Global Anti-money Laundering Software Market Size, Status and Forecast 2025

February 2018 | 101 pages | ID: GF4C129DFD2EN
QYResearch

Abstracts

This report studies the global Anti-money Laundering Software market, analyzes and researches the Anti-money Laundering Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. This report focuses on the top players in global market, like

• 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/Countries, this report covers

• United States
• EU
• Japan
• China
• India
• Southeast Asia

Market segment by Type, the product can be split into

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

Market segment by Application, Anti-money Laundering Software can be split into

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

If you have any special requirements, please let us know and we will offer you the report as you want.

Contents

Global Anti-money Laundering Software Market Size, Status and Forecast 2025

1 INDUSTRY OVERVIEW OF ANTI-MONEY LAUNDERING SOFTWARE

1.1 Anti-money Laundering Software Market Overview
  1.1.1 Anti-money Laundering Software Product Scope
  1.1.2 Market Status and Outlook
1.2 Global Anti-money Laundering Software Market Size and Analysis by Regions (2013-2018)
  1.2.1 United States
  1.2.2 EU
  1.2.3 Japan
  1.2.4 China
  1.2.5 India
  1.2.6 Southeast Asia
1.3 Anti-money Laundering Software Market by Type
  1.3.1 Transaction Monitoring Software
  1.3.2 Currency Transaction Reporting (CTR) Software
  1.3.3 Customer Identity Management Software
  1.3.4 Compliance Management Software
1.4 Anti-money Laundering Software Market by End Users/Application
  1.4.1 Tier 1 Financial Institution
  1.4.2 Tier 2 Financial Institution
  1.4.3 Tier 3 Financial Institution
  1.4.4 Tier 4 Financial Institution

2 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE COMPETITION ANALYSIS BY PLAYERS

2.1 Anti-money Laundering Software Market Size (Value) by Players (2013-2018)
2.2 Competitive Status and Trend
  2.2.1 Market Concentration Rate
  2.2.2 Product/Service Differences
  2.2.3 New Entrants
  2.2.4 The Technology Trends in Future

3 COMPANY (TOP PLAYERS) PROFILES

3.1 Thomson Reuters
  3.1.1 Company Profile
  3.1.2 Main Business/Business Overview
  3.1.3 Products, Services and Solutions
  3.1.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.1.5 Recent Developments
3.2 Fiserv
  3.2.1 Company Profile
  3.2.2 Main Business/Business Overview
  3.2.3 Products, Services and Solutions
  3.2.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.2.5 Recent Developments
3.3 SAS
  3.3.1 Company Profile
  3.3.2 Main Business/Business Overview
  3.3.3 Products, Services and Solutions
  3.3.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.3.5 Recent Developments
3.4 SunGard
  3.4.1 Company Profile
  3.4.2 Main Business/Business Overview
  3.4.3 Products, Services and Solutions
  3.4.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.4.5 Recent Developments
3.5 Experian
  3.5.1 Company Profile
  3.5.2 Main Business/Business Overview
  3.5.3 Products, Services and Solutions
  3.5.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.5.5 Recent Developments
3.6 ACI Worldwide
  3.6.1 Company Profile
  3.6.2 Main Business/Business Overview
  3.6.3 Products, Services and Solutions
  3.6.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.6.5 Recent Developments
3.7 Tonbeller
  3.7.1 Company Profile
  3.7.2 Main Business/Business Overview
  3.7.3 Products, Services and Solutions
  3.7.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.7.5 Recent Developments
3.8 Banker's Toolbox
  3.8.1 Company Profile
  3.8.2 Main Business/Business Overview
  3.8.3 Products, Services and Solutions
  3.8.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.8.5 Recent Developments
3.9 Nice Actimize
  3.9.1 Company Profile
  3.9.2 Main Business/Business Overview
  3.9.3 Products, Services and Solutions
  3.9.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.9.5 Recent Developments
3.10 CS&S
  3.10.1 Company Profile
  3.10.2 Main Business/Business Overview
  3.10.3 Products, Services and Solutions
  3.10.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
  3.10.5 Recent Developments
3.11 Ascent Technology Consulting
3.12 Cellent Finance Solutions
3.13 Verafin
3.14 EastNets
3.15 AML360
3.16 Aquilan
3.17 AML Partners
3.18 Truth Technologies

4 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE BY TYPE AND APPLICATION (2013-2018)

4.1 Global Anti-money Laundering Software Market Size by Type (2013-2018)
4.2 Global Anti-money Laundering Software Market Size by Application (2013-2018)
4.3 Potential Application of Anti-money Laundering Software in Future
4.4 Top Consumer/End Users of Anti-money Laundering Software

