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Transaction Monitoring Software Market Report by Component (Solution, Services), Deployment Mode (On-premises, Cloud-based), Enterprise Size (Small and Medium-sized Enterprises, Large Enterprises), Application (Anti-Money Laundering, Customer Identity Management, Fraud Detection and Prevention, Compliance Management), End Use Industry (BFSI, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities, Manufacturing, and Others), and Region 2025-2033
Report Format: PDF+Excel | Report ID: SR112024A4868
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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 Introduction
4.1 Overview
4.2 Key Industry Trends
5 Global Transaction Monitoring Software Market
5.1 Market Overview
5.2 Market Performance
5.3 Impact of COVID-19
5.4 Market Forecast
6 Market Breakup by Component
6.1 Solution
6.1.1 Market Trends
6.1.2 Market Forecast
6.2 Services
6.2.1 Market Trends
6.2.2 Market Forecast
7 Market Breakup by Deployment Mode
7.1 On-premises
7.1.1 Market Trends
7.1.2 Market Forecast
7.2 Cloud-based
7.2.1 Market Trends
7.2.2 Market Forecast
8 Market Breakup by Enterprise Size
8.1 Small and Medium-sized Enterprises
8.1.1 Market Trends
8.1.2 Market Forecast
8.2 Large Enterprises
8.2.1 Market Trends
8.2.2 Market Forecast
9 Market Breakup by Application
9.1 Anti-Money Laundering
9.1.1 Market Trends
9.1.2 Market Forecast
9.2 Customer Identity Management
9.2.1 Market Trends
9.2.2 Market Forecast
9.3 Fraud Detection and Prevention
9.3.1 Market Trends
9.3.2 Market Forecast
9.4 Compliance Management
9.4.1 Market Trends
9.4.2 Market Forecast
10 Market Breakup by End Use Industry
10.1 BFSI
10.1.1 Market Trends
10.1.2 Market Forecast
10.2 Government and Defense
10.2.1 Market Trends
10.2.2 Market Forecast
10.3 IT and Telecom
10.3.1 Market Trends
10.3.2 Market Forecast
10.4 Retail
10.4.1 Market Trends
10.4.2 Market Forecast
10.5 Healthcare
10.5.1 Market Trends
10.5.2 Market Forecast
10.6 Energy and Utilities
10.6.1 Market Trends
10.6.2 Market Forecast
10.7 Manufacturing
10.7.1 Market Trends
10.7.2 Market Forecast
10.8 Others
10.8.1 Market Trends
10.8.2 Market Forecast
11 Market Breakup by Region
11.1 North America
11.1.1 United States
11.1.1.1 Market Trends
11.1.1.2 Market Forecast
11.1.2 Canada
11.1.2.1 Market Trends
11.1.2.2 Market Forecast
11.2 Asia-Pacific
11.2.1 China
11.2.1.1 Market Trends
11.2.1.2 Market Forecast
11.2.2 Japan
11.2.2.1 Market Trends
11.2.2.2 Market Forecast
11.2.3 India
11.2.3.1 Market Trends
11.2.3.2 Market Forecast
11.2.4 South Korea
11.2.4.1 Market Trends
11.2.4.2 Market Forecast
11.2.5 Australia
11.2.5.1 Market Trends
11.2.5.2 Market Forecast
11.2.6 Indonesia
11.2.6.1 Market Trends
11.2.6.2 Market Forecast
11.2.7 Others
11.2.7.1 Market Trends
11.2.7.2 Market Forecast
11.3 Europe
11.3.1 Germany
11.3.1.1 Market Trends
11.3.1.2 Market Forecast
11.3.2 France
11.3.2.1 Market Trends
11.3.2.2 Market Forecast
11.3.3 United Kingdom
11.3.3.1 Market Trends
11.3.3.2 Market Forecast
11.3.4 Italy
11.3.4.1 Market Trends
11.3.4.2 Market Forecast
11.3.5 Spain
11.3.5.1 Market Trends
11.3.5.2 Market Forecast
11.3.6 Russia
11.3.6.1 Market Trends
11.3.6.2 Market Forecast
11.3.7 Others
11.3.7.1 Market Trends
11.3.7.2 Market Forecast
11.4 Latin America
11.4.1 Brazil
11.4.1.1 Market Trends
11.4.1.2 Market Forecast
11.4.2 Mexico
11.4.2.1 Market Trends
11.4.2.2 Market Forecast
11.4.3 Others
11.4.3.1 Market Trends
11.4.3.2 Market Forecast
11.5 Middle East and Africa
11.5.1 Market Trends
11.5.2 Market Breakup by Country
11.5.3 Market Forecast
12 SWOT Analysis
12.1 Overview
12.2 Strengths
12.3 Weaknesses
12.4 Opportunities
12.5 Threats
13 Value Chain Analysis
14 Porters Five Forces Analysis
14.1 Overview
14.2 Bargaining Power of Buyers
14.3 Bargaining Power of Suppliers
14.4 Degree of Competition
14.5 Threat of New Entrants
14.6 Threat of Substitutes
15 Price Analysis
16 Competitive Landscape
16.1 Market Structure
16.2 Key Players
16.3 Profiles of Key Players
16.3.1 ACI Worldwide Inc.
16.3.1.1 Company Overview
16.3.1.2 Product Portfolio
16.3.1.3 Financials
16.3.1.4 SWOT Analysis
16.3.2 BAE Systems plc
16.3.2.1 Company Overview
16.3.2.2 Product Portfolio
16.3.2.3 Financials
16.3.2.4 SWOT Analysis
16.3.3 ComplyAdvantage
16.3.3.1 Company Overview
16.3.3.2 Product Portfolio
16.3.4 Experian plc
16.3.4.1 Company Overview
16.3.4.2 Product Portfolio
16.3.4.3 Financials
16.3.5 Fair Isaac Corporation
16.3.5.1 Company Overview
16.3.5.2 Product Portfolio
16.3.5.3 Financials
16.3.5.4 SWOT Analysis
16.3.6 FIS
16.3.6.1 Company Overview
16.3.6.2 Product Portfolio
16.3.6.3 Financials
16.3.6.4 SWOT Analysis
16.3.7 Fiserv Inc.
16.3.7.1 Company Overview
16.3.7.2 Product Portfolio
16.3.7.3 Financials
16.3.7.4 SWOT Analysis
16.3.8 NICE Ltd.
16.3.8.1 Company Overview
16.3.8.2 Product Portfolio
16.3.8.3 Financials
16.3.8.4 SWOT Analysis
16.3.9 Oracle Corporation
16.3.9.1 Company Overview
16.3.9.2 Product Portfolio
16.3.9.3 Financials
16.3.9.4 SWOT Analysis
16.3.10 SAS Institute Inc.
16.3.10.1 Company Overview
