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Global Transaction Monitoring for Retail Market Growth (Status and Outlook) 2024-2030

March 2024 | 133 pages | ID: G59206C4DF6EN
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According to our LPI (LP Information) latest study, the global Transaction Monitoring for Retail market size was valued at US$ 4123.3 million in 2023. With growing demand in downstream market, the Transaction Monitoring for Retail is forecast to a readjusted size of US$ 8414.1 million by 2030 with a CAGR of 10.7% during review period.

The research report highlights the growth potential of the global Transaction Monitoring for Retail market. Transaction Monitoring for Retail are expected to show stable growth in the future market. However, product differentiation, reducing costs, and supply chain optimization remain crucial for the widespread adoption of Transaction Monitoring for Retail. Market players need to invest in research and development, forge strategic partnerships, and align their offerings with evolving consumer preferences to capitalize on the immense opportunities presented by the Transaction Monitoring for Retail market.

Transaction monitoring refers to the monitoring of customer transactions, including assessing historical/current customer information and interactions to provide a complete picture of customer activity. This can include transfers, deposits, and withdrawals.

The transaction monitoring market is driven by the growing need for financial institutions to detect and prevent fraudulent activities and comply with regulatory requirements. Transaction monitoring involves the real-time analysis of financial transactions to identify suspicious or unusual activities that may indicate money laundering, fraud, or other illicit activities. The rise in financial crimes, such as cyber fraud and terrorist financing, contributes to market growth. Moreover, advancements in technology, such as artificial intelligence and machine learning, have improved the accuracy and efficiency of transaction monitoring systems. However, the market also faces challenges, including the increasing volume of transactions and the complexity of global financial networks, which require sophisticated monitoring solutions. Additionally, addressing data privacy and security concerns and keeping up with evolving regulatory guidelines can pose obstacles for financial institutions. To succeed, companies must focus on research and development to offer advanced and scalable transaction monitoring solutions, collaborate with regulatory authorities to ensure compliance, and address the challenges to meet the increasing demand for effective and reliable financial crime detection and prevention solutions.

Key Features:

The report on Transaction Monitoring for Retail market reflects various aspects and provide valuable insights into the industry.

Market Size and Growth: The research report provide an overview of the current size and growth of the Transaction Monitoring for Retail market. It may include historical data, market segmentation by Type (e.g., Cloud-based Platform, Web-based Platform), and regional breakdowns.

Market Drivers and Challenges: The report can identify and analyse the factors driving the growth of the Transaction Monitoring for Retail market, such as government regulations, environmental concerns, technological advancements, and changing consumer preferences. It can also highlight the challenges faced by the industry, including infrastructure limitations, range anxiety, and high upfront costs.

Competitive Landscape: The research report provides analysis of the competitive landscape within the Transaction Monitoring for Retail market. It includes profiles of key players, their market share, strategies, and product offerings. The report can also highlight emerging players and their potential impact on the market.

Technological Developments: The research report can delve into the latest technological developments in the Transaction Monitoring for Retail industry. This include advancements in Transaction Monitoring for Retail technology, Transaction Monitoring for Retail new entrants, Transaction Monitoring for Retail new investment, and other innovations that are shaping the future of Transaction Monitoring for Retail.

Downstream Procumbent Preference: The report can shed light on customer procumbent behaviour and adoption trends in the Transaction Monitoring for Retail market. It includes factors influencing customer ' purchasing decisions, preferences for Transaction Monitoring for Retail product.

Government Policies and Incentives: The research report analyse the impact of government policies and incentives on the Transaction Monitoring for Retail market. This may include an assessment of regulatory frameworks, subsidies, tax incentives, and other measures aimed at promoting Transaction Monitoring for Retail market. The report also evaluates the effectiveness of these policies in driving market growth.

Environmental Impact and Sustainability: The research report assess the environmental impact and sustainability aspects of the Transaction Monitoring for Retail market.

Market Forecasts and Future Outlook: Based on the analysis conducted, the research report provide market forecasts and outlook for the Transaction Monitoring for Retail industry. This includes projections of market size, growth rates, regional trends, and predictions on technological advancements and policy developments.

Recommendations and Opportunities: The report conclude with recommendations for industry stakeholders, policymakers, and investors. It highlights potential opportunities for market players to capitalize on emerging trends, overcome challenges, and contribute to the growth and development of the Transaction Monitoring for Retail market.

