HOME Top Market Reports 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

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

By: marketsandmarkets.com
Publishing Date: February 2018
Report Code: TC 6037

 

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MarketsandMarkets forecasts the global trade surveillance systems market to grow from USD 511.5 Million in 2016 to 1,449.6 Million by 2022, at a Compound Annual Growth Rate (CAGR) of 19.3% during the forecast period. The forecast period has been considered from 2017 to 2022, while 2016 is considered as the base year for estimating the market size.

Objectives of the Study:

The main objective of this report is to define, describe, and forecast the trade surveillance systems market by segments – component, deployment, organization size, and region. The report provides detailed information regarding the major factors (drivers, restraints, opportunities, and industry-specific challenges) influencing the market growth. The report forecasts the market size with respect to 5 main regions: North America, Europe, Asia Pacific (APAC), the Middle East and Africa (MEA), and Latin America. The report profiles key players and comprehensively analyzes their core competencies. This report also tracks and analyzes competitive developments, such as mergers and acquisitions, new product developments, and Research and Development (R&D) activities in the market.

The research methodology used to estimate and forecast the trade surveillance systems market begins with the collection and analysis of data on key vendors’ product offerings and business strategies from secondary sources, such as IT service providers, technology providers, press releases, and investor presentations of companies; and white papers, technology journals, certified publications, and articles from recognized authors, directories, and databases. Vendor offerings have also been taken into consideration to determine the market segmentation. The bottom-up procedure was employed to arrive at the total market size of the global market. After arriving at the overall market size, the total market was split into several segments and subsegments, which were then verified through primary research by conducting extensive interviews with key people, such as Chief Executive Officers (CEOs), Vice Presidents (VPs), directors, and executives.

Trade Surveillance Systems Market

To know about the assumptions considered for the study, download the pdf brochure

Industry Ecosystem

Major trade surveillance systems solution and 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)

Key Target Audience

  • Trade surveillance system providers
  • IT service providers
  • System integrators
  • Regulators
  • Market Operators
  • Brokers
  • Consulting firms
  • Research organizations
  • Resellers and distributors

Scope of the Report

The research report categorizes the trade surveillance systems market to forecast revenues and analyze the trends in each of the following submarkets:

By Component

  • Solution
    • Risk and compliance
    • Reporting and monitoring
    • Surveillance & analytics
    • Case management
    • Others (order management, commission management, and financial data management)
  • Services
    • Managed
    • Professional
  • System integration
  • Support and maintenance
  • Consulting

By Deployment Type

  • Cloud
  • On-premises

By Organization Size

  • Small and Medium-sized Enterprises
  • Large Enterprises

By Region

  • North America
  • Europe
  • Middle East and Africa (MEA)
  • Asia Pacific (APAC)
  • Latin America

Available Customizations

With the given market data, MarketsandMarkets offers customizations as per the company’s specific needs. The following customization options are available for the report:

Product Analysis

  • Product matrix which gives a detailed comparison of the product portfolio of each company

Geographic Analysis

  • Further breakdown of the North American trade surveillance systems market into countries
  • Further breakdown of the European market into countries
  • Further breakdown of the APAC market into countries
  • Further breakdown of the MEA market into countries
  • Further breakdown of the Latin American market into countries

Company Information

  • Detailed analysis and profiling of additional market players

Table of Contents

1 Introduction (Page No. - 13)
    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 (Page No. - 16)

    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 (Page No. - 22)

4 Premium Insights (Page No. - 24)
    4.1 Attractive Market Opportunities in the Trade Surveillance Systems Market
    4.2 Market By Component
    4.3 Market By Deployment Type
    4.4 Market By Organization Size
    4.5 Market Top 3 Solutions and Regions

5 Market Overview (Page No. - 27)
    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 (Page No. - 33)
    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 Market By Deployment Type (Page No. - 44)
    7.1 Introduction
    7.2 On-Premises
    7.3 Cloud

8 Market By Organization Size (Page No. - 48)
    8.1 Introduction
    8.2 Large Enterprises
    8.3 Small and Medium-Sized Enterprises

9 Trade Surveillance Systems Market, By Region (Page No. - 52)
    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 (Page No. - 69)
     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 (Page No. - 76)
     11.1 Nice Systems
(Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and MnM View)*
     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
*Details on Business Overview, Solutions and Services Offered, Recent Developments, SWOT Analysis, and MnM View Might Not Be Captured in Case of Unlisted Companies.
     11.11 Key Innovators
             11.11.1 Onemarketdata
             11.11.2 Scila

