Global Anti-Money Laundering Software Market: Focus on Software Type, Deployment Mode, and End User – Analysis and Forecast, 2020-2025
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Key Questions Answered in this Report:
The anti-money laundering software industry analysis by BIS Research projects the market to grow at a significant CAGR of 14.12% on the basis of value during the forecast period from 2020 to 2025. North America dominated the global anti-money laundering software market with a share of 36.4% in 2019. Europe, including the major countries, such as the U.K., Germany, France, Spain, and Italy, is also the most prominent region for the anti-money laundering software market. In Europe, Germany acquired a major market share in 2020 due to the implementation of certain laws by government to combat money laundering activities in the country.
Over the past five years, the financial service industry has witnessed far-reaching technology-led transformations, with companies looking for improving the efficiency of their financial departments by incorporating innovative IT solutions. The anti-money laundering software market has witnessed a high growth rate over the years, owing to factors such as increased need for automated transaction monitoring systems, increased number of wired transactions, and hefty fines for non-compliance with regulatory norms.
Scope of the Global Anti-Money Laundering Software Market
The anti-money laundering software market research provides detailed market information for segmentation such as software type, deployment mode, end user, and region. The purpose of this market analysis is to examine the anti-money laundering software market outlook in terms of factors driving the market, trends, technological developments, and competitive benchmarking, among others.
The report further takes into consideration the market dynamics and the competitive landscape, along with the detailed financial and product contribution of the key players operating in the market.
Global Anti-Money Laundering Software Market Segmentation
While highlighting the key driving and restraining forces for this market, the report also provides a detailed study of the different industries that are software type, including transaction monitoring software, currency transaction reporting software, customer identity management software, and compliance management software, among others. The report also analyzes different deployment mode that include on-premises and cloud-based modes. In the end user segment, the market is segmented into IT and telecommunications, healthcare, transportation and logistics, BFSI, defense and government, retail, energy and utilities, and others.
The anti-money laundering software market is segregated by region under five major regions, namely North America (U.S. and Canada), Europe (Germany, U.K, Spain, Italy, and Rest-of-Europe), Asia-Pacific (China, Singapore, Japan, Australia, India, and Rest-of-Asia-Pacific), Latin America (Brazil, Mexico, and Rest-of-Latin America), Middle East and Africa (GCC Countries, Israel, and Rest-of-Middle East and Africa).
Key Companies in the Anti-Money Laundering Software Market
The key market players in the anti-money laundering software market include ACI Worldwide, BAE Systems, Experian PLC, Fiserv, Inc., FICO, NICE Actimize, Oracle Corporation, Targens GmbH, Accuity Inc, Lexis Nexis, Temenos, Global Radar, Infrasoft Technologies Ltd., Safe Banking Systems, SAS Institute Inc., and CaseWare RCM Inc, among others.
Key Questions Answered in this Report:
- What is the global anti-money laundering (AML) software market size in terms of value from 2019 to 2025 along with CAGR from 2020 to 2025?
- What are the different types of AML software and their growth patterns in terms of value in different regions?
- Which end user category is expected to be dominant in the global AML software market during the forecast period?
- What are the different deployment modes through which AML software is deployed?
- Which are the major regions and countries that provide growth opportunities for the AML software market?
- What is the competitive strength of the key players in the AML software market on the basis of their recent developments, product offerings, market analysis, and regional presence?
- What are the trends in the global AML software market across different regions?
- What are the major driving forces, challenges and opportunities that tend to increase the demand for AML software during the forecast period 2020-2025?
The anti-money laundering software industry analysis by BIS Research projects the market to grow at a significant CAGR of 14.12% on the basis of value during the forecast period from 2020 to 2025. North America dominated the global anti-money laundering software market with a share of 36.4% in 2019. Europe, including the major countries, such as the U.K., Germany, France, Spain, and Italy, is also the most prominent region for the anti-money laundering software market. In Europe, Germany acquired a major market share in 2020 due to the implementation of certain laws by government to combat money laundering activities in the country.
Over the past five years, the financial service industry has witnessed far-reaching technology-led transformations, with companies looking for improving the efficiency of their financial departments by incorporating innovative IT solutions. The anti-money laundering software market has witnessed a high growth rate over the years, owing to factors such as increased need for automated transaction monitoring systems, increased number of wired transactions, and hefty fines for non-compliance with regulatory norms.
Scope of the Global Anti-Money Laundering Software Market
The anti-money laundering software market research provides detailed market information for segmentation such as software type, deployment mode, end user, and region. The purpose of this market analysis is to examine the anti-money laundering software market outlook in terms of factors driving the market, trends, technological developments, and competitive benchmarking, among others.
The report further takes into consideration the market dynamics and the competitive landscape, along with the detailed financial and product contribution of the key players operating in the market.
Global Anti-Money Laundering Software Market Segmentation
While highlighting the key driving and restraining forces for this market, the report also provides a detailed study of the different industries that are software type, including transaction monitoring software, currency transaction reporting software, customer identity management software, and compliance management software, among others. The report also analyzes different deployment mode that include on-premises and cloud-based modes. In the end user segment, the market is segmented into IT and telecommunications, healthcare, transportation and logistics, BFSI, defense and government, retail, energy and utilities, and others.
The anti-money laundering software market is segregated by region under five major regions, namely North America (U.S. and Canada), Europe (Germany, U.K, Spain, Italy, and Rest-of-Europe), Asia-Pacific (China, Singapore, Japan, Australia, India, and Rest-of-Asia-Pacific), Latin America (Brazil, Mexico, and Rest-of-Latin America), Middle East and Africa (GCC Countries, Israel, and Rest-of-Middle East and Africa).
