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2020-2025 Global Anti-Money Laundering Software Market Report - Production and Consumption Professional Analysis (Impact of COVID-19)

June 2021 | 132 pages | ID: 275CC42A9E71EN
Maia Research

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This report elaborates the market size, market characteristics, and market growth of the Anti-Money Laundering Software industry, and breaks down according to the type, application, and consumption area of Anti-Money Laundering Software. The report also conducted a PESTEL analysis of the industry to study the main influencing factors and entry barriers of the industry.

In Chapter 3.4 of the report, the impact of the COVID-19 outbreak on the industry was fully assessed. Fully risk assessment and industry recommendations were made for Anti-Money Laundering Software in a special period. This chapter also compares the markets of Pre COVID-19 and Post COVID-19.
In addition, chapters 8-12 consider the impact of COVID-19 on the regional economy.

Key players in the global Anti-Money Laundering Software market covered in Chapter 13:
ACI Worldwide
AMLcheck
Fenergo
SAS
Oracle
Fiserv
Jumio
Actimize
Thomson Reuters
FileInvite
SYNECHRON

In Chapter 6, on the basis of types, the Anti-Money Laundering Software market from 2015 to 2025 is primarily split into:
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others

In Chapter 7, on the basis of applications, the Anti-Money Laundering Software market from 2015 to 2025 covers:
Stock exchange market
Bank
Government department
Others

Geographically, the detailed analysis of production, trade of the following countries is covered in Chapter 4.2, 5:
United States
Europe
China
Japan
India

Geographically, the detailed analysis of consumption, revenue, market share and growth rate of the following regions are covered in Chapter 8, 9, 10, 11, 12:
North America (Covered in Chapter 8)
United States
Canada
Mexico
Europe (Covered in Chapter 9)
Germany
UK
France
Italy
Spain
Others
Asia-Pacific (Covered in Chapter 10)
China
Japan
India
South Korea
Southeast Asia
Others
Middle East and Africa (Covered in Chapter 11)
Saudi Arabia
UAE
South Africa
Others
South America (Covered in Chapter 12)
Brazil
Others

Years considered for this report:
Historical Years: 2015-2019
Base Year: 2019
Estimated Year: 2020
Forecast Period: 2020-2025
1 ANTI-MONEY LAUNDERING SOFTWARE MARKET - RESEARCH SCOPE

1.1 Study Goals
1.2 Market Definition and Scope
1.3 Key Market Segments
1.4 Study and Forecasting Years

2 ANTI-MONEY LAUNDERING SOFTWARE MARKET - RESEARCH METHODOLOGY

2.1 Methodology
2.2 Research Data Source
  2.2.1 Secondary Data
  2.2.2 Primary Data
  2.2.3 Market Size Estimation
  2.2.4 Legal Disclaimer

3 ANTI-MONEY LAUNDERING SOFTWARE MARKET FORCES

3.1 Global Anti-Money Laundering Software Market Size
3.2 Top Impacting Factors (PESTEL Analysis)
  3.2.1 Political Factors
  3.2.2 Economic Factors
  3.2.3 Social Factors
  3.2.4 Technological Factors
  3.2.5 Environmental Factors
  3.2.6 Legal Factors
3.3 Industry Trend Analysis
3.4 Industry Trends Under COVID-19
  3.4.1 Risk Assessment on COVID-19
  3.4.2 Assessment of the Overall Impact of COVID-19 on the Industry
  3.4.3 Pre COVID-19 and Post COVID-19 Market Scenario
3.5 Industry Risk Assessment

4 ANTI-MONEY LAUNDERING SOFTWARE MARKET - BY GEOGRAPHY

4.1 Global Anti-Money Laundering Software Market Value and Market Share by Regions
  4.1.1 Global Anti-Money Laundering Software Value ($) by Region (2015-2020)
  4.1.2 Global Anti-Money Laundering Software Value Market Share by Regions (2015-2020)
4.2 Global Anti-Money Laundering Software Market Production and Market Share by Major Countries
  4.2.1 Global Anti-Money Laundering Software Production by Major Countries (2015-2020)
  4.2.2 Global Anti-Money Laundering Software Production Market Share by Major Countries (2015-2020)
4.3 Global Anti-Money Laundering Software Market Consumption and Market Share by Regions
  4.3.1 Global Anti-Money Laundering Software Consumption by Regions (2015-2020)
  4.3.2 Global Anti-Money Laundering Software Consumption Market Share by Regions (2015-2020)

