Global (North America, Europe and Asia-Pacific, South America, Middle East and Africa) Anti-money Laundering Software Market 2017 Forecast to 2022

November 2017 | 122 pages | ID: GBADBD15F98EN
GlobalInfoResearch

Abstracts

Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

Scope of the Report:

This report focuses on the Anti-money Laundering Software in Global market, especially in North America, Europe and Asia-Pacific, South America, Middle East and Africa. This report categorizes the market based on manufacturers, regions, type and application.

Market Segment by Manufacturers, this report covers

• Thomson Reuters
• Fiserv
• SAS
• SunGard
• Experian
• ACI Worldwide
• Tonbeller
• Banker's Toolbox
• Nice Actimize
• CS&S
• Ascent Technology Consulting
• Cellent Finance Solutions
• Verafin
• EastNets
• AML360
• Aquilan
• AML Partners
• Truth Technologies

Market Segment by Regions, regional analysis covers

• North America (USA, Canada and Mexico)
• Europe (Germany, France, UK, Russia and Italy)
• Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
• South America (Brazil, Argentina, Columbia etc.)
• Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)

Market Segment by Type, covers

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

Market Segment by Applications, can be divided into

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

There are 15 Chapters to deeply display the global Anti-money Laundering Software market.

Chapter 1, to describe Anti-money Laundering Software Introduction, product scope, market overview, market opportunities, market risk, market driving force;

Chapter 2, to analyze the top manufacturers of Anti-money Laundering Software, with sales, revenue, and price of Anti-money Laundering Software, in 2016 and 2017;

Chapter 3, to display the competitive situation among the top manufacturers, with sales, revenue and market share in 2016 and 2017;

Chapter 4, to show the global market by regions, with sales, revenue and market share of Anti-money Laundering Software, for each region, from 2012 to 2017;

Chapter 5, 6, 7, 8 and 9, to analyze the market by countries, by type, by application and by manufacturers, with sales, revenue and market share by key countries in these regions;

Chapter 10 and 11, to show the market by type and application, with sales market share and growth rate by type, application, from 2012 to 2017;

Chapter 12, Anti-money Laundering Software market forecast, by regions, type and application, with sales and revenue, from 2017 to 2022;

Chapter 13, 14 and 15, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers, Research Findings and Conclusion, appendix and data source

Contents

1 MARKET OVERVIEW

1.1 Anti-money Laundering Software Introduction
1.2 Market Analysis by Type
  1.2.1 Transaction Monitoring Software
  1.2.2 Currency Transaction Reporting (CTR) Software
  1.2.3 Customer Identity Management Software
  1.2.4 Compliance Management Software
1.3 Market Analysis by Applications
  1.3.1 Tier 1 Financial Institution
  1.3.2 Tier 2 Financial Institution
  1.3.3 Tier 3 Financial Institution
  1.3.4 Tier 4 Financial Institution
1.4 Market Analysis by Regions
  1.4.1 North America (USA, Canada and Mexico)
    1.4.1.1 USA Market States and Outlook (2012-2022)
    1.4.1.2 Canada Market States and Outlook (2012-2022)
    1.4.1.3 Mexico Market States and Outlook (2012-2022)
  1.4.2 Europe (Germany, France, UK, Russia and Italy)
    1.4.2.1 Germany Market States and Outlook (2012-2022)
    1.4.2.2 France Market States and Outlook (2012-2022)
    1.4.2.3 UK Market States and Outlook (2012-2022)
    1.4.2.4 Russia Market States and Outlook (2012-2022)
    1.4.2.5 Italy Market States and Outlook (2012-2022)
  1.4.3 Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
    1.4.3.1 China Market States and Outlook (2012-2022)
    1.4.3.2 Japan Market States and Outlook (2012-2022)
    1.4.3.3 Korea Market States and Outlook (2012-2022)
    1.4.3.4 India Market States and Outlook (2012-2022)
    1.4.3.5 Southeast Asia Market States and Outlook (2012-2022)
  1.4.4 South America, Middle East and Africa
    1.4.4.1 Brazil Market States and Outlook (2012-2022)
    1.4.4.2 Egypt Market States and Outlook (2012-2022)
    1.4.4.3 Saudi Arabia Market States and Outlook (2012-2022)
    1.4.4.4 South Africa Market States and Outlook (2012-2022)
    1.4.4.5 Nigeria Market States and Outlook (2012-2022)
1.5 Market Dynamics
  1.5.1 Market Opportunities
  1.5.2 Market Risk
  1.5.3 Market Driving Force