Key Companies in the Anti-Money Laundering Software Market
The key market players in the anti-money laundering software market include ACI Worldwide, BAE Systems, Experian PLC, Fiserv, Inc., FICO, NICE Actimize, Oracle Corporation, Targens GmbH, Accuity Inc, Lexis Nexis, Temenos, Global Radar, Infrasoft Technologies Ltd., Safe Banking Systems, SAS Institute Inc., and CaseWare RCM Inc, among others.
EXECUTIVE SUMMARY
1 MARKET DYNAMICS
1.1 Market Drivers
1.1.1 Rise in Volume of Wired Transactions
1.1.2 Increased Need for Automated Transaction Monitoring Systems
1.1.3 High Adoption of Cloud Services by Financial Sector
1.1.4 Implementation of Network Analytics to Streamline Fraud Detection Operations
1.1.5 Compliance Requirement With International Regulatory Bodies
1.2 Restraints
1.2.1 High Cost of AML Software
1.2.2 Challenge in Integration of AML Software into Existing Systems
1.2.3 Risk of Security Breaches and Cyber Security Threats
1.3 Market Opportunities
1.3.1 Adoption of Analytics and Machine Learning in AML
1.3.2 Anti-Money Laundering Software in Cryptocurrency Market
1.3.3 Emerging Economies Adopting AML Solutions
1.3.4 Robotic Process Automation in AML and KYC
2 COMPETITIVE LANDSCAPE
2.1 Key Strategies and Partnerships
2.1.1 Partnerships, Joint Ventures, and Collaborations
2.1.2 Product Launches
2.1.3 Business Expansions
2.1.4 Mergers and Acquisitions
2.1.5 Other Key Developments
2.2 Some of AML Software Vendors and Their Offerings
2.3 Market Share Analysis, 2019
3 INDUSTRY ANALYSIS
3.1 Industry Overview
3.1.1 Increasing Usage of Cognitive Computing
3.1.2 Application in the Graph Analytics
3.1.3 Advancement in Machine Learning
3.1.4 Robotic Process Automation
3.2 Patent Analysis
3.3 Consortium, Associations and Regulatory Bodies
3.4 Supply Chain Analysis
3.5 Impact of COVID-19 on Anti-Money laundering Software Market
3.5.1 Some Advanced AML Software in U.K.
4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2019-2025
4.1 Assumptions and Limitations
4.2 Market Overview
5 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT MODE
5.1 Market Overview
5.2 On-Premises
5.3 Cloud-Based
6 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY SOFTWARE TYPE
6.1 Market Overview
6.2 Transaction Monitoring Software
6.2.1 Global AML Transaction Monitoring Software (by Deployment Mode)
6.2.2 Global AML Transaction Monitoring Software Market (by Region)
6.3 Currency Transaction Reporting Software
6.3.1 Global AML Currency Transaction Reporting Software Market (by Deployment Mode)
6.3.2 Global AML Currency Transaction Reporting Software Market (by Region)
6.4 Customer Identity Management Software (CIM)
6.4.1 Global AML Customer Identity Management Software Market (by Deployment Mode)
6.4.2 Global AML Customer Identity Management Software Market (by Region)
6.5 Compliance Management Software
6.5.1 Global AML Compliance Management Software Market (by Deployment Type Mode)
6.5.2 Global AML Compliance Management Software Market (by Region)
6.6 Sanction Screening Software and Case Management Software
6.6.1 Global AML Sanction Screening Software and Case Management Software Market (by Deployment Mode)
6.6.2 Global AML Sanction Screening Software and Case Management Software Market (by Region)
7 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY END USER
7.1 Market Overview
7.2 IT and Telecommunications
7.3 Healthcare
7.4 Transportation and Logistics
7.5 BFSI
7.6 Defense and Government
7.7 Retail
7.8 Energy and Utilities
7.9 Others
8 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION
8.1 Market Overview
8.2 North America
8.2.1 U.S.
8.2.2 Canada
8.3 Europe
8.3.1 Germany
8.3.2 U.K.
8.3.3 Italy
8.3.4 Spain
8.3.5 Rest-of-Europe
8.4 Asia-Pacific
8.4.1 Australia
8.4.2 China
8.4.3 India
8.4.4 Japan
8.4.5 Singapore
8.4.6 Rest-of-Asia-Pacific
8.5 Middle East & Africa
8.5.1 GCC Countries
8.5.2 Israel
8.5.3 South Africa
8.5.4 Rest-of-Middle East & Africa
8.6 Latin America
8.6.1 Brazil
8.6.2 Mexico
8.6.3 Rest-of-Latin America
9 COMPANY PROFILES
9.1 Overview
9.2 Accuity Inc.
9.2.1 Company Overview
9.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
9.2.3 SWOT Analysis
9.3 ACI Worldwide, Inc.
9.3.1 Company Overview
9.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
9.3.3 Financials
9.3.4 Key Insights About the Financial Health of the Company
9.3.5 SWOT Analysis
9.4 AML Partners
9.4.1 Company Overview
9.4.2 Role of AML Partners in Anti-Money Laundering Software Market
9.4.3 Product Portfolio
9.4.4 Corporate Summary
9.4.5 SWOT Analysis
9.5 BAE Systems
9.5.1 Company Overview
9.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
9.5.3 Financials
9.5.4 Key Insights About the Financial Health of the Company
9.5.5 SWOT Analysis
9.6 CaseWare RCM Inc.
9.6.1 Company Overview
9.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
9.6.3 SWOT Analysis
9.7 Experian PLC
9.7.1 Company Overview
9.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
9.7.3 Financials
9.7.4 SWOT Analysis
9.8 FICO
9.8.1 Company Overview
9.8.2 Role of FICO in Anti-Money Laundering Software market
9.8.3 Financials
9.8.4 SWOT Analysis
9.9 Fiserv, Inc.
9.9.1 Company Overview
9.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
9.9.3 Financials
9.9.4 SWOT Analysis
9.1 Global Radar
9.10.1 Company Overview
9.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
9.10.3 SWOT Analysis
9.11 Infrasoft Technologies Ltd.
9.11.1 Company Overview
9.11.2 Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market
9.11.3 SWOT Analysis
9.12 Lexis Nexis
9.12.1 Company Overview
9.12.2 Role of LexisNexis in AML Software Market
9.12.3 Corporate Summary
9.12.4 SWOT Analysis
9.13 NICE Actimize
9.13.1 Company Overview
9.13.2 Role of NICE Actimize in AML software market
9.13.3 Financials
9.13.4 Key Insights about the Financial Health of the Company
9.13.5 SWOT Analysis
9.14 Oracle Corporation
9.14.1 Company Overview
9.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
9.14.3 Financials
9.14.4 Key Insights About the Financial Health of the Company
9.14.5 SWOT Analysis
9.15 SAS Institute Inc.
9.15.1 Company Overview
9.15.2 Role of SAS Institute Inc. in AML Software Market
9.15.3 Corporate Summary
9.15.4 SWOT Analysis
9.16 Targens GmbH
9.16.1 Company Overview
9.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
9.16.3 SWOT Analysis
9.17 Temenos
9.17.1 Company Overview
9.17.2 Role of Temenos in AML Software Market
9.17.3 Financials
9.17.4 SWOT Analysis
9.18 12. List of Other Key Players
9.18.1 Fidelity National Information Services
9.18.2 Kount
9.18.3 Feedzai
9.18.4 Featurespace
9.18.5 Accertify
9.18.6 Cybersource
9.18.7 Forter
9.18.8 ProcessGene Ltd.
9.18.9 4xLabs Pte Ltd.
