Global Anti-money Laundering Software Market Status and Outlook 2018-2025

July 2018 | 213 pages | ID: GD7338E8F0BEN
99Strategy

Abstracts

REPORT SNAPSHOT

Key Content of Chapters (Including and can be customized, report is a semifinished version, and it takes 48-72 hours to upgrade)

Part 1:
Terminology Definition, Industry Chain,Industry Dynamics & Regulations and Global Market Overview
Part 2:
Upstream (Raw Materials / Components) & Manufacturing (Procurement Methods & Channels and Cost), Major Regional Production Overview and Trade Flow
Part 3:
Product Segment Overview and Market Status
Part 4:
Application / End-User Segment Overview and Market Status
Part 5:
Region Segment Overview and Market Status
Part 6:
Product & Application Segment Production & Demand by Region
Part 7:
Market Forecast by Product, Application & Region
Part 8:
Company information, Products & Services and Business Operation (Sales, Cost, Margin etc.)
Part 9:
Market Competition and Environment for New Entrants
Part 10:
Conclusion

Market Segment as follows:

Key Companies

• 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

Market by Type

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

Market by Application

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

Contents

PART 1 INDUSTRY OVERVIEW (200 USD)

1.1 Anti-money Laundering Software Industry
  1.1.1 Market Development
  1.1.2 Terminology Definition in the Report
    1.1.2.1 Production
    1.1.2.2 Demand
    1.1.2.3 Sales Revenue
    1.1.2.4 Ex-factory Price & Sales Price
    1.1.2.5 Cost
    1.1.2.6 Gross Margin
1.2 Products & Services Scope
1.3 Industry Chain
1.4 Industry Dynamics & Regulations
1.5 Global Market Overview

PART 2 UPSTREAM & PRODUCTION (200 USD)

2.1 Raw Materials / Components
2.2 Procurement Methods & Channels
2.3 Cost Structure & Manufacturing
2.4 Industry Capacity
2.5 Production Distribution by Geography
  2.5.1 Production in Major Regions / Countries
  2.5.2 Trade Flow Overview

PART 3 PRODUCT SEGMENT (400 USD)

3.1 Introduction by Type
  3.1.1 Transaction Monitoring Software
  3.1.2 Currency Transaction Reporting (CTR) Software
  3.1.3 Customer Identity Management Software
  3.1.4 Compliance Management Software
3.2 Market Status

PART 4 APPLICATION / END-USER SEGMENT (400 USD)

4.1 Introduction by Application
  4.1.1 Tier 1 Financial Institution
  4.1.2 Tier 2 Financial Institution
  4.1.3 Tier 3 Financial Institution
  4.1.4 Tier 4 Financial Institution
4.2 Market Status

PART 5 REGIONAL MARKET (600 USD)

