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Service & Software Global Anti-money Laundering Software Market 2019 by Company, Regions, Type and Application, Forecast to 2024

  • RnM3319723
    • |
  • 16 April, 2019
    • |
  • Global
    • |
  • 135 Pages
    • |
  • GIR (Global Info Research)
    • |
  • Service & Software

Anti-money laundering 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 activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

Scope of the Report:
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
An important growth driver for this market is the increasing regulatory compliance requirements, which compels financial institutions to adopt AML software. The growing utilization of predictive analytics to reduce false results and to decrease the compliance cost of AML software is a trend that will impel market growth until the end of 2024. Europe to be the largest market for AML software during the forecast period. Though the Europe accounts for the largest market share, the APAC region is envisaged to witness the fastest growth during the predicted period. United States will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of Anti-money Laundering Software. Factors such as the rising adoption of stringent AML regulations, increasing regulatory compliance, and the growing adoption of these solutions in emerging economies like China, Mid-east and India will propel the prospects for market growth in APAC during the estimated period.
USA, Canada, Germany, China and Ireland are now the key developers of AML software. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimizem, CS&S, Ascent Technology Consultingm, Cellent Finance Solutions, Verafin and EastNets are the key suppliers in the global AML software market. Top 10 took up about 2/3 of the global market in 2016. Abroad vendors took up about than 50% of the Chinese market. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, which have leading technology and market position, are key suppliers around the world.
The global Anti-money Laundering Software market is valued at xx million USD in 2018 and is expected to reach xx million USD by the end of 2024, growing at a CAGR of xx% between 2019 and 2024.
The Asia-Pacific will occupy for more market share in following years, especially in China, also fast growing India and Southeast Asia regions.
North America, especially The United States, will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of Anti-money Laundering Software.
Europe also play important roles in global market, with market size of xx million USD in 2019 and will be xx million USD in 2024, with a CAGR of xx%.
This report studies the Anti-money Laundering Software market status and outlook of Global and major regions, from angles of players, countries, product types and end industries; this report analyzes the top players in global market, and splits the Anti-money Laundering Software market by product type and applications/end industries.

Market Segment by Companies, this report covers
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

Market Segment by Regions, regional analysis covers
North America (United States, Canada and Mexico)
Europe (Germany, France, UK, Russia and Italy)
Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
South America (Brazil, Argentina, Colombia)
Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)

Market Segment by Type, covers
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others

Market Segment by Applications, can be divided into
Tier 1
Tier 2
Tier 3
Tier 4


Table of Contents

    1 Anti-money Laundering Software Market Overview

    • 1.1 Product Overview and Scope of Anti-money Laundering Software
    • 1.2 Classification of Anti-money Laundering Software by Types
      • 1.2.1 Global Anti-money Laundering Software Revenue Comparison by Types (2019-2024)
      • 1.2.2 Global Anti-money Laundering Software Revenue Market Share by Types in 2018
      • 1.2.3 Transaction Monitoring
      • 1.2.4 CTR
      • 1.2.5 Customer Identity Management
      • 1.2.6 Compliance Management
      • 1.2.7 Others
    • 1.3 Global Anti-money Laundering Software Market by Application
      • 1.3.1 Global Anti-money Laundering Software Market Size and Market Share Comparison by Applications (2014-2024)
      • 1.3.2 Tier 1
      • 1.3.3 Tier 2
      • 1.3.4 Tier 3
      • 1.3.5 Tier 4
    • 1.4 Global Anti-money Laundering Software Market by Regions
      • 1.4.1 Global Anti-money Laundering Software Market Size (Million USD) Comparison by Regions (2014-2024)
      • 1.4.1 North America (USA, Canada and Mexico) Anti-money Laundering Software Status and Prospect (2014-2024)
      • 1.4.2 Europe (Germany, France, UK, Russia and Italy) Anti-money Laundering Software Status and Prospect (2014-2024)
      • 1.4.3 Asia-Pacific (China, Japan, Korea, India and Southeast Asia) Anti-money Laundering Software Status and Prospect (2014-2024)
      • 1.4.4 South America (Brazil, Argentina, Colombia) Anti-money Laundering Software Status and Prospect (2014-2024)
      • 1.4.5 Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa) Anti-money Laundering Software Status and Prospect (2014-2024)
    • 1.5 Global Market Size of Anti-money Laundering Software (2014-2024)

