Transaction Monitoring for Financial Services Market

1 Report Business Overview
    1.1 Study Scope
    1.2 Market Analysis by Type
        1.2.1 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Type, 2017 VS 2021 VS 2028
        1.2.2 Cloud-based Platform
        1.2.3 Web-based Platform
    1.3 Market by Application
        1.3.1 Global Transaction Monitoring for Financial Services Market Size Growth Rate by Application, 2017 VS 2021 VS 2028
        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
2 Global Growth Trends
    2.1 Global Transaction Monitoring for Financial Services Market Perspective (2017-2028)
    2.2 Transaction Monitoring for Financial Services Growth Trends by Region
        2.2.1 Transaction Monitoring for Financial Services Market Size by Region: 2017 VS 2021 VS 2028
        2.2.2 Transaction Monitoring for Financial Services Historic Market Size by Region (2017-2022)
        2.2.3 Transaction Monitoring for Financial Services Forecasted Market Size by Region (2023-2028)
    2.3 Transaction Monitoring for Financial Services Market Dynamics
        2.3.1 Transaction Monitoring for Financial Services Industry Trends
        2.3.2 Transaction Monitoring for Financial Services Market Drivers
        2.3.3 Transaction Monitoring for Financial Services Market Challenges
        2.3.4 Transaction Monitoring for Financial Services Market Restraints
3 Competition Landscape by Key Players
    3.1 Global Top Transaction Monitoring for Financial Services Players by Revenue
        3.1.1 Global Top Transaction Monitoring for Financial Services Players by Revenue (2017-2022)
        3.1.2 Global Transaction Monitoring for Financial Services Revenue Market Share by Players (2017-2022)
    3.2 Global Transaction Monitoring for Financial Services Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
    3.3 Players Covered: Ranking by Transaction Monitoring for Financial Services Revenue
    3.4 Global Transaction Monitoring for Financial Services Market Concentration Ratio
        3.4.1 Global Transaction Monitoring for Financial Services Market Concentration Ratio (CR5 and HHI)
        3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Financial Services Revenue in 2021
    3.5 Transaction Monitoring for Financial Services Key Players Head office and Area Served
    3.6 Key Players Transaction Monitoring for Financial Services Product Solution and Service
    3.7 Date of Enter into Transaction Monitoring for Financial Services Market
    3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Financial Services Breakdown Data by Type
