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Global Transaction Monitoring In Fintech Market Report 2025

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Global Transaction Monitoring In Fintech Market Report 2025

Transaction Monitoring In Fintech Global Market Report 2025 - By Component (Solution, Services), By Deployment (Cloud, On-Premise), By Enterprise Type (Small And Mid-Size Enterprises, Large Enterprises), By Application (Identity Verification, Transaction Screening & Ongoing Monitoring, Anti-Money Laundering, Fraud Detection And Prevention, Other Applications), By End-Use Industry (Banking, Financial Services, And Insurance (BFSI), Fintech Companies, Electronic-Commerce, Government, Information Technology And Telecom) - Market Size, Trends, And Global Forecast 2025-2034

Transaction Monitoring In Fintech Global Market Report 2025

Report Price : $4490.00 | Pages : | Published : September 2025 | Delivery Time: 2-3 business days Info icon | Format : pdf icon

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Transaction Monitoring In Fintech Global Market Report 2025
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What Is Covered Under Transaction Monitoring In Fintech Market?

Transaction monitoring in fintech is the continuous process of tracking and analyzing financial transactions in real-time or near real-time to detect suspicious, unusual, or potentially fraudulent activity. Its primary purpose is to ensure compliance with regulatory requirements, prevent money laundering, fraud, and financial crimes, and safeguard both the institution and its customers. It often leverages automated systems and artificial intelligence (AI) to flag anomalies efficiently.

The main components of transaction monitoring in fintech are solutions and services. A solution is an integrated system that efficiently addresses a specific problem by combining tools, processes, and components to deliver desired outcomes. It can be deployed through various methods, including cloud, on-premise, or enterprise systems, and is suitable for different enterprise types, such as small and mid-size enterprises and large enterprises. It is used for applications including identity verification, transaction screening and ongoing monitoring, anti-money laundering, fraud detection and prevention, and others, serving end users such as banking, financial services, and insurance (BFSI), fintech companies, e-commerce, government, and information technology and telecom.

Transaction Monitoring In Fintech Market Size and growth rate 2025 to 2029: Graph
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What Is The Transaction Monitoring In Fintech Market Size 2025 And Growth Rate?

The transaction monitoring in fintech market size has grown rapidly in recent years. It will grow from $5.53 billion in 2024 to $6.54 billion in 2025 at a compound annual growth rate (CAGR) of 18.2%. The growth in the historic period can be attributed to increasing digital payments, rising regulatory compliance, growing financial fraud risks, increasing online banking adoption, and rising demand for fraud detection.

What Is The Transaction Monitoring In Fintech Market Growth Forecast?

The transaction monitoring in fintech market size is expected to see rapid growth in the next few years. It will grow to $12.61 billion in 2029 at a compound annual growth rate (CAGR) of 17.9%. The growth in the forecast period can be attributed to rising focus on data protection, rising real-time payment volumes, growing regulatory scrutiny, increasing fintech expansion, and rising cybercrime threats. Major trends in the forecast period include advancements in machine learning, integration of blockchain technology, technology-enabled real-time monitoring, developments in predictive analytics, and advancements in cloud deployment.

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What’s The Trade War Impact On Financial Services Industry?

The rapid escalation of U.S. tariffs and the resulting trade tensions in spring 2025 are significantly impacting the financial sector, particularly in investment strategies and risk management. Heightened tariffs have fueled market volatility, prompting cautious behavior among institutional investors and increasing demand for hedging instruments. Banks and asset managers are facing higher costs associated with cross-border transactions, as tariffs disrupt global supply chains and dampen corporate earnings, key drivers of equity market performance. Insurance companies, meanwhile, are grappling with increased claims risks tied to supply chain disruptions and trade-related business losses. Additionally, reduced consumer spending and weakened export demand are constraining credit growth and investment appetite. The sector must now prioritize diversification, digital transformation, and robust scenario planning to navigate the heightened economic uncertainty and protect profitability.

How Is The Transaction Monitoring In Fintech Market Segmented?

