Report Detail
Global Anti-money Laundering Software Market Growth (Status and Outlook) 2019-2024
- RnM3072118 |
- 07 March, 2019 |
- Global |
- 139 Pages |
- LPI(LP Information) |
- 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.
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.
According to this study, over the next five years the Anti-money Laundering Software market will register a xx% CAGR in terms of revenue, the global market size will reach US$ xx million by 2024, from US$ xx million in 2019. In particular, this report presents the global revenue market share of key companies in Anti-money Laundering Software business, shared in Chapter 3.
This report presents a comprehensive overview, market shares and growth opportunities of Anti-money Laundering Software market by product type, application, key companies and key regions.
This study considers the Anti-money Laundering Software value generated from the sales of the following segments:
Segmentation by product type: breakdown data from 2014 to 2019 in Section 2.3; and forecast to 2024 in section 10.7.
Transaction Monitoring
CTR
Compliance Management
Others
Segmentation by application: breakdown data from 2014 to 2019, in Section 2.4; and forecast to 2024 in section 10.8.
Tier 1
Tier 2
Tier 3
Tier 4
This report also splits the market by region: Breakdown data in Chapter 4, 5, 6, 7 and 8.
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Spain
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries
The report also presents the market competition landscape and a corresponding detailed analysis of the major vendor/manufacturers in the market. The key manufacturers covered in this report: Breakdown data in in Chapter 3.
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
In addition, this report discusses the key drivers influencing market growth, opportunities, the challenges and the risks faced by key players and the market as a whole. It also analyzes key emerging trends and their impact on present and future development.
Research objectives
To study and analyze the global Anti-money Laundering Software market size by key regions/countries, product type and application, history data from 2014 to 2018, and forecast to 2024.
To understand the structure of Anti-money Laundering Software market by identifying its various subsegments.
Focuses on the key global Anti-money Laundering Software players, to define, describe and analyze the value, market share, market competition landscape, SWOT analysis and development plans in next few years.
To analyze the Anti-money Laundering Software with respect to individual growth trends, future prospects, and their contribution to the total market.
To share detailed information about the key factors influencing the growth of the market (growth potential, opportunities, drivers, industry-specific challenges and risks).
To project the size of Anti-money Laundering Software submarkets, with respect to key regions (along with their respective key countries).
To analyze competitive developments such as expansions, agreements, new product launches and acquisitions in the market.
To strategically profile the key players and comprehensively analyze their growth strategies.
Table of Contents
2019-2024 Global Anti-money Laundering Software Market Report (Status and Outlook)
1 Scope of the Report
- 1.1 Market Introduction
- 1.2 Research Objectives
- 1.3 Years Considered
- 1.4 Market Research Methodology
- 1.5 Economic Indicators
- 1.6 Currency Considered
2 Executive Summary
- 2.1 World Market Overview
- 2.1.1 Global Anti-money Laundering Software Market Size 2014-2024
- 2.1.2 Anti-money Laundering Software Market Size CAGR by Region
- 2.2 Anti-money Laundering Software Segment by Type
