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Transaction Monitoring Market Size, Share & Industry Analysis, By Deployment (Cloud and On-premises), By Application (Customer Identity Management, Anti-Money Laundering, Compliance Management, and Fraud Detection and Prevention), By End-user (Banks, Fintechs, E-commerce, and Others), and Regional Forecast, 2025 – 2032

Last Updated: November 17, 2025 | Format: PDF | Report ID: FBI112589

 

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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. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Global Transaction Monitoring Market Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Global Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Region (USD)
      1. North America
      2. South America
      3. Europe
      4. Middle East & Africa
      5. Asia Pacific
  6. North America Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. United States
      2. Canada
      3. Mexico
  7. South America Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. Brazil
      2. Argentina
      3. Rest of South America
  8. Europe Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    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
  9. Middle East & Africa Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. Turkey
      2. Israel
      3. GCC
      4. North Africa
      5. South Africa
      6. Rest of MEA
  10. Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. China
      2. India
      3. Japan
      4. South Korea
      5. ASEAN
      6. Oceania
      7. Rest of Asia Pacific
  11. Company Profiles for Top 10 Players
    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. Experian Information Solutions, 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
    3. 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
    4. 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
    5. 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
    6. 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
    7. Vespia OU
      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. Moody’s Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. NICE Actimize
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. Acuity Knowledge Partners
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        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. Competition Landscape
    1. Business Strategies Adopted by Key Players
    2. Consolidated SWOT Analysis of Key Players
    3. Global Transaction Monitoring Market Key Players (Top 3 – 5) Market Share/Ranking, 2024
  5. Global Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Region (USD)
      1. North America
      2. South America
      3. Europe
      4. Middle East & Africa
      5. Asia Pacific
  6. North America Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. United States
      2. Canada
      3. Mexico
  7. South America Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. Brazil
      2. Argentina
      3. Rest of South America
  8. Europe Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    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
  9. Middle East & Africa Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. Turkey
      2. Israel
      3. GCC
      4. North Africa
      5. South Africa
      6. Rest of MEA
  10. Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By Segments, 2019-2032
    1. Key Findings
    2. By Deployment (USD)
      1. Cloud
      2. On-premises
    3. By Application (USD)
      1. Customer Identity Management
      2. Anti-Money Laundering
      3. Compliance Management
      4. Fraud Detection and Prevention
    4. By End-user (USD)
      1. Banks
      2. Fintechs
      3. E-commerce
      4. Others (Insurance Companies, Crypto, etc.)
    5. By Country (USD)
      1. China
      2. India
      3. Japan
      4. South Korea
      5. ASEAN
      6. Oceania
      7. Rest of Asia Pacific
  11. Company Profiles for Top 10 Players
    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. Experian Information Solutions, 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
    3. 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
    4. 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
    5. 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
    6. 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
    7. Vespia OU
      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. Moody’s Corporation
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    9. NICE Actimize
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        1. Employee Size
        2. Past and Current Revenue
        3. Geographical Share
        4. Business Segment Share
        5. Recent Developments
    10. Acuity Knowledge Partners
      1. Overview
        1. Key Management
        2. Headquarters
        3. Offerings/Business Segments
      2. Key Details
        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 Market Revenue Share (%), 2024 and 2032

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

Figure 3: Global Transaction Monitoring Market Revenue Share (%), By Application, 2024 and 2032

Figure 4: Global Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

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

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

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

Figure 8: North America Transaction Monitoring Market Revenue Share (%), By Application, 2024 and 2032

Figure 9: North America Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

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

Figure 11: South America Transaction Monitoring Market Revenue Share (%), 2024 and 2032

Figure 12: South America Transaction Monitoring Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 13: South America Transaction Monitoring Market Revenue Share (%), By Application, 2024 and 2032

Figure 14: South America Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

Figure 15: South America Transaction Monitoring Market Revenue Share (%), By Country, 2024 and 2032

Figure 16: Europe Transaction Monitoring Market Revenue Share (%), 2024 and 2032

Figure 17: Europe Transaction Monitoring Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 18: Europe Transaction Monitoring Market Revenue Share (%), By Application, 2024 and 2032

Figure 19: Europe Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

Figure 20: Europe Transaction Monitoring Market Revenue Share (%), By Country, 2024 and 2032

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

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

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

Figure 24: Middle East & Africa Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

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

Figure 26: Asia Pacific Transaction Monitoring Market Revenue Share (%), 2024 and 2032

Figure 27: Asia Pacific Transaction Monitoring Market Revenue Share (%), By Deployment, 2024 and 2032

Figure 28: Asia Pacific Transaction Monitoring Market Revenue Share (%), By Application, 2024 and 2032

Figure 29: Asia Pacific Transaction Monitoring Market Revenue Share (%), By End-user, 2024 and 2032

Figure 30: Asia Pacific Transaction Monitoring Market Revenue Share (%), By Country, 2024 and 2032

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

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

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

Table 3: Global Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 4: Global Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

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

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

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

Table 8: North America Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 9: North America Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

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

Table 11: South America Transaction Monitoring Market Size Estimates and Forecasts, 2019 – 2032

Table 12: South America Transaction Monitoring Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 13: South America Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 14: South America Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

Table 15: South America Transaction Monitoring Market Size Estimates and Forecasts, By Country, 2019 – 2032

Table 16: Europe Transaction Monitoring Market Size Estimates and Forecasts, 2019 – 2032

Table 17: Europe Transaction Monitoring Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 18: Europe Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 19: Europe Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

Table 20: Europe Transaction Monitoring Market Size Estimates and Forecasts, By Country, 2019 – 2032

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

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

Table 23: Middle East & Africa Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 24: Middle East & Africa Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

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

Table 26: Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, 2019 – 2032

Table 27: Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By Deployment, 2019 – 2032

Table 28: Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By Application, 2019 – 2032

Table 29: Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By End-user, 2019 – 2032

Table 30: Asia Pacific Transaction Monitoring Market Size Estimates and Forecasts, By Country, 2019 – 2032

Transaction Monitoring Market
  • 2019-2032
  • 2024
  • 2019-2023
  • 120
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Clients
Toyota
Ntt
Hitachi
Samsung
Softbank
Sony
Yahoo
NEC
Ricoh Company
Cognizant
Foxconn Technology Group
HP
Huawei
Intel
Japan Investment Fund Inc.
LG Electronics
Mastercard
Microsoft
National University of Singapore
T-Mobile

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