Global Transaction Monitoring Industry Overview | By Application Area( Anti-Money Laundering, Customer Identity Management, Compliance Management), By Vertical (Banking, Financial Services, and Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities, Manufacturing) - Global Market Opportunity and Current Growth Analysis 2019-2025


Global Transaction Monitoring Industry was valued at USD 9.64 Billion in the year 2019. Global Transaction Monitoring Industry Industry is further estimated to grow at a CAGR of 16.2% from 2019 to reach USD $22.68 Billion by the year 2025. The organizations’ need to manage KYC compliance, and mitigate money laundering and Counter-Terrorist Financing (CTF) activities; and the use of advanced analytics to provide proactive risk alerts are expected to be the major drivers of the industry.


The cloud deployment mode is expected to grow at a higher CAGR, as Small and Medium-sized Enterprises (SMEs) are rapidly adopting the cost-effective cloud deployment mode. This model helps SMEs avoid the costs associated with hardware, software, storage, and technical staff. The cloud-based platform offers a unified way in the form of Software-as-a-Service (SaaS)-based security services to secure business applications. It is also beneficial for organizations with strict budgets for security investments.


The SMEs segment is expected to grow at a higher CAGR during the forecast period, due to the increasing data protection regulations and lack of high-cost security solution within the payment network infrastructure. SMEs are small in terms of their size, but cater to a large number of customers globally. The robust and comprehensive transaction monitoring solution is not implemented in SMEs due to financial constraints in these organizations. However, the large enterprises segment is estimated to account for a higher industry share in 2018.


Major market players in Signals Intelligence Industry are Kitty ACI Worldwide, Bae Systems,, Experian Information Solutions, Fiserv, Inc., Fair Isaac Corporation, Oracle Corporation, Refinitiv, Software AG, NICE, FICO, SAS, Infrasoft Technologies, ACTICO, ComplianceWise, EastNets, Bottomline, Beam Solutions, IdentityMind, and CaseWare.


Transaction Monitoring Industry Overview, By Application Area

  • Anti-Money Laundering
  • Customer Identity Management
  • Compliance Management


Transaction Monitoring Industry Overview, By Function

  • Case Management
  • KYC/Customer Onboarding
  • Dashboard and Reporting
  • Watch List Screening


Transaction Monitoring Industry Overview, By Deployment Mode

  • On-Premises
  • Cloud


Transaction Monitoring Industry Overview, By Vertical

  • Banking, Financial Services, and Insurance
  • Government and Defense
  • IT and Telecom
  • Retail
  • Healthcare
  • Energy and Utilities
  • Manufacturing


Transaction Monitoring Industry Overview, By Region

North America


• Canada


• Germany

• U.K.

• France

• Italy

• Rest of Europe


• China

• India

• Japan

• Rest of Asia-Pacific


• Latin America

• Middle East & Africa

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