Payment Monitoring Comprehensive Study by Application (Anti-Money Laundering, Compliance Management, Customer Identity Management, Fraud Detection & Prevention), End User Industry (BFSI, IT & Telecom, Healthcare, Retail & eCommerce, Government & Defense, Energy & Utilities, Manufacturing, Others), Organization Size (Large Enterprises, Small & Medium Enterprises), Deployment (On-premises, Cloud), Component (Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting}, Services {Professional Services, Managed Services}) Players and Region - Global Market Outlook to 2026

Payment Monitoring Market by XX Submarkets | Forecast Years 2022-2027 | CAGR: 28.88%  

  • Summary
  • Market Segments
  • Table of Content
  • List of Table & Figures
  • Players Profiled
Payment Monitoring Market Scope
Payment monitoring is a process of real-time reviewing, analyzing, and administering large volumes of financial transactions on various business applications such as ATMs, POS, web applications, and mobile applications. With the increasing number of money transactions and to reduce the risk of non-payment within the payment schedule the use of payment monitoring has increased. It enables organizations to manage their customer's compliance and mitigate money laundering and Counter-Terrorist Financing (CTF) activities. As per an estimation, in the United States, the online transactions 45% of transactions are done via. Credit/debit card. The United States digital payments market is expected to grow with a growth rate of ~14 in the period 2020-2024. The rising use of advanced analytics to provide proactive risk alerts is expected to enhance market growth.

According to AMA, the Global Payment Monitoring market is expected to see growth rate of 28.88%

Research Analyst at AMA estimates that United States and European Players will contribute to the maximum growth of Global Payment Monitoring market throughout the predicted period.

ACI Worldwide, Inc.(United States), BAE Systems PLC (United Kingdom), Fiserv, Inc.(United States), NICE Ltd. (Israel), Oracle Corporation (United States), SAS Institute, Inc. (United States), Software AG (Germany), Fair Isaac Corporation (United States), Fidelity Information Services, Inc. (United States) and Refinitiv Company (United Kingdom) are some of the key players that are part of study coverage. Additionally, the Players which are also part of the research are Thomson Reuters Corporation (Canada), Experian (Ireland ), Infrasoft Technologies (India), ComplianceWise (Netherlands) and IdentityMind (United States).

About Approach
The research aims to propose a patent-based approach in searching for potential technology partners as a supporting tool for enabling open innovation. The study also proposes a systematic searching process of technology partners as a
preliminary step to select the emerging and key players that are involved in implementing market estimations. While patent analysis is employed to overcome the aforementioned data- and process-related limitations, as expenses occurred in that technology allows us to estimate the market size by evolving segments as target market from total available market.

Segmentation Overview
The study have segmented the market of Global Payment Monitoring market , by Application (Anti-Money Laundering, Compliance Management, Customer Identity Management and Fraud Detection & Prevention) and Region with country level break-up.

On the basis of geography, the market of Payment Monitoring has been segmented into South America (Brazil, Argentina, Rest of South America), Asia Pacific (China, Japan, India, South Korea, Taiwan, Australia, Rest of Asia-Pacific), Europe (Germany, France, Italy, United Kingdom, Netherlands, Rest of Europe), MEA (Middle East, Africa), North America (United States, Canada, Mexico).

Market Leaders and their expansionary development strategies
In July 2019, Fiserv, Inc. acquired First Data Corporation, a financial services company. With this acquisition, Fiserv became one of the world’s leading payments and financial technology providers.
In February 2020, Beta Systems IAM Software AG entered into a partnership with WeAre Solutions Oy, a Finnish IT consulting company to address the evolving Identity access management market in Finland.


Market Trend
  • Integration Of Machine Learning, Artificial Intelligence, And Big Data With Payment Monitoring Solutions

Market Drivers
  • Need To Manage KYC Compliance And Mitigate Money Laundering
  • Increasing Awareness Among End User Organizations

Opportunities
  • Stringent Regulatory Compliances To Tackle Fraudulent Activities
  • Increasing Demand For Proactive Risk Alerting Systems By Using Advanced Analytics

Restraints
  • Lack Of Risk Analysis Professionals

Challenges
  • Difficulties In Managing Cross Border And Multi-Jurisdictional
  • Anti-Money Laundering Compliance


Key Target Audience
New Entrants/Investors, Analysts and Strategic Business Planners, Payment Monitoring Providers, Venture Capitalists and Private Equity Firms, Government Regulatory and Research Organizations and End Use Industry

Report Objectives / Segmentation Covered

By Application
  • Anti-Money Laundering
  • Compliance Management
  • Customer Identity Management
  • Fraud Detection & Prevention
By End User Industry
  • BFSI
  • IT & Telecom
  • Healthcare
  • Retail & eCommerce
  • Government & Defense
  • Energy & Utilities
  • Manufacturing
  • Others

