Transaction Monitoring for Banking Market Report

China Transaction Monitoring for Banking Industry Market Research Report 2023-2029

  • POSTDATE：Oct 15, 2023
  • PAGES：182
  • REPORT CODE：GMM1857179
  • REPORT SUMMARY
  • TABLE OF CONTENTS

  • This report elaborates on the current development of the Transaction Monitoring for Banking industry thoroughly based on the international market dynamics and China's market situation.

    For a start, the report provides an in-depth analysis of the current market situation through three different aspects - by region, by type and by application, which includes market distribution of different types and applications, import and export analysis of major regions, development trends of different types of products in each region, market opportunities and market restrains of different applications.

    Secondly, this report lists the major players in the industry, displaying their market positions and strengths and weaknesses of their products, picturing the current competitive situation of the whole market. 

    Last but not least, the report analyzes and predicts the investment prospects and risks in the industry on the basis of industry data, combined with experts' opinions and suggestions.

    By Player:

    • NICE

    • Experian

    • CaseWare

    • Refinitiv

    • ACTICO

    • FICO

    • FIS

    • BAE Systems

    • Bottomline

    • Oracle

    • ComplyAdvantage

    • Fiserv

    • IdentityMind

    • Software

    • EastNets

    • SAS

    By Type:

    • Cloud-based Platform

    • Web-based Platform

    By Application:

    • Customer Identity Management

    • FDP

    • AML

    • Compliance Management

    By Research Region:

    • North China

    • Central China

    • South China

    • East China

    • Northeast China

    • Southwest China

    • Northwest China

  • TABLE OF CONTENT

    Chapter 1 China Transaction Monitoring for Banking Market Overview 2018-2029

    • 1.1 China Transaction Monitoring for Banking Industry Development Overview

    • 1.2 China Transaction Monitoring for Banking Industry Development History

    • 1.3 China Transaction Monitoring for Banking Industry Market Size (2018-2029)

    • 1.4 China Transaction Monitoring for Banking Market Analysis by Type from Production Side

      • 1.4.1 China Transaction Monitoring for Banking Production Volume, Production Value and Growth Rate of Cloud-based Platform (2018-2029)

      • 1.4.2 China Transaction Monitoring for Banking Production Volume, Production Value and Growth Rate of Web-based Platform (2018-2029)

    • 1.5 China Transaction Monitoring for Banking Market Analysis by Application from Consumption End

      • 1.5.1 China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of Customer Identity Management (2018-2029)

      • 1.5.2 China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of FDP (2018-2029)

      • 1.5.3 China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of AML (2018-2029)

      • 1.5.4 China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of Compliance Management (2018-2029)

    • 1.6 China Transaction Monitoring for Banking Market Analysis by Region

      • 1.6.1 North China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.2 Central China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.3 South China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.4 East China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.5 Northeast China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.6 Southwest China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

      • 1.6.7 Northwest China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    Chapter 2 China Transaction Monitoring for Banking Industry Development Environment

    • 2.1 Industry Development Environment Analysis

      • 2.1.1 Industry Technological Progress Analysis

      • 2.1.2 Industrial Organizational Innovation Analysis

      • 2.1.3 Changes in Social Habits

      • 2.1.4 Alterations in Government Policies

      • 2.1.5 Impact of Economic Globalization

    • 2.2 Domestic and Foreign Industry Competition Analysis

      • 2.2.1 Comparative Analysis on Transaction Monitoring for Banking Market Status and Competition at home and abroad in 2023

      • 2.2.2 China Transaction Monitoring for Banking Market Status and Competition Analysis in 2023

      • 2.2.3 China Transaction Monitoring for Banking Market Concentration Analysis in 2023

    • 2.3 Problems and Countermeasures in the development of China Transaction Monitoring for Banking Industry

      • 2.3.1 Industry Development Constraints

      • 2.3.2 Industry Development Considerations

      • 2.3.3 Suggestions on Industry Development Measures

      • 2.3.4 Development Strategies for SMEs

    • 2.4 Influence of COVID-19 Outbreak on Transaction Monitoring for Banking Industry Development

