Chapter 1: Introduction 1.1. Report Description 1.2. Key Benefits For Stakeholders 1.3. Key Market Segments 1.4. Research Methodology 1.4.1. Secondary Research 1.4.2. Primary Research 1.4.3. Analyst Tools & Models Chapter 2: Executive Summary 2.1. Key Findings 2.1.1. Top Impacting Factors 2.1.2. Top Investment Pockets 2.2. Cxo Perspective Chapter 3: Market Overview 3.1. Market Definition And Scope 3.2. Key Forces Shaping Global Risk Management Software Market 3.2.1. Moderate Bargaining Power Of Suppliers 3.2.2. Low-To-Moderate Bargaining Power Of Buyer 3.2.3. Moderate-To-High Threat Of Substitutes 3.2.4. Moderate Threat Of New Entrants 3.2.5. Low-To-Moderate Competitive Rivalry 3.3. Case Studies 3.3.1. Zer Merkezi Hizmetler Has Implemented Oracle Transaction Monitoring Solution For Building More Flexible, Faster And More Reliable Transaction Monitoring Solution. 3.3.2. Canadian Credit Union Has Implemented Interac Solution For Managing Transaction Monitoring Compliances. 3.4. Market Dynamics 3.4.1. Drivers 3.4.1.1. Increase In The Digitization Of Payment Transactions 3.4.1.2. Need For Mitigating Money Laundering, Managing Kyc Compliance And Ctf Activities 3.4.1.3. Surge In The Need For Identifying High Risk Activities By Using Advance Analytics 3.4.1.4. Need For Organizations To Comply With Stringent Regulatory Agreements 3.4.1.5. Surge In The Need Of Data Protection Regulations And Lack Of High-Cost Security Solution Within The Payment Network Infrastructure 3.4.2. Restraint 3.4.2.1. Lack Of Transaction Monitoring And Aml Professionals. 3.4.2.2. Difficulties In Managing Cross-Border And Multi-Jurisdictional Aml-Compliance 3.4.3. Opportunities 3.4.3.1. Integration Of Advance Technology Such Ai, Machine Learning And Big Data. 3.4.3.2. Increase In The Deployment Of Transaction Monitoring System By Sme'S 3.5. Evolution Of Transaction Monitoring Chapter 4: Transaction Monitoring Software Market, By Component 4.1. Overview 4.2. Solution 4.2.1. Key Market Trends, Growth Factors, And Opportunities 4.2.2. Market Size And Forecast, By Region 4.2.3. Market Analysis By Country 4.3. Service 4.3.1. Key Market Trends, Growth Factors, And Opportunities 4.3.2. Market Size And Forecast, By Region 4.3.3. Market Analysis, By Country Chapter 5: Global Transaction Monitoring Software Market, By Deployment Mode 5.1. Overview 5.2. On-Premise 5.2.1. Key Market Trends, Growth Factors And Opportunities 5.2.2. Market Size And Forecast, By Region 5.2.3. Market Analysis By Country 5.3. Cloud-Based 5.3.1. Key Market Trends, Growth Factors And Opportunities 5.3.2. Market Size And Forecast, By Region 5.3.3. Market Analysis By Country Chapter 6: Global Transaction Monitoring Software Market, By Enterprise Size 6.1. Overview 6.2. Large Enterprises 6.2.1. Key Market Trends, Growth Factors And Opportunities 6.2.2. Market Size And Forecast, By Region 6.2.3. Market Analysis By Country 6.3. Small & Medium Enterprises (Smes) 6.3.1. Key Market Trends, Growth Factors And Opportunities 6.3.2. Market Size And Forecast, By Region 6.3.3. Market Analysis By Country Chapter 7: Transaction Monitoring Software Market, By Application 7.1. Overview 7.2. Anti-Money Laundering 7.2.1. Key Market Trends, Growth Factors, And Opportunities 7.2.2. Market Size And Forecast, By Region 