Internet & Communication
Global Transaction Monitoring for Banking Market Research Report 2025
- Sep 18, 25
- ID: 504342
- Pages: 99
- Figures: 95
- Views: 15
This report aims to provide a comprehensive presentation of the global market for Transaction Monitoring for Banking, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Transaction Monitoring for Banking.
The Transaction Monitoring for Banking market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global Transaction Monitoring for Banking market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Transaction Monitoring for Banking companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
NICE
Oracle
FICO
BAE Systems
Fiserv
SAS
Experian
FIS
ACI Worldwide
Refinitiv
Software
ComplyAdvantage
Infrasoft Technologies
ACTICO
EastNets
Bottomline
Beam Solutions
IdentityMind
CaseWare
Segment by Type
Cloud-based Platform
Web-based Platform
Segment by Application
AML
FDP
Compliance Management
Customer Identity Management
By Region
North America
United States
Canada
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Europe
Germany
France
U.K.
Italy
Russia
Nordic Countries
Rest of Europe
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Transaction Monitoring for Banking company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
The Transaction Monitoring for Banking market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global Transaction Monitoring for Banking market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Transaction Monitoring for Banking companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
NICE
Oracle
FICO
BAE Systems
Fiserv
SAS
Experian
FIS
ACI Worldwide
Refinitiv
Software
ComplyAdvantage
Infrasoft Technologies
ACTICO
EastNets
Bottomline
Beam Solutions
IdentityMind
CaseWare
Segment by Type
Cloud-based Platform
Web-based Platform
Segment by Application
AML
FDP
Compliance Management
Customer Identity Management
By Region
North America
United States
Canada
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Europe
Germany
France
U.K.
Italy
Russia
Nordic Countries
Rest of Europe
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of Transaction Monitoring for Banking company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring for Banking Market Size Growth Rate by Type: 2020 VS 2024 VS 2031
1.2.2 Cloud-based Platform
1.2.3 Web-based Platform
1.3 Market by Application
1.3.1 Global Transaction Monitoring for Banking Market Growth by Application: 2020 VS 2024 VS 2031
1.3.2 AML
1.3.3 FDP
1.3.4 Compliance Management
1.3.5 Customer Identity Management
1.4 Assumptions and Limitations
1.5 Study Objectives
1.6 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring for Banking Market Perspective (2020-2031)
2.2 Global Transaction Monitoring for Banking Growth Trends by Region
2.2.1 Global Transaction Monitoring for Banking Market Size by Region: 2020 VS 2024 VS 2031
2.2.2 Transaction Monitoring for Banking Historic Market Size by Region (2020-2025)
2.2.3 Transaction Monitoring for Banking Forecasted Market Size by Region (2026-2031)
2.3 Transaction Monitoring for Banking Market Dynamics
2.3.1 Transaction Monitoring for Banking Industry Trends
2.3.2 Transaction Monitoring for Banking Market Drivers
2.3.3 Transaction Monitoring for Banking Market Challenges
2.3.4 Transaction Monitoring for Banking Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring for Banking Players by Revenue
3.1.1 Global Top Transaction Monitoring for Banking Players by Revenue (2020-2025)
3.1.2 Global Transaction Monitoring for Banking Revenue Market Share by Players (2020-2025)
3.2 Global Transaction Monitoring for Banking Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Global Key Players Ranking by Transaction Monitoring for Banking Revenue
3.4 Global Transaction Monitoring for Banking Market Concentration Ratio
3.4.1 Global Transaction Monitoring for Banking Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Banking Revenue in 2024
3.5 Global Key Players of Transaction Monitoring for Banking Head office and Area Served
3.6 Global Key Players of Transaction Monitoring for Banking, Product and Application
3.7 Global Key Players of Transaction Monitoring for Banking, Date of Enter into This Industry
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Banking Breakdown Data by Type
4.1 Global Transaction Monitoring for Banking Historic Market Size by Type (2020-2025)
4.2 Global Transaction Monitoring for Banking Forecasted Market Size by Type (2026-2031)
5 Transaction Monitoring for Banking Breakdown Data by Application
5.1 Global Transaction Monitoring for Banking Historic Market Size by Application (2020-2025)
5.2 Global Transaction Monitoring for Banking Forecasted Market Size by Application (2026-2031)
6 North America
6.1 North America Transaction Monitoring for Banking Market Size (2020-2031)
6.2 North America Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
6.3 North America Transaction Monitoring for Banking Market Size by Country (2020-2025)
6.4 North America Transaction Monitoring for Banking Market Size by Country (2026-2031)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Transaction Monitoring for Banking Market Size (2020-2031)
7.2 Europe Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
7.3 Europe Transaction Monitoring for Banking Market Size by Country (2020-2025)
7.4 Europe Transaction Monitoring for Banking Market Size by Country (2026-2031)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Transaction Monitoring for Banking Market Size (2020-2031)
8.2 Asia-Pacific Transaction Monitoring for Banking Market Growth Rate by Region: 2020 VS 2024 VS 2031
8.3 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2020-2025)
8.4 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2026-2031)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Transaction Monitoring for Banking Market Size (2020-2031)