5.1 Market Overview
5.2 by Region
  5.2.1 North America
    5.2.1.1 United States Market Size and Growth (2015-2018E)
    5.2.1.2 Canada Market Size and Growth (2015-2018E)
    5.2.1.3 Mexico Market Size and Growth (2015-2018E)
  5.2.2 Europe
    5.2.2.1 Germany Market Size and Growth (2015-2018E)
    5.2.2.2 UK Market Size and Growth (2015-2018E)
    5.2.2.3 France Market Size and Growth (2015-2018E)
    5.2.2.4 Italy Market Size and Growth (2015-2018E)
    5.2.2.5 Spain Market Size and Growth (2015-2018E)
    5.2.2.6 Netherlands Market Size and Growth (2015-2018E)
    5.2.2.7 Poland Market Size and Growth (2015-2018E)
    5.2.2.8 Belgium Market Size and Growth (2015-2018E)
    5.2.2.9 Sweden Market Size and Growth (2015-2018E)
    5.2.2.10 Austria Market Size and Growth (2015-2018E)
    5.2.2.11 Denmark Market Size and Growth (2015-2018E)
    5.2.2.12 Switzerland Market Size and Growth (2015-2018E)
    5.2.2.13 Russia Market Size and Growth (2015-2018E)
  5.2.3 Asia-Pacific
    5.2.3.1 China Market Size and Growth (2015-2018E)
    5.2.3.2 India Market Size and Growth (2015-2018E)
    5.2.3.3 Japan Market Size and Growth (2015-2018E)
    5.2.3.4 Korea Market Size and Growth (2015-2018E)
    5.2.3.5 Australia Market Size and Growth (2015-2018E)
    5.2.3.6 Indonesia Market Size and Growth (2015-2018E)
    5.2.3.7 Thailand Market Size and Growth (2015-2018E)
    5.2.3.8 Malaysia Market Size and Growth (2015-2018E)
    5.2.3.9 Singapore Market Size and Growth (2015-2018E)
    5.2.3.10 Philippines Market Size and Growth (2015-2018E)
  5.2.4 South America
    5.2.4.1 Brazil Market Size and Growth (2015-2018E)
    5.2.4.2 Argentina Market Size and Growth (2015-2018E)
    5.2.4.3 Columbia Market Size and Growth (2015-2018E)
    5.2.4.4 Chile Market Size and Growth (2015-2018E)
    5.2.4.5 Peru Market Size and Growth (2015-2018E)
    5.2.4.6 Puerto Rico Market Size and Growth (2015-2018E)
    5.2.4.7 Ecuador Market Size and Growth (2015-2018E)
  5.2.5 Middle East
    5.2.5.1 Saudi Arabia Market Size and Growth (2015-2018E)
    5.2.5.2 Iran Market Size and Growth (2015-2018E)
    5.2.5.3 UAE Market Size and Growth (2015-2018E)
    5.2.5.4 Oman Market Size and Growth (2015-2018E)
    5.2.5.5 Kuwait Market Size and Growth (2015-2018E)
    5.2.5.6 Iraq Market Size and Growth (2015-2018E)
    5.2.5.7 Turkey Market Size and Growth (2015-2018E)
  5.2.6 Africa
    5.2.6.1 South Africa Market Size and Growth (2015-2018E)
    5.2.6.2 Egypt Market Size and Growth (2015-2018E)
    5.2.6.3 Nigeria Market Size and Growth (2015-2018E)
    5.2.6.4 Algeria Market Size and Growth (2015-2018E)
    5.2.6.5 Angola Market Size and Growth (2015-2018E)
    5.2.6.6 Morocco Market Size and Growth (2015-2018E)
    5.2.6.7 Sultan Market Size and Growth (2015-2018E)

PART 6 MARKET SUBDIVISION (800 USD)

6.1 Regional Production
  6.1.1 Production by Type
    6.1.1.1 Transaction Monitoring Software Production by Region
    6.1.1.2 Currency Transaction Reporting (CTR) Software Production by Region
    6.1.1.3 Customer Identity Management Software Production by Region
    6.1.1.4 Compliance Management Software Production by Region
  6.1.2 Production by Application
    6.1.2.1 Tier 1 Financial Institution Production by Region
    6.1.2.2 Tier 2 Financial Institution Production by Region
    6.1.2.3 Tier 3 Financial Institution Production by Region
    6.1.2.4 Tier 4 Financial Institution Production by Region
6.2 Regional Demand
  6.2.1 Demand by Type
    6.2.1.1 Transaction Monitoring Software Demand by Region
    6.2.1.2 Currency Transaction Reporting (CTR) Software Demand by Region
    6.2.1.3 Customer Identity Management Software Demand by Region
    6.2.1.4 Compliance Management Software Demand by Region
  6.2.2 Demand by Application
    6.2.2.1 Tier 1 Financial Institution Demand by Region
    6.2.2.2 Tier 2 Financial Institution Demand by Region
    6.2.2.3 Tier 3 Financial Institution Demand by Region
    6.2.2.4 Tier 4 Financial Institution Demand by Region

PART 7 MARKET FORECAST (200 USD)

7.1 Global Forecast
7.2 Forecast by Type
7.3 Forecast by Application
7.4 Forecast by Region

PART 8 KEY COMPANIES LIST (600 USD)