- 2.2.1 Transaction Monitoring
- 2.2.2 CTR
- 2.2.3 Customer Identity Management
- 2.2.4 Compliance Management
- 2.2.5 Others
- 2.3 Anti-money Laundering Software Market Size by Type
- 2.3.1 Global Anti-money Laundering Software Market Size Market Share by Type (2014-2019)
- 2.3.2 Global Anti-money Laundering Software Market Size Growth Rate by Type (2014-2019)
- 2.4 Anti-money Laundering Software Segment by Application
- 2.4.1 Tier 1
- 2.4.2 Tier 2
- 2.4.3 Tier 3
- 2.4.4 Tier 4
- 2.5 Anti-money Laundering Software Market Size by Application
- 2.5.1 Global Anti-money Laundering Software Market Size Market Share by Application (2014-2019)
- 2.5.2 Global Anti-money Laundering Software Market Size Growth Rate by Application (2014-2019)
3 Global Anti-money Laundering Software by Players
- 3.1 Global Anti-money Laundering Software Market Size Market Share by Players
- 3.1.1 Global Anti-money Laundering Software Market Size by Players (2017-2019)
- 3.1.2 Global Anti-money Laundering Software Market Size Market Share by Players (2017-2019)
- 3.2 Global Anti-money Laundering Software Key Players Head office and Products Offered
- 3.3 Market Concentration Rate Analysis
- 3.3.1 Competition Landscape Analysis
- 3.3.2 Concentration Ratio (CR3, CR5 and CR10) (2017-2019)
- 3.4 New Products and Potential Entrants
- 3.5 Mergers & Acquisitions, Expansion
4 Anti-money Laundering Software by Regions
- 4.1 Anti-money Laundering Software Market Size by Regions
- 4.2 Americas Anti-money Laundering Software Market Size Growth
- 4.3 APAC Anti-money Laundering Software Market Size Growth
- 4.4 Europe Anti-money Laundering Software Market Size Growth
- 4.5 Middle East & Africa Anti-money Laundering Software Market Size Growth
5 Americas
- 5.1 Americas Anti-money Laundering Software Market Size by Countries
- 5.2 Americas Anti-money Laundering Software Market Size by Type
- 5.3 Americas Anti-money Laundering Software Market Size by Application
- 5.4 United States
- 5.5 Canada
- 5.6 Mexico
- 5.7 Key Economic Indicators of Few Americas Countries
6 APAC
- 6.1 APAC Anti-money Laundering Software Market Size by Countries
- 6.2 APAC Anti-money Laundering Software Market Size by Type
- 6.3 APAC Anti-money Laundering Software Market Size by Application
- 6.4 China
- 6.5 Japan
- 6.6 Korea
- 6.7 Southeast Asia
- 6.8 India
- 6.9 Australia
- 6.10 Key Economic Indicators of Few APAC Countries
7 Europe
- 7.1 Europe Anti-money Laundering Software by Countries
- 7.2 Europe Anti-money Laundering Software Market Size by Type
- 7.3 Europe Anti-money Laundering Software Market Size by Application
- 7.4 Germany
- 7.5 France
- 7.6 UK
- 7.7 Italy
- 7.8 Russia
- 7.9 Spain
- 7.10 Key Economic Indicators of Few Europe Countries
8 Middle East & Africa
- 8.1 Middle East & Africa Anti-money Laundering Software by Countries
- 8.2 Middle East & Africa Anti-money Laundering Software Market Size by Type
- 8.3 Middle East & Africa Anti-money Laundering Software Market Size by Application
- 8.4 Egypt
- 8.5 South Africa
- 8.6 Israel
- 8.7 Turkey
- 8.8 GCC Countries
9 Market Drivers, Challenges and Trends
- 9.1 Market Drivers and Impact
- 9.1.1 Growing Demand from Key Regions
- 9.1.2 Growing Demand from Key Applications and Potential Industries
- 9.2 Market Challenges and Impact
- 9.3 Market Trends
10 Global Anti-money Laundering Software Market Forecast
- 10.1 Global Anti-money Laundering Software Market Size Forecast (2019-2024)
- 10.2 Global Anti-money Laundering Software Forecast by Regions
- 10.2.1 Global Anti-money Laundering Software Forecast by Regions (2019-2024)
- 10.2.2 Americas Market Forecast
- 10.2.3 APAC Market Forecast
- 10.2.4 Europe Market Forecast
- 10.2.5 Middle East & Africa Market Forecast