9.2 Latin America Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
9.3 Latin America Transaction Monitoring for Banking Market Size by Country (2020-2025)
9.4 Latin America Transaction Monitoring for Banking Market Size by Country (2026-2031)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring for Banking Market Size (2020-2031)
10.2 Middle East & Africa Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
10.3 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2020-2025)
10.4 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2026-2031)
10.5 Turkey
10.6 Saudi Arabia
10.7 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 Banking Introduction
11.1.4 NICE Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.1.5 NICE Recent Development
11.2 Oracle
11.2.1 Oracle Company Details
11.2.2 Oracle Business Overview
11.2.3 Oracle Transaction Monitoring for Banking Introduction
11.2.4 Oracle Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.2.5 Oracle Recent Development
11.3 FICO
11.3.1 FICO Company Details
11.3.2 FICO Business Overview
11.3.3 FICO Transaction Monitoring for Banking Introduction
11.3.4 FICO Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.3.5 FICO Recent Development
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 Banking Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.4.5 BAE Systems Recent Development
11.5 Fiserv
11.5.1 Fiserv Company Details
11.5.2 Fiserv Business Overview
11.5.3 Fiserv Transaction Monitoring for Banking Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.5.5 Fiserv Recent Development
11.6 SAS
11.6.1 SAS Company Details
11.6.2 SAS Business Overview
11.6.3 SAS Transaction Monitoring for Banking Introduction
11.6.4 SAS Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.6.5 SAS Recent Development
11.7 Experian
11.7.1 Experian Company Details
11.7.2 Experian Business Overview
11.7.3 Experian Transaction Monitoring for Banking Introduction
11.7.4 Experian Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.7.5 Experian Recent Development
11.8 FIS
11.8.1 FIS Company Details
11.8.2 FIS Business Overview
11.8.3 FIS Transaction Monitoring for Banking Introduction
11.8.4 FIS Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.8.5 FIS Recent Development
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 Banking Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.9.5 ACI Worldwide Recent Development
11.10 Refinitiv
11.10.1 Refinitiv Company Details
11.10.2 Refinitiv Business Overview
11.10.3 Refinitiv Transaction Monitoring for Banking Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.10.5 Refinitiv Recent Development
11.11 Software
11.11.1 Software Company Details
11.11.2 Software Business Overview
11.11.3 Software Transaction Monitoring for Banking Introduction
11.11.4 Software Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.11.5 Software Recent Development
11.12 ComplyAdvantage
11.12.1 ComplyAdvantage Company Details
11.12.2 ComplyAdvantage Business Overview
11.12.3 ComplyAdvantage Transaction Monitoring for Banking Introduction
11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.12.5 ComplyAdvantage Recent Development
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 Banking Introduction
11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.13.5 Infrasoft Technologies Recent Development
11.14 ACTICO
11.14.1 ACTICO Company Details
11.14.2 ACTICO Business Overview
11.14.3 ACTICO Transaction Monitoring for Banking Introduction
11.14.4 ACTICO Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.14.5 ACTICO Recent Development
11.15 EastNets
11.15.1 EastNets Company Details
11.15.2 EastNets Business Overview
11.15.3 EastNets Transaction Monitoring for Banking Introduction
11.15.4 EastNets Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.15.5 EastNets Recent Development
11.16 Bottomline
11.16.1 Bottomline Company Details
11.16.2 Bottomline Business Overview
11.16.3 Bottomline Transaction Monitoring for Banking Introduction
11.16.4 Bottomline Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.16.5 Bottomline Recent Development
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 Banking Introduction
11.17.4 Beam Solutions Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.17.5 Beam Solutions Recent Development
11.18 IdentityMind
11.18.1 IdentityMind Company Details
11.18.2 IdentityMind Business Overview
11.18.3 IdentityMind Transaction Monitoring for Banking Introduction
11.18.4 IdentityMind Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.18.5 IdentityMind Recent Development
11.19 CaseWare
11.19.1 CaseWare Company Details
11.19.2 CaseWare Business Overview
11.19.3 CaseWare Transaction Monitoring for Banking Introduction
11.19.4 CaseWare Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.19.5 CaseWare Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.1.1 Research Programs/Design
13.1.1.2 Market Size Estimation
13.1.1.3 Market Breakdown and Data Triangulation
13.1.2 Data Source
13.1.2.1 Secondary Sources
13.1.2.2 Primary Sources
13.2 Author Details
13.3 Disclaimer
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Transaction Monitoring for Banking Market Size Growth Rate by Type: 2020 VS 2024 VS 2031
1.2.2 Cloud-based Platform
1.2.3 Web-based Platform
1.3 Market by Application
1.3.1 Global Transaction Monitoring for Banking Market Growth by Application: 2020 VS 2024 VS 2031
1.3.2 AML
1.3.3 FDP
1.3.4 Compliance Management
1.3.5 Customer Identity Management
1.4 Assumptions and Limitations
1.5 Study Objectives
1.6 Years Considered
2 Global Growth Trends
2.1 Global Transaction Monitoring for Banking Market Perspective (2020-2031)
2.2 Global Transaction Monitoring for Banking Growth Trends by Region
2.2.1 Global Transaction Monitoring for Banking Market Size by Region: 2020 VS 2024 VS 2031
2.2.2 Transaction Monitoring for Banking Historic Market Size by Region (2020-2025)