Market Segmentation:

Transaction Monitoring for Retail market is split by Type and by Application. For the period 2019-2030, the growth among segments provides accurate calculations and forecasts for consumption value by Type, and by Application in terms of value.

Segmentation by type
  • Cloud-based Platform
  • Web-based Platform
Segmentation by application
  • AML
  • FDP
  • Compliance Management
  • Customer Identity Management
This report also splits the market by region:
  • Americas
    • United States
    • Canada
    • Mexico
    • Brazil
  • APAC
    • China
    • Japan
    • Korea
    • Southeast Asia
    • India
    • Australia
  • Europe
    • Germany
    • France
    • UK
    • Italy
    • Russia
  • Middle East & Africa
    • Egypt
    • South Africa
    • Israel
    • Turkey
    • GCC Countries
The below companies that are profiled have been selected based on inputs gathered from primary experts and analyzing the company's coverage, product portfolio, its market penetration.
  • NICE
  • Oracle
  • FICO
  • BAE Systems
  • Fiserv
  • SAS
  • Experian
  • FIS
  • ACI Worldwide
  • Refinitiv
  • Software
  • ComplyAdvantage
  • Infrasoft Technologies
  • ACTICO
  • EastNets
  • Bottomline
  • Beam Solutions
  • IdentityMind
  • CaseWare
1 SCOPE OF THE REPORT

1.1 Market Introduction
1.2 Years Considered
1.3 Research Objectives
1.4 Market Research Methodology
1.5 Research Process and Data Source
1.6 Economic Indicators
1.7 Currency Considered
1.8 Market Estimation Caveats

2 EXECUTIVE SUMMARY

2.1 World Market Overview
  2.1.1 Global Transaction Monitoring for Retail Market Size 2019-2030
  2.1.2 Transaction Monitoring for Retail Market Size CAGR by Region 2019 VS 2023 VS 2030
2.2 Transaction Monitoring for Retail Segment by Type
  2.2.1 Cloud-based Platform
  2.2.2 Web-based Platform
2.3 Transaction Monitoring for Retail Market Size by Type
  2.3.1 Transaction Monitoring for Retail Market Size CAGR by Type (2019 VS 2023 VS 2030)
  2.3.2 Global Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
2.4 Transaction Monitoring for Retail Segment by Application
  2.4.1 AML
  2.4.2 FDP
  2.4.3 Compliance Management
  2.4.4 Customer Identity Management
2.5 Transaction Monitoring for Retail Market Size by Application
  2.5.1 Transaction Monitoring for Retail Market Size CAGR by Application (2019 VS 2023 VS 2030)
  2.5.2 Global Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)

3 TRANSACTION MONITORING FOR RETAIL MARKET SIZE BY PLAYER

3.1 Transaction Monitoring for Retail Market Size Market Share by Players
  3.1.1 Global Transaction Monitoring for Retail Revenue by Players (2019-2024)
  3.1.2 Global Transaction Monitoring for Retail Revenue Market Share by Players (2019-2024)
3.2 Global Transaction Monitoring for Retail Key Players Head office and Products Offered
3.3 Market Concentration Rate Analysis
  3.3.1 Competition Landscape Analysis
  3.3.2 Concentration Ratio (CR3, CR5 and CR10) & (2022-2024)
3.4 New Products and Potential Entrants
3.5 Mergers & Acquisitions, Expansion

4 TRANSACTION MONITORING FOR RETAIL BY REGIONS

4.1 Transaction Monitoring for Retail Market Size by Regions (2019-2024)
4.2 Americas Transaction Monitoring for Retail Market Size Growth (2019-2024)
4.3 APAC Transaction Monitoring for Retail Market Size Growth (2019-2024)
4.4 Europe Transaction Monitoring for Retail Market Size Growth (2019-2024)
4.5 Middle East & Africa Transaction Monitoring for Retail Market Size Growth (2019-2024)

5 AMERICAS

5.1 Americas Transaction Monitoring for Retail Market Size by Country (2019-2024)
5.2 Americas Transaction Monitoring for Retail Market Size by Type (2019-2024)
5.3 Americas Transaction Monitoring for Retail Market Size by Application (2019-2024)
5.4 United States
5.5 Canada
5.6 Mexico
5.7 Brazil