8.1 Thomson Reuters
  8.1.2 Company Information
  8.1.2 Products & Services
  8.1.3 Business Operation
8.2 Fiserv
  8.2.1 Company Information
  8.2.2 Products & Services
  8.2.3 Business Operation
8.3 SAS
  8.3.1 Company Information
  8.3.2 Products & Services
  8.3.3 Business Operation
8.4 SunGard
  8.4.1 Company Information
  8.4.2 Products & Services
  8.4.3 Business Operation
8.5 Experian
  8.5.1 Company Information
  8.5.2 Products & Services
  8.5.3 Business Operation
8.6 ACI Worldwide
  8.6.1 Company Information
  8.6.2 Products & Services
  8.6.3 Business Operation
8.7 Tonbeller
  8.7.1 Company Information
  8.7.2 Products & Services
  8.7.3 Business Operation
8.8 Banker's Toolbox
  8.8.1 Company Information
  8.8.2 Products & Services
  8.8.3 Business Operation
8.9 Nice Actimize
  8.9.1 Company Information
  8.9.2 Products & Services
  8.9.3 Business Operation
8.10 CS&S
  8.10.1 Company Information
  8.10.2 Products & Services
  8.10.3 Business Operation
8.11 Ascent Technology Consulting
8.12 Cellent Finance Solutions
8.13 Verafin
8.14 EastNets
8.15 AML360
8.16 Aquilan
8.17 AML Partners
8.18 Truth Technologies

PART 9 COMPANY COMPETITION (500 USD)

9.1 Market by Company
9.2 Price & Gross Margin
9.3 Competitive Environment for New Entrants
  9.3.1 Michael Porter's Five Forces Model
  9.3.2 SWOT

PART 10 RESEARCH CONCLUSION (100 USD)

List Of Tables

LIST OF TABLES

Table Anti-money Laundering Software Industry Dynamics & Regulations List
Table Global Anti-money Laundering Software Sales Revenue, Cost and Margin, 2015-2018E
Table Global Anti-money Laundering Software Market Status by Type 2015-2018E, in USD Million
Table Global Anti-money Laundering Software Market Status by Application 2015-2018E, in USD Million
Table Global Anti-money Laundering Software Market Status by Application 2015-2018E, in Volume
Table Global Anti-money Laundering Software Market by Region 2015-2018E, in USD Million
Table Global Anti-money Laundering Software Market Share by Region in 2018, in USD Million
Table Global Anti-money Laundering Software Market by Region 2015-2018E, in Volume
Table Global Anti-money Laundering Software Market Share by Region in 2018, in Volume
Table Transaction Monitoring Software Production Value by Region 2015-2018E, in USD Million
Table Transaction Monitoring Software Production Volume by Region 2015-2018E, in Volume
Table Currency Transaction Reporting (CTR) Software Production Value by Region 2015-2018E, in USD Million
Table Currency Transaction Reporting (CTR) Software Production Volume by Region 2015-2018E, in Volume
Table Customer Identity Management Software Production Value by Region 2015-2018E, in USD Million
Table Customer Identity Management Software Production Volume by Region 2015-2018E, in Volume
Table Compliance Management Software Production Value by Region 2015-2018E, in USD Million
Table Compliance Management Software Production Volume by Region 2015-2018E, in Volume
Table Tier 1 Financial Institution Production Value by Region 2015-2018E, in USD Million
Table Tier 1 Financial Institution Production Volume by Region 2015-2018E, in Volume
Table Tier 2 Financial Institution Production Value by Region 2015-2018E, in USD Million
Table Tier 2 Financial Institution Production Volume by Region 2015-2018E, in Volume
Table Tier 3 Financial Institution Production Value by Region 2015-2018E, in USD Million
Table Tier 3 Financial Institution Production Volume by Region 2015-2018E, in Volume
Table Tier 4 Financial Institution Production Value by Region 2015-2018E, in USD Million
Table Tier 4 Financial Institution Production Volume by Region 2015-2018E, in Volume
Table Transaction Monitoring Software Market Size by Region 2015-2018E, in USD Million
Table Transaction Monitoring Software Market Size by Region 2015-2018E, in Volume
Table Currency Transaction Reporting (CTR) Software Market Size by Region 2015-2018E, in USD Million
Table Currency Transaction Reporting (CTR) Software Market Size by Region 2015-2018E, in Volume
Table Customer Identity Management Software Market Size by Region 2015-2018E, in USD Million
Table Customer Identity Management Software Market Size by Region 2015-2018E, in Volume
Table Compliance Management Software Market Size by Region 2015-2018E, in USD Million
Table Compliance Management Software Market Size by Region 2015-2018E, in Volume
Table Tier 1 Financial Institution Market Size by Region 2015-2018E, in USD Million
Table Tier 1 Financial Institution Market Size by Region 2015-2018E, in Volume
Table Tier 2 Financial Institution Market Size by Region 2015-2018E, in USD Million
Table Tier 2 Financial Institution Market Size by Region 2015-2018E, in Volume
Table Tier 3 Financial Institution Market Size by Region 2015-2018E, in USD Million
Table Tier 3 Financial Institution Market Size by Region 2015-2018E, in Volume
Table Tier 4 Financial Institution Market Size by Region 2015-2018E, in USD Million
Table Tier 4 Financial Institution Market Size by Region 2015-2018E, in Volume
Table GlobalAnti-money Laundering Software Forecast by Type 2019F-2025F, in USD Million
Table Anti-money Laundering Software Forecast by Type 2019F-2025F, in Volume
Table Anti-money Laundering Software Market Forecast by Application / End-User 2019F-2025F, in USD Million
Table Anti-money Laundering Software Market Forecast by Application / End-User 2019F-2025F, in Volume
Table Anti-money Laundering Software Market Forecast by Region 2019F-2025F, in USD Million
Table Anti-money Laundering Software Market Forecast by Region 2019F-2025F, in Volume
Table Thomson Reuters Information
Table Anti-money Laundering Software Sales, Cost, Margin of Thomson Reuters
Table Fiserv Information
Table Anti-money Laundering Software Sales, Cost, Margin of Fiserv
Table SAS Information
Table Anti-money Laundering Software Sales, Cost, Margin of SAS
Table SunGard Information
Table Anti-money Laundering Software Sales, Cost, Margin of SunGard
Table Experian Information
Table Anti-money Laundering Software Sales, Cost, Margin of Experian
Table ACI Worldwide Information
Table Anti-money Laundering Software Sales, Cost, Margin of ACI Worldwide
Table Tonbeller Information
Table Anti-money Laundering Software Sales, Cost, Margin of Tonbeller
Table Banker's Toolbox Information
Table Anti-money Laundering Software Sales, Cost, Margin of Banker's Toolbox
Table Nice Actimize Information
Table Anti-money Laundering Software Sales, Cost, Margin of Nice Actimize
Table CS&S Information
Table Anti-money Laundering Software Sales, Cost, Margin of CS&S
Table Ascent Technology Consulting Information
Table Anti-money Laundering Software Sales, Cost, Margin of Ascent Technology Consulting
Table Cellent Finance Solutions Information
Table Anti-money Laundering Software Sales, Cost, Margin of Cellent Finance Solutions
Table Verafin Information
Table Anti-money Laundering Software Sales, Cost, Margin of Verafin
Table EastNets Information
Table Anti-money Laundering Software Sales, Cost, Margin of EastNets
Table AML360 Information
Table Anti-money Laundering Software Sales, Cost, Margin of AML360
Table Aquilan Information
Table Anti-money Laundering Software Sales, Cost, Margin of Aquilan
Table AML Partners Information
Table Anti-money Laundering Software Sales, Cost, Margin of AML Partners
Table Truth Technologies Information
Table Anti-money Laundering Software Sales, Cost, Margin of Truth Technologies
Table Global Anti-money Laundering Software Sales Revenue by Company 2015-2017, in USD Million
Table Global Anti-money Laundering Software Sales Volume by Company 2015-2017, in Volume
Table Global Anti-money Laundering Software Sales Volume by Company in 2018, in Volume

