Global Anti Money Laundering (AML) Software Market: Focus on Software Type (Transaction Monitoring Software, Currency Transaction Reporting, Customer Identity Management) and Delivery Model Type – Analysis and Forecast, 2018-2023
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Rapid advances in financial services and technologies facilitate effortless and prompt transactions of money, worldwide. This exposes the financial institutes to the risk of money laundering thus making the mission of combating money-laundering more crucial and urgent than ever. According to United Nations Office on Drugs and Crime (UNODC), money worth of approximately 2-5% of the global GDP is laundered in a year, which ranges from $800 billion to $2 trillion in current US dollars. Governments of varied nations are forming their own regulatory bodies, in order to address money laundering. For instance, the U.K. established National Crime Agency (NCA) in 2013, which ensures to cut down crimes such as money laundering by monitoring high-end customers which include lawyers, trust and company formation agents, investment bankers, and accountants.
The report titled “Global Anti-Money Laundering (AML) Software Market” provides an in-depth analysis of the key development strategies and market trend dynamics which includes drivers, challenges, and opportunities prevailing in the industry. The report provides an extensive insight into various forms of developments, trends, and key participants.
The Global AML software market estimation has been built on detailed assumptions and limitations. The market has been estimated by the type of software, their deployment type, and geographical analysis.
The report profiles 17 organizations across different geographies allowing the readers to gain an insight into the various industry trends.
Key questions answered in the report:
Rapid advances in financial services and technologies facilitate effortless and prompt transactions of money, worldwide. This exposes the financial institutes to the risk of money laundering thus making the mission of combating money-laundering more crucial and urgent than ever. According to United Nations Office on Drugs and Crime (UNODC), money worth of approximately 2-5% of the global GDP is laundered in a year, which ranges from $800 billion to $2 trillion in current US dollars. Governments of varied nations are forming their own regulatory bodies, in order to address money laundering. For instance, the U.K. established National Crime Agency (NCA) in 2013, which ensures to cut down crimes such as money laundering by monitoring high-end customers which include lawyers, trust and company formation agents, investment bankers, and accountants.
The report titled “Global Anti-Money Laundering (AML) Software Market” provides an in-depth analysis of the key development strategies and market trend dynamics which includes drivers, challenges, and opportunities prevailing in the industry. The report provides an extensive insight into various forms of developments, trends, and key participants.
The Global AML software market estimation has been built on detailed assumptions and limitations. The market has been estimated by the type of software, their deployment type, and geographical analysis.
The report profiles 17 organizations across different geographies allowing the readers to gain an insight into the various industry trends.
Key questions answered in the report:
- What are the major market drivers, challenges, and opportunities in the global AML software market?
- What is the supply chain for the global AML software market?
- What is the market value of AML software market for different software?
- What is the market value of AML software market for different deployment type on the basis of on-premise and cloud?
- What is the market value of AML software market on the basis of different geographical regions?
- Which region is expected to dominate the AML software market?
- What is expected to be the growth rate of different segments of the AML software market during the forecast period?
- Who are the key players for the AML Software market?
- What are the key developmental strategies implemented by the key players to stand out in this market?
- What is the market share of the leading players in the global AML software market for 2017?
Executive Summary
1 MARKET DYNAMICS
1.1 Market Drivers
1.1.1 Increasing Volume of Wired Transactions
1.1.2 Increased Need for Automated Transaction Monitoring Systems
1.1.3 Compliance Requirement with International Regulatory Bodies
1.2 Restraints
1.2.1 High Implementation Cost of AML Software
1.2.2 Complexity of Integration of AML Software into Existing Systems
1.2.3 Risk of Security Breaches
1.3 Market Opportunities
1.3.1 Adoption of Analytics and Machine Learning in AML
1.3.2 Anti-Money Laundering Software in Crypto Currency 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 Market Share Analysis