By Organization Size
  • Large Enterprises
  • Small & Medium Enterprises

By Deployment
  • On-premises
  • Cloud

By Component
  • Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting}
  • Services {Professional Services, Managed Services}

By Regions
  • South America
    • Brazil
    • Argentina
    • Rest of South America
  • Asia Pacific
    • China
    • Japan
    • India
    • South Korea
    • Taiwan
    • Australia
    • Rest of Asia-Pacific
  • Europe
    • Germany
    • France
    • Italy
    • United Kingdom
    • Netherlands
    • Rest of Europe
  • MEA
    • Middle East
    • Africa
  • North America
    • United States
    • Canada
    • Mexico
  • 1. Market Overview
    • 1.1. Introduction
    • 1.2. Scope/Objective of the Study
      • 1.2.1. Research Objective
  • 2. Executive Summary
    • 2.1. Introduction
  • 3. Market Dynamics
    • 3.1. Introduction
    • 3.2. Market Drivers
      • 3.2.1. Need To Manage KYC Compliance And Mitigate Money Laundering
      • 3.2.2. Increasing Awareness Among End User Organizations
    • 3.3. Market Challenges
      • 3.3.1. Difficulties In Managing Cross Border And Multi-Jurisdictional
      • 3.3.2. Anti-Money Laundering Compliance
    • 3.4. Market Trends
      • 3.4.1. Integration Of Machine Learning, Artificial Intelligence, And Big Data With Payment Monitoring Solutions
  • 4. Market Factor Analysis
    • 4.1. Porters Five Forces
    • 4.2. Supply/Value Chain
    • 4.3. PESTEL analysis
    • 4.4. Market Entropy
    • 4.5. Patent/Trademark Analysis
  • 5. Global Payment Monitoring, by Application, End User Industry, Organization Size, Deployment, Component and Region (value and price ) (2015-2020)
    • 5.1. Introduction
    • 5.2. Global Payment Monitoring (Value)
      • 5.2.1. Global Payment Monitoring by: Application (Value)
        • 5.2.1.1. Anti-Money Laundering
        • 5.2.1.2. Compliance Management
        • 5.2.1.3. Customer Identity Management
        • 5.2.1.4. Fraud Detection & Prevention
      • 5.2.2. Global Payment Monitoring by: End User Industry (Value)
        • 5.2.2.1. BFSI
        • 5.2.2.2. IT & Telecom
        • 5.2.2.3. Healthcare
        • 5.2.2.4. Retail & eCommerce
        • 5.2.2.5. Government & Defense
        • 5.2.2.6. Energy & Utilities
        • 5.2.2.7. Manufacturing
        • 5.2.2.8. Others
      • 5.2.3. Global Payment Monitoring by: Organization Size (Value)
        • 5.2.3.1. Large Enterprises
        • 5.2.3.2. Small & Medium Enterprises
      • 5.2.4. Global Payment Monitoring by: Deployment (Value)
        • 5.2.4.1. On-premises
        • 5.2.4.2. Cloud
      • 5.2.5. Global Payment Monitoring by: Component (Value)
        • 5.2.5.1. Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting}
        • 5.2.5.2. Services {Professional Services, Managed Services}
      • 5.2.6. Global Payment Monitoring Region
        • 5.2.6.1. South America
          • 5.2.6.1.1. Brazil
          • 5.2.6.1.2. Argentina
          • 5.2.6.1.3. Rest of South America
        • 5.2.6.2. Asia Pacific
          • 5.2.6.2.1. China
          • 5.2.6.2.2. Japan
          • 5.2.6.2.3. India
          • 5.2.6.2.4. South Korea
          • 5.2.6.2.5. Taiwan
          • 5.2.6.2.6. Australia
          • 5.2.6.2.7. Rest of Asia-Pacific
        • 5.2.6.3. Europe
          • 5.2.6.3.1. Germany
          • 5.2.6.3.2. France
          • 5.2.6.3.3. Italy
          • 5.2.6.3.4. United Kingdom
          • 5.2.6.3.5. Netherlands
          • 5.2.6.3.6. Rest of Europe
        • 5.2.6.4. MEA
          • 5.2.6.4.1. Middle East
          • 5.2.6.4.2. Africa
        • 5.2.6.5. North America
          • 5.2.6.5.1. United States
          • 5.2.6.5.2. Canada
          • 5.2.6.5.3. Mexico
    • 5.3. Global Payment Monitoring (Price)
  • 6. Payment Monitoring: Manufacturers/Players Analysis
    • 6.1. Competitive Landscape
      • 6.1.1. Market Share Analysis
        • 6.1.1.1. Top 3
        • 6.1.1.2. Top 5
    • 6.2. Peer Group Analysis (2020)
    • 6.3. BCG Matrix
    • 6.4. Company Profile
      • 6.4.1. ACI Worldwide, Inc.(United States)
        • 6.4.1.1. Business Overview
        • 6.4.1.2. Products/Services Offerings
        • 6.4.1.3. Financial Analysis
        • 6.4.1.4. SWOT Analysis
      • 6.4.2. BAE Systems PLC (United Kingdom)
        • 6.4.2.1. Business Overview
        • 6.4.2.2. Products/Services Offerings
        • 6.4.2.3. Financial Analysis
        • 6.4.2.4. SWOT Analysis
      • 6.4.3. Fiserv, Inc.(United States)
        • 6.4.3.1. Business Overview
        • 6.4.3.2. Products/Services Offerings
        • 6.4.3.3. Financial Analysis
        • 6.4.3.4. SWOT Analysis
      • 6.4.4. NICE Ltd. (Israel)
        • 6.4.4.1. Business Overview
        • 6.4.4.2. Products/Services Offerings
        • 6.4.4.3. Financial Analysis
        • 6.4.4.4. SWOT Analysis
      • 6.4.5. Oracle Corporation (United States)
        • 6.4.5.1. Business Overview
        • 6.4.5.2. Products/Services Offerings
        • 6.4.5.3. Financial Analysis
        • 6.4.5.4. SWOT Analysis
      • 6.4.6. SAS Institute, Inc. (United States)
        • 6.4.6.1. Business Overview
        • 6.4.6.2. Products/Services Offerings
        • 6.4.6.3. Financial Analysis
        • 6.4.6.4. SWOT Analysis
      • 6.4.7. Software AG (Germany)
        • 6.4.7.1. Business Overview
        • 6.4.7.2. Products/Services Offerings
        • 6.4.7.3. Financial Analysis
        • 6.4.7.4. SWOT Analysis
      • 6.4.8. Fair Isaac Corporation (United States)
