1 Report Overview

• 1.1 Study Scope
• 1.2 Market Analysis by Type
  • 1.2.1 Global Financial Crimes Software Market Size Growth Rate by Type: 2016 VS 2021 VS 2027
  • 1.2.2 Cloud-based
  • 1.2.3 On-premise
• 1.3 Market by Application
  • 1.3.1 Global Financial Crimes Software Market Share by Application: 2016 VS 2021 VS 2027
  • 1.3.2 Banking
  • 1.3.3 Securities and Insurance
  • 1.3.4 Other Financial Institutions
• 1.4 Study Objectives
• 1.5 Years Considered

2 Global Growth Trends

• 2.1 Global Financial Crimes Software Market Perspective (2016-2027)
• 2.2 Financial Crimes Software Growth Trends by Regions
  • 2.2.1 Financial Crimes Software Market Size by Regions: 2016 VS 2021 VS 2027
  • 2.2.2 Financial Crimes Software Historic Market Share by Regions (2016-2021)
  • 2.2.3 Financial Crimes Software Forecasted Market Size by Regions (2022-2027)
• 2.3 Financial Crimes Software Industry Dynamic
  • 2.3.1 Financial Crimes Software Market Trends
  • 2.3.2 Financial Crimes Software Market Drivers
  • 2.3.3 Financial Crimes Software Market Challenges
  • 2.3.4 Financial Crimes Software Market Restraints

3 Competition Landscape by Key Players

• 3.1 Global Top Financial Crimes Software Players by Revenue
  • 3.1.1 Global Top Financial Crimes Software Players by Revenue (2016-2021)
  • 3.1.2 Global Financial Crimes Software Revenue Market Share by Players (2016-2021)
• 3.2 Global Financial Crimes Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
• 3.3 Players Covered: Ranking by Financial Crimes Software Revenue
• 3.4 Global Financial Crimes Software Market Concentration Ratio
  • 3.4.1 Global Financial Crimes Software Market Concentration Ratio (CR5 and HHI)
  • 3.4.2 Global Top 10 and Top 5 Companies by Financial Crimes Software Revenue in 2020
• 3.5 Financial Crimes Software Key Players Head office and Area Served
• 3.6 Key Players Financial Crimes Software Product Solution and Service
• 3.7 Date of Enter into Financial Crimes Software Market
• 3.8 Mergers & Acquisitions, Expansion Plans

4 Financial Crimes Software Breakdown Data by Type

• 4.1 Global Financial Crimes Software Historic Market Size by Type (2016-2021)
• 4.2 Global Financial Crimes Software Forecasted Market Size by Type (2022-2027)

5 Financial Crimes Software Breakdown Data by Application

• 5.1 Global Financial Crimes Software Historic Market Size by Application (2016-2021)
• 5.2 Global Financial Crimes Software Forecasted Market Size by Application (2022-2027)

6 North America

• 6.1 North America Financial Crimes Software Market Size (2016-2027)
• 6.2 North America Financial Crimes Software Market Size by Type
  • 6.2.1 North America Financial Crimes Software Market Size by Type (2016-2021)
  • 6.2.2 North America Financial Crimes Software Market Size by Type (2022-2027)
  • 6.2.3 North America Financial Crimes Software Market Size by Type (2016-2027)
• 6.3 North America Financial Crimes Software Market Size by Application
  • 6.3.1 North America Financial Crimes Software Market Size by Application (2016-2021)
  • 6.3.2 North America Financial Crimes Software Market Size by Application (2022-2027)
  • 6.3.3 North America Financial Crimes Software Market Size by Application (2016-2027)
• 6.4 North America Financial Crimes Software Market Size by Country
  • 6.4.1 North America Financial Crimes Software Market Size by Country (2016-2021)
  • 6.4.2 North America Financial Crimes Software Market Size by Country (2022-2027)
  • 6.4.3 United States
  • 6.4.4 Canada

