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Market Research Report

Trade Surveillance Systems Market by Component (Solution (Risk and Compliance, Reporting & Monitoring, Surveillance & Analytics, Case Management) and Service), Deployment Type, Organization Size, and Region - Global Forecast to 2022

Published by MarketsandMarkets Product code 608497
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Trade Surveillance Systems Market by Component (Solution (Risk and Compliance, Reporting & Monitoring, Surveillance & Analytics, Case Management) and Service), Deployment Type, Organization Size, and Region - Global Forecast to 2022
Published: February 26, 2018 Content info: 113 Pages
Description

"Need to meet the regulations and internal compliances is a major driving factor for the trade surveillance systems market."

The trade surveillance systems market size is expected to grow from USD 600.2 million in 2017 to USD 1,449.6 million by 2022, at a CAGR of 19.3% during the forecast period. This market is majorly driven by the requirement of effective surveillance system to prevent trade frauds. Globalization of markets, technological advancements, integrated trading activities, and the increasing pace of market innovations have led the financial institutions to adopt trade surveillance systems for effective business growth. However, monitoring real-time trading events for fraud detection is affecting the growth of trade surveillance systems market.

"Services component is expected to grow at a higher CAGR during the forecast period"

Increased regulatory action has forced extra responsibility over compliance team. Financial institutions are adopting proactive trade monitoring systems to save from heavy fine imposed due to non-compliance of regulations. As a result, companies are rapidly outsourcing certain activities to a specialized trade surveillance service provider.

"On-premises segment is expected to hold a larger market size during the forecast period"

The on-premises deployment type is expected to have a larger market size during the forecast period, as trade surveillance vendors offer customized solutions to integrate with the existing network and IT infrastructure. However, the on-premises segment is expected to witness a slower growth rate during the forecast period owing to the increasing demand for cloud-based solutions. As cloud-based solutions improve mobility and decentralize the data storage for seamless business growth.

"Asia Pacific (APAC) is projected to have high growth potential during the forecast period."

Europe is considered as a major market for telecom system integrators, as the region is estimated to hold the largest market share in 2017. As stringent regulations and compliance imposed by trade regulators are making financial institutions to adopt trade surveillance systems. While APAC is expected to be the fastest-growing region in terms of CAGR during the forecast period. APAC provides growth opportunities for trade surveillance systems vendors during the forecast period, considering the increasing commercial investments from trading organizations to avoid heavy fines due to violation of rules. The trade surveillance solution and service providers have been keen on exploring untapped opportunities in the APAC region, thus creating opportunities for trade surveillance system providers.

In the process of determining and verifying the market size for several segments and subsegments gathered through secondary research, extensive primary interviews were conducted with the key people. The break-up of profiles of primary participants is given below:

  • By Company Type: Tier 1 - 35%, Tier 2 - 45%, and Tier 3 - 20%
  • By Designation: C-level - 35%, D-level - 25%, and Others - 40%
  • By Region: North America - 45%, Europe - 20%, APAC - 30%, and RoW - 5%

Major trade surveillance systems service providers include: NICE Systems (Israel), FIS (US), Software AG (Germany), Nasdaq (US), Cinnober (Sweden), Aquis Technology (UK), SIA S.p.A (Italy), IPC (US), b-next (Germany), ACA Compliance Group (US), OneMarketData (US), and Scila (Sweden).

Research Coverage:

The global trade surveillance systems market is segmented by component, deployment type, organization size, and region. The report will help market leaders/new entrants in this market in the following ways:

The report segments the trade surveillance systems market comprehensively and provides the closest approximations of the revenue numbers for the overall market and subsegments. The market numbers are further split across major regions.

Reasons to Buy the Report:

From an insight perspective, this research report focuses on various levels of analysis - market share analysis of the top players and company profiles, which together comprise and discuss basic views on the competitive landscape; emerging and high-growth segments of the trade surveillance systems market; and high-growth regions and their respective drivers, restraints, challenges, and opportunities.

The report will enrich both established firms as well as new entrants/smaller firms to gauge the pulse of the market, which, in turn, will help firms in garnering a greater market share in the global trade surveillance systems market.