    4.1 Global Transaction Monitoring for Financial Services Historic Market Size by Type (2017-2022)
    4.2 Global Transaction Monitoring for Financial Services Forecasted Market Size by Type (2023-2028)
5 Transaction Monitoring for Financial Services Breakdown Data by Application
    5.1 Global Transaction Monitoring for Financial Services Historic Market Size by Application (2017-2022)
    5.2 Global Transaction Monitoring for Financial Services Forecasted Market Size by Application (2023-2028)
6 North America
    6.1 North America Transaction Monitoring for Financial Services Market Size (2017-2028)
    6.2 North America Transaction Monitoring for Financial Services Market Size by Type
        6.2.1 North America Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
        6.2.2 North America Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
        6.2.3 North America Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
    6.3 North America Transaction Monitoring for Financial Services Market Size by Application
        6.3.1 North America Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
        6.3.2 North America Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
        6.3.3 North America Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
    6.4 North America Transaction Monitoring for Financial Services Market Size by Country
        6.4.1 North America Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
        6.4.2 North America Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
        6.4.3 U.S.
        6.4.4 Canada
7 Europe
    7.1 Europe Transaction Monitoring for Financial Services Market Size (2017-2028)
    7.2 Europe Transaction Monitoring for Financial Services Market Size by Type
        7.2.1 Europe Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
        7.2.2 Europe Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
        7.2.3 Europe Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
    7.3 Europe Transaction Monitoring for Financial Services Market Size by Application
        7.3.1 Europe Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
        7.3.2 Europe Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
        7.3.3 Europe Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
    7.4 Europe Transaction Monitoring for Financial Services Market Size by Country
        7.4.1 Europe Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
        7.4.2 Europe Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
        7.4.3 Germany
        7.4.4 France
        7.4.5 U.K.
        7.4.6 Italy
        7.4.7 Russia
        7.4.8 Nordic Countries
8 Asia-Pacific
    8.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size (2017-2028)
    8.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type
        8.2.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
        8.2.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
        8.2.3 Asia-Pacific Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
    8.3 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application
        8.3.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
        8.3.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
        8.3.3 Asia-Pacific Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
    8.4 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region
        8.4.1 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region (2017-2022)
        8.4.2 Asia-Pacific Transaction Monitoring for Financial Services Market Size by Region (2023-2028)
        8.4.3 China
        8.4.4 Japan
        8.4.5 South Korea
        8.4.6 Southeast Asia
        8.4.7 India
        8.4.8 Australia 
9 Latin America
    9.1 Latin America Transaction Monitoring for Financial Services Market Size (2017-2028)
    9.2 Latin America Transaction Monitoring for Financial Services Market Size by Type
        9.2.1 Latin America Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
        9.2.2 Latin America Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
        9.2.3 Latin America Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
    9.3 Latin America Transaction Monitoring for Financial Services Market Size by Application
        9.3.1 Latin America Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
        9.3.2 Latin America Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
        9.3.3 Latin America Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
    9.4 Latin America Transaction Monitoring for Financial Services Market Size by Country
        9.4.1 Latin America Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
        9.4.2 Latin America Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
        9.4.3 Mexico
        9.4.4 Brazil
10 Middle East & Africa
    10.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size (2017-2028)
    10.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type
        10.2.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type (2017-2022)
        10.2.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Type (2023-2028)
        10.2.3 Middle East & Africa Transaction Monitoring for Financial Services Market Share by Type (2017-2028)
    10.3 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application
        10.3.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application (2017-2022)
        10.3.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Application (2023-2028)
        10.3.3 Middle East & Africa Transaction Monitoring for Financial Services Market Share by Application (2017-2028)
    10.4 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country
        10.4.1 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country (2017-2022)
