methodology
1.3.2 Research Process
1.3.3 Market Breakdown and Data Triangulation
1.3.4 Base Year
1.3.5 Report Assumptions & Caveats
2 Transaction Monitoring Market Overview
2.1 Global Market Overview
2.2 Market Segment Executive Summary
2.3 Global Market Size by Region
3 Transaction Monitoring Market Competitive Landscape
3.1 Global Transaction Monitoring Revenue Market Share by Company (2019-2024)
3.2 Transaction Monitoring Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Company Transaction Monitoring Market Size Sites, Area Served, Product Type
3.4 Transaction Monitoring Market Competitive Situation and Trends
3.4.1 Transaction Monitoring Market Concentration Rate
3.4.2 Global 5 and 10 Largest Transaction Monitoring Players Market Share by Revenue
3.4.3 Mergers & Acquisitions, Expansion
4 Transaction Monitoring Value Chain Analysis
4.1 Transaction Monitoring Value Chain Analysis
4.2 Midstream Market Analysis
4.3 Downstream Customer Analysis
5 The Development and Dynamics of Transaction Monitoring Market
5.1 Key Development Trends
5.2 Driving Factors
5.3 Market Challenges
5.4 Market Restraints
5.5 Industry News
5.5.1 Mergers & Acquisitions
5.5.2 Expansions
5.5.3 Collaboration/Supply Contracts
5.6 Industry Policies
6 Transaction Monitoring Market Segmentation by Type
6.1 Evaluation Matrix of Segment Market Development Potential (Type)
6.2 Global Transaction Monitoring Market Size Market Share by Type (2019-2024)
6.3 Global Transaction Monitoring Market Size Growth Rate by Type (2019-2024)
7 Transaction Monitoring Market Segmentation by Application
7.1 Evaluation Matrix of Segment Market Development Potential (Application)
7.2 Global Transaction Monitoring Market Size (M USD) by Application (2019-2024)
7.3 Global Transaction Monitoring Market Size Growth Rate by Application (2019-2024)
8 Transaction Monitoring Market Segmentation by Region
8.1 Global Transaction Monitoring Market Size by Region
8.1.1 Global Transaction Monitoring Market Size by Region
8.1.2 Global Transaction Monitoring Market Size Market Share by Region
8.2 North America
8.2.1 North America Transaction Monitoring Market Size by Country
8.2.2 U.S.
8.2.3 Canada
8.2.4 Mexico
8.3 Europe
8.3.1 Europe Transaction Monitoring Market Size by Country
8.3.2 Germany
8.3.3 France
8.3.4 U.K.
8.3.5 Italy
8.3.6 Russia
8.4 Asia Pacific
8.4.1 Asia Pacific Transaction Monitoring Market Size by Region
8.4.2 China
8.4.3 Japan
8.4.4 South Korea
8.4.5 India
8.4.6 Southeast Asia
8.5 South America
8.5.1 South America Transaction Monitoring Market Size by Country
8.5.2 Brazil
8.5.3 Argentina
8.5.4 Columbia
8.6 Middle East and Africa
8.6.1 Middle East and Africa Transaction Monitoring Market Size by Region
8.6.2 Saudi Arabia
8.6.3 UAE
8.6.4 Egypt
8.6.5 Nigeria
8.6.6 South Africa
9 Key Companies Profile
9.1 NICE
9.1.1 NICE Transaction Monitoring Basic Information
9.1.2 NICE Transaction Monitoring Product Overview
9.1.3 NICE Transaction Monitoring Product Market Performance
9.1.4 NICE Transaction Monitoring SWOT Analysis
9.1.5 NICE Business Overview
9.1.6 NICE Recent Developments
9.2 Oracle
9.2.1 Oracle Transaction Monitoring Basic Information
9.2.2 Oracle Transaction Monitoring Product Overview
9.2.3 Oracle Transaction Monitoring Product Market Performance
9.2.4 Oracle Transaction Monitoring SWOT Analysis
9.2.5 Oracle Business Overview
9.2.6 Oracle Recent Developments
9.3 FICO
9.3.1 FICO Transaction Monitoring Basic Information
9.3.2 FICO Transaction Monitoring Product Overview
9.3.3 FICO Transaction Monitoring Product Market Performance
9.3.4 FICO Transaction Monitoring SWOT Analysis
9.3.5 FICO Business Overview
9.3.6 FICO Recent Developments
9.4 BAE Systems
9.4.1 BAE Systems Transaction Monitoring Basic Information
9.4.2 BAE Systems Transaction Monitoring Product Overview