3 INDUSTRY ANALYSIS
3.1 Patent Analysis
3.2 Consortium, Associations and Regulatory Bodies
3.3 Supply Chain Analysis
3.4 Consumer Outlook
3.4.1 Pain Points
3.4.2 Future Outlook
3.5 Opportunity Matrix Analysis
3.5.1 Opportunity Matrix Analysis (by Region)
3.6 Country Share Analysis
4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DELIVERY MODEL
4.1 Assumptions and Limitations
4.2 Market Overview
4.3 On-Premise Delivery Model
4.4 Cloud-Based Delivery Model
5 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY SOFTWARE TYPE
5.1 Market Overview
5.2 Transaction Monitoring Software
5.2.1 Global AML Transaction Monitoring Software by Deployment Type
5.2.2 Global AML Transaction Monitoring Software Markey, by Region
5.3 Currency Transaction Reporting Software
5.3.1 Global AML Currency Transaction Reporting Software Market, by Deployment Type
5.3.2 Global AML Currency Transaction Reporting Software Market, by Region
5.4 Customer Identity Management Software (CIM)
5.4.1 Global AML Customer Identity Management Software Market, by Delivery Model Type
5.4.2 Global AML Customer Identity Management Software Market, by Region
5.5 Compliance Management Software
5.5.1 Global AML Compliance Management Software Market, by Delivery Model Type
5.5.2 Global AML Compliance Management Software Market, by Region
5.6 Sanction Screening Software and Case Management Software
5.6.1 Global AML Sanction Screening Software and Case Management Software Market, by Delivery Mode Type
5.6.2 Global AML Sanction Screening Software and Case Management Software Market, by Region
6 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY GEOGRAPHY
6.1 Market Overview
6.2 North America
6.2.1 The U.S.
6.2.2 Canada
6.2.3 Mexico
6.3 Europe
6.3.1 Germany
6.3.2 U.K.
6.3.3 Italy
6.3.4 Spain
6.3.5 Rest-of-Europe
6.4 Asia-Pacific
6.4.1 Australia
6.4.2 China
6.4.3 India
6.4.4 Japan
6.4.5 Singapore
6.4.6 Rest-of-APAC
6.5 Rest-of-the-World
7 COMPANY PROFILES
7.1 Overview
7.2 Accuity Inc.
7.2.1 Company Overview
7.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
7.2.3 Market Impact Analysis
7.2.4 SWOT Analysis
7.3 ACI Worldwide, Inc.
7.3.1 Company Overview
7.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
7.3.3 Financials
7.3.4 Key Insights About the Financial Health of the Company
7.3.5 SWOT Analysis
7.4 AML Partners
7.4.1 Company Overview
7.4.2 Role of AML Partners in Anti-Money Laundering Software Market
7.4.3 Product Portfolio
7.4.4 Corporate Summary
7.4.5 Market Impact Analysis
7.4.6 SWOT Analysis
7.5 BAE Systems
7.5.1 Company Overview
7.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
7.5.3 Financials
7.5.4 Key Insights about the Financial Health of the Company
7.5.5 Market Impact Analysis
7.5.6 SWOT Analysis
7.6 CaseWare RCM Inc.
7.6.1 Company Overview
7.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
7.6.3 Market Impact Analysis
7.6.4 SWOT Analysis
7.7 Experian PLC
7.7.1 Company Overview
7.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
7.7.3 Financials
7.7.4 Market Impact Analysis
7.7.5 SWOT Analysis
7.8 FICO
7.8.1 Company Overview
7.8.2 Role of FICO in Anti-Money Laundering Software market
7.8.3 Financials
7.8.4 Market Impact Analysis
7.8.5 SWOT Analysis
7.9 Fiserv, Inc.
7.9.1 Company Overview
7.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
7.9.3 Financials
7.9.4 Market Impact Analysis
7.9.5 SWOT Analysis
7.10 Global Radar
7.10.1 Company Overview
7.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
7.10.3 Market Impact Analysis
7.10.4 SWOT Analysis
7.11 Infrasoft Technologies Ltd.
7.11.1 Company Overview
7.11.2 Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market
7.11.3 Market Impact Analysis
7.11.4 SWOT Analysis
7.12 Lexis Nexis
7.12.1 Company Overview
7.12.2 Role of LexisNexis in AML Software Market
7.12.3 Corporate Summary
7.12.4 Market Impact Analysis
7.12.5 SWOT Analysis
7.13 NICE Acitmize
7.13.1 Company Overview
7.13.2 Role of NICE Actimize in AML software market
7.13.3 Financials
7.13.4 Market Impact Analysis
7.13.5 SWOT Analysis
7.14 Oracle Corporation
7.14.1 Company Overview
7.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
7.14.3 Financials
7.14.4 Key Insights About the Financial Health of the Company
7.14.5 Market Impact Analysis
7.14.6 SWOT Analysis
7.15 SAS Institute Inc.
7.15.1 Company Overview
7.15.2 Role of SAS Institute Inc. in AML Software Market
7.15.3 Corporate Summary
7.15.4 Market Impact Analysis
7.15.5 SWOT Analysis
7.16 Targens GmbH
7.16.1 Company Overview
7.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
7.16.3 Market Impact Analysis
7.16.4 SWOT Analysis
7.17 Temenos
7.17.1 Company Overview
7.17.2 Role of Temenos in AML Software Market
7.17.3 Financials
7.17.4 Market Impact Analysis
7.17.5 SWOT Analysis
8 RESEARCH SCOPE AND METHODOLOGY
8.1 Scope of the Report
8.2 AML Software Market Research Methodology
8.2.1 Primary Data Sources
8.2.2 Secondary Data Sources
8.2.3 Assumptions and Limitations
1 MARKET DYNAMICS
1.1 Market Drivers
1.1.1 Increasing Volume of Wired Transactions
1.1.2 Increased Need for Automated Transaction Monitoring Systems
1.1.3 Compliance Requirement with International Regulatory Bodies
1.2 Restraints
1.2.1 High Implementation Cost of AML Software
1.2.2 Complexity of Integration of AML Software into Existing Systems
1.2.3 Risk of Security Breaches
1.3 Market Opportunities
1.3.1 Adoption of Analytics and Machine Learning in AML
1.3.2 Anti-Money Laundering Software in Crypto Currency 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 Market Share Analysis