        10.4.2 Middle East & Africa Transaction Monitoring for Financial Services Market Size by Country (2023-2028)
        10.4.3 Turkey
        10.4.4 Saudi Arabia
        10.4.5 UAE
11 Key Players Profiles
    11.1 NICE
        11.1.1 NICE Company Details
        11.1.2 NICE Business Overview
        11.1.3 NICE Transaction Monitoring for Financial Services Introduction
        11.1.4 NICE Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.1.5 NICE Recent Developments
    11.2 Oracle
        11.2.1 Oracle Company Details
        11.2.2 Oracle Business Overview
        11.2.3 Oracle Transaction Monitoring for Financial Services Introduction
        11.2.4 Oracle Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.2.5 Oracle Recent Developments
    11.3 FICO
        11.3.1 FICO Company Details
        11.3.2 FICO Business Overview
        11.3.3 FICO Transaction Monitoring for Financial Services Introduction
        11.3.4 FICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.3.5 FICO Recent Developments
    11.4 BAE Systems
        11.4.1 BAE Systems Company Details
        11.4.2 BAE Systems Business Overview
        11.4.3 BAE Systems Transaction Monitoring for Financial Services Introduction
        11.4.4 BAE Systems Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.4.5 BAE Systems Recent Developments
    11.5 Fiserv
        11.5.1 Fiserv Company Details
        11.5.2 Fiserv Business Overview
        11.5.3 Fiserv Transaction Monitoring for Financial Services Introduction
        11.5.4 Fiserv Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.5.5 Fiserv Recent Developments
    11.6 SAS
        11.6.1 SAS Company Details
        11.6.2 SAS Business Overview
        11.6.3 SAS Transaction Monitoring for Financial Services Introduction
        11.6.4 SAS Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.6.5 SAS Recent Developments
    11.7 Experian
        11.7.1 Experian Company Details
        11.7.2 Experian Business Overview
        11.7.3 Experian Transaction Monitoring for Financial Services Introduction
        11.7.4 Experian Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.7.5 Experian Recent Developments
    11.8 FIS
        11.8.1 FIS Company Details
        11.8.2 FIS Business Overview
        11.8.3 FIS Transaction Monitoring for Financial Services Introduction
        11.8.4 FIS Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.8.5 FIS Recent Developments
    11.9 ACI Worldwide
        11.9.1 ACI Worldwide Company Details
        11.9.2 ACI Worldwide Business Overview
        11.9.3 ACI Worldwide Transaction Monitoring for Financial Services Introduction
        11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.9.5 ACI Worldwide Recent Developments
    11.10 Refinitiv
        11.10.1 Refinitiv Company Details
        11.10.2 Refinitiv Business Overview
        11.10.3 Refinitiv Transaction Monitoring for Financial Services Introduction
        11.10.4 Refinitiv Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.10.5 Refinitiv Recent Developments
    11.11 Software
        11.11.1 Software Company Details
        11.11.2 Software Business Overview
        11.11.3 Software Transaction Monitoring for Financial Services Introduction
        11.11.4 Software Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.11.5 Software Recent Developments
    11.12 ComplyAdvantage
        11.12.1 ComplyAdvantage Company Details
        11.12.2 ComplyAdvantage Business Overview
        11.12.3 ComplyAdvantage Transaction Monitoring for Financial Services Introduction
        11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.12.5 ComplyAdvantage Recent Developments
    11.13 Infrasoft Technologies
        11.13.1 Infrasoft Technologies Company Details
        11.13.2 Infrasoft Technologies Business Overview
        11.13.3 Infrasoft Technologies Transaction Monitoring for Financial Services Introduction
        11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.13.5 Infrasoft Technologies Recent Developments
    11.14 ACTICO
        11.14.1 ACTICO Company Details
        11.14.2 ACTICO Business Overview
        11.14.3 ACTICO Transaction Monitoring for Financial Services Introduction
        11.14.4 ACTICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.14.5 ACTICO Recent Developments
    11.15 EastNets
        11.15.1 EastNets Company Details
        11.15.2 EastNets Business Overview
        11.15.3 EastNets Transaction Monitoring for Financial Services Introduction
        11.15.4 EastNets Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.15.5 EastNets Recent Developments
    11.16 Bottomline
        11.16.1 Bottomline Company Details
        11.16.2 Bottomline Business Overview
        11.16.3 Bottomline Transaction Monitoring for Financial Services Introduction
        11.16.4 Bottomline Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.16.5 Bottomline Recent Developments
    11.17 Beam Solutions
        11.17.1 Beam Solutions Company Details
        11.17.2 Beam Solutions Business Overview
        11.17.3 Beam Solutions Transaction Monitoring for Financial Services Introduction
        11.17.4 Beam Solutions Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.17.5 Beam Solutions Recent Developments
    11.18 IdentityMind
        11.18.1 IdentityMind Company Details
        11.18.2 IdentityMind Business Overview
        11.18.3 IdentityMind Transaction Monitoring for Financial Services Introduction
        11.18.4 IdentityMind Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.18.5 IdentityMind Recent Developments
    11.19 CaseWare
        11.19.1 CaseWare Company Details
        11.19.2 CaseWare Business Overview