Table of Contents
Product Code: TC 6037

TABLE OF CONTENTS

1. INTRODUCTION

  • 1.1. OBJECTIVES OF THE STUDY
  • 1.2. MARKET DEFINITION
  • 1.3. MARKET SCOPE
  • 1.4. YEARS CONSIDERED FOR THE STUDY
  • 1.5. CURRENCY
  • 1.6. STAKEHOLDERS

2. RESEARCH METHODOLOGY

  • 2.1. RESEARCH DATA
    • 2.1.1. SECONDARY DATA
    • 2.1.2. PRIMARY DATA
      • 2.1.2.1. Breakdown of primaries
      • 2.1.2.2. Key industry insights
  • 2.2. MARKET SIZE ESTIMATION
  • 2.3. RESEARCH ASSUMPTIONS
  • 2.4. LIMITATIONS

3. EXECUTIVE SUMMARY

4. PREMIUM INSIGHTS

  • 4.1. ATTRACTIVE MARKET OPPORTUNITIES IN THE TRADE SURVEILLANCE SYSTEMS MARKET
  • 4.2. TRADE SURVEILLANCE SYSTEMS MARKET, BY COMPONENT
  • 4.3. TRADE SURVEILLANCE SYSTEMS MARKET, BY DEPLOYMENT TYPE
  • 4.4. TRADE SURVEILLANCE SYSTEMS MARKET, BY ORGANIZATION SIZE
  • 4.5. TRADE SURVEILLANCE SYSTEMS MARKET, TOP 3 SOLUTIONS AND REGIONS

5. MARKET OVERVIEW

  • 5.1. INTRODUCTION
  • 5.2. MARKET DYNAMICS
    • 5.2.1. DRIVERS
      • 5.2.1.1. The requirement of monitoring trade activities in financial institutions is expanding quickly
      • 5.2.1.2. Need for surveillance to control market manipulation and market abuse
      • 5.2.1.3. Regulatory and internal compliances
    • 5.2.2. RESTRAINTS
      • 5.2.2.1. Analyzing multiple parameters and monitoring real-time events for fraud detection is complex
    • 5.2.3. OPPORTUNITIES
      • 5.2.3.1. Need for modern and proactive trade surveillance
      • 5.2.3.2. Demand for low-latency reporting and time-series databases
    • 5.2.4. CHALLENGES
      • 5.2.4.1. Design and implementation of surveillance systems
      • 5.2.4.2. Non-standardization of compliances, evolving business models, and expanding global regulations
  • 5.3. TRADE SURVEILLANCE SYSTEMS: USE CASES
    • 5.3.1. USE CASE #1
    • 5.3.2. USE CASE #2
  • 5.4. MAJOR COMPLIANCES IN FINANCIAL TRADES
    • 5.4.1. INTRODUCTION
    • 5.4.2. MARKET ABUSE DIRECTIVE 2/MARKET ABUSE REGULATION (MAD2/MAR)
    • 5.4.3. MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE 2/MARKETS IN FINANCIAL INSTRUMENTS REGULATION (MIFID2/MIFIR)
  • 5.5. EVOLUTION OF INVESTIGATIVE, REACTIVE, AND PROACTIVE SURVEILLANCE

6. TRADE SURVEILLANCE SYSTEMS MARKET, BY COMPONENT

  • 6.1. INTRODUCTION
  • 6.2. SOLUTIONS
    • 6.2.1. RISK AND COMPLIANCE
    • 6.2.2. REPORTING AND MONITORING
    • 6.2.3. SURVEILLANCE AND ANALYTICS
    • 6.2.4. CASE MANAGEMENT
    • 6.2.5. OTHERS
  • 6.3. SERVICES
    • 6.3.1. MANAGED SERVICES
    • 6.3.2. PROFESSIONAL SERVICES
      • 6.3.2.1. System integration
      • 6.3.2.2. Support and maintenance
      • 6.3.2.3. Consulting

