PUBLISHER: The Business Research Company | PRODUCT CODE: 1657031
PUBLISHER: The Business Research Company | PRODUCT CODE: 1657031
Trade Surveillance Systems Global Market Report 2025
Trade surveillance systems involve activities and measures conducted by public authorities to ensure that products comply with relevant union harmonization legislation. These systems examine market and trading data comprehensively, aiding in the detection and tracking of illicit activities across various regions and asset types.
The primary components of the trade surveillance systems market include solutions and services. Solutions play a crucial role in fraud detection and manipulation within trade surveillance systems. Solutions, in this context, refer to a system that integrates people, processes, information, and technology to support a set of business or technical skills addressing one or more business challenges. The market caters to organizations of varying sizes, including small and medium-sized enterprises, as well as large enterprises. Additionally, deployment options for trade surveillance systems include both on-premises and cloud-based solutions.
The trade surveillance systems market research report is one of a series of new reports from The Business Research Company that provides trade surveillance systems market statistics, including trade surveillance systems industry global market size, regional shares, competitors with a trade surveillance systems market share, detailed trade surveillance systems market segments, market trends and opportunities, and any further data you may need to thrive in the trade surveillance systems industry. This trade surveillance systems market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenario of the industry.
The trade surveillance systems market size has grown rapidly in recent years. It will grow from $1.73 billion in 2024 to $2.03 billion in 2025 at a compound annual growth rate (CAGR) of 17.5%. The growth in the historic period can be attributed to increased need for market surveillance, growing regulatory compliance demands, rising sophistication of trade surveillance, development of new products and feature updates by trade surveillance providers, growing demand for sophisticated surveillance solutions by regulated financial companies.
The trade surveillance systems market size is expected to see exponential growth in the next few years. It will grow to $4.37 billion in 2029 at a compound annual growth rate (CAGR) of 21.1%. The growth in the forecast period can be attributed to increasing need for market surveillance, growing regulatory compliance, focus on market manipulation detection, integration with blockchain technology. Major trends in the forecast period include behavioral analytics in surveillance, cloud-based trade surveillance solutions, real-time monitoring, collaboration with regulatory authorities, globalization of trade surveillance operations.
The anticipated integration of artificial intelligence (AI) and machine learning (ML) in surveillance is poised to drive the growth of the trade surveillance systems market. AI, referring to a computer or robot's ability to perform tasks typically done by humans, and ML, a form of AI enabling more accurate outcome predictions, serve as efficient tools in trade surveillance systems. They aid in regulating investment risk, ensuring compliance, and fortifying systems against cyber threats. In 2022, TELUS International reported that over $217 billion had been invested in AI apps to prevent fraud and assess risk. Furthermore, 64% of financial firms believe AI can detect fraud before it occurs. Thus, the integration of AI and ML in surveillance is a key driver for the trade surveillance systems market.
The increasing prevalence of financial fraud is expected to propel the growth of the trade surveillance systems market. Financial fraud involves deceptive activities manipulating financial information, transactions, or records for illicit gains. Trade surveillance solutions play a crucial role in preventing and detecting financial fraud through technology, data analysis, and compliance monitoring. In 2022, authorized fraud losses in the UK reached £485.2 million ($616 million), with 207,372 cases, marking a 6% increase from 2021. Consequently, the rising instances of financial fraud are anticipated to fuel the demand for trade surveillance systems.
Technological advancements emerge as a prominent trend in the trade surveillance systems market, with major companies focusing on innovative solutions such as machine learning technology. Solidus Labs, a US-based crypto-native risk monitoring company, introduced HALO in March 2022, a trade surveillance and market integrity hub for digital assets. HALO utilizes machine learning technology to automatically regulate investment risk, compliance, and protect organizations from various threats related to crypto trade surveillance.
Major companies in the market are concentrating on enhancing user interfaces with advanced features, such as the next-gen User Interface, to expand their product offerings and cater to diverse sectors. Eventus Systems, Inc., a US-based trade surveillance software company, launched an upgraded user interface for its Validus platform in September 2023. This improved UI aims to provide clients with increased flexibility to customize their surveillance program, offering a centralized cockpit for managing alert activities, streamlining investigations, and expediting alert resolutions.