3 INDUSTRY ANALYSIS
3.1 Patent Analysis
3.2 Consortium, Associations and Regulatory Bodies
3.3 Supply Chain Analysis
3.4 Consumer Outlook
3.4.1 Pain Points
3.4.2 Future Outlook
3.5 Opportunity Matrix Analysis
3.5.1 Opportunity Matrix Analysis (by Region)
3.6 Country Share Analysis
4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DELIVERY MODEL
4.1 Assumptions and Limitations
4.2 Market Overview
4.3 On-Premise Delivery Model
4.4 Cloud-Based Delivery Model
5 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY SOFTWARE TYPE
5.1 Market Overview
5.2 Transaction Monitoring Software
5.2.1 Global AML Transaction Monitoring Software by Deployment Type
5.2.2 Global AML Transaction Monitoring Software Markey, by Region
5.3 Currency Transaction Reporting Software
5.3.1 Global AML Currency Transaction Reporting Software Market, by Deployment Type
5.3.2 Global AML Currency Transaction Reporting Software Market, by Region
5.4 Customer Identity Management Software (CIM)
5.4.1 Global AML Customer Identity Management Software Market, by Delivery Model Type
5.4.2 Global AML Customer Identity Management Software Market, by Region
5.5 Compliance Management Software
5.5.1 Global AML Compliance Management Software Market, by Delivery Model Type
5.5.2 Global AML Compliance Management Software Market, by Region
5.6 Sanction Screening Software and Case Management Software
5.6.1 Global AML Sanction Screening Software and Case Management Software Market, by Delivery Mode Type
5.6.2 Global AML Sanction Screening Software and Case Management Software Market, by Region
6 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY GEOGRAPHY
6.1 Market Overview
6.2 North America
6.2.1 The U.S.
6.2.2 Canada
6.2.3 Mexico
6.3 Europe
6.3.1 Germany
6.3.2 U.K.
6.3.3 Italy
6.3.4 Spain
6.3.5 Rest-of-Europe
6.4 Asia-Pacific
6.4.1 Australia
6.4.2 China
6.4.3 India
6.4.4 Japan
6.4.5 Singapore
6.4.6 Rest-of-APAC
6.5 Rest-of-the-World
7 COMPANY PROFILES
7.1 Overview
7.2 Accuity Inc.
7.2.1 Company Overview
7.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
7.2.3 Market Impact Analysis
7.2.4 SWOT Analysis
7.3 ACI Worldwide, Inc.
7.3.1 Company Overview
7.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
7.3.3 Financials
7.3.4 Key Insights About the Financial Health of the Company
7.3.5 SWOT Analysis
7.4 AML Partners
7.4.1 Company Overview
7.4.2 Role of AML Partners in Anti-Money Laundering Software Market
7.4.3 Product Portfolio
7.4.4 Corporate Summary
7.4.5 Market Impact Analysis
7.4.6 SWOT Analysis
7.5 BAE Systems
7.5.1 Company Overview
7.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
7.5.3 Financials
7.5.4 Key Insights about the Financial Health of the Company
7.5.5 Market Impact Analysis
7.5.6 SWOT Analysis
7.6 CaseWare RCM Inc.
7.6.1 Company Overview
7.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
7.6.3 Market Impact Analysis
7.6.4 SWOT Analysis
7.7 Experian PLC
7.7.1 Company Overview
7.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
7.7.3 Financials
7.7.4 Market Impact Analysis
7.7.5 SWOT Analysis
7.8 FICO
7.8.1 Company Overview
7.8.2 Role of FICO in Anti-Money Laundering Software market
7.8.3 Financials
7.8.4 Market Impact Analysis
7.8.5 SWOT Analysis
7.9 Fiserv, Inc.
7.9.1 Company Overview
7.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
7.9.3 Financials
7.9.4 Market Impact Analysis
7.9.5 SWOT Analysis
7.10 Global Radar
7.10.1 Company Overview
7.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
7.10.3 Market Impact Analysis
7.10.4 SWOT Analysis
7.11 Infrasoft Technologies Ltd.
7.11.1 Company Overview
7.11.2 Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market
7.11.3 Market Impact Analysis
7.11.4 SWOT Analysis
7.12 Lexis Nexis
7.12.1 Company Overview
7.12.2 Role of LexisNexis in AML Software Market
7.12.3 Corporate Summary
7.12.4 Market Impact Analysis
