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PUBLISHER: Grand View Research | PRODUCT CODE: 1701582

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PUBLISHER: Grand View Research | PRODUCT CODE: 1701582

Trade Surveillance Market Size, Share & Trends Analysis Report By Component (Solutions, Services), By Deployment, By Region (North America, Europe, Asia Pacific, Latin America, Middle East Africa), And Segment Forecasts, 2025 - 2030

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Description

Table of Contents

List of Tables

Trade Surveillance Market Growth & Trends:

The global trade surveillance market size is expected to reach USD 5.2 billion by 2030, registering a CAGR of 20.2% from 2025 to 2030, according to a new report by Grand View Research, Inc. Increasing need for monitoring trade activities in financial institutions, consulting firms, and government regulatory offices is considered to be the primary factor for the market growth. The market growth is ascribed to rising pressure on financial markets to adhere to the regulations and compliances.

At the government level, regulatory agencies such as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) provide trade surveillance system to help maintain securities laws and protect investors against fraud. Furthermore, the benefits such as improved workflow management and internal control are also anticipated to increase the demand for trade surveillance in these regulatory agencies over the forecast period.

Furthermore, the market is also driven by increasing number of insurance businesses and rising demand for advanced banking solutions, especially in Asia Pacific, which currently accounts for the second-fastest growth. Furthermore, Asia Pacific has a substantial impact on the market misconduct and cross-border trading, which in turn is boosting the trade surveillance market growth in this region.

Trade Surveillance Market Report Highlights:

  • The Solutions segment dominated the trade surveillance market, accounting for 76.7% of the market share in 2024.
  • On-premises deployment segment accounted for the largest market share in 2024. Financial institutions prefer on-premises solutions owing to better control over data security, adhesion to regulatory compliance, and system customization.
  • Europe trade surveillance industry dominated the market, accounting for 35.0% of the share in 2024 and registering the highest CAGR over the forecast period.
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Product Code: GVR-4-68038-187-0

Table of Contents

Chapter 1. Methodology and Scope

  • 1.1. Market Segmentation & Scope
  • 1.2. Segment Definitions
    • 1.2.1. Component
    • 1.2.2. Deployment
  • 1.3. Estimates and Forecast Timeline
  • 1.4. Research Methodology
  • 1.5. Information Procurement
    • 1.5.1. Purchased Database
    • 1.5.2. GVR's Internal Database
    • 1.5.3. Secondary Sources
    • 1.5.4. Primary Research
  • 1.6. Information Analysis
    • 1.6.1. Data Analysis Models
  • 1.7. Market Formulation & Data Visualization
  • 1.8. Model Details
    • 1.8.1. Commodity Flow Analysis
  • 1.9. List of Secondary Sources
  • 1.10. Objectives

Chapter 2. Executive Summary

  • 2.1. Market Snapshot
  • 2.2. Segment Snapshot
  • 2.3. Competitive Landscape Snapshot

Chapter 3. Trade Surveillance Market Variables, Trends, & Scope

  • 3.1. Market Lineage Outlook
  • 3.2. Market Dynamics
    • 3.2.1. Market Driver Analysis
    • 3.2.2. Market Restraint Analysis
  • 3.3. Business Environment Analysis
    • 3.3.1. Industry Analysis - Porter's Five Forces Analysis
      • 3.3.1.1. Supplier Power
      • 3.3.1.2. Buyer Power
      • 3.3.1.3. Substitution Threat
      • 3.3.1.4. Threat of New Entrants
      • 3.3.1.5. Competitive Rivalry
    • 3.3.2. PESTLE Analysis

Chapter 4. Trade Surveillance Market: Component Business Analysis

  • 4.1. Component Market Share, 2024 & 2030
  • 4.2. Component Segment Dashboard
  • 4.3. Market Size & Forecasts and Trend Analysis, by Component, 2018 to 2030 (USD Million)
  • 4.4. Solutions
    • 4.4.1. Solutions Market, 2018 - 2030 (USD Million)
    • 4.4.2. Risk and Compliance
      • 4.4.2.1. Risk and Compliance Market, 2018 - 2030 (USD Million)
    • 4.4.3. Reporting and monitoring
      • 4.4.3.1. Reporting and Monitoring Market, 2018 - 2030 (USD Million)
    • 4.4.4. Surveillance & Analytics
      • 4.4.4.1. Surveillance & Analytics Market, 2018 - 2030 (USD Million)
    • 4.4.5. Case Management
      • 4.4.5.1. Case Management Market, 2018 - 2030 (USD Million)
    • 4.4.6. Others
      • 4.4.6.1. Others Market, 2018 - 2030 (USD Million)
  • 4.5. Services
    • 4.5.1. Services Market, 2018 - 2030 (USD Million)
    • 4.5.2. Managed services
      • 4.5.2.1. Managed services Market, 2018 - 2030 (USD Million)
    • 4.5.3. Professional services
      • 4.5.3.1. Professional services Market, 2018 - 2030 (USD Million)

