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Trade Surveillance Market - Global Industry Analysis

Trade Surveillance Market by Component Type (Solutions, and Services), Deployment (Cloud-based, and on-premises): Global Industry Perspective, Comprehensive Analysis and Forecast, 2017-2023

Published Date: 27-Apr-2018 Category: Technology & Media Report Format : PDF Pages: 110 Report Code: ZMR-2820 Status : Published

Global trade surveillance market expected to reach USD 1,494.8 Million in 2023, growing at a CAGR of 17.5% between 2018 and 2023. Trade surveillance is a method to encompass process and technology that detects trading rule violation. In the financial institutions, data breaching of internal controls and policies had lead to unlawful trading activities.

Description

The report covers forecast and analysis for the trade surveillance market on a global and regional level. The study provides historic data of 2015-2017 along with a forecast from 2018 to 2023 based on revenue (USD Million). The study includes drivers and restraints for the trade surveillance market along with the impact they have on the demand over the forecast period. Additionally, the report includes the study of opportunities available in the trade surveillance market on a global level.

This report offers comprehensive coverage of global trade surveillance market along with, market trends, drivers, and restraints of the trade surveillance market. This report includes a detailed competitive scenario and product portfolio of key vendors. To understand the competitive landscape in the market, an analysis of Porter’s five forces model for the trade surveillance market has also been included. The study encompasses a market attractiveness analysis, wherein all segments are benchmarked based on their market size, growth rate, and general attractiveness. This report is prepared using data sourced from in-house databases, secondary and primary research team of industry experts.

The study provides a decisive view on the trade surveillance market by segmenting the market based on component type, deployment, and regions. All the segments have been analyzed based on present and future trends and the market is estimated from 2017 to 2023. By component type, the market is divided into solutions and services. Deployment wise the trade surveillance market is segmented into cloud-based, and on-premises. The regional segmentation includes the current and forecast demand for North America, Europe, Asia-Pacific, Latin America, and the Middle East and Africa. 

Global Trade Surveillance Market

The report covers detailed competitive outlook including the market share and company profiles of the key participants operating in the global trade surveillance market include CRISIL, Software AG, Nasdaq, FIS, Cinnober, SIA S.P.A., B-Next, IPC, Aquis Technologies, Nice Systems, ACA Compliance Group, and others.

The report segments global trade surveillance market as follows:

Global Trade Surveillance Market: Component Type segment Analysis

  • Solutions
  • Services

Global Trade Surveillance Market: Deployment Segment Analysis

  • Cloud-based
  • On-Premises

Global Trade Surveillance Market: Regional Segment Analysis

  • North America
    • The U.S.
  • Europe
    • UK
    • France
    • Germany
  • Asia Pacific
    • China
    • Japan
    • India
  • Latin America
    • Brazil
  • Middle East and Africa

