The global Transaction Monitoring for Retail market was valued at US$ 4215 million in 2023 and is anticipated to reach US$ 8364.6 million by 2030, witnessing a CAGR of 10.3% during the forecast period 2024-2030.

Transaction Monitoring for Retail Market

Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.

The transaction monitoring market is driven by the growing need for financial institutions to detect and prevent fraudulent activities and comply with regulatory requirements. Transaction monitoring involves the real-time analysis of financial transactions to identify suspicious or unusual activities that may indicate money laundering, fraud, or other illicit activities. The rise in financial crimes, such as cyber fraud and terrorist financing, contributes to market growth. Moreover, advancements in technology, such as artificial intelligence and machine learning, have improved the accuracy and efficiency of transaction monitoring systems. However, the market also faces challenges, including the increasing volume of transactions and the complexity of global financial networks, which require sophisticated monitoring solutions. Additionally, addressing data privacy and security concerns and keeping up with evolving regulatory guidelines can pose obstacles for financial institutions. To succeed, companies must focus on research and development to offer advanced and scalable transaction monitoring solutions, collaborate with regulatory authorities to ensure compliance, and address the challenges to meet the increasing demand for effective and reliable financial crime detection and prevention solutions.

This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring for Retail, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Transaction Monitoring for Retail.

Report Scope

The Transaction Monitoring for Retail market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Transaction Monitoring for Retail market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.

For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.

The report will help the Transaction Monitoring for Retail companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.

Market Segmentation

Scope of Transaction Monitoring for Retail Market Report

Report Metric	Details
Report Name	Transaction Monitoring for Retail Market
Accounted market size in 2023	US$ 4215 million
Forecasted market size in 2030	US$ 8364.6 million
CAGR	10.3%
Base Year	2023
Forecasted years	2024 - 2030
Segment by Type	Cloud-based Platform Web-based Platform
Segment by Application	AML FDP Compliance Management Customer Identity Management
By Region	North America (United States, Canada) Europe (Germany, France, UK, Italy, Russia) Rest of Europe Nordic Countries Asia-Pacific (China, Japan, South Korea) Southeast Asia (India, Australia) Rest of Asia Latin America (Mexico, Brazil) Rest of Latin America Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of MEA)
By Company	NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS, ACI Worldwide, Refinitiv, Software, ComplyAdvantage, Infrasoft Technologies, ACTICO, EastNets, Bottomline, Beam Solutions, IdentityMind, CaseWare
Forecast units	USD million in value
Report coverage	Revenue and volume forecast, company share, competitive landscape, growth factors and trends

Chapter Outline

Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Transaction Monitoring for Retail companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.

FAQ for this report

How fast is Transaction Monitoring for Retail Market growing?

Ans: The Transaction Monitoring for Retail Market witnessing a CAGR of 10.3% during the forecast period 2024-2030.

What is the Transaction Monitoring for Retail Market size in 2030?

Ans: The Transaction Monitoring for Retail Market size in 2030 will be US$ 8364.6 million.

Who are the main players in the Transaction Monitoring for Retail Market report?

Ans: The main players in the Transaction Monitoring for Retail Market are NICE, Oracle, FICO, BAE Systems, Fiserv, SAS, Experian, FIS, ACI Worldwide, Refinitiv, Software, ComplyAdvantage, Infrasoft Technologies, ACTICO, EastNets, Bottomline, Beam Solutions, IdentityMind, CaseWare

What are the Application segmentation covered in the Transaction Monitoring for Retail Market report?

Ans: The Applications covered in the Transaction Monitoring for Retail Market report are AML, FDP, Compliance Management, Customer Identity Management

What are the Type segmentation covered in the Transaction Monitoring for Retail Market report?