        11.19.3 CaseWare Transaction Monitoring for Financial Services Introduction
        11.19.4 CaseWare Revenue in Transaction Monitoring for Financial Services Business (2017-2022)
        11.19.5 CaseWare Recent Developments
12 Analyst's Viewpoints/Conclusions
13 Appendix
    13.1 Research Methodology
        13.1.1 Methodology/Research Approach
        13.1.2 Data Source
    13.2 Author Details
    13.3 Disclaimer
List of Tables
    Table 1. Global Transaction Monitoring for Financial Services Market Size Growth Rate by Type (US$ Million), 2017 VS 2021 VS 2028
    Table 2. Key Players of Cloud-based Platform
    Table 3. Key Players of Web-based Platform
    Table 4. Global Transaction Monitoring for Financial Services Market Size Growth Rate by Application (US$ Million), 2017 VS 2021 VS 2028
    Table 5. Global Transaction Monitoring for Financial Services Market Size by Region (US$ Million): 2017 VS 2021 VS 2028
    Table 6. Global Transaction Monitoring for Financial Services Market Size by Region (2017-2022) & (US$ Million)
    Table 7. Global Transaction Monitoring for Financial Services Market Share by Region (2017-2022)
    Table 8. Global Transaction Monitoring for Financial Services Forecasted Market Size by Region (2023-2028) & (US$ Million)
    Table 9. Global Transaction Monitoring for Financial Services Market Share by Region (2023-2028)
    Table 10. Transaction Monitoring for Financial Services Market Trends
    Table 11. Transaction Monitoring for Financial Services Market Drivers
    Table 12. Transaction Monitoring for Financial Services Market Challenges
    Table 13. Transaction Monitoring for Financial Services Market Restraints
    Table 14. Global Transaction Monitoring for Financial Services Revenue by Players (2017-2022) & (US$ Million)
    Table 15. Global Transaction Monitoring for Financial Services Revenue Share by Players (2017-2022)
    Table 16. Global Top Transaction Monitoring for Financial Services by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Financial Services as of 2021)
    Table 17. Ranking of Global Top Transaction Monitoring for Financial Services Companies by Revenue (US$ Million) in 2021
    Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Financial Services Revenue (CR5 and HHI) & (2017-2022)
    Table 19. Key Players Headquarters and Area Served
    Table 20. Key Players Transaction Monitoring for Financial Services Product Solution and Service
    Table 21. Date of Enter into Transaction Monitoring for Financial Services Market
    Table 22. Mergers & Acquisitions, Expansion Plans
    Table 23. Global Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 24. Global Transaction Monitoring for Financial Services Revenue Market Share by Type (2017-2022)
    Table 25. Global Transaction Monitoring for Financial Services Forecasted Market Size by Type (2023-2028) & (US$ Million)
    Table 26. Global Transaction Monitoring for Financial Services Revenue Market Share by Type (2023-2028)
    Table 27. Global Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 28. Global Transaction Monitoring for Financial Services Revenue Share by Application (2017-2022)
    Table 29. Global Transaction Monitoring for Financial Services Forecasted Market Size by Application (2023-2028) & (US$ Million)
    Table 30. Global Transaction Monitoring for Financial Services Revenue Share by Application (2023-2028)
    Table 31. North America Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 32. North America Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
    Table 33. North America Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 34. North America Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
    Table 35. North America Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
    Table 36. North America Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
    Table 37. Europe Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 38. Europe Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
    Table 39. Europe Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 40. Europe Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
    Table 41. Europe Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
    Table 42. Europe Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
    Table 43. Asia Pacific Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 44. Asia Pacific Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
    Table 45. Asia Pacific Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 46. Asia Pacific Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
    Table 47. Asia Pacific Transaction Monitoring for Financial Services Market Size by Region (2017-2022) & (US$ Million)
    Table 48. Asia Pacific Transaction Monitoring for Financial Services Market Size by Region (2023-2028) & (US$ Million)
    Table 49. Latin America Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 50. Latin America Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
    Table 51. Latin America Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 52. Latin America Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
    Table 53. Latin America Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
    Table 54. Latin America Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
    Table 55. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Type (2017-2022) & (US$ Million)
    Table 56. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Type (2023-2028) & (US$ Million)
    Table 57. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Application (2017-2022) & (US$ Million)
    Table 58. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Application (2023-2028) & (US$ Million)