2 MANUFACTURERS PROFILES

2.1 Thomson Reuters
  2.1.1 Business Overview
  2.1.2 Anti-money Laundering Software Type and Applications
    2.1.2.1 Type
    2.1.2.2 Type
  2.1.3 Thomson Reuters Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.2 Fiserv
  2.2.1 Business Overview
  2.2.2 Anti-money Laundering Software Type and Applications
    2.2.2.1 Type
    2.2.2.2 Type
  2.2.3 Fiserv Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.3 SAS
  2.3.1 Business Overview
  2.3.2 Anti-money Laundering Software Type and Applications
    2.3.2.1 Type
    2.3.2.2 Type
  2.3.3 SAS Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.4 SunGard
  2.4.1 Business Overview
  2.4.2 Anti-money Laundering Software Type and Applications
    2.4.2.1 Type
    2.4.2.2 Type
  2.4.3 SunGard Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.5 Experian
  2.5.1 Business Overview
  2.5.2 Anti-money Laundering Software Type and Applications
    2.5.2.1 Type
    2.5.2.2 Type
  2.5.3 Experian Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.6 ACI Worldwide
  2.6.1 Business Overview
  2.6.2 Anti-money Laundering Software Type and Applications
    2.6.2.1 Type
    2.6.2.2 Type
  2.6.3 ACI Worldwide Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.7 Tonbeller
  2.7.1 Business Overview
  2.7.2 Anti-money Laundering Software Type and Applications
    2.7.2.1 Type
    2.7.2.2 Type
  2.7.3 Tonbeller Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.8 Banker's Toolbox
  2.8.1 Business Overview
  2.8.2 Anti-money Laundering Software Type and Applications
    2.8.2.1 Type
    2.8.2.2 Type
  2.8.3 Banker's Toolbox Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.9 Nice Actimize
  2.9.1 Business Overview
  2.9.2 Anti-money Laundering Software Type and Applications
    2.9.2.1 Type
    2.9.2.2 Type
  2.9.3 Nice Actimize Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.10 CS&S
  2.10.1 Business Overview
  2.10.2 Anti-money Laundering Software Type and Applications
    2.10.2.1 Type
    2.10.2.2 Type
  2.10.3 CS&S Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.11 Ascent Technology Consulting
  2.11.1 Business Overview
  2.11.2 Anti-money Laundering Software Type and Applications
    2.11.2.1 Type
    2.11.2.2 Type
  2.11.3 Ascent Technology Consulting Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.12 Cellent Finance Solutions
  2.12.1 Business Overview
  2.12.2 Anti-money Laundering Software Type and Applications
    2.12.2.1 Type
    2.12.2.2 Type
  2.12.3 Cellent Finance Solutions Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.13 Verafin
  2.13.1 Business Overview
  2.13.2 Anti-money Laundering Software Type and Applications
    2.13.2.1 Type
    2.13.2.2 Type
  2.13.3 Verafin Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.14 EastNets
  2.14.1 Business Overview
  2.14.2 Anti-money Laundering Software Type and Applications
    2.14.2.1 Type
    2.14.2.2 Type
  2.14.3 EastNets Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.15 AML360
  2.15.1 Business Overview
  2.15.2 Anti-money Laundering Software Type and Applications
    2.15.2.1 Type
    2.15.2.2 Type
  2.15.3 AML360 Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.16 Aquilan
  2.16.1 Business Overview
  2.16.2 Anti-money Laundering Software Type and Applications
    2.16.2.1 Type
    2.16.2.2 Type
  2.16.3 Aquilan Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.17 AML Partners
  2.17.1 Business Overview
  2.17.2 Anti-money Laundering Software Type and Applications
    2.17.2.1 Type
    2.17.2.2 Type
  2.17.3 AML Partners Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.18 Truth Technologies
  2.18.1 Business Overview
  2.18.2 Anti-money Laundering Software Type and Applications
    2.18.2.1 Type
    2.18.2.2 Type
  2.18.3 Truth Technologies Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)