1) By Component: Solution, Services

2) By Deployment: Cloud, On-Premise

3) By Enterprise Type: Small And Mid-Size Enterprises, Large Enterprises

4) By Application: Identity Verification, Transaction Screening & Ongoing Monitoring, Anti-Money Laundering, Fraud Detection And Prevention, Other Applications

5) By End-Use Industry: Banking, Financial Services, And Insurance (BFSI), Fintech Companies, Electronic-Commerce, Government, Information Technology And Telecom

Subsegments:

1) By Solution: Fraud Detection, Risk Management, Compliance Automation, Real Time Monitoring, Data Analytics, Alert Management

2) By Services: Consulting, Integration, Training, Support And Maintenance, Custom Development, Audit And Assessment

What Is Driving The Transaction Monitoring In Fintech Market? Rising Volumes Of Digital Payments Fueling The Growth Of The Market Due To Increasing Smartphone And Internet Penetration

The rising volumes of digital payments are expected to propel the growth of the transaction monitoring in fintech market going forward. Digital payments refer to the electronic transfer of money between parties using digital platforms without the need for physical cash. The digital payments are increasing due to rising smartphone and internet penetration, making electronic transactions more accessible and convenient for users. Transaction monitoring in fintech enhances digital payments by providing real-time oversight of transactions, making them more secure and reliable. It reduces fraud risk by quickly identifying suspicious activities, improving trust and efficiency in financial operations. For instance, in January 2024, according to the European Central Bank, a Germany-based central banking institution, the number of contactless card payments rose by 24.3% to 20.9 billion in 2023 compared to 2022. Therefore, the rising volumes of digital payments are driving the growth of the transaction monitoring in fintech industry.

Who Are The Major Players In The Global Transaction Monitoring In Fintech Market?

Major companies operating in the transaction monitoring in fintech market are SAS Institute Inc., Fair Isaac Corporation, Temenos AG, Chainalysis Inc., Feedzai Inc., Sumsub Inc., Napier Technologies Limited, Alessa Inc., Hawk AI GmbH, Quantifind Inc., ThetaRay Ltd., Tookitaki Technologies Private Limited, Unit21 Inc., ComplyAdvantage Ltd., Featurespace Limited, Silent Eight Pte. Ltd., Sanction Scanner Ltd., Oracle Financial Group Inc., SEON Technologies Ltd., and Sift Science Inc.

What Are The Key Trends Of The Global Transaction Monitoring In Fintech Market? Real-Time Fraud Detection Enhances Transaction Security

Major companies operating in the transaction monitoring in fintech market are focusing on developing innovative solutions, such as real-time fraud detection, to quickly identify and prevent suspicious activities, enhance compliance, and improve customer trust. Real-time fraud detection is a system that monitors transactions instantly to identify and block suspicious or fraudulent activity as it happens, helping businesses prevent financial losses, protect customers, and maintain trust. For instance, in October 2023, Unit21 Inc., a US-based software company, launched real-time monitoring, a solution designed to empower financial institutions and fintechs to monitor transactions instantly across real-time payment rails such as FedNow, RTP, and Zelle. This solution enables organizations to detect and block suspicious transactions in sub-seconds, reducing the risk of financial losses and protecting customers from fraud. Real-time monitoring provides a holistic view of all transactions, allowing fraud prevention and compliance teams to proactively identify high-risk activity while minimizing false positives, ensuring a seamless customer experience. This platform also automates decision-making processes that were previously manual, freeing up human resources to focus on more complex risk cases and strategic compliance initiatives.

What Are Latest Mergers And Acquisitions In The Transaction Monitoring In Fintech Market? Fenergo Enhances Financial Crime Detection With Sentinels Acquisition

In April 2022, Fenergo Limited, an Ireland-based financial services company, acquired Sentinels B.V. for an undisclosed amount. With this acquisition, Fenergo aims to enhance its end-to-end client lifecycle management (CLM) offering by integrating AI-driven transaction monitoring, enabling financial institutions to detect financial crime more effectively while ensuring continuous and granular KYC compliance. Sentinels B.V. is a Netherlands-based software company specializing in AI-driven transaction monitoring for fintechs.

What Is The Regional Outlook For The Global Transaction Monitoring In Fintech Market?

North America was the largest region in the transaction monitoring in fintech market in 2024. The regions covered in this market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain.

What Defines the Transaction Monitoring In Fintech Market?