6 APAC

6.1 APAC Transaction Monitoring for Retail Market Size by Region (2019-2024)
6.2 APAC Transaction Monitoring for Retail Market Size by Type (2019-2024)
6.3 APAC Transaction Monitoring for Retail Market Size by Application (2019-2024)
6.4 China
6.5 Japan
6.6 Korea
6.7 Southeast Asia
6.8 India
6.9 Australia

7 EUROPE

7.1 Europe Transaction Monitoring for Retail by Country (2019-2024)
7.2 Europe Transaction Monitoring for Retail Market Size by Type (2019-2024)
7.3 Europe Transaction Monitoring for Retail Market Size by Application (2019-2024)
7.4 Germany
7.5 France
7.6 UK
7.7 Italy
7.8 Russia

8 MIDDLE EAST & AFRICA

8.1 Middle East & Africa Transaction Monitoring for Retail by Region (2019-2024)
8.2 Middle East & Africa Transaction Monitoring for Retail Market Size by Type (2019-2024)
8.3 Middle East & Africa Transaction Monitoring for Retail Market Size by Application (2019-2024)
8.4 Egypt
8.5 South Africa
8.6 Israel
8.7 Turkey
8.8 GCC Countries

9 MARKET DRIVERS, CHALLENGES AND TRENDS

9.1 Market Drivers & Growth Opportunities
9.2 Market Challenges & Risks
9.3 Industry Trends

10 GLOBAL TRANSACTION MONITORING FOR RETAIL MARKET FORECAST

10.1 Global Transaction Monitoring for Retail Forecast by Regions (2025-2030)
  10.1.1 Global Transaction Monitoring for Retail Forecast by Regions (2025-2030)
  10.1.2 Americas Transaction Monitoring for Retail Forecast
  10.1.3 APAC Transaction Monitoring for Retail Forecast
  10.1.4 Europe Transaction Monitoring for Retail Forecast
  10.1.5 Middle East & Africa Transaction Monitoring for Retail Forecast
10.2 Americas Transaction Monitoring for Retail Forecast by Country (2025-2030)
  10.2.1 United States Transaction Monitoring for Retail Market Forecast
  10.2.2 Canada Transaction Monitoring for Retail Market Forecast
  10.2.3 Mexico Transaction Monitoring for Retail Market Forecast
  10.2.4 Brazil Transaction Monitoring for Retail Market Forecast
10.3 APAC Transaction Monitoring for Retail Forecast by Region (2025-2030)
  10.3.1 China Transaction Monitoring for Retail Market Forecast
  10.3.2 Japan Transaction Monitoring for Retail Market Forecast
  10.3.3 Korea Transaction Monitoring for Retail Market Forecast
  10.3.4 Southeast Asia Transaction Monitoring for Retail Market Forecast
  10.3.5 India Transaction Monitoring for Retail Market Forecast
  10.3.6 Australia Transaction Monitoring for Retail Market Forecast
10.4 Europe Transaction Monitoring for Retail Forecast by Country (2025-2030)
  10.4.1 Germany Transaction Monitoring for Retail Market Forecast
  10.4.2 France Transaction Monitoring for Retail Market Forecast
  10.4.3 UK Transaction Monitoring for Retail Market Forecast
  10.4.4 Italy Transaction Monitoring for Retail Market Forecast
  10.4.5 Russia Transaction Monitoring for Retail Market Forecast
10.5 Middle East & Africa Transaction Monitoring for Retail Forecast by Region (2025-2030)
  10.5.1 Egypt Transaction Monitoring for Retail Market Forecast
  10.5.2 South Africa Transaction Monitoring for Retail Market Forecast
  10.5.3 Israel Transaction Monitoring for Retail Market Forecast
  10.5.4 Turkey Transaction Monitoring for Retail Market Forecast
  10.5.5 GCC Countries Transaction Monitoring for Retail Market Forecast
10.6 Global Transaction Monitoring for Retail Forecast by Type (2025-2030)
10.7 Global Transaction Monitoring for Retail Forecast by Application (2025-2030)

