Trade Surveillance Market

Increasing trade manipulation is expected to boost trade surveillance demand worldwide

The global trade surveillance market is poised to reach US$ 2,699.5 million by 2027, expanding at a CAGR of 17.8% during the forecast period from 2019 to 2027. With the passing of time, trading techniques and topologies have shifted from manual to automatic and algorithmic trading. Such technological advancement has increased market capacity, thereby reducing human limitations. However, on the other hand, it has also increased the risk for fraud, market manipulation, and rule violations. To overcome this, trading firms and financial institutions are leveraging trade surveillance systems to monitor market abuse, risk, and other fraud cases. Moreover, speed is the king of high-frequency trading in the technology race and algorithm-dominated market, where participants have shifted from seconds to microsecond operations. This has increased the severity of frauds, due to which the trade surveillance system has transformed to meet the basic requirement of protecting the law. As in this case, only selling firms carried out market surveillance systems, but today both selling and buying firms leverage trade surveillance systems to fade the effect of market abuse cases. Furthermore, increased trade scandals in the recent past provide surplus opportunity for the surveillance solution providers in the near future.

Market Synopsis“

The solutions segment dominated the global trade surveillance market in 2018

The Solutions segment held the majority of revenue share in 2018 owing to its various advantages, such as enhanced compliance management, case management streamlining, and optimization of surveillance data. Furthermore, adoption of strict regulatory and internal compliances by financial institutions and exchange departments is the prime factor for increased adoption of trade surveillance solutions. According to the “Global Trade Surveillance Survey” conducted by Chartis Research Ltd. in 2017, strict regulatory acts accounted for 71% of the share in driving trade surveillance solutions, while internal business compliance held only 29% of the share.

Asia Pacific to Witness the Highest Growth Over the Forecast Period

Europe held the highest revenue share for the year 2018 in the overall trade surveillance market. A major reason governing the growth of Europe is the government regulations imposed on the financial institutes to tackle market manipulation and insider trading. The Market Abuse Directive (MAD) was adopted in Europe in 2003, and further amendments were made to the regulation with the introduction of new directives on Criminal Sanctions for Market Abuse (CSMAD) and Market Abuse Regulation (MAR). Furthermore, the rising adoption of cloud-based solutions across small and medium enterprises (SMEs) and large enterprises is boosting the demand for the overall market. On the other hand, Asia Pacific registered the fastest growth during the analysis period. Increasing investment by financial institutes to meet the strict regulatory compliances is the main reason behind the region’s significant growth. The main reason behind the increase in investment is the introduction of initial coin offerings (ICOs), cryptocurrency trading, and virtual currencies that increase market theft to a large extent.

Key Players and Competitive Landscape:

Some of the significant players profiled in the global trade surveillance market report include CRISIL Ltd., Nasdaq, Software AG, FIS, IPC, SIA S.P.A., Cinnober, B-Next, Nice Systems, Aquis Technologies, and ACA Compliance Group, among others.

Historical and forecast period

This research study provides qualitative as well as quantitative insights for each segment and sub-segment from 2017 to 2027, considering 2018as the base year for the research. The CAGR (compound annual growth rate) for each segment and sub-segment is calculated for the forecast period from 2019 to 2027.

Report Scope by Segments

The “Trade Surveillance Market” research study offers market size and forecasts based on market dynamics and predominant trends shaping the industry. The report provides an all-round view of the global trade surveillance market based on component, deployment, and geography. Key segments covered in the report are as follows:

ATTRIBUTE DETAILS

• Unit USDMillion
• Historical Year 2017  
• Forecast Period 2019-2027  
• Base Year 2018
• Research Period   2018-2027  

Solutions

• Risk and Compliance
• Surveillance and Analytics
• Reporting and Monitoring
• Case Management
• Others
• Services
• Professional Services
• Managed Services

Deployment Segment (2017–2027; US$ Mn)

•  On-premises
•  Cloud

Geography Segment (2017–2027; US$ Mn)

• North America (U.S., rest of North America)
• Europe (U.K., Germany, France, Rest of Europe)
• Asia Pacific (China, Japan, India, and the Rest of Asia Pacific)
• Rest of the World (Middle East and Africa, Latin America)

Key questions are answered in this report.

• What was the global market size of trade surveillance in 2017 and 2018?
• What are the estimated forecasts and market projections up to 2027?
• Which is the largest regional market for trade surveillance?
• Which region has the largest penetration in the trade surveillance market?
• Which is the most preferred deployment type in trade surveillance?
• Which are the predominant trends shaping the global trade surveillance market?
• Which is the most promising, attractive, and less-explored region in the global trade surveillance market?
• Who are the leading vendors in the global trade surveillance market?
• What are the premier strategies adopted by the leading vendors in the global trade surveillance market?