5 ANTI-MONEY LAUNDERING SOFTWARE MARKET - BY TRADE STATISTICS

5.1 Global Anti-Money Laundering Software Export and Import
5.2 United States Anti-Money Laundering Software Export and Import (2015-2020)
5.3 Europe Anti-Money Laundering Software Export and Import (2015-2020)
5.4 China Anti-Money Laundering Software Export and Import (2015-2020)
5.5 Japan Anti-Money Laundering Software Export and Import (2015-2020)
5.6 India Anti-Money Laundering Software Export and Import (2015-2020)
5.7 ...

6 ANTI-MONEY LAUNDERING SOFTWARE MARKET - BY TYPE

6.1 Global Anti-Money Laundering Software Production and Market Share by Types (2015-2020)
  6.1.1 Global Anti-Money Laundering Software Production by Types (2015-2020)
  6.1.2 Global Anti-Money Laundering Software Production Market Share by Types (2015-2020)
6.2 Global Anti-Money Laundering Software Value and Market Share by Types (2015-2020)
  6.2.1 Global Anti-Money Laundering Software Value by Types (2015-2020)
  6.2.2 Global Anti-Money Laundering Software Value Market Share by Types (2015-2020)
6.3 Global Anti-Money Laundering Software Production, Price and Growth Rate of Transaction Monitoring (2015-2020)
6.4 Global Anti-Money Laundering Software Production, Price and Growth Rate of CTR (2015-2020)
6.5 Global Anti-Money Laundering Software Production, Price and Growth Rate of Customer Identity Management (2015-2020)
6.6 Global Anti-Money Laundering Software Production, Price and Growth Rate of Compliance Management (2015-2020)
6.7 Global Anti-Money Laundering Software Production, Price and Growth Rate of Others (2015-2020)

7 ANTI-MONEY LAUNDERING SOFTWARE MARKET - BY APPLICATION

7.1 Global Anti-Money Laundering Software Consumption and Market Share by Applications (2015-2020)
  7.1.1 Global Anti-Money Laundering Software Consumption by Applications (2015-2020)
  7.1.2 Global Anti-Money Laundering Software Consumption Market Share by Applications (2015-2020)
7.2 Global Anti-Money Laundering Software Consumption and Growth Rate of Stock exchange market (2015-2020)
7.3 Global Anti-Money Laundering Software Consumption and Growth Rate of Bank (2015-2020)
7.4 Global Anti-Money Laundering Software Consumption and Growth Rate of Government department (2015-2020)
7.5 Global Anti-Money Laundering Software Consumption and Growth Rate of Others (2015-2020)

8 NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET

8.1 North America Anti-Money Laundering Software Market Size
8.2 United States Anti-Money Laundering Software Market Size
8.3 Canada Anti-Money Laundering Software Market Size
8.4 Mexico Anti-Money Laundering Software Market Size
8.5 The Influence of COVID-19 on North America Market

9 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET ANALYSIS

9.1 Europe Anti-Money Laundering Software Market Size
9.2 Germany Anti-Money Laundering Software Market Size
9.3 United Kingdom Anti-Money Laundering Software Market Size
9.4 France Anti-Money Laundering Software Market Size
9.5 Italy Anti-Money Laundering Software Market Size
9.6 Spain Anti-Money Laundering Software Market Size
9.7 The Influence of COVID-19 on Europe Market

10 ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET ANALYSIS

10.1 Asia-Pacific Anti-Money Laundering Software Market Size
10.2 China Anti-Money Laundering Software Market Size
10.3 Japan Anti-Money Laundering Software Market Size
10.4 South Korea Anti-Money Laundering Software Market Size
10.5 Southeast Asia Anti-Money Laundering Software Market Size
10.6 India Anti-Money Laundering Software Market Size
10.7 The Influence of COVID-19 on Asia Pacific Market

