Anti-money Laundering Software Market Research: Global Status & Forecast by Geography, Type & Application (2015-2025)

Table of Content

1 Industrial Chain Overview

• 1.1 Anti-money Laundering Software Industry
  • 1.1.1 Overview
  • 1.1.2 Characteristics of Anti-money Laundering Software
• 1.2 Upstream
  • 1.2.1 Major Materials
  • 1.2.2 Manufacturing Overview
• 1.3 Product List By Type
  • 1.3.1 Transaction Monitoring Software
  • 1.3.2 Currency Transaction Reporting (CTR) Software
  • 1.3.3 Customer Identity Management Software
  • 1.3.4 Compliance Management Software
• 1.4 End-Use List
  • 1.4.1 Demand in Tier 1 Financial Institution
  • 1.4.2 Demand in Tier 2 Financial Institution
  • 1.4.3 Demand in Tier 3 Financial Institution
  • 1.4.4 Demand in Tier 4 Financial Institution
• 1.5 Global Market Overview
  • 1.5.1 Global Market Size and Forecast, 2015-2025
  • 1.5.2 Global Market Size and Forecast by Geography with CAGR, 2015-2025
  • 1.5.3 Global Market Size and Forecast by Product Type with CAGR, 2015-2025
  • 1.5.4 Global Market Size and Forecast by End-Use with CAGR, 2015-2025

2 Global Production & Consumption by Geography

• 2.1 Global Production & Consumption
  • 2.1.1 Global Production
  • 2.1.2 Global Consumption
• 2.2 Geographic Production & Consumption
  • 2.2.1 Production
    • 2.2.1.1 Asia-Pacific
    • 2.2.1.2 North America
    • 2.2.1.3 South America
    • 2.2.1.4 Europe
    • 2.2.1.5 Middle East & Africa
  • 2.2.2 Consumption
    • 2.2.2.1 Asia-Pacific
    • 2.2.2.2 North America
    • 2.2.2.3 South America
    • 2.2.2.4 Europe
    • 2.2.2.5 Middle East & Africa

  3 Major Manufacturers Introduction

  • 3.1 Manufacturers Overview
  • 3.2 Manufacturers List
    • 3.2.1 Thomson Reuters Overview
      • 3.2.1.1 Product Specifications
      • 3.2.1.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.1.3 Recent Developments
      • 3.2.1.4 Future Strategic Planning
    • 3.2.2 Fiserv Overview
      • 3.2.2.1 Product Specifications
      • 3.2.2.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.2.3 Recent Developments
      • 3.2.2.4 Future Strategic Planning
    • 3.2.3 SAS Overview
      • 3.2.3.1 Product Specifications
      • 3.2.3.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.3.3 Recent Developments
      • 3.2.3.4 Future Strategic Planning
    • 3.2.4 SunGard Overview
      • 3.2.4.1 Product Specifications
      • 3.2.4.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.4.3 Recent Developments
      • 3.2.4.4 Future Strategic Planning
    • 3.2.5 Experian Overview
      • 3.2.5.1 Product Specifications
      • 3.2.5.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.5.3 Recent Developments
      • 3.2.5.4 Future Strategic Planning
    • 3.2.6 ACI Worldwide Overview
      • 3.2.6.1 Product Specifications
      • 3.2.6.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.6.3 Recent Developments
      • 3.2.6.4 Future Strategic Planning
    • 3.2.7 Tonbeller Overview
      • 3.2.7.1 Product Specifications
      • 3.2.7.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.7.3 Recent Developments
      • 3.2.7.4 Future Strategic Planning
    • 3.2.8 Banker's Toolbox Overview
      • 3.2.8.1 Product Specifications
      • 3.2.8.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.8.3 Recent Developments
      • 3.2.8.4 Future Strategic Planning
    • 3.2.9 Nice Actimize Overview
      • 3.2.9.1 Product Specifications
      • 3.2.9.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.9.3 Recent Developments
      • 3.2.9.4 Future Strategic Planning
    • 3.2.10 CS&S Overview
      • 3.2.10.1 Product Specifications
      • 3.2.10.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.10.3 Recent Developments
      • 3.2.10.4 Future Strategic Planning
    • 3.2.11 Ascent Technology Consulting Overview
      • 3.2.11.1 Product Specifications
      • 3.2.11.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.11.3 Recent Developments
      • 3.2.11.4 Future Strategic Planning
    • 3.2.12 Cellent Finance Solutions Overview
      • 3.2.12.1 Product Specifications
      • 3.2.12.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.12.3 Recent Developments
      • 3.2.12.4 Future Strategic Planning
    • 3.2.13 Verafin Overview
      • 3.2.13.1 Product Specifications
      • 3.2.13.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.13.3 Recent Developments
      • 3.2.13.4 Future Strategic Planning
    • 3.2.14 EastNets Overview
      • 3.2.14.1 Product Specifications
      • 3.2.14.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.14.3 Recent Developments
      • 3.2.14.4 Future Strategic Planning
    • 3.2.15 AML360 Overview
      • 3.2.15.1 Product Specifications
      • 3.2.15.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.15.3 Recent Developments
      • 3.2.15.4 Future Strategic Planning
    • 3.2.16 Aquilan Overview
      • 3.2.16.1 Product Specifications
      • 3.2.16.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.16.3 Recent Developments
      • 3.2.16.4 Future Strategic Planning
    • 3.2.17 AML Partners Overview
      • 3.2.17.1 Product Specifications
      • 3.2.17.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.17.3 Recent Developments
      • 3.2.17.4 Future Strategic Planning
    • 3.2.18 Truth Technologies Overview
      • 3.2.18.1 Product Specifications
      • 3.2.18.2 Business Data (Production Amount (Million USD), Cost, Margin)
      • 3.2.18.3 Recent Developments
      • 3.2.18.4 Future Strategic Planning