9.18.10 Thomson Reuters
9.18.11 Token of Trust LLC.
10 RESEARCH SCOPE AND METHODOLOGY
10.1 Scope of the Report
10.2 AML Software Market Research Methodology
10.2.1 Primary Data Sources
10.2.2 Secondary Data Sources
10.2.3 Assumptions and Limitations
1 MARKET DYNAMICS
1.1 Market Drivers
1.1.1 Rise in Volume of Wired Transactions
1.1.2 Increased Need for Automated Transaction Monitoring Systems
1.1.3 High Adoption of Cloud Services by Financial Sector
1.1.4 Implementation of Network Analytics to Streamline Fraud Detection Operations
1.1.5 Compliance Requirement With International Regulatory Bodies
1.2 Restraints
1.2.1 High Cost of AML Software
1.2.2 Challenge in Integration of AML Software into Existing Systems
1.2.3 Risk of Security Breaches and Cyber Security Threats
1.3 Market Opportunities
1.3.1 Adoption of Analytics and Machine Learning in AML
1.3.2 Anti-Money Laundering Software in Cryptocurrency Market
1.3.3 Emerging Economies Adopting AML Solutions
1.3.4 Robotic Process Automation in AML and KYC
2 COMPETITIVE LANDSCAPE
2.1 Key Strategies and Partnerships
2.1.1 Partnerships, Joint Ventures, and Collaborations
2.1.2 Product Launches
2.1.3 Business Expansions
2.1.4 Mergers and Acquisitions
2.1.5 Other Key Developments
2.2 Some of AML Software Vendors and Their Offerings
2.3 Market Share Analysis, 2019
3 INDUSTRY ANALYSIS
3.1 Industry Overview
3.1.1 Increasing Usage of Cognitive Computing
3.1.2 Application in the Graph Analytics
3.1.3 Advancement in Machine Learning
3.1.4 Robotic Process Automation
3.2 Patent Analysis
3.3 Consortium, Associations and Regulatory Bodies
3.4 Supply Chain Analysis
3.5 Impact of COVID-19 on Anti-Money laundering Software Market
3.5.1 Some Advanced AML Software in U.K.
4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2019-2025
4.1 Assumptions and Limitations
4.2 Market Overview
5 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT MODE
5.1 Market Overview
5.2 On-Premises
5.3 Cloud-Based
6 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY SOFTWARE TYPE
6.1 Market Overview
6.2 Transaction Monitoring Software
6.2.1 Global AML Transaction Monitoring Software (by Deployment Mode)
6.2.2 Global AML Transaction Monitoring Software Market (by Region)
6.3 Currency Transaction Reporting Software
6.3.1 Global AML Currency Transaction Reporting Software Market (by Deployment Mode)
6.3.2 Global AML Currency Transaction Reporting Software Market (by Region)
6.4 Customer Identity Management Software (CIM)
6.4.1 Global AML Customer Identity Management Software Market (by Deployment Mode)
6.4.2 Global AML Customer Identity Management Software Market (by Region)
6.5 Compliance Management Software
6.5.1 Global AML Compliance Management Software Market (by Deployment Type Mode)
6.5.2 Global AML Compliance Management Software Market (by Region)
6.6 Sanction Screening Software and Case Management Software
6.6.1 Global AML Sanction Screening Software and Case Management Software Market (by Deployment Mode)
6.6.2 Global AML Sanction Screening Software and Case Management Software Market (by Region)
7 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY END USER
7.1 Market Overview
7.2 IT and Telecommunications
7.3 Healthcare
7.4 Transportation and Logistics
7.5 BFSI
7.6 Defense and Government
7.7 Retail
7.8 Energy and Utilities
7.9 Others
8 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION
8.1 Market Overview
8.2 North America
8.2.1 U.S.
8.2.2 Canada
8.3 Europe
8.3.1 Germany
8.3.2 U.K.
8.3.3 Italy
8.3.4 Spain
8.3.5 Rest-of-Europe
8.4 Asia-Pacific
8.4.1 Australia
8.4.2 China
8.4.3 India
8.4.4 Japan
8.4.5 Singapore
8.4.6 Rest-of-Asia-Pacific
8.5 Middle East & Africa
8.5.1 GCC Countries
8.5.2 Israel
8.5.3 South Africa
8.5.4 Rest-of-Middle East & Africa
8.6 Latin America
8.6.1 Brazil
8.6.2 Mexico
8.6.3 Rest-of-Latin America
9 COMPANY PROFILES
9.1 Overview
9.2 Accuity Inc.
9.2.1 Company Overview
9.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
9.2.3 SWOT Analysis
9.3 ACI Worldwide, Inc.
9.3.1 Company Overview
9.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
9.3.3 Financials
9.3.4 Key Insights About the Financial Health of the Company
9.3.5 SWOT Analysis
9.4 AML Partners
9.4.1 Company Overview
9.4.2 Role of AML Partners in Anti-Money Laundering Software Market
9.4.3 Product Portfolio
9.4.4 Corporate Summary
9.4.5 SWOT Analysis
9.5 BAE Systems
9.5.1 Company Overview
9.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
9.5.3 Financials
9.5.4 Key Insights About the Financial Health of the Company
9.5.5 SWOT Analysis
9.6 CaseWare RCM Inc.
9.6.1 Company Overview
9.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
9.6.3 SWOT Analysis
9.7 Experian PLC
9.7.1 Company Overview
9.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
9.7.3 Financials
9.7.4 SWOT Analysis
9.8 FICO
9.8.1 Company Overview
