Unlawful trading in the financial institutes has been led by use of data breaching of internal control and policies. Thus there is a requirement of such a method which can detect trading rule violation. Same can be achieved with the help of trade surveillance method. Trade surveillance is a method to encompass process and technology that detects trading rule violation. Also, transparency, efficiency, and oversight in the present market trade can be achieved with the help of surveillance. Moreover, the new trade surveillance method includes pattern recognition and behavioral analysis, which can be used to identify potential violations prior to the occurrence. Therefore, new trade surveillance method has benefits over the traditional post-trade surveillance methods. The trade surveillance market is expected to witness significant growth during the forecast period due to these benefits of the trade surveillance. Also, the trade surveillance method focuses on robust reporting control, system enhancements, and extensive business rules engines. In addition, trade surveillance provides mandatory block leave for traders.
Trade surveillance is the prevention and investigation of illegal trading practices in the securities market. Also the trade surveillance helps buyers and sellers to achieve fairness and accuracy of transactions.
Trade Surveillance Market: Drivers and Challenges
The increasing need of security is expected to be the major factor driving the growth of the trade surveillance market. Also, the increasing occurrences of data manipulation and fraud in the financial institutes is expected to increase the demand for trade surveillance. Also, the financial institutes require pre and post trade surveillance, which is expected to rise the demand for trade surveillance. The benefits of trade surveillance such as effective internal control and workflow management are also expected to increase the demand for trade surveillance in the coming years. Another factors responsible for the growth of the trade surveillance market are regulatory and internal compliance.
However, design & implementation of the surveillance system and non-standardization of compliance are the major challenges for the growth of the market for trade surveillance. Furthermore, analyzing multiple parameters and monitoring real-time events for fraud detection is very complex, which is also expected to restrain the market growth.
Trade Surveillance Market: Players
Some of the key players operating in the trade surveillance market are NICE Systems, Crisil Limited, Accenture, Solidus Labs, Software AG, Wipro Limited, FIS, OneMarketData, LLC, ACA Compliance Group, Cinnober, and Aquis Technologies. These players are expected to highly influence the trade and surveillance market during the forecast period.
Trade Surveillance Market: Regional Overview
North America is expected to hold large share in the global trade surveillance market due to use of big data analytics with trade surveillance, which is a better solution. Interrelation between asset classes has increased the need for consistent, scalable and proficient data platforms, which is expected to lead to significant growth of the trade surveillance market in Europe. Risks of fraud and manipulation are very high in the Europe, which has increased the demand for trade surveillance in the region. The APAC trade surveillance market is expected to have high opportunities for trade surveillance vendors, which is expected to provide potential growth to the trade surveillance market in the region. Further, Asia Pacific trade surveillance market is influenced by impact of cross-border trading and market misconduct which is expected to contribute to the growth of the trade surveillance market during the forecast period. The Middle East trade surveillance market is expected to hold high revenue share in the global trade surveillance market owing to adoption of IP-based trade surveillance systems.
The report covers exhaustive analysis on:
- Global Market Segments
- Global Market Dynamics
- Historical Actual Market Size, 2013–2017
- Global Market Size & Forecast, 2018 to 2028
- Supply & Demand Value Chain for the Market
- Global Market Current Trends/Issues/Challenges
- Competition & Companies Involved in the Market
- Market Solutions Technology
- Value Chain of the Market
- Global Market Drivers and Restraints
Regional analysis for Market includes
- North America Market
- Latin America Market
- Rest of Latin America
- Western Europe Market
- Rest of Western Europe
- Eastern Europe Market
- Rest of Eastern Europe
- SEA and other APAC
- Australia and New Zealand (A&NZ)
- Rest of SEA and other APAC
- Middle East and Africa Market
- GCC Countries
- North Africa
- South Africa
- Rest of MEA
The report is a compilation of first-hand information, qualitative, and quantitative assessment by industry analysts, inputs from industry experts and industry participants across the value chain. The report provides in-depth analysis of parent market trends, macro-economic indicators and governing factors along with market attractiveness as per segments. The report also maps the qualitative impact of various market factors on market segments and geographies.
Trade Surveillance Market: Segmentation
The trade surveillance market can be segmented based on component, deployment type, enterprise size and region.
On the basis of component, the trade surveillance market is segmented into:
- Managed Service
- Professional Service
On the basis of deployment type, the trade surveillance market is segmented into:
- Cloud based
On the basis of enterprise size, the trade surveillance market is segmented into:
- Large Enterprises
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