16.3.10.2 Product Portfolio
16.3.10.3 SWOT Analysis
16.3.11 Software AG
16.3.11.1 Company Overview
16.3.11.2 Product Portfolio
16.3.11.3 Financials
16.3.12 Thomson Reuters Corporation
16.3.12.1 Company Overview
16.3.12.2 Product Portfolio
16.3.12.3 Financials
16.3.12.4 SWOT Analysis
List of Figures
Figure 1: Global: Transaction Monitoring Software Market: Major Drivers and Challenges
Figure 2: Global: Transaction Monitoring Software Market: Sales Value (in Billion USD), 2019-2024
Figure 3: Global: Transaction Monitoring Software Market Forecast: Sales Value (in Billion USD), 2025-2033
Figure 4: Global: Transaction Monitoring Software Market: Breakup by Component (in %), 2024
Figure 5: Global: Transaction Monitoring Software Market: Breakup by Deployment Mode (in %), 2024
Figure 6: Global: Transaction Monitoring Software Market: Breakup by Enterprise Size (in %), 2024
Figure 7: Global: Transaction Monitoring Software Market: Breakup by Application (in %), 2024
Figure 8: Global: Transaction Monitoring Software Market: Breakup by End Use Industry (in %), 2024
Figure 9: Global: Transaction Monitoring Software Market: Breakup by Region (in %), 2024
Figure 10: Global: Transaction Monitoring Software (Solution) Market: Sales Value (in Million USD), 2019 & 2024
Figure 11: Global: Transaction Monitoring Software (Solution) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 12: Global: Transaction Monitoring Software (Services) Market: Sales Value (in Million USD), 2019 & 2024
Figure 13: Global: Transaction Monitoring Software (Services) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 14: Global: Transaction Monitoring Software (On-premises) Market: Sales Value (in Million USD), 2019 & 2024
Figure 15: Global: Transaction Monitoring Software (On-premises) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 16: Global: Transaction Monitoring Software (Cloud-based) Market: Sales Value (in Million USD), 2019 & 2024
Figure 17: Global: Transaction Monitoring Software (Cloud-based) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 18: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market: Sales Value (in Million USD), 2019 & 2024
Figure 19: Global: Transaction Monitoring Software (Small and Medium-sized Enterprises) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 20: Global: Transaction Monitoring Software (Large Enterprises) Market: Sales Value (in Million USD), 2019 & 2024
Figure 21: Global: Transaction Monitoring Software (Large Enterprises) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 22: Global: Transaction Monitoring Software (Anti-Money Laundering) Market: Sales Value (in Million USD), 2019 & 2024
Figure 23: Global: Transaction Monitoring Software (Anti-Money Laundering) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 24: Global: Transaction Monitoring Software (Customer Identity Management) Market: Sales Value (in Million USD), 2019 & 2024
Figure 25: Global: Transaction Monitoring Software (Customer Identity Management) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 26: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market: Sales Value (in Million USD), 2019 & 2024
Figure 27: Global: Transaction Monitoring Software (Fraud Detection and Prevention) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 28: Global: Transaction Monitoring Software (Compliance Management) Market: Sales Value (in Million USD), 2019 & 2024
Figure 29: Global: Transaction Monitoring Software (Compliance Management) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 30: Global: Transaction Monitoring Software (BFSI) Market: Sales Value (in Million USD), 2019 & 2024
Figure 31: Global: Transaction Monitoring Software (BFSI) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 32: Global: Transaction Monitoring Software (Government and Defense) Market: Sales Value (in Million USD), 2019 & 2024
Figure 33: Global: Transaction Monitoring Software (Government and Defense) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 34: Global: Transaction Monitoring Software (IT and Telecom) Market: Sales Value (in Million USD), 2019 & 2024
Figure 35: Global: Transaction Monitoring Software (IT and Telecom) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 36: Global: Transaction Monitoring Software (Retail) Market: Sales Value (in Million USD), 2019 & 2024
Figure 37: Global: Transaction Monitoring Software (Retail) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 38: Global: Transaction Monitoring Software (Healthcare) Market: Sales Value (in Million USD), 2019 & 2024
Figure 39: Global: Transaction Monitoring Software (Healthcare) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 40: Global: Transaction Monitoring Software (Energy and Utilities) Market: Sales Value (in Million USD), 2019 & 2024
Figure 41: Global: Transaction Monitoring Software (Energy and Utilities) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 42: Global: Transaction Monitoring Software (Manufacturing) Market: Sales Value (in Million USD), 2019 & 2024
