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Europe Trade Surveillance Systems Market Size, Share & Industry Trends Analysis Report By Deployment Mode, By Organization Size, By Vertical, By Component, By Solutions Type, By Country and Growth Forecast, 2022-2028

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    Report

  • 120 Pages
  • April 2022
  • Region: Europe
  • Marqual IT Solutions Pvt. Ltd (KBV Research)
  • ID: 5600571
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.

Scope of the Study


Market Segments Covered in the Report:


By Deployment Mode
  • On-premises
  • Cloud
By Organization Size
  • Large Enterprises
  • Small & Medium-sized Enterprises
By Vertical
  • Banking
  • Capital Markets
  • Others
By Component
  • 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
1.1 Market Definition
1.2 Objectives
1.3 Market Scope
1.4 Segmentation
1.4.1 Europe Trade Surveillance Systems Market, by Deployment Mode
1.4.2 Europe Trade Surveillance Systems Market, by Organization Size
1.4.3 Europe Trade Surveillance Systems Market, by Vertical
1.4.4 Europe Trade Surveillance Systems Market, by Component
1.4.5 Europe Trade Surveillance Systems Market, by Country
1.5 Methodology for the research
Chapter 2. Market Overview
2.1 Introduction
2.1.1 Overview
2.1.1.1 Market Composition and Scenario
2.2 Key Factors Impacting the Market
2.2.1 Market Drivers
2.2.2 Market Restraints
Chapter 3. Competition Analysis - Global
3.1 Cardinal Matrix
3.2 Recent Industry Wide Strategic Developments
3.2.1 Partnerships, Collaborations and Agreements
3.2.2 Product Launches and Product Expansions
3.2.3 Acquisition and Mergers
3.3 Top Winning Strategies
3.3.1 Key Leading Strategies: Percentage Distribution (2018-2022)
3.3.2 Key Strategic Move: (Product Launches and Product Expansions: 2019, Apr - 2022, Apr) Leading Players
Chapter 4. Europe Trade Surveillance Systems Market by Deployment Mode
4.1 Europe On-premises Market by Country
4.2 Europe Cloud Market by Country
Chapter 5. Europe Trade Surveillance Systems Market by Organization Size
5.1 Europe Large Enterprises Market by Country
5.2 Europe Small & Medium-sized Enterprises Market by Country
Chapter 6. Europe Trade Surveillance Systems Market by Vertical
6.1 Europe Banking Market by Country
6.2 Europe Capital Markets Market by Country
6.3 Europe Others Market by Country
Chapter 7. Europe Trade Surveillance Systems Market by Component
7.1 Europe Solutions Market by Country
7.2 Europe Trade Surveillance Systems Market by Solutions Type
7.2.1 Europe Reporting & Monitoring Market by Country
7.2.2 Europe Surveillance & Analytics Market by Country
7.2.3 Europe Risk & Compliance Market by Country
7.2.4 Europe Case Management Market by Country
7.2.5 Europe Others Market by Country
7.3 Europe Services Market by Country
Chapter 8. Europe Trade Surveillance Systems Market by Country
8.1 Germany Trade Surveillance Systems Market
8.1.1 Germany Trade Surveillance Systems Market by Deployment Mode
8.1.2 Germany Trade Surveillance Systems Market by Organization Size
8.1.3 Germany Trade Surveillance Systems Market by Vertical
8.1.4 Germany Trade Surveillance Systems Market by Component
8.1.4.1 Germany Trade Surveillance Systems Market by Solutions Type
8.2 UK Trade Surveillance Systems Market
8.2.1 UK Trade Surveillance Systems Market by Deployment Mode
8.2.2 UK Trade Surveillance Systems Market by Organization Size
8.2.3 UK Trade Surveillance Systems Market by Vertical
8.2.4 UK Trade Surveillance Systems Market by Component
8.2.4.1 UK Trade Surveillance Systems Market by Solutions Type
8.3 France Trade Surveillance Systems Market
8.3.1 France Trade Surveillance Systems Market by Deployment Mode
8.3.2 France Trade Surveillance Systems Market by Organization Size