3 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET COMPETITION, BY MANUFACTURER

3.1 Global Anti-money Laundering Software Sales and Market Share by Manufacturer (2016-2017)
3.2 Global Anti-money Laundering Software Revenue and Market Share by Manufacturer (2016-2017)
3.3 Global Anti-money Laundering Software Price by Manufacturer (2016-2017)
3.4 Market Concentration Rate
  3.4.1 Top 3 Anti-money Laundering Software Manufacturer Market Share
  3.4.2 Top 5 Anti-money Laundering Software Manufacturer Market Share
3.5 Market Competition Trend

4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET ANALYSIS BY REGIONS

4.1 Global Anti-money Laundering Software Sales, Revenue and Market Share by Regions
  4.1.1 Global Anti-money Laundering Software Sales by Regions (2012-2017)
  4.1.2 Global Anti-money Laundering Software Revenue by Regions (2012-2017)
4.2 North America Anti-money Laundering Software Sales and Growth (2012-2017)
4.3 Europe Anti-money Laundering Software Sales and Growth (2012-2017)
4.4 Asia-Pacific Anti-money Laundering Software Sales and Growth (2012-2017)
4.5 South America Anti-money Laundering Software Sales and Growth (2012-2017)
4.6 Middle East and Africa Anti-money Laundering Software Sales and Growth (2012-2017)

5 NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE BY COUNTRIES, TYPE, APPLICATION AND MANUFACTURERS

5.1 North America Anti-money Laundering Software Sales, Revenue and Market Share by Countries
  5.1.1 North America Anti-money Laundering Software Sales by Countries (2012-2017)
  5.1.2 North America Anti-money Laundering Software Revenue by Countries (2012-2017)
  5.1.3 USA Anti-money Laundering Software Sales and Growth (2012-2017)
  5.1.4 Canada Anti-money Laundering Software Sales and Growth (2012-2017)
  5.1.5 Mexico Anti-money Laundering Software Sales and Growth (2012-2017)
5.2 North America Anti-money Laundering Software Sales and Revenue (value) by Manufacturers (2016-2017)
  5.2.1 North America Anti-money Laundering Software Sales by Manufacturers (2016-2017)
  5.2.2 North America Anti-money Laundering Software Revenue by Manufacturers (2016-2017)
5.3 North America Anti-money Laundering Software Sales by Type (2012-2017)
5.4 North America Anti-money Laundering Software Sales by Application (2012-2017)

6 EUROPE ANTI-MONEY LAUNDERING SOFTWARE BY COUNTRIES, TYPE, APPLICATION AND MANUFACTURERS

6.1 Europe Anti-money Laundering Software Sales, Revenue and Market Share by Countries
  6.1.1 Europe Anti-money Laundering Software Sales by Countries (2012-2017)
  6.1.2 Europe Anti-money Laundering Software Revenue by Countries (2012-2017)
  6.1.3 Germany Anti-money Laundering Software Sales and Growth (2012-2017)
  6.1.4 UK Anti-money Laundering Software Sales and Growth (2012-2017)
  6.1.5 France Anti-money Laundering Software Sales and Growth (2012-2017)
  6.1.6 Russia Anti-money Laundering Software Sales and Growth (2012-2017)
  6.1.7 Italy Anti-money Laundering Software Sales and Growth (2012-2017)
6.2 Europe Anti-money Laundering Software Sales and Revenue (value) by Manufacturers (2016-2017)
  6.2.1 Europe Anti-money Laundering Software Sales by Manufacturers (2016-2017)
  6.2.2 Europe Anti-money Laundering Software Revenue by Manufacturers (2016-2017)
6.3 Europe Anti-money Laundering Software Sales by Type (2012-2017)
6.4 Europe Anti-money Laundering Software Sales by Application (2012-2017)