Figure 43: Global: Transaction Monitoring Software (Manufacturing) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 44: Global: Transaction Monitoring Software (Other End Use Industries) Market: Sales Value (in Million USD), 2019 & 2024
Figure 45: Global: Transaction Monitoring Software (Other End Use Industries) Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 46: North America: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 47: North America: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 48: United States: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 49: United States: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 50: Canada: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 51: Canada: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 52: Asia-Pacific: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 53: Asia-Pacific: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 54: China: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 55: China: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 56: Japan: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 57: Japan: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 58: India: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 59: India: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 60: South Korea: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 61: South Korea: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 62: Australia: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 63: Australia: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 64: Indonesia: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 65: Indonesia: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 66: Others: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 67: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 68: Europe: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 69: Europe: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 70: Germany: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 71: Germany: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 72: France: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 73: France: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 74: United Kingdom: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 75: United Kingdom: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 76: Italy: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 77: Italy: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 78: Spain: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 79: Spain: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 80: Russia: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 81: Russia: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 82: Others: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 83: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 84: Latin America: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 85: Latin America: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 86: Brazil: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 87: Brazil: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 88: Mexico: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 89: Mexico: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 90: Others: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 91: Others: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 92: Middle East and Africa: Transaction Monitoring Software Market: Sales Value (in Million USD), 2019 & 2024
Figure 93: Middle East and Africa: Transaction Monitoring Software Market: Breakup by Country (in %), 2024
Figure 94: Middle East and Africa: Transaction Monitoring Software Market Forecast: Sales Value (in Million USD), 2025-2033
Figure 95: Global: Transaction Monitoring Software Industry: SWOT Analysis
Figure 96: Global: Transaction Monitoring Software Industry: Value Chain Analysis
Figure 97: Global: Transaction Monitoring Software Industry: Porter's Five Forces Analysis
List of Tables
Table 1: Global: Transaction Monitoring Software Market: Key Industry Highlights, 2024 & 2033
Table 2: Global: Transaction Monitoring Software Market Forecast: Breakup by Component (in Million USD), 2025-2033
Table 3: Global: Transaction Monitoring Software Market Forecast: Breakup by Deployment Mode (in Million USD), 2025-2033
Table 4: Global: Transaction Monitoring Software Market Forecast: Breakup by Enterprise Size (in Million USD), 2025-2033
Table 5: Global: Transaction Monitoring Software Market Forecast: Breakup by Application (in Million USD), 2025-2033
Table 6: Global: Transaction Monitoring Software Market Forecast: Breakup by End Use Industry (in Million USD), 2025-2033
Table 7: Global: Transaction Monitoring Software Market Forecast: Breakup by Region (in Million USD), 2025-2033
Table 8: Global: Transaction Monitoring Software Market: Competitive Structure
Table 9: Global: Transaction Monitoring Software Market: Key Players
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