2.2.3 Transaction Monitoring for Banking Forecasted Market Size by Region (2026-2031)
2.3 Transaction Monitoring for Banking Market Dynamics
2.3.1 Transaction Monitoring for Banking Industry Trends
2.3.2 Transaction Monitoring for Banking Market Drivers
2.3.3 Transaction Monitoring for Banking Market Challenges
2.3.4 Transaction Monitoring for Banking Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Transaction Monitoring for Banking Players by Revenue
3.1.1 Global Top Transaction Monitoring for Banking Players by Revenue (2020-2025)
3.1.2 Global Transaction Monitoring for Banking Revenue Market Share by Players (2020-2025)
3.2 Global Transaction Monitoring for Banking Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Global Key Players Ranking by Transaction Monitoring for Banking Revenue
3.4 Global Transaction Monitoring for Banking Market Concentration Ratio
3.4.1 Global Transaction Monitoring for Banking Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Transaction Monitoring for Banking Revenue in 2024
3.5 Global Key Players of Transaction Monitoring for Banking Head office and Area Served
3.6 Global Key Players of Transaction Monitoring for Banking, Product and Application
3.7 Global Key Players of Transaction Monitoring for Banking, Date of Enter into This Industry
3.8 Mergers & Acquisitions, Expansion Plans
4 Transaction Monitoring for Banking Breakdown Data by Type
4.1 Global Transaction Monitoring for Banking Historic Market Size by Type (2020-2025)
4.2 Global Transaction Monitoring for Banking Forecasted Market Size by Type (2026-2031)
5 Transaction Monitoring for Banking Breakdown Data by Application
5.1 Global Transaction Monitoring for Banking Historic Market Size by Application (2020-2025)
5.2 Global Transaction Monitoring for Banking Forecasted Market Size by Application (2026-2031)
6 North America
6.1 North America Transaction Monitoring for Banking Market Size (2020-2031)
6.2 North America Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
6.3 North America Transaction Monitoring for Banking Market Size by Country (2020-2025)
6.4 North America Transaction Monitoring for Banking Market Size by Country (2026-2031)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Transaction Monitoring for Banking Market Size (2020-2031)
7.2 Europe Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
7.3 Europe Transaction Monitoring for Banking Market Size by Country (2020-2025)
7.4 Europe Transaction Monitoring for Banking Market Size by Country (2026-2031)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Transaction Monitoring for Banking Market Size (2020-2031)
8.2 Asia-Pacific Transaction Monitoring for Banking Market Growth Rate by Region: 2020 VS 2024 VS 2031
8.3 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2020-2025)
8.4 Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2026-2031)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Transaction Monitoring for Banking Market Size (2020-2031)
9.2 Latin America Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
9.3 Latin America Transaction Monitoring for Banking Market Size by Country (2020-2025)
9.4 Latin America Transaction Monitoring for Banking Market Size by Country (2026-2031)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Transaction Monitoring for Banking Market Size (2020-2031)
10.2 Middle East & Africa Transaction Monitoring for Banking Market Growth Rate by Country: 2020 VS 2024 VS 2031
10.3 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2020-2025)
10.4 Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2026-2031)
10.5 Turkey
10.6 Saudi Arabia
10.7 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 Banking Introduction
11.1.4 NICE Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.1.5 NICE Recent Development
11.2 Oracle
11.2.1 Oracle Company Details
11.2.2 Oracle Business Overview
11.2.3 Oracle Transaction Monitoring for Banking Introduction
11.2.4 Oracle Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.2.5 Oracle Recent Development
11.3 FICO
11.3.1 FICO Company Details
11.3.2 FICO Business Overview
11.3.3 FICO Transaction Monitoring for Banking Introduction
11.3.4 FICO Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.3.5 FICO Recent Development
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 Banking Introduction
11.4.4 BAE Systems Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.4.5 BAE Systems Recent Development
11.5 Fiserv
11.5.1 Fiserv Company Details
11.5.2 Fiserv Business Overview
11.5.3 Fiserv Transaction Monitoring for Banking Introduction
11.5.4 Fiserv Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.5.5 Fiserv Recent Development
11.6 SAS
11.6.1 SAS Company Details
11.6.2 SAS Business Overview
11.6.3 SAS Transaction Monitoring for Banking Introduction
11.6.4 SAS Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.6.5 SAS Recent Development
11.7 Experian
11.7.1 Experian Company Details
11.7.2 Experian Business Overview
11.7.3 Experian Transaction Monitoring for Banking Introduction
11.7.4 Experian Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.7.5 Experian Recent Development
11.8 FIS
11.8.1 FIS Company Details
11.8.2 FIS Business Overview
11.8.3 FIS Transaction Monitoring for Banking Introduction
11.8.4 FIS Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.8.5 FIS Recent Development
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 Banking Introduction
11.9.4 ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.9.5 ACI Worldwide Recent Development
11.10 Refinitiv
11.10.1 Refinitiv Company Details
11.10.2 Refinitiv Business Overview
11.10.3 Refinitiv Transaction Monitoring for Banking Introduction
11.10.4 Refinitiv Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.10.5 Refinitiv Recent Development
11.11 Software
11.11.1 Software Company Details
11.11.2 Software Business Overview
11.11.3 Software Transaction Monitoring for Banking Introduction