7 Europe

• 7.1 Europe Financial Crimes Software Market Size (2016-2027)
• 7.2 Europe Financial Crimes Software Market Size by Type
  • 7.2.1 Europe Financial Crimes Software Market Size by Type (2016-2021)
  • 7.2.2 Europe Financial Crimes Software Market Size by Type (2022-2027)
  • 7.2.3 Europe Financial Crimes Software Market Size by Type (2016-2027)
• 7.3 Europe Financial Crimes Software Market Size by Application
  • 7.3.1 Europe Financial Crimes Software Market Size by Application (2016-2021)
  • 7.3.2 Europe Financial Crimes Software Market Size by Application (2022-2027)
  • 7.3.3 Europe Financial Crimes Software Market Size by Application (2016-2027)
• 7.4 Europe Financial Crimes Software Market Size by Country
  • 7.4.1 Europe Financial Crimes Software Market Size by Country (2016-2021)
  • 7.4.2 Europe Financial Crimes Software Market Size by Country (2022-2027)
  • 7.4.3 Germany
  • 7.4.4 France
  • 7.4.5 U.K.
  • 7.4.6 Italy
  • 7.4.7 Russia
  • 7.4.8 Nordic

8 Asia-Pacific

• 8.1 Asia-Pacific Financial Crimes Software Market Size (2016-2027)
• 8.2 Asia-Pacific Financial Crimes Software Market Size by Type
  • 8.2.1 Asia-Pacific Financial Crimes Software Market Size by Type (2016-2021)
  • 8.2.2 Asia-Pacific Financial Crimes Software Market Size by Type (2022-2027)
  • 8.2.3 Asia-Pacific Financial Crimes Software Market Size by Type (2016-2027)
• 8.3 Asia-Pacific Financial Crimes Software Market Size by Application
  • 8.3.1 Asia-Pacific Financial Crimes Software Market Size by Application (2016-2021)
  • 8.3.2 Asia-Pacific Financial Crimes Software Market Size by Application (2022-2027)
  • 8.3.3 Asia-Pacific Financial Crimes Software Market Size by Application (2016-2027)
• 8.4 Asia-Pacific Financial Crimes Software Market Size by Region
  • 8.4.1 Asia-Pacific Financial Crimes Software Market Size by Region (2016-2021)
  • 8.4.2 Asia-Pacific Financial Crimes Software Market Size by Region (2022-2027)
  • 8.4.3 China
  • 8.4.4 Japan
  • 8.4.5 South Korea
  • 8.4.6 Southeast Asia
  • 8.4.7 India
  • 8.4.8 Australia

9 Latin America

• 9.1 Latin America Financial Crimes Software Market Size (2016-2027)
• 9.2 Latin America Financial Crimes Software Market Size by Type
  • 9.2.1 Latin America Financial Crimes Software Market Size by Type (2016-2021)
  • 9.2.2 Latin America Financial Crimes Software Market Size by Type (2022-2027)
  • 9.2.3 Latin America Financial Crimes Software Market Size by Type (2016-2027)
• 9.3 Latin America Financial Crimes Software Market Size by Application
  • 9.3.1 Latin America Financial Crimes Software Market Size by Application (2016-2021)
  • 9.3.2 Latin America Financial Crimes Software Market Size by Application (2022-2027)
  • 9.3.3 Latin America Financial Crimes Software Market Size by Application (2016-2027)
• 9.4 Latin America Financial Crimes Software Market Size by Country
  • 9.4.1 Latin America Financial Crimes Software Market Size by Country (2016-2021)
  • 9.4.2 Latin America Financial Crimes Software Market Size by Country (2022-2027)
  • 9.4.3 Mexico
  • 9.4.4 Brazil

10 Middle East & Africa

• 10.1 Middle East & Africa Financial Crimes Software Market Size (2016-2027)
• 10.2 Middle East & Africa Financial Crimes Software Market Size by Type
  • 10.2.1 Middle East & Africa Financial Crimes Software Market Size by Type (2016-2021)
  • 10.2.2 Middle East & Africa Financial Crimes Software Market Size by Type (2022-2027)
  • 10.2.3 Middle East & Africa Financial Crimes Software Market Size by Type (2016-2027)
• 10.3 Middle East & Africa Financial Crimes Software Market Size by Application
  • 10.3.1 Middle East & Africa Financial Crimes Software Market Size by Application (2016-2021)
  • 10.3.2 Middle East & Africa Financial Crimes Software Market Size by Application (2022-2027)
  • 10.3.3 Middle East & Africa Financial Crimes Software Market Size by Application (2016-2027)
• 10.4 Middle East & Africa Financial Crimes Software Market Size by Country
  • 10.4.1 Middle East & Africa Financial Crimes Software Market Size by Country (2016-2021)
  • 10.4.2 Middle East & Africa Financial Crimes Software Market Size by Country (2022-2027)
  • 10.4.3 Turkey
  • 10.4.4 Saudi Arabia
  • 10.4.5 UAE

