Global Anti-money Laundering Software Market Research Report 2012-2024

June 2019 | 104 pages | ID: G7B525BC991EN
HeyReport

Abstracts

SUMMARY

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.
The global Anti-money Laundering Software market will reach xxx Million USD in 2019 with CAGR xx% 2019-2024. The objective of report is to define, segment, and project the market on the basis of product type, application, and region, and to describe the content about the factors influencing market dynamics, policy, economic, technology and market entry etc.

Based on products type, the report describes major products type share of regional market. Products mentioned as follows:

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

Leading vendors in the market are included based on profile, business performance etc. Vendors mentioned as follows:

• 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

Based on Application, the report describes major application share of regional market. Application mentioned as follows:

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

Based on region, the report describes major regions market by products and application. Regions mentioned as follows:

• Asia-Pacific
• North America
• Europe
• South America
• Middle East & Africa

Contents

1 MARKET OVERVIEW

1.1 Objectives of Research
  1.1.1 Definition
  1.1.2 Specifications
1.2 Market Segment
  1.2.1 by Type
    1.2.1.1 Transaction Monitoring Software
    1.2.1.2 Currency Transaction Reporting (CTR) Software
    1.2.1.3 Customer Identity Management Software
    1.2.1.4 Compliance Management Software
  1.2.2 by Application
    1.2.2.1 Tier 1 Financial Institution
    1.2.2.2 Tier 2 Financial Institution
    1.2.2.3 Tier 3 Financial Institution
    1.2.2.4 Tier 4 Financial Institution
  1.2.3 by Regions

2 INDUSTRY CHAIN

2.1 Industry Chain Structure
2.2 Upstream
2.3 Market
  2.3.1 SWOT
  2.3.2 Dynamics

3 ENVIRONMENTAL ANALYSIS

3.1 Policy
3.2 Economic
3.3 Technology
3.4 Market Entry

4 MARKET SEGMENTATION BY TYPE

4.1 Market Size
  4.1.1 Transaction Monitoring Software Market, 2013-2018
  4.1.2 Currency Transaction Reporting (CTR) Software Market, 2013-2018
  4.1.3 Customer Identity Management Software Market, 2013-2018
  4.1.4 Compliance Management Software Market, 2013-2018
4.2 Market Forecast
  4.2.1 Transaction Monitoring Software Market Forecast, 2019-2024
  4.2.2 Currency Transaction Reporting (CTR) Software Market Forecast, 2019-2024
  4.2.3 Customer Identity Management Software Market Forecast, 2019-2024
  4.2.4 Compliance Management Software Market Forecast, 2019-2024

5 MARKET SEGMENTATION BY APPLICATION

5.1 Market Size
  5.1.1 Tier 1 Financial Institution Market, 2013-2018
  5.1.2 Tier 2 Financial Institution Market, 2013-2018
  5.1.3 Tier 3 Financial Institution Market, 2013-2018
  5.1.4 Tier 4 Financial Institution Market, 2013-2018
5.2 Market Forecast
  5.2.1 Tier 1 Financial Institution Market Forecast, 2019-2024
  5.2.2 Tier 2 Financial Institution Market Forecast, 2019-2024
  5.2.3 Tier 3 Financial Institution Market Forecast, 2019-2024
  5.2.4 Tier 4 Financial Institution Market Forecast, 2019-2024

6 MARKET SEGMENTATION BY REGION

6.1 Market Size
  6.1.1 Asia-Pacific
    6.1.1.1 Asia-Pacific Market, 2012-2018
    6.1.1.2 Asia-Pacific Market by Type
    6.1.1.3 Asia-Pacific Market by Application
  6.1.2 North America
    6.1.2.1 North America Market, 2012-2018
    6.1.2.2 North America Market by Type
    6.1.2.3 North America Market by Application
  6.1.3 Europe
    6.1.3.1 Europe Market, 2012-2018
    6.1.3.2 Europe Market by Type
    6.1.3.3 Europe Market by Application
  6.1.4 South America
    6.1.4.1 South America Market, 2012-2018
    6.1.4.2 South America Market by Type
    6.1.4.3 South America Market by Application
  6.1.5 Middle East & Africa
    6.1.5.1 Middle East & Africa Market, 2012-2018
    6.1.5.2 Middle East & Africa Market by Type
    6.1.5.3 Middle East & Africa Market by Application
6.2 Market Forecast
  6.2.1 Asia-Pacific Market Forecast, 2019-2024
  6.2.2 North America Market Forecast, 2019-2024
  6.2.3 Europe Market Forecast, 2019-2024
  6.2.4 South America Market Forecast, 2019-2024
  6.2.5 Middle East & Africa Market Forecast, 2019-2024

