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PUBLISHER: Bizwit Research & Consulting LLP | PRODUCT CODE: 1326569
PUBLISHER: Bizwit Research & Consulting LLP | PRODUCT CODE: 1326569
Global Trade Surveillance System Market Size study & Forecast, by Component by Deployment model, by Enterprise Size, by End User and Regional Analysis, 2023-2030
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Global Trade Surveillance System Market is valued approximately USD 1017.59 million in 2022 and is anticipated to grow with a healthy growth rate of more than 14.2% over the forecast period 2023-2030. A Trade Surveillance System, also known as a Market Surveillance System or Compliance Monitoring System, is a software solution used by financial institutions and regulatory authorities to monitor and detect potential instances of market abuse, manipulation, insider trading, and other illicit activities in financial markets. Trade surveillance systems analyze large volumes of trading data, including trade orders, executions, and related market data, to identify patterns and behaviors that may indicate market misconduct or regulatory violations. These systems employ advanced algorithms and rules-based engines to detect suspicious trading activities and generate alerts for further investigation by compliance teams or regulators. The Trade Surveillance System market is expanding because of factors such as growing regulatory compliance, increasing trading volume..
According to the World Trade organization, World merchandise trade volume in 2022 reached at 3.2 trillion which is up by 3.5% compare to year 2021. Thus, rising trade volume across the globe is fostering the market growth. In addition, The Federal Trade Commission reports that the United States reported losses from cryptocurrency fraud that started on social media in the previous year. Since 2021, most of these losses came from investment scams, with USD 575 million of all crypto fraud losses involving false investment opportunities, far outnumbering any other type of fraud. Thus, in order to avoid the fraudulent trade, the demand for trade surveillance system is rising. In addition, rising awareness of financial crime and adoption of machine learning, artificial intelligence and data analytics in the industry is creating a lucrative growth to the market. However, the high cost of Trade Surveillance System stifles market growth throughout the forecast period of 2023-2030.
The key regions considered for the Global Trade Surveillance System Market study includes Asia Pacific, North America, Europe, Latin America, and Middle East & Africa. North America dominated the market in 2022 owing to the dominance of key market players and the region's increasing trade activities and rising government support to the industry. Asia Pacific is expected to grow significantly during the forecast period, owing to factors such as rising number of trade activities, rising government initiatives and number of fraudulent activities in the market space.
Major market player included in this report are:
- ACA Group
- Aquis Exchange
- b-next AG
- Cinnober Financial Technology
- CRISIL LIMITED
- Fidelity National Information Services, Inc.
- IBM Corporation
- IPC Systems Inc.
- Trillium Management LLC
- SIA S.P.A.
Recent Developments in the Market:
- In September 2022, NICE Actimize, a division of NICE (NASDAQ: NICE), has launched Compliancentral, an end-to-end communications monitoring and trading compliance platform for financial services companies. Compliancentral from NICE Actimize helps buy-side, sell-side, online trading platforms, insurance, and wealth management firms in capturing and evaluating all types of employee contacts, transactions, and behaviours in order to uncover hidden conduct risk.
- In July 2022, SymphonyAI, a top supplier of high-value enterprise AI SaaS for significant industries, disclosed that it has acquired NetReveal from BAE Systems. With this acquisition, SymphonyAI's expansion strategy for the financial sector has advanced significantly.
Global Trade Surveillance System Market Report Scope:
- Historical Data: 2020 - 2021
- Base Year for Estimation: 2022
- Forecast period: 2023-2030
- Report Coverage: Revenue forecast, Company Ranking, Competitive Landscape, Growth factors, and Trends
- Segments Covered: Component, Deployment model, Enterprise Size, End User, Region
- Regional Scope: North America; Europe; Asia Pacific; Latin America; Middle East & Africa
- Customization Scope: Free report customization (equivalent up to 8 analyst's working hours) with purchase. Addition or alteration to country, regional & segment scope*
The objective of the study is to define market sizes of different segments & countries in recent years and to forecast the values to the coming years. The report is designed to incorporate both qualitative and quantitative aspects of the industry within countries involved in the study.
