Product Code: ETC5439892 | Publication Date: Nov 2023 | Updated Date: Aug 2025 | Product Type: Market Research Report | |
Publisher: 6Wresearch | Author: Bhawna Singh | No. of Pages: 60 | No. of Figures: 30 | No. of Tables: 5 |
In the realm of financial services, transaction monitoring solutions are indispensable for detecting and preventing financial crimes such as money laundering and fraud. The transaction monitoring market in New Zealand is evolving with the adoption of advanced analytics and compliance technologies.
The transaction monitoring market is propelled by the need for anti-money laundering (AML) and fraud detection solutions in the financial sector. Regulatory requirements and the increasing complexity of financial transactions boost the demand for advanced monitoring systems.
The transaction monitoring market in New Zealand faces challenges related to financial regulations and cybersecurity. Detecting and preventing fraudulent activities while ensuring compliance with anti-money laundering (AML) and know your customer (KYC) regulations is essential. Moreover, managing large volumes of financial data and maintaining system efficiency poses ongoing challenges for market participants. Additionally, addressing concerns related to data privacy and security adds complexity to market dynamics.
Government policies in New Zealand may regulate the transaction monitoring market to prevent money laundering, terrorist financing, and financial crimes. These policies may include reporting requirements, customer due diligence measures, and compliance standards to ensure the integrity and transparency of financial transactions.
1 Executive Summary |
2 Introduction |
2.1 Key Highlights of the Report |
2.2 Report Description |
2.3 Market Scope & Segmentation |
2.4 Research Methodology |
2.5 Assumptions |
3 New Zealand Transaction Monitoring Market Overview |
3.1 New Zealand Country Macro Economic Indicators |
3.2 New Zealand Transaction Monitoring Market Revenues & Volume, 2021 & 2031F |
3.3 New Zealand Transaction Monitoring Market - Industry Life Cycle |
3.4 New Zealand Transaction Monitoring Market - Porter's Five Forces |
3.5 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Application Area, 2021 & 2031F |
3.6 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Component, 2021 & 2031F |
3.7 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Function, 2021 & 2031F |
3.8 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Deployment Mode, 2021 & 2031F |
3.9 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Organization Size, 2021 & 2031F |
3.10 New Zealand Transaction Monitoring Market Revenues & Volume Share, By Vertical, 2021 & 2031F |
4 New Zealand Transaction Monitoring Market Dynamics |
4.1 Impact Analysis |
4.2 Market Drivers |
4.2.1 Increasing focus on regulatory compliance |
4.2.2 Rise in financial fraud and money laundering activities |
4.2.3 Adoption of advanced technologies in financial services sector |
4.3 Market Restraints |
4.3.1 High implementation costs for transaction monitoring systems |
4.3.2 Lack of skilled professionals in the field of financial crime prevention |
4.3.3 Data privacy concerns and regulatory challenges |
5 New Zealand Transaction Monitoring Market Trends |
6 New Zealand Transaction Monitoring Market Segmentations |
6.1 New Zealand Transaction Monitoring Market, By Application Area |
6.1.1 Overview and Analysis |
6.1.2 New Zealand Transaction Monitoring Market Revenues & Volume, By AML, 2021-2031F |
6.1.3 New Zealand Transaction Monitoring Market Revenues & Volume, By FDP, 2021-2031F |
6.1.4 New Zealand Transaction Monitoring Market Revenues & Volume, By Compliance Management, 2021-2031F |
6.1.5 New Zealand Transaction Monitoring Market Revenues & Volume, By Customer Identity Management, 2021-2031F |
6.2 New Zealand Transaction Monitoring Market, By Component |
6.2.1 Overview and Analysis |