The transaction monitoring in fintech market consists of revenues earned by entities by providing services such as real-time suspicious transaction detection, risk scoring, and regulatory reporting technologies. The market value includes the value of related goods sold by the service provider or included within the service offering. The transaction monitoring in fintech market also includes sales of software platforms, data analytics tools, machine learning-powered monitoring systems, and integration solutions. Values in this market are ‘factory gate’ values, that is the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods.

How is Market Value Defined and Measured?

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

What is the Market Assessment and Strategic Outlook for the Transaction Monitoring In Fintech Industry?

The transaction monitoring in fintech market research report is one of a series of new reports from The Business Research Company that provides market statistics, including industry global market size, regional shares, competitors with the market share, detailed market segments, market trends and opportunities, and any further data you may need to thrive in the transaction monitoring in fintech industry. The market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future state of the industry.

Author: Abdul Wasay

    Table Of Contents

    1. Executive Summary

    2. Transaction Monitoring In Fintech Market Characteristics

    3. Transaction Monitoring In Fintech Market Trends And Strategies

    4. Transaction Monitoring In Fintech Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market

    4.1. Supply Chain Impact from Tariff War & Trade Protectionism

    5. Global Transaction Monitoring In Fintech Growth Analysis And Strategic Analysis Framework

    5.1. Global Transaction Monitoring In Fintech PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)

    5.2. Analysis Of End Use Industries

    5.3. Global Transaction Monitoring In Fintech Market Growth Rate Analysis

    5.4. Global Transaction Monitoring In Fintech Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)

    5.5. Global Transaction Monitoring In Fintech Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)

    5.6. Global Transaction Monitoring In Fintech Total Addressable Market (TAM)

    6. Transaction Monitoring In Fintech Market Segmentation

    6.1. Global Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Solution

    Services

    6.2. Global Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Cloud

    On-Premise

    6.3. Global Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Small And Mid-Size Enterprises

    Large Enterprises

    6.4. Global Transaction Monitoring In Fintech Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Identity Verification

    Transaction Screening & Ongoing Monitoring

    Anti-Money Laundering

    Fraud Detection And Prevention

    Other Applications

    6.5. Global Transaction Monitoring In Fintech Market, Segmentation By End-Use Industry, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Banking, Financial Services, And Insurance (BFSI)

    Fintech Companies

    Electronic-Commerce

    Government

    Information Technology And Telecom

    6.6. Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Fraud Detection

    Risk Management

    Compliance Automation

    Real Time Monitoring

    Data Analytics

    Alert Management

    6.7. Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    Consulting

    Integration

    Training

    Support And Maintenance

    Custom Development

    Audit And Assessment

    7. Transaction Monitoring In Fintech Market Regional And Country Analysis

    7.1. Global Transaction Monitoring In Fintech Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    7.2. Global Transaction Monitoring In Fintech Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    8. Asia-Pacific Transaction Monitoring In Fintech Market

    8.1. Asia-Pacific Transaction Monitoring In Fintech Market Overview

    Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies

    8.2. Asia-Pacific Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    8.3. Asia-Pacific Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    8.4. Asia-Pacific Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    9. China Transaction Monitoring In Fintech Market

    9.1. China Transaction Monitoring In Fintech Market Overview

    9.2. China Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion

    9.3. China Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion

    9.4. China Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F,$ Billion

    10. India Transaction Monitoring In Fintech Market

    10.1. India Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    10.2. India Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    10.3. India Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    11. Japan Transaction Monitoring In Fintech Market

    11.1. Japan Transaction Monitoring In Fintech Market Overview

    11.2. Japan Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    11.3. Japan Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    11.4. Japan Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    12. Australia Transaction Monitoring In Fintech Market

    12.1. Australia Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    12.2. Australia Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    12.3. Australia Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    13. Indonesia Transaction Monitoring In Fintech Market

    13.1. Indonesia Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    13.2. Indonesia Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    13.3. Indonesia Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    14. South Korea Transaction Monitoring In Fintech Market

    14.1. South Korea Transaction Monitoring In Fintech Market Overview

    14.2. South Korea Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    14.3. South Korea Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    14.4. South Korea Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    15. Western Europe Transaction Monitoring In Fintech Market

    15.1. Western Europe Transaction Monitoring In Fintech Market Overview

    15.2. Western Europe Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    15.3. Western Europe Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    15.4. Western Europe Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    16. UK Transaction Monitoring In Fintech Market