9.8.2 Role of FICO in Anti-Money Laundering Software market
9.8.3 Financials
9.8.4 SWOT Analysis
9.9 Fiserv, Inc.
9.9.1 Company Overview
9.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
9.9.3 Financials
9.9.4 SWOT Analysis
9.1 Global Radar
9.10.1 Company Overview
9.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
9.10.3 SWOT Analysis
9.11 Infrasoft Technologies Ltd.
9.11.1 Company Overview
9.11.2 Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market
9.11.3 SWOT Analysis
9.12 Lexis Nexis
9.12.1 Company Overview
9.12.2 Role of LexisNexis in AML Software Market
9.12.3 Corporate Summary
9.12.4 SWOT Analysis
9.13 NICE Actimize
9.13.1 Company Overview
9.13.2 Role of NICE Actimize in AML software market
9.13.3 Financials
9.13.4 Key Insights about the Financial Health of the Company
9.13.5 SWOT Analysis
9.14 Oracle Corporation
9.14.1 Company Overview
9.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
9.14.3 Financials
9.14.4 Key Insights About the Financial Health of the Company
9.14.5 SWOT Analysis
9.15 SAS Institute Inc.
9.15.1 Company Overview
9.15.2 Role of SAS Institute Inc. in AML Software Market
9.15.3 Corporate Summary
9.15.4 SWOT Analysis
9.16 Targens GmbH
9.16.1 Company Overview
9.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
9.16.3 SWOT Analysis
9.17 Temenos
9.17.1 Company Overview
9.17.2 Role of Temenos in AML Software Market
9.17.3 Financials
9.17.4 SWOT Analysis
9.18 12. List of Other Key Players
9.18.1 Fidelity National Information Services
9.18.2 Kount
9.18.3 Feedzai
9.18.4 Featurespace
9.18.5 Accertify
9.18.6 Cybersource
9.18.7 Forter
9.18.8 ProcessGene Ltd.
9.18.9 4xLabs Pte Ltd.
9.18.10 Thomson Reuters
9.18.11 Token of Trust LLC.
10 RESEARCH SCOPE AND METHODOLOGY
10.1 Scope of the Report
10.2 AML Software Market Research Methodology
10.2.1 Primary Data Sources
10.2.2 Secondary Data Sources
10.2.3 Assumptions and Limitations
LIST OF TABLES
Table 1: Key Regulatory Bodies, Associations, and Consortia
Table 1.1: Impact Analysis Market Drivers
Table 1.2: Comparison Between Manual and Automated Anti-Money Laundering Software
Table 1.3: Key Government Regulatory Bodies
Table 1.4: Legal Petitions, 2014-2017
Table 1.5: Penalties and Fines, 2018
Table 1.6: Impact Analysis Market Restraints
Table 1.7: Company Size and Percentage Investment in Anti-Money Laundering Software
Table 1.8: Emerging Nations with New Regulations to Fight Money Laundering
Table 2.1: Key Global AML Software Vendors
Table 3.1: Filed Patents Pertaining to AML Software Market (February 2015-December 2018)
Table 3.2: Key Regulatory Bodies, Associations and Consortiums
Table 5.1: Global AML Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.1: Global Anti-Money Laundering Software Market (by Software Type), $Million, 2019-2025
Table 6.2: Global AML Transaction Monitoring Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.3: Global AML Transaction Monitoring Software Market (by Region), $Million, 2019-2025
Table 6.4: Global AML Currency Transaction Reporting Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.5: Global Currency Transaction Reporting Software Market (by Region), $Million, 2019-2025
Table 6.6: Global AML Customer Identity Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.7: Global AML Customer Identity Management Software Market (by Region), $Million, 2019-2025
Table 6.8: Global AML Compliance Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.9: AML Compliance Management Software Market (by Region), $Million, 2019-2025
Table 6.10: Global Sanction Screening Software and Case Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.11: Global Sanction Screening Software and Case Management Software Market (by Region), $Million, 2019-2025
Table 7.1: Global AML Software Market (by End User), $Million, 2019-2025
Table 8.1: AML Software Market (by Region), $Million, 2019-2025
Table 8.2: BASEL Index Score in 2019
Table 8.3: North America AML Software Market (by Country), $Million, 2019-2025
Table 8.4: AML Enforcements in the U.S., 2016-2018
Table 8.5: BASEL AML Index Scores of Key European Countries in 2019
Table 8.6: Europe AML Software Market, $Million, 2019-2025
Table 8.7: Basel Index Score 2019
Table 8.8: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2019
Table 8.9: APAC AML Software Market (by Country), $Million, 2019-2025
Table 8.10: Money Laundering Cases in India, 2010-2018
Table 8.11: BASEL AML Index Scores 2018 and Number of STRs, 2013-2014
Table 8.12: BASEL AML Index Scores of Key Countries in Middle East & Africa in 2019
Table 8.13: Middle East & Africa AML Software Market (by Country), $Million, 2019-2025
Table 8.14: BASEL AML Index Scores of Key Countries in Latin America in 2019
Table 8.15: Latin America AML Software Market (by Country), $Million, 2019-2025
Table 8.16: Entities AML/CFT Supervision in Mexico, 2017