9.4.3 BAE Systems Transaction Monitoring Product Market Performance
9.4.4 BAE Systems Business Overview
9.4.5 BAE Systems Recent Developments
9.5 Fiserv
9.5.1 Fiserv Transaction Monitoring Basic Information
9.5.2 Fiserv Transaction Monitoring Product Overview
9.5.3 Fiserv Transaction Monitoring Product Market Performance
9.5.4 Fiserv Business Overview
9.5.5 Fiserv Recent Developments
9.6 SAS
9.6.1 SAS Transaction Monitoring Basic Information
9.6.2 SAS Transaction Monitoring Product Overview
9.6.3 SAS Transaction Monitoring Product Market Performance
9.6.4 SAS Business Overview
9.6.5 SAS Recent Developments
9.7 Experian
9.7.1 Experian Transaction Monitoring Basic Information
9.7.2 Experian Transaction Monitoring Product Overview
9.7.3 Experian Transaction Monitoring Product Market Performance
9.7.4 Experian Business Overview
9.7.5 Experian Recent Developments
9.8 FIS
9.8.1 FIS Transaction Monitoring Basic Information
9.8.2 FIS Transaction Monitoring Product Overview
9.8.3 FIS Transaction Monitoring Product Market Performance
9.8.4 FIS Business Overview
9.8.5 FIS Recent Developments
9.9 ACI Worldwide
9.9.1 ACI Worldwide Transaction Monitoring Basic Information
9.9.2 ACI Worldwide Transaction Monitoring Product Overview
9.9.3 ACI Worldwide Transaction Monitoring Product Market Performance
9.9.4 ACI Worldwide Business Overview
9.9.5 ACI Worldwide Recent Developments
9.10 Refinitiv
9.10.1 Refinitiv Transaction Monitoring Basic Information
9.10.2 Refinitiv Transaction Monitoring Product Overview
9.10.3 Refinitiv Transaction Monitoring Product Market Performance
9.10.4 Refinitiv Business Overview
9.10.5 Refinitiv Recent Developments
9.11 Infrasoft Technologies
9.11.1 Infrasoft Technologies Transaction Monitoring Basic Information
9.11.2 Infrasoft Technologies Transaction Monitoring Product Overview
9.11.3 Infrasoft Technologies Transaction Monitoring Product Market Performance
9.11.4 Infrasoft Technologies Business Overview
9.11.5 Infrasoft Technologies Recent Developments
9.12 ACTICO
9.12.1 ACTICO Transaction Monitoring Basic Information
9.12.2 ACTICO Transaction Monitoring Product Overview
9.12.3 ACTICO Transaction Monitoring Product Market Performance
9.12.4 ACTICO Business Overview
9.12.5 ACTICO Recent Developments
9.13 EastNets
9.13.1 EastNets Transaction Monitoring Basic Information
9.13.2 EastNets Transaction Monitoring Product Overview
9.13.3 EastNets Transaction Monitoring Product Market Performance
9.13.4 EastNets Business Overview
9.13.5 EastNets Recent Developments
9.14 Bottomline
9.14.1 Bottomline Transaction Monitoring Basic Information
9.14.2 Bottomline Transaction Monitoring Product Overview
9.14.3 Bottomline Transaction Monitoring Product Market Performance
9.14.4 Bottomline Business Overview
9.14.5 Bottomline Recent Developments
9.15 Comply Advantage
9.15.1 Comply Advantage Transaction Monitoring Basic Information
9.15.2 Comply Advantage Transaction Monitoring Product Overview
9.15.3 Comply Advantage Transaction Monitoring Product Market Performance
9.15.4 Comply Advantage Business Overview
9.15.5 Comply Advantage Recent Developments
10 Transaction Monitoring Regional Market Forecast
10.1 Global Transaction Monitoring Market Size Forecast
10.2 Global Transaction Monitoring Market Forecast by Region
10.2.1 North America Market Size Forecast by Country
10.2.2 Europe Transaction Monitoring Market Size Forecast by Country
10.2.3 Asia Pacific Transaction Monitoring Market Size Forecast by Region
10.2.4 South America Transaction Monitoring Market Size Forecast by Country
10.2.5 Middle East and Africa Forecasted Consumption of Transaction Monitoring by Country
11 Forecast Market by Type and by Application (2025-2030)
11.1 Global Transaction Monitoring Market Forecast by Type (2025-2030)
11.2 Global Transaction Monitoring Market Forecast by Application (2025-2030)