Table Of Content

  • Chapter 1. Preface
    • 1.1. Report Description and Scope
    • 1.2. Research Scope
    • 1.3. Research Methodology
      • 1.3.1. Market Research Process
      • 1.3.2. Market Research Methodology
  •  
  • Chapter 2. Executive Summary
    • 2.1. Global Trade Surveillance Market, 2015 - 2023, (USD Million)
    • 2.2. Trade Surveillance Market: Market Snapshot 
  •  
  • Chapter 3.  Global Trade Surveillance Market – Industry Analysis
    • 3.1. Trade Surveillance Market: Market Dynamics
    • 3.2. Market Drivers
      • 3.2.1. The Requirement of Monitoring Trade Activities in Financial Institutions is Expanding Quickly
      • 3.2.2. Regulatory and Internal Compliances
      • 3.2.3. Need For Surveillance To Control Market Manipulation and Market Abuse
    • 3.3. Restraints
      • 3.3.1. Analyzing Multiple Parameters and Monitoring Real-Time Events For Fraud Detection is Complex 
    • 3.4. Opportunity
      • 3.4.1.  Analyzing Multiple Parameters and Monitoring Real-Time Events For Fraud Detection is Complex 
      • 3.4.2. Need For Modern and Proactive Trade Surveillance
    • 3.5. Challenges
      • 3.5.1. Non-Standardization of Compliances, Evolving Business Models, and Expanding Global Regulations
      • 3.5.2. Design and Implementation of Surveillance Systems
    • 3.6. Porter’s Five Forces Analysis
    • 3.7. Market Attractiveness Analysis
      • 3.7.1. Market Attractiveness Analysis by Component Type Segment
      • 3.7.2. Market Attractiveness Analysis by Deployment Segment
      • 3.7.3. Market Attractiveness Analysis by Regional Segment
  •  
  • Chapter 4. Global Trade Surveillance Market - Competitive Landscape
    • 4.1. Company Market Share Analysis, 2017 (Subject To Data Availability)
  •  
  • Chapter 5. Global Trade Surveillance Market –Component Type Segment Analysis
    • 5.1. Global Trade Surveillance Market Revenue Share, by Component Type, 2017 & 2023
    • 5.2. Global Trade Surveillance Market by Solutions, 2015-2023 (USD Million)
    • 5.3. Global Trade Surveillance Market by Services, 2015-2023 (USD Million)
  •  
  • Chapter 6. Global Trade Surveillance Market –Deployment Segment Analysis
    • 6.1. Global Trade Surveillance Market Revenue Share, by Deployment 2017 & 2023
    • 6.2. Global Trade Surveillance Market by Cloud-Based, 2015-2023(USD Million)
    • 6.3. Global Trade Surveillance Market by On-Premises, 2015-2023(USD Million)
  •  
  • Chapter 7. Global Trade Surveillance Market - Regional Analysis
    • 7.1. Global Trade Surveillance Market: Regional Overview
      • 7.1.1. Global Trade Surveillance Market Revenue Share, by Region, 2017 and 2023
    • 7.2. North America
      • 7.2.1. North America Trade Surveillance Market, 2015-2023(USD Million)
      • 7.2.2. North America Trade Surveillance Market Revenue, by Component Type, 2015 – 2023 (USD Million) 
      • 7.2.3. North America Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
      • 7.2.4. The U.S.
        • 7.2.4.1. U.S. Trade Surveillance Market Revenue, by Component Type, 2015 – 2023 (USD Million)
        • 7.2.4.2. U.S. Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
    • 7.3. Europe
      • 7.3.1. Europe Trade Surveillance Market, 2015-2023(USD Million)
      • 7.3.2. Europe Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)  
      • 7.3.3. Europe Trade Surveillance Market Revenue, by Deployment, 2015– 2023 (USD Million)
      • 7.3.4. U.K.
        • 7.3.4.1. U.K. Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.3.4.2. U.K. Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
      • 7.3.5. France
        • 7.3.5.1. France Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.3.5.2. France Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
      • 7.3.6. Germany
        • 7.3.6.1. Germany Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.3.6.2. Germany Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
    • 7.4. Asia Pacific
      • 7.4.1. Asia-Pacific Trade Surveillance Market, 2015-2023(USD Million)
      • 7.4.2. Asia-Pacific Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
      • 7.4.3. Asia-Pacific Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million) 
      • 7.4.4. China
        • 7.4.4.1. China Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.4.4.2. China Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
      • 7.4.5. Japan
        • 7.4.5.1. Japan Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.4.5.2. Japan Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
      • 7.4.6. India
        • 7.4.6.1. India Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.4.6.2. India Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
    • 7.5. Latin America
      • 7.5.1. Latin America Trade Surveillance Market, 2015-2023(USD Million)
      • 7.5.2. Latin America Trade Surveillance Market Revenue, by Component Type , 2015– 2023 (USD Million)
      • 7.5.3. Latin America Trade Surveillance Market Revenue, by Deployment, 2015– 2023 (USD Million)
      • 7.5.4. Brazil
        • 7.5.4.1. Brazil Trade Surveillance Market Revenue, by Component Type , 2015 – 2023 (USD Million)
        • 7.5.4.2. Brazil Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
    • 7.6. Middle East & Africa
      • 7.6.1. Middle East & Africa Trade Surveillance Market, 2015-2023(USD Million)
      • 7.6.2. Middle East & Africa Trade Surveillance Market Revenue, by Component Type, 2015 – 2023 (USD Million)
      • 7.6.3. Middle East & Africa Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
  •  
  • Chapter 8. Company Profiles
    • 8.1. CRISIL Ltd.
      • 8.1.1. Overview
      • 8.1.2. Financials
      • 8.1.3. Product Portfolio
      • 8.1.4. Business Strategy
      • 8.1.5. Recent Developments
    • 8.2. Software AG
      • 8.2.1. Overview
      • 8.2.2. Financials
      • 8.2.3. Product Portfolio
      • 8.2.4. Business Strategy
      • 8.2.5. Recent Developments
    • 8.3. Nasdaq
      • 8.3.1. Overview
      • 8.3.2. Financials
      • 8.3.3. Product Portfolio
      • 8.3.4. Business Strategy
      • 8.3.5. Recent Developments
    • 8.4. FIS
      • 8.4.1. Overview
      • 8.4.2. Financials
      • 8.4.3. Product Portfolio
      • 8.4.4. Business Strategy
      • 8.4.5. Recent Developments
    • 8.5. Cinnober
      • 8.5.1. Overview
      • 8.5.2. Financials
      • 8.5.3. Product Portfolio
      • 8.5.4. Business Strategy
      • 8.5.5. Recent Development
    • 8.6. SIA S.P.A.
      • 8.6.1. Overview
      • 8.6.2. Financials
      • 8.6.3. Product Portfolio
      • 8.6.4. Business Strategy
      • 8.6.5. Recent Developments
    • 8.7. B-Next
      • 8.7.1. Overview
      • 8.7.2. Financials
      • 8.7.3. Product Portfolio
      • 8.7.4. Business Strategy
      • 8.7.5. Recent Developments
    • 8.8. IPC
      • 8.8.1. Overview
      • 8.8.2. Financials
      • 8.8.3. Product Portfolio
      • 8.8.4. Business Strategy
      • 8.8.5. Recent Developments
    • 8.9. Aquis Technologies
      • 8.9.1. Overview
      • 8.9.2. Financials
      • 8.9.3. Product Portfolio
      • 8.9.4. Business Strategy
      • 8.9.5. Recent Developments
    • 8.10. Nice Systems
      • 8.10.1. Overview
      • 8.10.2. Financials
      • 8.10.3. Product Portfolio
      • 8.10.4. Business Strategy
      • 8.10.5. Recent Developments
    • 8.11. ACA Compliance Group
      • 8.11.1. Overview
      • 8.11.2. Financials
      • 8.11.3. Product Portfolio
      • 8.11.4. Business Strategy
      • 8.11.5. Recent Developments