Chapter 5. Trade Surveillance Market: Deployment Business Analysis

  • 5.1. Deployment Market Share, 2024 & 2030
  • 5.2. Deployment Segment Dashboard
  • 5.3. Market Size & Forecasts and Trend Analysis, by Deployment, 2018 to 2030 (USD Million)
  • 5.4. Cloud-based
    • 5.4.1. Cloud-based Market, 2018 - 2030 (USD Million)
  • 5.5. On-premises
    • 5.5.1. On-premises Market, 2018 - 2030 (USD Million)

Chapter 6. Trade Surveillance Market: Regional Estimates & Trend Analysis

  • 6.1. Regional Market Share Analysis, 2024 & 2030
  • 6.2. Regional Market Dashboard
  • 6.3. Market Size & Forecasts Trend Analysis, 2018 to 2030:
  • 6.4. North America
    • 6.4.1. North America Trade Surveillance Market Estimates and Forecasts, By Country, 2018 - 2030 (USD Million)
    • 6.4.2. U.S.
      • 6.4.2.1. Key Country Dynamics
      • 6.4.2.2. Regulatory Framework
      • 6.4.2.3. Competitive Insights
      • 6.4.2.4. U.S. Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.4.3. Canada
      • 6.4.3.1. Key Country Dynamics
      • 6.4.3.2. Regulatory Framework
      • 6.4.3.3. Competitive Insights
      • 6.4.3.4. Canada Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.4.4. Mexico
      • 6.4.4.1. Key Country Dynamics
      • 6.4.4.2. Regulatory Framework
      • 6.4.4.3. Competitive Insights
      • 6.4.4.4. Mexico Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
  • 6.5. Europe
    • 6.5.1. Europe Trade Surveillance Market Estimates and Forecasts, By Country, 2018 - 2030 (USD Million)
    • 6.5.2. UK
      • 6.5.2.1. Key Country Dynamics
      • 6.5.2.2. Regulatory Framework
      • 6.5.2.3. Competitive Insights
      • 6.5.2.4. UK Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.5.3. Germany
      • 6.5.3.1. Key Country Dynamics
      • 6.5.3.2. Regulatory Framework
      • 6.5.3.3. Competitive Insights
      • 6.5.3.4. Germany Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.5.4. France
      • 6.5.4.1. Key Country Dynamics
      • 6.5.4.2. Regulatory Framework
      • 6.5.4.3. Competitive Insights
      • 6.5.4.4. France Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
  • 6.6. Asia Pacific
    • 6.6.1. Asia Pacific Trade Surveillance Market Estimates and Forecasts, By Country, 2018 - 2030 (USD Million)
    • 6.6.2. Japan
      • 6.6.2.1. Key Country Dynamics
      • 6.6.2.2. Regulatory Framework
      • 6.6.2.3. Competitive Insights
      • 6.6.2.4. Japan Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.6.3. China
      • 6.6.3.1. Key Country Dynamics
      • 6.6.3.2. Regulatory Framework
      • 6.6.3.3. Competitive Insights
      • 6.6.3.4. China Trade Surveillance Market Estimates And Forecasts, 2018 - 2030 (USD Million)
    • 6.6.4. India
      • 6.6.4.1. Key Country Dynamics
      • 6.6.4.2. Regulatory Framework
      • 6.6.4.3. Competitive Insights
      • 6.6.4.4. India Trade Surveillance Market Estimates And Forecasts, 2018 - 2030 (USD Million)
    • 6.6.5. South Korea
      • 6.6.5.1. Key Country Dynamics
      • 6.6.5.2. Regulatory Framework
      • 6.6.5.3. Competitive Insights
      • 6.6.5.4. South Korea Trade Surveillance Market Estimates And Forecasts, 2018 - 2030 (USD Million)
    • 6.6.6. Australia
      • 6.6.6.1. Key Country Dynamics
      • 6.6.6.2. Regulatory Framework
      • 6.6.6.3. Competitive Insights
      • 6.6.6.4. Australia Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
  • 6.7. Latin America
    • 6.7.1. Latin America Trade Surveillance Market Estimates and Forecasts, By Country, 2018 - 2030 (USD Million)
    • 6.7.2. Brazil
      • 6.7.2.1. Key Country Dynamics
      • 6.7.2.2. Regulatory Framework
      • 6.7.2.3. Competitive Insights
      • 6.7.2.4. Brazil Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
  • 6.8. MEA
    • 6.8.1. MEA Trade Surveillance Market Estimates and Forecasts, By Country, 2018 - 2030 (USD Million)
    • 6.8.2. South Africa
      • 6.8.2.1. Key Country Dynamics
      • 6.8.2.2. Regulatory Framework
      • 6.8.2.3. Competitive Insights
      • 6.8.2.4. South Africa Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.8.3. Saudi Arabia
      • 6.8.3.1. Key Country Dynamics
      • 6.8.3.2. Regulatory Framework
      • 6.8.3.3. Competitive Insights
      • 6.8.3.4. Saudi Arabia Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)
    • 6.8.4. UAE
      • 6.8.4.1. Key Country Dynamics
      • 6.8.4.2. Regulatory Framework
      • 6.8.4.3. Competitive Insights
      • 6.8.4.4. UAE Trade Surveillance Market Estimates and Forecasts, 2018 - 2030 (USD Million)