Table 9.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.3: AML Partners: Product Portfolio
Table 9.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
Table 9.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
Table 9.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
Table 9.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
Table 9.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
Table 9.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
Table 9.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
Table 9.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
Table 9.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
Table 9.16: Temenos: Product Portfolio for Anti-Money Laundering Software Market
Table 1: Key Regulatory Bodies, Associations, and Consortia
Table 1.1: Impact Analysis Market Drivers
Table 1.2: Comparison Between Manual and Automated Anti-Money Laundering Software
Table 1.3: Key Government Regulatory Bodies
Table 1.4: Legal Petitions, 2014-2017
Table 1.5: Penalties and Fines, 2018
Table 1.6: Impact Analysis Market Restraints
Table 1.7: Company Size and Percentage Investment in Anti-Money Laundering Software
Table 1.8: Emerging Nations with New Regulations to Fight Money Laundering
Table 2.1: Key Global AML Software Vendors
Table 3.1: Filed Patents Pertaining to AML Software Market (February 2015-December 2018)
Table 3.2: Key Regulatory Bodies, Associations and Consortiums
Table 5.1: Global AML Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.1: Global Anti-Money Laundering Software Market (by Software Type), $Million, 2019-2025
Table 6.2: Global AML Transaction Monitoring Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.3: Global AML Transaction Monitoring Software Market (by Region), $Million, 2019-2025
Table 6.4: Global AML Currency Transaction Reporting Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.5: Global Currency Transaction Reporting Software Market (by Region), $Million, 2019-2025
Table 6.6: Global AML Customer Identity Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.7: Global AML Customer Identity Management Software Market (by Region), $Million, 2019-2025
Table 6.8: Global AML Compliance Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.9: AML Compliance Management Software Market (by Region), $Million, 2019-2025
Table 6.10: Global Sanction Screening Software and Case Management Software Market (by Deployment Mode), $Million, 2019-2025
Table 6.11: Global Sanction Screening Software and Case Management Software Market (by Region), $Million, 2019-2025
Table 7.1: Global AML Software Market (by End User), $Million, 2019-2025
Table 8.1: AML Software Market (by Region), $Million, 2019-2025
Table 8.2: BASEL Index Score in 2019
Table 8.3: North America AML Software Market (by Country), $Million, 2019-2025
Table 8.4: AML Enforcements in the U.S., 2016-2018
Table 8.5: BASEL AML Index Scores of Key European Countries in 2019
Table 8.6: Europe AML Software Market, $Million, 2019-2025
Table 8.7: Basel Index Score 2019
Table 8.8: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2019
Table 8.9: APAC AML Software Market (by Country), $Million, 2019-2025
Table 8.10: Money Laundering Cases in India, 2010-2018
Table 8.11: BASEL AML Index Scores 2018 and Number of STRs, 2013-2014
Table 8.12: BASEL AML Index Scores of Key Countries in Middle East & Africa in 2019
Table 8.13: Middle East & Africa AML Software Market (by Country), $Million, 2019-2025
Table 8.14: BASEL AML Index Scores of Key Countries in Latin America in 2019
Table 8.15: Latin America AML Software Market (by Country), $Million, 2019-2025
Table 8.16: Entities AML/CFT Supervision in Mexico, 2017
Table 9.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.3: AML Partners: Product Portfolio
Table 9.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
Table 9.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
Table 9.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
Table 9.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
Table 9.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
Table 9.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
Table 9.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
Table 9.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
Table 9.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 9.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
Table 9.16: Temenos: Product Portfolio for Anti-Money Laundering Software Market
LIST OF FIGURES
Figure 1: Technological Disruption in AML Industry
Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2019
Figure 3: Global AML Software Market Snapshot, $Million, 2019, 2020, 2025
Figure 4: Global AML Software Market Snapshot (by Deployment Mode,) $Million, 2019, 2020, and 2025
Figure 5: Global AML Software Market Snapshot (by Software Type), $Million, 2019, 2020, and 2025