Ans: The Types covered in the Transaction Monitoring for Retail Market report are Cloud-based Platform, Web-based Platform

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Transaction Monitoring for Retail Market Size Growth Rate by Type: 2019 VS 2023 VS 2030

1.2.2 Cloud-based Platform

1.2.3 Web-based Platform

1.3 Market by Application

1.3.1 Global Transaction Monitoring for Retail Market Growth by Application: 2019 VS 2023 VS 2030

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

1.6 Years Considered

2 Global Growth Trends

2.1 Global Transaction Monitoring for Retail Market Perspective (2019-2030)

2.2 Transaction Monitoring for Retail Growth Trends by Region

2.2.1 Global Transaction Monitoring for Retail Market Size by Region: 2019 VS 2023 VS 2030

2.2.2 Transaction Monitoring for Retail Historic Market Size by Region (2019-2024)

2.2.3 Transaction Monitoring for Retail Forecasted Market Size by Region (2025-2030)

2.3 Transaction Monitoring for Retail Market Dynamics

2.3.1 Transaction Monitoring for Retail Industry Trends

2.3.2 Transaction Monitoring for Retail Market Drivers

2.3.3 Transaction Monitoring for Retail Market Challenges

2.3.4 Transaction Monitoring for Retail Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Transaction Monitoring for Retail Players by Revenue

3.1.1 Global Top Transaction Monitoring for Retail Players by Revenue (2019-2024)

3.1.2 Global Transaction Monitoring for Retail Revenue Market Share by Players (2019-2024)

3.2 Global Transaction Monitoring for Retail Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Players Covered: Ranking by Transaction Monitoring for Retail Revenue

3.4 Global Transaction Monitoring for Retail Market Concentration Ratio

3.4.1 Global Transaction Monitoring for Retail Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Retail Revenue in 2023

3.5 Transaction Monitoring for Retail Key Players Head office and Area Served

3.6 Key Players Transaction Monitoring for Retail Product Solution and Service

3.7 Date of Enter into Transaction Monitoring for Retail Market

3.8 Mergers & Acquisitions, Expansion Plans

4 Transaction Monitoring for Retail Breakdown Data by Type

4.1 Global Transaction Monitoring for Retail Historic Market Size by Type (2019-2024)

4.2 Global Transaction Monitoring for Retail Forecasted Market Size by Type (2025-2030)

5 Transaction Monitoring for Retail Breakdown Data by Application

5.1 Global Transaction Monitoring for Retail Historic Market Size by Application (2019-2024)

5.2 Global Transaction Monitoring for Retail Forecasted Market Size by Application (2025-2030)

6 North America

6.1 North America Transaction Monitoring for Retail Market Size (2019-2030)

6.2 North America Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030

6.3 North America Transaction Monitoring for Retail Market Size by Country (2019-2024)

6.4 North America Transaction Monitoring for Retail Market Size by Country (2025-2030)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe Transaction Monitoring for Retail Market Size (2019-2030)

7.2 Europe Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030

7.3 Europe Transaction Monitoring for Retail Market Size by Country (2019-2024)

7.4 Europe Transaction Monitoring for Retail Market Size by Country (2025-2030)

7.5 Germany

7.6 France

7.7 U.K.

7.8 Italy

7.9 Russia

7.10 Nordic Countries

8 Asia-Pacific

8.1 Asia-Pacific Transaction Monitoring for Retail Market Size (2019-2030)

8.2 Asia-Pacific Transaction Monitoring for Retail Market Growth Rate by Region: 2019 VS 2023 VS 2030

8.3 Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2019-2024)

8.4 Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2025-2030)

8.5 China

8.6 Japan

8.7 South Korea

8.8 Southeast Asia

8.9 India

8.10 Australia

9 Latin America

9.1 Latin America Transaction Monitoring for Retail Market Size (2019-2030)

9.2 Latin America Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030

9.3 Latin America Transaction Monitoring for Retail Market Size by Country (2019-2024)

9.4 Latin America Transaction Monitoring for Retail Market Size by Country (2025-2030)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Transaction Monitoring for Retail Market Size (2019-2030)

10.2 Middle East & Africa Transaction Monitoring for Retail Market Growth Rate by Country: 2019 VS 2023 VS 2030

10.3 Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2019-2024)

10.4 Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2025-2030)