11 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET ANALYSIS

11.1 Middle East and Africa Anti-Money Laundering Software Market Size
11.2 Saudi Arabia Anti-Money Laundering Software Market Size
11.3 UAE Anti-Money Laundering Software Market Size
11.4 South Africa Anti-Money Laundering Software Market Size
11.5 The Influence of COVID-19 on Middle East and Africa Market

12 SOUTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET ANALYSIS

12.1 South America Anti-Money Laundering Software Market Size
12.2 Brazil Anti-Money Laundering Software Market Size
12.3 The Influence of COVID-19 on South America Market

13 COMPANY PROFILES

13.1 ACI Worldwide
  13.1.1 ACI Worldwide Basic Information
  13.1.2 ACI Worldwide Product Profiles, Application and Specification
  13.1.3 ACI Worldwide Anti-Money Laundering Software Market Performance (2015-2020)
13.2 AMLcheck
  13.2.1 AMLcheck Basic Information
  13.2.2 AMLcheck Product Profiles, Application and Specification
  13.2.3 AMLcheck Anti-Money Laundering Software Market Performance (2015-2020)
13.3 Fenergo
  13.3.1 Fenergo Basic Information
  13.3.2 Fenergo Product Profiles, Application and Specification
  13.3.3 Fenergo Anti-Money Laundering Software Market Performance (2015-2020)
13.4 SAS
  13.4.1 SAS Basic Information
  13.4.2 SAS Product Profiles, Application and Specification
  13.4.3 SAS Anti-Money Laundering Software Market Performance (2015-2020)
13.5 Oracle
  13.5.1 Oracle Basic Information
  13.5.2 Oracle Product Profiles, Application and Specification
  13.5.3 Oracle Anti-Money Laundering Software Market Performance (2015-2020)
13.6 Fiserv
  13.6.1 Fiserv Basic Information
  13.6.2 Fiserv Product Profiles, Application and Specification
  13.6.3 Fiserv Anti-Money Laundering Software Market Performance (2015-2020)
13.7 Jumio
  13.7.1 Jumio Basic Information
  13.7.2 Jumio Product Profiles, Application and Specification
  13.7.3 Jumio Anti-Money Laundering Software Market Performance (2015-2020)
13.8 Actimize
  13.8.1 Actimize Basic Information
  13.8.2 Actimize Product Profiles, Application and Specification
  13.8.3 Actimize Anti-Money Laundering Software Market Performance (2015-2020)
13.9 Thomson Reuters
  13.9.1 Thomson Reuters Basic Information
  13.9.2 Thomson Reuters Product Profiles, Application and Specification
  13.9.3 Thomson Reuters Anti-Money Laundering Software Market Performance (2015-2020)
13.10 FileInvite
  13.10.1 FileInvite Basic Information
  13.10.2 FileInvite Product Profiles, Application and Specification
  13.10.3 FileInvite Anti-Money Laundering Software Market Performance (2015-2020)
13.11 SYNECHRON
  13.11.1 SYNECHRON Basic Information
  13.11.2 SYNECHRON Product Profiles, Application and Specification
  13.11.3 SYNECHRON Anti-Money Laundering Software Market Performance (2015-2020)

14 MARKET FORECAST - BY REGIONS

14.1 North America Anti-Money Laundering Software Market Forecast (2020-2025)
14.2 Europe Anti-Money Laundering Software Market Forecast (2020-2025)
14.3 Asia-Pacific Anti-Money Laundering Software Market Forecast (2020-2025)
14.4 Middle East and Africa Anti-Money Laundering Software Market Forecast (2020-2025)
14.5 South America Anti-Money Laundering Software Market Forecast (2020-2025)