- 10.3 Americas Forecast by Countries
- 10.3.1 United States Market Forecast
- 10.3.2 Canada Market Forecast
- 10.3.3 Mexico Market Forecast
- 10.3.4 Brazil Market Forecast
- 10.4 APAC Forecast by Countries
- 10.4.1 China Market Forecast
- 10.4.2 Japan Market Forecast
- 10.4.3 Korea Market Forecast
- 10.4.4 Southeast Asia Market Forecast
- 10.4.5 India Market Forecast
- 10.4.6 Australia Market Forecast
- 10.5 Europe Forecast by Countries
- 10.5.1 Germany Market Forecast
- 10.5.2 France Market Forecast
- 10.5.3 UK Market Forecast
- 10.5.4 Italy Market Forecast
- 10.5.5 Russia Market Forecast
- 10.5.6 Spain Market Forecast
- 10.6 Middle East & Africa Forecast by Countries
- 10.6.1 Egypt Market Forecast
- 10.6.2 South Africa Market Forecast
- 10.6.3 Israel Market Forecast
- 10.6.4 Turkey Market Forecast
- 10.6.5 GCC Countries Market Forecast
- 10.7 Global Anti-money Laundering Software Forecast by Type
- 10.8 Global Anti-money Laundering Software Forecast by Application
11 Key Players Analysis
- 11.1 Oracle
- 11.1.1 Company Details
- 11.1.2 Anti-money Laundering Software Product Offered
- 11.1.3 Oracle Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.1.4 Main Business Overview
- 11.1.5 Oracle News
- 11.2 Thomson Reuters
- 11.2.1 Company Details
- 11.2.2 Anti-money Laundering Software Product Offered
- 11.2.3 Thomson Reuters Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.2.4 Main Business Overview
- 11.2.5 Thomson Reuters News
- 11.3 Fiserv
- 11.3.1 Company Details
- 11.3.2 Anti-money Laundering Software Product Offered
- 11.3.3 Fiserv Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.3.4 Main Business Overview
- 11.3.5 Fiserv News
- 11.4 SAS
- 11.4.1 Company Details
- 11.4.2 Anti-money Laundering Software Product Offered
- 11.4.3 SAS Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.4.4 Main Business Overview
- 11.4.5 SAS News
- 11.5 SunGard
- 11.5.1 Company Details
- 11.5.2 Anti-money Laundering Software Product Offered
- 11.5.3 SunGard Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.5.4 Main Business Overview
- 11.5.5 SunGard News
- 11.6 Experian
- 11.6.1 Company Details
- 11.6.2 Anti-money Laundering Software Product Offered
- 11.6.3 Experian Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.6.4 Main Business Overview
- 11.6.5 Experian News
- 11.7 ACI Worldwide
- 11.7.1 Company Details
- 11.7.2 Anti-money Laundering Software Product Offered
- 11.7.3 ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.7.4 Main Business Overview
- 11.7.5 ACI Worldwide News
- 11.8 Tonbeller
- 11.8.1 Company Details
- 11.8.2 Anti-money Laundering Software Product Offered
- 11.8.3 Tonbeller Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.8.4 Main Business Overview
- 11.8.5 Tonbeller News
- 11.9 Banker's Toolbox
- 11.9.1 Company Details
- 11.9.2 Anti-money Laundering Software Product Offered
- 11.9.3 Banker's Toolbox Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.9.4 Main Business Overview
- 11.9.5 Banker's Toolbox News
- 11.10 Nice Actimize
- 11.10.1 Company Details
- 11.10.2 Anti-money Laundering Software Product Offered
- 11.10.3 Nice Actimize Anti-money Laundering Software Revenue, Gross Margin and Market Share (2017-2019)
- 11.10.4 Main Business Overview
- 11.10.5 Nice Actimize News
- 11.11 CS&S
- 11.12 Ascent Technology Consulting
- 11.13 Targens
- 11.14 Verafin
- 11.15 EastNets
- 11.16 AML360
- 11.17 Aquilan
- 11.18 AML Partners
- 11.19 Truth Technologies
- 11.20 Safe Banking Systems
12 Research Findings and Conclusion
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 Growth (Status and Outlook) 2019-2024. 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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