11 KEY PLAYERS ANALYSIS

11.1 NICE
  11.1.1 NICE Company Information
  11.1.2 NICE Transaction Monitoring for Retail Product Offered
  11.1.3 NICE Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.1.4 NICE Main Business Overview
  11.1.5 NICE Latest Developments
11.2 Oracle
  11.2.1 Oracle Company Information
  11.2.2 Oracle Transaction Monitoring for Retail Product Offered
  11.2.3 Oracle Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.2.4 Oracle Main Business Overview
  11.2.5 Oracle Latest Developments
11.3 FICO
  11.3.1 FICO Company Information
  11.3.2 FICO Transaction Monitoring for Retail Product Offered
  11.3.3 FICO Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.3.4 FICO Main Business Overview
  11.3.5 FICO Latest Developments
11.4 BAE Systems
  11.4.1 BAE Systems Company Information
  11.4.2 BAE Systems Transaction Monitoring for Retail Product Offered
  11.4.3 BAE Systems Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.4.4 BAE Systems Main Business Overview
  11.4.5 BAE Systems Latest Developments
11.5 Fiserv
  11.5.1 Fiserv Company Information
  11.5.2 Fiserv Transaction Monitoring for Retail Product Offered
  11.5.3 Fiserv Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.5.4 Fiserv Main Business Overview
  11.5.5 Fiserv Latest Developments
11.6 SAS
  11.6.1 SAS Company Information
  11.6.2 SAS Transaction Monitoring for Retail Product Offered
  11.6.3 SAS Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.6.4 SAS Main Business Overview
  11.6.5 SAS Latest Developments
11.7 Experian
  11.7.1 Experian Company Information
  11.7.2 Experian Transaction Monitoring for Retail Product Offered
  11.7.3 Experian Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.7.4 Experian Main Business Overview
  11.7.5 Experian Latest Developments
11.8 FIS
  11.8.1 FIS Company Information
  11.8.2 FIS Transaction Monitoring for Retail Product Offered
  11.8.3 FIS Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.8.4 FIS Main Business Overview
  11.8.5 FIS Latest Developments
11.9 ACI Worldwide
  11.9.1 ACI Worldwide Company Information
  11.9.2 ACI Worldwide Transaction Monitoring for Retail Product Offered
  11.9.3 ACI Worldwide Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.9.4 ACI Worldwide Main Business Overview
  11.9.5 ACI Worldwide Latest Developments
11.10 Refinitiv
  11.10.1 Refinitiv Company Information
  11.10.2 Refinitiv Transaction Monitoring for Retail Product Offered
  11.10.3 Refinitiv Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.10.4 Refinitiv Main Business Overview
  11.10.5 Refinitiv Latest Developments
11.11 Software
  11.11.1 Software Company Information
  11.11.2 Software Transaction Monitoring for Retail Product Offered
  11.11.3 Software Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.11.4 Software Main Business Overview
  11.11.5 Software Latest Developments
11.12 ComplyAdvantage
  11.12.1 ComplyAdvantage Company Information
  11.12.2 ComplyAdvantage Transaction Monitoring for Retail Product Offered
  11.12.3 ComplyAdvantage Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.12.4 ComplyAdvantage Main Business Overview
  11.12.5 ComplyAdvantage Latest Developments
11.13 Infrasoft Technologies
  11.13.1 Infrasoft Technologies Company Information
  11.13.2 Infrasoft Technologies Transaction Monitoring for Retail Product Offered
  11.13.3 Infrasoft Technologies Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.13.4 Infrasoft Technologies Main Business Overview
  11.13.5 Infrasoft Technologies Latest Developments
11.14 ACTICO
  11.14.1 ACTICO Company Information
  11.14.2 ACTICO Transaction Monitoring for Retail Product Offered
  11.14.3 ACTICO Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.14.4 ACTICO Main Business Overview
  11.14.5 ACTICO Latest Developments
11.15 EastNets
  11.15.1 EastNets Company Information
  11.15.2 EastNets Transaction Monitoring for Retail Product Offered
  11.15.3 EastNets Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.15.4 EastNets Main Business Overview
  11.15.5 EastNets Latest Developments
11.16 Bottomline
  11.16.1 Bottomline Company Information
  11.16.2 Bottomline Transaction Monitoring for Retail Product Offered
  11.16.3 Bottomline Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.16.4 Bottomline Main Business Overview
  11.16.5 Bottomline Latest Developments
11.17 Beam Solutions
  11.17.1 Beam Solutions Company Information
  11.17.2 Beam Solutions Transaction Monitoring for Retail Product Offered
  11.17.3 Beam Solutions Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.17.4 Beam Solutions Main Business Overview
  11.17.5 Beam Solutions Latest Developments
11.18 IdentityMind
  11.18.1 IdentityMind Company Information
  11.18.2 IdentityMind Transaction Monitoring for Retail Product Offered
  11.18.3 IdentityMind Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.18.4 IdentityMind Main Business Overview
  11.18.5 IdentityMind Latest Developments
11.19 CaseWare
  11.19.1 CaseWare Company Information
  11.19.2 CaseWare Transaction Monitoring for Retail Product Offered
  11.19.3 CaseWare Transaction Monitoring for Retail Revenue, Gross Margin and Market Share (2019-2024)
  11.19.4 CaseWare Main Business Overview
  11.19.5 CaseWare Latest Developments

