The North America Trade Surveillance Systems Market would witness market growth of 18.2% CAGR during the forecast period (2022-2028).
The market is becoming increasingly cluttered with instances of erroneous or abusive trading, which led to massive losses for the general people. In particular, in the financial sector, where pre- and post-monitoring of trading activity is advantageous for fraud-free operations. Additionally, due to the significant development in the use of social media, there is a growing demand for mandated regulatory compliance, further supporting market growth. Trade surveillance systems are widely used by IT service providers, government agencies, consulting businesses, & system integrators, among others.
The term "trade surveillance system" refers to a system that captures trade data and then monitors and analyses it to spot potential market abuse & other forms of financial crime, like rogue trading. Most governments throughout the world want businesses to be aware of trade monitoring regulations. The EU Markets in Financial Instruments Directive II (MIFID II) legislation, for example, allows the regulator to request that its registered firms reconstruct the context for trade or order at any time. This necessitates those businesses to be immediately available to display any relevant data as well as all transaction details.
The Securities and Exchange Commission (SEC) has broad regulatory power over the securities industry under the Securities Exchange Act. This includes the power to register, regulate, and oversee brokerage firms, transfer agents, clearing agencies, & securities self-regulatory organizations all over the country (SROs). The New York Stock Exchange, the NASDAQ Stock Market, as well as the Chicago Board of Options are examples of securities exchanges. An SRO like the Financial Industry Regulatory Authority (FINRA) is an instance. The Act also recognizes and forbids certain forms of market operations, as well as gives the Commission disciplinary authority over-regulated businesses and their affiliates. The increasing adoption of trade surveillance systems, as a result of these governing bodies' strict trading laws & regulations all over the area, is supporting the market growth of trade surveillance systems. Due to North America's leading position in market trading, the potential for fraud & manipulation is very significant, necessitating the implementation of a trade surveillance system. Moreover, the mass acceptance of cloud-based trade surveillance systems by businesses of all kinds, as well as regional government laws, are likely to boost the market growth.
The US market dominated the North America Trade Surveillance Systems Market by Country in 2021, and would continue to be a dominant market till 2028; thereby, achieving a market value of $1,222.7 Million by 2028. The Canada market is anticipated to grow at a CAGR of 20.9% during (2022 - 2028). Additionally, The Mexico market would display a CAGR of 19.8% 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 U.S., Mexico, Canada, and Rest of North America.
Free Valuable Insights: The Global Trade Surveillance Systems Market is Estimated to reach $5.6 Billion by 2028, at a CAGR of 18.9%
The market research report covers the analysis of key stake holders 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
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
- US
- Canada
- Mexico
- Rest of North America
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.
Related Reports:
Global Trade Surveillance Systems Market Report 2022-2028
Europe Trade Surveillance Systems Market Report 2022-2028
Asia Pacific Trade Surveillance Systems Market Report 2022-2028
LAMEA Trade Surveillance Systems Market Report 2022-2028
Chapter 1. Market Scope & Methodology
1.1 Market Definition
1.2 Objectives
1.3 Market Scope
1.4 Segmentation
1.4.1 North America Trade Surveillance Systems Market, by Deployment Mode
1.4.2 North America Trade Surveillance Systems Market, by Organization Size
1.4.3 North America Trade Surveillance Systems Market, by Vertical