10.5 Turkey

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 NICE

11.1.1 NICE Company Detail

11.1.2 NICE Business Overview

11.1.3 NICE Transaction Monitoring for Retail Introduction

11.1.4 NICE Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.1.5 NICE Recent Development

11.2 Oracle

11.2.1 Oracle Company Detail

11.2.2 Oracle Business Overview

11.2.3 Oracle Transaction Monitoring for Retail Introduction

11.2.4 Oracle Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.2.5 Oracle Recent Development

11.3 FICO

11.3.1 FICO Company Detail

11.3.2 FICO Business Overview

11.3.3 FICO Transaction Monitoring for Retail Introduction

11.3.4 FICO Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.3.5 FICO Recent Development

11.4 BAE Systems

11.4.1 BAE Systems Company Detail

11.4.2 BAE Systems Business Overview

11.4.3 BAE Systems Transaction Monitoring for Retail Introduction

11.4.4 BAE Systems Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.4.5 BAE Systems Recent Development

11.5 Fiserv

11.5.1 Fiserv Company Detail

11.5.2 Fiserv Business Overview

11.5.3 Fiserv Transaction Monitoring for Retail Introduction

11.5.4 Fiserv Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.5.5 Fiserv Recent Development

11.6 SAS

11.6.1 SAS Company Detail

11.6.2 SAS Business Overview

11.6.3 SAS Transaction Monitoring for Retail Introduction

11.6.4 SAS Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.6.5 SAS Recent Development

11.7 Experian

11.7.1 Experian Company Detail

11.7.2 Experian Business Overview

11.7.3 Experian Transaction Monitoring for Retail Introduction

11.7.4 Experian Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.7.5 Experian Recent Development

11.8 FIS

11.8.1 FIS Company Detail

11.8.2 FIS Business Overview

11.8.3 FIS Transaction Monitoring for Retail Introduction

11.8.4 FIS Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.8.5 FIS Recent Development

11.9 ACI Worldwide

11.9.1 ACI Worldwide Company Detail

11.9.2 ACI Worldwide Business Overview

11.9.3 ACI Worldwide Transaction Monitoring for Retail Introduction

11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.9.5 ACI Worldwide Recent Development

11.10 Refinitiv

11.10.1 Refinitiv Company Detail

11.10.2 Refinitiv Business Overview

11.10.3 Refinitiv Transaction Monitoring for Retail Introduction

11.10.4 Refinitiv Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.10.5 Refinitiv Recent Development

11.11 Software

11.11.1 Software Company Detail

11.11.2 Software Business Overview

11.11.3 Software Transaction Monitoring for Retail Introduction

11.11.4 Software Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.11.5 Software Recent Development

11.12 ComplyAdvantage

11.12.1 ComplyAdvantage Company Detail

11.12.2 ComplyAdvantage Business Overview

11.12.3 ComplyAdvantage Transaction Monitoring for Retail Introduction

11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.12.5 ComplyAdvantage Recent Development

11.13 Infrasoft Technologies

11.13.1 Infrasoft Technologies Company Detail

11.13.2 Infrasoft Technologies Business Overview

11.13.3 Infrasoft Technologies Transaction Monitoring for Retail Introduction

11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.13.5 Infrasoft Technologies Recent Development