11.11.4 Software Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.11.5 Software Recent Development
11.12 ComplyAdvantage
11.12.1 ComplyAdvantage Company Details
11.12.2 ComplyAdvantage Business Overview
11.12.3 ComplyAdvantage Transaction Monitoring for Banking Introduction
11.12.4 ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.12.5 ComplyAdvantage Recent Development
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 Banking Introduction
11.13.4 Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.13.5 Infrasoft Technologies Recent Development
11.14 ACTICO
11.14.1 ACTICO Company Details
11.14.2 ACTICO Business Overview
11.14.3 ACTICO Transaction Monitoring for Banking Introduction
11.14.4 ACTICO Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.14.5 ACTICO Recent Development
11.15 EastNets
11.15.1 EastNets Company Details
11.15.2 EastNets Business Overview
11.15.3 EastNets Transaction Monitoring for Banking Introduction
11.15.4 EastNets Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.15.5 EastNets Recent Development
11.16 Bottomline
11.16.1 Bottomline Company Details
11.16.2 Bottomline Business Overview
11.16.3 Bottomline Transaction Monitoring for Banking Introduction
11.16.4 Bottomline Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.16.5 Bottomline Recent Development
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 Banking Introduction
11.17.4 Beam Solutions Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.17.5 Beam Solutions Recent Development
11.18 IdentityMind
11.18.1 IdentityMind Company Details
11.18.2 IdentityMind Business Overview
11.18.3 IdentityMind Transaction Monitoring for Banking Introduction
11.18.4 IdentityMind Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.18.5 IdentityMind Recent Development
11.19 CaseWare
11.19.1 CaseWare Company Details
11.19.2 CaseWare Business Overview
11.19.3 CaseWare Transaction Monitoring for Banking Introduction
11.19.4 CaseWare Revenue in Transaction Monitoring for Banking Business (2020-2025)
11.19.5 CaseWare Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.1.1 Research Programs/Design
13.1.1.2 Market Size Estimation
13.1.1.3 Market Breakdown and Data Triangulation
13.1.2 Data Source
13.1.2.1 Secondary Sources
13.1.2.2 Primary Sources
13.2 Author Details
13.3 Disclaimer
List of Tables
Table 1. Global Transaction Monitoring for Banking Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031
Table 2. Key Players of Cloud-based Platform
Table 3. Key Players of Web-based Platform
Table 4. Global Transaction Monitoring for Banking Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031
Table 5. Global Transaction Monitoring for Banking Market Size by Region (US$ Million): 2020 VS 2024 VS 2031
Table 6. Global Transaction Monitoring for Banking Market Size by Region (2020-2025) & (US$ Million)
Table 7. Global Transaction Monitoring for Banking Market Share by Region (2020-2025)
Table 8. Global Transaction Monitoring for Banking Forecasted Market Size by Region (2026-2031) & (US$ Million)
Table 9. Global Transaction Monitoring for Banking Market Share by Region (2026-2031)
Table 10. Transaction Monitoring for Banking Market Trends
Table 11. Transaction Monitoring for Banking Market Drivers
Table 12. Transaction Monitoring for Banking Market Challenges
Table 13. Transaction Monitoring for Banking Market Restraints
Table 14. Global Transaction Monitoring for Banking Revenue by Players (2020-2025) & (US$ Million)
Table 15. Global Transaction Monitoring for Banking Market Share by Players (2020-2025)
Table 16. Global Top Transaction Monitoring for Banking Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2024)
Table 17. Ranking of Global Top Transaction Monitoring for Banking Companies by Revenue (US$ Million) in 2024
Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Banking Revenue (CR5 and HHI) & (2020-2025)
Table 19. Global Key Players of Transaction Monitoring for Banking, Headquarters and Area Served
Table 20. Global Key Players of Transaction Monitoring for Banking, Product and Application
Table 21. Global Key Players of Transaction Monitoring for Banking, Date of Enter into This Industry
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Transaction Monitoring for Banking Market Size by Type (2020-2025) & (US$ Million)
Table 24. Global Transaction Monitoring for Banking Revenue Market Share by Type (2020-2025)
Table 25. Global Transaction Monitoring for Banking Forecasted Market Size by Type (2026-2031) & (US$ Million)
Table 26. Global Transaction Monitoring for Banking Revenue Market Share by Type (2026-2031)
Table 27. Global Transaction Monitoring for Banking Market Size by Application (2020-2025) & (US$ Million)
Table 28. Global Transaction Monitoring for Banking Revenue Market Share by Application (2020-2025)
Table 29. Global Transaction Monitoring for Banking Forecasted Market Size by Application (2026-2031) & (US$ Million)
Table 30. Global Transaction Monitoring for Banking Revenue Market Share by Application (2026-2031)
Table 31. North America Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 32. North America Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 33. North America Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 34. Europe Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 35. Europe Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 36. Europe Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 37. Asia-Pacific Transaction Monitoring for Banking Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031
Table 38. Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2020-2025) & (US$ Million)
Table 39. Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2026-2031) & (US$ Million)