Figure 6: Global AML Software Market Snapshot (by End User), $Million, 2019, 2020, and 2025
Figure 7: Global AML Software Market (by Region), 2019
Figure 1.1: Market Dynamics
Figure 1.2: Trends in Noncash Payments, 2000-2017
Figure 1.3: Adoption of Analytics in AML Software
Figure 2.1: Share of Key Market Strategies and Developments, Jan 2014-June 2020
Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-June 2020
Figure 2.3: Product Launches, Jan 2014-June 2020
Figure 2.4: Business Expansion, Jan 2014-June 2020
Figure 2.5: Mergers and Acquisitions, January 2014-June 2020
Figure 2.6: Other Key Developments, January 2014-June 2020
Figure 2.7: Key Vendors Market Share Analysis, (2019)
Figure 3.1: Industry Analysis Segments
Figure 3.2: Anti-Money Laundering Software: Value Chain Analysis
Figure 3.3: Anti-Money Laundering Software: Core Necessities
Figure 3.4: Key Features of an Anti-Money Laundering Compliance System
Figure 3.5: Global Anti-Money Laundering Software Market, $Million, 2019-2025
Figure 4.1: Global Anti-Money Laundering Software Market, $Million, 2019-2025
Figure 5.1: Global Anti-Money Laundering Software Market (by Deployment Mode)
Figure 5.2: Advantages of On-Premises Deployment Type
Figure 5.3: Disadvantages of On-Premises Deployment Type
Figure 5.4: On-Premise-Based AML Software Market, $Million, 2019-2025
Figure 5.5: Factors Limiting Enterprise From Using Cloud Computing Services, by Type of Enterprise
Figure 5.6: Advantages of Cloud-Based Deployment Type
Figure 5.7: Disadvantages of Cloud-Based Deployment Type
Figure 5.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2019-2025
Figure 6.1: Global Anti-Money Laundering Software Market (by Software Type)
Figure 6.2: Working of an AML Transaction Monitoring Software
Figure 6.3: Format of AML Currency Transaction Reporting Software
Figure 6.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
Figure 6.5: AML Compliance Management Process
Figure 6.6: AML Compliance Management Features
Figure 6.7: Sanction Screening System Process
Figure 6.8: Case Management System Architecture
Figure 6.9: Features of Sanction Screening and Case Management Software
Figure 7.1: Global Anti-Money Laundering Software Market (by End User)
Figure 7.2: IT and Telecommunication Market, $Million, 2019-2025
Figure 7.3: Healthcare Market, $Million, 2019-2025
Figure 7.4: Transportation and Logistics Market, $Million, 2019-2025
Figure 7.5: BFSI Market, $Million, 2019-2025
Figure 7.6: Defense and Government Market, $Million, 2019-2025
Figure 7.7: Retail Market, $Million, 2019-2025
Figure 7.8: Energy and Utilities Market, $Million, 2019-2025
Figure 7.9: Others AML Market, $Million, 2019-2025
Figure 8.1: Global AML Software Market – Regional Segmentation
Figure 8.2: Global AML Software Market (by Region), 2020 and 2025
Figure 8.3: U.S. AML Software Market, $Million, 2019-2025
Figure 8.4: Number of Fraud, Identity Theft, and Other Reports in U.S., 2001-2018
Figure 8.5: Canada AML Software Market, $Million, 2019-2025
Figure 8.6: Comparison of Large Cash Transaction, Suspicious Transactions Report, and Casino Disbursement in Canada, 2016-2019
Figure 8.7: Compliance Examination in Canada, 2015-2019
Figure 8.8: Germany AML Software Market, $Million, 2019-2025
Figure 8.9: U.K. AML Software Market, $Million, 2019-2025
Figure 8.10: Financial Fraud Losses in U.K., 2017
Figure 8.11: Italy AML Software Market, $Million, 2019-2025
Figure 8.12: Spain AML Software Market, $Million, 2019-2025
Figure 8.13: Rest-of-Europe AML Software Market, $Million, 2019-2025
Figure 8.14: Australia AML Software Market, $Million, 2019-2025
Figure 8.15: China AML Software Market, $Million, 2019-2025
Figure 8.16: India AML Software Market, $Million, 2019-2025
Figure 8.17: Japan AML Software Market, $Million, 2019-2025
Figure 8.18: Singapore AML Software Market, $Million, 2019-2025
Figure 8.19: Rest-of-Asia-Pacific AML Software Market, $Million, 2019-2025
Figure 8.20: GCC Countries AML Software Market, $Million, 2019-2025
Figure 8.21: Israel AML Software Market, $Million, 2019-2025
Figure 8.22: South Africa AML Software Market, $Million, 2019-2025
Figure 8.23: Rest-of-Middle East & Africa AML Software Market, $Million, 2019-2025
Figure 8.24: Brazil AML Software Market, $Million, 2019-2025
Figure 8.25: Mexico AML Software Market, $Million, 2019-2025
Figure 8.26: Rest-of-Latin America AML Software Market, $Million, 2019-2025
Figure 9.1: Share of Key Companies
Figure 9.2: Accuity Inc.: SWOT Analysis
Figure 9.3: ACI Worldwide, Inc.: Overall Financials, 2017-2019
Figure 9.4: ACI Worldwide, Inc.: Net Revenue (by Business Segment), 2015-2017
Figure 9.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2017-2019
Figure 9.6: Research and Development: ACI Worldwide, Inc. ($Thousand), 2017-2019
Figure 9.7: ACI Worldwide, Inc.: SWOT Analysis
Figure 9.8: AML Partners: SWOT Analysis