    2 Manufacturers Profiles

    • 2.1 Oracle
      • 2.1.1 Business Overview
      • 2.1.2 Anti-money Laundering Software Type and Applications
        • 2.1.2.1 Product A
        • 2.1.2.2 Product B
      • 2.1.3 Oracle Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.2 Thomson Reuters
      • 2.2.1 Business Overview
      • 2.2.2 Anti-money Laundering Software Type and Applications
        • 2.2.2.1 Product A
        • 2.2.2.2 Product B
      • 2.2.3 Thomson Reuters Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.3 Fiserv
      • 2.3.1 Business Overview
      • 2.3.2 Anti-money Laundering Software Type and Applications
        • 2.3.2.1 Product A
        • 2.3.2.2 Product B
      • 2.3.3 Fiserv Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.4 SAS
      • 2.4.1 Business Overview
      • 2.4.2 Anti-money Laundering Software Type and Applications
        • 2.4.2.1 Product A
        • 2.4.2.2 Product B
      • 2.4.3 SAS Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.5 SunGard
      • 2.5.1 Business Overview
      • 2.5.2 Anti-money Laundering Software Type and Applications
        • 2.5.2.1 Product A
        • 2.5.2.2 Product B
      • 2.5.3 SunGard Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.6 Experian
      • 2.6.1 Business Overview
      • 2.6.2 Anti-money Laundering Software Type and Applications
        • 2.6.2.1 Product A
        • 2.6.2.2 Product B
      • 2.6.3 Experian Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.7 ACI Worldwide
      • 2.7.1 Business Overview
      • 2.7.2 Anti-money Laundering Software Type and Applications
        • 2.7.2.1 Product A
        • 2.7.2.2 Product B
      • 2.7.3 ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.8 Tonbeller
      • 2.8.1 Business Overview
      • 2.8.2 Anti-money Laundering Software Type and Applications
        • 2.8.2.1 Product A
        • 2.8.2.2 Product B
      • 2.8.3 Tonbeller Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.9 Banker's Toolbox
      • 2.9.1 Business Overview
      • 2.9.2 Anti-money Laundering Software Type and Applications
        • 2.9.2.1 Product A
        • 2.9.2.2 Product B
      • 2.9.3 Banker's Toolbox Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.10 Nice Actimize
      • 2.10.1 Business Overview
      • 2.10.2 Anti-money Laundering Software Type and Applications
        • 2.10.2.1 Product A
        • 2.10.2.2 Product B
      • 2.10.3 Nice Actimize Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.11 CS&S
      • 2.11.1 Business Overview
      • 2.11.2 Anti-money Laundering Software Type and Applications
        • 2.11.2.1 Product A
        • 2.11.2.2 Product B
      • 2.11.3 CS&S Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.12 Ascent Technology Consulting
      • 2.12.1 Business Overview
      • 2.12.2 Anti-money Laundering Software Type and Applications
        • 2.12.2.1 Product A
        • 2.12.2.2 Product B
      • 2.12.3 Ascent Technology Consulting Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.13 Targens
      • 2.13.1 Business Overview
      • 2.13.2 Anti-money Laundering Software Type and Applications
        • 2.13.2.1 Product A
        • 2.13.2.2 Product B
      • 2.13.3 Targens Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.14 Verafin
      • 2.14.1 Business Overview
      • 2.14.2 Anti-money Laundering Software Type and Applications
        • 2.14.2.1 Product A
        • 2.14.2.2 Product B
      • 2.14.3 Verafin Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.15 EastNets
      • 2.15.1 Business Overview
      • 2.15.2 Anti-money Laundering Software Type and Applications
        • 2.15.2.1 Product A
        • 2.15.2.2 Product B
      • 2.15.3 EastNets Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.16 AML360
      • 2.16.1 Business Overview
      • 2.16.2 Anti-money Laundering Software Type and Applications
        • 2.16.2.1 Product A
        • 2.16.2.2 Product B
      • 2.16.3 AML360 Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.17 Aquilan
      • 2.17.1 Business Overview
      • 2.17.2 Anti-money Laundering Software Type and Applications
        • 2.17.2.1 Product A
        • 2.17.2.2 Product B
      • 2.17.3 Aquilan Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.18 AML Partners
      • 2.18.1 Business Overview
      • 2.18.2 Anti-money Laundering Software Type and Applications
        • 2.18.2.1 Product A
        • 2.18.2.2 Product B
      • 2.18.3 AML Partners Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.19 Truth Technologies
      • 2.19.1 Business Overview
      • 2.19.2 Anti-money Laundering Software Type and Applications
        • 2.19.2.1 Product A
        • 2.19.2.2 Product B
      • 2.19.3 Truth Technologies Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)
    • 2.20 Safe Banking Systems
      • 2.20.1 Business Overview
      • 2.20.2 Anti-money Laundering Software Type and Applications
        • 2.20.2.1 Product A
        • 2.20.2.2 Product B
      • 2.20.3 Safe Banking Systems Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2018)