        • 6.4.8.1. Business Overview
        • 6.4.8.2. Products/Services Offerings
        • 6.4.8.3. Financial Analysis
        • 6.4.8.4. SWOT Analysis
      • 6.4.9. Fidelity Information Services, Inc. (United States)
        • 6.4.9.1. Business Overview
        • 6.4.9.2. Products/Services Offerings
        • 6.4.9.3. Financial Analysis
        • 6.4.9.4. SWOT Analysis
      • 6.4.10. Refinitiv Company (United Kingdom)
        • 6.4.10.1. Business Overview
        • 6.4.10.2. Products/Services Offerings
        • 6.4.10.3. Financial Analysis
        • 6.4.10.4. SWOT Analysis
  • 7. Global Payment Monitoring Sale, by Application, End User Industry, Organization Size, Deployment, Component and Region (value and price ) (2021-2026)
    • 7.1. Introduction
    • 7.2. Global Payment Monitoring (Value)
      • 7.2.1. Global Payment Monitoring by: Application (Value)
        • 7.2.1.1. Anti-Money Laundering
        • 7.2.1.2. Compliance Management
        • 7.2.1.3. Customer Identity Management
        • 7.2.1.4. Fraud Detection & Prevention
      • 7.2.2. Global Payment Monitoring by: End User Industry (Value)
        • 7.2.2.1. BFSI
        • 7.2.2.2. IT & Telecom
        • 7.2.2.3. Healthcare
        • 7.2.2.4. Retail & eCommerce
        • 7.2.2.5. Government & Defense
        • 7.2.2.6. Energy & Utilities
        • 7.2.2.7. Manufacturing
        • 7.2.2.8. Others
      • 7.2.3. Global Payment Monitoring by: Organization Size (Value)
        • 7.2.3.1. Large Enterprises
        • 7.2.3.2. Small & Medium Enterprises
      • 7.2.4. Global Payment Monitoring by: Deployment (Value)
        • 7.2.4.1. On-premises
        • 7.2.4.2. Cloud
      • 7.2.5. Global Payment Monitoring by: Component (Value)
        • 7.2.5.1. Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting}
        • 7.2.5.2. Services {Professional Services, Managed Services}
      • 7.2.6. Global Payment Monitoring Region
        • 7.2.6.1. South America
          • 7.2.6.1.1. Brazil
          • 7.2.6.1.2. Argentina
          • 7.2.6.1.3. Rest of South America
        • 7.2.6.2. Asia Pacific
          • 7.2.6.2.1. China
          • 7.2.6.2.2. Japan
          • 7.2.6.2.3. India
          • 7.2.6.2.4. South Korea
          • 7.2.6.2.5. Taiwan
          • 7.2.6.2.6. Australia
          • 7.2.6.2.7. Rest of Asia-Pacific
        • 7.2.6.3. Europe
          • 7.2.6.3.1. Germany
          • 7.2.6.3.2. France
          • 7.2.6.3.3. Italy
          • 7.2.6.3.4. United Kingdom
          • 7.2.6.3.5. Netherlands
          • 7.2.6.3.6. Rest of Europe
        • 7.2.6.4. MEA
          • 7.2.6.4.1. Middle East
          • 7.2.6.4.2. Africa
        • 7.2.6.5. North America
          • 7.2.6.5.1. United States
          • 7.2.6.5.2. Canada
          • 7.2.6.5.3. Mexico
    • 7.3. Global Payment Monitoring (Price)
  • 8. Appendix
    • 8.1. Acronyms
  • 9. Methodology and Data Source
    • 9.1. Methodology/Research Approach
      • 9.1.1. Research Programs/Design
      • 9.1.2. Market Size Estimation
      • 9.1.3. Market Breakdown and Data Triangulation
    • 9.2. Data Source
      • 9.2.1. Secondary Sources
      • 9.2.2. Primary Sources
    • 9.3. Disclaimer
List of Tables
  • Table 1. Payment Monitoring: by Application(USD Million)
  • Table 2. Payment Monitoring Anti-Money Laundering , by Region USD Million (2015-2020)
  • Table 3. Payment Monitoring Compliance Management , by Region USD Million (2015-2020)
  • Table 4. Payment Monitoring Customer Identity Management , by Region USD Million (2015-2020)
  • Table 5. Payment Monitoring Fraud Detection & Prevention , by Region USD Million (2015-2020)
  • Table 6. Payment Monitoring: by End User Industry(USD Million)
  • Table 7. Payment Monitoring BFSI , by Region USD Million (2015-2020)
  • Table 8. Payment Monitoring IT & Telecom , by Region USD Million (2015-2020)
  • Table 9. Payment Monitoring Healthcare , by Region USD Million (2015-2020)
  • Table 10. Payment Monitoring Retail & eCommerce , by Region USD Million (2015-2020)
  • Table 11. Payment Monitoring Government & Defense , by Region USD Million (2015-2020)
  • Table 12. Payment Monitoring Energy & Utilities , by Region USD Million (2015-2020)
  • Table 13. Payment Monitoring Manufacturing , by Region USD Million (2015-2020)
  • Table 14. Payment Monitoring Others , by Region USD Million (2015-2020)
  • Table 15. Payment Monitoring: by Organization Size(USD Million)
  • Table 16. Payment Monitoring Large Enterprises , by Region USD Million (2015-2020)
  • Table 17. Payment Monitoring Small & Medium Enterprises , by Region USD Million (2015-2020)
  • Table 18. Payment Monitoring: by Deployment(USD Million)
  • Table 19. Payment Monitoring On-premises , by Region USD Million (2015-2020)
  • Table 20. Payment Monitoring Cloud , by Region USD Million (2015-2020)
  • Table 21. Payment Monitoring: by Component(USD Million)
  • Table 22. Payment Monitoring Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting} , by Region USD Million (2015-2020)
  • Table 23. Payment Monitoring Services {Professional Services, Managed Services} , by Region USD Million (2015-2020)
  • Table 24. South America Payment Monitoring, by Country USD Million (2015-2020)
  • Table 25. South America Payment Monitoring, by Application USD Million (2015-2020)
  • Table 26. South America Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 27. South America Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 28. South America Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 29. South America Payment Monitoring, by Component USD Million (2015-2020)