7 MARKET COMPETITIVE

7.1 Global Market by Vendors
7.2 Market Concentration
7.3 Price & Factors
7.4 Marketing Channel

8 MAJOR VENDORS

8.1 Thomson Reuters
8.2 Fiserv
8.3 SAS
8.4 SunGard
8.5 Experian
8.6 ACI Worldwide
8.7 Tonbeller
8.8 Banker's Toolbox
8.9 Nice Actimize
8.10 CS&S
8.11 Ascent Technology Consulting
8.12 Cellent Finance Solutions
8.13 Verafin
8.14 EastNets
8.15 AML360
8.16 Aquilan
8.17 AML Partners
8.18 Truth Technologies

9 CONCLUSION

List Of Tables

LIST OF TABLES

Table Product Specifications of Anti-money Laundering Software
Table Products Segment of Anti-money Laundering Software
Table Transaction Monitoring Software Overview
Table Currency Transaction Reporting (CTR) Software Overview
Table Customer Identity Management Software Overview
Table Compliance Management Software Overview
Table Global Anti-money Laundering Software Market by Type, 2011-2022 (USD Million)
Table Application Segment of Anti-money Laundering Software
Table Tier 1 Financial Institution Overview
Table Tier 2 Financial Institution Overview
Table Tier 3 Financial Institution Overview
Table Tier 4 Financial Institution Overview
Table Global Anti-money Laundering Software Market by Application, 2011-2022 (USD Million)
Table Global Anti-money Laundering Software Market by Region, 2011-2022 (USD Million)
Table Cost of Anti-money Laundering Software
Table Market Dynamics
Table Policy of Anti-money Laundering Software
Table GDP of Major Countries
Table Transaction Monitoring Software CAGR by Revenue and Volume, 2012-2018
Table Currency Transaction Reporting (CTR) Software CAGR by Revenue and Volume, 2012-2018
Table Customer Identity Management Software CAGR by Revenue and Volume, 2012-2018
Table Compliance Management Software CAGR by Revenue and Volume, 2012-2018
Table Transaction Monitoring Software CAGR by Revenue and Volume, 2012-2024
Table Currency Transaction Reporting (CTR) Software CAGR by Revenue and Volume, 2012-2024
Table Customer Identity Management Software CAGR by Revenue and Volume, 2012-2024
Table Compliance Management Software CAGR by Revenue and Volume, 2012-2024
Table Tier 1 Financial Institution CAGR by Revenue and Volume, 2012-2018
Table Tier 2 Financial Institution CAGR by Revenue and Volume, 2012-2018
Table Tier 3 Financial Institution CAGR by Revenue and Volume, 2012-2018
Table Tier 4 Financial Institution CAGR by Revenue and Volume, 2012-2018
Table Global Anti-money Laundering Software Market by Vendors, 2012-2018 (USD Million)
Table Global Anti-money Laundering Software Market by Vendors, 2012-2018 (in Volume)
Table Global Anti-money Laundering Software Market Share by Vendors, 2012-2018 (USD Million)
Table Global Anti-money Laundering Software Market Share by Vendors, 2012-2018 (in Volume)
Table Price Factors List
Table Thomson Reuters Profile List
Table Microecological Modulator Operating Data of Thomson Reuters (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Fiserv Profile List
Table Microecological Modulator Operating Data of Fiserv (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SAS Profile List
Table Microecological Modulator Operating Data of SAS (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SunGard Profile List
Table Microecological Modulator Operating Data of SunGard (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Experian Profile List
Table Microecological Modulator Operating Data of Experian (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table ACI Worldwide Profile List
Table Microecological Modulator Operating Data of ACI Worldwide (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Tonbeller Profile List
Table Microecological Modulator Operating Data of Tonbeller (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Banker's Toolbox Profile List
Table Microecological Modulator Operating Data of Banker's Toolbox (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Nice Actimize Profile List
Table Microecological Modulator Operating Data of Nice Actimize (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table CS&S Profile List
Table Microecological Modulator Operating Data of CS&S (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Ascent Technology Consulting Profile List
Table Microecological Modulator Operating Data of Ascent Technology Consulting (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Cellent Finance Solutions Profile List
Table Microecological Modulator Operating Data of Cellent Finance Solutions (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Verafin Profile List
Table Microecological Modulator Operating Data of Verafin (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table EastNets Profile List
Table Microecological Modulator Operating Data of EastNets (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML360 Profile List
Table Microecological Modulator Operating Data of AML360 (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Aquilan Profile List
Table Microecological Modulator Operating Data of Aquilan (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML Partners Profile List
Table Microecological Modulator Operating Data of AML Partners (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Truth Technologies Profile List
Table Microecological Modulator Operating Data of Truth Technologies (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)

