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Transaction Monitoring in Fintech Market Size, Share & Industry Analysis, By Deployment (Cloud and On-premise), By Enterprise Type (Small & Mid-size Enterprises and Large Enterprises), By Application (Identity Verification, Transaction Screening & Ongoing Monitoring, Anti-Money Laundering, Fraud Detection and Prevention, and Others), and Regional Forecast, 2025-2032

Last Updated: November 17, 2025 | Format: PDF | Report ID: FBI113445

 

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  1. Introduction
    1. Definition, By Segment
    2. Research Methodology/Approach
    3. Data Sources
  2. Executive Summary
  3. Market Dynamics
    1. Macro and Micro Economic Indicators
    2. Drivers, Restraints, Opportunities and Trends
    3. Impact of Generative AI
    4. Impact of Reciprocal Tariffs on Transaction Monitoring in Fintech Market
  4. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Global Transaction Monitoring in Fintech Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other (Proxy Detection, etc.)
    5. By Region (USD)
      1. North America
      2. Europe
      3. Asia Pacific
      4. Middle East & Africa
      5. South America
  6. North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. United States
      2. Canada
      3. Mexico
  7. Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. United Kingdom
      2. Germany
      3. France
      4. Italy
      5. Spain
      6. Russia
      7. Benelux
      8. Nordics
      9. Rest of Europe
  8. Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. China
      2. India
      3. Japan
      4. South Korea
      5. ASEAN
      6. Oceania
      7. Rest of Asia Pacific
  9. Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. Turkey
      2. Israel
      3. GCC
      4. North Africa
      5. South Africa
      6. Rest of MEA
  10. South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. Brazil
      2. Argentina
      3. Rest of South America
  11. Company Profiles for Top 10 Players (Based on data availability in public domain and/or on paid databases)
    1. Oracle Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    2. Shufti
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    3. Sanction Scanner
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    4. FICO
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    5. SAS Institute Inc.
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    6. FIS
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    7. Ondato
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    8. NICE Actimize
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. Acuity Knowledge Partners
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. Moody's Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
  12. Key Takeaways
  1. Introduction
    1. Definition, By Segment
    2. Research Methodology/Approach
    3. Data Sources
  2. Executive Summary
  3. Market Dynamics
    1. Macro and Micro Economic Indicators
    2. Drivers, Restraints, Opportunities and Trends
    3. Impact of Generative AI
    4. Impact of Reciprocal Tariffs on Transaction Monitoring in Fintech Market
  4. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Global Transaction Monitoring in Fintech Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other (Proxy Detection, etc.)
    5. By Region (USD)
      1. North America
      2. Europe
      3. Asia Pacific
      4. Middle East & Africa
      5. South America
  6. North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. United States
      2. Canada
      3. Mexico
  7. Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. United Kingdom
      2. Germany
      3. France
      4. Italy
      5. Spain
      6. Russia
      7. Benelux
      8. Nordics
      9. Rest of Europe
  8. Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. China
      2. India
      3. Japan
      4. South Korea
      5. ASEAN
      6. Oceania
      7. Rest of Asia Pacific
  9. Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. Turkey
      2. Israel
      3. GCC
      4. North Africa
      5. South Africa
      6. Rest of MEA
  10. South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premise
    3. By Enterprise Type (USD)
      1. Small & Mid-size Enterprises
      2. Large Enterprises
    4. By Application (USD)
      1. Identity Verification
      2. Transaction Screening & Ongoing Monitoring
      3. Anti-Money Laundering
      4. Fraud Detection and Prevention
      5. Other
    5. By Country (USD)
      1. Brazil
      2. Argentina
      3. Rest of South America
  11. Company Profiles for Top 10 Players (Based on data availability in public domain and/or on paid databases)
    1. Oracle Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    2. Shufti
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    3. Sanction Scanner
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    4. FICO
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    5. SAS Institute Inc.
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    6. FIS
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    7. Ondato
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    8. NICE Actimize
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. Acuity Knowledge Partners
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. Moody's Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details (Key details are consolidated data and not product/service specific)
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
  12. Key Takeaways
Read Less

Figure 1: Global Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 2: Global Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 3: Global Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 4: Global Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 5: Global Transaction Monitoring in Fintech Market Revenue Share (%), By Region, 2024 and 2032

Figure 6: North America Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 7: North America Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 8: North America Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 9: North America Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 10: North America Transaction Monitoring in Fintech Market Revenue Share (%), By Country, 2024 and 2032

Figure 11: Europe Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 12: Europe Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 13: Europe Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 14: Europe Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 15: Europe Transaction Monitoring in Fintech Market Revenue Share (%), By Country, 2024 and 2032

Figure 16: Asia Pacific Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 17: Asia Pacific Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 18: Asia Pacific Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 19: Asia Pacific Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 20: Asia Pacific Transaction Monitoring in Fintech Market Revenue Share (%), By Country, 2024 and 2032

Figure 21: Middle East & Africa Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 22: Middle East & Africa Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 23: Middle East & Africa Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 24: Middle East & Africa Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 25: Middle East & Africa Transaction Monitoring in Fintech Market Revenue Share (%), By Country, 2024 and 2032

Figure 26: South America Transaction Monitoring in Fintech Market Revenue Share (%), 2024 and 2032

Figure 27: South America Transaction Monitoring in Fintech Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 28: South America Transaction Monitoring in Fintech Market Revenue Share (%), By Enterprise Type, 2024 and 2032

Figure 29: South America Transaction Monitoring in Fintech Market Revenue Share (%), By Application, 2024 and 2032

Figure 30: South America Transaction Monitoring in Fintech Market Revenue Share (%), By Country, 2024 and 2032

Figure 31: Global Transaction Monitoring in Fintech Key Players' Market Share/Ranking (%), 2024

Table 1: Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 2: Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 3: Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 4: Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 5: Global Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Region, 2019 – 2032

Table 6: North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 7: North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 8: North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 9: North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 10: North America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Country, 2019 – 2032

Table 11: Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 12: Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 13: Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 14: Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 15: Europe Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Country, 2019 – 2032

Table 16: Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 17: Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 18: Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 19: Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 20: Asia Pacific Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Country, 2019 – 2032

Table 21: Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 22: Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 23: Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 24: Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 25: Middle East & Africa Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Country, 2019 – 2032

Table 26: South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, 2019 – 2032

Table 27: South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 28: South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Enterprise Type, 2019 – 2032

Table 29: South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 30: South America Transaction Monitoring in Fintech Market Size Estimates and Forecasts, By Country, 2019 – 2032

Transaction Monitoring in Fintech Market
  • 2019-2032
  • 2024
  • 2019-2023
  • 120
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