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Global Anti Money Laundering (AML) Software Market Size, Status and Forecast 2019-2025

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Table of Contents

    1 Report Overview

    • 1.1 Study Scope
    • 1.2 Key Market Segments
    • 1.3 Players Covered
    • 1.4 Market Analysis by Type
      • 1.4.1 Global Anti Money Laundering (AML) Software Market Size Growth Rate by Type (2014-2025)
      • 1.4.2 On-Premise
      • 1.4.3 Cloud-Based
    • 1.5 Market by Application
      • 1.5.1 Global Anti Money Laundering (AML) Software Market Share by Application (2019-2025)
      • 1.5.2 Transaction Monitoring
      • 1.5.3 Currency Transaction Reporting
      • 1.5.4 Customer Identity Management
      • 1.5.5 Compliance Management
      • 1.5.6 Sanction Screening and Case Management
    • 1.6 Study Objectives
    • 1.7 Years Considered

    2 Global Growth Trends

    • 2.1 Anti Money Laundering (AML) Software Market Size
    • 2.2 Anti Money Laundering (AML) Software Growth Trends by Regions
      • 2.2.1 Anti Money Laundering (AML) Software Market Size by Regions (2019-2025)
      • 2.2.2 Anti Money Laundering (AML) Software Market Share by Regions (2014-2019)
    • 2.3 Industry Trends
      • 2.3.1 Market Top Trends
      • 2.3.2 Market Drivers
      • 2.3.3 Market Challenges
      • 2.3.4 Porter’s Five Forces Analysis

    3 Market Share by Key Players

    • 3.1 Anti Money Laundering (AML) Software Market Size by by Players
      • 3.1.1 Global Anti Money Laundering (AML) Software Revenue by by Players (2014-2019)
      • 3.1.2 Global Anti Money Laundering (AML) Software Revenue Market Share by by Players (2014-2019)
      • 3.1.3 Global Anti Money Laundering (AML) Software Market Concentration Ratio (CR5 and HHI)
    • 3.2 Anti Money Laundering (AML) Software Key Players Head office and Area Served
    • 3.3 Key Players Anti Money Laundering (AML) Software Product/Solution/Service
    • 3.4 Date of Enter into Anti Money Laundering (AML) Software Market
    • 3.5 Mergers & Acquisitions, Expansion Plans

    4 Breakdown Data by Type and Application

    • 4.1 Global Anti Money Laundering (AML) Software Market Size by Type (2014-2019)
    • 4.2 Global Anti Money Laundering (AML) Software Market Size by Application (2014-2019)

    5 North America

    • 5.1 North America Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 5.2 Anti Money Laundering (AML) Software Key Players in North America
    • 5.3 North America Anti Money Laundering (AML) Software Market Size by Type
    • 5.4 North America Anti Money Laundering (AML) Software Market Size by Application

    6 Europe

    • 6.1 Europe Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 6.2 Anti Money Laundering (AML) Software Key Players in Europe
    • 6.3 Europe Anti Money Laundering (AML) Software Market Size by Type
    • 6.4 Europe Anti Money Laundering (AML) Software Market Size by Application

    7 China

    • 7.1 China Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 7.2 Anti Money Laundering (AML) Software Key Players in China
    • 7.3 China Anti Money Laundering (AML) Software Market Size by Type
    • 7.4 China Anti Money Laundering (AML) Software Market Size by Application

    8 Japan

    • 8.1 Japan Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 8.2 Anti Money Laundering (AML) Software Key Players in Japan
    • 8.3 Japan Anti Money Laundering (AML) Software Market Size by Type
    • 8.4 Japan Anti Money Laundering (AML) Software Market Size by Application

    9 Southeast Asia

    • 9.1 Southeast Asia Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 9.2 Anti Money Laundering (AML) Software Key Players in Southeast Asia
    • 9.3 Southeast Asia Anti Money Laundering (AML) Software Market Size by Type
    • 9.4 Southeast Asia Anti Money Laundering (AML) Software Market Size by Application

    10 India

    • 10.1 India Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 10.2 Anti Money Laundering (AML) Software Key Players in India
    • 10.3 India Anti Money Laundering (AML) Software Market Size by Type
    • 10.4 India Anti Money Laundering (AML) Software Market Size by Application

    11 Central & South America

    • 11.1 Central & South America Anti Money Laundering (AML) Software Market Size (2014-2019)
    • 11.2 Anti Money Laundering (AML) Software Key Players in Central & South America
    • 11.3 Central & South America Anti Money Laundering (AML) Software Market Size by Type
    • 11.4 Central & South America Anti Money Laundering (AML) Software Market Size by Application

