1 Preface
2 Scope and Methodology
2.1 Objectives of the Study
2.2 Stakeholders
2.3 Data Sources
2.3.1 Primary Sources
2.3.2 Secondary Sources
2.4 Market Estimation
2.4.1 Bottom-Up Approach
2.4.2 Top-Down Approach
2.5 Forecasting Methodology
3 Executive Summary
4 Global Payment Monitoring Market - Introduction
4.1 Overview
4.2 Market Dynamics
4.3 Industry Trends
4.4 Competitive Intelligence
5 Global Payment Monitoring Market Landscape
5.1 Historical and Current Market Trends (2018-2023)
5.2 Market Forecast (2024-2032)
6 Global Payment Monitoring Market - Breakup by Component
6.1 Solution
6.1.1 Overview
6.1.2 Historical and Current Market Trends (2018-2023)
6.1.3 Market Segmentation
6.1.3.1 KYC/Customer Onboarding
6.1.3.2 Case Management
6.1.3.3 Watch List Screening
6.1.3.4 Dashboard and Reporting
6.1.4 Market Forecast (2024-2032)
6.2 Services
6.2.1 Overview
6.2.2 Historical and Current Market Trends (2018-2023)
6.2.3 Market Segmentation
6.2.4 Market Forecast (2024-2032)
6.3 Attractive Investment Proposition by Component
7 Global Payment Monitoring Market - Breakup by Organization Size
7.1 Large Enterprises
7.1.1 Overview
7.1.2 Historical and Current Market Trends (2018-2023)
7.1.3 Market Segmentation
7.1.4 Market Forecast (2024-2032)
7.2 Small and Medium Enterprises
7.2.1 Overview
7.2.2 Historical and Current Market Trends (2018-2023)
7.2.3 Market Segmentation
7.2.4 Market Forecast (2024-2032)
7.3 Attractive Investment Proposition by Organization Size
8 Global Payment Monitoring Market - Breakup by Deployment
8.1 Cloud-based
8.1.1 Overview
8.1.2 Historical and Current Market Trends (2018-2023)
8.1.3 Market Segmentation
8.1.4 Market Forecast (2024-2032)
8.2 On-premises
8.2.1 Overview
8.2.2 Historical and Current Market Trends (2018-2023)
8.2.3 Market Segmentation
8.2.4 Market Forecast (2024-2032)
8.3 Attractive Investment Proposition by Deployment
9 Global Payment Monitoring Market - Breakup by Application
9.1 Anti-Money Laundering
9.1.1 Overview
9.1.2 Historical and Current Market Trends (2018-2023)
9.1.3 Market Segmentation
9.1.4 Market Forecast (2024-2032)
9.2 Compliance Management
9.2.1 Overview
9.2.2 Historical and Current Market Trends (2018-2023)
9.2.3 Market Segmentation
9.2.4 Market Forecast (2024-2032)
9.3 Customer Identity Management
9.3.1 Overview
9.3.2 Historical and Current Market Trends (2018-2023)
9.3.3 Market Segmentation
9.3.4 Market Forecast (2024-2032)
9.4 Fraud Detection and Prevention
9.4.1 Overview
9.4.2 Historical and Current Market Trends (2018-2023)
9.4.3 Market Segmentation
9.4.4 Market Forecast (2024-2032)
9.5 Attractive Investment Proposition by Application
10 Global Payment Monitoring Market - Breakup by End User
10.1 BFSI
10.1.1 Overview
10.1.2 Historical and Current Market Trends (2018-2023)
10.1.3 Market Segmentation
10.1.4 Market Forecast (2024-2032)
10.2 IT and Telecom
10.2.1 Overview
10.2.2 Historical and Current Market Trends (2018-2023)
10.2.3 Market Segmentation
10.2.4 Market Forecast (2024-2032)
10.3 Healthcare
10.3.1 Overview