    Chapter 3 Transaction Monitoring for BankingIndustry Chain Analysis

    • 3.1 Transaction Monitoring for Banking Industry Chain

    • 3.2 Transaction Monitoring for Banking Upstream Industry Analysis

      • 3.2.1 Upstream Industry Development Status

      • 3.2.2 Upstream Industry Development Forecast

      • 3.2.3 Impact of Upstream Industry on the Transaction Monitoring for Banking Market

    • 3.3 Transaction Monitoring for Banking Downstream Industry Analysis

      • 3.3.1 Downstream Industry Development Status

      • 3.3.2 Downstream Industry Development Forecast

      • 3.3.3 Impact of Downstream Industry on the Transaction Monitoring for Banking Market

    Chapter 4 China Transaction Monitoring for Banking Market, by Type

    • 4.1 China Transaction Monitoring for Banking Market Trend, by Type

    • 4.2 Product Types of Major Suppliers

    • 4.3 Competitive Landscape of Major Types

    • 4.4 China Transaction Monitoring for Banking Total Production Volume and Growth Rate from Production Side

    • 4.5 China Transaction Monitoring for Banking Production Volume and Growth Rate, by Type

      • 4.5.1 China Transaction Monitoring for Banking Production Volume and Growth Rate of Cloud-based Platform

      • 4.5.2 China Transaction Monitoring for Banking Production Volume and Growth Rate of Web-based Platform

    Chapter 5 China Transaction Monitoring for Banking Market, by Application

    • 5.1 Downstream Market Overview

    • 5.2 Competitive Landscape of Major Applications

    • 5.3 Market Potential Analysis, by Application

    • 5.4 China Transaction Monitoring for Banking Total Market Size and Growth Rate from Consumption End

    • 5.5 China Transaction Monitoring for Banking Market Size and Growth Rate, by Application

      • 5.5.1 China Transaction Monitoring for Banking Market Size and Growth Rate of Customer Identity Management

      • 5.5.2 China Transaction Monitoring for Banking Market Size and Growth Rate of FDP

      • 5.5.3 China Transaction Monitoring for Banking Market Size and Growth Rate of AML

      • 5.5.4 China Transaction Monitoring for Banking Market Size and Growth Rate of Compliance Management

    Chapter 6 China Transaction Monitoring for Banking Market, by Region

    • 6.1 China Transaction Monitoring for Banking Production Volume and Production Value, by Region

    • 6.2 China Transaction Monitoring for Banking Sales Volume and Sales Value, by Region