1.4.4 North America Trade Surveillance Systems Market, by Component
1.4.5 North America 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 KBV 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. North America Trade Surveillance Systems Market by Deployment Mode
4.1 North America On-premises Market by Country
4.2 North America Cloud Market by Country
Chapter 5. North America Trade Surveillance Systems Market by Organization Size
5.1 North America Large Enterprises Market by Country
5.2 North America Small & Medium-sized Enterprises Market by Country
Chapter 6. North America Trade Surveillance Systems Market by Vertical
6.1 North America Banking Market by Country
6.2 North America Capital Markets Market by Country
6.3 North America Others Market by Country
Chapter 7. North America Trade Surveillance Systems Market by Component
7.1 North America Solutions Market by Country
7.2 North America Trade Surveillance Systems Market by Solutions Type
7.2.1 North America Reporting & Monitoring Market by Country
7.2.2 North America Surveillance & Analytics Market by Country
7.2.3 North America Risk & Compliance Market by Country
7.2.4 North America Case Management Market by Country
7.2.5 North America Others Market by Country
7.3 North America Services Market by Country
Chapter 8. North America Trade Surveillance Systems Market by Country
8.1 US Trade Surveillance Systems Market
8.1.1 US Trade Surveillance Systems Market by Deployment Mode
8.1.2 US Trade Surveillance Systems Market by Organization Size
8.1.3 US Trade Surveillance Systems Market by Vertical
8.1.4 US Trade Surveillance Systems Market by Component
8.1.4.1 US Trade Surveillance Systems Market by Solutions Type
8.2 Canada Trade Surveillance Systems Market
8.2.1 Canada Trade Surveillance Systems Market by Deployment Mode
8.2.2 Canada Trade Surveillance Systems Market by Organization Size
8.2.3 Canada Trade Surveillance Systems Market by Vertical
8.2.4 Canada Trade Surveillance Systems Market by Component
8.2.4.1 Canada Trade Surveillance Systems Market by Solutions Type
8.3 Mexico Trade Surveillance Systems Market
8.3.1 Mexico Trade Surveillance Systems Market by Deployment Mode
8.3.2 Mexico Trade Surveillance Systems Market by Organization Size
8.3.3 Mexico Trade Surveillance Systems Market by Vertical
8.3.4 Mexico Trade Surveillance Systems Market by Component
8.3.4.1 Mexico Trade Surveillance Systems Market by Solutions Type
8.4 Rest of North America Trade Surveillance Systems Market
8.4.1 Rest of North America Trade Surveillance Systems Market by Deployment Mode
8.4.2 Rest of North America Trade Surveillance Systems Market by Organization Size
8.4.3 Rest of North America Trade Surveillance Systems Market by Vertical
8.4.4 Rest of North America Trade Surveillance Systems Market by Component
8.4.4.1 Rest of North America 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:
TABLE 1 North America Trade Surveillance Systems Market, 2018 - 2021, USD Million
TABLE 2 North America Trade Surveillance Systems Market, 2022 - 2028, USD Million
TABLE 3 Partnerships, Collaborations and Agreements– Trade Surveillance Systems Market
TABLE 4 Product Launches And Product Expansions– Trade Surveillance Systems Market
TABLE 5 Acquisition and Mergers– Trade Surveillance Systems Market
TABLE 6 North America Trade Surveillance Systems Market by Deployment Mode, 2018 - 2021, USD Million
TABLE 7 North America Trade Surveillance Systems Market by Deployment Mode, 2022 - 2028, USD Million
TABLE 8 North America On-premises Market by Country, 2018 - 2021, USD Million
TABLE 9 North America On-premises Market by Country, 2022 - 2028, USD Million
TABLE 10 North America Cloud Market by Country, 2018 - 2021, USD Million
TABLE 11 North America Cloud Market by Country, 2022 - 2028, USD Million
TABLE 12 North America Trade Surveillance Systems Market by Organization Size, 2018 - 2021, USD Million
TABLE 13 North America Trade Surveillance Systems Market by Organization Size, 2022 - 2028, USD Million
TABLE 14 North America Large Enterprises Market by Country, 2018 - 2021, USD Million