10.3.2 Historical and Current Market Trends (2018-2023)
10.3.3 Market Segmentation
10.3.4 Market Forecast (2024-2032)
10.4 Retail and E-Commerce
10.4.1 Overview
10.4.2 Historical and Current Market Trends (2018-2023)
10.4.3 Market Segmentation
10.4.4 Market Forecast (2024-2032)
10.5 Government and Defense
10.5.1 Overview
10.5.2 Historical and Current Market Trends (2018-2023)
10.5.3 Market Segmentation
10.5.4 Market Forecast (2024-2032)
10.6 Others
10.6.1 Historical and Current Market Trends (2018-2023)
10.6.2 Market Forecast (2024-2032)
10.7 Attractive Investment Proposition by End User
11 Global Payment Monitoring Market – Breakup by Region
11.1 North America
11.1.1 United States
11.1.1.1 Market Drivers
11.1.1.2 Historical and Current Market Trends (2018-2023)
11.1.1.3 Market Breakup by Component
11.1.1.4 Market Breakup by Organization Size
11.1.1.5 Market Breakup by Deployment
11.1.1.6 Market Breakup by Application
11.1.1.7 Market Breakup by End User
11.1.1.8 Key Players
11.1.1.9 Market Forecast (2024-2032)
11.1.2 Canada
11.1.2.1 Market Drivers
11.1.2.2 Historical and Current Market Trends (2018-2023)
11.1.2.3 Market Breakup by Component
11.1.2.4 Market Breakup by Organization Size
11.1.2.5 Market Breakup by Deployment
11.1.2.6 Market Breakup by Application
11.1.2.7 Market Breakup by End User
11.1.2.8 Key Players
11.1.2.9 Market Forecast (2024-2032)
11.2 Europe
11.2.1 Germany
11.2.1.1 Market Drivers
11.2.1.2 Historical and Current Market Trends (2018-2023)
11.2.1.3 Market Breakup by Component
11.2.1.4 Market Breakup by Organization Size
11.2.1.5 Market Breakup by Deployment
11.2.1.6 Market Breakup by Application
11.2.1.7 Market Breakup by End User
11.2.1.8 Key Players
11.2.1.9 Market Forecast (2024-2032)
11.2.2 France
11.2.2.1 Market Drivers
11.2.2.2 Historical and Current Market Trends (2018-2023)
11.2.2.3 Market Breakup by Component
11.2.2.4 Market Breakup by Organization Size
11.2.2.5 Market Breakup by Deployment
11.2.2.6 Market Breakup by Application
11.2.3.7 Market Breakup by End User
11.2.2.8 Key Players
11.2.2.9 Market Forecast (2024-2032)
11.2.3 United Kingdom
11.2.3.1 Market Drivers
11.2.3.2 Historical and Current Market Trends (2018-2023)
11.2.3.3 Market Breakup by Component
11.2.3.4 Market Breakup by Organization Size
11.2.3.5 Market Breakup by Deployment
11.2.3.6 Market Breakup by Application
11.2.3.7 Market Breakup by End User
11.2.3.8 Key Players
11.2.3.9 Market Forecast (2024-2032)
11.2.4 Italy
11.2.4.1 Market Drivers
11.2.4.2 Historical and Current Market Trends (2018-2023)
11.2.4.3 Market Breakup by Component
11.2.4.4 Market Breakup by Organization Size
11.2.4.5 Market Breakup by Deployment
11.2.4.6 Market Breakup by Application
11.2.4.7 Market Breakup by End User
11.2.4.8 Key Players
11.2.4.9 Market Forecast (2024-2032)
11.2.5 Spain
11.2.5.1 Market Drivers
11.2.5.2 Historical and Current Market Trends (2018-2023)
11.2.5.3 Market Breakup by Component
11.2.5.4 Market Breakup by Organization Size
11.2.5.5 Market Breakup by Deployment
11.2.5.6 Market Breakup by Application