Figure 9.9: BAE Systems: Overall Financials, 2017-2019
Figure 9.10: BAE Systems: Net Revenue (by Business Segment), 2017-2019
Figure 9.11: BAE Systems: Net Revenue (by Region), 2017-2019
Figure 9.12: Research and Development: BAE Systems, 2017-2019
Figure 9.13: BAE Systems: SWOT Analysis
Figure 9.14: CaseWare RCM Inc.: SWOT Analysis
Figure 9.15: Experian PLC: Overall Financials, 2018-2020
Figure 9.16: Experian PLC: Net Revenue (by Region), 2018-2020
Figure 9.17: Experian PLC: Net Revenue (by Business Segment), 2018-2020
Figure 9.18: Experian PLC: SWOT Analysis
Figure 9.19: FICO: Overall Financials, 2017-2019
Figure 9.20: FICO: Net Revenue (by Business Segment), 2017-2019
Figure 9.21: FICO: Net Revenue (by Region), 2017-2019
Figure 9.22: FICO: SWOT Analysis
Figure 9.23: Fiserv, Inc.: Overall Financials, 2017-2019
Figure 9.24: Fiserv, Inc.: Net Revenue (by Business Segment), 2017-2019
Figure 9.25: Fiserv, Inc.: Net Revenue (by Region), 2017-2019
Figure 9.26: Fiserv, Inc.: SWOT Analysis
Figure 9.27: Global Radar: SWOT Analysis
Figure 9.28: Infrasoft Technologies, Ltd.: SWOT Analysis
Figure 9.29: LexisNexis: SWOT Analysis
Figure 9.30: NICE Actimize: Key Financials, 2017-2019
Figure 9.31: NICE Actimize Net Revenue (by Business Segment), 2017-2019
Figure 9.32: NICE Actimize Net Revenue (by Geography), 2018-2019
Figure 9.33: Research and Development: NICE Actimize, 2018-2019
Figure 9.34: NICE Actimize: SWOT Analysis
Figure 9.35: Oracle Corporation: Overall Financials, 2018-2020
Figure 9.36: Oracle Corporation Net Revenue (by Business Segment), 2017-2019
Figure 9.37: Oracle Corporation: Net Revenue (by Region), 2017-2019
Figure 9.38: Research and Development: Oracle Corporation, 2016-2018
Figure 9.39: Oracle Corporation: SWOT Analysis
Figure 9.40: SAS Institute Inc.: SWOT Analysis
Figure 9.41: Targens GmbH: SWOT Analysis
Figure 9.42: Temenos: Key Financials 2017-2019
Figure 9.43: Temenos: Net Revenue (by Business Segment), 2017-2019
Figure 9.44: Temenos: SWOT Analysis
Figure 10.1: Scope of the Report
Figure 10.2: Report Design
Figure 10.3: Top-Down Approach for AML Software Market
Figure 10.4: Global Anti-Money Laundering Software Market Influencing Factors
Figure 10.5: Assumptions and Limitations
Figure 1: Technological Disruption in AML Industry
Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2019
Figure 3: Global AML Software Market Snapshot, $Million, 2019, 2020, 2025
Figure 4: Global AML Software Market Snapshot (by Deployment Mode,) $Million, 2019, 2020, and 2025
Figure 5: Global AML Software Market Snapshot (by Software Type), $Million, 2019, 2020, and 2025
Figure 6: Global AML Software Market Snapshot (by End User), $Million, 2019, 2020, and 2025
Figure 7: Global AML Software Market (by Region), 2019
Figure 1.1: Market Dynamics
Figure 1.2: Trends in Noncash Payments, 2000-2017
Figure 1.3: Adoption of Analytics in AML Software
Figure 2.1: Share of Key Market Strategies and Developments, Jan 2014-June 2020
Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-June 2020
Figure 2.3: Product Launches, Jan 2014-June 2020
Figure 2.4: Business Expansion, Jan 2014-June 2020
Figure 2.5: Mergers and Acquisitions, January 2014-June 2020
Figure 2.6: Other Key Developments, January 2014-June 2020
Figure 2.7: Key Vendors Market Share Analysis, (2019)
Figure 3.1: Industry Analysis Segments
Figure 3.2: Anti-Money Laundering Software: Value Chain Analysis
Figure 3.3: Anti-Money Laundering Software: Core Necessities
Figure 3.4: Key Features of an Anti-Money Laundering Compliance System
Figure 3.5: Global Anti-Money Laundering Software Market, $Million, 2019-2025
Figure 4.1: Global Anti-Money Laundering Software Market, $Million, 2019-2025
Figure 5.1: Global Anti-Money Laundering Software Market (by Deployment Mode)
Figure 5.2: Advantages of On-Premises Deployment Type
Figure 5.3: Disadvantages of On-Premises Deployment Type
Figure 5.4: On-Premise-Based AML Software Market, $Million, 2019-2025
Figure 5.5: Factors Limiting Enterprise From Using Cloud Computing Services, by Type of Enterprise
Figure 5.6: Advantages of Cloud-Based Deployment Type
Figure 5.7: Disadvantages of Cloud-Based Deployment Type
Figure 5.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2019-2025
Figure 6.1: Global Anti-Money Laundering Software Market (by Software Type)
Figure 6.2: Working of an AML Transaction Monitoring Software
Figure 6.3: Format of AML Currency Transaction Reporting Software
Figure 6.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
Figure 6.5: AML Compliance Management Process
Figure 6.6: AML Compliance Management Features
Figure 6.7: Sanction Screening System Process
Figure 6.8: Case Management System Architecture
Figure 6.9: Features of Sanction Screening and Case Management Software
Figure 7.1: Global Anti-Money Laundering Software Market (by End User)