7 ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE BY COUNTRIES, TYPE, APPLICATION AND MANUFACTURERS

7.1 Asia-Pacific Anti-money Laundering Software Sales, Revenue and Market Share by Countries
  7.1.1 Asia-Pacific Anti-money Laundering Software Sales by Countries (2012-2017)
  7.1.2 Asia-Pacific Anti-money Laundering Software Revenue by Countries (2012-2017)
  7.1.3 China Anti-money Laundering Software Sales and Growth (2012-2017)
  7.1.4 Japan Anti-money Laundering Software Sales and Growth (2012-2017)
  7.1.5 Korea Anti-money Laundering Software Sales and Growth (2012-2017)
  7.1.6 India Anti-money Laundering Software Sales and Growth (2012-2017)
  7.1.7 Southeast Asia Anti-money Laundering Software Sales and Growth (2012-2017)
7.2 Asia-Pacific Anti-money Laundering Software Sales and Revenue (value) by Manufacturers (2016-2017)
  7.2.1 Asia-Pacific Anti-money Laundering Software Sales by Manufacturers (2016-2017)
  7.2.2 Asia-Pacific Anti-money Laundering Software Revenue by Manufacturers (2016-2017)
7.3 Asia-Pacific Anti-money Laundering Software Sales by Type (2012-2017)
7.4 Asia-Pacific Anti-money Laundering Software Sales by Application (2012-2017)

8 SOUTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE BY COUNTRIES, TYPE, APPLICATION AND MANUFACTURERS

8.1 South America Anti-money Laundering Software Sales, Revenue and Market Share by Countries
  8.1.1 South America Anti-money Laundering Software Sales by Countries (2012-2017)
  8.1.2 South America Anti-money Laundering Software Revenue by Countries (2012-2017)
  8.1.3 Brazil Anti-money Laundering Software Sales and Growth (2012-2017)
  8.1.4 Argentina Anti-money Laundering Software Sales and Growth (2012-2017)
  8.1.5 Columbia Anti-money Laundering Software Sales and Growth (2012-2017)
8.2 South America Anti-money Laundering Software Sales and Revenue (value) by Manufacturers (2016-2017)
  8.2.1 South America Anti-money Laundering Software Sales by Manufacturers (2016-2017)
  8.2.2 South America Anti-money Laundering Software Revenue by Manufacturers (2016-2017)
8.3 South America Anti-money Laundering Software Sales by Type (2012-2017)
8.4 South America Anti-money Laundering Software Sales by Application (2012-2017)

9 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING SOFTWARE BY COUNTRIES, TYPE, APPLICATION AND MANUFACTURERS

9.1 Middle East and Africa Anti-money Laundering Software Sales, Revenue and Market Share by Countries
  9.1.1 Middle East and Africa Anti-money Laundering Software Sales by Countries (2012-2017)
  9.1.2 Middle East and Africa Anti-money Laundering Software Revenue by Countries (2012-2017)
  9.1.3 Saudi Arabia Anti-money Laundering Software Sales and Growth (2012-2017)
  9.1.4 UAE Anti-money Laundering Software Sales and Growth (2012-2017)
  9.1.5 Egypt Anti-money Laundering Software Sales and Growth (2012-2017)
  9.1.6 Nigeria Anti-money Laundering Software Sales and Growth (2012-2017)
  9.1.7 South Africa Anti-money Laundering Software Sales and Growth (2012-2017)
9.2 Middle East and Africa Anti-money Laundering Software Sales and Revenue (value) by Manufacturers (2016-2017)
  9.2.1 Middle East and Africa Anti-money Laundering Software Sales by Manufacturers (2016-2017)
  9.2.2 Middle East and Africa Anti-money Laundering Software Revenue by Manufacturers (2016-2017)
9.3 Middle East and Africa Anti-money Laundering Software Sales by Type (2012-2017)
9.4 Middle East and Africa Anti-money Laundering Software Sales by Application (2012-2017)