11.2.5.7 Market Breakup by End User
11.2.5.8 Key Players
11.2.5.9 Market Forecast (2024-2032)
11.2.6 Others
11.2.6.1 Historical and Current Market Trends (2018-2023)
11.2.6.2 Market Forecast (2024-2032)
11.3 Asia Pacific
11.3.1 China
11.3.1.1 Market Drivers
11.3.1.2 Historical and Current Market Trends (2018-2023)
11.3.1.3 Market Breakup by Component
11.3.1.4 Market Breakup by Organization Size
11.3.1.5 Market Breakup by Deployment
11.3.1.6 Market Breakup by Application
11.3.1.7 Market Breakup by End User
11.3.1.8 Key Players
11.3.1.9 Market Forecast (2024-2032)
11.3.2 Japan
11.3.2.1 Market Drivers
11.3.2.2 Historical and Current Market Trends (2018-2023)
11.3.2.3 Market Breakup by Component
11.3.2.4 Market Breakup by Organization Size
11.3.2.5 Market Breakup by Deployment
11.3.2.6 Market Breakup by Application
11.3.2.7 Market Breakup by End User
11.3.2.8 Key Players
11.3.2.9 Market Forecast (2024-2032)
11.3.3 India
11.3.3.1 Market Drivers
11.3.3.2 Historical and Current Market Trends (2018-2023)
11.3.3.3 Market Breakup by Component
11.3.3.4 Market Breakup by Organization Size
11.3.3.5 Market Breakup by Deployment
11.3.3.6 Market Breakup by Application
11.3.3.7 Market Breakup by End User
11.3.3.8 Key Players
11.3.3.9 Market Forecast (2024-2032)
11.3.4 South Korea
11.3.4.1 Market Drivers
11.3.4.2 Historical and Current Market Trends (2018-2023)
11.3.4.3 Market Breakup by Component
11.3.4.4 Market Breakup by Organization Size
11.3.4.5 Market Breakup by Deployment
11.3.4.6 Market Breakup by Application
11.3.4.7 Market Breakup by End User
11.3.4.8 Key Players
11.3.4.9 Market Forecast (2024-2032)
11.3.5 Australia
11.3.5.1 Market Drivers
11.3.5.2 Historical and Current Market Trends (2018-2023)
11.3.5.3 Market Breakup by Component
11.3.5.4 Market Breakup by Organization Size
11.3.5.5 Market Breakup by Deployment
11.3.5.6 Market Breakup by Application
11.3.5.7 Market Breakup by End User
11.3.5.8 Key Players
11.3.5.9 Market Forecast (2024-2032)
11.3.6 Indonesia
11.3.6.1 Market Drivers
11.3.6.2 Historical and Current Market Trends (2018-2023)
11.3.6.3 Market Breakup by Component
11.3.6.4 Market Breakup by Organization Size
11.3.6.5 Market Breakup by Deployment
11.3.6.6 Market Breakup by Application
11.3.6.7 Market Breakup by End User
11.3.6.8 Key Players
11.3.6.9 Market Forecast (2024-2032)
11.3.7 Others
11.3.7.1 Historical and Current Market Trends (2018-2023)
11.3.7.2 Market Forecast (2024-2032)
11.4 Latin America
11.4.1 Brazil
11.4.1.1 Market Drivers
11.4.1.2 Historical and Current Market Trends (2018-2023)
11.4.1.3 Market Breakup by Component
11.4.1.4 Market Breakup by Organization Size
11.4.1.5 Market Breakup by Deployment
11.4.1.6 Market Breakup by Application
11.4.1.7 Market Breakup by End User
11.4.1.8 Key Players
11.4.1.9 Market Forecast (2024-2032)
11.4.2 Mexico
11.4.2.1 Market Drivers
11.4.2.2 Historical and Current Market Trends (2018-2023)
11.4.2.3 Market Breakup by Component
11.4.2.4 Market Breakup by Organization Size
11.4.2.5 Market Breakup by Deployment
11.4.2.6 Market Breakup by Application