12 Conclusion and Key Findings
List of Tables
Table 1. Introduction of the Type
Table 2. Introduction of the Application
Table 3. Market Size (M USD) Segment Executive Summary
Table 4. Transaction Monitoring Market Size Comparison by Region (M USD)
Table 5. Global Transaction Monitoring Revenue (M USD) by Company (2019-2024)
Table 6. Global Transaction Monitoring Revenue Share by Company (2019-2024)
Table 7. Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring as of 2022)
Table 8. Company Transaction Monitoring Market Size Sites and Area Served
Table 9. Company Transaction Monitoring Product Type
Table 10. Global Transaction Monitoring Company Market Concentration Ratio (CR5 and HHI)
Table 11. Mergers & Acquisitions, Expansion Plans
Table 12. Value Chain Map of Transaction Monitoring
Table 13. Midstream Market Analysis
Table 14. Downstream Customer Analysis
Table 15. Key Development Trends
Table 16. Driving Factors
Table 17. Transaction Monitoring Market Challenges
Table 18. Global Transaction Monitoring Market Size by Type (M USD)
Table 19. Global Transaction Monitoring Market Size (M USD) by Type (2019-2024)
Table 20. Global Transaction Monitoring Market Size Share by Type (2019-2024)
Table 21. Global Transaction Monitoring Market Size Growth Rate by Type (2019-2024)
Table 22. Global Transaction Monitoring Market Size by Application
Table 23. Global Transaction Monitoring Market Size by Application (2019-2024) & (M USD)
Table 24. Global Transaction Monitoring Market Share by Application (2019-2024)
Table 25. Global Transaction Monitoring Market Size Growth Rate by Application (2019-2024)
Table 26. Global Transaction Monitoring Market Size by Region (2019-2024) & (M USD)
Table 27. Global Transaction Monitoring Market Size Market Share by Region (2019-2024)
Table 28. North America Transaction Monitoring Market Size by Country (2019-2024) & (M USD)
Table 29. Europe Transaction Monitoring Market Size by Country (2019-2024) & (M USD)
Table 30. Asia Pacific Transaction Monitoring Market Size by Region (2019-2024) & (M USD)
Table 31. South America Transaction Monitoring Market Size by Country (2019-2024) & (M USD)
Table 32. Middle East and Africa Transaction Monitoring Market Size by Region (2019-2024) & (M USD)
Table 33. NICE Transaction Monitoring Basic Information
Table 34. NICE Transaction Monitoring Product Overview
Table 35. NICE Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 36. NICE Transaction Monitoring SWOT Analysis
Table 37. NICE Business Overview
Table 38. NICE Recent Developments
Table 39. Oracle Transaction Monitoring Basic Information
Table 40. Oracle Transaction Monitoring Product Overview
Table 41. Oracle Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 42. Oracle Transaction Monitoring SWOT Analysis
Table 43. Oracle Business Overview
Table 44. Oracle Recent Developments
Table 45. FICO Transaction Monitoring Basic Information
Table 46. FICO Transaction Monitoring Product Overview
Table 47. FICO Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 48. FICO Transaction Monitoring SWOT Analysis
Table 49. FICO Business Overview
Table 50. FICO Recent Developments
Table 51. BAE Systems Transaction Monitoring Basic Information
Table 52. BAE Systems Transaction Monitoring Product Overview
Table 53. BAE Systems Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 54. BAE Systems Business Overview
Table 55. BAE Systems Recent Developments
Table 56. Fiserv Transaction Monitoring Basic Information
Table 57. Fiserv Transaction Monitoring Product Overview
Table 58. Fiserv Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 59. Fiserv Business Overview
Table 60. Fiserv Recent Developments
Table 61. SAS Transaction Monitoring Basic Information
Table 62. SAS Transaction Monitoring Product Overview
Table 63. SAS Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 64. SAS Business Overview