  • Table 30. Brazil Payment Monitoring, by Application USD Million (2015-2020)
  • Table 31. Brazil Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 32. Brazil Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 33. Brazil Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 34. Brazil Payment Monitoring, by Component USD Million (2015-2020)
  • Table 35. Argentina Payment Monitoring, by Application USD Million (2015-2020)
  • Table 36. Argentina Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 37. Argentina Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 38. Argentina Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 39. Argentina Payment Monitoring, by Component USD Million (2015-2020)
  • Table 40. Rest of South America Payment Monitoring, by Application USD Million (2015-2020)
  • Table 41. Rest of South America Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 42. Rest of South America Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 43. Rest of South America Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 44. Rest of South America Payment Monitoring, by Component USD Million (2015-2020)
  • Table 45. Asia Pacific Payment Monitoring, by Country USD Million (2015-2020)
  • Table 46. Asia Pacific Payment Monitoring, by Application USD Million (2015-2020)
  • Table 47. Asia Pacific Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 48. Asia Pacific Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 49. Asia Pacific Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 50. Asia Pacific Payment Monitoring, by Component USD Million (2015-2020)
  • Table 51. China Payment Monitoring, by Application USD Million (2015-2020)
  • Table 52. China Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 53. China Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 54. China Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 55. China Payment Monitoring, by Component USD Million (2015-2020)
  • Table 56. Japan Payment Monitoring, by Application USD Million (2015-2020)
  • Table 57. Japan Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 58. Japan Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 59. Japan Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 60. Japan Payment Monitoring, by Component USD Million (2015-2020)
  • Table 61. India Payment Monitoring, by Application USD Million (2015-2020)
  • Table 62. India Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 63. India Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 64. India Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 65. India Payment Monitoring, by Component USD Million (2015-2020)
  • Table 66. South Korea Payment Monitoring, by Application USD Million (2015-2020)
  • Table 67. South Korea Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 68. South Korea Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 69. South Korea Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 70. South Korea Payment Monitoring, by Component USD Million (2015-2020)
  • Table 71. Taiwan Payment Monitoring, by Application USD Million (2015-2020)
  • Table 72. Taiwan Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 73. Taiwan Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 74. Taiwan Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 75. Taiwan Payment Monitoring, by Component USD Million (2015-2020)
  • Table 76. Australia Payment Monitoring, by Application USD Million (2015-2020)
  • Table 77. Australia Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 78. Australia Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 79. Australia Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 80. Australia Payment Monitoring, by Component USD Million (2015-2020)
  • Table 81. Rest of Asia-Pacific Payment Monitoring, by Application USD Million (2015-2020)
  • Table 82. Rest of Asia-Pacific Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 83. Rest of Asia-Pacific Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 84. Rest of Asia-Pacific Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 85. Rest of Asia-Pacific Payment Monitoring, by Component USD Million (2015-2020)
  • Table 86. Europe Payment Monitoring, by Country USD Million (2015-2020)
  • Table 87. Europe Payment Monitoring, by Application USD Million (2015-2020)
  • Table 88. Europe Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 89. Europe Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 90. Europe Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 91. Europe Payment Monitoring, by Component USD Million (2015-2020)
  • Table 92. Germany Payment Monitoring, by Application USD Million (2015-2020)
  • Table 93. Germany Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 94. Germany Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 95. Germany Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 96. Germany Payment Monitoring, by Component USD Million (2015-2020)
  • Table 97. France Payment Monitoring, by Application USD Million (2015-2020)
  • Table 98. France Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 99. France Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 100. France Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 101. France Payment Monitoring, by Component USD Million (2015-2020)
  • Table 102. Italy Payment Monitoring, by Application USD Million (2015-2020)
