Global Anti-money Laundering Software Market Survey and Trend Research 2018

January 2018 | 109 pages | ID: G5992CD8B15EN
99Strategy

Abstracts

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.

This report describes the development of the industry by upstream & downstream, industry overall and development, key companies, as well as type segment & market application and so on, and makesA scientific prediction for the development industry prospects on the basis of analysis, finally, analyzes opportunities for investment in the industry at the end of the report.

Industry Chain

• Raw Materials
• Cost
• Technology
• Consumer Preference

Industry Overall:

• History
• Development & Trend
• Market Competition
• Trade Overview
• Policy

Region (North America, Europe, Asia-Pacific, South America, Middle East, Africa):

• Regional Market
• Production Development
• Sales
• Regional Trade
• Regional Forecast

Company (Thomson Reuters, Fiserv, SAS, SunGard, ACI Worldwide, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Cellent Finance Solutions, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies etc.):

• Company Profile
• Product & Service
• Business Operation Data
• Market Share

Investment Analysis:

• Market Features
• Investment Opportunity
• Investment Calculation

Contents

PART 1 INDUSTRY OVERVIEW

1.1 Anti-money Laundering Software Industry
  1.1.1 Definition
  1.1.2 Industry Trend
1.2 Industry Chain
  1.2.1 Upstream
  1.2.2 Technology
  1.2.3 Cost Structure
  1.2.4 Consumer Preference
  1.2.2 Downstream

PART 2 INDUSTRY OVERALL

2.1 Industry History
2.2 Development Prospect
2.3 Competition Structure
2.4 Relevant Policy
2.5 Trade Overview

PART 3 ANTI-MONEY LAUNDERING SOFTWARE MARKET BY PRODUCT

3.1 Products List of Major Companies
3.2 Market Size
3.3 Market Forecast

4 KEY COMPANIES LIST

4.1 Thomson Reuters (Company Overview, Sales Data etc.)
  4.1.1 Company Overview
  4.1.2 Products and Services
  4.1.3 Business Analysis
4.2 Fiserv (Company Overview, Sales Data etc.)
  4.2.1 Company Overview
  4.2.2 Products and Services
  4.2.3 Business Analysis
4.3 SAS (Company Overview, Sales Data etc.)
  4.3.1 Company Overview
  4.3.2 Products and Services
  4.3.3 Business Analysis
4.4 SunGard (Company Overview, Sales Data etc.)
  4.4.1 Company Overview
  4.4.2 Products and Services
  4.4.3 Business Analysis
4.5 ACI Worldwide (Company Overview, Sales Data etc.)
  4.5.1 Company Overview
  4.5.2 Products and Services
  4.5.3 Business Analysis
4.6 ACI Worldwide (Company Overview, Sales Data etc.)
  4.6.1 Company Overview
  4.6.2 Products and Services
  4.6.3 Business Analysis
4.7 Tonbeller (Company Overview, Sales Data etc.)
  4.7.1 Company Overview
  4.7.2 Products and Services
  4.7.3 Business Analysis
4.8 Banker's Toolbox (Company Overview, Sales Data etc.)
  4.8.1 Company Overview
  4.8.2 Products and Services
  4.8.3 Business Analysis
4.9 Nice Actimize (Company Overview, Sales Data etc.)
  4.9.1 Company Overview
  4.9.2 Products and Services
  4.9.3 Business Analysis
4.10 CS&S (Company Overview, Sales Data etc.)
  4.10.1 Company Overview
  4.10.2 Products and Services
  4.10.3 Business Analysis
4.11 Ascent Technology Consulting (Company Overview, Sales Data etc.)
4.12 Cellent Finance Solutions (Company Overview, Sales Data etc.)
4.13 Verafin (Company Overview, Sales Data etc.)
4.14 EastNets (Company Overview, Sales Data etc.)
4.15 AML360 (Company Overview, Sales Data etc.)
4.16 Aquilan (Company Overview, Sales Data etc.)
4.17 AML 1 Partners (Company Overview, Sales Data etc.)
4.18 Truth Technologies (Company Overview, Sales Data etc.)

PART 5 MARKET COMPETITION

5.1 Companies Competition
5.2 Industry Competition Structure Analysis
  5.2.1 Rivalry
  5.2.2 Threat of New Entrants
  5.2.3 Substitutes
  5.2.4 Bargaining Power of Suppliers
  5.2.5 Bargaining Power of Buyers

PART 6 MARKET DEMAND BY SEGMENT

6.1 Demand Situation
  6.1.1 Industry Application Status
  6.1.2 Industry SWOT Analysis
    6.1.2.1 Strengths
    6.1.2.2 Weaknesses
    6.1.2.3 Opportunities
    6.1.2.4 Threats
6.2 Major Customer Survey
6.3 Demand Forecast

PART 7 REGION OPERATION

7.1 Regional Market
7.2 Production and Sales by Region
  7.2.1 Production
  7.2.2 Sales
  7.2.3 Trade
7.3 Regional Forecast

PART 8 MARKET INVESTMENT

8.1 Market Features
  8.1.1 Product Features
  8.1.2 Price Features
  8.1.3 Channel Features
  8.1.4 Purchasing Features
8.2 Investment Opportunity
  8.2.1 Regional Investment Opportunity
  8.2.2 Industry Investment Opportunity
8.3 Investment Calculation
  8.3.1 Cost Calculation
  8.3.2 Revenue Calculation
  8.3.3 Economic Performance Evaluation

PART 9 CONCLUSION

List Of Tables

LIST OF TABLES

Table GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET 2012-2017, BY TYPE, IN USD MILLION
Table Global Anti-money Laundering Software Market 2012-2017, by Type, in Volume
Table Global Anti-money Laundering Software Market Forecast 2018-2023, by Type, in USD Million
Table Global Anti-money Laundering Software Market Forecast 2018-2023, 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 ACI Worldwide Overview List
Table Anti-money Laundering Software Business Operation of ACI Worldwide (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 1 Partners Overview List
Table Anti-money Laundering Software Business Operation of AML 1 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)
Table Global Anti-money Laundering Software Sales Revenue 2012-2017, by Companies, in USD Million
Table Global Anti-money Laundering Software Sales Revenue Share, by Companies, in USD Million
Table Global Anti-money Laundering Software Sales Volume 2012-2017, by Companies, in Volume
Table Global Anti-money Laundering Software Sales Revenue Share, by Companies in 2017, in Volume
Table Anti-money Laundering Software Demand 2012-2017, by Application, in USD Million
Table Anti-money Laundering Software Demand 2012-2017, by Application, in Volume
Table Anti-money Laundering Software Demand Forecast 2018-2023, by Application, in USD Million
Table Anti-money Laundering Software Demand Forecast 2018-2023, by Application, in Volume
Table Global Anti-money Laundering Software Market 2012-2017, by Region, in USD Million
Table Global Anti-money Laundering Software Market 2012-2017, by Region, in Volume
Table Anti-money Laundering Software Market Forecast 2018-2023, by Region, in USD Million
Table Anti-money Laundering Software Market Forecast 2018-2023, by Region, in Volume

List Of Figures

LIST OF FIGURES

Figure Anti-money Laundering Software Industry Chain Structure
Figure Global Anti-money Laundering Software Market Growth 2012-2017, by Type, in USD Million
Figure Global Anti-money Laundering Software Market Growth 2012-2017, by Type, in Volume
Figure Global Anti-money Laundering Software Sales Revenue Share, by Companies in 2017, in USD Million
Figure Global Anti-money Laundering Software Sales Volume Share 2012-2017, by Companies, in Volume
Figure Production Development by Region
Figure Sales List by Region