15 MARKET FORECAST - BY TYPE AND APPLICATIONS

15.1 Global Anti-Money Laundering Software Market Forecast by Types (2020-2025)
  15.1.1 Global Anti-Money Laundering Software Market Forecast Production and Market Share by Types (2020-2025)
  15.1.2 Global Anti-Money Laundering Software Market Forecast Value and Market Share by Types (2020-2025)
15.2 Global Anti-Money Laundering Software Market Forecast by Applications (2020-2025)
LIST OF TABLES AND FIGURES

Figure Anti-Money Laundering Software Picture
Table Anti-Money Laundering Software Key Market Segments
Figure Study and Forecasting Years
Figure Global Anti-Money Laundering Software Market Size and Growth Rate 2015-2025
Figure Industry PESTEL Analysis
Figure Global COVID-19 Status
Figure Market Size Forecast Comparison of Pre COVID-19 and Post COVID-19
Figure Global Anti-Money Laundering Software Value ($) and Growth Rate (2015-2020)
Table Global Anti-Money Laundering Software Value ($) by Countries (2015-2020)
Table Global Anti-Money Laundering Software Value Market Share by Regions (2015-2020)
Figure Global Anti-Money Laundering Software Value Market Share by Regions in 2019
Figure Global Anti-Money Laundering Software Production and Growth Rate (2015-2020)
Table Global Anti-Money Laundering Software Production by Major Countries (2015-2020)
Table Global Anti-Money Laundering Software Production Market Share by Major Countries (2015-2020)
Figure Global Anti-Money Laundering Software Production Market Share by Regions in 2019
Figure Global Anti-Money Laundering Software Consumption and Growth Rate (2015-2020)
Table Global Anti-Money Laundering Software Consumption by Regions (2015-2020)
Table Global Anti-Money Laundering Software Consumption Market Share by Regions (2015-2020)
Figure Global Anti-Money Laundering Software Consumption Market Share by Regions in 2019
Table Global Anti-Money Laundering Software Export Top 3 Country 2019
Table Global Anti-Money Laundering Software Import Top 3 Country 2019
Table United States Anti-Money Laundering Software Export and Import (2015-2020)
Table Europe Anti-Money Laundering Software Export and Import (2015-2020)
Table China Anti-Money Laundering Software Export and Import (2015-2020)
Table Japan Anti-Money Laundering Software Export and Import (2015-2020)
Table India Anti-Money Laundering Software Export and Import (2015-2020)
Table Global Anti-Money Laundering Software Production by Types (2015-2020)
Table Global Anti-Money Laundering Software Production Market Share by Types (2015-2020)
Figure Global Anti-Money Laundering Software Production Share by Type (2015-2020)
Table Global Anti-Money Laundering Software Value by Types (2015-2020)
Table Global Anti-Money Laundering Software Value Market Share by Types (2015-2020)
Figure Global Anti-Money Laundering Software Value Share by Type (2015-2020)
Figure Global Transaction Monitoring Production and Growth Rate (2015-2020)
Figure Global Transaction Monitoring Price (2015-2020)
Figure Global CTR Production and Growth Rate (2015-2020)
Figure Global CTR Price (2015-2020)
Figure Global Customer Identity Management Production and Growth Rate (2015-2020)
Figure Global Customer Identity Management Price (2015-2020)
Figure Global Compliance Management Production and Growth Rate (2015-2020)
Figure Global Compliance Management Price (2015-2020)
Figure Global Others Production and Growth Rate (2015-2020)
Figure Global Others Price (2015-2020)
Table Global Anti-Money Laundering Software Consumption by Applications (2015-2020)
Table Global Anti-Money Laundering Software Consumption Market Share by Applications (2015-2020)
Figure Global Anti-Money Laundering Software Consumption Share by Application (2015-2020)
Figure Global Stock exchange market Consumption and Growth Rate (2015-2020)
Figure Global Bank Consumption and Growth Rate (2015-2020)
Figure Global Government department Consumption and Growth Rate (2015-2020)
Figure Global Others Consumption and Growth Rate (2015-2020)
Figure North America Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table North America Anti-Money Laundering Software Consumption by Countries (2015-2020)
Table North America Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure North America Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure United States Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Canada Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Mexico Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure North America COVID-19 Status
Figure Europe Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table Europe Anti-Money Laundering Software Consumption by Countries (2015-2020)