    16.1. UK Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    16.2. UK Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    16.3. UK Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    17. Germany Transaction Monitoring In Fintech Market

    17.1. Germany Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    17.2. Germany Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    17.3. Germany Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    18. France Transaction Monitoring In Fintech Market

    18.1. France Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    18.2. France Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    18.3. France Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    19. Italy Transaction Monitoring In Fintech Market

    19.1. Italy Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    19.2. Italy Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    19.3. Italy Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    20. Spain Transaction Monitoring In Fintech Market

    20.1. Spain Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    20.2. Spain Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    20.3. Spain Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    21. Eastern Europe Transaction Monitoring In Fintech Market

    21.1. Eastern Europe Transaction Monitoring In Fintech Market Overview

    21.2. Eastern Europe Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    21.3. Eastern Europe Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    21.4. Eastern Europe Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    22. Russia Transaction Monitoring In Fintech Market

    22.1. Russia Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    22.2. Russia Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    22.3. Russia Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    23. North America Transaction Monitoring In Fintech Market

    23.1. North America Transaction Monitoring In Fintech Market Overview

    23.2. North America Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    23.3. North America Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    23.4. North America Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    24. USA Transaction Monitoring In Fintech Market

    24.1. USA Transaction Monitoring In Fintech Market Overview

    24.2. USA Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    24.3. USA Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    24.4. USA Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    25. Canada Transaction Monitoring In Fintech Market

    25.1. Canada Transaction Monitoring In Fintech Market Overview

    25.2. Canada Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    25.3. Canada Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    25.4. Canada Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    26. South America Transaction Monitoring In Fintech Market

    26.1. South America Transaction Monitoring In Fintech Market Overview

    26.2. South America Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    26.3. South America Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    26.4. South America Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    27. Brazil Transaction Monitoring In Fintech Market

    27.1. Brazil Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    27.2. Brazil Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    27.3. Brazil Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    28. Middle East Transaction Monitoring In Fintech Market

    28.1. Middle East Transaction Monitoring In Fintech Market Overview

    28.2. Middle East Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    28.3. Middle East Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    28.4. Middle East Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    29. Africa Transaction Monitoring In Fintech Market

    29.1. Africa Transaction Monitoring In Fintech Market Overview

    29.2. Africa Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    29.3. Africa Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    29.4. Africa Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion

    30. Transaction Monitoring In Fintech Market Competitive Landscape And Company Profiles

    30.1. Transaction Monitoring In Fintech Market Competitive Landscape

    30.2. Transaction Monitoring In Fintech Market Company Profiles

    30.2.1. SAS Institute Inc. Overview, Products and Services, Strategy and Financial Analysis

    30.2.2. Fair Isaac Corporation Overview, Products and Services, Strategy and Financial Analysis

    30.2.3. Temenos AG Overview, Products and Services, Strategy and Financial Analysis

    30.2.4. Chainalysis Inc. Overview, Products and Services, Strategy and Financial Analysis

    30.2.5. Feedzai Inc. Overview, Products and Services, Strategy and Financial Analysis

    31. Transaction Monitoring In Fintech Market Other Major And Innovative Companies

    31.1. Sumsub Inc.

    31.2. Napier Technologies Limited

    31.3. Alessa Inc.

    31.4. Hawk AI GmbH

    31.5. Quantifind Inc.

    31.6. ThetaRay Ltd.

    31.7. Tookitaki Technologies Private Limited

    31.8. Unit21 Inc.

    31.9. ComplyAdvantage Ltd.

    31.10. Featurespace Limited

    31.11. Silent Eight Pte. Ltd.

    31.12. Sanction Scanner Ltd.

    31.13. Oracle Financial Group Inc.

    31.14. SEON Technologies Ltd.

    31.15. Sift Science Inc.

    32. Global Transaction Monitoring In Fintech Market Competitive Benchmarking And Dashboard

    33. Key Mergers And Acquisitions In The Transaction Monitoring In Fintech Market

    34. Recent Developments In The Transaction Monitoring In Fintech Market

    35. Transaction Monitoring In Fintech Market High Potential Countries, Segments and Strategies

    35.1 Transaction Monitoring In Fintech Market In 2029 - Countries Offering Most New Opportunities

    35.2 Transaction Monitoring In Fintech Market In 2029 - Segments Offering Most New Opportunities

    35.3 Transaction Monitoring In Fintech Market In 2029 - Growth Strategies

    35.3.1 Market Trend Based Strategies

    35.3.2 Competitor Strategies

    36. Appendix

    36.1. Abbreviations

    36.2. Currencies

    36.3. Historic And Forecast Inflation Rates

    36.4. Research Inquiries

    36.5. The Business Research Company

    36.6. Copyright And Disclaimer

List Of Tables

    Table 1: Global Historic Market Growth, 2019-2024, $ Billion
  • Table 2: Global Forecast Market Growth, 2024-2029F, 2034F, $ Billion
  • Table 3: Global Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 4: Global Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 5: Global Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 6: Global Transaction Monitoring In Fintech Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 7: Global Transaction Monitoring In Fintech Market, Segmentation By End-Use Industry, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 8: Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 9: Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 10: Global Transaction Monitoring In Fintech Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 11: Global Transaction Monitoring In Fintech Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 12: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 13: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 14: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 15: China, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 16: China, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 17: China, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 18: India, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 19: India, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 20: India, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 21: Japan, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 22: Japan, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 23: Japan, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 24: Australia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 25: Australia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 26: Australia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 27: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 28: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 29: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 30: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 31: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 32: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 33: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 34: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 35: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 36: UK, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 37: UK, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 38: UK, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 39: Germany, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 40: Germany, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 41: Germany, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 42: France, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 43: France, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 44: France, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 45: Italy, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 46: Italy, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 47: Italy, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 48: Spain, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 49: Spain, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 50: Spain, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 51: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 52: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 53: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 54: Russia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 55: Russia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 56: Russia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 57: North America, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 58: North America, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 59: North America, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 60: USA, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 61: USA, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 62: USA, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 63: Canada, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 64: Canada, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 65: Canada, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 66: South America, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 67: South America, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 68: South America, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 69: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 70: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 71: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 72: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 73: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 74: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 75: Africa, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 76: Africa, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 77: Africa, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Table 78: SAS Institute Inc. Financial Performance
  • Table 79: Fair Isaac Corporation Financial Performance
  • Table 80: Temenos AG Financial Performance
  • Table 81: Chainalysis Inc. Financial Performance
  • Table 82: Feedzai Inc. Financial Performance

List Of Figures

    Figure 1: Global Historic Market Growth, 2019-2024, $ Billion
  • Figure 2: Global Forecast Market Growth, 2024-2029F, 2034F, $ Billion
  • Figure 3: Global Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 4: Global Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 5: Global Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 6: Global Transaction Monitoring In Fintech Market, Segmentation By Application, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 7: Global Transaction Monitoring In Fintech Market, Segmentation By End-Use Industry, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 8: Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Solution, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 9: Global Transaction Monitoring In Fintech Market, Sub-Segmentation Of Services, By Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 10: Global Transaction Monitoring In Fintech Market, Split By Region, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 11: Global Transaction Monitoring In Fintech Market, Split By Country, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 12: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 13: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 14: Asia-Pacific, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 15: China, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 16: China, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 17: China, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 18: India, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 19: India, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 20: India, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 21: Japan, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 22: Japan, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 23: Japan, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 24: Australia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 25: Australia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 26: Australia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 27: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 28: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 29: Indonesia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 30: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 31: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 32: South Korea, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 33: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 34: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 35: Western Europe, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 36: UK, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 37: UK, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 38: UK, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 39: Germany, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 40: Germany, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 41: Germany, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 42: France, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 43: France, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 44: France, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 45: Italy, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 46: Italy, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 47: Italy, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 48: Spain, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 49: Spain, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 50: Spain, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 51: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 52: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 53: Eastern Europe, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 54: Russia, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 55: Russia, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 56: Russia, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 57: North America, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 58: North America, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 59: North America, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 60: USA, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 61: USA, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 62: USA, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 63: Canada, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 64: Canada, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 65: Canada, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 66: South America, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 67: South America, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 68: South America, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 69: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 70: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 71: Brazil, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 72: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 73: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 74: Middle East, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 75: Africa, Transaction Monitoring In Fintech Market, Segmentation By Component, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 76: Africa, Transaction Monitoring In Fintech Market, Segmentation By Deployment, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 77: Africa, Transaction Monitoring In Fintech Market, Segmentation By Enterprise Type, Historic and Forecast, 2019-2024, 2024-2029F, 2034F, $ Billion
  • Figure 78: SAS Institute Inc. Financial Performance
  • Figure 79: Fair Isaac Corporation Financial Performance
  • Figure 80: Temenos AG Financial Performance
  • Figure 81: Chainalysis Inc. Financial Performance
  • Figure 82: Feedzai Inc. Financial Performance

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Frequently Asked Questions

What is the definition of the Transaction Monitoring In Fintech market?