Table 40. Latin America Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 41. Latin America Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 42. Latin America Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 43. Middle East & Africa Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 44. Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 45. Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 46. NICE Company Details
Table 47. NICE Business Overview
Table 48. NICE Transaction Monitoring for Banking Product
Table 49. NICE Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 50. NICE Recent Development
Table 51. Oracle Company Details
Table 52. Oracle Business Overview
Table 53. Oracle Transaction Monitoring for Banking Product
Table 54. Oracle Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 55. Oracle Recent Development
Table 56. FICO Company Details
Table 57. FICO Business Overview
Table 58. FICO Transaction Monitoring for Banking Product
Table 59. FICO Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 60. FICO Recent Development
Table 61. BAE Systems Company Details
Table 62. BAE Systems Business Overview
Table 63. BAE Systems Transaction Monitoring for Banking Product
Table 64. BAE Systems Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 65. BAE Systems Recent Development
Table 66. Fiserv Company Details
Table 67. Fiserv Business Overview
Table 68. Fiserv Transaction Monitoring for Banking Product
Table 69. Fiserv Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 70. Fiserv Recent Development
Table 71. SAS Company Details
Table 72. SAS Business Overview
Table 73. SAS Transaction Monitoring for Banking Product
Table 74. SAS Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 75. SAS Recent Development
Table 76. Experian Company Details
Table 77. Experian Business Overview
Table 78. Experian Transaction Monitoring for Banking Product
Table 79. Experian Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 80. Experian Recent Development
Table 81. FIS Company Details
Table 82. FIS Business Overview
Table 83. FIS Transaction Monitoring for Banking Product
Table 84. FIS Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 85. FIS Recent Development
Table 86. ACI Worldwide Company Details
Table 87. ACI Worldwide Business Overview
Table 88. ACI Worldwide Transaction Monitoring for Banking Product
Table 89. ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 90. ACI Worldwide Recent Development
Table 91. Refinitiv Company Details
Table 92. Refinitiv Business Overview
Table 93. Refinitiv Transaction Monitoring for Banking Product
Table 94. Refinitiv Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 95. Refinitiv Recent Development
Table 96. Software Company Details
Table 97. Software Business Overview
Table 98. Software Transaction Monitoring for Banking Product
Table 99. Software Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 100. Software Recent Development
Table 101. ComplyAdvantage Company Details
Table 102. ComplyAdvantage Business Overview
Table 103. ComplyAdvantage Transaction Monitoring for Banking Product
Table 104. ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 105. ComplyAdvantage Recent Development
Table 106. Infrasoft Technologies Company Details
Table 107. Infrasoft Technologies Business Overview
Table 108. Infrasoft Technologies Transaction Monitoring for Banking Product
Table 109. Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 110. Infrasoft Technologies Recent Development
Table 111. ACTICO Company Details
Table 112. ACTICO Business Overview
Table 113. ACTICO Transaction Monitoring for Banking Product
Table 114. ACTICO Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 115. ACTICO Recent Development
Table 116. EastNets Company Details
Table 117. EastNets Business Overview
Table 118. EastNets Transaction Monitoring for Banking Product
Table 119. EastNets Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 120. EastNets Recent Development
Table 121. Bottomline Company Details
Table 122. Bottomline Business Overview
Table 123. Bottomline Transaction Monitoring for Banking Product
Table 124. Bottomline Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 125. Bottomline Recent Development
Table 126. Beam Solutions Company Details
Table 127. Beam Solutions Business Overview
Table 128. Beam Solutions Transaction Monitoring for Banking Product
Table 129. Beam Solutions Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 130. Beam Solutions Recent Development
Table 131. IdentityMind Company Details
Table 132. IdentityMind Business Overview
Table 133. IdentityMind Transaction Monitoring for Banking Product
Table 134. IdentityMind Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 135. IdentityMind Recent Development
Table 136. CaseWare Company Details
Table 137. CaseWare Business Overview
Table 138. CaseWare Transaction Monitoring for Banking Product
Table 139. CaseWare Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 140. CaseWare Recent Development
Table 141. Research Programs/Design for This Report
Table 142. Key Data Information from Secondary Sources
Table 143. Key Data Information from Primary Sources
Table 144. Authors List of This Report
List of Figures
Figure 1. Transaction Monitoring for Banking Picture
Figure 2. Global Transaction Monitoring for Banking Market Size Comparison by Type (2020-2031) & (US$ Million)
Figure 3. Global Transaction Monitoring for Banking Market Share by Type: 2024 VS 2031
Figure 4. Cloud-based Platform Features
Figure 5. Web-based Platform Features
Figure 6. Global Transaction Monitoring for Banking Market Size by Application (2020-2031) & (US$ Million)
Figure 7. Global Transaction Monitoring for Banking Market Share by Application: 2024 VS 2031
Figure 8. AML Case Studies
Figure 9. FDP Case Studies
Figure 10. Compliance Management Case Studies
Figure 11. Customer Identity Management Case Studies
Figure 12. Transaction Monitoring for Banking Report Years Considered
Figure 13. Global Transaction Monitoring for Banking Market Size (US$ Million), Year-over-Year: 2020-2031