6.2.2 New Zealand Transaction Monitoring Market Revenues & Volume, By Solution, 2021-2031F |
6.2.3 New Zealand Transaction Monitoring Market Revenues & Volume, By Services, 2021-2031F |
6.3 New Zealand Transaction Monitoring Market, By Function |
6.3.1 Overview and Analysis |
6.3.2 New Zealand Transaction Monitoring Market Revenues & Volume, By Case Management, 2021-2031F |
6.3.3 New Zealand Transaction Monitoring Market Revenues & Volume, By KYC/Customer Onboarding, 2021-2031F |
6.3.4 New Zealand Transaction Monitoring Market Revenues & Volume, By Dashboard and Reporting, 2021-2031F |
6.3.5 New Zealand Transaction Monitoring Market Revenues & Volume, By Watch List Screening, 2021-2031F |
6.4 New Zealand Transaction Monitoring Market, By Deployment Mode |
6.4.1 Overview and Analysis |
6.4.2 New Zealand Transaction Monitoring Market Revenues & Volume, By On-Premises, 2021-2031F |
6.4.3 New Zealand Transaction Monitoring Market Revenues & Volume, By Cloud, 2021-2031F |
6.5 New Zealand Transaction Monitoring Market, By Organization Size |
6.5.1 Overview and Analysis |
6.5.2 New Zealand Transaction Monitoring Market Revenues & Volume, By SMEs, 2021-2031F |
6.5.3 New Zealand Transaction Monitoring Market Revenues & Volume, By Large Enterprises, 2021-2031F |
6.6 New Zealand Transaction Monitoring Market, By Vertical |
6.6.1 Overview and Analysis |
6.6.2 New Zealand Transaction Monitoring Market Revenues & Volume, By Banking, Financial Services, and Insurance, 2021-2031F |
6.6.3 New Zealand Transaction Monitoring Market Revenues & Volume, By Government and Defense, 2021-2031F |
6.6.4 New Zealand Transaction Monitoring Market Revenues & Volume, By IT and Telecom, 2021-2031F |
6.6.5 New Zealand Transaction Monitoring Market Revenues & Volume, By Retail, 2021-2031F |
6.6.6 New Zealand Transaction Monitoring Market Revenues & Volume, By Healthcare, 2021-2031F |
6.6.7 New Zealand Transaction Monitoring Market Revenues & Volume, By Energy and Utilities, 2021-2031F |
6.6.8 New Zealand Transaction Monitoring Market Revenues & Volume, By Others, 2021-2031F |
6.6.9 New Zealand Transaction Monitoring Market Revenues & Volume, By Others, 2021-2031F |
7 New Zealand Transaction Monitoring Market Import-Export Trade Statistics |
7.1 New Zealand Transaction Monitoring Market Export to Major Countries |
7.2 New Zealand Transaction Monitoring Market Imports from Major Countries |
8 New Zealand Transaction Monitoring Market Key Performance Indicators |
8.1 Percentage increase in the number of regulatory changes impacting transaction monitoring |
8.2 Average time taken to detect and respond to suspicious transactions |
8.3 Rate of false positives generated by transaction monitoring systems |
8.4 Adoption rate of AI and machine learning technologies in transaction monitoring systems |
8.5 Number of successful prosecutions resulting from suspicious activity reports filed |
9 New Zealand Transaction Monitoring Market - Opportunity Assessment |
9.1 New Zealand Transaction Monitoring Market Opportunity Assessment, By Application Area, 2021 & 2031F |
9.2 New Zealand Transaction Monitoring Market Opportunity Assessment, By Component, 2021 & 2031F |
9.3 New Zealand Transaction Monitoring Market Opportunity Assessment, By Function, 2021 & 2031F |
9.4 New Zealand Transaction Monitoring Market Opportunity Assessment, By Deployment Mode, 2021 & 2031F |
9.5 New Zealand Transaction Monitoring Market Opportunity Assessment, By Organization Size, 2021 & 2031F |
9.6 New Zealand Transaction Monitoring Market Opportunity Assessment, By Vertical, 2021 & 2031F |
10 New Zealand Transaction Monitoring Market - Competitive Landscape |
10.1 New Zealand Transaction Monitoring Market Revenue Share, By Companies, 2024 |
10.2 New Zealand Transaction Monitoring Market Competitive Benchmarking, By Operating and Technical Parameters |
11 Company Profiles |
12 Recommendations | 13 Disclaimer |