사기를 감지하는 것은 어려워집니다. 왜냐하면 매일 처리되는 신용카드 거래의 평균 99.85%가 합법적이기 때문입니다. KYT에서 발견되는 이상치의 양이 극대화되고 사기성 신용카드 거래를 식별할 수 있습니다. 2019년 8월, Telindus는 AI를 활용하고 AML 및 PSD2 표준을 충족하려는 KYT 개념을 개발할 계획이라고 밝혔습니다. Chainalysis의 자금세탁 방지 모니터링 서비스의 범위는 2020년 4월에 10개의 추가 ERC-20 토큰에 대한 지원이 추가되면서 증가했습니다.
Frequently Asked Questions
The market is segmented based on Segmentation, By Component (Solutions, Services), Function (Case Management, KYC/Customer Onboarding, Dashboard and Reporting, Watch List Screening), Deployment Model (0n-Premises, Cloud), Organization Size (Small and Medium-Sized Enterprises, Large Enterprises), Application Area (Anti-money Laundering, Customer Identity Management, Fraud Detection and Prevention, Compliance Management), End User (Banking, Financial Services, and Insurance, Government and Defense, IT and Telecom, Retail, Healthcare, Energy and Utilities, Manufacturing, Others) – Industry Trends and Forecast to 2032
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The Global Transaction Monitoring Market size was valued at USD 20.90 USD Billion in 2024.
The Global Transaction Monitoring Market is projected to grow at a CAGR of 15.26% during the forecast period of 2025 to 2032.
The market report covers data from the U.S., Canada and Mexico in North America, Brazil, Argentina and Rest of South America as part of South America, Germany, Italy, U.K., France, Spain, Netherlands, Belgium, Switzerland, Turkey, Russia, Rest of Europe in Europe, Japan, China, India, South Korea, Australia, Singapore, Malaysia, Thailand, Indonesia, Philippines, Rest of Asia-Pacific (APAC) in the Asia-Pacific (APAC), Saudi Arabia, U.A.E, South Africa, Egypt, Israel, Rest of Middle East and Africa (MEA) as a part of Middle East and Africa (MEA)..