7.2.3. Market Analysis By Country 7.3. Customer Identity Management 7.3.1. Key Market Trends, Growth Factors, And Opportunities 7.3.2. Market Size And Forecast, By Region 7.3.3. Market Analysis By Country 7.4. Fraud Detection And Prevention 7.4.1. Key Market Trends, Growth Factors, And Opportunities 7.4.2. Market Size And Forecast, By Region 7.4.3. Market Analysis By Country 7.5. Compliance Management 7.5.1. Key Market Trends, Growth Factors, And Opportunities 7.5.2. Market Size And Forecast, By Region 7.5.3. Market Analysis By Country Chapter 8: Global Transaction Monitoring Market, By Industry Vertical 8.1. Overview 8.2. Bfsi 8.2.1. Key Market Trends, Growth Factors, And Opportunities 8.2.2. Market Size And Forecast, By Region 8.2.3. Market Analysis By Country 8.3. Government & Defense 8.3.1. Key Market Trends, Growth Factors And Opportunities 8.3.2. Market Size And Forecast, By Region 8.3.3. Market Analysis By Country 8.4. Retail 8.4.1. Key Market Trends, Growth Factors And Opportunities 8.4.2. Market Size And Forecast, By Region 8.4.3. Market Analysis By Country 8.5. It & Telecom 8.5.1. Key Market Trends, Growth Factors And Opportunities 8.5.2. Market Size And Forecast, By Region 8.5.3. Market Analysis By Country 8.6. Healthcare 8.6.1. Key Market Trends, Growth Factors And Opportunities 8.6.2. Market Size And Forecast, By Region 8.6.3. Market Analysis By Country 8.7. Energy & Utilities 8.7.1. Key Market Trends, Growth Factors And Opportunities 8.7.2. Market Size And Forecast, By Region 8.7.3. Market Analysis By Country 8.8. Manufacturing 8.8.1. Key Market Trends, Growth Factors And Opportunities 8.8.2. Market Size And Forecast, By Region 8.8.3. Market Analysis By Country 8.9. Others 8.9.1. Key Market Trends, Growth Factors And Opportunities 8.9.2. Market Size And Forecast, By Region 8.9.3. Market Analysis By Country Chapter 9: Global Transaction Monitoring Software Market, By Region 9.1. Overview 9.1.1. Market Size And Forecast, By Region 9.2. North America 9.2.1. Key Market Trends, Growth Factors And Opportunities 9.2.2. Market Size And Forecast, By Component 9.2.3. Market Size And Forecast, By Deployment Model 9.2.4. Market Size And Forecast, By Enterprise Size 9.2.5. Market Size And Forecast, By Application Area 9.2.6. Market Size And Forecast, By Industry Vertical 9.2.7. Market Analysis By Country 9.2.7.1. U.S. 9.2.7.1.1. Market Size And Forecast, By Component 9.2.7.1.2. Market Size And Forecast, By Deployment Model 9.2.7.1.3. Market Size And Forecast, By Enterprise Size 9.2.7.1.4. Market Size And Forecast, By Application Area 9.2.7.1.5. Market Size And Forecast, By Industry Vertical 9.2.7.2. Canada 9.2.7.2.1. Market Size And Forecast, By Component 9.2.7.2.2. Market Size And Forecast, By Deployment Model 9.2.7.2.3. Market Size And Forecast, By Enterprise Size 9.2.7.2.4. Market Size And Forecast, By Application Area 9.2.7.2.5. Market Size And Forecast, By Industry Vertical 9.3. Europe 9.3.1. Key Market Trends, Growth Factors And Opportunities 9.3.2. Market Size And Forecast, By Component 9.3.3. Market Size And Forecast, By Deployment Model 9.3.4. Market Size And Forecast, By Enterprise Size 9.3.5. Market Size And Forecast, By Application Area 9.3.6. Market Size And Forecast, By Industry Vertical 9.3.7. Market Analysis By