Transaction Monitoring Market Players:
- NICE Actimize
- Company Overview
- Business Strategy
- Key Product Offerings
- Financial Performance
- Key Performance Indicators
- Risk Analysis
- Recent Development
- Regional Presence
- SWOT Analysis
- SAS Institute Inc.
- FICO (Fair Isaac Corporation)
- BAE Systems Applied Intelligence
- ACI Worldwide
- Oracle Corporation
- Software AG
- Bottomline Technologies
- ComplyAdvantage
- Experian plc
The competitive landscape of the transaction monitoring market is rapidly evolving as established key players, IT giants and new entrants are investing in cybersecurity. Key players in the market are focused on developing new technologies and products catering to the stringent regulatory norms and consumer demand. These key players are adopting several strategies such as mergers and acquisitions, joint ventures, partnerships, and novel product launches to enhance their product base and strengthen their market position. Here are some key players operating in the global market:
Browse key industry insights with market data tables & charts from the report:
Frequently Asked Questions (FAQ)
In the year 2026, the industry size of transaction monitoring is assessed at USD 21.44 billion.
The global transaction monitoring market size was valued at over USD 19.32 billion in 2025 and is expected to register a CAGR of around 12.2%, exceeding USD 61.09 billion revenue by 2035.
Asia Pacific transaction monitoring market is expected to capture 46% share by 2035, driven by the rising cases of money laundering and digital payments.
Key players in the market include NICE Actimize, SAS Institute Inc., FICO (Fair Isaac Corporation), BAE Systems Applied Intelligence, ACI Worldwide, Oracle Corporation, Software AG, Bottomline Technologies, ComplyAdvantage, Experian plc.