    4 Market Competition Pattern

    • 4.1 Market Size and Sketch
    • 4.2 Company Market Share
      • 4.2.1 Global Production by Major Manufacturers
      • 4.2.2 Market Concentration Analysis
    • 4.3 Market News and Trend
      • 4.3.1 Merger & Acquisition
      • 4.3.2 New Product Launch

    5 Product Type Segment

    • 5.1 Global Overview by Product Type Segment
    • 5.2 Segment Subdivision by Product Type
      • 5.2.1 Market in Transaction Monitoring Software
        • 5.2.1.1 Market Size
        • 5.2.1.2 Situation & Development
      • 5.2.2 Market in Currency Transaction Reporting (CTR) Software
        • 5.2.2.1 Market Size
        • 5.2.2.2 Situation & Development
      • 5.2.3 Market in Customer Identity Management Software
        • 5.2.3.1 Market Size
        • 5.2.3.2 Situation & Development
      • 5.2.4 Market in Compliance Management Software
        • 5.2.4.1 Market Size
        • 5.2.4.2 Situation & Development

      6 End-Use Segment

      • 6.1 Global Overview by End-Use Segment
      • 6.2 Segment Subdivision
        • 6.2.1 Market in Tier 1 Financial Institution
          • 6.2.1.1 Market Size
          • 6.2.1.2 Situation & Development
        • 6.2.2 Market in Tier 2 Financial Institution
          • 6.2.2.1 Market Size
          • 6.2.2.2 Situation & Development
        • 6.2.3 Market in Tier 3 Financial Institution
          • 6.2.3.1 Market Size
          • 6.2.3.2 Situation & Development
        • 6.2.4 Market in Tier 4 Financial Institution
          • 6.2.4.1 Market Size
          • 6.2.4.2 Situation & Development

        7 Market Forecast & Trend

        • 7.1 Regional Forecast
        • 7.2 Consumption Forecast
          • 7.2.1 Product Type Forecast
          • 7.2.2 End-Use Forecast
        • 7.3 Investment Trend
        • 7.4 Consumption Trend

        8 Price & Channel

        • 8.1 Price and Cost
          • 8.1.1 Price
          • 8.1.2 Cost
        • 8.2 Channel Segment

        9 Market Drivers & Investment Environment

        • 9.1 Market Drivers
        • 9.2 Investment Environment

        10 Research Conclusion

        List of Tables

        Table Global Market Size and Forecast by Geography with Growth Rate, 2015-2025

        Table Global Market Size and Forecast by Type with Growth Rate, 2015-2025

        Table Global Market Size and Forecast by End-Use with Growth Rate, 2015-2025

        Table Global Production Amount Status and Growth Rate by Geography, 2015-2018, in Million USD

        Table Global Market Amount and Growth Rate by Geography, 2015-2018, in Million USD

        Table Asia-Pacific Production Amount Status and Growth Rate by Region, 2015-2018, in Million USD

        Table North America Production Amount Status and Growth Rate by Region, 2015-2018, in Million USD

        Table South America Production Amount Status and Growth Rate by Region, 2015-2018, in Million USD

        Table Europe Production Amount Status and Growth Rate by Region, 2015-2018, in Million USD

        Table Middle East & Africa Production Amount Status and Growth Rate by Region, 2015-2018, in Million USD

        Table Asia-Pacific Market Amount and Growth Rate by Region, 2015-2018, in Million USD

        Table North America Market Amount and Growth Rate by Region, 2015-2018, in Million USD

        Table South America Market Amount and Growth Rate by Region, 2015-2018, in Million USD

