Transaction Monitoring Software Market Research and Forecast Report 2023-2028

1. Global Transaction Monitoring Software Market Research and Forecast Report 2023-2028 Author: Elena Anderson Marketing Manager Copyright © IMARC Service Pvt Ltd. All Rights Reserved IMARC Group © 2022 IMARC All Rights Reserved

2. Report DescriptionAbout IMARC Group International Market Analysis Research and Consulting Group is a leading adviser on management strategy and market research worldwide. We partner with clients in all regions and industry verticals to identify their highest-value opportunities, address their most critical challenges, and transform their businesses. IMARC’s information products include major market, scientific, economic and technological developments for business leaders in pharmaceutical, industrial, and high technology organizations. Market forecasts and industry analysis for biotechnology, advanced materials, chemicals, food and beverage, travel and tourism, nanotechnology and novel processing methods are at the top of the company’s expertise. IMARC’s tailored approach combines unfathomable insight into the dynamics of companies and markets with close cooperation at all levels of the client organization. This ensures that our clients achieve unmatchable competitive advantage, build more proficient organizations, and secure lasting results.

3. Report Description and Highlights Report Description Global Transaction Monitoring Software Market Research Report 2023-2028: According to the latest report by IMARC Group, titled "Transaction Monitoring Software Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028," the global transaction monitoring software market size reached US$ 14.4 Billion in 2022. Transaction monitoring software refers to an advanced solution that enables financial institutions to administer, monitor, and assess the transaction history and activities of users. It assists in analyzing the overall data of the account holder to get a comprehensive picture of the customer financial behavior, identifying and eliminating unusual money-laundering activities, and generating suspicious activity reports to alert the organizations. As a result, it aids businesses in maintaining banking relationships, expanding transaction circles, managing regulatory priorities, mitigating financial sanctions, and optimizing the overall work efficiency of the company. Request for a PDF sample of this report: https://www.imarcgroup.com/transaction-monitoring- software-market/requestsample

4. Report Description and Highlights Report Description Global Transaction Monitoring Software Market Trends: The transaction monitoring software market is primarily being driven by the widespread adoption of the solution across various industrial verticals due to the increasing instances of money laundering and sophisticated cyber-attacks across the globe. Cybercriminals and terrorists explore possible vulnerabilities in the system of the organization to commit frauds, which can be avoided or controlled through transaction monitoring software. The rising utilization of online transactions services through various platforms has further facilitated the need for the effective management of know your customer (KYC), know your transactions (KYT) compliances and counter-terrorist financing (CTF) activities. These solutions assist in detecting the risk of identity theft, financial fraud, and financing of criminal organizations, which, in turn, is acting as another major growth-inducing factor. Additionally, the extensive utilization of artificial intelligence (AI)- and Software-as-a-Service-based transaction and security monitoring solutions across small and medium-sized enterprises (SMEs), are contributing to the market growth. Apart from this, the implementation of the regulatory framework to inhibit financial threats, along with the initiatives being undertaken by the government bodies for sensitizing masses and companies regarding escalating money-laundering cases, are creating a positive outlook for the market.

5. Report Description and Highlights Report Description Looking forward, IMARC Group expects the market to reach a value of US$ 31.5 Billion by 2028, exhibiting at a CAGR of 13.6% during 2023-2028. View Report TOC, Figures and Tables: https://www.imarcgroup.com/transaction-monitoring- software-market

6. Report Description and Highlights Report Description Key Market Segmentation The research report includes the following segments: Breakup by Component: •Solution •Services Breakup by Deployment Mode: •On-premises •Cloud-based Breakup by Enterprise Size: •Small and Medium-sized Enterprises •Large Enterprises Breakup by Application: •Anti-Money Laundering •Customer Identity Management •Fraud Detection and Prevention •Compliance Management

7. Report Description and Highlights Report Description Breakup by End Use Industry: •BFSI •Government and Defense •IT and Telecom •Retail •Healthcare •Energy and Utilities •Manufacturing •Others Breakup by Region: •North America •Asia Pacific •Europe •Latin America •Middle East and Africa

8. Report Description and Highlights Report Description Competitive Landscape with Key Players: •ACI Worldwide Inc •BAE Systems plc •ComplyAdvantage •Experian plc •Fair Isaac Corporation •FIS •Fiserv Inc •NICE Ltd •Oracle Corporation •SAS Institute Inc •Software AG •Thomson Reuters Corporation

9. Key Questions Answered in the Report Report Description 1. 2. What was the size of the global transaction monitoring software market in 2022? What is the expected growth rate of the global transaction monitoring software market during 2023-2028? What are the key factors driving the global transaction monitoring software market? What has been the impact of COVID-19 on the global transaction monitoring software market? What is the breakup of the global transaction monitoring software market based on the component? What is the breakup of the global transaction monitoring software market based on the deployment mode? What is the breakup of the global transaction monitoring software market based on enterprise size? What is the breakup of the global transaction monitoring software market based on the application? What is the breakup of the global transaction monitoring software market based on the end use industry? 10. What are the key regions in the global transaction monitoring software market? 11. Who are the key players/companies in the global transaction monitoring software market? 3. 4. 5. 6. 7. 8. 9.

10. Report DescriptionTable of Contents 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

11. Report DescriptionTable of Contents 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 Click here to visit the complete table of content with list of figures and tables: https://www.imarcgroup.com/transaction-monitoring-software-market/toc

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14. Report Description and Highlights Report Description © 2022 IMARC All Rights Reserved This Publication and all it’s contents unless otherwise mentioned are copyrighted in the name of International Market Analysis Research and Consulting (IMARC). No part of this publication may be reproduced, repackaged, redistributed or resold in whole or in any part. The publication may also not be used in any form or by and means graphic electronic or mechanical, including photocopying, recording, taping or by information storage or retrieval, or by any other form, without the express consent of International Market Analysis Research and Consulting (IMARC). Disclaimer: All contents and data of this publication, including forecasts, data analysis and opinion have been based on information and sources believed to be accurate and reliable at the time of publishing. International Market Analysis Research and Consulting makes no representation of warranty of any kind as to the accuracy or completeness of any Information provided. IMARC accepts no liability whatsoever for any loss or damage resulting from opinion, errors or inaccuracies if any found this publication. IMARC, IMARC Group and Global Therapy Insight Series are registered trademarks of International Market Analysis Research and Consulting. All other trademarks used in this publication are registered trademarks of their respective companies.

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