11 Key Players Profiles

• 11.1 IBM
  • 11.1.1 IBM Company Details
  • 11.1.2 IBM Business Overview
  • 11.1.3 IBM Financial Crimes Software Introduction
  • 11.1.4 IBM Revenue in Financial Crimes Software Business (2016-2021)
  • 11.1.5 IBM Recent Development
• 11.2 Feedzai
  • 11.2.1 Feedzai Company Details
  • 11.2.2 Feedzai Business Overview
  • 11.2.3 Feedzai Financial Crimes Software Introduction
  • 11.2.4 Feedzai Revenue in Financial Crimes Software Business (2016-2021)
  • 11.2.5 Feedzai Recent Development
• 11.3 Featurespace
  • 11.3.1 Featurespace Company Details
  • 11.3.2 Featurespace Business Overview
  • 11.3.3 Featurespace Financial Crimes Software Introduction
  • 11.3.4 Featurespace Revenue in Financial Crimes Software Business (2016-2021)
  • 11.3.5 Featurespace Recent Development
• 11.4 Fiserv
  • 11.4.1 Fiserv Company Details
  • 11.4.2 Fiserv Business Overview
  • 11.4.3 Fiserv Financial Crimes Software Introduction
  • 11.4.4 Fiserv Revenue in Financial Crimes Software Business (2016-2021)
  • 11.4.5 Fiserv Recent Development
• 11.5 SAS
  • 11.5.1 SAS Company Details
  • 11.5.2 SAS Business Overview
  • 11.5.3 SAS Financial Crimes Software Introduction
  • 11.5.4 SAS Revenue in Financial Crimes Software Business (2016-2021)
  • 11.5.5 SAS Recent Development
• 11.6 SunGard
  • 11.6.1 SunGard Company Details
  • 11.6.2 SunGard Business Overview
  • 11.6.3 SunGard Financial Crimes Software Introduction
  • 11.6.4 SunGard Revenue in Financial Crimes Software Business (2016-2021)
  • 11.6.5 SunGard Recent Development
• 11.7 Experian
  • 11.7.1 Experian Company Details
  • 11.7.2 Experian Business Overview
  • 11.7.3 Experian Financial Crimes Software Introduction
  • 11.7.4 Experian Revenue in Financial Crimes Software Business (2016-2021)
  • 11.7.5 Experian Recent Development
• 11.8 ACI Worldwide
  • 11.8.1 ACI Worldwide Company Details
  • 11.8.2 ACI Worldwide Business Overview
  • 11.8.3 ACI Worldwide Financial Crimes Software Introduction
  • 11.8.4 ACI Worldwide Revenue in Financial Crimes Software Business (2016-2021)
  • 11.8.5 ACI Worldwide Recent Development
• 11.9 Fico
  • 11.9.1 Fico Company Details
  • 11.9.2 Fico Business Overview
  • 11.9.3 Fico Financial Crimes Software Introduction
  • 11.9.4 Fico Revenue in Financial Crimes Software Business (2016-2021)
  • 11.9.5 Fico Recent Development
• 11.10 Abrigo (Banker's Toolbox)
  • 11.10.1 Abrigo (Banker's Toolbox) Company Details
  • 11.10.2 Abrigo (Banker's Toolbox) Business Overview
  • 11.10.3 Abrigo (Banker's Toolbox) Financial Crimes Software Introduction
  • 11.10.4 Abrigo (Banker's Toolbox) Revenue in Financial Crimes Software Business (2016-2021)
  • 11.10.5 Abrigo (Banker's Toolbox) Recent Development
• 11.11 Nice Actimize
  • 11.11.1 Nice Actimize Company Details
  • 11.11.2 Nice Actimize Business Overview
  • 11.11.3 Nice Actimize Financial Crimes Software Introduction
  • 11.11.4 Nice Actimize Revenue in Financial Crimes Software Business (2016-2021)
  • 11.11.5 Nice Actimize Recent Development
• 11.12 Verafin
  • 11.12.1 Verafin Company Details
  • 11.12.2 Verafin Business Overview
  • 11.12.3 Verafin Financial Crimes Software Introduction
