List of Tables
Table 1. Global Transaction Monitoring Market Size Growth Rate by Type (US$ Million):2016 VS 2021 VS 2027
Table 2. Key Players of AML
Table 3. Key Players of FDP
Table 4. Key Players of Compliance Management
Table 5. Key Players of Customer Identity Management
Table 6. Global Transaction Monitoring Market Size Growth by Application (US$ Million): 2016 VS 2021 VS 2027
Table 7. Global Transaction Monitoring Market Size by Regions (US$ Million): 2016 VS 2021 VS 2027
Table 8. Global Transaction Monitoring Market Size by Regions (2016-2021) & (US$ Million)
Table 9. Global Transaction Monitoring Market Share by Regions (2016-2021)
Table 10. Global Transaction Monitoring Forecasted Market Size by Regions (2022-2027) & (US$ Million)
Table 11. Global Transaction Monitoring Market Share by Regions (2022-2027)
Table 12. Transaction Monitoring Market Trends
Table 13. Transaction Monitoring Market Drivers
Table 14. Transaction Monitoring Market Challenges
Table 15. Transaction Monitoring Market Restraints
Table 16. Global Transaction Monitoring Revenue by Players (2016-2021) & (US$ Million)
Table 17. Global Transaction Monitoring Market Share by Players (2016-2021)
Table 18. Global Top Transaction Monitoring Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Transaction Monitoring as of 2020)
Table 19. Ranking of Global Top Transaction Monitoring Companies by Revenue (US$ Million) in 2020
Table 20. Global 5 Largest Players Market Share by Transaction Monitoring Revenue (CR5 and HHI) & (2016-2021)
Table 21. Key Players Headquarters and Area Served
Table 22. Key Players Transaction Monitoring Product Solution and Service
Table 23. Date of Enter into Transaction Monitoring Market
Table 24. Mergers & Acquisitions, Expansion Plans
Table 25. Global Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 26. Global Transaction Monitoring Revenue Market Share by Type (2016-2021)
Table 27. Global Transaction Monitoring Forecasted Market Size by Type (2022-2027) (US$ Million)
Table 28. Global Transaction Monitoring Revenue Market Share by Type (2022-2027) & (US$ Million)
Table 29. Global Transaction Monitoring Market Size Share by Application (2016-2021) & (US$ Million)
Table 30. Global Transaction Monitoring Revenue Market Share by Application (2016-2021)
Table 31. Global Transaction Monitoring Forecasted Market Size by Application (2022-2027) (US$ Million)
Table 32. Global Transaction Monitoring Revenue Market Share by Application (2022-2027) & (US$ Million)
Table 33. North America Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 34. North America Transaction Monitoring Market Size by Type (2022-2027) & (US$ Million)
Table 35. North America Transaction Monitoring Market Size by Application (2016-2021) (US$ Million)
Table 36. North America Transaction Monitoring Market Size by Application (2022-2027) & (US$ Million)
Table 37. North America Transaction Monitoring Market Size by Country (2016-2021) & (US$ Million)
Table 38. North America Transaction Monitoring Market Size by Country (2022-2027) & (US$ Million)
Table 39. Europe Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 40. Europe Transaction Monitoring Market Size by Type (2022-2027) & (US$ Million)
Table 41. Europe Transaction Monitoring Market Size by Application (2016-2021) (US$ Million)
Table 42. Europe Transaction Monitoring Market Size by Application (2022-2027) & (US$ Million)
Table 43. Europe Transaction Monitoring Market Size by Country (2016-2021) & (US$ Million)
Table 44. Europe Transaction Monitoring Market Size by Country (2022-2027) & (US$ Million)
Table 45. Asia-Pacific Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 46. Asia-Pacific Transaction Monitoring Market Size by Type (2022-2027) & (US$ Million)
Table 47. Asia-Pacific Transaction Monitoring Market Size by Application (2016-2021) (US$ Million)
Table 48. Asia-Pacific Transaction Monitoring Market Size by Application (2022-2027) & (US$ Million)
Table 49. Asia-Pacific Transaction Monitoring Market Size by Region (2016-2021) & (US$ Million)
Table 50. Asia-Pacific Transaction Monitoring Market Size by Region (2022-2027) & (US$ Million)
Table 51. Latin America Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 52. Latin America Transaction Monitoring Market Size by Type (2022-2027) & (US$ Million)
Table 53. Latin America Transaction Monitoring Market Size by Application (2016-2021) (US$ Million)
Table 54. Latin America Transaction Monitoring Market Size by Application (2022-2027) & (US$ Million)
Table 55. Latin America Transaction Monitoring Market Size by Country (2016-2021) & (US$ Million)
Table 56. Latin America Transaction Monitoring Market Size by Country (2022-2027) & (US$ Million)
Table 57. Middle East & Africa Transaction Monitoring Market Size by Type (2016-2021) (US$ Million)
Table 58. Middle East & Africa Transaction Monitoring Market Size by Type (2022-2027) & (US$ Million)