  • Table 103. Italy Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 104. Italy Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 105. Italy Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 106. Italy Payment Monitoring, by Component USD Million (2015-2020)
  • Table 107. United Kingdom Payment Monitoring, by Application USD Million (2015-2020)
  • Table 108. United Kingdom Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 109. United Kingdom Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 110. United Kingdom Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 111. United Kingdom Payment Monitoring, by Component USD Million (2015-2020)
  • Table 112. Netherlands Payment Monitoring, by Application USD Million (2015-2020)
  • Table 113. Netherlands Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 114. Netherlands Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 115. Netherlands Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 116. Netherlands Payment Monitoring, by Component USD Million (2015-2020)
  • Table 117. Rest of Europe Payment Monitoring, by Application USD Million (2015-2020)
  • Table 118. Rest of Europe Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 119. Rest of Europe Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 120. Rest of Europe Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 121. Rest of Europe Payment Monitoring, by Component USD Million (2015-2020)
  • Table 122. MEA Payment Monitoring, by Country USD Million (2015-2020)
  • Table 123. MEA Payment Monitoring, by Application USD Million (2015-2020)
  • Table 124. MEA Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 125. MEA Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 126. MEA Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 127. MEA Payment Monitoring, by Component USD Million (2015-2020)
  • Table 128. Middle East Payment Monitoring, by Application USD Million (2015-2020)
  • Table 129. Middle East Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 130. Middle East Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 131. Middle East Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 132. Middle East Payment Monitoring, by Component USD Million (2015-2020)
  • Table 133. Africa Payment Monitoring, by Application USD Million (2015-2020)
  • Table 134. Africa Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 135. Africa Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 136. Africa Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 137. Africa Payment Monitoring, by Component USD Million (2015-2020)
  • Table 138. North America Payment Monitoring, by Country USD Million (2015-2020)
  • Table 139. North America Payment Monitoring, by Application USD Million (2015-2020)
  • Table 140. North America Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 141. North America Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 142. North America Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 143. North America Payment Monitoring, by Component USD Million (2015-2020)
  • Table 144. United States Payment Monitoring, by Application USD Million (2015-2020)
  • Table 145. United States Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 146. United States Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 147. United States Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 148. United States Payment Monitoring, by Component USD Million (2015-2020)
  • Table 149. Canada Payment Monitoring, by Application USD Million (2015-2020)
  • Table 150. Canada Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 151. Canada Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 152. Canada Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 153. Canada Payment Monitoring, by Component USD Million (2015-2020)
  • Table 154. Mexico Payment Monitoring, by Application USD Million (2015-2020)
  • Table 155. Mexico Payment Monitoring, by End User Industry USD Million (2015-2020)
  • Table 156. Mexico Payment Monitoring, by Organization Size USD Million (2015-2020)
  • Table 157. Mexico Payment Monitoring, by Deployment USD Million (2015-2020)
  • Table 158. Mexico Payment Monitoring, by Component USD Million (2015-2020)
  • Table 159. Company Basic Information, Sales Area and Its Competitors
  • Table 160. Company Basic Information, Sales Area and Its Competitors
  • Table 161. Company Basic Information, Sales Area and Its Competitors
  • Table 162. Company Basic Information, Sales Area and Its Competitors
  • Table 163. Company Basic Information, Sales Area and Its Competitors
  • Table 164. Company Basic Information, Sales Area and Its Competitors
  • Table 165. Company Basic Information, Sales Area and Its Competitors
  • Table 166. Company Basic Information, Sales Area and Its Competitors
  • Table 167. Company Basic Information, Sales Area and Its Competitors
  • Table 168. Company Basic Information, Sales Area and Its Competitors
  • Table 169. Payment Monitoring: by Application(USD Million)
  • Table 170. Payment Monitoring Anti-Money Laundering , by Region USD Million (2021-2026)
  • Table 171. Payment Monitoring Compliance Management , by Region USD Million (2021-2026)
  • Table 172. Payment Monitoring Customer Identity Management , by Region USD Million (2021-2026)
  • Table 173. Payment Monitoring Fraud Detection & Prevention , by Region USD Million (2021-2026)
  • Table 174. Payment Monitoring: by End User Industry(USD Million)
  • Table 175. Payment Monitoring BFSI , by Region USD Million (2021-2026)