Transaction monitoring in fintech is the continuous process of tracking and analyzing financial transactions in real-time or near real-time to detect suspicious, unusual, or potentially fraudulent activity. Its primary purpose is to ensure compliance with regulatory requirements, prevent money laundering, fraud, and financial crimes, and safeguard both the institution and its customers. It often leverages automated systems and artificial intelligence (AI) to flag anomalies efficiently. For further insights on this market, request a sample here

How will the Transaction Monitoring In Fintech market drivers and restraints affect the market dynamics? What forces will shape the Transaction Monitoring In Fintech industry going forward?

The market major growth driver - Rising Volumes Of Digital Payments Fueling The Growth Of The Market Due To Increasing Smartphone And Internet Penetration. For further insights on this market, request a sample here

What is the forecast market size or the forecast market value of the Transaction Monitoring In Fintech market?

The transaction monitoring in fintech market size has grown rapidly in recent years. It will grow from $5.53 billion in 2024 to $6.54 billion in 2025 at a compound annual growth rate (CAGR) of 18.2%. The growth in the historic period can be attributed to increasing digital payments, rising regulatory compliance, growing financial fraud risks, increasing online banking adoption, and rising demand for fraud detection. The transaction monitoring in fintech market size is expected to see rapid growth in the next few years. It will grow to $12.61 billion in 2029 at a compound annual growth rate (CAGR) of 17.9%. The growth in the forecast period can be attributed to rising focus on data protection, rising real-time payment volumes, growing regulatory scrutiny, increasing fintech expansion, and rising cybercrime threats. Major trends in the forecast period include advancements in machine learning, integration of blockchain technology, technology-enabled real-time monitoring, developments in predictive analytics, and advancements in cloud deployment. For further insights on this market, request a sample here

How is the Transaction Monitoring In Fintech market segmented?

The transaction monitoring in fintech market covered in this report is segmented
1) By Component: Solution, Services
2) By Deployment: Cloud, On-Premise
3) By Enterprise Type: Small And Mid-Size Enterprises, Large Enterprises
4) By Application: Identity Verification, Transaction Screening & Ongoing Monitoring, Anti-Money Laundering, Fraud Detection And Prevention, Other Applications
5) By End-Use Industry: Banking, Financial Services, And Insurance (BFSI), Fintech Companies, Electronic-Commerce, Government, Information Technology And Telecom Subsegments:
1) By Solution: Fraud Detection, Risk Management, Compliance Automation, Real Time Monitoring, Data Analytics, Alert Management
2) By Services: Consulting, Integration, Training, Support And Maintenance, Custom Development, Audit And Assessment For further insights on this market, request a sample here

Which region has the largest share of the Transaction Monitoring In Fintech market? What are the other regions covered in the report?

North America was the largest region in the transaction monitoring in fintech market in 2024. The regions covered in transaction monitoring in fintech report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East and Africa. For further insights on this market, request a sample here.

Who are the major players in the Transaction Monitoring In Fintech market?

Major companies operating in the transaction monitoring in fintech market are SAS Institute Inc., Fair Isaac Corporation, Temenos AG, Chainalysis Inc., Feedzai Inc., Sumsub Inc., Napier Technologies Limited, Alessa Inc., Hawk AI GmbH, Quantifind Inc., ThetaRay Ltd., Tookitaki Technologies Private Limited, Unit21 Inc., ComplyAdvantage Ltd., Featurespace Limited, Silent Eight Pte. Ltd., Sanction Scanner Ltd., Oracle Financial Group Inc., SEON Technologies Ltd., and Sift Science Inc.. For further insights on this market, request a sample here.

What are the key trends in the Transaction Monitoring In Fintech market?

Major trends in this market include Real-Time Fraud Detection Enhances Transaction Security. For further insights on this market, request a sample here.

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