12 RESEARCH FINDINGS AND CONCLUSION


LIST OF TABLES

Table 1. Transaction Monitoring for Retail Market Size CAGR by Region (2019 VS 2023 VS 2030) & ($ Millions)
Table 2. Major Players of Cloud-based Platform
Table 3. Major Players of Web-based Platform
Table 4. Transaction Monitoring for Retail Market Size CAGR by Type (2019 VS 2023 VS 2030) & ($ Millions)
Table 5. Global Transaction Monitoring for Retail Market Size by Type (2019-2024) & ($ Millions)
Table 6. Global Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Table 7. Transaction Monitoring for Retail Market Size CAGR by Application (2019 VS 2023 VS 2030) & ($ Millions)
Table 8. Global Transaction Monitoring for Retail Market Size by Application (2019-2024) & ($ Millions)
Table 9. Global Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Table 10. Global Transaction Monitoring for Retail Revenue by Players (2019-2024) & ($ Millions)
Table 11. Global Transaction Monitoring for Retail Revenue Market Share by Player (2019-2024)
Table 12. Transaction Monitoring for Retail Key Players Head office and Products Offered
Table 13. Transaction Monitoring for Retail Concentration Ratio (CR3, CR5 and CR10) & (2022-2024)
Table 14. New Products and Potential Entrants
Table 15. Mergers & Acquisitions, Expansion
Table 16. Global Transaction Monitoring for Retail Market Size by Regions 2019-2024 & ($ Millions)
Table 17. Global Transaction Monitoring for Retail Market Size Market Share by Regions (2019-2024)
Table 18. Global Transaction Monitoring for Retail Revenue by Country/Region (2019-2024) & ($ millions)
Table 19. Global Transaction Monitoring for Retail Revenue Market Share by Country/Region (2019-2024)
Table 20. Americas Transaction Monitoring for Retail Market Size by Country (2019-2024) & ($ Millions)
Table 21. Americas Transaction Monitoring for Retail Market Size Market Share by Country (2019-2024)
Table 22. Americas Transaction Monitoring for Retail Market Size by Type (2019-2024) & ($ Millions)
Table 23. Americas Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Table 24. Americas Transaction Monitoring for Retail Market Size by Application (2019-2024) & ($ Millions)
Table 25. Americas Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Table 26. APAC Transaction Monitoring for Retail Market Size by Region (2019-2024) & ($ Millions)
Table 27. APAC Transaction Monitoring for Retail Market Size Market Share by Region (2019-2024)
Table 28. APAC Transaction Monitoring for Retail Market Size by Type (2019-2024) & ($ Millions)
Table 29. APAC Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Table 30. APAC Transaction Monitoring for Retail Market Size by Application (2019-2024) & ($ Millions)
Table 31. APAC Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Table 32. Europe Transaction Monitoring for Retail Market Size by Country (2019-2024) & ($ Millions)
Table 33. Europe Transaction Monitoring for Retail Market Size Market Share by Country (2019-2024)
Table 34. Europe Transaction Monitoring for Retail Market Size by Type (2019-2024) & ($ Millions)
Table 35. Europe Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Table 36. Europe Transaction Monitoring for Retail Market Size by Application (2019-2024) & ($ Millions)
Table 37. Europe Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Table 38. Middle East & Africa Transaction Monitoring for Retail Market Size by Region (2019-2024) & ($ Millions)
Table 39. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Region (2019-2024)
Table 40. Middle East & Africa Transaction Monitoring for Retail Market Size by Type (2019-2024) & ($ Millions)
Table 41. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Table 42. Middle East & Africa Transaction Monitoring for Retail Market Size by Application (2019-2024) & ($ Millions)
Table 43. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Table 44. Key Market Drivers & Growth Opportunities of Transaction Monitoring for Retail
Table 45. Key Market Challenges & Risks of Transaction Monitoring for Retail
Table 46. Key Industry Trends of Transaction Monitoring for Retail
Table 47. Global Transaction Monitoring for Retail Market Size Forecast by Regions (2025-2030) & ($ Millions)
Table 48. Global Transaction Monitoring for Retail Market Size Market Share Forecast by Regions (2025-2030)
Table 49. Global Transaction Monitoring for Retail Market Size Forecast by Type (2025-2030) & ($ Millions)
Table 50. Global Transaction Monitoring for Retail Market Size Forecast by Application (2025-2030) & ($ Millions)
Table 51. NICE Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 52. NICE Transaction Monitoring for Retail Product Offered
Table 53. NICE Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 54. NICE Main Business
Table 55. NICE Latest Developments
Table 56. Oracle Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 57. Oracle Transaction Monitoring for Retail Product Offered
Table 58. Oracle Main Business