7.12.5 SWOT Analysis
7.13 NICE Acitmize
7.13.1 Company Overview
7.13.2 Role of NICE Actimize in AML software market
7.13.3 Financials
7.13.4 Market Impact Analysis
7.13.5 SWOT Analysis
7.14 Oracle Corporation
7.14.1 Company Overview
7.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
7.14.3 Financials
7.14.4 Key Insights About the Financial Health of the Company
7.14.5 Market Impact Analysis
7.14.6 SWOT Analysis
7.15 SAS Institute Inc.
7.15.1 Company Overview
7.15.2 Role of SAS Institute Inc. in AML Software Market
7.15.3 Corporate Summary
7.15.4 Market Impact Analysis
7.15.5 SWOT Analysis
7.16 Targens GmbH
7.16.1 Company Overview
7.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
7.16.3 Market Impact Analysis
7.16.4 SWOT Analysis
7.17 Temenos
7.17.1 Company Overview
7.17.2 Role of Temenos in AML Software Market
7.17.3 Financials
7.17.4 Market Impact Analysis
7.17.5 SWOT Analysis
8 RESEARCH SCOPE AND METHODOLOGY
8.1 Scope of the Report
8.2 AML Software Market Research Methodology
8.2.1 Primary Data Sources
8.2.2 Secondary Data Sources
8.2.3 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
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 (Feb 2015-Dec 2018)
Table 3.2: Key Regulatory Bodies, Associations and Consortiums
Table 3.3: Key Challenges Organizations Face in Implementation of AML Software
Table 4.1: Global AML Software Market Value by Deployment Type, 2017-2023 ($Million)
Table 5.1: Global Anti-Money Laundering Software Market, by Software Type, $ Million, 2017-2023
Table 5.2: Global AML Transaction Monitoring Software Market, by Deployment Type, $Million, 2017-2023
Table 5.3: Global AML Transaction Monitoring Software Market, by Region, $Million, 2017-2023
Table 5.4: Global AML Currency Transaction Reporting Software Market, by Deployment Type, $Million, 2017-2023
Table 5.5: Global Currency Transaction Reporting Software Market, by Region, $Million, 2017-2023
Table 5.6: Global AML Customer Identity Management Software Market by Delivery Model Type, $Million, 2017-2023
Table 5.7: Global AML Customer Identity Management Software Market by Region, $Million, 2017-2023
Table 5.8: Global AML Compliance Management Software Market, by Delivery Model Type, $Million, 2017-2023
Table 5.9: AML Compliance Management Software Market, by Region, $Million, 2017-2023
Table 5.10: Global Sanction Screening Software and Case Management Software Market, by Deployment Type, $Million, 2017-2023
Table 5.11: Global Sanction Screening Software and Case Management Software Market, by Region, $Million, 2017-2023
Table 6.1: AML Software Market Value, by Region, $Million, 2017-2023
Table 6.2: BASEL Index Score in 2018
Table 6.3: North America AML Software Market, by Country, $Million, 2017-2023
Table 6.4: AML Enforcements in the U.S., 2016-2018
Table 6.5: Entities AML/CFT Supervision in Mexico, 2017
Table 6.6: BASEL AML Index Scores of Key European Countries in 2018
Table 6.7: Europe AML Software Market Value, $Million, 2017-2023
Table 6.8: Basel Index Score 2018 and Number of STRs reported in 2010 and 2013
Table 6.9: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2018
Table 6.10: APAC AML Software Market, by Country, $Million, 2017-2023
Table 6.11: Money Laundering Cases in India, 2010-2018
Table 6.12: BASEL AML Index Scores 2018 and Number of STRs, 2013 – 2014
Table 6.13: RoW AML Software Market, by Region, $Million, 2017-2023
Table 7.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.3: AML Partners: Product Portfolio
Table 7.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
Table 7.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
Table 7.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
Table 7.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
Table 7.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