The report also caters detailed information about the crucial aspects such as driving factors & challenges which will define the future growth of the market. Additionally, it also incorporates potential opportunities in micro markets for stakeholders to invest along with the detailed analysis of competitive landscape and Component offerings of key players. The detailed segments and sub-segment of the market are explained below:
By Component:
- Solution
- Services
By Deployment Model:
- On-premise
- Cloud
By Enterprise Size
- Large Enterprises
- SMEs
By End User:
- Banks
- Institutional Brokers
- Retail Brokers
- Market Centers & Regulators
- Others
By Region:
- North America
- U.S.
- Canada
- Europe
- UK
- Germany
- France
- Spain
- Italy
- ROE
- Asia Pacific
- China
- India
- Japan
- Australia
- South Korea
- RoAPAC
- Latin America
- Brazil
- Mexico
- Middle East & Africa
- Saudi Arabia
- South Africa
- Rest of Middle East & Africa
Table of Contents
Chapter 1. Executive Summary
- 1.1. Market Snapshot
- 1.2. Global & Segmental Market Estimates & Forecasts, 2020-2030 (USD Million)
- 1.2.1. Trade Surveillance System Market, by Region, 2020-2030 (USD Million)
- 1.2.2. Trade Surveillance System Market, by Component, 2020-2030 (USD Million)
- 1.2.3. Trade Surveillance System Market, by Deployment model, 2020-2030 (USD Million)
- 1.2.4. Trade Surveillance System Market, by Enterprise Size, 2020-2030 (USD Million)
- 1.2.5. Trade Surveillance System Market, by End User, 2020-2030 (USD Million)
- 1.3. Key Trends
- 1.4. Estimation Methodology
- 1.5. Research Assumption
Chapter 2. Global Trade Surveillance System Market Definition and Scope
- 2.1. Objective of the Study
- 2.2. Market Definition & Scope
- 2.2.1. Industry Evolution
- 2.2.2. Scope of the Study
- 2.3. Years Considered for the Study
- 2.4. Currency Conversion Rates
Chapter 3. Global Trade Surveillance System Market Dynamics
- 3.1. Trade Surveillance System Market Impact Analysis (2020-2030)
- 3.1.1. Market Drivers
- 3.1.1.1. Growing regulatory compliance
- 3.1.1.2. Increasing trading volume
- 3.1.2. Market Challenges
- 3.1.2.1. High Cost of Trade Surveillance System
- 3.1.3. Market Opportunities
- 3.1.3.1. Rising awareness of Financial Crimes
- 3.1.3.2. Adoption of machine learning, artificial intelligence and data analytics in the industry
- 3.1.1. Market Drivers
Chapter 4. Global Trade Surveillance System Market Industry Analysis
- 4.1. Porter's 5 Force Model
- 4.1.1. Bargaining Power of Suppliers
- 4.1.2. Bargaining Power of Buyers
- 4.1.3. Threat of New Entrants
- 4.1.4. Threat of Substitutes
- 4.1.5. Competitive Rivalry
- 4.2. Porter's 5 Force Impact Analysis
- 4.3. PEST Analysis
- 4.3.1. Political
- 4.3.2. Economical
- 4.3.3. Social
- 4.3.4. Technological
- 4.3.5. Environmental
- 4.3.6. Legal
- 4.4. Top investment opportunity
- 4.5. Top winning strategies
- 4.6. COVID-19 Impact Analysis
- 4.7. Disruptive Trends
- 4.8. Industry Expert Perspective
- 4.9. Analyst Recommendation & Conclusion
Chapter 5. Global Trade Surveillance System Market, by Component
- 5.1. Market Snapshot
- 5.2. Global Trade Surveillance System Market by Component, Performance - Potential Analysis
- 5.3. Global Trade Surveillance System Market Estimates & Forecasts by Component 2020-2030 (USD Million)
- 5.4. Trade Surveillance System Market, Sub Segment Analysis
- 5.4.1. Solution
- 5.4.2. Services
Chapter 6. Global Trade Surveillance System Market, by Deployment model
- 6.1. Market Snapshot
- 6.2. Global Trade Surveillance System Market by Deployment model, Performance - Potential Analysis