11.14 ACTICO

11.14.1 ACTICO Company Detail

11.14.2 ACTICO Business Overview

11.14.3 ACTICO Transaction Monitoring for Retail Introduction

11.14.4 ACTICO Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.14.5 ACTICO Recent Development

11.15 EastNets

11.15.1 EastNets Company Detail

11.15.2 EastNets Business Overview

11.15.3 EastNets Transaction Monitoring for Retail Introduction

11.15.4 EastNets Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.15.5 EastNets Recent Development

11.16 Bottomline

11.16.1 Bottomline Company Detail

11.16.2 Bottomline Business Overview

11.16.3 Bottomline Transaction Monitoring for Retail Introduction

11.16.4 Bottomline Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.16.5 Bottomline Recent Development

11.17 Beam Solutions

11.17.1 Beam Solutions Company Detail

11.17.2 Beam Solutions Business Overview

11.17.3 Beam Solutions Transaction Monitoring for Retail Introduction

11.17.4 Beam Solutions Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.17.5 Beam Solutions Recent Development

11.18 IdentityMind

11.18.1 IdentityMind Company Detail

11.18.2 IdentityMind Business Overview

11.18.3 IdentityMind Transaction Monitoring for Retail Introduction

11.18.4 IdentityMind Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.18.5 IdentityMind Recent Development

11.19 CaseWare

11.19.1 CaseWare Company Detail

11.19.2 CaseWare Business Overview

11.19.3 CaseWare Transaction Monitoring for Retail Introduction

11.19.4 CaseWare Revenue in Transaction Monitoring for Retail Business (2019-2024)

11.19.5 CaseWare Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.2 Data Source

13.2 Disclaimer

13.3 Author Details

FEATURED COMPANIES

Infrasoft Technologies

List of Tables

Table 1. Global Transaction Monitoring for Retail Market Size Growth Rate by Type (US$ Million): 2019 VS 2023 VS 2030

Table 2. Key Players of Cloud-based Platform

Table 3. Key Players of Web-based Platform

Table 4. Global Transaction Monitoring for Retail Market Size Growth by Application (US$ Million): 2019 VS 2023 VS 2030

Table 5. Global Transaction Monitoring for Retail Market Size by Region (US$ Million): 2019 VS 2023 VS 2030

Table 6. Global Transaction Monitoring for Retail Market Size by Region (2019-2024) & (US$ Million)

Table 7. Global Transaction Monitoring for Retail Market Share by Region (2019-2024)

Table 8. Global Transaction Monitoring for Retail Forecasted Market Size by Region (2025-2030) & (US$ Million)

Table 9. Global Transaction Monitoring for Retail Market Share by Region (2025-2030)

Table 10. Transaction Monitoring for Retail Market Trends

Table 11. Transaction Monitoring for Retail Market Drivers

Table 12. Transaction Monitoring for Retail Market Challenges

Table 13. Transaction Monitoring for Retail Market Restraints

Table 14. Global Transaction Monitoring for Retail Revenue by Players (2019-2024) & (US$ Million)

Table 15. Global Transaction Monitoring for Retail Market Share by Players (2019-2024)

Table 16. Global Top Transaction Monitoring for Retail Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Retail as of 2023)

Table 17. Ranking of Global Top Transaction Monitoring for Retail Companies by Revenue (US$ Million) in 2023

Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Retail Revenue (CR5 and HHI) & (2019-2024)

Table 19. Key Players Headquarters and Area Served

Table 20. Key Players Transaction Monitoring for Retail Product Solution and Service

Table 21. Date of Enter into Transaction Monitoring for Retail Market

Table 22. Mergers & Acquisitions, Expansion Plans

Table 23. Global Transaction Monitoring for Retail Market Size by Type (2019-2024) & (US$ Million)

Table 24. Global Transaction Monitoring for Retail Revenue Market Share by Type (2019-2024)

Table 25. Global Transaction Monitoring for Retail Forecasted Market Size by Type (2025-2030) & (US$ Million)

Table 26. Global Transaction Monitoring for Retail Revenue Market Share by Type (2025-2030)

Table 27. Global Transaction Monitoring for Retail Market Size by Application (2019-2024) & (US$ Million)

Table 28. Global Transaction Monitoring for Retail Revenue Market Share by Application (2019-2024)

Table 29. Global Transaction Monitoring for Retail Forecasted Market Size by Application (2025-2030) & (US$ Million)

Table 30. Global Transaction Monitoring for Retail Revenue Market Share by Application (2025-2030)

Table 31. North America Transaction Monitoring for Retail Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030

Table 32. North America Transaction Monitoring for Retail Market Size by Country (2019-2024) & (US$ Million)

Table 33. North America Transaction Monitoring for Retail Market Size by Country (2025-2030) & (US$ Million)

Table 34. Europe Transaction Monitoring for Retail Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030

Table 35. Europe Transaction Monitoring for Retail Market Size by Country (2019-2024) & (US$ Million)

Table 36. Europe Transaction Monitoring for Retail Market Size by Country (2025-2030) & (US$ Million)

Table 37. Asia-Pacific Transaction Monitoring for Retail Market Size Growth Rate by Region (US$ Million): 2019 VS 2023 VS 2030

Table 38. Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2019-2024) & (US$ Million)

Table 39. Asia-Pacific Transaction Monitoring for Retail Market Size by Region (2025-2030) & (US$ Million)