List of Figures 

1. Global Trade Surveillance Market Segmentation by Component Type, Deployment, and Geography
2. Global Trade Surveillance Market, 2015 - 2023 (USD Million)
3. Porter’s Five Forces Analysis: Trade Surveillance Market
4. Global Trade Surveillance Market Attractiveness, by Component Type 
5. Global Trade Surveillance Market Attractiveness, by Deployment 
6. Global Trade Surveillance Market Attractiveness, by Region
7. Global Trade Surveillance Market Revenue Share, by Component Type, 2017 & 2023
8. Global Trade Surveillance Market by Solutions, 2015-2023(USD Million)
9. Global Trade Surveillance Market by Services, 2015-2023(USD Million)
10. Global Trade Surveillance Market Revenue Share, by Deployment 2017 & 2023
11. Global Trade Surveillance Market by Cloud-Based, 2015-2023(USD Million)
12. Global Trade Surveillance Market by On-Premises, 2015 – 2023 (USD Million)
13. Global Trade Surveillance Market Revenue Share, by Region, 2017 - 2023
14.  North America Trade Surveillance Market, 2015 - 2023, (USD Million)
15. U.S. Trade Surveillance Market, 2015 - 2023, (USD Million)
16.  Europe Trade Surveillance Market, 2015 - 2023, (USD Million)
17. U.K. Trade Surveillance Market, 2015-2023 (USD Million)
18.  France Trade Surveillance Market, 2015-2023 (USD Million)
19. Germany Trade Surveillance Market, 2015-2023 (USD Million)
20.  Asia Pacific Trade Surveillance Market, 2015 - 2023(USD Million)
21. China Trade Surveillance Market, 2015-2023 (USD Million)
22.  Japan Trade Surveillance Market, 2015-2023 (USD Million) 
23.  India Trade Surveillance Market, 2015-2023 (USD Million) 
24.  Latin America Trade Surveillance Market, 2015-2023 (USD Million)
25. Brazil Trade Surveillance Market, 2015-2023 (USD Million)
26. The Middle East & Africa Trade Surveillance Market, 2015 – 2023,
(USD Million)