Figure 14. Global Transaction Monitoring for Banking Market Size, (US$ Million), 2020 VS 2024 VS 2031
Figure 15. Global Transaction Monitoring for Banking Market Share by Region: 2024 VS 2031
Figure 16. Global Transaction Monitoring for Banking Market Share by Players in 2024
Figure 17. Global Top Transaction Monitoring for Banking Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2024)
Figure 18. The Top 10 and 5 Players Market Share by Transaction Monitoring for Banking Revenue in 2024
Figure 19. North America Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 20. North America Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 21. United States Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 22. Canada Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 23. Europe Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 24. Europe Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 25. Germany Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 26. France Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 27. U.K. Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 28. Italy Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 29. Russia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 30. Nordic Countries Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 31. Asia-Pacific Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 32. Asia-Pacific Transaction Monitoring for Banking Market Share by Region (2020-2031)
Figure 33. China Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 34. Japan Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 35. South Korea Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 36. Southeast Asia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 37. India Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 38. Australia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 39. Latin America Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 40. Latin America Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 41. Mexico Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 42. Brazil Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 43. Middle East & Africa Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 44. Middle East & Africa Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 45. Turkey Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 46. Saudi Arabia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 47. UAE Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 48. NICE Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 49. Oracle Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 50. FICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 51. BAE Systems Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 52. Fiserv Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 53. SAS Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 54. Experian Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 55. FIS Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 56. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 57. Refinitiv Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 58. Software Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 59. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 60. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 61. ACTICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 62. EastNets Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 63. Bottomline Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 64. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 65. IdentityMind Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 66. CaseWare Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 67. Bottom-up and Top-down Approaches for This Report
Figure 68. Data Triangulation
Figure 69. Key Executives Interviewed
Table 1. Global Transaction Monitoring for Banking Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031
Table 2. Key Players of Cloud-based Platform
Table 3. Key Players of Web-based Platform
Table 4. Global Transaction Monitoring for Banking Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031
Table 5. Global Transaction Monitoring for Banking Market Size by Region (US$ Million): 2020 VS 2024 VS 2031
Table 6. Global Transaction Monitoring for Banking Market Size by Region (2020-2025) & (US$ Million)
Table 7. Global Transaction Monitoring for Banking Market Share by Region (2020-2025)
Table 8. Global Transaction Monitoring for Banking Forecasted Market Size by Region (2026-2031) & (US$ Million)
Table 9. Global Transaction Monitoring for Banking Market Share by Region (2026-2031)
Table 10. Transaction Monitoring for Banking Market Trends
Table 11. Transaction Monitoring for Banking Market Drivers
Table 12. Transaction Monitoring for Banking Market Challenges
Table 13. Transaction Monitoring for Banking Market Restraints
Table 14. Global Transaction Monitoring for Banking Revenue by Players (2020-2025) & (US$ Million)
Table 15. Global Transaction Monitoring for Banking Market Share by Players (2020-2025)
Table 16. Global Top Transaction Monitoring for Banking Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2024)
Table 17. Ranking of Global Top Transaction Monitoring for Banking Companies by Revenue (US$ Million) in 2024
Table 18. Global 5 Largest Players Market Share by Transaction Monitoring for Banking Revenue (CR5 and HHI) & (2020-2025)
Table 19. Global Key Players of Transaction Monitoring for Banking, Headquarters and Area Served
Table 20. Global Key Players of Transaction Monitoring for Banking, Product and Application
Table 21. Global Key Players of Transaction Monitoring for Banking, Date of Enter into This Industry
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Transaction Monitoring for Banking Market Size by Type (2020-2025) & (US$ Million)