TABLE 15 North America Large Enterprises Market by Country, 2022 - 2028, USD Million
TABLE 16 North America Small & Medium-sized Enterprises Market by Country, 2018 - 2021, USD Million
TABLE 17 North America Small & Medium-sized Enterprises Market by Country, 2022 - 2028, USD Million
TABLE 18 North America Trade Surveillance Systems Market by Vertical, 2018 - 2021, USD Million
TABLE 19 North America Trade Surveillance Systems Market by Vertical, 2022 - 2028, USD Million
TABLE 20 North America Banking Market by Country, 2018 - 2021, USD Million
TABLE 21 North America Banking Market by Country, 2022 - 2028, USD Million
TABLE 22 North America Capital Markets Market by Country, 2018 - 2021, USD Million
TABLE 23 North America Capital Markets Market by Country, 2022 - 2028, USD Million
TABLE 24 North America Others Market by Country, 2018 - 2021, USD Million
TABLE 25 North America Others Market by Country, 2022 - 2028, USD Million
TABLE 26 North America Trade Surveillance Systems Market by Component, 2018 - 2021, USD Million
TABLE 27 North America Trade Surveillance Systems Market by Component, 2022 - 2028, USD Million
TABLE 28 North America Solutions Market by Country, 2018 - 2021, USD Million
TABLE 29 North America Solutions Market by Country, 2022 - 2028, USD Million
TABLE 30 North America Trade Surveillance Systems Market by Solutions Type, 2018 - 2021, USD Million
TABLE 31 North America Trade Surveillance Systems Market by Solutions Type, 2022 - 2028, USD Million
TABLE 32 North America Reporting & Monitoring Market by Country, 2018 - 2021, USD Million
TABLE 33 North America Reporting & Monitoring Market by Country, 2022 - 2028, USD Million
TABLE 34 North America Surveillance & Analytics Market by Country, 2018 - 2021, USD Million
TABLE 35 North America Surveillance & Analytics Market by Country, 2022 - 2028, USD Million
TABLE 36 North America Risk & Compliance Market by Country, 2018 - 2021, USD Million
TABLE 37 North America Risk & Compliance Market by Country, 2022 - 2028, USD Million
TABLE 38 North America Case Management Market by Country, 2018 - 2021, USD Million
TABLE 39 North America Case Management Market by Country, 2022 - 2028, USD Million
TABLE 40 North America Others Market by Country, 2018 - 2021, USD Million
TABLE 41 North America Others Market by Country, 2022 - 2028, USD Million
TABLE 42 North America Services Market by Country, 2018 - 2021, USD Million
TABLE 43 North America Services Market by Country, 2022 - 2028, USD Million
TABLE 44 North America Trade Surveillance Systems Market by Country, 2018 - 2021, USD Million
TABLE 45 North America Trade Surveillance Systems Market by Country, 2022 - 2028, USD Million
TABLE 46 US Trade Surveillance Systems Market, 2018 - 2021, USD Million
TABLE 47 US Trade Surveillance Systems Market, 2022 - 2028, USD Million
TABLE 48 US Trade Surveillance Systems Market by Deployment Mode, 2018 - 2021, USD Million
TABLE 49 US Trade Surveillance Systems Market by Deployment Mode, 2022 - 2028, USD Million
TABLE 50 US Trade Surveillance Systems Market by Organization Size, 2018 - 2021, USD Million
TABLE 51 US Trade Surveillance Systems Market by Organization Size, 2022 - 2028, USD Million
TABLE 52 US Trade Surveillance Systems Market by Vertical, 2018 - 2021, USD Million
TABLE 53 US Trade Surveillance Systems Market by Vertical, 2022 - 2028, USD Million
TABLE 54 US Trade Surveillance Systems Market by Component, 2018 - 2021, USD Million
TABLE 55 US Trade Surveillance Systems Market by Component, 2022 - 2028, USD Million
TABLE 56 US Trade Surveillance Systems Market by Solutions Type, 2018 - 2021, USD Million
TABLE 57 US Trade Surveillance Systems Market by Solutions Type, 2022 - 2028, USD Million
TABLE 58 Canada Trade Surveillance Systems Market, 2018 - 2021, USD Million
TABLE 59 Canada Trade Surveillance Systems Market, 2022 - 2028, USD Million
TABLE 60 Canada Trade Surveillance Systems Market by Deployment Mode, 2018 - 2021, USD Million
TABLE 61 Canada Trade Surveillance Systems Market by Deployment Mode, 2022 - 2028, USD Million