1. Preface
1.1. Report Description
1.2. Research Methodology
1.2.1. Phase I-Secondary Research
1.2.2. Phase II-Primary Research
1.2.3. Phase III-Expert Panel Review
1.2.4. Assumptions
1.2.5. Approach Adopted

2. Executive Summary
2.1. Global TS Market Snapshot
2.1.1. Global TS Market by Component, 2018
2.1.2. Global TS Market by Deployment, 2018
2.1.3. Global TS Market by Geography, 2018

3. Global Trade Surveillance (TS) Market Dynamics
3.1. Market Overview
3.2. Drivers
3.3. Challenges
3.4. Impact Analysis of Drivers and Challenges
3.5. Competitive Landscape
3.5.1. Market Positioning of Leading TS Vendors, 2018
3.5.2. Strategies Adopted by Leading TS Vendors

4. Global Trade Surveillance (TS) Market Size (US$ Bn), By Component, 2017 – 2027
4.1. Overview
4.1.1. TS Market Analysis by Component, 2018 & 2027
4.2. Solutions
4.2.1. Risk and Compliance
4.2.2. Surveillance and Analytics
4.2.3. Reporting and Monitoring
4.2.4. Case Management
4.2.5. Others
4.3. Services
4.3.1. Professional Services
4.3.2. Managed Services

5. Global Trade Surveillance (TS) Market Size (US$ Bn), By Deployment, 2017 – 2027
5.1. Overview
5.1.1. TS Market Analysis by Deployment, 2018 & 2027
5.2. On-premises
5.3. Cloud

6. North America Trade Surveillance (TS) Market Analysis, 2017 – 2027
6.1. Overview
6.2. North America TS Market Size (US$ Bn), By Component, 2017 – 2027
6.2.1. Solutions
6.2.1.1. Risk and Compliance
6.2.1.2. Surveillance and Analytics
6.2.1.3. Reporting and Monitoring
6.2.1.4. Case Management
6.2.1.5. Others
6.2.2. Services
6.2.2.1. Professional Services
6.2.2.2. Managed Services
6.3. North America TS Market Size (US$ Bn), By Deployment, 2017 – 2027
6.3.1. On-premises
6.3.2. Cloud
6.4. North America TS Market Size (US$ Bn), By Country, 2017 – 2027
6.4.1. U.S.
6.4.2. Rest of North America

7. Europe Trade Surveillance (TS) Market Analysis, 2017 – 2027
7.1. Overview
7.2. Europe TS Market Size (US$ Bn), By Component, 2017 – 2027
7.2.1. Solutions
7.2.1.1. Risk and Compliance
7.2.1.2. Surveillance and Analytics
7.2.1.3. Reporting and Monitoring
7.2.1.4. Case Management
7.2.1.5. Others
7.2.2. Services
7.2.2.1. Professional Services
7.2.2.2. Managed Services
7.3. Europe TS Market Size (US$ Bn), By Deployment, 2017 – 2027
7.3.1. On-premises
7.3.2. Cloud
7.4. Europe TS Market Size (US$ Bn), By Region, 2017 – 2027
7.4.1. U.K.
7.4.2. Germany
7.4.3. France
7.4.4. Rest of Europe

8. Asia Pacific Trade Surveillance (TS) Market Analysis , 2017 – 2027
8.1. Overview
8.2. Asia Pacific TS Market Size (US$ Bn), By Component, 2017 – 2027
8.2.1. Solutions
8.2.1.1. Risk and Compliance
8.2.1.2. Surveillance and Analytics
8.2.1.3. Reporting and Monitoring
8.2.1.4. Case Management
8.2.1.5. Others
8.2.2. Services
8.2.2.1. Professional Services
8.2.2.2. Managed Services
8.3. Asia Pacific TS Market Size (US$ Bn), By Deployment, 2017 – 2027
8.3.1. On-premises
8.3.2. Cloud
8.4. Asia Pacific TS Market Size (US$ Bn), By Country, 2017 – 2027
8.4.1. China
8.4.2. India
8.4.3. Japan
8.4.4. Rest of Asia Pacific

