Global Anti-money Laundering Software Market Report – Research, Industry Analysis Reports and Market Demands

Global Anti-money Laundering Software Market Research Report 2012-2024

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Table of Content

1 Market Overview

1.1 Objectives of Research
- 1.1.1 Definition
- 1.1.2 Specifications
1.2 Market Segment
- 1.2.1 by Type
  - 1.2.1.1 Transaction Monitoring Software
  - 1.2.1.2 Currency Transaction Reporting (CTR) Software
  - 1.2.1.3 Customer Identity Management Software
  - 1.2.1.4 Compliance Management Software
- 1.2.2 by Application
  - 1.2.2.1 Tier 1 Financial Institution
  - 1.2.2.2 Tier 2 Financial Institution
  - 1.2.2.3 Tier 3 Financial Institution
  - 1.2.2.4 Tier 4 Financial Institution
- 1.2.3 by Regions

2 Industry Chain

2.1 Industry Chain Structure
2.2 Upstream
2.3 Market
- 2.3.1 SWOT
- 2.3.2 Dynamics

3 Environmental Analysis

3.1 Policy
3.2 Economic
3.3 Technology
3.4 Market Entry

4 Market Segmentation by Type

4.1 Market Size
- 4.1.1 Transaction Monitoring Software Market, 2013-2018
- 4.1.2 Currency Transaction Reporting (CTR) Software Market, 2013-2018
- 4.1.3 Customer Identity Management Software Market, 2013-2018
- 4.1.4 Compliance Management Software Market, 2013-2018
4.2 Market Forecast
- 4.2.1 Transaction Monitoring Software Market Forecast, 2019-2024
- 4.2.2 Currency Transaction Reporting (CTR) Software Market Forecast, 2019-2024
- 4.2.3 Customer Identity Management Software Market Forecast, 2019-2024
- 4.2.4 Compliance Management Software Market Forecast, 2019-2024

5 Market Segmentation by Application

5.1 Market Size
- 5.1.1 Tier 1 Financial Institution Market, 2013-2018
- 5.1.2 Tier 2 Financial Institution Market, 2013-2018
- 5.1.3 Tier 3 Financial Institution Market, 2013-2018
- 5.1.4 Tier 4 Financial Institution Market, 2013-2018
5.2 Market Forecast
- 5.2.1 Tier 1 Financial Institution Market Forecast, 2019-2024
- 5.2.2 Tier 2 Financial Institution Market Forecast, 2019-2024
- 5.2.3 Tier 3 Financial Institution Market Forecast, 2019-2024
- 5.2.4 Tier 4 Financial Institution Market Forecast, 2019-2024

6 Market Segmentation by Region

6.1 Market Size
- 6.1.1 Asia-Pacific
  - 6.1.1.1 Asia-Pacific Market, 2012-2018
  - 6.1.1.2 Asia-Pacific Market by Type
  - 6.1.1.3 Asia-Pacific Market by Application
- 6.1.2 North America
  - 6.1.2.1 North America Market, 2012-2018
  - 6.1.2.2 North America Market by Type
  - 6.1.2.3 North America Market by Application
- 6.1.3 Europe
  - 6.1.3.1 Europe Market, 2012-2018
  - 6.1.3.2 Europe Market by Type
  - 6.1.3.3 Europe Market by Application
- 6.1.4 South America
  - 6.1.4.1 South America Market, 2012-2018
  - 6.1.4.2 South America Market by Type
  - 6.1.4.3 South America Market by Application
- 6.1.5 Middle East & Africa
  - 6.1.5.1 Middle East & Africa Market, 2012-2018
  - 6.1.5.2 Middle East & Africa Market by Type
  - 6.1.5.3 Middle East & Africa Market by Application
6.2 Market Forecast
- 6.2.1 Asia-Pacific Market Forecast, 2019-2024
- 6.2.2 North America Market Forecast, 2019-2024
- 6.2.3 Europe Market Forecast, 2019-2024
- 6.2.4 South America Market Forecast, 2019-2024
- 6.2.5 Middle East & Africa Market Forecast, 2019-2024

7 Market Competitive

7.1 Global Market by Vendors
7.2 Market Concentration
7.3 Price & Factors
7.4 Marketing Channel

8 Major Vendors

9 Conclusion

Description

Summary
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.
The global Anti-money Laundering Software market will reach xxx Million USD in 2019 with CAGR xx% 2019-2024. The objective of report is to define, segment, and project the market on the basis of product type, application, and region, and to describe the content about the factors influencing market dynamics, policy, economic, technology and market entry etc.
Based on products type, the report describes major products type share of regional market. Products mentioned as follows:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Leading vendors in the market are included based on profile, business performance etc. Vendors mentioned as follows:
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Cellent Finance Solutions
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Based on Application, the report describes major application share of regional market. Application mentioned as follows:
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
Based on region, the report describes major regions market by products and application. Regions mentioned as follows:
Asia-Pacific
North America
Europe
South America
Middle East & Africa