11.4.2.7 Market Breakup by End User
11.4.2.8 Key Players
11.4.2.9 Market Forecast (2024-2032)
11.4.3 Others
11.4.3.1 Historical and Current Market Trends (2018-2023)
11.4.3.2 Market Forecast (2024-2032)
11.5 Middle East and Africa
11.5.1 Market Drivers
11.5.2 Historical and Current Market Trends (2018-2023)
11.5.3 Market Breakup by Component
11.5.4 Market Breakup by Organization Size
11.5.5 Market Breakup by Deployment
11.5.6 Market Breakup by Application
11.5.7 Market Breakup by End User
11.5.8 Market Breakup by Country
11.5.9 Key Players
11.5.10 Market Forecast (2024-2032)
11.6 Attractive Investment Proposition by Region
12 Global Payment Monitoring Market – Competitive Landscape
12.1 Overview
12.2 Market Structure
12.3 Market Share by Key Players
12.4 Market Player Positioning
12.5 Top Winning Strategies
12.6 Competitive Dashboard
12.7 Company Evaluation Quadrant
13 Profiles of Key Players
13.1 ACI Worldwide Inc.
13.1.1 Business Overview
13.1.2 Product Portfolio
13.1.3 Business Strategies
13.1.4 SWOT Analysis
13.1.5 Major News and Events
13.2 Bottomline Technologies Inc.
13.2.1 Business Overview
13.2.2 Product Portfolio
13.2.3 Business Strategies
13.2.4 SWOT Analysis
13.2.5 Major News and Events
13.3 FICO
13.3.1 Business Overview
13.3.2 Product Portfolio
13.3.3 Business Strategies
13.3.4 SWOT Analysis
13.3.5 Major News and Events
13.4 FIS
13.4.1 Business Overview
13.4.2 Product Portfolio
13.4.3 Business Strategies
13.4.4 SWOT Analysis
13.4.5 Major News and Events
13.5 Fiserv Inc.
13.5.1 Business Overview
13.5.2 Product Portfolio
13.5.3 Business Strategies
13.5.4 SWOT Analysis
13.5.5 Major News and Events
13.6 International Business Machines Corporation
13.6.1 Business Overview
13.6.2 Product Portfolio
13.6.3 Business Strategies
13.6.4 SWOT Analysis
13.6.5 Major News and Events
13.7 NICE Ltd.
13.7.1 Business Overview
13.7.2 Product Portfolio
13.7.3 Business Strategies
13.7.4 SWOT Analysis
13.7.5 Major News and Events
13.8 Oracle Corporation
13.8.1 Business Overview
13.8.2 Product Portfolio
13.8.3 Business Strategies
13.8.4 SWOT Analysis
13.8.5 Major News and Events
13.9 Refinitiv (London Stock Exchange Group plc)
13.9.1 Business Overview
13.9.2 Product Portfolio
13.9.3 Business Strategies
13.9.4 SWOT Analysis
13.9.5 Major News and Events
13.10 SAS Institute Inc.
13.10.1 Business Overview
13.10.2 Product Portfolio
13.10.3 Business Strategies
13.10.4 SWOT Analysis
13.10.5 Major News and Events
Kindly note that this only represents a partial list of companies, and the complete list has been provided in the report.
14 Global Payment Monitoring Market - Industry Analysis
14.1 Drivers, Restraints, and Opportunities
14.1.1 Overview
14.1.2 Drivers
14.1.3 Restraints
14.1.4 Opportunities
14.1.5 Impact Analysis
14.2 Porters Five Forces Analysis
14.2.1 Overview
14.2.2 Bargaining Power of Buyers
14.2.3 Bargaining Power of Suppliers
14.2.4 Degree of Competition
14.2.5 Threat of New Entrants
14.2.6 Threat of Substitutes
14.3 Value Chain Analysis
15 Strategic Recommendations
16 Appendix