  • Table 176. Payment Monitoring IT & Telecom , by Region USD Million (2021-2026)
  • Table 177. Payment Monitoring Healthcare , by Region USD Million (2021-2026)
  • Table 178. Payment Monitoring Retail & eCommerce , by Region USD Million (2021-2026)
  • Table 179. Payment Monitoring Government & Defense , by Region USD Million (2021-2026)
  • Table 180. Payment Monitoring Energy & Utilities , by Region USD Million (2021-2026)
  • Table 181. Payment Monitoring Manufacturing , by Region USD Million (2021-2026)
  • Table 182. Payment Monitoring Others , by Region USD Million (2021-2026)
  • Table 183. Payment Monitoring: by Organization Size(USD Million)
  • Table 184. Payment Monitoring Large Enterprises , by Region USD Million (2021-2026)
  • Table 185. Payment Monitoring Small & Medium Enterprises , by Region USD Million (2021-2026)
  • Table 186. Payment Monitoring: by Deployment(USD Million)
  • Table 187. Payment Monitoring On-premises , by Region USD Million (2021-2026)
  • Table 188. Payment Monitoring Cloud , by Region USD Million (2021-2026)
  • Table 189. Payment Monitoring: by Component(USD Million)
  • Table 190. Payment Monitoring Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting} , by Region USD Million (2021-2026)
  • Table 191. Payment Monitoring Services {Professional Services, Managed Services} , by Region USD Million (2021-2026)
  • Table 192. South America Payment Monitoring, by Country USD Million (2021-2026)
  • Table 193. South America Payment Monitoring, by Application USD Million (2021-2026)
  • Table 194. South America Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 195. South America Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 196. South America Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 197. South America Payment Monitoring, by Component USD Million (2021-2026)
  • Table 198. Brazil Payment Monitoring, by Application USD Million (2021-2026)
  • Table 199. Brazil Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 200. Brazil Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 201. Brazil Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 202. Brazil Payment Monitoring, by Component USD Million (2021-2026)
  • Table 203. Argentina Payment Monitoring, by Application USD Million (2021-2026)
  • Table 204. Argentina Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 205. Argentina Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 206. Argentina Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 207. Argentina Payment Monitoring, by Component USD Million (2021-2026)
  • Table 208. Rest of South America Payment Monitoring, by Application USD Million (2021-2026)
  • Table 209. Rest of South America Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 210. Rest of South America Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 211. Rest of South America Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 212. Rest of South America Payment Monitoring, by Component USD Million (2021-2026)
  • Table 213. Asia Pacific Payment Monitoring, by Country USD Million (2021-2026)
  • Table 214. Asia Pacific Payment Monitoring, by Application USD Million (2021-2026)
  • Table 215. Asia Pacific Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 216. Asia Pacific Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 217. Asia Pacific Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 218. Asia Pacific Payment Monitoring, by Component USD Million (2021-2026)
  • Table 219. China Payment Monitoring, by Application USD Million (2021-2026)
  • Table 220. China Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 221. China Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 222. China Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 223. China Payment Monitoring, by Component USD Million (2021-2026)
  • Table 224. Japan Payment Monitoring, by Application USD Million (2021-2026)
  • Table 225. Japan Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 226. Japan Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 227. Japan Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 228. Japan Payment Monitoring, by Component USD Million (2021-2026)
  • Table 229. India Payment Monitoring, by Application USD Million (2021-2026)
  • Table 230. India Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 231. India Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 232. India Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 233. India Payment Monitoring, by Component USD Million (2021-2026)
  • Table 234. South Korea Payment Monitoring, by Application USD Million (2021-2026)
  • Table 235. South Korea Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 236. South Korea Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 237. South Korea Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 238. South Korea Payment Monitoring, by Component USD Million (2021-2026)
  • Table 239. Taiwan Payment Monitoring, by Application USD Million (2021-2026)
  • Table 240. Taiwan Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 241. Taiwan Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 242. Taiwan Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 243. Taiwan Payment Monitoring, by Component USD Million (2021-2026)
  • Table 244. Australia Payment Monitoring, by Application USD Million (2021-2026)
