North America Transaction Monitoring Software Market Forecast 2020-2028

Publisher Name :
Date: 03-Apr-2020
No. of pages: 115

KEY FINDINGS

The transaction monitoring market of North America is estimated to register a CAGR of 11.84% over the projected period of 2020-2028. An increase in need by organizations to mitigate money laundering, manage KYC compliance, etc. are the significant factors propelling market growth in the region. In addition, the emerging AI applications and the rising big data industry in the region are anticipated to create lucrative opportunities for the market.

REGIONAL INSIGHTS

The North America transaction monitoring market is segmented for further analysis into the countries of the United States and Canada. As per the survey conducted in 2017, by Thomson Reuters, Canada, 50% of the companies are victims of financial frauds. In July 2019, FINTRAC amended new regulations for money laundering and terrorist financing activities. Banks in Canada have had to put up a long fight against money laundering. The banking industry was the first among those to report suspected financial transactions to the RCMP. Canadian banking industry recognizes its crucial role in combating money laundering and terrorist financing and has constantly supported the efforts of the Canadian government to develop an effective regime. The banks in Canada operating foreign subsidiaries or foreign branches in other countries are required to implement a compliance program for assessing and detecting money laundering and terrorist funding.

COMPETITIVE INSIGHTS

Some of the prominent companies functioning in the market are ACI Worldwide Inc, Fair Isaac Corporation, BAE Systems, Fiserv Inc, Fidelity National Information Services Inc, etc.

Our report offerings include:

- Explore key findings of the overall market

- Strategic breakdown of market dynamics (Drivers, Restraints, Opportunities, Challenges)

- Market forecasts for a minimum of 9 years, along with 3 years of historical data for all segments, sub-segments, and regions

- Market Segmentation cater to a thorough assessment of key segments with their market estimations

- Geographical Analysis: Assessments of the mentioned regions and country-level segments with their market share

- Key analytics: Porter's Five Forces Analysis, Vendor Landscape, Opportunity Matrix, Key Buying Criteria, etc.

- Competitive landscape is the theoretical explanation of the key companies based on factors, market share, etc.

- Company profiling: A detailed company overview, product/services offered, SCOT analysis, and recent strategic developments

North America Transaction Monitoring Software Market Forecast 2020-2028

Table of Contents

1. Research Scope & Methodology
1.1. Study Objectives
1.2. Scope Of Study
1.3. Methodology
1.4. Assumptions & Limitations
2. Executive Summary
2.1. Market Size & Estimates
2.2. Market Overview
3. Market Dynamics
3.1. Market Definition
3.2. Key Drivers
3.2.1. Increase In Digitalized Payment Transactions
3.2.2. Need To Mitigate Money Laundering And Manage Kyc Compliance And Ctf Activities
3.2.3. Use Of Advance Analytics To Identify High Risk Activities
3.3. Key Restraints
3.3.1. Difficulties In Managing Cross-Border And Multi-Jurisdictional Aml-Compliance
3.3.2. Lack Of Skilled Professionals.
4. Key Analytics
4.1. Key Investment Insights
4.2. Porter's Five Force Analysis
4.2.1. Buyer Power
4.2.2. Supplier Power
4.2.3. Substitution
4.2.4. New Entrants
4.2.5. Industry Rivalry
4.3. Opportunity Matrix
4.4. Vendor Landscape
5. Market By Component
5.1. Solution
5.2. Service
6. Market By Deployment Mode
6.1. On-Premise
6.2. Cloud-Based
7. Market By Enterprise Size
7.1. Large Enterprises
7.2. Small & Medium Enterprises (Smes)
8. Market By Application
8.1. Anti-Money Laundering
8.2. Customer Identity Management
8.3. Fraud Detection & Prevention
8.4. Compliance Management
9. Market By Industry Vertical
9.1. Bfsi
9.2. Government & Defense
9.3. Retail
9.4. It & Telecom
9.5. Healthcare
9.6. Energy & Utilities
9.7. Manufacturing
9.8. Others
10. Geographical Analysis
10.1. North America
10.1.1. United States
10.1.2. Canada
11. Company Profiles
11.1. Aci Worldwide Inc
11.2. Bae Systems
11.3. Fair Isaac Corporation
11.4. Fiserv Inc
11.5. Fis
11.6. Nice Ltd
11.7. Oracle Corporation
11.8. Sas Institute Inc
11.9. Software Ag
11.10. Thomson Reuters Corporation
11.11. Infrasoft Technologies
11.12. Experian Plc
11.13. Bottomline Technologies
11.14. Complyadvantage
11.15. Dow Jones Risk & Compliance