Table 7.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
Table 7.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
Table 7.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
Table 7.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
Table 7.16: 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
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 (Feb 2015-Dec 2018)
Table 3.2: Key Regulatory Bodies, Associations and Consortiums
Table 3.3: Key Challenges Organizations Face in Implementation of AML Software
Table 4.1: Global AML Software Market Value by Deployment Type, 2017-2023 ($Million)
Table 5.1: Global Anti-Money Laundering Software Market, by Software Type, $ Million, 2017-2023
Table 5.2: Global AML Transaction Monitoring Software Market, by Deployment Type, $Million, 2017-2023
Table 5.3: Global AML Transaction Monitoring Software Market, by Region, $Million, 2017-2023
Table 5.4: Global AML Currency Transaction Reporting Software Market, by Deployment Type, $Million, 2017-2023
Table 5.5: Global Currency Transaction Reporting Software Market, by Region, $Million, 2017-2023
Table 5.6: Global AML Customer Identity Management Software Market by Delivery Model Type, $Million, 2017-2023
Table 5.7: Global AML Customer Identity Management Software Market by Region, $Million, 2017-2023
Table 5.8: Global AML Compliance Management Software Market, by Delivery Model Type, $Million, 2017-2023
Table 5.9: AML Compliance Management Software Market, by Region, $Million, 2017-2023
Table 5.10: Global Sanction Screening Software and Case Management Software Market, by Deployment Type, $Million, 2017-2023
Table 5.11: Global Sanction Screening Software and Case Management Software Market, by Region, $Million, 2017-2023
Table 6.1: AML Software Market Value, by Region, $Million, 2017-2023
Table 6.2: BASEL Index Score in 2018
Table 6.3: North America AML Software Market, by Country, $Million, 2017-2023
Table 6.4: AML Enforcements in the U.S., 2016-2018
Table 6.5: Entities AML/CFT Supervision in Mexico, 2017
Table 6.6: BASEL AML Index Scores of Key European Countries in 2018
Table 6.7: Europe AML Software Market Value, $Million, 2017-2023
Table 6.8: Basel Index Score 2018 and Number of STRs reported in 2010 and 2013
Table 6.9: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2018
Table 6.10: APAC AML Software Market, by Country, $Million, 2017-2023
Table 6.11: Money Laundering Cases in India, 2010-2018
Table 6.12: BASEL AML Index Scores 2018 and Number of STRs, 2013 – 2014
Table 6.13: RoW AML Software Market, by Region, $Million, 2017-2023
Table 7.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.3: AML Partners: Product Portfolio
Table 7.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
Table 7.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
Table 7.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
Table 7.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
Table 7.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
Table 7.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
Table 7.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
Table 7.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
Table 7.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
Table 7.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
Table 7.16: Temenos: Product Portfolio for Anti-Money Laundering Software Market
LIST OF FIGURES
Figure 1: Technological Disruption in AML Industry
Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2018
Figure 3: Global AML Software Market Value Snapshot ($Million)
Figure 4: Global AML Software Market Snapshot, $Million, 2017, 2018, and 2023
Figure 5: Global AML Software Market Value Snapshot by Software Type ($Million)
Figure 6: Global AML Software Market Value Snapshot by Region ($Million)
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- Jan 2019
Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-Jan 2019
Figure 2.3: Product Launches, Jan 2014- Jan 2019
Figure 2.4: Business Expansion, Jan 2014- Jan 2019
Figure 2.5: Mergers and Acquisitions, Jan 2014-Jan 2019
Figure 2.6: Other Key Developments, Jan 2014- Jan 2019
Figure 2.7: Key Vendors Market Share Analysis, (2017)
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: Consumer Perspective of AML Software Solutions
Figure 3.6: Global Anti-Money Laundering Software Market Opportunity Matrix (by Region), $Million, 2018-2023
Figure 3.7: Country Share Analysis of Global Anti-Money Laundering Software Market, 2017
Figure 4.1: Global AML Software Market Value Snapshot by Delivery Model Type, 2017, 2018, and 2023 ($Million)
Figure 4.2: Advantages of On-Premise Delivery Model
Figure 4.3: Disadvantages of On-Premise Delivery Model
Figure 4.4: On-Premise Based AML Software Market Value, $Million, 2017-2023
Figure 4.5: Factors Limiting Enterprise from Using Cloud Computing Services, by Type of Enterprise
Figure 4.6: Advantages of Cloud Based Delivery Model
Figure 4.7: Disadvantages of Cloud Based Delivery Model
Figure 4.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2017-2023
Figure 5.1: Global AML Software Market by Software Type, 2017,2018 and 2023
Figure 5.2: Working of an AML Transaction Monitoring Software
Figure 5.3: Format of AML Currency Transaction Reporting Software
Figure 5.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
Figure 5.5: AML Compliance Management Process
Figure 5.6: AML Compliance Management Features
Figure 5.7: Sanction Screening System Process
Figure 5.8: Case Management System Architecture
Figure 5.9: Features of Sanction Screening and Case Management Software
Figure 6.1: Global AML Software Market – Regional Segmentation
Figure 6.2: Global AML Software Market (by Region), 2017 and 2023
Figure 6.3: Number of Fraud, Identity Theft and Other Reports in the U.S., 2001-2018
Figure 6.4: Comparison of Large Cash Transaction, Suspicious Transactions Report and Casino Disbursement in Canada, 2016-2018
Figure 6.5: Compliance Examination in Canada from 2015-2018
Figure 6.6: Financial Fraud Losses in the U.K., 2017
Figure 7.1: Share of Key Companies
Figure 7.2: Accuity Inc. Market Impact Analysis (2017)
Figure 7.3: Accuity Inc.: SWOT Analysis
Figure 7.4: ACI Worldwide, Inc.: Overall Financials, 2015-2017
Figure 7.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2015-2017
Figure 7.6: Research and Development: ACI Worldwide, Inc., $Million, 2015-2017
Figure 7.7: ACI Worldwide, Inc.: SWOT Analysis
Figure 7.8: AML Partners: Market Impact Analysis 2017
Figure 7.9: AML Partners: SWOT Analysis
Figure 7.10: BAE Systems: Overall Financials, 2015-2017
Figure 7.11: BAE Systems: Net Revenue (by Business Segment), 2015-2017
Figure 7.12: BAE Systems: Net Revenue (by Region), 2015-2017
Figure 7.13: Research and Development: BAE Systems, 2015-2017
Figure 7.14: BAE Systems: Market Impact Analysis
Figure 7.15: BAE Systems: SWOT Analysis
Figure 7.16: CaseWare RCM Inc.: Market Impact Analysis, 2017
Figure 7.17: CaseWare RCM Inc.: SWOT Analysis
Figure 7.18: Experian PLC: Overall Financials, 2016-2018
Figure 7.19: Experian PLC: Net Revenue (by Region), 2016-2018
Figure 7.20: Experian PLC: Net Revenue (by Business Segment), 2016-2018
Figure 7.21: Experian PLC: Market Impact Analysis, 2017
Figure 7.22: Experian PLC: SWOT Analysis
Figure 7.23: FICO: Overall Financials, 2016-2018
Figure 7.24: FICO: Net Revenue (by Business Segment), 2016-2018
Figure 7.25: FICO: Net Revenue (by Region), 2016-2018
Figure 7.26: FICO: Market Impact Analysis
Figure 7.27: FICO: SWOT Analysis
Figure 7.28: Fiserv, Inc.: Overall Financials, 2016-2018
Figure 7.29: Fiserv, Inc.: Net Revenue (by Business Segment), 2016-2018
Figure 7.30: Fiserv Inc.: Market Impact Analysis, 2017