Chapter 7. Competitive Landscape

  • 7.1. Participant Overview
  • 7.2. Company Market Position Analysis
  • 7.3. Company Categorization
  • 7.4. Strategy Mapping
  • 7.5. Company Profiles/Listing
    • 7.5.1. NICE
      • 7.5.1.1. Overview
      • 7.5.1.2. Financial Performance
      • 7.5.1.3. Product Benchmarking
      • 7.5.1.4. Strategic Initiatives
    • 7.5.2. Crisil Limited
      • 7.5.2.1. Overview
      • 7.5.2.2. Financial Performance
      • 7.5.2.3. Product Benchmarking
      • 7.5.2.4. Strategic Initiatives
    • 7.5.3. Software GmbH
      • 7.5.3.1. Overview
      • 7.5.3.2. Financial Performance
      • 7.5.3.3. Product Benchmarking
      • 7.5.3.4. Strategic Initiatives
    • 7.5.4. Aquis Exchange
      • 7.5.4.1. Overview
      • 7.5.4.2. Financial Performance
      • 7.5.4.3. Product Benchmarking
      • 7.5.4.4. Strategic Initiatives
    • 7.5.5. Nexi S.p.A.
      • 7.5.5.1. Overview
      • 7.5.5.2. Financial Performance
      • 7.5.5.3. Product Benchmarking
      • 7.5.5.4. Strategic Initiatives
    • 7.5.6. Nasdaq, Inc.
      • 7.5.6.1. Overview
      • 7.5.6.2. Financial Performance
      • 7.5.6.3. Product Benchmarking
      • 7.5.6.4. Strategic Initiatives
    • 7.5.7. Scila
      • 7.5.7.1. Overview
      • 7.5.7.2. Financial Performance
      • 7.5.7.3. Product Benchmarking
      • 7.5.7.4. Strategic Initiatives
    • 7.5.8. OneMarketData, LLC
      • 7.5.8.1. Overview
      • 7.5.8.2. Financial Performance
      • 7.5.8.3. Product Benchmarking
      • 7.5.8.4. Strategic Initiatives
    • 7.5.9. ACA Group
      • 7.5.9.1. Overview
      • 7.5.9.2. Financial Performance
      • 7.5.9.3. Product Benchmarking
      • 7.5.9.4. Strategic Initiatives
    • 7.5.10. IPC System, Inc.
      • 7.5.10.1. Overview
      • 7.5.10.2. Financial Performance
      • 7.5.10.3. Product Benchmarking
      • 7.5.10.4. Strategic Initiatives
    • 7.5.11. b-next
      • 7.5.11.1. Overview
      • 7.5.11.2. Financial Performance
      • 7.5.11.3. Product Benchmarking
      • 7.5.11.4. Strategic Initiatives
    • 7.5.12. Trading Technologies International, Inc.
      • 7.5.12.1. Overview
      • 7.5.12.2. Financial Performance
      • 7.5.12.3. Product Benchmarking
      • 7.5.12.4. Strategic Initiatives
    • 7.5.13. FIS
      • 7.5.13.1. Overview
      • 7.5.13.2. Financial Performance
      • 7.5.13.3. Product Benchmarking
      • 7.5.13.4. Strategic Initiatives
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Product Code: GVR-4-68038-187-0