Table 24. Global Transaction Monitoring for Banking Revenue Market Share by Type (2020-2025)
Table 25. Global Transaction Monitoring for Banking Forecasted Market Size by Type (2026-2031) & (US$ Million)
Table 26. Global Transaction Monitoring for Banking Revenue Market Share by Type (2026-2031)
Table 27. Global Transaction Monitoring for Banking Market Size by Application (2020-2025) & (US$ Million)
Table 28. Global Transaction Monitoring for Banking Revenue Market Share by Application (2020-2025)
Table 29. Global Transaction Monitoring for Banking Forecasted Market Size by Application (2026-2031) & (US$ Million)
Table 30. Global Transaction Monitoring for Banking Revenue Market Share by Application (2026-2031)
Table 31. North America Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 32. North America Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 33. North America Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 34. Europe Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 35. Europe Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 36. Europe Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 37. Asia-Pacific Transaction Monitoring for Banking Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031
Table 38. Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2020-2025) & (US$ Million)
Table 39. Asia-Pacific Transaction Monitoring for Banking Market Size by Region (2026-2031) & (US$ Million)
Table 40. Latin America Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 41. Latin America Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 42. Latin America Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 43. Middle East & Africa Transaction Monitoring for Banking Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 44. Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2020-2025) & (US$ Million)
Table 45. Middle East & Africa Transaction Monitoring for Banking Market Size by Country (2026-2031) & (US$ Million)
Table 46. NICE Company Details
Table 47. NICE Business Overview
Table 48. NICE Transaction Monitoring for Banking Product
Table 49. NICE Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 50. NICE Recent Development
Table 51. Oracle Company Details
Table 52. Oracle Business Overview
Table 53. Oracle Transaction Monitoring for Banking Product
Table 54. Oracle Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 55. Oracle Recent Development
Table 56. FICO Company Details
Table 57. FICO Business Overview
Table 58. FICO Transaction Monitoring for Banking Product
Table 59. FICO Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 60. FICO Recent Development
Table 61. BAE Systems Company Details
Table 62. BAE Systems Business Overview
Table 63. BAE Systems Transaction Monitoring for Banking Product
Table 64. BAE Systems Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 65. BAE Systems Recent Development
Table 66. Fiserv Company Details
Table 67. Fiserv Business Overview
Table 68. Fiserv Transaction Monitoring for Banking Product
Table 69. Fiserv Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 70. Fiserv Recent Development
Table 71. SAS Company Details
Table 72. SAS Business Overview
Table 73. SAS Transaction Monitoring for Banking Product
Table 74. SAS Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 75. SAS Recent Development
Table 76. Experian Company Details
Table 77. Experian Business Overview
Table 78. Experian Transaction Monitoring for Banking Product
Table 79. Experian Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 80. Experian Recent Development
Table 81. FIS Company Details
Table 82. FIS Business Overview
Table 83. FIS Transaction Monitoring for Banking Product
Table 84. FIS Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 85. FIS Recent Development
Table 86. ACI Worldwide Company Details
Table 87. ACI Worldwide Business Overview
Table 88. ACI Worldwide Transaction Monitoring for Banking Product
Table 89. ACI Worldwide Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 90. ACI Worldwide Recent Development
Table 91. Refinitiv Company Details
Table 92. Refinitiv Business Overview
Table 93. Refinitiv Transaction Monitoring for Banking Product
Table 94. Refinitiv Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 95. Refinitiv Recent Development
Table 96. Software Company Details
Table 97. Software Business Overview
Table 98. Software Transaction Monitoring for Banking Product
Table 99. Software Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 100. Software Recent Development
Table 101. ComplyAdvantage Company Details
Table 102. ComplyAdvantage Business Overview
Table 103. ComplyAdvantage Transaction Monitoring for Banking Product
Table 104. ComplyAdvantage Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 105. ComplyAdvantage Recent Development
Table 106. Infrasoft Technologies Company Details
Table 107. Infrasoft Technologies Business Overview
Table 108. Infrasoft Technologies Transaction Monitoring for Banking Product
Table 109. Infrasoft Technologies Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 110. Infrasoft Technologies Recent Development
Table 111. ACTICO Company Details
Table 112. ACTICO Business Overview
Table 113. ACTICO Transaction Monitoring for Banking Product
Table 114. ACTICO Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 115. ACTICO Recent Development
Table 116. EastNets Company Details
Table 117. EastNets Business Overview
Table 118. EastNets Transaction Monitoring for Banking Product
Table 119. EastNets Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 120. EastNets Recent Development
Table 121. Bottomline Company Details
Table 122. Bottomline Business Overview
Table 123. Bottomline Transaction Monitoring for Banking Product
Table 124. Bottomline Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 125. Bottomline Recent Development
Table 126. Beam Solutions Company Details
Table 127. Beam Solutions Business Overview
