The trade surveillance systems market size is projected to reach US$ 4.41 billion by 2031 from US$ 1.30 billion in 2023. The market is expected to register a CAGR of 16.5% during 2023–2031. Increasing investment in compliance is likely to remain a key trend in the market.
Trade Surveillance Systems Market Analysis
Driven by various factors and offering a host of opportunities, the trade surveillance systems market is growing and evolving fast. One of the largest opportunities that trade surveillance systems can capture is advanced surveillance technologies, such as AI-based pattern recognition and machine learning algorithms. AI technologies today help financial institutions analyze vast amounts of trading data in real-time and easily identify suspicious trading patterns and probable cases of market abuse. It will also benefit the market through the growth in the importance of holistic surveillance solutions with integrated markets and communications surveillance, coupled with the imposition of laws and regulations on financial institutions to improve organizational security and privacy.
Trade Surveillance Systems Market Overview
Trade surveillance systems are full-scale technological solutions used by financial institutions and regulatory bodies to monitor, detect, and prevent market misuse, insider trading, and other misconducts within financial markets. Such systems use advanced technologies like Artificial Intelligence, Machine Learning, and Big Data Analytics to scan reams of trading data in real-time for irregular trading patterns, probable breaches of regulations, and other suspicious activities. These are sophisticated algorithms-based systems that enable organizations to detect, in advance, any likely breaches of compliance and take their respective measures for the maintenance of market integrity, fairness of trading practices, and standards of regulations. Besides, trade surveillance systems contribute to financial markets in a very significant way by boosting investor confidence and bringing about transparency for the creation of a safe, ethical environment for trading.
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Trade Surveillance Systems Market: Strategic Insights
Market Size Value in US$ 958.65 Million in 2021 Market Size Value by US$ 2,789.52 Million by 2028 Growth rate CAGR of 16.5% from 2021-2028 Forecast Period 2021-2028 Base Year 2021
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Trade Surveillance Systems Market: Strategic Insights
| Market Size Value in | US$ 958.65 Million in 2021 |
| Market Size Value by | US$ 2,789.52 Million by 2028 |
| Growth rate | CAGR of 16.5% from 2021-2028 |
| Forecast Period | 2021-2028 |
| Base Year | 2021 |
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Trade Surveillance Systems Market Drivers and Opportunities
Growing Need to Monitor Trade Activities in Financial Institutions
One major driver of the trade surveillance systems market is the growing need to monitor trade activities in financial institutions. This requirement can trace its roots to various factors underlining the role of effective trade surveillance in the financial sectors. It is in this regard that financial regulators in different parts of the world are putting more emphasis on trade surveillance as one of the measures for detecting and deterring financial fraud, insider trading, and market manipulation. It is in this strict regulatory landscape that advanced surveillance solutions to help regulated firms comply with the new regulatory requirements. For example, Nasdaq, Inc. offers a market surveillance product called SMARTS that assists individual exchange regulatory agencies and brokers in monitoring trading activities across multiple markets and asset classes. The CME Group has a market surveillance team within its exchange that identifies, monitors, and reviews trader positions and transactions. Third-party providers of software platforms and analytics, such as IBM with its Surveillance Insight for Financial Services and Thomson Reuters with its Accelus Market Surveillance, now Connected Risk from Refinitiv, help in customization and setting up comprehensive surveillance capabilities for other major exchanges such as NYSE Euronext
Development of Advanced Surveillance Technologies
Advanced surveillance technologies, including artificial intelligence-based pattern recognition and machine learning algorithms, open huge opportunities for the trade surveillance systems market. Such advanced technologies are capable of analyzing vast reams of trading data in real-time and allow financial institutions to effectively detect suspicious trading patterns and probable cases of market abuse. However, the high costs of implementation can be a big put-off, especially for smaller financial institutions. For example, the cost of setting up a state-of-the-art trade surveillance system is normally so prohibitively expensive that it would be hard for any small brokerage firm to afford the upfront investment necessary to competently address regulatory compliance and market integrity issues as larger firms do. This creates a disparity in the market, whereby more financially powerful and larger institutions have better opportunities to use state-of-the-art surveillance technologies. At the same time, their smaller peers lag due to the inability to afford such expenses.