Table 65. SAS Recent Developments
Table 66. Experian Transaction Monitoring Basic Information
Table 67. Experian Transaction Monitoring Product Overview
Table 68. Experian Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 69. Experian Business Overview
Table 70. Experian Recent Developments
Table 71. FIS Transaction Monitoring Basic Information
Table 72. FIS Transaction Monitoring Product Overview
Table 73. FIS Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 74. FIS Business Overview
Table 75. FIS Recent Developments
Table 76. ACI Worldwide Transaction Monitoring Basic Information
Table 77. ACI Worldwide Transaction Monitoring Product Overview
Table 78. ACI Worldwide Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 79. ACI Worldwide Business Overview
Table 80. ACI Worldwide Recent Developments
Table 81. Refinitiv Transaction Monitoring Basic Information
Table 82. Refinitiv Transaction Monitoring Product Overview
Table 83. Refinitiv Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 84. Refinitiv Business Overview
Table 85. Refinitiv Recent Developments
Table 86. Infrasoft Technologies Transaction Monitoring Basic Information
Table 87. Infrasoft Technologies Transaction Monitoring Product Overview
Table 88. Infrasoft Technologies Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 89. Infrasoft Technologies Business Overview
Table 90. Infrasoft Technologies Recent Developments
Table 91. ACTICO Transaction Monitoring Basic Information
Table 92. ACTICO Transaction Monitoring Product Overview
Table 93. ACTICO Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 94. ACTICO Business Overview
Table 95. ACTICO Recent Developments
Table 96. EastNets Transaction Monitoring Basic Information
Table 97. EastNets Transaction Monitoring Product Overview
Table 98. EastNets Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 99. EastNets Business Overview
Table 100. EastNets Recent Developments
Table 101. Bottomline Transaction Monitoring Basic Information
Table 102. Bottomline Transaction Monitoring Product Overview
Table 103. Bottomline Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 104. Bottomline Business Overview
Table 105. Bottomline Recent Developments
Table 106. Comply Advantage Transaction Monitoring Basic Information
Table 107. Comply Advantage Transaction Monitoring Product Overview
Table 108. Comply Advantage Transaction Monitoring Revenue (M USD) and Gross Margin (2019-2024)
Table 109. Comply Advantage Business Overview
Table 110. Comply Advantage Recent Developments
Table 111. Global Transaction Monitoring Market Size Forecast by Region (2025-2030) & (M USD)
Table 112. North America Transaction Monitoring Market Size Forecast by Country (2025-2030) & (M USD)
Table 113. Europe Transaction Monitoring Market Size Forecast by Country (2025-2030) & (M USD)
Table 114. Asia Pacific Transaction Monitoring Market Size Forecast by Region (2025-2030) & (M USD)
Table 115. South America Transaction Monitoring Market Size Forecast by Country (2025-2030) & (M USD)
Table 116. Middle East and Africa Transaction Monitoring Market Size Forecast by Country (2025-2030) & (M USD)
Table 117. Global Transaction Monitoring Market Size Forecast by Type (2025-2030) & (M USD)
Table 118. Global Transaction Monitoring Market Size Forecast by Application (2025-2030) & (M USD)
List of Figures
Figure 1. Industrial Chain of Transaction Monitoring
Figure 2. Data Triangulation
Figure 3. Key Caveats
Figure 4. Global Transaction Monitoring Market Size (M USD), 2019-2030
Figure 5. Global Transaction Monitoring Market Size (M USD) (2019-2030)
Figure 6. Evaluation Matrix of Segment Market Development Potential (Type)
Figure 7. Evaluation Matrix of Segment Market Development Potential (Application)
Figure 8. Evaluation Matrix of Regional Market Development Potential