TABLE 62 Canada Trade Surveillance Systems Market by Organization Size, 2018 - 2021, USD Million
TABLE 63 Canada Trade Surveillance Systems Market by Organization Size, 2022 - 2028, USD Million
TABLE 64 Canada Trade Surveillance Systems Market by Vertical, 2018 - 2021, USD Million
TABLE 65 Canada Trade Surveillance Systems Market by Vertical, 2022 - 2028, USD Million
TABLE 66 Canada Trade Surveillance Systems Market by Component, 2018 - 2021, USD Million
TABLE 67 Canada Trade Surveillance Systems Market by Component, 2022 - 2028, USD Million
TABLE 68 Canada Trade Surveillance Systems Market by Solutions Type, 2018 - 2021, USD Million
TABLE 69 Canada Trade Surveillance Systems Market by Solutions Type, 2022 - 2028, USD Million
TABLE 70 Mexico Trade Surveillance Systems Market, 2018 - 2021, USD Million
TABLE 71 Mexico Trade Surveillance Systems Market, 2022 - 2028, USD Million
TABLE 72 Mexico Trade Surveillance Systems Market by Deployment Mode, 2018 - 2021, USD Million
TABLE 73 Mexico Trade Surveillance Systems Market by Deployment Mode, 2022 - 2028, USD Million
TABLE 74 Mexico Trade Surveillance Systems Market by Organization Size, 2018 - 2021, USD Million
TABLE 75 Mexico Trade Surveillance Systems Market by Organization Size, 2022 - 2028, USD Million
TABLE 76 Mexico Trade Surveillance Systems Market by Vertical, 2018 - 2021, USD Million
TABLE 77 Mexico Trade Surveillance Systems Market by Vertical, 2022 - 2028, USD Million
TABLE 78 Mexico Trade Surveillance Systems Market by Component, 2018 - 2021, USD Million
TABLE 79 Mexico Trade Surveillance Systems Market by Component, 2022 - 2028, USD Million
TABLE 80 Mexico Trade Surveillance Systems Market by Solutions Type, 2018 - 2021, USD Million
TABLE 81 Mexico Trade Surveillance Systems Market by Solutions Type, 2022 - 2028, USD Million
TABLE 82 Rest of North America Trade Surveillance Systems Market, 2018 - 2021, USD Million
TABLE 83 Rest of North America Trade Surveillance Systems Market, 2022 - 2028, USD Million
TABLE 84 Rest of North America Trade Surveillance Systems Market by Deployment Mode, 2018 - 2021, USD Million
TABLE 85 Rest of North America Trade Surveillance Systems Market by Deployment Mode, 2022 - 2028, USD Million
TABLE 86 Rest of North America Trade Surveillance Systems Market by Organization Size, 2018 - 2021, USD Million
TABLE 87 Rest of North America Trade Surveillance Systems Market by Organization Size, 2022 - 2028, USD Million
TABLE 88 Rest of North America Trade Surveillance Systems Market by Vertical, 2018 - 2021, USD Million
TABLE 89 Rest of North America Trade Surveillance Systems Market by Vertical, 2022 - 2028, USD Million
TABLE 90 Rest of North America Trade Surveillance Systems Market by Component, 2018 - 2021, USD Million
TABLE 91 Rest of North America Trade Surveillance Systems Market by Component, 2022 - 2028, USD Million
TABLE 92 Rest of North America Trade Surveillance Systems Market by Solutions Type, 2018 - 2021, USD Million
TABLE 93 Rest of North America Trade Surveillance Systems Market by Solutions Type, 2022 - 2028, USD Million
TABLE 94 Key information – IBM Corporation
TABLE 95 key information – Software AG
TABLE 99 Key Information – BAE Systems PLC
TABLE 100 Key Information – SIA S.p.A.
TABLE 102 Key Information – Solidus Labs, Inc.
TABLE 103 key information – Trading Technologies International, Inc.
List of Figures
FIG 1 Methodology for the research
FIG 2 KBV Cardinal Matrix
FIG 3 Key Leading Strategies: Percentage Distribution (2018-2022)
FIG 4 Key Strategic Move: (Product Launches and Product Expansions : 2019, Apr – 2022, Apr) Leading Players
FIG 5 Recent strategies and developments: IBM Corporation
FIG 6 Recent strategies and developments: NICE LTD.
FIG 7 Recent strategies and developments: Nasdaq, Inc.
FIG 8 Recent strategies and developments: Fidelity National Information Services, Inc.
FIG 9 Recent strategies and developments: BAE Systems PLC
FIG 10 SWOT Analysis: BAE SYSTEMS PLC
FIG 11 Recent strategies and developments: SteelEye Limited
FIG 12 Recent strategies and developments: Solidus Labs, Inc.