9. Rest of the World Trade Surveillance (TS) Market Analysis , 2017 – 2027
9.1. Overview
9.2. Rest of the World TS Market Size (US$ Bn), By Component, 2017 – 2027
9.2.1. Solutions
9.2.1.1. Risk and Compliance
9.2.1.2. Surveillance and Analytics
9.2.1.3. Reporting and Monitoring
9.2.1.4. Case Management
9.2.1.5. Others
9.2.2. Services
9.2.2.1. Professional Services
9.2.2.2. Managed Services
9.3. Rest of the World TS Market Size (US$ Bn), By Deployment, 2017 – 2027
9.3.1. On-premises
9.3.2. Cloud
9.4. Rest of the World TS Market Size (US$ Bn), By Country, 2017 – 2027
9.4.1. Latin America
9.4.2. Middle-East & Africa

10. Company Profiles
10.1. Competitive Dashboard
10.1.1. CRISIL Ltd.
10.1.2. Nasdaq
10.1.3. Software AG
10.1.4. FIS
10.1.5. IPC
10.1.6. SIA S.P.A.
10.1.7. Cinnober
10.1.8. B-Next
10.1.9. Nice Systems
10.1.10. Aquis Technologies
10.1.11. ACA Compliance Group

List of Figures

FIG. 1 Global Trade Surveillance (TS) : Market Segmentation
FIG. 2 Global TS Market: Research Methodology
FIG. 3 Top-Down and Bottom Up Approach
FIG. 4 Global TS Market, By Component, 2018 (US$ Bn)
FIG. 5 Global TS Market, By Deployment, 2018 (US$ Bn)
FIG. 6 Global TS Market, By Geography, 2018 (US$ Bn)
FIG. 7 Global TS Market Value and Growth, 2017 – 2027, (US$ Bn and % Y-o-Y)
FIG. 8 See-Saw Analysis : Global TS Market
FIG. 9 Market Positioning of Leading TS Vendors, 2018
FIG. 10 Global TS Market Value Contribution, By Component, 2018 & 2027 (Value %)
FIG. 11 Global TS Market Value and Growth Rate for Solutions, 2017 – 2027, (US$ Bn)
FIG. 12 Global TS Market Value and Growth Rate for Services, 2017 – 2027, (US$ Bn)
FIG. 13 Global TS Market Value Contribution, By Deployment, 2018 & 2027 (Value %)
FIG. 14 Global TS Market Value and Growth Rate for On-premises, 2017 – 2027, (US$ Bn)
FIG. 15 Global TS Market Value and Growth Rate for Cloud, 2017 – 2027, (US$ Bn)
FIG. 16 North America TS Market Value and Growth, 2017 – 2027, (US$ Bn) (Y-o-Y %)
FIG. 17 Europe TS Market Value and Growth, 2017 – 2027, (US$ Bn) (Y-o-Y %)
FIG. 18 Asia Pacific TS Market Value and Growth, 2017 – 2027, (US$ Bn) (Y-o-Y %)
FIG. 19 RoW TS Market Value and Growth, 2014– 2023, (US$ Bn) (Y-o-Y %)

List of Tables

TABLE 1 Market Snapshot: Global Trade Surveillance (TS) Market
TABLE 3 Impact Indicators
TABLE 4 Impact Analysis of Drivers and Restraints
TABLE 5 North America TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 6 North America TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 7 North America TS Market Value and Growth Rate, By Country, 2017 – 2027 (US$ Bn)
TABLE 8 U.S. TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 9 U.S. TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 10 Rest of North America TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 11 Rest of North America TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 12 Europe TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 13 Europe TS Market Value and Growth Rate, By Deployment, 2015 – 2023 (US$ Bn)
TABLE 14 Europe TS Market Value and Growth Rate, By Country, 2017 – 2027 (US$ Bn)
TABLE 15 U.K. TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 16 U.K. TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 17 France TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 18 France TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 19 Germany TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 20 Germany TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 21 Rest of Europe TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 22 Rest of Europe TS Market Value and Growth Rate, ByDeployment, 2017 – 2027 (US$ Bn)
TABLE 23 Asia Pacific TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 24 Asia Pacific TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 25 Asia Pacific TS Market Value and Growth Rate, By Country, 2017 – 2027 (US$ Bn)
TABLE 26 China TS Market Value and Growth Rate, By Component, 2014- 2023 (US$ Bn)
TABLE 27 China TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 28 Japan TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 29 Japan TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 30 India TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 31 India TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 32 Rest of Asia Pacific TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 33 Rest of Asia Pacifc TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 34 Rest of World TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 35 Rest of World TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 36 Rest of World TS Market Value and Growth Rate, By Region, 2017 – 2027 (US$ Bn)
TABLE 37 Latin America TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 38 Latin America TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)
TABLE 39 Middle-East and Africa TS Market Value and Growth Rate, By Component, 2017 – 2027 (US$ Bn)
TABLE 40 Middle-East and Africa TS Market Value and Growth Rate, By Deployment, 2017 – 2027 (US$ Bn)