Figure 9. Transaction Monitoring Market Size by Country (M USD)
Figure 10. Global Transaction Monitoring Revenue Share by Company in 2023
Figure 11. Transaction Monitoring Market Share by Company Type (Tier 1, Tier 2 and Tier 3): 2023
Figure 12. The Global 5 and 10 Largest Players: Market Share by Transaction Monitoring Revenue in 2023
Figure 13. Evaluation Matrix of Segment Market Development Potential (Type)
Figure 14. Global Transaction Monitoring Market Share by Type
Figure 15. Market Size Share of Transaction Monitoring by Type (2019-2024)
Figure 16. Market Size Market Share of Transaction Monitoring by Type in 2022
Figure 17. Global Transaction Monitoring Market Size Growth Rate by Type (2019-2024)
Figure 18. Evaluation Matrix of Segment Market Development Potential (Application)
Figure 19. Global Transaction Monitoring Market Share by Application
Figure 20. Global Transaction Monitoring Market Share by Application (2019-2024)
Figure 21. Global Transaction Monitoring Market Share by Application in 2022
Figure 22. Global Transaction Monitoring Market Size Growth Rate by Application (2019-2024)
Figure 23. Global Transaction Monitoring Market Size Market Share by Region (2019-2024)
Figure 24. North America Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 25. North America Transaction Monitoring Market Size Market Share by Country in 2023
Figure 26. U.S. Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 27. Canada Transaction Monitoring Market Size (M USD) and Growth Rate (2019-2024)
Figure 28. Mexico Transaction Monitoring Market Size (Units) and Growth Rate (2019-2024)
Figure 29. Europe Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 30. Europe Transaction Monitoring Market Size Market Share by Country in 2023
Figure 31. Germany Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 32. France Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 33. U.K. Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 34. Italy Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 35. Russia Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 36. Asia Pacific Transaction Monitoring Market Size and Growth Rate (M USD)
Figure 37. Asia Pacific Transaction Monitoring Market Size Market Share by Region in 2023
Figure 38. China Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 39. Japan Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 40. South Korea Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 41. India Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 42. Southeast Asia Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 43. South America Transaction Monitoring Market Size and Growth Rate (M USD)
Figure 44. South America Transaction Monitoring Market Size Market Share by Country in 2023
Figure 45. Brazil Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 46. Argentina Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 47. Columbia Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 48. Middle East and Africa Transaction Monitoring Market Size and Growth Rate (M USD)
Figure 49. Middle East and Africa Transaction Monitoring Market Size Market Share by Region in 2023
Figure 50. Saudi Arabia Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 51. UAE Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 52. Egypt Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 53. Nigeria Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 54. South Africa Transaction Monitoring Market Size and Growth Rate (2019-2024) & (M USD)
Figure 55. Global Transaction Monitoring Market Size Forecast by Value (2019-2030) & (M USD)
Figure 56. Global Transaction Monitoring Market Share Forecast by Type (2025-2030)
Figure 57. Global Transaction Monitoring Market Share Forecast by Application (2025-2030)
Industry Market Size