List of Tables

Table 1: Market Snapshot - Transaction Monitoring Software
Table 2: North America Transaction Monitoring Software Market, By Component, Historical Years, 2016-2019 (In $ Million)
Table 3: North America Transaction Monitoring Software Market, By Component, Forecast Years, 2020-2028 (In $ Million)
Table 4: North America Transaction Monitoring Software Market, By Deployment Mode, Historical Years, 2016-2019 (In $ Million)
Table 5: North America Transaction Monitoring Software Market, By Deployment Mode, Forecast Years, 2020-2028 (In $ Million)
Table 6: North America Transaction Monitoring Software Market, By Enterprise Size, Historical Years, 2016-2019 (In $ Million)
Table 7: North America Transaction Monitoring Software Market, By Enterprise Size, Forecast Years, 2020-2028 (In $ Million)
Table 8: North America Transaction Monitoring Software Market, By Application, Historical Years, 2016-2019 (In $ Million)
Table 9: North America Transaction Monitoring Software Market, By Application, Forecast Years, 2020-2028 (In $ Million)
Table 10: North America Transaction Monitoring Software Market, By Industry Vertical, Historical Years, 2016-2019 (In $ Million)
Table 11: North America Transaction Monitoring Software Market, By Industry Vertical, Forecast Years, 2020-2028 (In $ Million)
Table 12: North America Transaction Monitoring Software Market, By Country, Historical Years, 2016-2019 (In $ Million)
Table 13: North America Transaction Monitoring Software Market, By Country, Forecast Years, 2020-2028 (In $ Million)

List of Figures

Figure 1: Key Investment Insights
Figure 2: Porter's Five Force Analysis
Figure 3: Opportunity Matrix
Figure 4: Vendor Landscape
Figure 5: North America Transaction Monitoring Software Market, Growth Potential, By Component, In 2019
Figure 6: North America Transaction Monitoring Software Market, By Solution, 2020-2028 (In $ Million)
Figure 7: North America Transaction Monitoring Software Market, By Service, 2020-2028 (In $ Million)
Figure 8: North America Transaction Monitoring Software Market, Growth Potential, By Deployment Mode, In 2019
Figure 9: North America Transaction Monitoring Software Market, By On-Premise, 2020-2028 (In $ Million)
Figure 10: North America Transaction Monitoring Software Market, By Cloud-Based, 2020-2028 (In $ Million)
Figure 11: North America Transaction Monitoring Software Market, Growth Potential, By Enterprise Size, In 2019
Figure 12: North America Transaction Monitoring Software Market, By Large Enterprises, 2020-2028 (In $ Million)
Figure 13: North America Transaction Monitoring Software Market, By Small & Medium Enterprises (Smes), 2020-2028 (In $ Million)
Figure 14: North America Transaction Monitoring Software Market, Growth Potential, By Application, In 2019
Figure 15: North America Transaction Monitoring Software Market, By Anti-Money Laundering, 2020-2028 (In $ Million)
Figure 16: North America Transaction Monitoring Software Market, By Customer Identity Management, 2020-2028 (In $ Million)
Figure 17: North America Transaction Monitoring Software Market, By Fraud Detection & Prevention, 2020-2028 (In $ Million)
Figure 18: North America Transaction Monitoring Software Market, By Compliance Management, 2020-2028 (In $ Million)
Figure 19: North America Transaction Monitoring Software Market, Growth Potential, By Industry Vertical, In 2019
Figure 20: North America Transaction Monitoring Software Market, By Bfsi, 2020-2028 (In $ Million)
Figure 21: North America Transaction Monitoring Software Market, By Government & Defense, 2020-2028 (In $ Million)
Figure 22: North America Transaction Monitoring Software Market, By Retail, 2020-2028 (In $ Million)
Figure 23: North America Transaction Monitoring Software Market, By It & Telecom, 2020-2028 (In $ Million)
Figure 24: North America Transaction Monitoring Software Market, By Healthcare, 2020-2028 (In $ Million)
Figure 25: North America Transaction Monitoring Software Market, By Energy & Utilities, 2020-2028 (In $ Million)
Figure 26: North America Transaction Monitoring Software Market, By Manufacturing, 2020-2028 (In $ Million)
Figure 27: North America Transaction Monitoring Software Market, By Others, 2020-2028 (In $ Million)
Figure 28: North America Transaction Monitoring Software Market, Regional Outlook, 2019 & 2028 (In %)
Figure 29: United States Transaction Monitoring Software Market, 2020-2028 (In $ Million)
Figure 30: Canada Transaction Monitoring Software Market, 2020-2028 (In $ Million)
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