  • Table 245. Australia Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 246. Australia Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 247. Australia Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 248. Australia Payment Monitoring, by Component USD Million (2021-2026)
  • Table 249. Rest of Asia-Pacific Payment Monitoring, by Application USD Million (2021-2026)
  • Table 250. Rest of Asia-Pacific Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 251. Rest of Asia-Pacific Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 252. Rest of Asia-Pacific Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 253. Rest of Asia-Pacific Payment Monitoring, by Component USD Million (2021-2026)
  • Table 254. Europe Payment Monitoring, by Country USD Million (2021-2026)
  • Table 255. Europe Payment Monitoring, by Application USD Million (2021-2026)
  • Table 256. Europe Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 257. Europe Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 258. Europe Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 259. Europe Payment Monitoring, by Component USD Million (2021-2026)
  • Table 260. Germany Payment Monitoring, by Application USD Million (2021-2026)
  • Table 261. Germany Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 262. Germany Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 263. Germany Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 264. Germany Payment Monitoring, by Component USD Million (2021-2026)
  • Table 265. France Payment Monitoring, by Application USD Million (2021-2026)
  • Table 266. France Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 267. France Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 268. France Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 269. France Payment Monitoring, by Component USD Million (2021-2026)
  • Table 270. Italy Payment Monitoring, by Application USD Million (2021-2026)
  • Table 271. Italy Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 272. Italy Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 273. Italy Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 274. Italy Payment Monitoring, by Component USD Million (2021-2026)
  • Table 275. United Kingdom Payment Monitoring, by Application USD Million (2021-2026)
  • Table 276. United Kingdom Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 277. United Kingdom Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 278. United Kingdom Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 279. United Kingdom Payment Monitoring, by Component USD Million (2021-2026)
  • Table 280. Netherlands Payment Monitoring, by Application USD Million (2021-2026)
  • Table 281. Netherlands Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 282. Netherlands Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 283. Netherlands Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 284. Netherlands Payment Monitoring, by Component USD Million (2021-2026)
  • Table 285. Rest of Europe Payment Monitoring, by Application USD Million (2021-2026)
  • Table 286. Rest of Europe Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 287. Rest of Europe Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 288. Rest of Europe Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 289. Rest of Europe Payment Monitoring, by Component USD Million (2021-2026)
  • Table 290. MEA Payment Monitoring, by Country USD Million (2021-2026)
  • Table 291. MEA Payment Monitoring, by Application USD Million (2021-2026)
  • Table 292. MEA Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 293. MEA Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 294. MEA Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 295. MEA Payment Monitoring, by Component USD Million (2021-2026)
  • Table 296. Middle East Payment Monitoring, by Application USD Million (2021-2026)
  • Table 297. Middle East Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 298. Middle East Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 299. Middle East Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 300. Middle East Payment Monitoring, by Component USD Million (2021-2026)
  • Table 301. Africa Payment Monitoring, by Application USD Million (2021-2026)
  • Table 302. Africa Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 303. Africa Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 304. Africa Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 305. Africa Payment Monitoring, by Component USD Million (2021-2026)
  • Table 306. North America Payment Monitoring, by Country USD Million (2021-2026)
  • Table 307. North America Payment Monitoring, by Application USD Million (2021-2026)
  • Table 308. North America Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 309. North America Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 310. North America Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 311. North America Payment Monitoring, by Component USD Million (2021-2026)
  • Table 312. United States Payment Monitoring, by Application USD Million (2021-2026)
  • Table 313. United States Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 314. United States Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 315. United States Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 316. United States Payment Monitoring, by Component USD Million (2021-2026)
  • Table 317. Canada Payment Monitoring, by Application USD Million (2021-2026)
  • Table 318. Canada Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 319. Canada Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 320. Canada Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 321. Canada Payment Monitoring, by Component USD Million (2021-2026)