8.3.3 France Trade Surveillance Systems Market by Vertical
8.3.4 France Trade Surveillance Systems Market by Component
8.3.4.1 France Trade Surveillance Systems Market by Solutions Type
8.4 Russia Trade Surveillance Systems Market
8.4.1 Russia Trade Surveillance Systems Market by Deployment Mode
8.4.2 Russia Trade Surveillance Systems Market by Organization Size
8.4.3 Russia Trade Surveillance Systems Market by Vertical
8.4.4 Russia Trade Surveillance Systems Market by Component
8.4.4.1 Russia Trade Surveillance Systems Market by Solutions Type
8.5 Spain Trade Surveillance Systems Market
8.5.1 Spain Trade Surveillance Systems Market by Deployment Mode
8.5.2 Spain Trade Surveillance Systems Market by Organization Size
8.5.3 Spain Trade Surveillance Systems Market by Vertical
8.5.4 Spain Trade Surveillance Systems Market by Component
8.5.4.1 Spain Trade Surveillance Systems Market by Solutions Type
8.6 Italy Trade Surveillance Systems Market
8.6.1 Italy Trade Surveillance Systems Market by Deployment Mode
8.6.2 Italy Trade Surveillance Systems Market by Organization Size
8.6.3 Italy Trade Surveillance Systems Market by Vertical
8.6.4 Italy Trade Surveillance Systems Market by Component
8.6.4.1 Italy Trade Surveillance Systems Market by Solutions Type
8.7 Rest of Europe Trade Surveillance Systems Market
8.7.1 Rest of Europe Trade Surveillance Systems Market by Deployment Mode
8.7.2 Rest of Europe Trade Surveillance Systems Market by Organization Size
8.7.3 Rest of Europe Trade Surveillance Systems Market by Vertical
8.7.4 Rest of Europe Trade Surveillance Systems Market by Component
8.7.4.1 Rest of Europe Trade Surveillance Systems Market by Solutions Type
Chapter 9. Company Profiles
9.1 IBM Corporation
9.1.1 Company Overview
9.1.2 Financial Analysis
9.1.3 Regional & Segmental Analysis
9.1.4 Research & Development Expenses
9.1.5 Recent strategies and developments:
9.1.5.1 Product Launches and Product Expansions:
9.1.5.2 Acquisition and Mergers:
9.2 Software AG
9.2.1 Company Overview
9.2.5 Recent strategies and developments:
9.2.5.1 Acquisition and Mergers:
9.3 NICE Ltd.
9.3.1 Company Overview
9.3.2 Financial Analysis
9.3.3 Segmental and Regional Analysis
9.3.4 Research & Development Expenses
9.3.5 Recent strategies and developments:
9.3.5.1 Partnerships, Collaborations, and Agreements:
9.3.5.2 Product Launches and Product Expansions:
9.4 Nasdaq, Inc.
9.4.1 Company Overview
9.4.2 Financial Analysis
9.4.3 Segmental and Regional Analysis
9.4.4 Recent strategies and developments:
9.4.4.1 Product Launches and Product Expansions:
9.4.4.2 Acquisition and Mergers:
9.5 Fidelity Information Services (FIS), Inc.
9.5.1 Company Overview
9.5.2 Financial Analysis
9.5.3 Segmental and Regional Analysis
9.5.4 Recent strategies and developments:
9.5.4.1 Partnerships, Collaborations, and Agreements:
9.5.4.2 Acquisition and Mergers:
9.6 BAE Systems PLC
9.6.1 Company Overview
9.6.2 Financial Analysis
9.6.3 Segmental and Regional Analysis
9.6.4 Research & Development Expenses
9.6.5 Recent strategies and developments:
9.6.5.1 Product Launches and Product Expansions:
9.6.5.2 Acquisition and Mergers:
9.6.6 SWOT Analysis
9.7 SIA S.p.A. (Nexi Group)
9.7.1 Company Overview
9.7.2 Financial Analysis
9.7.3 Recent strategies and developments:
9.8 SteelEye Limited
9.8.1 Company Overview
9.8.2 Recent strategies and developments:
9.9 Solidus Labs, Inc.
9.9.1 Company Overview
9.9.2 Recent strategies and developments:
9.9.2.1 Partnerships, Collaborations, and Agreements:
9.9.2.2 Product Launches and Product Expansions:
9.10. Trading Technologies International, Inc.
9.10.1 Company Overview
9.10.2 Recent strategies and developments:
9.10.2.1 Partnerships, Collaborations, and Agreements:

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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