    Chapter 7 North China Transaction Monitoring for Banking Market Analysis

    • 7.1 North China Transaction Monitoring for Banking Market, by Type

    • 7.2 North China Transaction Monitoring for Banking Market, by Application

    Chapter 8 Central China Transaction Monitoring for Banking Market Analysis

    • 8.1 Central China Transaction Monitoring for Banking Market, by Type

    • 8.2 Central China Transaction Monitoring for Banking Market, by Application

    Chapter 9 South China Transaction Monitoring for Banking Market Analysis

    • 9.1 South China Transaction Monitoring for Banking Market, by Type

    • 9.2 South China Transaction Monitoring for Banking Market, by Application

    Chapter 10 East China Transaction Monitoring for Banking Market Analysis

    • 10.1 East China Transaction Monitoring for Banking Market, by Type

    • 10.2 East China Transaction Monitoring for Banking Market, by Application

    Chapter 11 Northeast China Transaction Monitoring for Banking Market Analysis

    • 11.1 Northeast China Transaction Monitoring for Banking Market, by Type

    • 11.2 Northeast China Transaction Monitoring for Banking Market, by Application

    Chapter 12 Southwest China Transaction Monitoring for Banking Market Analysis

    • 12.1 Southwest China Transaction Monitoring for Banking Market, by Type

    • 12.2 Southwest China Transaction Monitoring for Banking Market, by Application

    Chapter 13 Northwest China Transaction Monitoring for Banking Market Analysis

    • 13.1 Northwest China Transaction Monitoring for Banking Market, by Type

    • 13.2 Northwest China Transaction Monitoring for Banking Market, by Application

    Chapter 14 Company Profiles

      • 14.1 NICE

        • 14.1.1 NICE Company Profile

        • 14.1.2 NICE Transaction Monitoring for Banking Market Performance

        • 14.1.3 Product&Service Introduction

      • 14.2 Experian

        • 14.2.1 Experian Company Profile

        • 14.2.2 Experian Transaction Monitoring for Banking Market Performance

        • 14.2.3 Product&Service Introduction

      • 14.3 CaseWare

        • 14.3.1 CaseWare Company Profile

        • 14.3.2 CaseWare Transaction Monitoring for Banking Market Performance

        • 14.3.3 Product&Service Introduction

      • 14.4 Refinitiv

        • 14.4.1 Refinitiv Company Profile

        • 14.4.2 Refinitiv Transaction Monitoring for Banking Market Performance

        • 14.4.3 Product&Service Introduction

      • 14.5 ACTICO

        • 14.5.1 ACTICO Company Profile

        • 14.5.2 ACTICO Transaction Monitoring for Banking Market Performance

        • 14.5.3 Product&Service Introduction

      • 14.6 FICO

        • 14.6.1 FICO Company Profile

        • 14.6.2 FICO Transaction Monitoring for Banking Market Performance

        • 14.6.3 Product&Service Introduction

      • 14.7 FIS

        • 14.7.1 FIS Company Profile

        • 14.7.2 FIS Transaction Monitoring for Banking Market Performance

        • 14.7.3 Product&Service Introduction

      • 14.8 BAE Systems

        • 14.8.1 BAE Systems Company Profile

        • 14.8.2 BAE Systems Transaction Monitoring for Banking Market Performance

        • 14.8.3 Product&Service Introduction

      • 14.9 Bottomline

        • 14.9.1 Bottomline Company Profile

        • 14.9.2 Bottomline Transaction Monitoring for Banking Market Performance

        • 14.9.3 Product&Service Introduction

      • 14.10 Oracle

        • 14.10.1 Oracle Company Profile

        • 14.10.2 Oracle Transaction Monitoring for Banking Market Performance

        • 14.10.3 Product&Service Introduction

      • 14.11 ComplyAdvantage

        • 14.11.1 ComplyAdvantage Company Profile

        • 14.11.2 ComplyAdvantage Transaction Monitoring for Banking Market Performance

        • 14.11.3 Product&Service Introduction

      • 14.12 Fiserv

        • 14.12.1 Fiserv Company Profile

        • 14.12.2 Fiserv Transaction Monitoring for Banking Market Performance

        • 14.12.3 Product&Service Introduction

      • 14.13 IdentityMind

        • 14.13.1 IdentityMind Company Profile

        • 14.13.2 IdentityMind Transaction Monitoring for Banking Market Performance

        • 14.13.3 Product&Service Introduction

      • 14.14 Software

        • 14.14.1 Software Company Profile

        • 14.14.2 Software Transaction Monitoring for Banking Market Performance

        • 14.14.3 Product&Service Introduction

      • 14.15 EastNets

        • 14.15.1 EastNets Company Profile

        • 14.15.2 EastNets Transaction Monitoring for Banking Market Performance

        • 14.15.3 Product&Service Introduction

      • 14.16 SAS

        • 14.16.1 SAS Company Profile

        • 14.16.2 SAS Transaction Monitoring for Banking Market Performance

        • 14.16.3 Product&Service Introduction

    Chapter 15 Research Conclusions and Investment Suggestions

    • 15.1 Transaction Monitoring for Banking Industry Research Conclusions

    • 15.2 Transaction Monitoring for Banking Industry Investment Suggestions

      • 15.2.1 Suggestions on Industry Development Strategy

      • 15.2.2 Suggestions on Industry Investment Direction

      • 15.2.3 Suggestions on Industry Investment Strategy


    List of Tables and Figures

    • Figure China Transaction Monitoring for Banking Industry Market Size (2018-2029)

    • Figure China Transaction Monitoring for Banking Production Volume, Production Value and Growth Rate of Cloud-based Platform (2018-2029)

    • Figure China Transaction Monitoring for Banking Production Volume, Production Value and Growth Rate of Web-based Platform (2018-2029)

    • Figure China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of Customer Identity Management (2018-2029)

    • Figure China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of FDP (2018-2029)

    • Figure China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of AML (2018-2029)