Figure 7.31: Fiserv, Inc.: SWOT Analysis
Figure 7.32: Global RADAR: Market Impact Analysis, 2017
Figure 7.33: Global Radar: SWOT Analysis
Figure 7.34: Infrasoft Technologies Ltd.: Market Impact Analysis, 2017
Figure 7.35: Infrasoft Technologies, Ltd.: SWOT Analysis
Figure 7.36: LexisNexis: Market Impact Analysis, 2017
Figure 7.37: LexisNexis: SWOT Analysis
Figure 7.38: NICE Actimize: Key Financials, 2015-2017
Figure 7.39: NICE Actimize Net Revenue (by Business Segment), 2016-2018
Figure 7.40: NICE Actimize Net Revenue (by Geography), 2015-2017
Figure 7.41: NICE Actimize: Market Impact Analysis, 2017
Figure 7.42: NICE Actimize: SWOT Analysis
Figure 7.43: Oracle Corporation: Overall Financials, 2015-2017
Figure 7.44: Oracle Corporation: Net Revenue (by Region), 2015-2017
Figure 7.45: Oracle Corporation: Net Revenue (by Business Segment), 2015-2017
Figure 7.46: Research and Development: Oracle Corporation, 2016-2018
Figure 7.47: Oracle Corporation: Market Impact Analysis, 2017
Figure 7.48: Oracle Corporation: SWOT Analysis
Figure 7.49: SAS Institute Inc.: Market Impact Analysis
Figure 7.50: SAS Institute Inc.: SWOT Analysis
Figure 7.51: Targens GmbH: Market Impact Analysis, 2017
Figure 7.52: Targens GmbH: SWOT Analysis
Figure 7.53: Temenos: Key Financials 2015-2017
Figure 7.54: Temenos: Net Revenue (by Business Segment), 2015-2017
Figure 7.55: Temenos: Market Impact Analysis, 2017
Figure 7.56: Temenos: SWOT Analysis
Figure 8.1: Scope of the Report
Figure 8.2: Report Design
Figure 8.3: Top-Down Approach for AML Software Market
Figure 8.4: Global Anti-Money Laundering Software Market Influencing Factors
Figure 8.5: Assumptions and Limitations
Figure 1: Technological Disruption in AML Industry
Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2018
Figure 3: Global AML Software Market Value Snapshot ($Million)
Figure 4: Global AML Software Market Snapshot, $Million, 2017, 2018, and 2023
Figure 5: Global AML Software Market Value Snapshot by Software Type ($Million)
Figure 6: Global AML Software Market Value Snapshot by Region ($Million)
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- Jan 2019
Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-Jan 2019
Figure 2.3: Product Launches, Jan 2014- Jan 2019
Figure 2.4: Business Expansion, Jan 2014- Jan 2019
Figure 2.5: Mergers and Acquisitions, Jan 2014-Jan 2019
Figure 2.6: Other Key Developments, Jan 2014- Jan 2019
Figure 2.7: Key Vendors Market Share Analysis, (2017)
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: Consumer Perspective of AML Software Solutions
Figure 3.6: Global Anti-Money Laundering Software Market Opportunity Matrix (by Region), $Million, 2018-2023
Figure 3.7: Country Share Analysis of Global Anti-Money Laundering Software Market, 2017
Figure 4.1: Global AML Software Market Value Snapshot by Delivery Model Type, 2017, 2018, and 2023 ($Million)
Figure 4.2: Advantages of On-Premise Delivery Model
Figure 4.3: Disadvantages of On-Premise Delivery Model
Figure 4.4: On-Premise Based AML Software Market Value, $Million, 2017-2023
Figure 4.5: Factors Limiting Enterprise from Using Cloud Computing Services, by Type of Enterprise
Figure 4.6: Advantages of Cloud Based Delivery Model
Figure 4.7: Disadvantages of Cloud Based Delivery Model
Figure 4.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2017-2023
Figure 5.1: Global AML Software Market by Software Type, 2017,2018 and 2023
Figure 5.2: Working of an AML Transaction Monitoring Software
Figure 5.3: Format of AML Currency Transaction Reporting Software
Figure 5.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
Figure 5.5: AML Compliance Management Process
Figure 5.6: AML Compliance Management Features
Figure 5.7: Sanction Screening System Process
Figure 5.8: Case Management System Architecture