List of Tables

1. Global Trade Surveillance Market Snapshot
2. Drivers For Trade Surveillance Market: Impact Analysis
3. Restraints of Trade Surveillance Market: Impact Analysis
4. North America Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million) 
5. North America Trade Surveillance Market Revenue, by Deployment , 2015 – 2023 (USD Million)
6. U.S. Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million) 
7. U.S. Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
8. Europe Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million) 
9. Europe Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
10. U.K. Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million) 
11. U.K. Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
12. France Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million) 
13. France Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
14.  Germany Trade Surveillance Market Revenue, by Component , 2015 – 2023 (USD Million) 
15.  Germany Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
16. Asia-Pacific Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million)
17.  Asia-Pacific Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
18. China Trade Surveillance Market Revenue, by Component , 2015 – 2023 (USD Million) 
19.  China Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
20.  Japan Trade Surveillance Market Revenue, by Component , 2015 – 2023 (USD Million) 
21.  Japan Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
22.  India Trade Surveillance Market Revenue, by Component , 2015 – 2023 (USD Million) 
23.  India Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
24. Latin America Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million)
25. Latin America Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
26. Brazil Trade Surveillance Market Revenue, by Component , 2015 – 2023 (USD Million)
27. Brazil Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)
28. Middle East & Africa Trade Surveillance Market Revenue, by Component, 2015 – 2023 (USD Million)
29. Middle East & Africa Trade Surveillance Market Revenue, by Deployment, 2015 – 2023 (USD Million)

Methodology

Free Analysis

Trade surveillance is a surveillance system that detects and monitors activities for fraud, manipulation, behavioral patterning, and more for preventing any severe damage to the firm's reputation. Some of the main activities carried out in trade surveillance are trade allocations, trade sequencing & price/ volume verification, cross trades/ bunched trades, suspicious transaction reports, audit trail and documentation, insider/ personnel trading, and cross market surveillance The scope of trade surveillance is widening with the passing time. Using trade surveillance with Big Data is one of the emerging trends in this market. Recently Cognizant Corp. has launched its new solution of trade surveillance with Big Data. This solution is expected to assist in real time and high-frequency trading. In the present scenario, direct electronic access and routing arrangements are some of the factors which have increased the need for analyzing the trade patterns and overlay with surveillance alerts.

Need for surveillance to control market manipulation and market abuse, regulatory and internal compliances, and the quickly expanding requirement of monitoring trade activities in financial institutions are the factors triggering the trade surveillance market growth. However, analyzing multiple parameters and monitoring real-time events for fraud detection is time-consuming and uses a complex algorithm which is hindering the market growth. Additionally, need for modern and proactive trade surveillance, and increasing demand for low-latency reporting and time-series database are some of the potential opportunities for players in this market. Besides of all the factors, design and implementation of surveillance systems, along with non-standardization of compliances, evolving business models, and expanding global regulations are few of the major challenges faced by the players in this market.

Global Trade Surveillance Market

Trade surveillance market is segmented on the basis of component, deployment, and region. The componentwise market is bifurcated into solutions and services which include risk and compliance, reporting and monitoring, surveillance and analytics, case management, managed services, and professional services. In addition by deployment type market is classified as Cloud-based and on—premises. In terms of geographic region, North America and Europe have the large market size for trade surveillance as big data analytics is used with trade surveillance which provides a better solution, also interrelation between asset classes (equity/ options) has increased the need for consistent, scalable and proficient data platforms. Meanwhile, the Asia Pacific region also holds high opportunities for trade surveillance vendors which can also boost the market for this region in the coming years.

Many trade surveillance companies are showing interest in partnership agreement with IT firms for getting better solution. Some of the leading players in the global trade surveillance market are CRISIL Ltd., Software AG, Nasdaq, FIS, Cinnober, SIA S.P.A., B-Next, IPC, Aquis Technologies, Nice Systems, ACA Compliance Group, and others. Further specialization can be found with superior analytics suppliers individually focusing on trading turret monitoring, enhanced storage and search capabilities, recording infrastructure, and natural language search.  

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