Table 59. Oracle Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 60. Oracle Latest Developments
Table 61. FICO Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 62. FICO Transaction Monitoring for Retail Product Offered
Table 63. FICO Main Business
Table 64. FICO Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 65. FICO Latest Developments
Table 66. BAE Systems Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 67. BAE Systems Transaction Monitoring for Retail Product Offered
Table 68. BAE Systems Main Business
Table 69. BAE Systems Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 70. BAE Systems Latest Developments
Table 71. Fiserv Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 72. Fiserv Transaction Monitoring for Retail Product Offered
Table 73. Fiserv Main Business
Table 74. Fiserv Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 75. Fiserv Latest Developments
Table 76. SAS Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 77. SAS Transaction Monitoring for Retail Product Offered
Table 78. SAS Main Business
Table 79. SAS Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 80. SAS Latest Developments
Table 81. Experian Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 82. Experian Transaction Monitoring for Retail Product Offered
Table 83. Experian Main Business
Table 84. Experian Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 85. Experian Latest Developments
Table 86. FIS Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 87. FIS Transaction Monitoring for Retail Product Offered
Table 88. FIS Main Business
Table 89. FIS Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 90. FIS Latest Developments
Table 91. ACI Worldwide Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 92. ACI Worldwide Transaction Monitoring for Retail Product Offered
Table 93. ACI Worldwide Main Business
Table 94. ACI Worldwide Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 95. ACI Worldwide Latest Developments
Table 96. Refinitiv Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 97. Refinitiv Transaction Monitoring for Retail Product Offered
Table 98. Refinitiv Main Business
Table 99. Refinitiv Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 100. Refinitiv Latest Developments
Table 101. Software Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 102. Software Transaction Monitoring for Retail Product Offered
Table 103. Software Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 104. Software Main Business
Table 105. Software Latest Developments
Table 106. ComplyAdvantage Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 107. ComplyAdvantage Transaction Monitoring for Retail Product Offered
Table 108. ComplyAdvantage Main Business
Table 109. ComplyAdvantage Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 110. ComplyAdvantage Latest Developments
Table 111. Infrasoft Technologies Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 112. Infrasoft Technologies Transaction Monitoring for Retail Product Offered
Table 113. Infrasoft Technologies Main Business
Table 114. Infrasoft Technologies Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 115. Infrasoft Technologies Latest Developments
Table 116. ACTICO Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 117. ACTICO Transaction Monitoring for Retail Product Offered
Table 118. ACTICO Main Business
Table 119. ACTICO Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 120. ACTICO Latest Developments
Table 121. EastNets Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 122. EastNets Transaction Monitoring for Retail Product Offered
Table 123. EastNets Main Business
Table 124. EastNets Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 125. EastNets Latest Developments
Table 126. Bottomline Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 127. Bottomline Transaction Monitoring for Retail Product Offered
Table 128. Bottomline Main Business
Table 129. Bottomline Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 130. Bottomline Latest Developments
Table 131. Beam Solutions Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 132. Beam Solutions Transaction Monitoring for Retail Product Offered
Table 133. Beam Solutions Main Business
Table 134. Beam Solutions Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 135. Beam Solutions Latest Developments
Table 136. IdentityMind Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 137. IdentityMind Transaction Monitoring for Retail Product Offered
Table 138. IdentityMind Main Business
Table 139. IdentityMind Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 140. IdentityMind Latest Developments
Table 141. CaseWare Details, Company Type, Transaction Monitoring for Retail Area Served and Its Competitors
Table 142. CaseWare Transaction Monitoring for Retail Product Offered
Table 143. CaseWare Main Business
Table 144. CaseWare Transaction Monitoring for Retail Revenue ($ million), Gross Margin and Market Share (2019-2024)
Table 145. CaseWare Latest Developments

