The Europe Trade Surveillance Systems Market is expected to witness market growth of 18.0% CAGR during the forecast period (2022-2028).
Trade Surveillance is putting in place a system that watches and detects the market activity for signs of market manipulation, fraud, behavioral patterning, and other issues, making sure the prevention and investigation of abusive, manipulative, or unlawful trading behaviors in the securities markets. It also helps organizations comply with government regulations and defend their interests by ensuring the organization's efficient prevention and investigation of illegal, manipulative, or abusive business practices. IT service providers, trade exchanges, government agencies, consultancy firms, & amp; other financial organizations are all now using trade surveillance systems.
Surveillance is defined as careful observation with the intent of overseeing and controlling someone or something. Similarly, trade surveillance comprises keeping a close eye on proprietary or client trades to spot and analyze suspicious trading patterns. The non-technical definition of the phrase, on the other hand, might not sufficiently reflect the function's bigger picture. As a response, trade surveillance in the financial sector can be characterized as the process of monitoring and analyzing an organization's trading conduct that includes market abuse or manipulation, which could lead to legal action, criminal charges, or even corporate closure.
As per a press release from Europol, the European Union's law enforcement agency, in May 2021, Europol as well as several national law enforcement agencies dismantled an investment fraud & money laundering network that caused losses of around US$36 million to hundreds of victims across Europe. The group established a company that included at least four online trading platforms that assured investors huge rewards from bitcoin & high-risk trades. Advertisements on different social media platforms and search engines lured customers to participate, resulting in enormous financial losses. As a result, the rise in these fraudulent trading platforms & cases is contributing to Europe's high adoption of trade surveillance systems.
The European market for trade surveillance systems is divided into the United Kingdom, Germany, France, & the rest of Europe. Due to the rising availability of cell phones and severe government rules and regulations, the demand for trade monitoring systems is increasing in Europe.
The Germany market dominated the Europe Trade Surveillance Systems Market by Country in 2021, and is expected to continue to be a dominant market till 2028; thereby, achieving a market value of $420.1 Million by 2028. The UK market is estimated to grow at a CAGR of 17% during (2022-2028). Additionally, The France market is expected to showcase a CAGR of 18.9% during (2022-2028).
Based on Deployment Mode, the market is segmented into On-premises and Cloud. Based on Organization Size, the market is segmented into Large Enterprises and Small & Medium-sized Enterprises. Based on Vertical, the market is segmented into Banking, Capital Markets, and Others. Based on Component, the market is segmented into Solutions and Services. Based on Solutions Type, the market is segmented into Reporting & Monitoring, Surveillance & Analytics, Risk & Compliance, Case Management, and Others. Based on countries, the market is segmented into Germany, UK, France, Russia, Spain, Italy, and Rest of Europe.
The market research report covers the analysis of key stakeholders of the market. Key companies profiled in the report include IBM Corporation, Software AG, NICE Ltd., Nasdaq, Inc., Fidelity Information Services (FIS), Inc., BAE Systems PLC, SIA S.p.A. (Nexi Group), SteelEye Limited, Solidus Labs, Inc., and Trading Technologies International, Inc.
By Deployment Mode
By Country
Trade Surveillance is putting in place a system that watches and detects the market activity for signs of market manipulation, fraud, behavioral patterning, and other issues, making sure the prevention and investigation of abusive, manipulative, or unlawful trading behaviors in the securities markets. It also helps organizations comply with government regulations and defend their interests by ensuring the organization's efficient prevention and investigation of illegal, manipulative, or abusive business practices. IT service providers, trade exchanges, government agencies, consultancy firms, & amp; other financial organizations are all now using trade surveillance systems.
Surveillance is defined as careful observation with the intent of overseeing and controlling someone or something. Similarly, trade surveillance comprises keeping a close eye on proprietary or client trades to spot and analyze suspicious trading patterns. The non-technical definition of the phrase, on the other hand, might not sufficiently reflect the function's bigger picture. As a response, trade surveillance in the financial sector can be characterized as the process of monitoring and analyzing an organization's trading conduct that includes market abuse or manipulation, which could lead to legal action, criminal charges, or even corporate closure.