7. TRADE SURVEILLANCE SYSTEMS MARKET, BY DEPLOYMENT TYPE

  • 7.1. INTRODUCTION
  • 7.2. ON-PREMISES
  • 7.3. CLOUD

8. TRADE SURVEILLANCE SYSTEMS MARKET, BY ORGANIZATION SIZE

  • 8.1. INTRODUCTION
  • 8.2. LARGE ENTERPRISES
  • 8.3. SMALL AND MEDIUM-SIZED ENTERPRISES

9. TRADE SURVEILLANCE SYSTEMS MARKET, BY REGION

  • 9.1. INTRODUCTION
  • 9.2. NORTH AMERICA
  • 9.3. EUROPE
  • 9.4. ASIA PACIFIC
  • 9.5. MIDDLE EAST AND AFRICA
  • 9.6. LATIN AMERICA

10. COMPETITIVE LANDSCAPE

  • 10.1. OVERVIEW
  • 10.2. MARKET RANKING
  • 10.3. COMPETITIVE SCENARIO
    • 10.3.1. NEW PRODUCT LAUNCHES
    • 10.3.2. BUSINESS EXPANSIONS
    • 10.3.3. ACQUISITIONS
    • 10.3.4. PARTNERSHIPS

11. COMPANY PROFILES (Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and MNM View)*

  • 11.1. NICE SYSTEMS
  • 11.2. FIS
  • 11.3. SOFTWARE AG
  • 11.4. NASDAQ
  • 11.5. CINNOBER
  • 11.6. AQUIS TECHNOLOGIES
  • 11.7. SIA S.P.A.
  • 11.8. IPC
  • 11.9. B-NEXT
  • 11.10. ACA COMPLIANCE GROUP
  • 11.11. KEY INNOVATORS
    • 11.11.1. ONEMARKETDATA
    • 11.11.2. SCILA

*Details on Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and MNM View might not be captured in case of unlisted companies.

12. APPENDIX

  • 12.1. DISCUSSION GUIDE
  • 12.2. KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
  • 12.3. INTRODUCTION RT: REAL-TIME MARKET INTELLIGENCE
  • 12.4. AVAILABLE CUSTOMIZATIONS
  • 12.5. RELATED REPORTS
  • 12.6. AUTHOR DETAILS

LIST OF TABLES

  • TABLE 1: UNITED STATES DOLLAR EXCHANGE RATE
  • TABLE 2: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 3: SOLUTIONS: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
  • TABLE 4: RISK AND COMPLIANCE MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 5: REPORTING AND MONITORING MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 6: SURVEILLANCE AND ANALYTICS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 7: CASE MANAGEMENT MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 8: OTHERS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 9: SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
  • TABLE 10: MANAGED SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 11: PROFESSIONAL SERVICES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY TYPE, 2015-2022 (USD MILLION)
  • TABLE 12: SYSTEM INTEGRATION MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 13: SUPPORT AND MAINTENANCE MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 14: CONSULTING MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 15: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 16: ON-PREMISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 17: CLOUD: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 18: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 19: LARGE ENTERPRISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 20: SMALL AND MEDIUM-SIZED ENTERPRISES: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 21: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY REGION, 2015-2022 (USD MILLION)
  • TABLE 22: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 23: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
  • TABLE 24: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
  • TABLE 25: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
  • TABLE 26: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 27: NORTH AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 28: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 29: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
  • TABLE 30: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
  • TABLE 31: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
  • TABLE 32: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 33: EUROPE: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 34: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 35: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
  • TABLE 36: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
  • TABLE 37: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
  • TABLE 38: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 39: ASIA PACIFIC: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 40: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 41: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
  • TABLE 42: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
  • TABLE 43: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
  • TABLE 44: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 45: MIDDLE EAST AND AFRICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 46: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY COMPONENT, 2015-2022 (USD MILLION)
  • TABLE 47: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SOLUTION, 2015-2022 (USD MILLION)
  • TABLE 48: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY SERVICE, 2015-2022 (USD MILLION)
  • TABLE 49: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY PROFESSIONAL SERVICE, 2015-2022 (USD MILLION)
  • TABLE 50: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY DEPLOYMENT TYPE, 2015-2022 (USD MILLION)
  • TABLE 51: LATIN AMERICA: TRADE SURVEILLANCE SYSTEMS MARKET SIZE, BY ORGANIZATION SIZE, 2015-2022 (USD MILLION)
  • TABLE 52: MARKET RANKING FOR THE TRADE SURVEILLANCE SYSTEMS MARKET, 2017
  • TABLE 53: NEW PRODUCT LAUNCHES/ENHANCEMENTS, 2016-2017
  • TABLE 54: BUSINESS EXPANSIONS, 2016-2017
  • TABLE 55: ACQUISITIONS, 2015-2017
  • TABLE 56: PARTNERSHIPS, 2015-2018