LIST OF FIGURES

Figure 1. Transaction Monitoring for Retail Report Years Considered
Figure 2. Research Objectives
Figure 3. Research Methodology
Figure 4. Research Process and Data Source
Figure 5. Global Transaction Monitoring for Retail Market Size Growth Rate 2019-2030 ($ Millions)
Figure 6. Transaction Monitoring for Retail Sales by Geographic Region (2019, 2023 & 2030) & ($ millions)
Figure 7. Transaction Monitoring for Retail Sales Market Share by Country/Region (2023)
Figure 8. Transaction Monitoring for Retail Sales Market Share by Country/Region (2019, 2023 & 2030)
Figure 9. Global Transaction Monitoring for Retail Market Size Market Share by Type in 2023
Figure 10. Transaction Monitoring for Retail in AML
Figure 11. Global Transaction Monitoring for Retail Market: AML (2019-2024) & ($ Millions)
Figure 12. Transaction Monitoring for Retail in FDP
Figure 13. Global Transaction Monitoring for Retail Market: FDP (2019-2024) & ($ Millions)
Figure 14. Transaction Monitoring for Retail in Compliance Management
Figure 15. Global Transaction Monitoring for Retail Market: Compliance Management (2019-2024) & ($ Millions)
Figure 16. Transaction Monitoring for Retail in Customer Identity Management
Figure 17. Global Transaction Monitoring for Retail Market: Customer Identity Management (2019-2024) & ($ Millions)
Figure 18. Global Transaction Monitoring for Retail Market Size Market Share by Application in 2023
Figure 19. Global Transaction Monitoring for Retail Revenue Market Share by Player in 2023
Figure 20. Global Transaction Monitoring for Retail Market Size Market Share by Regions (2019-2024)
Figure 21. Americas Transaction Monitoring for Retail Market Size 2019-2024 ($ Millions)
Figure 22. APAC Transaction Monitoring for Retail Market Size 2019-2024 ($ Millions)
Figure 23. Europe Transaction Monitoring for Retail Market Size 2019-2024 ($ Millions)
Figure 24. Middle East & Africa Transaction Monitoring for Retail Market Size 2019-2024 ($ Millions)
Figure 25. Americas Transaction Monitoring for Retail Value Market Share by Country in 2023
Figure 26. United States Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 27. Canada Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 28. Mexico Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 29. Brazil Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 30. APAC Transaction Monitoring for Retail Market Size Market Share by Region in 2023
Figure 31. APAC Transaction Monitoring for Retail Market Size Market Share by Type in 2023
Figure 32. APAC Transaction Monitoring for Retail Market Size Market Share by Application in 2023
Figure 33. China Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 34. Japan Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 35. Korea Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 36. Southeast Asia Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 37. India Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 38. Australia Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 39. Europe Transaction Monitoring for Retail Market Size Market Share by Country in 2023
Figure 40. Europe Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Figure 41. Europe Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Figure 42. Germany Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 43. France Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 44. UK Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 45. Italy Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 46. Russia Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 47. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Region (2019-2024)
Figure 48. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Type (2019-2024)
Figure 49. Middle East & Africa Transaction Monitoring for Retail Market Size Market Share by Application (2019-2024)
Figure 50. Egypt Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 51. South Africa Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 52. Israel Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 53. Turkey Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 54. GCC Country Transaction Monitoring for Retail Market Size Growth 2019-2024 ($ Millions)
Figure 55. Americas Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 56. APAC Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 57. Europe Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 58. Middle East & Africa Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 59. United States Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 60. Canada Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 61. Mexico Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 62. Brazil Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 63. China Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 64. Japan Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 65. Korea Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 66. Southeast Asia Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 67. India Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 68. Australia Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 69. Germany Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 70. France Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 71. UK Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 72. Italy Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 73. Russia Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 74. Spain Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 75. Egypt Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 76. South Africa Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 77. Israel Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 78. Turkey Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 79. GCC Countries Transaction Monitoring for Retail Market Size 2025-2030 ($ Millions)
Figure 80. Global Transaction Monitoring for Retail Market Size Market Share Forecast by Type (2025-2030)
Figure 81. Global Transaction Monitoring for Retail Market Size Market Share Forecast by Application (2025-2030)


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