Figure 5.9: Features of Sanction Screening and Case Management Software
Figure 6.1: Global AML Software Market – Regional Segmentation
Figure 6.2: Global AML Software Market (by Region), 2017 and 2023
Figure 6.3: Number of Fraud, Identity Theft and Other Reports in the U.S., 2001-2018
Figure 6.4: Comparison of Large Cash Transaction, Suspicious Transactions Report and Casino Disbursement in Canada, 2016-2018
Figure 6.5: Compliance Examination in Canada from 2015-2018
Figure 6.6: Financial Fraud Losses in the U.K., 2017
Figure 7.1: Share of Key Companies
Figure 7.2: Accuity Inc. Market Impact Analysis (2017)
Figure 7.3: Accuity Inc.: SWOT Analysis
Figure 7.4: ACI Worldwide, Inc.: Overall Financials, 2015-2017
Figure 7.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2015-2017
Figure 7.6: Research and Development: ACI Worldwide, Inc., $Million, 2015-2017
Figure 7.7: ACI Worldwide, Inc.: SWOT Analysis
Figure 7.8: AML Partners: Market Impact Analysis 2017
Figure 7.9: AML Partners: SWOT Analysis
Figure 7.10: BAE Systems: Overall Financials, 2015-2017
Figure 7.11: BAE Systems: Net Revenue (by Business Segment), 2015-2017
Figure 7.12: BAE Systems: Net Revenue (by Region), 2015-2017
Figure 7.13: Research and Development: BAE Systems, 2015-2017
Figure 7.14: BAE Systems: Market Impact Analysis
Figure 7.15: BAE Systems: SWOT Analysis
Figure 7.16: CaseWare RCM Inc.: Market Impact Analysis, 2017
Figure 7.17: CaseWare RCM Inc.: SWOT Analysis
Figure 7.18: Experian PLC: Overall Financials, 2016-2018
Figure 7.19: Experian PLC: Net Revenue (by Region), 2016-2018
Figure 7.20: Experian PLC: Net Revenue (by Business Segment), 2016-2018
Figure 7.21: Experian PLC: Market Impact Analysis, 2017
Figure 7.22: Experian PLC: SWOT Analysis
Figure 7.23: FICO: Overall Financials, 2016-2018
Figure 7.24: FICO: Net Revenue (by Business Segment), 2016-2018
Figure 7.25: FICO: Net Revenue (by Region), 2016-2018
Figure 7.26: FICO: Market Impact Analysis
Figure 7.27: FICO: SWOT Analysis
Figure 7.28: Fiserv, Inc.: Overall Financials, 2016-2018
Figure 7.29: Fiserv, Inc.: Net Revenue (by Business Segment), 2016-2018
Figure 7.30: Fiserv Inc.: Market Impact Analysis, 2017
Figure 7.31: Fiserv, Inc.: SWOT Analysis
Figure 7.32: Global RADAR: Market Impact Analysis, 2017
Figure 7.33: Global Radar: SWOT Analysis
Figure 7.34: Infrasoft Technologies Ltd.: Market Impact Analysis, 2017
Figure 7.35: Infrasoft Technologies, Ltd.: SWOT Analysis
Figure 7.36: LexisNexis: Market Impact Analysis, 2017
Figure 7.37: LexisNexis: SWOT Analysis
Figure 7.38: NICE Actimize: Key Financials, 2015-2017
Figure 7.39: NICE Actimize Net Revenue (by Business Segment), 2016-2018
Figure 7.40: NICE Actimize Net Revenue (by Geography), 2015-2017
Figure 7.41: NICE Actimize: Market Impact Analysis, 2017
Figure 7.42: NICE Actimize: SWOT Analysis
Figure 7.43: Oracle Corporation: Overall Financials, 2015-2017
Figure 7.44: Oracle Corporation: Net Revenue (by Region), 2015-2017
Figure 7.45: Oracle Corporation: Net Revenue (by Business Segment), 2015-2017
Figure 7.46: Research and Development: Oracle Corporation, 2016-2018
Figure 7.47: Oracle Corporation: Market Impact Analysis, 2017
Figure 7.48: Oracle Corporation: SWOT Analysis
Figure 7.49: SAS Institute Inc.: Market Impact Analysis
Figure 7.50: SAS Institute Inc.: SWOT Analysis
Figure 7.51: Targens GmbH: Market Impact Analysis, 2017
Figure 7.52: Targens GmbH: SWOT Analysis
Figure 7.53: Temenos: Key Financials 2015-2017
Figure 7.54: Temenos: Net Revenue (by Business Segment), 2015-2017
Figure 7.55: Temenos: Market Impact Analysis, 2017
Figure 7.56: Temenos: SWOT Analysis
Figure 8.1: Scope of the Report
Figure 8.2: Report Design
Figure 8.3: Top-Down Approach for AML Software Market
Figure 8.4: Global Anti-Money Laundering Software Market Influencing Factors
Figure 8.5: Assumptions and Limitations