  • 11.12.4 Verafin Revenue in Financial Crimes Software Business (2016-2021)
  • 11.12.5 Verafin Recent Development
• 11.13 EastNets
  • 11.13.1 EastNets Company Details
  • 11.13.2 EastNets Business Overview
  • 11.13.3 EastNets Financial Crimes Software Introduction
  • 11.13.4 EastNets Revenue in Financial Crimes Software Business (2016-2021)
  • 11.13.5 EastNets Recent Development
• 11.14 AML360
  • 11.14.1 AML360 Company Details
  • 11.14.2 AML360 Business Overview
  • 11.14.3 AML360 Financial Crimes Software Introduction
  • 11.14.4 AML360 Revenue in Financial Crimes Software Business (2016-2021)
  • 11.14.5 AML360 Recent Development
• 11.15 LexisNexis (Accuity)
  • 11.15.1 LexisNexis (Accuity) Company Details
  • 11.15.2 LexisNexis (Accuity) Business Overview
  • 11.15.3 LexisNexis (Accuity) Financial Crimes Software Introduction
  • 11.15.4 LexisNexis (Accuity) Revenue in Financial Crimes Software Business (2016-2021)
  • 11.15.5 LexisNexis (Accuity) Recent Development
• 11.16 BAE Systems
  • 11.16.1 BAE Systems Company Details
  • 11.16.2 BAE Systems Business Overview
  • 11.16.3 BAE Systems Financial Crimes Software Introduction
  • 11.16.4 BAE Systems Revenue in Financial Crimes Software Business (2016-2021)
  • 11.16.5 BAE Systems Recent Development
• 11.17 CS&S
  • 11.17.1 CS&S Company Details
  • 11.17.2 CS&S Business Overview
  • 11.17.3 CS&S Financial Crimes Software Introduction
  • 11.17.4 CS&S Revenue in Financial Crimes Software Business (2016-2021)
  • 11.17.5 CS&S Recent Development
• 11.18 Agile Century
  • 11.18.1 Agile Century Company Details
  • 11.18.2 Agile Century Business Overview
  • 11.18.3 Agile Century Financial Crimes Software Introduction
  • 11.18.4 Agile Century Revenue in Financial Crimes Software Business (2016-2021)
  • 11.18.5 Agile Century Recent Development
• 11.18 Riking

.1 Riking Company Details

.2 Riking Business Overview

.3 Riking Financial Crimes Software Introduction

.4 Riking Revenue in Financial Crimes Software Business (2016-2021)

.5 Riking Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

• 13.1 Research Methodology
  • 13.1.1 Methodology/Research Approach
  • 13.1.2 Data Source
• 13.2 Disclaimer

Global Financial Crimes Software Scope and Market Size
Financial Crimes Software market is segmented by company, region (country), by Type, and by Application. Players, stakeholders, and other participants in the global Financial Crimes Software market will be able to gain the upper hand as they use the report as a powerful resource. The segmental analysis focuses on revenue and forecast by Type and by Application in terms of revenue and forecast for the period 2016-2027.

Segment by Type
Cloud-based
On-premise

Segment by Application
Banking
Securities and Insurance
Other Financial Institutions

By Region
North America
United States
Canada
Europe
Germany
France
U.K.
Italy
Russia
Nordic
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA

By Company
IBM
Feedzai
Featurespace
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Fico
Abrigo (Banker's Toolbox)
Nice Actimize
Verafin
EastNets
AML360
LexisNexis (Accuity)
BAE Systems
CS&S
Agile Century
Riking