List of Tables

  • Table 1. List of secondary sources
  • Table 2. List of abbreviations
  • Table 3. Global Trade Surveillance Market, by Region, 2018 - 2030 (USD Million)
  • Table 4. Global Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 5. Global Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 6. North America Trade Surveillance Market, by Country, 2018 - 2030 (USD Million)
  • Table 7. North America Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 8. North America Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 9. U.S. Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 10. U.S. Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 11. Canada Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 12. Canada Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 13. Mexico Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 14. Mexico Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 15. Europe Trade Surveillance Market, by country, 2018 - 2030 (USD Million)
  • Table 16. Europe Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 17. Europe Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 18. UK Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 19. UK Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 20. Germany Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 21. Germany Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 22. France Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 23. France Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 24. Asia Pacific Trade Surveillance Market, by country, 2018 - 2030 (USD Million)
  • Table 25. Asia Pacific Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 26. Asia Pacific Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 27. Japan Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 28. Japan Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 29. China Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 30. China Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 31. India Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 32. India Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 33. Australia Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 34. Australia Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 35. South Korea Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 36. South Korea Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 37. Latin America Trade Surveillance Market, by country, 2018 - 2030 (USD Million)
  • Table 38. Latin America Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 39. Latin America Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 40. Brazil Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 41. Brazil Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 42. Middle East & Africa Trade Surveillance Market, by country, 2018 - 2030 (USD Million)
  • Table 43. Middle East & Africa Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 44. Middle East & Africa Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 45. South Africa Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 46. South Africa Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 47. Saudi Arabia Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 48. Saudi Arabia Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)
  • Table 49. UAE Trade Surveillance Market, by Component, 2018 - 2030 (USD Million)
  • Table 50. UAE Trade Surveillance Market, by Deployment, 2018 - 2030 (USD Million)

List of Figures

  • Fig. 1 Trade surveillance market segmentation
  • Fig. 2 Market research process
  • Fig. 3 Data triangulation Components
  • Fig. 4 Primary research pattern
  • Fig. 5 Market research approaches
  • Fig. 6 Value-chain-based sizing & forecasting
  • Fig. 7 Market formulation & validation
  • Fig. 8 Market snapshot
  • Fig. 9 Component, deployment and application outlook (USD Million)
  • Fig. 10 Competitive landscape
  • Fig. 11 Trade surveillance market dynamics
  • Fig. 12 Trade surveillance market: Porter's five forces analysis
  • Fig. 13 Trade surveillance market: PESTLE analysis
  • Fig. 14 Trade surveillance market: Component segment dashboard
  • Fig. 15 Trade surveillance market: Component market share analysis, 2024 & 2030
  • Fig. 16 Solutions market, 2018 - 2030 (USD Million)
  • Fig. 17 Risk and compliance connectors market, 2018 - 2030 (USD Million)
  • Fig. 18 Report and monitoring market, 2018 - 2030 (USD Million)
  • Fig. 19 Surveillance and analytics market, 2018 - 2030 (USD Million)
  • Fig. 20 Case management market, 2018 - 2030 (USD Million)
  • Fig. 21 Others market, 2018 - 2030 (USD Million)
  • Fig. 22 Services market, 2018 - 2030 (USD Million)
  • Fig. 23 Managed services market, 2018 - 2030 (USD Million)
  • Fig. 24 Professional services market, 2018 - 2030 (USD Million)
  • Fig. 25 Trade surveillance market: Deployment segment dashboard
  • Fig. 26 Trade surveillance market: Deployment market share analysis, 2024 & 2030
  • Fig. 27 Cloud Based market, 2018 - 2030 (USD Million)
  • Fig. 28 On-Premises market, 2018 - 2030 (USD Million)
  • Fig. 29 Trade surveillance market revenue, by region
  • Fig. 30 Regional marketplace: Key takeaways
  • Fig. 31 Regional marketplace: Key takeaways
  • Fig. 32 North America trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 33 U.S. country dynamics
  • Fig. 34 U.S. trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 35 Canada country dynamics
  • Fig. 36 Canada trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 37 Mexico country dynamics
  • Fig. 38 Mexico trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 39 Europe trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 40 UK country dynamics
  • Fig. 41 UK trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 42 Germany country dynamics
  • Fig. 43 Germany trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 44 France country dynamics
  • Fig. 45 France trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 46 Asia Pacific trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 47 Japan country dynamics
  • Fig. 48 Japan trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 49 China country dynamics
  • Fig. 50 China trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 51 India country dynamics
  • Fig. 52 India trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 53 Australia country dynamics
  • Fig. 54 Australia trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 55 South Korea country dynamics
  • Fig. 56 South Korea trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 57 Latin America trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 58 Brazil country dynamics
  • Fig. 59 Brazil trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 60 MEA trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 61 South Africa country dynamics
  • Fig. 62 South Africa trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 63 Saudi Arabia country dynamics
  • Fig. 64 Saudi Arabia trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 65 UAE country dynamics
  • Fig. 66 UAE trade surveillance market, 2018 - 2030 (USD Million)
  • Fig. 67 Company categorization
  • Fig. 68 Company market position analysis
  • Fig. 69 Strategic framework
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