Table 59. Middle East & Africa Transaction Monitoring Market Size by Application (2016-2021) (US$ Million)
Table 60. Middle East & Africa Transaction Monitoring Market Size by Application (2022-2027) & (US$ Million)
Table 61. Middle East & Africa Transaction Monitoring Market Size by Country (2016-2021) & (US$ Million)
Table 62. Middle East & Africa Transaction Monitoring Market Size by Country (2022-2027) & (US$ Million)
Table 63. NICE Company Details
Table 64. NICE Business Overview
Table 65. NICE Transaction Monitoring Product
Table 66. NICE Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 67. NICE Recent Development
Table 68. Oracle Company Details
Table 69. Oracle Business Overview
Table 70. Oracle Transaction Monitoring Product
Table 71. Oracle Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 72. Oracle Recent Development
Table 73. FICO Company Details
Table 74. FICO Business Overview
Table 75. FICO Transaction Monitoring Product
Table 76. FICO Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 77. FICO Recent Development
Table 78. BAE Systems Company Details
Table 79. BAE Systems Business Overview
Table 80. BAE Systems Transaction Monitoring Product
Table 81. BAE Systems Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 82. BAE Systems Recent Development
Table 83. Fiserv Company Details
Table 84. Fiserv Business Overview
Table 85. Fiserv Transaction Monitoring Product
Table 86. Fiserv Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 87. Fiserv Recent Development
Table 88. SAS Company Details
Table 89. SAS Business Overview
Table 90. SAS Transaction Monitoring Product
Table 91. SAS Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 92. SAS Recent Development
Table 93. Experian Company Details
Table 94. Experian Business Overview
Table 95. Experian Transaction Monitoring Product
Table 96. Experian Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 97. Experian Recent Development
Table 98. FIS Company Details
Table 99. FIS Business Overview
Table 100. FIS Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 101. FIS Recent Development
Table 102. ACI Worldwide Company Details
Table 103. ACI Worldwide Business Overview
Table 104. ACI Worldwide Transaction Monitoring Product
Table 105. ACI Worldwide Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 106. ACI Worldwide Recent Development
Table 107. Refinitiv Company Details
Table 108. Refinitiv Business Overview
Table 109. Refinitiv Transaction Monitoring Product
Table 110. Refinitiv Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 111. Refinitiv Recent Development
Table 112. Software Company Details
Table 113. Software Business Overview
Table 114. Software Transaction Monitoring Product
Table 115. Software Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 116. Software Recent Development
Table 117. ComplyAdvantage Company Details
Table 118. ComplyAdvantage Business Overview
Table 119. ComplyAdvantage Transaction Monitoring Product
Table 120. ComplyAdvantage Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 121. ComplyAdvantage Recent Development
Table 122. Infrasoft Technologies Company Details
Table 123. Infrasoft Technologies Business Overview
Table 124. Infrasoft Technologies Transaction Monitoring Product
Table 125. Infrasoft Technologies Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 126. Infrasoft Technologies Recent Development
Table 127. ACTICO Company Details
Table 128. ACTICO Business Overview
Table 129. ACTICO Transaction Monitoring Product
Table 130. ACTICO Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 131. ACTICO Recent Development
Table 132. EastNets Company Details
Table 133. EastNets Business Overview
Table 134. EastNets Transaction Monitoring Product
Table 135. EastNets Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 136. EastNets Recent Development
Table 137. Bottomline Company Details
Table 138. Bottomline Business Overview
Table 139. Bottomline Transaction Monitoring Product
Table 140. Bottomline Revenue in Transaction Monitoring Business (2016-2021) & (US$ Million)
Table 141. Bottomline Recent Development
Table 142. Research Programs/Design for This Report
Table 143. Key Data Information from Secondary Sources
Table 144. Key Data Information from Primary Sources
List of Figures
Figure 1. Global Transaction Monitoring Market Share by Type: 2020 VS 2027
Figure 2. AML Features
Figure 3. FDP Features
Figure 4. Compliance Management Features
Figure 5. Customer Identity Management Features
Figure 6. Global Transaction Monitoring Market Share by Application: 2020 VS 2027
Figure 7. BFSI Case Studies
Figure 8. Government and Defense Case Studies
Figure 9. IT and Telecom Case Studies
Figure 10. Retail Case Studies
Figure 11. Healthcare Case Studies
Figure 12. Energy and Utilities Case Studies
Figure 13. Manufacturing Case Studies