Country 9.3.7.1. Germany 9.3.7.1.1. Market Size And Forecast, By Component 9.3.7.1.2. Market Size And Forecast, By Deployment Model 9.3.7.1.3. Market Size And Forecast, By Enterprise Size 9.3.7.1.4. Market Size And Forecast, By Application Area 9.3.7.1.5. Market Size And Forecast, By Industry Vertical 9.3.7.2. France 9.3.7.2.1. Market Size And Forecast, By Component 9.3.7.2.2. Market Size And Forecast, By Deployment Model 9.3.7.2.3. Market Size And Forecast, By Enterprise Size 9.3.7.2.4. Market Size And Forecast, By Application Area 9.3.7.2.5. Market Size And Forecast, By Industry Vertical 9.3.7.3. Uk 9.3.7.3.1. Market Size And Forecast, By Component 9.3.7.3.2. Market Size And Forecast, By Deployment Model 9.3.7.3.3. Market Size And Forecast, By Enterprise Size 9.3.7.3.4. Market Size And Forecast, By Application Area 9.3.7.3.5. Market Size And Forecast, By Industry Vertical 9.3.7.4. Rest Of Europe 9.3.7.4.1. Market Size And Forecast, By Component 9.3.7.4.2. Market Size And Forecast, By Deployment Model 9.3.7.4.3. Market Size And Forecast, By Enterprise Size 9.3.7.4.4. Market Size And Forecast, By Application Area 9.3.7.4.5. Market Size And Forecast, By Industry Vertical 9.4. Asia-Pacific 9.4.1. Key Market Trends, Growth Factors And Opportunities 9.4.2. Market Size And Forecast, By Component 9.4.3. Market Size And Forecast, By Deployment Model 9.4.4. Market Size And Forecast, By Enterprise Size 9.4.5. Market Size And Forecast, By Application Area 9.4.6. Market Size And Forecast, By Industry Vertical 9.4.7. Market Analysis By Country 9.4.7.1. Japan 9.4.7.1.1. Market Size And Forecast, By Component 9.4.7.1.2. Market Size And Forecast, By Deployment Model 9.4.7.1.3. Market Size And Forecast, By Enterprise Size 9.4.7.1.4. Market Size And Forecast, By Application Area 9.4.7.1.5. Market Size And Forecast, By Industry Vertical 9.4.7.2. China 9.4.7.2.1. Market Size And Forecast, By Component 9.4.7.2.2. Market Size And Forecast, By Deployment Model 9.4.7.2.3. Market Size And Forecast, By Enterprise Size 9.4.7.2.4. Market Size And Forecast, By Application Area 9.4.7.2.5. Market Size And Forecast, By Industry Vertical 9.4.7.3. India 9.4.7.3.1. Market Size And Forecast, By Component 9.4.7.3.2. Market Size And Forecast, By Deployment Model 9.4.7.3.3. Market Size And Forecast, By Enterprise Size 9.4.7.3.4. Market Size And Forecast, By Application Area 9.4.7.3.5. Market Size And Forecast, By Industry Vertical 9.4.7.4. Rest Of Asia-Pacific 9.4.7.4.1. Market Size And Forecast, By Component 9.4.7.4.2. Market Size And Forecast, By Deployment Model 9.4.7.4.3. Market Size And Forecast, By Enterprise Size 9.4.7.4.4. Market Size And Forecast, By Application Area 9.4.7.4.5. Market Size And Forecast, By Industry Vertical 9.5. Lamea 9.5.1. Key Market Trends, Growth Factors And Opportunities 9.5.2. Market Size And Forecast, By Component 9.5.3. Market Size And Forecast, By Deployment Model 9.5.4. Market Size And Forecast, By Enterprise Size 9.5.5. Market Size And Forecast, By Application Area 9.5.6. Market Size And Forecast, By Industry Vertical 9.5.7. Market Analysis By Country 9.5.7.1. Latin America 9.5.7.1.1. Market Size And Forecast, By Component 9.5.7.1.2. Market Size And Forecast, By Deployment Model 9.5.7.1.3. Market Size And Forecast, By Enterprise Size 