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Transaction Monitoring in Fintech Market Size, Share, and Growth Forecast, 2025 - 2032

Transaction Monitoring in Fintech Market By Deployment Mode (Cloud-based, Web-based, On-premises), Application (Fraud Detection & Prevention, Anti-Money Laundering (AML), Compliance Management, Others), End-user (Banks, Others), and Regional Analysis for 2025 - 2032

ID: PMRREP35806| 195 Pages | 31 Oct 2025 | Format: PDF, Excel, PPT* | IT and Telecommunication

Market Growth and Regional Outlook Report by Persistence Market Research

Table of Content

  1. Executive Summary
    1. Global Transaction Monitoring in Fintech Market Snapshot, 2025 and 2032
    2. Market Opportunity Assessment, 2025 - 2032, US$ Bn
    3. Key Market Trends
    4. Future Market Projections
    5. Premium Market Insights
    6. Application Developments and Key Market Events
    7. PMR Analysis and Recommendations
  2. Market Overview
    1. Market Scope and Definition
    2. Market Dynamics
      1. Drivers
      2. Restraints
      3. Opportunity
      4. Key Trends
    3. Macro-economic Factors
      1. Global Sectoral Outlook
      2. Global GDP Growth Outlook
    4. COVID-19 Impact Analysis
    5. Forecast Factors - Relevance and Impact
  3. Value Added Insights
    1. Tool Adoption Analysis
    2. Regulatory Landscape
    3. Value Chain Analysis
    4. PESTLE Analysis
    5. Porter’s Five Force Analysis
  4. Price Analysis, 2024A
    1. Key Highlights
    2. Key Factors Impacting Deployment Costs
    3. Pricing Analysis, By End-user
  5. Global Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
      1. Market Volume (Units) Projections
      2. Market Size (US$ Bn) and Y-o-Y Growth
      3. Absolute $ Opportunity
    2. Market Size (US$ Bn) and Volume (Units) Analysis and Forecast
      1. Historical Market Size (US$ Bn) Analysis, 2019-2024
      2. Current Market Size (US$ Bn) Analysis and Forecast, 2025 - 2032
    3. Global Transaction Monitoring in Fintech Market Outlook: Deployment Mode
      1. Introduction / Key Findings
      2. Historical Market Size (US$ Bn) and Volume (Units) Analysis, By Deployment Mode, 2019 - 2024
      3. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
        1. Cloud-based
        2. Web-based
        3. On-premises
      4. Market Attractiveness Analysis: Deployment Mode
    4. Global Transaction Monitoring in Fintech Market Outlook: Application
      1. Introduction / Key Findings
      2. Historical Market Size (US$ Bn) Analysis, By Application, 2019 - 2024
      3. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
        1. Fraud Detection & Prevention
        2. Anti-Money Laundering (AML)
        3. Compliance Management
        4. Customer Identity Management
        5. Transaction Screening
        6. Risk Management
        7. Proxy Detection
        8. Others
      4. Market Attractiveness Analysis: Application
    5. Global Transaction Monitoring in Fintech Market Outlook: End-user
      1. Introduction / Key Findings
      2. Historical Market Size (US$ Bn) Analysis, By End-user, 2019 - 2024
      3. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025 - 2032
        1. Banks
        2. Payment Service Providers (PSPs)
        3. E-commerce Platforms
        4. Insurance Companies
        5. Investment Firms
        6. Others
      4. Market Attractiveness Analysis: End-user
  6. Global Transaction Monitoring in Fintech Market Outlook: Region
    1. Key Highlights
    2. Historical Market Size (US$ Bn) and Volume (Units) Analysis, By Region, 2019 - 2024
    3. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Region, 2025 - 2032
      1. North America
      2. Europe
      3. East Asia
      4. South Asia and Oceania
      5. Latin America
      6. Middle East & Africa
    4. Market Attractiveness Analysis: Region
  7. North America Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. By End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. U.S.
      2. Canada
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  8. Europe Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. Germany
      2. France
      3. U.K.
      4. Italy
      5. Spain
      6. Russia
      7. Türkiye
      8. Rest of Europe
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  9. East Asia Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. By End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. China
      2. Japan
      3. South Korea
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  10. South Asia & Oceania Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. By End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. India
      2. Southeast Asia
      3. ANZ
      4. Rest of South Asia & Oceania
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. ICurrent Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  11. Latin America Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. By End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. Brazil
      2. Mexico
      3. Rest of Latin America
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  12. Middle East & Africa Transaction Monitoring in Fintech Market Outlook
    1. Key Highlights
    2. Historical Market Size (US$ Bn) Analysis, By Market, 2019 - 2024
      1. By Country
      2. By Deployment Mode
      3. By Application
      4. By End-user
    3. Current Market Size (US$ Bn) Analysis and Forecast, By Country, 2025 - 2032
      1. GCC Countries
      2. Egypt
      3. South Africa
      4. Northern Africa
      5. Rest of Middle East & Africa
    4. Current Market Size (US$ Bn) and Volume (Units) Analysis and Forecast, By Deployment Mode, 2025 - 2032
      1. Cloud-based
      2. Web-based
      3. On-premises
    5. Current Market Size (US$ Bn) Analysis and Forecast, By Application, 2025 - 2032
      1. Fraud Detection & Prevention
      2. Anti-Money Laundering (AML)
      3. Compliance Management
      4. Customer Identity Management
      5. Transaction Screening
      6. Risk Management
      7. Proxy Detection
      8. Others
    6. Current Market Size (US$ Bn) Analysis and Forecast, By End-user, 2025-2032
      1. Banks
      2. Payment Service Providers (PSPs)
      3. E-commerce Platforms
      4. Insurance Companies
      5. Investment Firms
      6. Others
    7. Market Attractiveness Analysis
  13. Competition Landscape
    1. Market Share Analysis, 2024
    2. Market Structure
      1. Competition Intensity Mapping By Market
      2. Competition Dashboard
    3. Company Profiles (Details - Overview, Financials, Strategy, Recent Developments)
      1. Oracle Corporation
        1. Overview
        2. Segments and Deployments
        3. Key Financials
        4. Market Developments
        5. Market Strategy
      2. NICE Actimize
      3. FICO
      4. SAS Institute Inc.
      5. BAE Systems
      6. Fiserv
      7. Experian
      8. FIS
      9. ACI Worldwide
      10. Refinitiv
      11. ComplyAdvantage
      12. Infrasoft Technologies
      13. ACTICO
      14. EastNets
      15. Bottomline Technologies
  14. Appendix
    1. Research Methodology
    2. Research Assumptions
    3. Acronyms and Abbreviations
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