    Table 59. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Country (2017-2022) & (US$ Million)
    Table 60. Middle East and Africa Transaction Monitoring for Financial Services Market Size by Country (2023-2028) & (US$ Million)
    Table 61. NICE Company Details
    Table 62. NICE Business Overview
    Table 63. NICE Transaction Monitoring for Financial Services Product
    Table 64. NICE Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 65. NICE Recent Developments
    Table 66. Oracle Company Details
    Table 67. Oracle Business Overview
    Table 68. Oracle Transaction Monitoring for Financial Services Product
    Table 69. Oracle Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 70. Oracle Recent Developments
    Table 71. FICO Company Details
    Table 72. FICO Business Overview
    Table 73. FICO Transaction Monitoring for Financial Services Product
    Table 74. FICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 75. FICO Recent Developments
    Table 76. BAE Systems Company Details
    Table 77. BAE Systems Business Overview
    Table 78. BAE Systems Transaction Monitoring for Financial Services Product
    Table 79. BAE Systems Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 80. BAE Systems Recent Developments
    Table 81. Fiserv Company Details
    Table 82. Fiserv Business Overview
    Table 83. Fiserv Transaction Monitoring for Financial Services Product
    Table 84. Fiserv Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 85. Fiserv Recent Developments
    Table 86. SAS Company Details
    Table 87. SAS Business Overview
    Table 88. SAS Transaction Monitoring for Financial Services Product
    Table 89. SAS Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 90. SAS Recent Developments
    Table 91. Experian Company Details
    Table 92. Experian Business Overview
    Table 93. Experian Transaction Monitoring for Financial Services Product
    Table 94. Experian Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 95. Experian Recent Developments
    Table 96. FIS Company Details
    Table 97. FIS Business Overview
    Table 98. FIS Transaction Monitoring for Financial Services Product
    Table 99. FIS Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 100. FIS Recent Developments
    Table 101. ACI Worldwide Company Details
    Table 102. ACI Worldwide Business Overview
    Table 103. ACI Worldwide Transaction Monitoring for Financial Services Product
    Table 104. ACI Worldwide Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 105. ACI Worldwide Recent Developments
    Table 106. Refinitiv Company Details
    Table 107. Refinitiv Business Overview
    Table 108. Refinitiv Transaction Monitoring for Financial Services Product
    Table 109. Refinitiv Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 110. Refinitiv Recent Developments
    Table 111. Software Company Details
    Table 112. Software Business Overview
    Table 113. Software Transaction Monitoring for Financial Services Product
    Table 114. Software Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 115. Software Recent Developments
    Table 116. ComplyAdvantage Company Details
    Table 117. ComplyAdvantage Business Overview
    Table 118. ComplyAdvantage Transaction Monitoring for Financial Services Product
    Table 119. ComplyAdvantage Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 120. ComplyAdvantage Recent Developments
    Table 121. Infrasoft Technologies Company Details
    Table 122. Infrasoft Technologies Business Overview
    Table 123. Infrasoft Technologies Transaction Monitoring for Financial Services Product
    Table 124. Infrasoft Technologies Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 125. Infrasoft Technologies Recent Developments
    Table 126. ACTICO Company Details
    Table 127. ACTICO Business Overview
    Table 128. ACTICO Transaction Monitoring for Financial Services Product
    Table 129. ACTICO Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 130. ACTICO Recent Developments
    Table 131. EastNets Company Details
    Table 132. EastNets Business Overview
    Table 133. EastNets Transaction Monitoring for Financial Services Product
    Table 134. EastNets Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 135. EastNets Recent Developments
    Table 136. Bottomline Company Details
    Table 137. Bottomline Business Overview
    Table 138. Bottomline Transaction Monitoring for Financial Services Product
    Table 139. Bottomline Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 140. Bottomline Recent Developments
    Table 141. Beam Solutions Company Details
    Table 142. Beam Solutions Business Overview
    Table 143. Beam Solutions Transaction Monitoring for Financial Services Product
    Table 144. Beam Solutions Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 145. Beam Solutions Recent Developments
    Table 146. IdentityMind Company Details
    Table 147. IdentityMind Business Overview
    Table 148. IdentityMind Transaction Monitoring for Financial Services Product
    Table 149. IdentityMind Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 150. IdentityMind Recent Developments
    Table 151. CaseWare Company Details
    Table 152. CaseWare Business Overview
    Table 153. CaseWare Transaction Monitoring for Financial Services Product
    Table 154. CaseWare Revenue in Transaction Monitoring for Financial Services Business (2017-2022) & (US$ Million)
    Table 155. CaseWare Recent Developments
    Table 156. Research Programs/Design for This Report
    Table 157. Key Data Information from Secondary Sources
    Table 158. Key Data Information from Primary Sources
List of Figures
    Figure 1. Global Transaction Monitoring for Financial Services Market Share by Type: 2021 VS 2028