List Of Figures

LIST OF FIGURES

Figure Anti-money Laundering Software Picture
Figure Anti-money Laundering Software Industry Chain Diagram
Figure Global Anti-money Laundering Software Sales Revenue 2015-2018E, in USD Million
Figure Global Anti-money Laundering Software Sales Volume 2015-2018E, in Volume
Figure Global Anti-money Laundering Software Market Status by Type 2015-2018E, in Volume
Figure North America Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure North America Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure Europe Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure Europe Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure South America Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure South America Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure Middle East Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure Middle East Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure Africa Anti-money Laundering Software Market Size and Growth 2015-2018E, in USD Million
Figure Africa Anti-money Laundering Software Market Size and Growth 2015-2018E, in Volume
Figure Global Anti-money Laundering Software Sales Revenue Forecast 2019F-2025F, in USD Million
Figure Global Anti-money Laundering Software Sales Volume Forecast 2019F-2025F, in Volume
Figure Global Anti-money Laundering Software Sales Price Forecast 2019F-2025F
Figure Global Anti-money Laundering Software Gross Margin Forecast 2019F-2025F
Figure Global Anti-money Laundering Software Sales Revenue by Company in 2018, in USD Million
Figure Global Anti-money Laundering Software Price by Company in 2018
Figure Global Anti-money Laundering Software Gross Margin by Company in 2018