12 Appendix (Page No. - 103)
     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 (56 Tables)

Table 1 United States Dollar Exchange Rate
Table 2 Trade Surveillance Systems Market Size, By Component, 2015–2022 (USD Million)
Table 3 Solutions: 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: Market Size By Type, 2015–2022 (USD Million)
Table 10 Managed Services: Market Size By Region, 2015–2022 (USD Million)
Table 11 Professional Services: 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: Market Size By Region, 2015–2022 (USD Million)
Table 17 Cloud: 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: Market Size By Region, 2015–2022 (USD Million)
Table 20 Small and Medium-Sized Enterprises: 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: Market Size By Component, 2015–2022 (USD Million)
Table 23 North America: Market Size By Solution, 2015–2022 (USD Million)
Table 24 North America: Market Size By Service, 2015–2022 (USD Million)
Table 25 North America: Market Size By Professional Service, 2015–2022 (USD Million)
Table 26 North America: Market Size By Deployment Type, 2015–2022 (USD Million)
Table 27 North America: 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: Market Size By Solution, 2015–2022 (USD Million)
Table 30 Europe: Market Size By Service, 2015–2022 (USD Million)
Table 31 Europe: Market Size By Professional Service, 2015–2022 (USD Million)
Table 32 Europe: Market Size By Deployment Type, 2015–2022 (USD Million)
Table 33 Europe: 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: Market Size By Solution, 2015–2022 (USD Million)
Table 36 Asia Pacific: Market Size By Service, 2015–2022 (USD Million)
Table 37 Asia Pacific: Market Size By Professional Service, 2015–2022 (USD Million)
Table 38 Asia Pacific: Market Size By Deployment Type, 2015–2022 (USD Million)
Table 39 Asia Pacific: 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: Market Size By Solution, 2015–2022 (USD Million)
Table 42 Middle East and Africa: Market Size By Service, 2015–2022 (USD Million)
Table 43 Middle East and Africa: Market Size By Professional Service, 2015–2022 (USD Million)
Table 44 Middle East and Africa: Market Size By Deployment Type, 2015–2022 (USD Million)
Table 45 Middle East and Africa: Market Size By Organization Size, 2015–2022 (USD Million)
Table 46 Latin America: Market Size By Component, 2015–2022 (USD Million)
Table 47 Latin America: Market Size By Solution, 2015–2022 (USD Million)
Table 48 Latin America: Market Size By Service, 2015–2022 (USD Million)
Table 49 Latin America: Market Size By Professional Service, 2015–2022 (USD Million)
Table 50 Latin America: Market Size By Deployment Type, 2015–2022 (USD Million)
Table 51 Latin America: 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 (36 Figures)

Figure 1 Trade Surveillance Systems Market Segmentation
Figure 2 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 Market
Figure 10 Services Segment is Expected to Dominate the 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


The trade surveillance systems market 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, owing to the increasing need for surveillance to control market manipulation and abuse. The rising pressure on financial markets to adhere to the regulations and compliances is also a major driving factor for the trade surveillance systems market. However, the complexity of analyzing multiple parameters and monitoring real-time events for fraud detection is a major restraining for the adoption of trade surveillance systems.

The solutions component is estimated to dominate the trade surveillance systems market in 2017. Trade surveillance solutions offer organizations several advantages, including the optimization of surveillance data, enhancement of compliance management, and streamlining of case management. The demand for services from enterprises is expected to increase, as the adoption of solutions by financial institutions is growing. Moreover, to automate, enhance, and manage the surveillance process for improved agility and efficiency, enterprises are implementing trade surveillance systems solutions.

The on-premises deployment model is expected to account for a major share of the trade surveillance systems market by deployment type. On-premises solutions are delivered with a one-time licensing fee, along with a service agreement. They have been deployed on a large scale in financial institutions over the years, as trade surveillance vendors offer customized on-premises solutions to cope up with the available IT infrastructure. It contributes to the dominance of on-premises solutions in the market.

Trade Surveillance Systems Market

Europe is expected to hold the largest market share and dominate the Trade Surveillance Systems Market from 2017 to 2022. This is due to the high adoption of cloud-based trade surveillance systems by enterprises of all sizes and the regulations imposed by the governments in the region. Meanwhile the APAC region is projected to provide high growth opportunities for vendors of trade surveillance systems in the coming years. This can be majorly attributed to the rising investment by financial institutions to meet the compliance needs in the region.

Analyzing multiple parameters and monitoring real-time events for fraud detection is complex. Automation may increase risks posed to markets by illegal or otherwise inappropriate conducts, as market participants can trade various products and enormous volumes in a fraction of second. Analyzing High-Frequency Trading (HFT) activities while huge volumes of data are being generated in real time is still a complex factor that needs to be addressed for better trading marketplace and detecting the market-hampering fraud activities.

Major trade surveillance system 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). These players have adopted various growth strategies, such as new service launches, upgradations, and partnerships with technology companies to cater to the dynamic and specific needs of their clients across the globe.

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