LIST OF FIGURES

  • FIGURE 1: TRADE SURVEILLANCE SYSTEMS MARKET: MARKET SEGMENTATION
  • FIGURE 2: TRADE SURVEILLANCE SYSTEMS MARKET: RESEARCH DESIGN
  • FIGURE 3: DATA TRIANGULATION
  • FIGURE 4: MARKET SIZE ESTIMATION METHODOLOGY: TOP-DOWN APPROACH
  • FIGURE 5: MARKET SIZE ESTIMATION METHODOLOGY: BOTTOM-UP APPROACH
  • FIGURE 6: TRADE SURVEILLANCE SYSTEMS MARKET: ASSUMPTIONS
  • FIGURE 7: TOP 3 SEGMENTS WITH THE LARGEST MARKET SHARES IN 2017
  • FIGURE 8: TRADE SURVEILLANCE SYSTEMS MARKET: REGIONAL SNAPSHOT
  • FIGURE 9: NEED FOR REGULATION AND INTERNAL COMPLIANCE IS EXPECTED TO DRIVE THE GROWTH OF THE TRADE SURVEILLANCE SYSTEMS MARKET
  • FIGURE 10: SERVICES SEGMENT IS EXPECTED TO DOMINATE THE TRADE SURVEILLANCE SYSTEMS MARKET DURING THE FORECAST PERIOD
  • FIGURE 11: CLOUD DEPLOYMENT TYPE IS EXPECTED TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 12: SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT IS EXPECTED TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 13: REPORTING AND MONITORING SOLUTION, AND EUROPE ARE ESTIMATED TO HAVE THE LARGEST MARKET SHARES IN THE TRADE SURVEILLANCE SYSTEMS MARKET IN 2017
  • FIGURE 14: TRADE SURVEILLANCE SYSTEMS MARKET: DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES
  • FIGURE 15: EVOLUTION AND PROCESS FLOW OF CURRENT AND FUTURE TRADE SURVEILLANCE SYSTEMS
  • FIGURE 16: SERVICES SEGMENT IS EXPECTED TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 17: SURVEILLANCE AND ANALYTICS SEGMENT IS EXPECTED TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD
  • FIGURE 18: MANAGED SERVICES SEGMENT IS EXPECTED TO HAVE A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 19: CLOUD DEPLOYMENT TYPE IS EXPECTED TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 20: SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT IS EXPECTED TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 21: EUROPE IS EXPECTED TO HAVE THE LARGEST MARKET SIZE DURING THE FORECAST PERIOD
  • FIGURE 22: EUROPE: MARKET SNAPSHOT
  • FIGURE 23: ASIA PACIFIC: MARKET SNAPSHOT
  • FIGURE 24: KEY DEVELOPMENTS BY LEADING PLAYERS IN THE TRADE SURVEILLANCE SYSTEMS MARKET, 2015-2018
  • FIGURE 25: MARKET EVALUATION FRAMEWORK
  • FIGURE 26: NICE SYSTEMS: COMPANY SNAPSHOT
  • FIGURE 27: NICE SYSTEMS: SWOT ANALYSIS
  • FIGURE 28: FIS: COMPANY SNAPSHOT
  • FIGURE 29: FIS: SWOT ANALYSIS
  • FIGURE 30: SOFTWARE AG: COMPANY SNAPSHOT
  • FIGURE 31: SOFTWARE AG: SWOT ANALYSIS
  • FIGURE 32: NASDAQ: COMPANY SNAPSHOT
  • FIGURE 33: NASDAQ: SWOT ANALYSIS
  • FIGURE 34: CINNOBER: COMPANY SNAPSHOT
  • FIGURE 35: CINNOBER: SWOT ANALYSIS
  • FIGURE 36: SIA S.P.A.: COMPANY SNAPSHOT
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