10 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SEGMENT BY TYPE

10.1 Global Anti-money Laundering Software Sales, Revenue and Market Share by Type (2012-2017)
  10.1.1 Global Anti-money Laundering Software Sales and Market Share by Type (2012-2017)
  10.1.2 Global Anti-money Laundering Software Revenue and Market Share by Type (2012-2017)
10.2 Transaction Monitoring Software Sales Growth and Price
  10.2.1 Global Transaction Monitoring Software Sales Growth (2012-2017)
  10.2.2 Global Transaction Monitoring Software Price (2012-2017)
10.3 Currency Transaction Reporting (CTR) Software Sales Growth and Price
  10.3.1 Global Currency Transaction Reporting (CTR) Software Sales Growth (2012-2017)
  10.3.2 Global Currency Transaction Reporting (CTR) Software Price (2012-2017)
10.4 Customer Identity Management Software Sales Growth and Price
  10.4.1 Global Customer Identity Management Software Sales Growth (2012-2017)
  10.4.2 Global Customer Identity Management Software Price (2012-2017)
10.5 Compliance Management Software Sales Growth and Price
  10.5.1 Global Compliance Management Software Sales Growth (2012-2017)
  10.5.2 Global Compliance Management Software Price (2012-2017)

11 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SEGMENT BY APPLICATION

11.1 Global Anti-money Laundering Software Sales Market Share by Application (2012-2017)
11.2 Tier 1 Financial Institution Sales Growth (2012-2017)
11.3 Tier 2 Financial Institution Sales Growth (2012-2017)
11.4 Tier 3 Financial Institution Sales Growth (2012-2017)
11.5 Tier 4 Financial Institution Sales Growth (2012-2017)

12 ANTI-MONEY LAUNDERING SOFTWARE MARKET FORECAST (2017-2022)

12.1 Global Anti-money Laundering Software Sales, Revenue and Growth Rate (2017-2022)
12.2 Anti-money Laundering Software Market Forecast by Regions (2017-2022)
  12.2.1 North America Anti-money Laundering Software Market Forecast (2017-2022)
  12.2.2 Europe Anti-money Laundering Software Market Forecast (2017-2022)
  12.2.3 Asia-Pacific Anti-money Laundering Software Market Forecast (2017-2022)
  12.2.4 South America Anti-money Laundering Software Market Forecast (2017-2022)
  12.2.5 Middle East and Africa Anti-money Laundering Software Market Forecast (2017-2022)
12.3 Anti-money Laundering Software Market Forecast by Type (2017-2022)
12.4 Anti-money Laundering Software Market Forecast by Application (2017-2022)

13 SALES CHANNEL, DISTRIBUTORS, TRADERS AND DEALERS

13.1 Sales Channel
  13.1.1 Direct Marketing
  13.1.2 Indirect Marketing
  13.1.3 Marketing Channel Future Trend
13.2 Distributors, Traders and Dealers

14 RESEARCH FINDINGS AND CONCLUSION

15 APPENDIX

15.1 Methodology
15.2 Analyst Introduction
15.3 Data Source@LOT

List Of Tables

LIST OF TABLES AND FIGURES
Figure Anti-money Laundering Software Picture
Table Product Specifications of Anti-money Laundering Software
Figure Global Sales Market Share of Anti-money Laundering Software by Types in 2016
Tabl