    Figure 2. Cloud-based Platform Features
    Figure 3. Web-based Platform Features
    Figure 4. Global Transaction Monitoring for Financial Services Market Share by Application: 2021 VS 2028
    Figure 5. AML Case Studies
    Figure 6. FDP Case Studies
    Figure 7. Compliance Management Case Studies
    Figure 8. Customer Identity Management Case Studies
    Figure 9. Transaction Monitoring for Financial Services Report Years Considered
    Figure 10. Global Transaction Monitoring for Financial Services Market Size (US$ Million), Year-over-Year: 2017-2028
    Figure 11. Global Transaction Monitoring for Financial Services Market Size, (US$ Million), 2017 VS 2021 VS 2028
    Figure 12. Global Transaction Monitoring for Financial Services Market Share by Region: 2021 VS 2028
    Figure 13. Global Transaction Monitoring for Financial Services Market Share by Players in 2021
    Figure 14. Global Top Transaction Monitoring for Financial Services Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Financial Services as of 2021)
    Figure 15. The Top 10 and 5 Players Market Share by Transaction Monitoring for Financial Services Revenue in 2021
    Figure 16. North America Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
    Figure 17. North America Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
    Figure 18. North America Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
    Figure 19. North America Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
    Figure 20. United States Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 21. Canada Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 22. Europe Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
    Figure 23. Europe Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
    Figure 24. Europe Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
    Figure 25. Europe Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
    Figure 26. Germany Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 27. France Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 28. U.K. Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 29. Italy Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 30. Russia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 31. Nordic Countries Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 32. Asia-Pacific Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
    Figure 33. Asia Pacific Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
    Figure 34. Asia Pacific Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
    Figure 35. Asia Pacific Transaction Monitoring for Financial Services Market Size Share by Region (2017-2028)
    Figure 36. China Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 37. Japan Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 38. South Korea Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 39. Southeast Asia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 40. India Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 41. Australia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
List of Figures
    Figure 42. Latin America Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
    Figure 43. Latin America Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
    Figure 44. Latin America Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
    Figure 45. Latin America Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
    Figure 46. Mexico Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 47. Brazil Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 48. Middle East & Africa Transaction Monitoring for Financial Services Market Size YoY (2017-2028) & (US$ Million)
    Figure 49. Middle East and Africa Transaction Monitoring for Financial Services Market Size Market Share by Type (2017-2028)
    Figure 50. Middle East and Africa Transaction Monitoring for Financial Services Market Size Market Share by Application (2017-2028)
    Figure 51. Middle East and Africa Transaction Monitoring for Financial Services Market Size Share by Country (2017-2028)
    Figure 52. Turkey Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 53. Saudi Arabia Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 54. UAE Transaction Monitoring for Financial Services Market Size YoY Growth (2017-2028) & (US$ Million)
    Figure 55. NICE Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 56. Oracle Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 57. FICO Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 58. BAE Systems Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 59. Fiserv Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 60. SAS Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 61. Experian Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 62. FIS Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 63. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 64. Refinitiv Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 65. Software Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 66. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 67. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 68. ACTICO Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 69. EastNets Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 70. Bottomline Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 71. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 72. IdentityMind Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 73. CaseWare Revenue Growth Rate in Transaction Monitoring for Financial Services Business (2017-2022)
    Figure 74. Bottom-up and Top-down Approaches for This Report
    Figure 75. Data Triangulation
    Figure 76. Key Executives Interviewed