9.5.7.1.4. Market Size And Forecast, By Application Area 9.5.7.1.5. Market Size And Forecast, By Industry Vertical 9.5.7.2. Middle East 9.5.7.2.1. Market Size And Forecast, By Component 9.5.7.2.2. Market Size And Forecast, By Deployment Model 9.5.7.2.3. Market Size And Forecast, By Enterprise Size 9.5.7.2.4. Market Size And Forecast, By Application Area 9.5.7.2.5. Market Size And Forecast, By Industry Vertical 9.5.7.3. Africa 9.5.7.3.1. Market Size And Forecast, By Component 9.5.7.3.2. Market Size And Forecast, By Deployment Model 9.5.7.3.3. Market Size And Forecast, By Enterprise Size 9.5.7.3.4. Market Size And Forecast, By Application Area 9.5.7.3.5. Market Size And Forecast, By Industry Vertical Chapter 10: Competitive Landscape 10.1. Introduction 10.1.1. Market Player Positioning, 2018 10.1.2. Top Winning Strategies Chapter 11: Company Profiles 11.1. Aci Worldwide, Inc. 11.1.1. Company Overview 11.1.2. Key Executives 11.1.3. Company Snapshot 11.1.4. Operating Business Segments 11.1.5. Product Portfolio 11.1.6. R&D Expenditure 11.1.7. Business Performance 11.1.8. Key Strategic Moves And Developments 11.2. Bae Systems 11.2.1. Company Overview 11.2.2. Key Executives 11.2.3. Company Snapshot 11.2.4. Operating Business Segments 11.2.5. Product Portfolio 11.2.6. R&D Expenditure 11.2.7. Business Performance 11.2.8. Key Strategic Moves And Developments 11.3. Fair Isaac Corporation 11.3.1. Company Overview 11.3.2. Key Executives 11.3.3. Company Snapshot 11.3.4. Operating Business Segments 11.3.5. Product Portfolio 11.3.6. R&D Expenditure 11.3.7. Business Performance 11.3.8. Key Strategic Moves And Developments 11.4. Fiserv, Inc. 11.4.1. Company Overview 11.4.2. Key Executives 11.4.3. Company Snapshot 11.4.4. Operating Business Segments 11.4.5. Product Portfolio 11.4.6. Business Performance 11.4.7. Key Strategic Moves And Developments 11.5. Fis 11.5.1. Company Overview 11.5.2. Key Executives 11.5.3. Company Snapshot 11.5.4. Operating Business Segments 11.5.5. Product Portfolio 11.5.6. Business Performance 11.5.7. Key Strategic Moves And Developments 11.6. Nice Ltd. 11.6.1. Company Overview 11.6.2. Key Executives 11.6.3. Company Snapshot 11.6.4. Operating Business Segments 11.6.5. Product Portfolio 11.6.6. R&D Expenditure 11.6.7. Business Performance 11.6.8. Key Strategic Moves And Developments 11.7. Oracle Corporation 11.7.1. Company Overview 11.7.2. Key Executives 11.7.3. Company Snapshot 11.7.4. Operating Business Segments 11.7.5. Product Portfolio 11.7.6. R&D Expenditure 11.7.7. Business Performance 11.7.8. Key Strategic Moves And Developments 11.8. Sas Institute Inc. 11.8.1. Company Overview 11.8.2. Key Executives 11.8.3. Company Snapshot 11.8.4. Product Portfolio 11.8.5. Business Performance 11.8.6. Key Strategic Moves And Developments 11.9. Software Ag 11.9.1. Company Overview 11.9.2. Key Executives 11.9.3. Company Snapshot 11.9.4. Operating Business Segments 11.9.5. Product Portfolio 11.9.6. R&D Expenditure 11.9.7. Business Performance 11.9.8. Key Strategic Moves And Developments 11.10. Thomson Reuters Corporation 11.10.1. Company Overview 11.10.2. Key Executives 11.10.3. Company Snapshot 11.10.4. Operating Business Segments 11.10.5. Product Portfolio 11.10.6. Business Performance 11.10.7. Key Strategic Moves And Developments