List Of Figures

LIST OF FIGURES

Figure Anti-money Laundering Software Picture
Figure Industry Chain Structure of Anti-money Laundering Software
Figure SWOT of Anti-money Laundering Software
Figure Transaction Monitoring Software Market Size and Growth, 2012-2018 (USD Million)
Figure Transaction Monitoring Software Market Size and Growth, 2012-2018 (in Volume)
Figure Currency Transaction Reporting (CTR) Software Market Size and Growth, 2012-2018 (USD Million)
Figure Currency Transaction Reporting (CTR) Software Market Size and Growth, 2012-2018 (in Volume)
Figure Customer Identity Management Software Market Size and Growth, 2012-2018 (USD Million)
Figure Customer Identity Management Software Market Size and Growth, 2012-2018 (in Volume)
Figure Compliance Management Software Market Size and Growth, 2012-2018 (USD Million)
Figure Compliance Management Software Market Size and Growth, 2012-2018 (in Volume)
Figure Transaction Monitoring Software Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Transaction Monitoring Software Market Estimates and Forecasts, 2019-2024 (in Volume)
Figure Currency Transaction Reporting (CTR) Software Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Currency Transaction Reporting (CTR) Software Market Estimates and Forecasts, 2019-2024 (in Volume)
Figure Customer Identity Management Software Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Customer Identity Management Software Market Estimates and Forecasts, 2019-2024 (in Volume)
Figure Compliance Management Software Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Compliance Management Software Market Estimates and Forecasts, 2019-2024 (in Volume)
Figure Tier 1 Financial Institution Market Size and Growth, 2012-2018 (USD Million)
Figure Market Size and Growth, 2012-2018 (in Volume)
Figure Tier 2 Financial Institution Market Size and Growth, 2012-2018 (USD Million)
Figure Market Size and Growth, 2012-2018 (in Volume)
Figure Tier 3 Financial Institution Market Size and Growth, 2012-2018 (USD Million)
Figure Market Size and Growth, 2012-2018 (in Volume)
Figure Tier 4 Financial Institution Market Size and Growth, 2012-2018 (USD Million)
Figure Market Size and Growth, 2012-2018 (in Volume)
Figure Asia-Pacific Market Size and Growth, 2012-2018 (USD Million)
Figure Asia-Pacific Market Size and Growth, 2012-2018 (in Volume)
Figure Asia-Pacific Market Size by Type
Figure Asia-Pacific Market Share by Type
Figure Asia-Pacific Market Size by Application
Figure Asia-Pacific Market Share by Application
Figure North America Market Size and Growth, 2012-2018 (USD Million)
Figure North America Market Size and Growth, 2012-2018 (in Volume)
Figure North America Market Size by Type
Figure North America Market Share by Type
Figure North America Market Size by Application
Figure North America Market Share by Application
Figure Europe Market Size and Growth, 2012-2018 (USD Million)
Figure Europe Market Size and Growth, 2012-2018 (in Volume)
Figure Europe Market Size by Type
Figure Europe Market Share by Type
Figure Europe Market Size by Application
Figure Europe Market Share by Application
Figure South America Market Size and Growth, 2012-2018 (USD Million)
Figure South America Market Size and Growth, 2012-2018 (in Volume)
Figure South America Market Size by Type
Figure South America Market Share by Type
Figure South America Market Size by Application
Figure South America Market Share by Application
Figure Middle East & Africa Market Size and Growth, 2012-2018 (USD Million)
Figure Middle East & Africa Market Size and Growth, 2012-2018 (in Volume)
Figure Middle East & Africa Market Size by Type
Figure Middle East & Africa Market Share by Type
Figure Middle East & Africa Market Size by Application
Figure Middle East & Africa Market Share by Application
Figure Asia-Pacific Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure North America Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Europe Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure South America Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Middle East & Africa Market Estimates and Forecasts, 2019-2024 (USD Million)
Figure Anti-money Laundering Software Market Concentration by Region
Figure Marketing Channels Overview