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Trade Surveillance System Market Uncovering Truths, The Power of Focus Groups in Qualitative Research | ACA Group, Aquis Exchange, b-next AG, Cinnober Financial Technology

Trade Surveillance System Market Uncovering Truths, The Power of Focus Groups in Qualitative Research | ACA Group, Aquis Exchange, b-next AG, Cinnober Financial Technology

Report Ocean is a comprehensive analysis of the “Trade Surveillance System Market”  that includes both qualitative and quantitative data. The report covers various regions and provides insights into major industry changes, challenges faced by businesses and competitors, and potential new opportunities in the market. It also includes a SWOT analysis, Porter’s Five Forces model, and a value chain review to help readers understand the industry’s position in the market and the stakeholder positions.

Global Trade Surveillance System Market Thrives, Projected to Surpass USD 1.02 Billion by 2022 and Expected to Grow at a CAGR of Over 14.2% from 2023-2030

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Refreshed Content:

The Global Trade Surveillance System Market, valued at approximately USD 1017.59 million in 2022, is on a trajectory of substantial growth, with an anticipated healthy growth rate of more than 14.2% over the forecast period 2023-2030. A Trade Surveillance System, also referred to as a Market Surveillance System or Compliance Monitoring System, is a software solution widely adopted by financial institutions and regulatory authorities. It plays a crucial role in monitoring and detecting potential instances of market abuse, manipulation, insider trading, and other illicit activities in financial markets.

Trade surveillance systems employ advanced algorithms and rules-based engines to analyze large volumes of trading data, including trade orders, executions, and related market data. The primary objective is to identify patterns and behaviors that may indicate market misconduct or regulatory violations. The market is witnessing growth due to factors such as increasing regulatory compliance and the surge in trading volume globally.

Market Dynamics:

According to the World Trade organization, World merchandise trade volume in 2022 reached at 3.2 trillion which is up by 3.5% compare to year 2021. Thus, rising trade volume across the globe is fostering the market growth. In addition, The Federal Trade Commission reports that the United States reported losses from cryptocurrency fraud that started on social media in the previous year. Since 2021, most of these losses came from investment scams, with USD 575 million of all crypto fraud losses involving false investment opportunities, far outnumbering any other type of fraud.

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Thus, in order to avoid the fraudulent trade, the demand for trade surveillance system is rising. In addition, rising awareness of financial crime and adoption of machine learning, artificial intelligence and data analytics in the industry is creating a lucrative growth to the market. However, the high cost of Trade Surveillance System stifles market growth throughout the forecast period of 2023-2030.

Key Regions:

North America dominated the market in 2022, driven by the presence of key market players and increasing trade activities with rising government support. Asia Pacific is poised to grow significantly during the forecast period, propelled by the increasing number of trade activities, government initiatives, and the need to counter fraudulent activities in the market space.

Major Market Players:

Major players in the market include ACA Group, Aquis Exchange, b-next AG, Cinnober Financial Technology, CRISIL LIMITED, Fidelity National Information Services, Inc., IBM Corporation, IPC Systems Inc., Trillium Management LLC, and SIA S.P.A.

Recent Developments:

  1. September 2022: NICE Actimize, a division of NICE, launched Compliancentral, an end-to-end communications monitoring and trading compliance platform, catering to various financial services companies. This platform aids in capturing and evaluating all types of employee contacts, transactions, and behaviors to uncover hidden conduct risk.
  2. July 2022: SymphonyAI, a leading enterprise AI SaaS provider, acquired NetReveal from BAE Systems, significantly advancing its expansion strategy for the financial sector.

Objective of the Study:

The study aims to define market sizes of different segments & countries in recent years and forecast values to the coming years. The report incorporates both qualitative and quantitative aspects, analyzing driving factors, challenges, potential opportunities, competitive landscape, and component offerings of key players.

Detailed Segments and Sub-segments:

By Component:

  • Solution
  • Services

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By Deployment Model:

  • On-premise
  • Cloud

By Enterprise Size:

  • Large Enterprises
  • SMEs

By End User:

  • Banks
  • Institutional Brokers
  • Retail Brokers
  • Market Centers & Regulators
  • Others

By Region:

  • North America
    • U.S.
    • Canada
  • Europe
    • UK
    • Germany
    • France
    • Spain
    • Italy
    • ROE
  • Asia Pacific
    • China
    • India
    • Japan
    • Australia
    • South Korea
    • RoAPAC
  • Latin America
    • Brazil
    • Mexico
  • Middle East & Africa
    • Saudi Arabia
    • South Africa
    • Rest of Middle East & Africa

Report Scope:

  • Historical Data: 2020 – 2021
  • Base Year for Estimation: 2022
  • Forecast Period: 2023-2030
  • Report Coverage: Revenue Forecast, Company Ranking, Competitive Landscape, Growth Factors, and Trends
  • Segments Covered: Component, Deployment Model, Enterprise Size, End User, Region
  • Regional Scope: North America; Europe; Asia Pacific; Latin America; Middle East & Africa
  • Customization Scope: Free report customization (equivalent up to 8 analyst’s working hours) with purchase. Addition or alteration to country, regional & segment scope*

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Strategic Decision-Making:

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Customer Insights:

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For investors and stakeholders, our reports offer a reliable foundation for investment decisions. Through thorough analysis of market trends and growth projections, we provide essential information to support sound investment and funding choices, maximizing returns on investment.

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Key Questions Answered by the Report:

  • What are the driving factors for market growth?
  • What challenges and limitations does the market face?
  • What emerging opportunities exist in the market?
  • What potential threats and risks could impact the market?
  • What is the current market size and growth rate?
  • What are the market segments and their sizes?
  • Which regions are projected to experience the highest growth and market share?
  • What variables affect different geographical areas?
  • Who are the major players in the market and their rankings?
  • What recent partnerships, launches, expansions, or acquisitions have occurred among the companies profiled?
  • What are the comprehensive profiles of the top market players, including business overview, insights, product benchmarking, and SWOT analysis?
  • What is the present market outlook, considering recent changes and growth possibilities?
  • What are the drivers, obstacles, and restrictions in both developing and emerging regions?
  • How does the market analysis utilize Porter’s five forces analysis?
  • How does the Value Chain provide insights into market dynamics?

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