NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET 2020-2028

ICT | Telecom and Internet

NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET 2020-2028

Market By Component, Deployment Mode, Enterprise Size, Application, Industrial Vertical, And Geography | Forecast 2020-2028

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In its report on the North America transaction monitoring software market, Triton Market Research has concluded that the region would grow at a CAGR of 11.07% in the estimated years 2020-2028.

The countries evaluated in the report on North America’s transaction processing software market include:

           The United States

           Canada



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Factors such as the rise in cases of money laundering, transaction frauds, financial theft, data theft, and terrorist funding are motivating the market growth in the North American region. In addition, various financial organizations have been making efforts to minimize financial crime, which is driving the growth of the transaction monitoring software market.

North America’s BFSI sector is witnessing tremendous growth, as the region is a global financial hub, having several banks and financial institutions. Owing to this, a rise in financial fraud and other financial thefts is being witnessed. Further, the increasing initiatives by US-based organizations to minimize financial frauds drives the growth of the studied market.

The protection of transactional data and critical enterprise infrastructure has become crucial for organizations, with the world going increasingly digital. A 2017 survey by Thomson Reuters has revealed that around 50% of companies face financial fraud, which has severely impacted their annual business turnover.

Further, organizations need to adhere to stringent government guidelines laid down to curb illegal financial activities, which is also contributing to market growth. For instance, Canada’s Financial Transactions And Reports Analysis Center (FINTRAC), in July 2019, put new regulations in place to mitigate money laundering and counterterrorism financing activities. Moreover, emerging AI-based applications and the growth of the Big Data industry in the region are creating lucrative opportunities for the North America transaction monitoring software market growth.

Fiserv Inc provides financial technology solutions and services. Its payment solutions include card solutions, enterprise payment solutions, electronic billing & payment solutions, payments network, personal payments services, and source capture solutions innovation. In addition, it offers processing services, insight & optimization, customer & channel management, and risk & compliance.

The company serves various industries, such as banks, associations, biller solutions, corporate services, business banking, consumers, credit unions, healthcare, government, insurance, institutional asset management, property management, lending, retail & commerce, thrifts, utilities, telecommunications, and wealth management. The US-based company is headquartered in Brookfield, Wisconsin.

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Table of Content

1.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET - SUMMARY          

2.    INDUSTRY OUTLOOK            

2.1. MARKET DEFINITION                 

2.2. KEY INSIGHTS                  

2.2.1.   NORTH AMERICA LEADS THE MARKET WITH HIGHEST MARKET SHARE         

2.2.2.   THE CLOUD IS THE FASTEST-GROWING AMONGST DEPLOYMENT MODE      

2.2.3.   BFSI LEADS AMONGST INDUSTRIAL VERTICALS              

2.3. PORTER’S FIVE FORCE ANALYSIS               

2.3.1.   THREAT OF NEW ENTRANTS               

2.3.2.   THREAT OF SUBSTITUTE                       

2.3.3.   BARGAINING POWER OF SUPPLIERS           

2.3.4.   BARGAINING POWER OF BUYERS                 

2.3.5.   THREAT OF COMPETITIVE RIVALRY              

2.4. MARKET ATTRACTIVENESS INDEX              

2.5. VENDOR SCORECARD             

2.6. MARKET DRIVERS                     

2.6.1.   INCREASE IN DIGITALIZED PAYMENT TRANSACTIONS               

2.6.2.   MITIGATION OF MONEY LAUNDERING AND TO MANAGE KYC COMPLIANCE/CTF ACTIVITIES     

2.6.3.   USE OF ADVANCED ANALYTICS TO IDENTIFY HIGH-RISK ACTIVITIES               

2.7. MARKET RESTRAINTS              

2.7.1.   LACK OF SKILLED PROFESSIONALS.            

2.7.2.   INCREASING RISK OF SECURITY BREACHES                    

2.8. MARKET OPPORTUNITIES                   

2.8.1.   INTEGRATION OF BIG DATA, MACHINE LEARNING AND AI IN TRANSACTION MONITORING 

2.8.2.   INCREASING DEPLOYMENT OF TRANSACTION MONITORING SYSTEMS BY SMES               

2.9. MARKET CHALLENGES            

2.9.1. DIFFICULTIES IN MANAGING CROSS-BORDER AND MULTI-JURISDICTIONAL AML-COMPLIANCE              

3.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET OUTLOOK -  BY COMPONENT   

3.1. SOLUTION             

3.2. SERVICE               

4.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET OUTLOOK - BY DEPLOYMENT MODE            

4.1. ON-PREMISE                    

4.2. CLOUD                   

5.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET OUTLOOK - BY ENTERPRISE SIZE     

5.1. LARGE ENTERPRISES              

5.2. SMALL AND MEDIUM ENTERPRISES

6.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET OUTLOOK - BY APPLICATION   