- 6.3. Global Trade Surveillance System Market Estimates & Forecasts by Deployment model 2020-2030 (USD Million)
- 6.4. Trade Surveillance System Market, Sub Segment Analysis
- 6.4.1. On- premises
- 6.4.2. Cloud
Chapter 7. Global Trade Surveillance System Market, by Enterprise Size
- 7.1. Market Snapshot
- 7.2. Global Trade Surveillance System Market by Enterprise Size, Performance - Potential Analysis
- 7.3. Global Trade Surveillance System Market Estimates & Forecasts by Enterprise Size 2020-2030 (USD Million)
- 7.4. Trade Surveillance System Market, Sub Segment Analysis
- 7.4.1. Large Enterprises
- 7.4.2. SMEs
Chapter 8. Global Trade Surveillance System Market, by End User
- 8.1. Market Snapshot
- 8.2. Global Trade Surveillance System Market by End User, Performance - Potential Analysis
- 8.3. Global Trade Surveillance System Market Estimates & Forecasts by End User 2020-2030 (USD Million)
- 8.4. Trade Surveillance System Market, Sub Segment Analysis
- 8.4.1. Banks
- 8.4.2. Institutional Brokers
- 8.4.3. Retail Brokers
- 8.4.4. Market Centers & Regulators
- 8.4.5. Others
Chapter 9. Global Trade Surveillance System Market, Regional Analysis
- 9.1. Top Leading Countries
- 9.2. Top Emerging Countries
- 9.3. Trade Surveillance System Market, Regional Market Snapshot
- 9.4. North America Trade Surveillance System Market
- 9.4.1. U.S. Trade Surveillance System Market
- 9.4.1.1. Component breakdown estimates & forecasts, 2020-2030
- 9.4.1.2. Deployment model breakdown estimates & forecasts, 2020-2030
- 9.4.1.3. Enterprise Size breakdown estimates & forecasts, 2020-2030
- 9.4.1.4. End User breakdown estimates & forecasts, 2020-2030
- 9.4.2. Canada Trade Surveillance System Market
- 9.4.1. U.S. Trade Surveillance System Market
- 9.5. Europe Trade Surveillance System Market Snapshot
- 9.5.1. U.K. Trade Surveillance System Market
- 9.5.2. Germany Trade Surveillance System Market
- 9.5.3. France Trade Surveillance System Market
- 9.5.4. Spain Trade Surveillance System Market
- 9.5.5. Italy Trade Surveillance System Market
- 9.5.6. Rest of Europe Trade Surveillance System Market
- 9.6. Asia-Pacific Trade Surveillance System Market Snapshot
- 9.6.1. China Trade Surveillance System Market
- 9.6.2. India Trade Surveillance System Market
- 9.6.3. Japan Trade Surveillance System Market
- 9.6.4. Australia Trade Surveillance System Market
- 9.6.5. South Korea Trade Surveillance System Market
- 9.6.6. Rest of Asia Pacific Trade Surveillance System Market
- 9.7. Latin America Trade Surveillance System Market Snapshot
- 9.7.1. Brazil Trade Surveillance System Market
- 9.7.2. Mexico Trade Surveillance System Market
- 9.8. Middle East & Africa Trade Surveillance System Market
- 9.8.1. Saudi Arabia Trade Surveillance System Market
- 9.8.2. South Africa Trade Surveillance System Market
- 9.8.3. Rest of Middle East & Africa Trade Surveillance System Market
Chapter 10. Competitive Intelligence
- 10.1. Key Company SWOT Analysis
- 10.1.1. Company 1
- 10.1.2. Company 2
- 10.1.3. Company 3
- 10.2. Top Market Strategies
- 10.3. Company Profiles
- 10.3.1. ACA Group
- 10.3.1.1. Key Information
- 10.3.1.2. Overview
- 10.3.1.3. Financial (Subject to Data Availability)
- 10.3.1.4. Product Summary
- 10.3.1.5. Recent Developments
- 10.3.2. Aquis Exchange
- 10.3.3. b-next Group
- 10.3.4. Cinnober Financial Technology
- 10.3.5. Crisil Limited
- 10.3.6. Fidelity National Information Services, Inc.
- 10.3.7. IBM Corporation
- 10.3.8. IPC Systems Inc.
- 10.3.9. Trillium Management LLC
- 10.3.10. SIA S.P.A.