Figure 7.2: IT and Telecommunication Market, $Million, 2019-2025
Figure 7.3: Healthcare Market, $Million, 2019-2025
Figure 7.4: Transportation and Logistics Market, $Million, 2019-2025
Figure 7.5: BFSI Market, $Million, 2019-2025
Figure 7.6: Defense and Government Market, $Million, 2019-2025
Figure 7.7: Retail Market, $Million, 2019-2025
Figure 7.8: Energy and Utilities Market, $Million, 2019-2025
Figure 7.9: Others AML Market, $Million, 2019-2025
Figure 8.1: Global AML Software Market – Regional Segmentation
Figure 8.2: Global AML Software Market (by Region), 2020 and 2025
Figure 8.3: U.S. AML Software Market, $Million, 2019-2025
Figure 8.4: Number of Fraud, Identity Theft, and Other Reports in U.S., 2001-2018
Figure 8.5: Canada AML Software Market, $Million, 2019-2025
Figure 8.6: Comparison of Large Cash Transaction, Suspicious Transactions Report, and Casino Disbursement in Canada, 2016-2019
Figure 8.7: Compliance Examination in Canada, 2015-2019
Figure 8.8: Germany AML Software Market, $Million, 2019-2025
Figure 8.9: U.K. AML Software Market, $Million, 2019-2025
Figure 8.10: Financial Fraud Losses in U.K., 2017
Figure 8.11: Italy AML Software Market, $Million, 2019-2025
Figure 8.12: Spain AML Software Market, $Million, 2019-2025
Figure 8.13: Rest-of-Europe AML Software Market, $Million, 2019-2025
Figure 8.14: Australia AML Software Market, $Million, 2019-2025
Figure 8.15: China AML Software Market, $Million, 2019-2025
Figure 8.16: India AML Software Market, $Million, 2019-2025
Figure 8.17: Japan AML Software Market, $Million, 2019-2025
Figure 8.18: Singapore AML Software Market, $Million, 2019-2025
Figure 8.19: Rest-of-Asia-Pacific AML Software Market, $Million, 2019-2025
Figure 8.20: GCC Countries AML Software Market, $Million, 2019-2025
Figure 8.21: Israel AML Software Market, $Million, 2019-2025
Figure 8.22: South Africa AML Software Market, $Million, 2019-2025
Figure 8.23: Rest-of-Middle East & Africa AML Software Market, $Million, 2019-2025
Figure 8.24: Brazil AML Software Market, $Million, 2019-2025
Figure 8.25: Mexico AML Software Market, $Million, 2019-2025
Figure 8.26: Rest-of-Latin America AML Software Market, $Million, 2019-2025
Figure 9.1: Share of Key Companies
Figure 9.2: Accuity Inc.: SWOT Analysis
Figure 9.3: ACI Worldwide, Inc.: Overall Financials, 2017-2019
Figure 9.4: ACI Worldwide, Inc.: Net Revenue (by Business Segment), 2015-2017
Figure 9.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2017-2019
Figure 9.6: Research and Development: ACI Worldwide, Inc. ($Thousand), 2017-2019
Figure 9.7: ACI Worldwide, Inc.: SWOT Analysis
Figure 9.8: AML Partners: SWOT Analysis
Figure 9.9: BAE Systems: Overall Financials, 2017-2019
Figure 9.10: BAE Systems: Net Revenue (by Business Segment), 2017-2019
Figure 9.11: BAE Systems: Net Revenue (by Region), 2017-2019
Figure 9.12: Research and Development: BAE Systems, 2017-2019
Figure 9.13: BAE Systems: SWOT Analysis
Figure 9.14: CaseWare RCM Inc.: SWOT Analysis
Figure 9.15: Experian PLC: Overall Financials, 2018-2020
Figure 9.16: Experian PLC: Net Revenue (by Region), 2018-2020
Figure 9.17: Experian PLC: Net Revenue (by Business Segment), 2018-2020
Figure 9.18: Experian PLC: SWOT Analysis
Figure 9.19: FICO: Overall Financials, 2017-2019
Figure 9.20: FICO: Net Revenue (by Business Segment), 2017-2019
Figure 9.21: FICO: Net Revenue (by Region), 2017-2019
Figure 9.22: FICO: SWOT Analysis
Figure 9.23: Fiserv, Inc.: Overall Financials, 2017-2019
Figure 9.24: Fiserv, Inc.: Net Revenue (by Business Segment), 2017-2019
Figure 9.25: Fiserv, Inc.: Net Revenue (by Region), 2017-2019
Figure 9.26: Fiserv, Inc.: SWOT Analysis
Figure 9.27: Global Radar: SWOT Analysis
Figure 9.28: Infrasoft Technologies, Ltd.: SWOT Analysis
Figure 9.29: LexisNexis: SWOT Analysis
Figure 9.30: NICE Actimize: Key Financials, 2017-2019
Figure 9.31: NICE Actimize Net Revenue (by Business Segment), 2017-2019
Figure 9.32: NICE Actimize Net Revenue (by Geography), 2018-2019
Figure 9.33: Research and Development: NICE Actimize, 2018-2019
Figure 9.34: NICE Actimize: SWOT Analysis
Figure 9.35: Oracle Corporation: Overall Financials, 2018-2020
Figure 9.36: Oracle Corporation Net Revenue (by Business Segment), 2017-2019
Figure 9.37: Oracle Corporation: Net Revenue (by Region), 2017-2019
Figure 9.38: Research and Development: Oracle Corporation, 2016-2018
Figure 9.39: Oracle Corporation: SWOT Analysis
Figure 9.40: SAS Institute Inc.: SWOT Analysis
Figure 9.41: Targens GmbH: SWOT Analysis
Figure 9.42: Temenos: Key Financials 2017-2019
Figure 9.43: Temenos: Net Revenue (by Business Segment), 2017-2019
Figure 9.44: Temenos: SWOT Analysis
Figure 10.1: Scope of the Report
Figure 10.2: Report Design
Figure 10.3: Top-Down Approach for AML Software Market
Figure 10.4: Global Anti-Money Laundering Software Market Influencing Factors
Figure 10.5: Assumptions and Limitations
