Global Anti-money Laundering Software Market Study 2015-2025, by Segment (Transaction Monitoring Software, Currency Transaction Reporting (CTR) Software, Customer Identity Management Software), by Market (Tier 1 Financial Institution, Tier 2 Financial InstitutionCurrency Transaction Reporting (CTR) Software, Tier 3 Financial Institution), by Company (Thomson Reuters, Fiserv, SAS)

September 2018 | 80 pages | ID: G1AD40038DBEN
99Strategy

Abstracts

Snapshot

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 2018 and with a CAGR if xx% between 2019-2025.

Product Type Coverage (Market Size & Forecast, Major Company of Product Type etc.):

• Transaction Monitoring Software
• Currency Transaction Reporting (CTR) Software
• Customer Identity Management Software
• Compliance Management Software

Demand Coverage (Market Size & Forecast, Consumer Distribution):

• Tier 1 Financial Institution
• Tier 2 Financial Institution
• Tier 3 Financial Institution
• Tier 4 Financial Institution

Company Coverage (Sales data, Main Products & Services etc.):

• 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

Major Region Market

• North America
• Europe
• Asia-Pacific
• South America
• Middle East & Africa

Contents

1 INDUSTRY OVERVIEW

1.1 Anti-money Laundering Software Industry
  1.1.1 Overview
  1.1.2 Products of Major Companies
1.2 Market Segment
  1.2.1 Industry Chain
  1.2.2 Consumer Distribution
1.3 Price & Cost Overview

2 ANTI-MONEY LAUNDERING SOFTWARE MARKET BY TYPE

2.1 By Type
  2.1.1 Transaction Monitoring Software
  2.1.2 Currency Transaction Reporting (CTR) Software
  2.1.3 Customer Identity Management Software
  2.1.4 Compliance Management Software
2.2 Market Size by Type
2.3 Market Forecast by Type

3 GLOBAL MARKET DEMAND

3.1 Segment Overview
  3.1.1 Tier 1 Financial Institution
  3.1.2 Tier 2 Financial Institution
  3.1.3 Tier 3 Financial Institution
  3.1.4 Tier 4 Financial Institution
3.2 Market Size by Demand
3.3 Market Forecast by Demand

4 MAJOR REGION MARKET

4.1 Global Market Overview
  4.1.1 Market Size & Growth
  4.1.2 Market Forecast
4.2 Major Region
  4.2.1 Market Size & Growth
  4.2.2 Market Forecast

5 MAJOR COMPANIES LIST

5.1 Thomson Reuters (Company Profile, Sales Data etc.)
5.2 Fiserv (Company Profile, Sales Data etc.)
5.3 SAS (Company Profile, Sales Data etc.)
5.4 SunGard (Company Profile, Sales Data etc.)
5.5 Experian (Company Profile, Sales Data etc.)
5.6 ACI Worldwide (Company Profile, Sales Data etc.)
5.7 Tonbeller (Company Profile, Sales Data etc.)
5.8 Banker's Toolbox (Company Profile, Sales Data etc.)
5.9 Nice Actimize (Company Profile, Sales Data etc.)
5.10 CS&S (Company Profile, Sales Data etc.)
5.11 Ascent Technology Consulting (Company Profile, Sales Data etc.)
5.12 Cellent Finance Solutions (Company Profile, Sales Data etc.)
5.13 Verafin (Company Profile, Sales Data etc.)
5.14 EastNets (Company Profile, Sales Data etc.)
5.15 AML360 (Company Profile, Sales Data etc.)
5.16 Aquilan (Company Profile, Sales Data etc.)
5.17 AML Partners (Company Profile, Sales Data etc.)
5.18 Truth Technologies (Company Profile, Sales Data etc.)

6 CONCLUSION

List Of Tables

LIST OF TABLES

Table Global Anti-money Laundering Software Market 2015-2018, by Type, in USD Million
Table Global Anti-money Laundering Software Market 2015-2018, by Type, in Volume
Table Global Anti-money Laundering Software Market Forecast 2019-2025, by Type, in USD Million
Table Global Anti-money Laundering Software Market Forecast 2019-2025, by Type, in Volume
Table Thomson Reuters Overview List
Table Anti-money Laundering Software Business Operation of Thomson Reuters (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Fiserv Overview List
Table Anti-money Laundering Software Business Operation of Fiserv (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SAS Overview List
Table Anti-money Laundering Software Business Operation of SAS (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SunGard Overview List
Table Anti-money Laundering Software Business Operation of SunGard (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Experian Overview List
Table Anti-money Laundering Software Business Operation of Experian (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table ACI Worldwide Overview List
Table Anti-money Laundering Software Business Operation of ACI Worldwide (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Tonbeller Overview List
Table Anti-money Laundering Software Business Operation of Tonbeller (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Banker's Toolbox Overview List
Table Anti-money Laundering Software Business Operation of Banker's Toolbox (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Nice Actimize Overview List
Table Anti-money Laundering Software Business Operation of Nice Actimize (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table CS&S Overview List
Table Anti-money Laundering Software Business Operation of CS&S (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Ascent Technology Consulting Overview List
Table Anti-money Laundering Software Business Operation of Ascent Technology Consulting (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Cellent Finance Solutions Overview List
Table Anti-money Laundering Software Business Operation of Cellent Finance Solutions (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Verafin Overview List
Table Anti-money Laundering Software Business Operation of Verafin (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table EastNets Overview List
Table Anti-money Laundering Software Business Operation of EastNets (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML360 Overview List
Table Anti-money Laundering Software Business Operation of AML360 (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Aquilan Overview List
Table Anti-money Laundering Software Business Operation of Aquilan (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML Partners Overview List
Table Anti-money Laundering Software Business Operation of AML Partners (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Truth Technologies Overview List
Table Anti-money Laundering Software Business Operation of Truth Technologies (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)

List Of Figures

LIST OF FIGURES

Figure Global Anti-money Laundering Software Market Growth 2015-2018, by Type, in USD Million
Figure Global Anti-money Laundering Software Market Growth 2015-2018, by Type, in Volume