In July 2022, SymphonyAI, a US-based AI software-as-a-service (SaaS) company, acquired NetReveal. This acquisition aims to enhance SymphonyAI's capabilities in detecting financial crime and ensuring regulatory compliance by integrating NetReveal's established technology and expertise with SymphonyAI's advanced AI solutions. This collaboration will lead to the development of innovative products and improved risk management for financial institutions. NetReveal is a UK-based company that specializes in AI-driven financial crime and fraud management solutions.
Major companies operating in the trade surveillance systems market include NICE Ltd., Aquis Exchange PLC, IPC Systems Inc., b-next Holding AG, ACA Compliance Group Holdings LLC, Nasdaq Inc., BAE Systems Applied Intelligence US Corp., Cinnober Financial Technology AB, Fidelity National Information Services Inc., Eventus Systems Inc., OneMarketData LLC, Tradair Technologies LLC, Ancoa Software Ltd., Kx Systems Inc., AlphaSense Inc., Broadridge Financial Solutions Inc., Scila AB, Pico Quantitative Trading LLC, London Stock Exchange Group plc., Red Deer Systems Ltd., Solidus Labs Ltd., Anvil Group Holdings Limited, TradingHub Technologies Limited, big xyt GmbH, Hyannis Port Research LLC, Quod Financial Limited, Itiviti Trading AB., Kyte Broking Limited, AlgoTrader AG, AlphaPoint Corporation, Thesys Technologies LLC, Corvil Ltd.
North America was the largest region in the trade surveillance systems market in 2024. Asia-Pacific is expected to be the fastest-growing region in the forecast period. The regions covered in the trade surveillance systems market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa
The countries covered in the trade surveillance systems market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Italy, Canada, Spain.
The trade surveillance systems market consists of revenues earned by entities by providing surveillance and analytics, reporting and monitoring, risk and compliance, and case management solutions, as well as trade surveillance system services. The market value includes the value of related goods sold by the service provider or included within the service offering. 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. Only goods and services traded between entities or sold to end consumers are included.
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.
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Scope
Table of Contents
1. Executive Summary
2. Trade Surveillance Systems Market Characteristics
3. Trade Surveillance Systems Market Trends And Strategies
4. Trade Surveillance Systems Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics And Covid And Recovery On The Market
5. Global Trade Surveillance Systems Growth Analysis And Strategic Analysis Framework
- 5.1. Global Trade Surveillance Systems PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
- 5.2. Analysis Of End Use Industries
- 5.3. Global Trade Surveillance Systems Market Growth Rate Analysis
- 5.4. Global Trade Surveillance Systems Historic Market Size and Growth, 2019 - 2024, Value ($ Billion)
- 5.5. Global Trade Surveillance Systems Forecast Market Size and Growth, 2024 - 2029, 2034F, Value ($ Billion)
- 5.6. Global Trade Surveillance Systems Total Addressable Market (TAM)
6. Trade Surveillance Systems Market Segmentation
7. Trade Surveillance Systems Market Regional And Country Analysis
8. Asia-Pacific Trade Surveillance Systems Market
9. China Trade Surveillance Systems Market
10. India Trade Surveillance Systems Market
11. Japan Trade Surveillance Systems Market
12. Australia Trade Surveillance Systems Market
13. Indonesia Trade Surveillance Systems Market
14. South Korea Trade Surveillance Systems Market
15. Western Europe Trade Surveillance Systems Market
16. UK Trade Surveillance Systems Market
17. Germany Trade Surveillance Systems Market
18. France Trade Surveillance Systems Market
19. Italy Trade Surveillance Systems Market
20. Spain Trade Surveillance Systems Market
21. Eastern Europe Trade Surveillance Systems Market
22. Russia Trade Surveillance Systems Market
23. North America Trade Surveillance Systems Market
24. USA Trade Surveillance Systems Market
25. Canada Trade Surveillance Systems Market
26. South America Trade Surveillance Systems Market
27. Brazil Trade Surveillance Systems Market
28. Middle East Trade Surveillance Systems Market
29. Africa Trade Surveillance Systems Market
30. Trade Surveillance Systems Market Competitive Landscape And Company Profiles
31. Trade Surveillance Systems Market Other Major And Innovative Companies
32. Global Trade Surveillance Systems Market Competitive Benchmarking And Dashboard
33. Key Mergers And Acquisitions In The Trade Surveillance Systems Market
34. Recent Developments In The Trade Surveillance Systems Market
35. Trade Surveillance Systems Market High Potential Countries, Segments and Strategies
36. Appendix