- 10.3.1. ACA Group
Chapter 11. Research Process
- 11.1. Research Process
- 11.1.1. Data Mining
- 11.1.2. Analysis
- 11.1.3. Market Estimation
- 11.1.4. Validation
- 11.1.5. Publishing
- 11.2. Research Attributes
- 11.3. Research Assumption
LIST OF TABLES
- TABLE 1. Global Trade Surveillance System Market, report scope
- TABLE 2. Global Trade Surveillance System Market estimates & forecasts by Region 2020-2030 (USD Million)
- TABLE 3. Global Trade Surveillance System Market estimates & forecasts by Component 2020-2030 (USD Million)
- TABLE 4. Global Trade Surveillance System Market estimates & forecasts by Deployment model 2020-2030 (USD Million)
- TABLE 5. Global Trade Surveillance System Market estimates & forecasts by Enterprise Size 2020-2030 (USD Million)
- TABLE 6. Global Trade Surveillance System Market estimates & forecasts by End User 2020-2030 (USD Million)
- TABLE 7. Global Trade Surveillance System Market by segment, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 8. Global Trade Surveillance System Market by region, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 9. Global Trade Surveillance System Market by segment, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 10. Global Trade Surveillance System Market by region, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 11. Global Trade Surveillance System Market by segment, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 12. Global Trade Surveillance System Market by region, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 13. Global Trade Surveillance System Market by segment, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 14. Global Trade Surveillance System Market by region, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 15. Global Trade Surveillance System Market by segment, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 16. Global Trade Surveillance System Market by region, estimates & forecasts, 2020-2030 (USD Million)
- TABLE 17. U.S. Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 18. U.S. Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 19. U.S. Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 20. Canada Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 21. Canada Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 22. Canada Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 23. UK Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 24. UK Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 25. UK Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 26. Germany Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 27. Germany Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 28. Germany Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 29. France Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 30. France Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 31. France Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 32. Italy Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 33. Italy Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 34. Italy Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 35. Spain Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 36. Spain Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 37. Spain Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 38. RoE Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 39. RoE Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 40. RoE Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 41. China Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 42. China Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 43. China Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 44. India Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 45. India Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 46. India Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 47. Japan Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 48. Japan Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 49. Japan Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 50. South Korea Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 51. South Korea Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 52. South Korea Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 53. Australia Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 54. Australia Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 55. Australia Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 56. RoAPAC Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 57. RoAPAC Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 58. RoAPAC Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 59. Brazil Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 60. Brazil Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 61. Brazil Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 62. Mexico Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 63. Mexico Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 64. Mexico Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 65. RoLA Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 66. RoLA Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 67. RoLA Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 68. Saudi Arabia Trade Surveillance System Market estimates & forecasts, 2020-2030 (USD Million)
- TABLE 69. South Africa Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 70. RoMEA Trade Surveillance System Market estimates & forecasts by segment 2020-2030 (USD Million)
- TABLE 71. List of secondary sources, used in the study of global Trade Surveillance System Market
- TABLE 72. List of primary sources, used in the study of global Trade Surveillance System Market
- TABLE 73. Years considered for the study
- TABLE 74. Exchange rates considered
List of tables and figures and dummy in nature, final lists may vary in the final deliverable
LIST OF FIGURES
- FIG 1. Global Trade Surveillance System Market, research methodology
- FIG 2. Global Trade Surveillance System Market, Market estimation techniques
- FIG 3. Global Market size estimates & forecast methods
- FIG 4. Global Trade Surveillance System Market, key trends 2022
- FIG 5. Global Trade Surveillance System Market, growth prospects 2023-2030
- FIG 6. Global Trade Surveillance System Market, porters 5 force model
- FIG 7. Global Trade Surveillance System Market, pest analysis
- FIG 8. Global Trade Surveillance System Market, value chain analysis
- FIG 9. Global Trade Surveillance System Market by segment, 2020 & 2030 (USD Million)
- FIG 10. Global Trade Surveillance System Market by segment, 2020 & 2030 (USD Million)
- FIG 11. Global Trade Surveillance System Market by segment, 2020 & 2030 (USD Million)
- FIG 12. Global Trade Surveillance System Market by segment, 2020 & 2030 (USD Million)
- FIG 13. Global Trade Surveillance System Market by segment, 2020 & 2030 (USD Million)
- FIG 14. Global Trade Surveillance System Market, regional snapshot 2020 & 2030
- FIG 15. North America Trade Surveillance System Market 2020 & 2030 (USD Million)
- FIG 16. Europe Trade Surveillance System Market 2020 & 2030 (USD Million)
- FIG 17. Asia pacific Trade Surveillance System Market 2020 & 2030 (USD Million)
- FIG 18. Latin America Trade Surveillance System Market 2020 & 2030 (USD Million)
- FIG 19. Middle East & Africa Trade Surveillance System Market 2020 & 2030 (USD Million)
List of tables and figures and dummy in nature, final lists may vary in the final deliverable
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