TABLE OF CONTENTS
1 INTRODUCTION
1.1 OBJECTIVES OF THE STUDY
1.2 MARKET DEFINITION
1.3 OVERVIEW OF NORTH AMERICA TRADE SURVEILLANCE MARKET
1.4 CURRENCY AND PRICING
1.5 LIMITATION
1.6 MARKETS COVERED
2 MARKET SEGMENTATION
2.1 MARKETS COVERED
2.2 GEOGRAPHIC SCOPE
2.3 YEARS CONSIDERED FOR THE STUDY
2.4 CURRENCY AND PRICING
2.5 RESEARCH METHODOLOGY
2.6 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS
2.7 DBMR MARKET POSITION GRID
2.8 DBMR MARKET CHALLENGE MATRIX
2.9 SECONDARY SOURCES
2.10 ASSUMPTIONS
3 MARKET OVERVIEW
3.1 DRIVERS
3.1.1 RAPIDLY INCREASING DEMAND FOR MONITORING TRADE ACTIVITIES
3.1.2 BENEFITS PROVIDED BY SURVEILLANCE TO REDUCE THE MARKET ABUSE
3.1.3 GOVERNMENT REGULATORY AND COMPLIANCES
3.1.4 RISING DEMAND FOR TECHNOLOGY BASED SURVEILLANCE AGAINST MANUAL BASED SURVEILLANCE
3.2 RESTRAINTS
3.2.1 DIFFICULT TO ANALYZE THE REAL TIME FRAUD DETECTION
3.2.2 LACK OF KNOWLEDGE REGARDING PROFESSIONAL TRADING
3.3 OPPURTUNITIES
3.3.1 RISING DEMAND FOR TIME SERIES DATABASES AND LOW LATENCY
3.4 CHALLENGES
3.4.1 COMPLICATED DESIGN OF SURVEILLANCE SYSTEMS
3.4.2 RUTHLESS BUSINESS MODEL AND NON- STANDARDIZATION OF COMPLIANCES
4 EXECUTIVE SUMMARY
5 PREMIUM INSIGHTS
6 NORTH AMERICA TRADE SURVEILLANCE MARKET, BY COMPONENTS
6.1 OVERVIEW
6.2 SOLUTION
6.2.1 RISK AND COMPLIANCE
6.2.2 SURVEILLANCE AND ANALYTICS
6.2.3 SERVICE REPORTING AND MONITORING
6.2.4 CASE MANAGEMENT
6.2.5 OTHERS
6.3 SERVICES
6.3.1 PROFESSIONAL SERVICES
6.3.1.1 Consulting
6.3.1.2 Support and Maintenance
6.3.1.3 System Integration
6.3.2 MANAGED SERVICES
7 NORTH AMERICA TRADE SURVEILLANCE MARKET, BY DEPLOYMENT MODEL
7.1 OVERVIEW
7.2 CLOUD
7.3 ON PREMISES
7.4 HYBRID
8 NORTH AMERICA TRADE SURVEILLANCE MARKET, BY ORGANIZATION SIZE
8.1 OVERVIEW
8.2 LARGE ENTERPRISES
8.3 SMALL AND MEDIUM SIZED ENTERPRISES (SMES)
9 NORTH AMERICA TRADE SURVEILLANCE MARKET, BY VERTICAL
9.1 OVERVIEW
9.2 CAPITAL MARKETS
9.2.1 SECURITIES
9.2.2 HEDGE FUNDS
9.2.3 ASSET MANAGEMENT
9.2.4 WEALTH MANAGEMENT
9.2.5 OTHERS
9.3 BANKING FINANCIAL SERVICES AND INSURANCE (BFSI)
10 NORTH AMERICA TRADE SURVEILLANCE MARKET, BY GEOGRAPHY
10.1 NORTH AMERICA
10.1.1 U.S.
10.1.2 CANADA
10.1.3 MEXICO
11 NORTH AMERICA TRADE SURVEILLANCE MARKET, COMPANY LANDSCAPE
11.1 COMPANY SHARE ANALYSIS; NORTH AMERICA
12 COMAPNY PROFILE
12.1 IBM
12.1.1 COMPANY SNAPSHOT