    12 International Players Profiles

    • 12.1 Accuity
      • 12.1.1 Accuity Company Details
      • 12.1.2 Company Description and Business Overview
      • 12.1.3 Anti Money Laundering (AML) Software Introduction
      • 12.1.4 Accuity Revenue in Anti Money Laundering (AML) Software Business (2014-2019))
      • 12.1.5 Accuity Recent Development
    • 12.2 ACI Worldwide
      • 12.2.1 ACI Worldwide Company Details
      • 12.2.2 Company Description and Business Overview
      • 12.2.3 Anti Money Laundering (AML) Software Introduction
      • 12.2.4 ACI Worldwide Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.2.5 ACI Worldwide Recent Development
    • 12.3 CaseWare
      • 12.3.1 CaseWare Company Details
      • 12.3.2 Company Description and Business Overview
      • 12.3.3 Anti Money Laundering (AML) Software Introduction
      • 12.3.4 CaseWare Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.3.5 CaseWare Recent Development
    • 12.4 FICO
      • 12.4.1 FICO Company Details
      • 12.4.2 Company Description and Business Overview
      • 12.4.3 Anti Money Laundering (AML) Software Introduction
      • 12.4.4 FICO Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.4.5 FICO Recent Development
    • 12.5 AML Partners
      • 12.5.1 AML Partners Company Details
      • 12.5.2 Company Description and Business Overview
      • 12.5.3 Anti Money Laundering (AML) Software Introduction
      • 12.5.4 AML Partners Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.5.5 AML Partners Recent Development
    • 12.6 BAE Systems
      • 12.6.1 BAE Systems Company Details
      • 12.6.2 Company Description and Business Overview
      • 12.6.3 Anti Money Laundering (AML) Software Introduction
      • 12.6.4 BAE Systems Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.6.5 BAE Systems Recent Development
    • 12.7 Experian
      • 12.7.1 Experian Company Details
      • 12.7.2 Company Description and Business Overview
      • 12.7.3 Anti Money Laundering (AML) Software Introduction
      • 12.7.4 Experian Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.7.5 Experian Recent Development
    • 12.8 Fiserv
      • 12.8.1 Fiserv Company Details
      • 12.8.2 Company Description and Business Overview
      • 12.8.3 Anti Money Laundering (AML) Software Introduction
      • 12.8.4 Fiserv Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.8.5 Fiserv Recent Development
    • 12.9 LexisNexis
      • 12.9.1 LexisNexis Company Details
      • 12.9.2 Company Description and Business Overview
      • 12.9.3 Anti Money Laundering (AML) Software Introduction
      • 12.9.4 LexisNexis Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.9.5 LexisNexis Recent Development
    • 12.10 NICE Actimize
      • 12.10.1 NICE Actimize Company Details
      • 12.10.2 Company Description and Business Overview
      • 12.10.3 Anti Money Laundering (AML) Software Introduction
      • 12.10.4 NICE Actimize Revenue in Anti Money Laundering (AML) Software Business (2014-2019)
      • 12.10.5 NICE Actimize Recent Development
    • 12.11 Oracle
    • 12.12 Infrasofttech
    • 12.13 Global Radar
    • 12.14 SAS
    • 12.15 Targens
    • 12.16 Temenos

    13 Market Forecast 2019-2025

    • 13.1 Market Size Forecast by Product (2019-2025)
    • 13.2 Market Size Forecast by Application (2019-2025)
    • 13.3 Market Size Forecast by Regions
    • 13.4 North America
    • 13.5 Europe
    • 13.6 China
    • 13.7 Japan
    • 13.8 Southeast Asia
    • 13.9 India
    • 13.10 Central & South America

    14 Analyst's Viewpoints/Conclusions

      15 Appendix

      • 15.1 Research Methodology
        • 15.1.1 Methodology/Research Approach
          • 15.1.1.1 Research Programs/Design
          • 15.1.1.2 Market Size Estimation
          • 15.1.1.3 Market Breakdown and Data Triangulation
        • 15.1.2 Data Source
          • 15.1.2.1 Secondary Sources
          • 15.1.2.2 Primary Sources
      • 15.2 Disclaimer

      Anti Money Laundering Software (AML software) is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activitie
      In 2018, the global Anti Money Laundering (AML) Software market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2019-2025.

      This report focuses on the global Anti Money Laundering (AML) Software status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Anti Money Laundering (AML) Software development in North America, Europe, China, Japan, Southeast Asia, India and Central & South America.

      The key players covered in this study
      Accuity
      ACI Worldwide
      CaseWare
      FICO
      AML Partners
      BAE Systems
      Experian
      Fiserv
      LexisNexis
      NICE Actimize
      Oracle
      Infrasofttech
      Global Radar
      SAS
      Targens
      Temenos

      Market segment by Type, the product can be split into
      On-Premise
      Cloud-Based

      Market segment by Application, split into
      Transaction Monitoring
      Currency Transaction Reporting
      Customer Identity Management
      Compliance Management
      Sanction Screening and Case Management

      Market segment by Regions/Countries, this report covers
      North America
      Europe
      China
      Japan
      Southeast Asia
      India
      Central & South America

      The study objectives of this report are:
      To analyze global Anti Money Laundering (AML) Software status, future forecast, growth opportunity, key market and key players.
      To present the Anti Money Laundering (AML) Software development in North America, Europe, China, Japan, Southeast Asia, India and Central & South America.
      To strategically profile the key players and comprehensively analyze their development plan and strategies.
      To define, describe and forecast the market by product type, market and key regions.

      In this study, the years considered to estimate the market size of Anti Money Laundering (AML) Software are as follows:
      History Year: 2014-2018
      Base Year: 2018
      Estimated Year: 2019
      Forecast Year 2019 to 2025
      For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.
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