    • Figure China Transaction Monitoring for Banking Sales Volume, Sales Value and Growth Rate of Compliance Management (2018-2029)

    • Figure North China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure Central China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure South China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure East China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure Northeast China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure Southwest China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure Northwest China Transaction Monitoring for Banking Market Size and Growth Rate from 2018-2029

    • Figure Transaction Monitoring for Banking Industry Chain

    • Table Product Types of Major Suppliers in 2023

    • Figure China Transaction Monitoring for Banking Market Share by Type in 2018

    • Figure China Transaction Monitoring for Banking Market Share by Type in 2023

    • Figure China Transaction Monitoring for Banking Total Production Volume and Growth Rate from Production Side (2018-2023)

    • Figure China Transaction Monitoring for Banking Production Volume and Growth Rate of Cloud-based Platform (2018-2023)

    • Figure China Transaction Monitoring for Banking Production Volume and Growth Rate of Web-based Platform (2018-2023)

    • Figure China Transaction Monitoring for Banking Market Share by Application in 2018

    • Figure China Transaction Monitoring for Banking Market Share by Application in 2023

    • Figure China Transaction Monitoring for Banking Total Market Size and Growth Rate from Consumption End

    • Figure China Transaction Monitoring for Banking Market Size and Growth Rate of Customer Identity Management (2018-2023)

    • Figure China Transaction Monitoring for Banking Market Size and Growth Rate of FDP (2018-2023)

    • Figure China Transaction Monitoring for Banking Market Size and Growth Rate of AML (2018-2023)

    • Figure China Transaction Monitoring for Banking Market Size and Growth Rate of Compliance Management (2018-2023)

    • Table China Transaction Monitoring for Banking Production Volume by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Production Volume Share by Region (2018-2023)

    • Figure China Transaction Monitoring for Banking Production Volume Share by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Production Value by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Production Value Share by Region (2018-2023)

    • Figure China Transaction Monitoring for Banking Production Value Share by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Sales Volume by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Sales Volume Share by Region (2018-2023)

    • Figure China Transaction Monitoring for Banking Sales Volume Share by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Sales Value by Region (2018-2023)

    • Table China Transaction Monitoring for Banking Sales Value Share by Region (2018-2023)

    • Figure China Transaction Monitoring for Banking Sales Value Share by Region (2018-2023)

    • Table North China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table North China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure North China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table North China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table North China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure North China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table Central China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table Central China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure Central China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table Central China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table Central China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure Central China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table South China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table South China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure South China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table South China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table South China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure South China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table East China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table East China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure East China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table East China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table East China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure East China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table Northeast China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table Northeast China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure Northeast China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table Northeast China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table Northeast China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure Northeast China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table Southwest China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table Southwest China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure Southwest China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table Southwest China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table Southwest China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure Southwest China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table Northwest China Transaction Monitoring for Banking Production Volume by Type (2018-2023)

    • Table Northwest China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Figure Northwest China Transaction Monitoring for Banking Production Volume Share by Type (2018-2023)

    • Table Northwest China Transaction Monitoring for Banking Sales Volume by Application (2018-2023)

    • Table Northwest China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Figure Northwest China Transaction Monitoring for Banking Sales Volume Share by Application (2018-2023)

    • Table NICE Company Profile

    • Table NICE Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Experian Company Profile

    • Table Experian Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table CaseWare Company Profile

    • Table CaseWare Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Refinitiv Company Profile

    • Table Refinitiv Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table ACTICO Company Profile

    • Table ACTICO Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table FICO Company Profile

    • Table FICO Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table FIS Company Profile

    • Table FIS Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table BAE Systems Company Profile

    • Table BAE Systems Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Bottomline Company Profile

    • Table Bottomline Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Oracle Company Profile

    • Table Oracle Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table ComplyAdvantage Company Profile

    • Table ComplyAdvantage Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Fiserv Company Profile

    • Table Fiserv Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table IdentityMind Company Profile

    • Table IdentityMind Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table Software Company Profile

    • Table Software Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table EastNets Company Profile

    • Table EastNets Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)

    • Table SAS Company Profile

    • Table SAS Transaction Monitoring for Banking Revenue, Price and Gross (2018-2023)


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