12.1.2 REVENUE ANALYSIS
12.1.3 COMPANY SHARE ANALYSIS
12.1.4 SERVICES PORTFOLIO
12.1.5 RECENT DEVELOPMENT
12.2 CRISIL LIMITED.
12.2.1 COMPANY SNAPSHOT
12.2.2 REVENUE ANALYSIS
12.2.3 SERVICE PORTFOLIO
12.2.4 RECENT DEVELOPMENT
12.3 ACCENTURE
12.3.1 COMPANY SNAPSHOT
12.3.2 REVENUE ANALYSIS
12.3.3 COMPANY SHARE ANALYSIS
12.3.4 SERVICE PORTFOLIO
12.3.5 RECENT DEVELOPMENT
12.4 CINNOBER FINANCIAL TECHNOLOGY
12.4.1 COMPANY SNAPSHOT
12.4.2 REVENUE ANALYSIS
12.4.3 PRODUCTS/SOLUTIONS PORTFOLIO
12.4.4 RECENT DEVELOPMENT
12.5 SOFTWARE AG
12.5.1 COMPANY SNAPSHOT
12.5.2 REVENUE ANALYSIS
12.5.3 COMPANY SHARE ANALYSIS
12.5.4 SERVICE PORTFOLIO
12.5.5 RECENT DEVELOPMENTS
12.6 NASDAQ, INC.
12.6.1 COMPANY SNAPSHOT
12.6.2 REVENUE ANALYSIS
12.6.3 COMPANY SHARE ANALYSIS
12.6.4 SERVICE PORTFOLIO
12.6.5 RECENT DEVELOPMENT
12.7 FIS
12.7.1 COMPANY SNAPSHOT
12.7.2 REVENUE ANALYSIS
12.7.3 SERVICE PORTFOLIO
12.7.4 RECENT DEVELOPMENT
12.8 SIA S.P.A.
12.8.1 COMPANY SNAPSHOT
12.8.2 REVENUE ANALYSIS
12.8.3 PRODUCTS/SOLUTIONS PORTFOLIO
12.8.4 RECENT DEVELOPMENT
12.9 CELENT
12.9.1 COMPANY SNAPSHOT
12.9.2 GEOGRAPHICAL PRESENCE
12.9.3 PRODUCT PORTFOLIO
12.9.4 RECENT DEVELOPMENT
12.10 ACA COMPLIANCE GROUP HOLDINGS, LLC
12.10.1 COMPANY SNAPSHOT
12.10.2 GEOGRAPHICAL PRESENCE
12.10.3 PRODUCT PORTFOLIO
12.10.4 RECENT DEVELOPMENTS
12.11 SCILA AB
12.11.1 COMPANY SNAPSHOT
12.11.2 GEOGRAPHICAL PRESENCE
12.11.3 PRODUCT PORTFOLIO
12.11.4 RECENT DEVELOPMENT
12.12 TRAPETS AB.
12.12.1 COMPANY SNAPSHOT
12.12.2 GEOGRAPHICAL PRESENCE
12.12.3 SERVICE PORTFOLIO
12.12.4 RECENT DEVELOPMENT
12.13 ABEL NOSER HOLDINGS LLC
12.13.1 COMPANY SNAPSHOT
12.13.2 GEOGRAPHICAL PRESENCE
12.13.3 SERVICES PORTFOLIO
12.13.4 RECENT DEVELOPMENTS
12.14 COGNIZANT
12.14.1 COMPANY SNAPSHOT
12.14.2 REVENUE ANALYSIS
12.14.3 SERVICE PORTFOLIO
12.14.4 RECENT DEVELOPMENT
12.15 IPC SYSTEMS, INC.
12.15.1 COMPANY SNAPSHOT
12.15.2 GEOGRAPHICAL PRESENCE
12.15.3 PRODUCT PORTFOLIO
12.15.4 RECENT DEVELOPMENT
12.16 AQUIS TECHNOLOGIES
12.16.1 COMPANY SNAPSHOT
12.16.2 GEOGRAPHICAL PRESENCE
12.16.3 SERVICE PORTFOLIO
12.16.4 RECENT DEVELOPMENT
12.17 ONEMARKETDATA
12.17.1 COMPANY SNAPSHOT
12.17.2 GEOGRAPHICAL PRESENCE
12.17.3 SERVICE PORTFOLIO
12.17.4 RECENT DEVELOPMENTS
12.18 B-NEXT
12.18.1 COMPANY SNAPSHOT
12.18.2 GEOGRAPHICAL PRESENCE
12.18.3 SERVICE PORTFOLIO
13 RELATED REPORTS