Table 40. Latin America Transaction Monitoring for Retail Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030

Table 41. Latin America Transaction Monitoring for Retail Market Size by Country (2019-2024) & (US$ Million)

Table 42. Latin America Transaction Monitoring for Retail Market Size by Country (2025-2030) & (US$ Million)

Table 43. Middle East & Africa Transaction Monitoring for Retail Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030

Table 44. Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2019-2024) & (US$ Million)

Table 45. Middle East & Africa Transaction Monitoring for Retail Market Size by Country (2025-2030) & (US$ Million)

Table 46. NICE Company Detail

Table 47. NICE Business Overview

Table 48. NICE Transaction Monitoring for Retail Product

Table 49. NICE Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 50. NICE Recent Development

Table 51. Oracle Company Detail

Table 52. Oracle Business Overview

Table 53. Oracle Transaction Monitoring for Retail Product

Table 54. Oracle Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 55. Oracle Recent Development

Table 56. FICO Company Detail

Table 57. FICO Business Overview

Table 58. FICO Transaction Monitoring for Retail Product

Table 59. FICO Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 60. FICO Recent Development

Table 61. BAE Systems Company Detail

Table 62. BAE Systems Business Overview

Table 63. BAE Systems Transaction Monitoring for Retail Product

Table 64. BAE Systems Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 65. BAE Systems Recent Development

Table 66. Fiserv Company Detail

Table 67. Fiserv Business Overview

Table 68. Fiserv Transaction Monitoring for Retail Product

Table 69. Fiserv Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 70. Fiserv Recent Development

Table 71. SAS Company Detail

Table 72. SAS Business Overview

Table 73. SAS Transaction Monitoring for Retail Product

Table 74. SAS Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 75. SAS Recent Development

Table 76. Experian Company Detail

Table 77. Experian Business Overview

Table 78. Experian Transaction Monitoring for Retail Product

Table 79. Experian Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 80. Experian Recent Development

Table 81. FIS Company Detail

Table 82. FIS Business Overview

Table 83. FIS Transaction Monitoring for Retail Product

Table 84. FIS Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 85. FIS Recent Development

Table 86. ACI Worldwide Company Detail

Table 87. ACI Worldwide Business Overview

Table 88. ACI Worldwide Transaction Monitoring for Retail Product

Table 89. ACI Worldwide Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 90. ACI Worldwide Recent Development

Table 91. Refinitiv Company Detail

Table 92. Refinitiv Business Overview

Table 93. Refinitiv Transaction Monitoring for Retail Product

Table 94. Refinitiv Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 95. Refinitiv Recent Development

Table 96. Software Company Detail

Table 97. Software Business Overview

Table 98. Software Transaction Monitoring for Retail Product

Table 99. Software Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 100. Software Recent Development

Table 101. ComplyAdvantage Company Detail

Table 102. ComplyAdvantage Business Overview

Table 103. ComplyAdvantage Transaction Monitoring for Retail Product

Table 104. ComplyAdvantage Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 105. ComplyAdvantage Recent Development

Table 106. Infrasoft Technologies Company Detail

Table 107. Infrasoft Technologies Business Overview

Table 108. Infrasoft Technologies Transaction Monitoring for Retail Product

Table 109. Infrasoft Technologies Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 110. Infrasoft Technologies Recent Development

Table 111. ACTICO Company Detail

Table 112. ACTICO Business Overview

Table 113. ACTICO Transaction Monitoring for Retail Product

Table 114. ACTICO Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 115. ACTICO Recent Development

Table 116. EastNets Company Detail

Table 117. EastNets Business Overview

Table 118. EastNets Transaction Monitoring for Retail Product

Table 119. EastNets Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 120. EastNets Recent Development

Table 121. Bottomline Company Detail

Table 122. Bottomline Business Overview

Table 123. Bottomline Transaction Monitoring for Retail Product

Table 124. Bottomline Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 125. Bottomline Recent Development

Table 126. Beam Solutions Company Detail

Table 127. Beam Solutions Business Overview

Table 128. Beam Solutions Transaction Monitoring for Retail Product

Table 129. Beam Solutions Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 130. Beam Solutions Recent Development