Table Europe Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Europe Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Germany Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure United Kingdom Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure France Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Italy Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Spain Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Europe COVID-19 Status
Figure Asia-Pacific Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table Asia-Pacific Anti-Money Laundering Software Consumption by Countries (2015-2020)
Table Asia-Pacific Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Asia-Pacific Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure China Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Japan Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure South Korea Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Southeast Asia Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure India Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure Asia Pacific COVID-19 Status
Figure Middle East and Africa Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table Middle East and Africa Anti-Money Laundering Software Consumption by Countries (2015-2020)
Table Middle East and Africa Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Middle East and Africa Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Saudi Arabia Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure UAE Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure South Africa Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Figure South America Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table South America Anti-Money Laundering Software Consumption by Countries (2015-2020)
Table South America Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure South America Anti-Money Laundering Software Consumption Market Share by Countries (2015-2020)
Figure Brazil Anti-Money Laundering Software Market Consumption and Growth Rate (2015-2020)
Table ACI Worldwide Company Profile
Table ACI Worldwide Production, Value, Price, Gross Margin 2015-2020
Figure ACI Worldwide Production and Growth Rate
Figure ACI Worldwide Value ($) Market Share 2015-2020
Table AMLcheck Company Profile
Table AMLcheck Production, Value, Price, Gross Margin 2015-2020
Figure AMLcheck Production and Growth Rate
Figure AMLcheck Value ($) Market Share 2015-2020
Table Fenergo Company Profile
Table Fenergo Production, Value, Price, Gross Margin 2015-2020
Figure Fenergo Production and Growth Rate
Figure Fenergo Value ($) Market Share 2015-2020
Table SAS Company Profile
Table SAS Production, Value, Price, Gross Margin 2015-2020
Figure SAS Production and Growth Rate
Figure SAS Value ($) Market Share 2015-2020
Table Oracle Company Profile
Table Oracle Production, Value, Price, Gross Margin 2015-2020
Figure Oracle Production and Growth Rate
Figure Oracle Value ($) Market Share 2015-2020
Table Fiserv Company Profile
Table Fiserv Production, Value, Price, Gross Margin 2015-2020
Figure Fiserv Production and Growth Rate
Figure Fiserv Value ($) Market Share 2015-2020
Table Jumio Company Profile
Table Jumio Production, Value, Price, Gross Margin 2015-2020
Figure Jumio Production and Growth Rate
Figure Jumio Value ($) Market Share 2015-2020
Table Actimize Company Profile
Table Actimize Production, Value, Price, Gross Margin 2015-2020
Figure Actimize Production and Growth Rate
Figure Actimize Value ($) Market Share 2015-2020
Table Thomson Reuters Company Profile
Table Thomson Reuters Production, Value, Price, Gross Margin 2015-2020
Figure Thomson Reuters Production and Growth Rate
Figure Thomson Reuters Value ($) Market Share 2015-2020
Table FileInvite Company Profile
Table FileInvite Production, Value, Price, Gross Margin 2015-2020
Figure FileInvite Production and Growth Rate
Figure FileInvite Value ($) Market Share 2015-2020
Table SYNECHRON Company Profile
Table SYNECHRON Production, Value, Price, Gross Margin 2015-2020
Figure SYNECHRON Production and Growth Rate
Figure SYNECHRON Value ($) Market Share 2015-2020
Figure North America Market Consumption and Growth Rate Forecast (2020-2025)
Figure Europe Market Consumption and Growth Rate Forecast (2020-2025)
Figure Asia-Pacific Market Consumption and Growth Rate Forecast (2020-2025)
Figure Middle East and Africa Market Consumption and Growth Rate Forecast (2020-2025)
Figure South America Market Consumption and Growth Rate Forecast (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Production by Types (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Production Share by Types (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Value ($) by Types (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Value Share by Types (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Consumption by Applications (2020-2025)
Table Global Anti-Money Laundering Software Market Forecast Consumption Share by Applications (2020-2025)


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