Table 128. Beam Solutions Transaction Monitoring for Banking Product
Table 129. Beam Solutions Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 130. Beam Solutions Recent Development
Table 131. IdentityMind Company Details
Table 132. IdentityMind Business Overview
Table 133. IdentityMind Transaction Monitoring for Banking Product
Table 134. IdentityMind Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 135. IdentityMind Recent Development
Table 136. CaseWare Company Details
Table 137. CaseWare Business Overview
Table 138. CaseWare Transaction Monitoring for Banking Product
Table 139. CaseWare Revenue in Transaction Monitoring for Banking Business (2020-2025) & (US$ Million)
Table 140. CaseWare Recent Development
Table 141. Research Programs/Design for This Report
Table 142. Key Data Information from Secondary Sources
Table 143. Key Data Information from Primary Sources
Table 144. Authors List of This Report
List of Figures
Figure 1. Transaction Monitoring for Banking Picture
Figure 2. Global Transaction Monitoring for Banking Market Size Comparison by Type (2020-2031) & (US$ Million)
Figure 3. Global Transaction Monitoring for Banking Market Share by Type: 2024 VS 2031
Figure 4. Cloud-based Platform Features
Figure 5. Web-based Platform Features
Figure 6. Global Transaction Monitoring for Banking Market Size by Application (2020-2031) & (US$ Million)
Figure 7. Global Transaction Monitoring for Banking Market Share by Application: 2024 VS 2031
Figure 8. AML Case Studies
Figure 9. FDP Case Studies
Figure 10. Compliance Management Case Studies
Figure 11. Customer Identity Management Case Studies
Figure 12. Transaction Monitoring for Banking Report Years Considered
Figure 13. Global Transaction Monitoring for Banking Market Size (US$ Million), Year-over-Year: 2020-2031
Figure 14. Global Transaction Monitoring for Banking Market Size, (US$ Million), 2020 VS 2024 VS 2031
Figure 15. Global Transaction Monitoring for Banking Market Share by Region: 2024 VS 2031
Figure 16. Global Transaction Monitoring for Banking Market Share by Players in 2024
Figure 17. Global Top Transaction Monitoring for Banking Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Transaction Monitoring for Banking as of 2024)
Figure 18. The Top 10 and 5 Players Market Share by Transaction Monitoring for Banking Revenue in 2024
Figure 19. North America Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 20. North America Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 21. United States Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 22. Canada Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 23. Europe Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 24. Europe Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 25. Germany Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 26. France Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 27. U.K. Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 28. Italy Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 29. Russia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 30. Nordic Countries Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 31. Asia-Pacific Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 32. Asia-Pacific Transaction Monitoring for Banking Market Share by Region (2020-2031)
Figure 33. China Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 34. Japan Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 35. South Korea Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 36. Southeast Asia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 37. India Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 38. Australia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 39. Latin America Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 40. Latin America Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 41. Mexico Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 42. Brazil Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 43. Middle East & Africa Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 44. Middle East & Africa Transaction Monitoring for Banking Market Share by Country (2020-2031)
Figure 45. Turkey Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 46. Saudi Arabia Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 47. UAE Transaction Monitoring for Banking Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 48. NICE Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 49. Oracle Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 50. FICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 51. BAE Systems Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 52. Fiserv Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 53. SAS Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 54. Experian Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 55. FIS Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 56. ACI Worldwide Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 57. Refinitiv Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 58. Software Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 59. ComplyAdvantage Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 60. Infrasoft Technologies Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 61. ACTICO Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 62. EastNets Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 63. Bottomline Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 64. Beam Solutions Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 65. IdentityMind Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 66. CaseWare Revenue Growth Rate in Transaction Monitoring for Banking Business (2020-2025)
Figure 67. Bottom-up and Top-down Approaches for This Report
Figure 68. Data Triangulation
Figure 69. Key Executives Interviewed
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