Trade Surveillance Systems Market Report Segmentation Analysis
Key segments that contributed to the derivation of the trade surveillance systems market analysis are component, deployment, and organization size.
- Based on component, the market is bifurcated into solutions and services. The solutions segment held a significant market share in 2023.
- In terms of deployment, the market is segmented into on-premises and cloud. The on-premises segment held a significant market share in 2023.
- Based on organization size, the market is bifurcated into SMEs and large enterprises. The large enterprises segment held a significant market share in 2023.
Trade Surveillance Systems Market Share Analysis by Geography
The geographic scope of the trade surveillance systems market report is mainly divided into five regions: North America, Asia Pacific, Europe, Middle East & Africa, and South & Central America.
The trade surveillance systems market exhibits significant regional variations and opportunities. North America is expected to hold a significant position in the market, driven by well-established trading services and a high risk of fraud and manipulation. It is crucial to establish robust trade surveillance systems. Additionally, the region's high adoption of cloud-based surveillance systems and stringent government regulations further augment market growth.
Trade Surveillance Systems Market Report Scope
Trade Surveillance Systems Market News and Recent Developments
The trade surveillance systems market is evaluated by gathering qualitative and quantitative data post primary and secondary research, which includes important corporate publications, association data, and databases. A few of the developments in the trade surveillance systems market are listed below:
- ION, a global provider of trading, analytics, treasury, and risk management solutions for capital markets, commodities, and treasury management, announces that LookOut has won the Risk Technology Awards 2023 Trade Surveillance Product of the Year. Created by LIST, an ION company, LookOut is a multi-compliance solution for trade and market surveillance, regulatory reporting, and business analytics designed for investment firms (buy-side and sell-side) and trading venues.
(Source: ION, Press Release, July 2023)
Trade Surveillance Systems Market Report Coverage and Deliverables
The “Trade Surveillance Systems Market Size and Forecast (2021–2031)” report provides a detailed analysis of the market covering below areas:
- Trade surveillance systems market size and forecast at global, regional, and country levels for all the key market segments covered under the scope
- Trade surveillance systems market trends, as well as market dynamics such as drivers, restraints, and key opportunities
- Detailed PEST/Porter’s Five Forces and SWOT analysis
- Trade surveillance systems market analysis covering key market trends, global and regional framework, major players, regulations, and recent market developments
- Industry landscape and competition analysis covering market concentration, heat map analysis, prominent players, and recent developments for the trade surveillance systems market
- Detailed company profiles
Report Coverage
Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends
Segment Covered
Component , Deployment , and Organization Size
Regional Scope
North America, Europe, Asia Pacific, Middle East & Africa, South & Central America
Country Scope
Argentina, Australia, Brazil, Canada, China, France, Germany, India, Italy, Japan, Mexico, Russian Federation, Saudi Arabia, South Africa, South Korea, United Arab Emirates, United Kingdom, United States
Frequently Asked Questions
The market is projected to record a CAGR of 16.5% during 2023–2031.
The market is expected to reach a value of US$ 4.41 billion by 2031.
ACA Group, Aquis Exchange, B-Next, CRISIL Limited, FIS Global, Nasdaq Inc., OneMarketData LLC, Scila AB, SIA S.P.A., and Software AG are key players in the market.
Increasing investment in compliance is a key trend in the market.
The growing need to monitor trade activities in financial institutions is driving the market.
The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.
- Data Collection and Secondary Research:
As a market research and consulting firm operating from a decade, we have published many reports and advised several clients across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.
Several associations trade associates, technical forums, institutes, societies and organizations are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in the last 3 years are scrutinized and analyzed to understand the current market trends.
- Primary Research:
The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.
For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/Sales Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.
A typical research interview fulfils the following functions:
- Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
- Validates and strengthens in-house secondary research findings
- Develops the analysis team’s expertise and market understanding
Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:
- Industry participants: VPs, business development managers, market intelligence managers and national sales managers
- Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.
Below is the breakup of our primary respondents by company, designation, and region:
Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.
- Data Analysis:
Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.
- 3.1 Macro-Economic Factor Analysis:
We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.
- 3.2 Country Level Data:
Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.
- 3.3 Company Profile:
The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.
- 3.4 Developing Base Number:
Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.
- Data Triangulation and Final Review:
The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.
We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.
We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.
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