6.1. ANTI-MONEY LAUNDERING                

6.2. CUSTOMER IDENTITY MANAGEMENT                     

6.3. FRAUD DETECTION & PREVENTION            

6.4. COMPLIANCE MANAGEMENT             

7.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET OUTLOOK - BY INDUSTRIAL VERTICAL                    

7.1. BFSI            

7.2. GOVERNMENT & DEFENSE                

7.3. RETAIL & ECOMMERCE            

7.4. IT & TELECOM                  

7.5. HEALTHCARE                  

7.6. ENERGY & UTILITIES                 

7.7. MANUFACTURING                      

7.8. OTHERS                 

8.    NORTH AMERICA TRANSACTION MONITORING SOFTWARE INDUSTRY – REGIONAL OUTLOOK                      

8.1. UNITED STATES              

8.2. CANADA                                        

9.    COMPETITIVE LANDSCAPE            

9.1. ACI WORLDWIDE INC    

9.2. BAE SYSTEMS                 

9.3. FAIR ISAAC CORPORATION                

9.4. FISERV INC                       

9.5. FIS               

9.6. NICE LTD               

9.7. ORACLE                 

9.8. SAS INSTITUTE INC       

9.9. SOFTWARE AG                

9.10. THOMSON REUTERS              

9.11. INFRASOFTTECH                     

9.12. EXPERIAN PLC              

9.13. BOTTOMLINE TECHNOLOGIES (DE) INC               

9.14. COMPLYADVANTAGE             

9.15. DOW JONES RISK & COMPLIANCE             

10. METHODOLOGY & SCOPE              

10.1. RESEARCH SCOPE                 

10.2. RESEARCH SCOPE & DELIVERABLES                                          

10.3. RESEARCH METHODOLOGY                        

List of table

TABLE 1: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, 2020-2028 (IN $ MILLION)

TABLE 2: VENDOR SCORECARD

TABLE 3: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COMPONENT, 2020-2028 (IN $ MILLION)

TABLE 4: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY DEPLOYMENT MODE, 2020-2028 (IN $ MILLION)

TABLE 5: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY ENTERPRISE SIZE, 2020-2028 (IN $ MILLION)

TABLE 6: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY APPLICATION, 2020-2028 (IN $ MILLION)

TABLE 7: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY INDUSTRIAL VERTICAL, 2020-2028 (IN $ MILLION)

TABLE 8: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COUNTRY, 2020-2028 (IN $ MILLION)

List of Figures

FIGURE 1: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, 2020-2028 (IN $ MILLION)

FIGURE 2: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY CLOUD, 2020-2028 (IN $ MILLION)

FIGURE 3: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY BFSI, 2020-2028 (IN $ MILLION)

FIGURE 4: PORTER’S FIVE FORCE ANALYSIS

FIGURE 5: MARKET ATTRACTIVENESS INDEX

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, BY ON-PREMISE, 2020-2028 (IN $ MILLION)

FIGURE 9: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY CLOUD, 2020-2028 (IN $ MILLION)

FIGURE 10: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY LARGE ENTERPRISES, 2020-2028 (IN $ MILLION)

FIGURE 11: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY SME, 2020-2028 (IN $ MILLION)

FIGURE 12: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY ANTI-MONEY LAUNDERING, 2020-2028 (IN $ MILLION)

FIGURE 13: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY CUSTOMER IDENTITY MANAGEMENT, 2020-2028 (IN $ MILLION)

FIGURE 14: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY FRAUD DETECTION & PREVENTION, 2020-2028 (IN $ MILLION)

FIGURE 15: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY COMPLIANCE MANAGEMENT, 2020-2028 (IN $ MILLION)

FIGURE 16: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY BFSI, 2020-2028 (IN $ MILLION)

FIGURE 17: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY GOVERNMENT & DEFENSE, 2020-2028 (IN $ MILLION)

FIGURE 18: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY RETAIL & ECOMMERCE, 2020-2028 (IN $ MILLION)

FIGURE 19: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY IT & TELECOM, 2020-2028 (IN $ MILLION)

FIGURE 20: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY HEALTHCARE, 2020-2028 (IN $ MILLION)

FIGURE 21: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY ENERGY & UTILITIES, 2020-2028 (IN $ MILLION)

FIGURE 22: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY MANUFACTURING, 2020-2028 (IN $ MILLION)

FIGURE 23: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, BY OTHERS, 2020-2028 (IN $ MILLION)

FIGURE 24: NORTH AMERICA TRANSACTION MONITORING SOFTWARE MARKET, REGIONAL OUTLOOK, 2019 & 2028 (IN %)

FIGURE 25: UNITED STATES TRANSACTION MONITORING SOFTWARE MARKET 2020-2028 (IN $ MILLION)

FIGURE 26: CANADA TRANSACTION MONITORING SOFTWARE MARKET 2020-2028 (IN $ MILLION)

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