  • Table 322. Mexico Payment Monitoring, by Application USD Million (2021-2026)
  • Table 323. Mexico Payment Monitoring, by End User Industry USD Million (2021-2026)
  • Table 324. Mexico Payment Monitoring, by Organization Size USD Million (2021-2026)
  • Table 325. Mexico Payment Monitoring, by Deployment USD Million (2021-2026)
  • Table 326. Mexico Payment Monitoring, by Component USD Million (2021-2026)
  • Table 327. Research Programs/Design for This Report
  • Table 328. Key Data Information from Secondary Sources
  • Table 329. Key Data Information from Primary Sources
List of Figures
  • Figure 1. Porters Five Forces
  • Figure 2. Supply/Value Chain
  • Figure 3. PESTEL analysis
  • Figure 4. Global Payment Monitoring: by Application USD Million (2015-2020)
  • Figure 5. Global Payment Monitoring: by End User Industry USD Million (2015-2020)
  • Figure 6. Global Payment Monitoring: by Organization Size USD Million (2015-2020)
  • Figure 7. Global Payment Monitoring: by Deployment USD Million (2015-2020)
  • Figure 8. Global Payment Monitoring: by Component USD Million (2015-2020)
  • Figure 9. South America Payment Monitoring Share (%), by Country
  • Figure 10. Asia Pacific Payment Monitoring Share (%), by Country
  • Figure 11. Europe Payment Monitoring Share (%), by Country
  • Figure 12. MEA Payment Monitoring Share (%), by Country
  • Figure 13. North America Payment Monitoring Share (%), by Country
  • Figure 14. Global Payment Monitoring share by Players 2020 (%)
  • Figure 15. Global Payment Monitoring share by Players (Top 3) 2020(%)
  • Figure 16. Global Payment Monitoring share by Players (Top 5) 2020(%)
  • Figure 17. BCG Matrix for key Companies
  • Figure 18. ACI Worldwide, Inc.(United States) Revenue, Net Income and Gross profit
  • Figure 19. ACI Worldwide, Inc.(United States) Revenue: by Geography 2020
  • Figure 20. BAE Systems PLC (United Kingdom) Revenue, Net Income and Gross profit
  • Figure 21. BAE Systems PLC (United Kingdom) Revenue: by Geography 2020
  • Figure 22. Fiserv, Inc.(United States) Revenue, Net Income and Gross profit
  • Figure 23. Fiserv, Inc.(United States) Revenue: by Geography 2020
  • Figure 24. NICE Ltd. (Israel) Revenue, Net Income and Gross profit
  • Figure 25. NICE Ltd. (Israel) Revenue: by Geography 2020
  • Figure 26. Oracle Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 27. Oracle Corporation (United States) Revenue: by Geography 2020
  • Figure 28. SAS Institute, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 29. SAS Institute, Inc. (United States) Revenue: by Geography 2020
  • Figure 30. Software AG (Germany) Revenue, Net Income and Gross profit
  • Figure 31. Software AG (Germany) Revenue: by Geography 2020
  • Figure 32. Fair Isaac Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 33. Fair Isaac Corporation (United States) Revenue: by Geography 2020
  • Figure 34. Fidelity Information Services, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 35. Fidelity Information Services, Inc. (United States) Revenue: by Geography 2020
  • Figure 36. Refinitiv Company (United Kingdom) Revenue, Net Income and Gross profit
  • Figure 37. Refinitiv Company (United Kingdom) Revenue: by Geography 2020
  • Figure 38. Global Payment Monitoring: by Application USD Million (2021-2026)
  • Figure 39. Global Payment Monitoring: by End User Industry USD Million (2021-2026)
  • Figure 40. Global Payment Monitoring: by Organization Size USD Million (2021-2026)
  • Figure 41. Global Payment Monitoring: by Deployment USD Million (2021-2026)
  • Figure 42. Global Payment Monitoring: by Component USD Million (2021-2026)
  • Figure 43. South America Payment Monitoring Share (%), by Country
  • Figure 44. Asia Pacific Payment Monitoring Share (%), by Country
  • Figure 45. Europe Payment Monitoring Share (%), by Country
  • Figure 46. MEA Payment Monitoring Share (%), by Country
  • Figure 47. North America Payment Monitoring Share (%), by Country
List of companies from research coverage that are profiled in the study
  • ACI Worldwide, Inc.(United States)
  • BAE Systems PLC (United Kingdom)
  • Fiserv, Inc.(United States)
  • NICE Ltd. (Israel)
  • Oracle Corporation (United States)
  • SAS Institute, Inc. (United States)
  • Software AG (Germany)
  • Fair Isaac Corporation (United States)
  • Fidelity Information Services, Inc. (United States)
  • Refinitiv Company (United Kingdom)
Additional players considered in the study are as follows:
Thomson Reuters Corporation (Canada) , Experian (Ireland ) , Infrasoft Technologies (India) , ComplianceWise (Netherlands) , IdentityMind (United States)
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Sep 2021 208 Pages 76 Tables Base Year: 2021 Coverage: 15+ Companies; 18 Countries

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Frequently Asked Questions (FAQ):

The Payment Monitoring study can be customized to meet your requirements. The market size breakdown by type [], by end use application [Anti-Money Laundering, Compliance Management, Customer Identity Management and Fraud Detection & Prevention].
The Payment Monitoring Market is gaining popularity and expected to see strong valuation by 2026.
According to AMA, the Global Payment Monitoring market is expected to see growth rate of 28.88%.

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