        Table Europe Market Amount and Growth Rate by Region, 2015-2018, in Million USD

        Table Middle East & Africa Market Amount and Growth Rate by Region, 2015-2018, in Million USD

        Table Major Manufacturers Headquarters and Contact Information

        Table Major Manufacturers Production Amount List in 2018

        Table Thomson Reuters Overview List

        Table Anti-money Laundering Software Business Operation of Thomson Reuters (Production Amount (Million USD), Cost, Gross Margin)

        Table Fiserv Overview List

        Table Anti-money Laundering Software Business Operation of Fiserv (Production Amount (Million USD), Cost, Gross Margin)

        Table SAS Overview List

        Table Anti-money Laundering Software Business Operation of SAS (Production Amount (Million USD), Cost, Gross Margin)

        Table SunGard Overview List

        Table Anti-money Laundering Software Business Operation of SunGard (Production Amount (Million USD), Cost, Gross Margin)

        Table Experian Overview List

        Table Anti-money Laundering Software Business Operation of Experian (Production Amount (Million USD), Cost, Gross Margin)

        Table ACI Worldwide Overview List

        Table Anti-money Laundering Software Business Operation of ACI Worldwide (Production Amount (Million USD), Cost, Gross Margin)

        Table Tonbeller Overview List

        Table Anti-money Laundering Software Business Operation of Tonbeller (Production Amount (Million USD), Cost, Gross Margin)

        Table Banker's Toolbox Overview List

        Table Anti-money Laundering Software Business Operation of Banker's Toolbox (Production Amount (Million USD), Cost, Gross Margin)

        Table Nice Actimize Overview List

        Table Anti-money Laundering Software Business Operation of Nice Actimize (Production Amount (Million USD), Cost, Gross Margin)

        Table CS&S Overview List

        Table Anti-money Laundering Software Business Operation of CS&S (Production Amount (Million USD), Cost, Gross Margin)

        Table Ascent Technology Consulting Overview List

        Table Anti-money Laundering Software Business Operation of Ascent Technology Consulting (Production Amount (Million USD), Cost, Gross Margin)

        Table Cellent Finance Solutions Overview List

        Table Anti-money Laundering Software Business Operation of Cellent Finance Solutions (Production Amount (Million USD), Cost, Gross Margin)

        Table Verafin Overview List

        Table Anti-money Laundering Software Business Operation of Verafin (Production Amount (Million USD), Cost, Gross Margin)

        Table EastNets Overview List

        Table Anti-money Laundering Software Business Operation of EastNets (Production Amount (Million USD), Cost, Gross Margin)

        Table AML360 Overview List

        Table Anti-money Laundering Software Business Operation of AML360 (Production Amount (Million USD), Cost, Gross Margin)

        Table Aquilan Overview List

        Table Anti-money Laundering Software Business Operation of Aquilan (Production Amount (Million USD), Cost, Gross Margin)

        Table AML Partners Overview List

        Table Anti-money Laundering Software Business Operation of AML Partners (Production Amount (Million USD), Cost, Gross Margin)

        Table Truth Technologies Overview List

        Table Anti-money Laundering Software Business Operation of Truth Technologies (Production Amount (Million USD), Cost, Gross Margin)

        Table Global Production Amount List by Manufacturers, 2015-2018, in Million USD

        Table Global Production Amount Share List by Manufacturers, 2015-2018, in Million USD

        Table Global Market Status and Growth Rate by Product Type Segment, 2015-2018, in Million USD

        Table Global Market Status and Growth Rate by End-Use Segment, 2015-2018, in Million USD

        Table Global Market Forecast by Region Segment 2019-2025, in Million USD

        Table Global Market Amount by Product Type Segment 2019-2025, in Million USD

        Table Global Market Amount by End-Use Segment 2019-2025, in Million USD

        List of Figures

        Figure Anti-money Laundering Software Picture List

        Figure Global Market Size and Forecast with Growth Rate, 2015-2025

        Figure Global Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure Global Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure Asia-Pacific Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure North America Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure South America Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure Europe Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure Middle East & Africa Production Amount Status and Growth Rate, 2015-2018, in Million USD

        Figure Asia-Pacific Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure North America Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure South America Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure Europe Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure Middle East & Africa Market Amount and Growth Rate, 2015-2018, in Million USD

        Figure Global Production Amount Share by Manufacturers in 2019, in Million USD

        Figure Global Market Amount and Growth Rate in Transaction Monitoring Software, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Currency Transaction Reporting (CTR) Software, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Customer Identity Management Software, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Compliance Management Software, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Tier 1 Financial Institution, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Tier 2 Financial Institution, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Tier 3 Financial Institution, 2015-2018, in USD Million

        Figure Global Market Amount and Growth Rate in Tier 4 Financial Institution, 2015-2018, in USD Million