    3 Global Anti-money Laundering Software Market Competition, by Players

    • 3.1 Global Anti-money Laundering Software Revenue and Share by Players (2014-2019)
    • 3.2 Market Concentration Rate
      • 3.2.1 Top 5 Anti-money Laundering Software Players Market Share
      • 3.2.2 Top 10 Anti-money Laundering Software Players Market Share
    • 3.3 Market Competition Trend

    4 Global Anti-money Laundering Software Market Size by Regions

    • 4.1 Global Anti-money Laundering Software Revenue and Market Share by Regions
    • 4.2 North America Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 4.3 Europe Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 4.4 Asia-Pacific Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 4.5 South America Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 4.6 Middle East and Africa Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    5 North America Anti-money Laundering Software Revenue by Countries

    • 5.1 North America Anti-money Laundering Software Revenue by Countries (2014-2019)
    • 5.2 USA Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 5.3 Canada Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 5.4 Mexico Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    6 Europe Anti-money Laundering Software Revenue by Countries

    • 6.1 Europe Anti-money Laundering Software Revenue by Countries (2014-2019)
    • 6.2 Germany Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 6.3 UK Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 6.4 France Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 6.5 Russia Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 6.6 Italy Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    7 Asia-Pacific Anti-money Laundering Software Revenue by Countries

    • 7.1 Asia-Pacific Anti-money Laundering Software Revenue by Countries (2014-2019)
    • 7.2 China Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 7.3 Japan Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 7.4 Korea Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 7.5 India Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 7.6 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    8 South America Anti-money Laundering Software Revenue by Countries

    • 8.1 South America Anti-money Laundering Software Revenue by Countries (2014-2019)
    • 8.2 Brazil Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 8.3 Argentina Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 8.4 Colombia Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    9 Middle East and Africa Revenue Anti-money Laundering Software by Countries

    • 9.1 Middle East and Africa Anti-money Laundering Software Revenue by Countries (2014-2019)
    • 9.2 Saudi Arabia Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 9.3 UAE Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 9.4 Egypt Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 9.5 Nigeria Anti-money Laundering Software Revenue and Growth Rate (2014-2019)
    • 9.6 South Africa Anti-money Laundering Software Revenue and Growth Rate (2014-2019)

    10 Global Anti-money Laundering Software Market Segment by Type

    • 10.1 Global Anti-money Laundering Software Revenue and Market Share by Type (2014-2019)
    • 10.2 Global Anti-money Laundering Software Market Forecast by Type (2019-2024)
    • 10.3 Transaction Monitoring Revenue Growth Rate (2014-2024)
    • 10.4 CTR Revenue Growth Rate (2014-2024)
    • 10.5 Customer Identity Management Revenue Growth Rate (2014-2024)
    • 10.6 Compliance Management Revenue Growth Rate (2014-2024)
    • 10.7 Others Revenue Growth Rate (2014-2024)

    11 Global Anti-money Laundering Software Market Segment by Application

    • 11.1 Global Anti-money Laundering Software Revenue Market Share by Application (2014-2019)
    • 11.2 Anti-money Laundering Software Market Forecast by Application (2019-2024)
    • 11.3 Tier 1 Revenue Growth (2014-2019)
    • 11.4 Tier 2 Revenue Growth (2014-2019)
    • 11.5 Tier 3 Revenue Growth (2014-2019)
    • 11.6 Tier 4 Revenue Growth (2014-2019)

    12 Global Anti-money Laundering Software Market Size Forecast (2019-2024)

    • 12.1 Global Anti-money Laundering Software Market Size Forecast (2019-2024)
    • 12.2 Global Anti-money Laundering Software Market Forecast by Regions (2019-2024)
    • 12.3 North America Anti-money Laundering Software Revenue Market Forecast (2019-2024)
    • 12.4 Europe Anti-money Laundering Software Revenue Market Forecast (2019-2024)
    • 12.5 Asia-Pacific Anti-money Laundering Software Revenue Market Forecast (2019-2024)
    • 12.6 South America Anti-money Laundering Software Revenue Market Forecast (2019-2024)
    • 12.7 Middle East and Africa Anti-money Laundering Software Revenue Market Forecast (2019-2024)

    13 Research Findings and Conclusion

      14 Appendix

      • 14.1 Methodology

      Summary:
      Get latest Market Research Reports on Anti-money Laundering Software. Industry analysis & Market Report on Anti-money Laundering Software is a syndicated market report, published as Global Anti-money Laundering Software Market 2019 by Company, Regions, Type and Application, Forecast to 2024. It is complete Research Study and Industry Analysis of Anti-money Laundering Software market, to understand, Market Demand, Growth, trends analysis and Factor Influencing market.

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