As per a press release from Europol, the European Union's law enforcement agency, in May 2021, Europol as well as several national law enforcement agencies dismantled an investment fraud & money laundering network that caused losses of around US$36 million to hundreds of victims across Europe. The group established a company that included at least four online trading platforms that assured investors huge rewards from bitcoin & high-risk trades. Advertisements on different social media platforms and search engines lured customers to participate, resulting in enormous financial losses. As a result, the rise in these fraudulent trading platforms & cases is contributing to Europe's high adoption of trade surveillance systems.
The European market for trade surveillance systems is divided into the United Kingdom, Germany, France, & the rest of Europe. Due to the rising availability of cell phones and severe government rules and regulations, the demand for trade monitoring systems is increasing in Europe.
The Germany market dominated the Europe Trade Surveillance Systems Market by Country in 2021, and is expected to continue to be a dominant market till 2028; thereby, achieving a market value of $420.1 Million by 2028. The UK market is estimated to grow at a CAGR of 17% during (2022-2028). Additionally, The France market is expected to showcase a CAGR of 18.9% during (2022-2028).
Based on Deployment Mode, the market is segmented into On-premises and Cloud. Based on Organization Size, the market is segmented into Large Enterprises and Small & Medium-sized Enterprises. Based on Vertical, the market is segmented into Banking, Capital Markets, and Others. Based on Component, the market is segmented into Solutions and Services. Based on Solutions Type, the market is segmented into Reporting & Monitoring, Surveillance & Analytics, Risk & Compliance, Case Management, and Others. Based on countries, the market is segmented into Germany, UK, France, Russia, Spain, Italy, and Rest of Europe.
The market research report covers the analysis of key stakeholders of the market. Key companies profiled in the report include IBM Corporation, Software AG, NICE Ltd., Nasdaq, Inc., Fidelity Information Services (FIS), Inc., BAE Systems PLC, SIA S.p.A. (Nexi Group), SteelEye Limited, Solidus Labs, Inc., and Trading Technologies International, Inc.
Scope of the Study
Market Segments Covered in the Report:
By Deployment Mode
- On-premises
- Cloud
- Large Enterprises
- Small & Medium-sized Enterprises
- Banking
- Capital Markets
- Others
- Solutions
- Reporting & Monitoring
- Surveillance & Analytics
- Risk & Compliance
- Case Management
- Others
- Services
By Country
- Germany
- UK
- France
- Russia
- Spain
- Italy
- Rest of Europe
Key Market Players
List of Companies Profiled in the Report:
- IBM Corporation
- Software AG
- NICE Ltd.
- Nasdaq, Inc.
- Fidelity Information Services (FIS), Inc.
- BAE Systems PLC
- SIA S.p.A. (Nexi Group)
- SteelEye Limited
- Solidus Labs, Inc.
- Trading Technologies International, Inc.
Table of Contents
Chapter 1. Market Scope & Methodology
Chapter 2. Market Overview
Chapter 3. Competition Analysis - Global
Chapter 4. Europe Trade Surveillance Systems Market by Deployment Mode
Chapter 5. Europe Trade Surveillance Systems Market by Organization Size
Chapter 6. Europe Trade Surveillance Systems Market by Vertical
Chapter 7. Europe Trade Surveillance Systems Market by Component
Chapter 8. Europe Trade Surveillance Systems Market by Country
Chapter 9. Company Profiles
Companies Mentioned
- IBM Corporation
- Software AG
- NICE Ltd.
- Nasdaq, Inc.
- Fidelity Information Services (FIS), Inc.
- BAE Systems PLC
- SIA S.p.A. (Nexi Group)
- SteelEye Limited
- Solidus Labs, Inc.
- Trading Technologies International, Inc.
Methodology
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