Figure 14. Transaction Monitoring Report Years Considered
Figure 15. Global Transaction Monitoring Market Size (US$ Million), Year-over-Year: 2016-2027
Figure 16. Global Transaction Monitoring Market Size (US$ Million), 2016 VS 2021 VS 2027
Figure 17. Global Transaction Monitoring Market Share by Regions: 2020 VS 2027
Figure 18. Global Transaction Monitoring Market Share by Regions (2022-2027)
Figure 19. Global Transaction Monitoring Market Share by Players in 2020
Figure 20. Global Top Transaction Monitoring Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Transaction Monitoring as of 2020
Figure 21. The Top 10 and 5 Players Market Share by Transaction Monitoring Revenue in 2020
Figure 22. Global Transaction Monitoring Revenue Market Share by Type (2016-2021)
Figure 23. Global Transaction Monitoring Revenue Market Share by Type (2022-2027)
Figure 24. North America Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 25. North America Transaction Monitoring Market Share by Type (2016-2027)
Figure 26. North America Transaction Monitoring Market Share by Application (2016-2027)
Figure 27. North America Transaction Monitoring Market Share by Country (2016-2027)
Figure 28. United States Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 29. Canada Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 30. Europe Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 31. Europe Transaction Monitoring Market Share by Type (2016-2027)
Figure 32. Europe Transaction Monitoring Market Share by Application (2016-2027)
Figure 33. Europe Transaction Monitoring Market Share by Country (2016-2027)
Figure 34. Germany Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 35. France Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 36. U.K. Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 37. Italy Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 38. Russia Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 39. Nordic Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 40. Asia-Pacific Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 41. Asia-Pacific Transaction Monitoring Market Share by Type (2016-2027)
Figure 42. Asia-Pacific Transaction Monitoring Market Share by Application (2016-2027)
Figure 43. Asia-Pacific Transaction Monitoring Market Share by Region (2016-2027)
Figure 44. China Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 45. Japan Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 46. South Korea Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 47. Southeast Asia Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 48. India Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 49. Australia Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 50. Latin America Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 51. Latin America Transaction Monitoring Market Share by Type (2016-2027)
Figure 52. Latin America Transaction Monitoring Market Share by Application (2016-2027)
Figure 53. Latin America Transaction Monitoring Market Share by Country (2016-2027)
Figure 54. Mexico Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 55. Brazil Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 56. Middle East & Africa Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 57. Middle East & Africa Transaction Monitoring Market Share by Type (2016-2027)
Figure 58. Middle East & Africa Transaction Monitoring Market Share by Application (2016-2027)
Figure 59. Middle East & Africa Transaction Monitoring Market Share by Country (2016-2027)
Figure 60. Turkey Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 61. Saudi Arabia Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 62. UAE Transaction Monitoring Market Size YoY Growth (2016-2027) & (US$ Million)
Figure 63. NICE Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 64. Oracle Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 65. FICO Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 66. BAE Systems Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 67. Fiserv Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 68. SAS Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 69. Experian Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 70. FIS Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 71. ACI Worldwide Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 72. Refinitiv Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 73. Software Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 74. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 75. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 76. ACTICO Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 77. EastNets Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 78. Bottomline Revenue Growth Rate in Transaction Monitoring Business (2016-2021)
Figure 79. Bottom-up and Top-down Approaches for This Report
Figure 80. Data Triangulation
Figure 81. Key Executives Interviewed