Table 131. IdentityMind Company Detail

Table 132. IdentityMind Business Overview

Table 133. IdentityMind Transaction Monitoring for Retail Product

Table 134. IdentityMind Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 135. IdentityMind Recent Development

Table 136. CaseWare Company Detail

Table 137. CaseWare Business Overview

Table 138. CaseWare Transaction Monitoring for Retail Product

Table 139. CaseWare Revenue in Transaction Monitoring for Retail Business (2019-2024) & (US$ Million)

Table 140. CaseWare Recent Development

Table 141. Research Programs/Design for This Report

Table 142. Key Data Information from Secondary Sources

Table 143. Key Data Information from Primary Sources

List of Figures

Figure 1. Global Transaction Monitoring for Retail Market Size Comparison by Type (2024-2030) & (US$ Million)

Figure 2. Global Transaction Monitoring for Retail Market Share by Type: 2023 VS 2030

Figure 3. Cloud-based Platform Features

Figure 4. Web-based Platform Features

Figure 5. Global Transaction Monitoring for Retail Market Size Comparison by Application (2024-2030) & (US$ Million)

Figure 6. Global Transaction Monitoring for Retail Market Share by Application: 2023 VS 2030

Figure 7. AML Case Studies

Figure 8. FDP Case Studies

Figure 9. Compliance Management Case Studies

Figure 10. Customer Identity Management Case Studies

Figure 11. Transaction Monitoring for Retail Report Years Considered

Figure 12. Global Transaction Monitoring for Retail Market Size (US$ Million), Year-over-Year: 2019-2030

Figure 13. Global Transaction Monitoring for Retail Market Size, (US$ Million), 2019 VS 2023 VS 2030

Figure 14. Global Transaction Monitoring for Retail Market Share by Region: 2023 VS 2030

Figure 15. Global Transaction Monitoring for Retail Market Share by Players in 2023

Figure 16. Global Top Transaction Monitoring for Retail Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Retail as of 2023)

Figure 17. The Top 10 and 5 Players Market Share by Transaction Monitoring for Retail Revenue in 2023

Figure 18. North America Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 19. North America Transaction Monitoring for Retail Market Share by Country (2019-2030)

Figure 20. United States Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 21. Canada Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 22. Europe Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 23. Europe Transaction Monitoring for Retail Market Share by Country (2019-2030)

Figure 24. Germany Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 25. France Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 26. U.K. Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 27. Italy Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 28. Russia Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 29. Nordic Countries Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 30. Asia-Pacific Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 31. Asia-Pacific Transaction Monitoring for Retail Market Share by Region (2019-2030)

Figure 32. China Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 33. Japan Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 34. South Korea Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 35. Southeast Asia Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 36. India Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 37. Australia Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 38. Latin America Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 39. Latin America Transaction Monitoring for Retail Market Share by Country (2019-2030)

Figure 40. Mexico Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 41. Brazil Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 42. Middle East & Africa Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 43. Middle East & Africa Transaction Monitoring for Retail Market Share by Country (2019-2030)

Figure 44. Turkey Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 45. Saudi Arabia Transaction Monitoring for Retail Market Size YoY Growth (2019-2030) & (US$ Million)

Figure 46. NICE Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 47. Oracle Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 48. FICO Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 49. BAE Systems Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 50. Fiserv Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 51. SAS Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 52. Experian Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 53. FIS Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 54. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 55. Refinitiv Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 56. Software Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 57. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 58. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 59. ACTICO Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 60. EastNets Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 61. Bottomline Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 62. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 63. IdentityMind Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 64. CaseWare Revenue Growth Rate in Transaction Monitoring for Retail Business (2019-2024)

Figure 65. Bottom-up and Top-down Approaches for This Report

Figure 66. Data Triangulation

Figure 67. Key Executives Interviewed

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Global Transaction Monitoring for Retail Market Research Report 2024

Published Date: January 2024

Report Code: QYRE-Auto-26T1028

Global Transaction Monitoring for Retail Market Research Report 2024

FEATURED COMPANIES

Transaction Monitoring for Retail Market Size

Transaction Monitoring for Retail Market

Report Scope

Scope of Transaction Monitoring for Retail Market Report

Chapter Outline

FAQ for this report

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What is the Transaction Monitoring for Retail Market size in 2030?

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