5 UNITED STATES ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

5.1 United States Anti-money Laundering Software Market Size (2013-2018)
5.2 United States Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
5.3 United States Anti-money Laundering Software Market Size by Application (2013-2018)

6 EU ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

6.1 EU Anti-money Laundering Software Market Size (2013-2018)
6.2 EU Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
6.3 EU Anti-money Laundering Software Market Size by Application (2013-2018)

7 JAPAN ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

7.1 Japan Anti-money Laundering Software Market Size (2013-2018)
7.2 Japan Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
7.3 Japan Anti-money Laundering Software Market Size by Application (2013-2018)

8 CHINA ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

8.1 China Anti-money Laundering Software Market Size (2013-2018)
8.2 China Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
8.3 China Anti-money Laundering Software Market Size by Application (2013-2018)

9 INDIA ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

9.1 India Anti-money Laundering Software Market Size (2013-2018)
9.2 India Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
9.3 India Anti-money Laundering Software Market Size by Application (2013-2018)

10 SOUTHEAST ASIA ANTI-MONEY LAUNDERING SOFTWARE DEVELOPMENT STATUS AND OUTLOOK

10.1 Southeast Asia Anti-money Laundering Software Market Size (2013-2018)
10.2 Southeast Asia Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
10.3 Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)

11 MARKET FORECAST BY REGIONS, TYPE AND APPLICATION (2018-2025)

11.1 Global Anti-money Laundering Software Market Size (Value) by Regions (2018-2025)
  11.1.1 United States Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
  11.1.2 EU Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
  11.1.3 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
  11.1.4 China Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
  11.1.5 India Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
  11.1.6 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.2 Global Anti-money Laundering Software Market Size (Value) by Type (2018-2025)
11.3 Global Anti-money Laundering Software Market Size by Application (2018-2025)

12 ANTI-MONEY LAUNDERING SOFTWARE MARKET DYNAMICS

12.1 Anti-money Laundering Software Market Opportunities
12.2 Anti-money Laundering Software Challenge and Risk
  12.2.1 Competition from Opponents
  12.2.2 Downside Risks of Economy
12.3 Anti-money Laundering Software Market Constraints and Threat
  12.3.1 Threat from Substitute
  12.3.2 Government Policy
  12.3.3 Technology Risks
12.4 Anti-money Laundering Software Market Driving Force
  12.4.1 Growing Demand from Emerging Markets
  12.4.2 Potential Application

13 MARKET EFFECT FACTORS ANALYSIS

13.1 Technology Progress/Risk
  13.1.1 Substitutes
  13.1.2 Technology Progress in Related Industry
13.2 Consumer Needs Trend/Customer Preference
13.3 External Environmental Change
  13.3.1 Economic Fluctuations
  13.3.2 Other Risk Factors

14 RESEARCH FINDING/CONCLUSION

15 APPENDIX

Methodology
Analyst Introduction
Data Source

The report requires updating with new data and is sent in 2-3 business days after order is placed.

List Of Tables

LIST OF TABLES AND FIGURES

Figure Global Anti-money Laundering Software Market Size (Million USD) Status and Outlook (2013-2018)
Table Global Anti-money Laundering Software Revenue (Million USD) Comparison by Regions (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Regions (2013-2018)
Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Table Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate (%) Comparison by Product (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Type in 2017
Figure Transaction Monitoring Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Currency Transaction Reporting (CTR) Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Customer Identity Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Compliance Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Application in 2017
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 1 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 2 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 3 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 4 Financial Institution (2013-2018)
Table Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Anti-money Laundering Software Market Size Share by Players in 2013
Figure Anti-money Laundering Software Market Size Share by Players in 2017
Table Thomson Reuters Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Thomson Reuters (2013-2018)
Figure Thomson Reuters Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Fiserv Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Fiserv (2013-2018)
Figure Fiserv Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table SAS Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of SAS (2013-2018)
Figure SAS Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table SunGard Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of SunGard (2013-2018)
Figure SunGard Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Experian Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Experian (2013-2018)
Figure Experian Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table ACI Worldwide Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of ACI Worldwide (2013-2018)
Figure ACI Worldwide Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Tonbeller Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Tonbeller (2013-2018)
Figure Tonbeller Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Banker's Toolbox Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Banker's Toolbox (2013-2018)
Figure Banker's Toolbox Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Nice Actimize Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Nice Actimize (2013-2018)
Figure Nice Actimize Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table CS&S Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of CS&S (2013-2018)
Figure CS&S Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Ascent Technology Consulting Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Ascent Technology Consulting (2013-2018)
Figure Ascent Technology Consulting Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Cellent Finance Solutions Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Cellent Finance Solutions (2013-2018)
Figure Cellent Finance Solutions Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Verafin Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Verafin (2013-2018)
Figure Verafin Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table EastNets Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of EastNets (2013-2018)
Figure EastNets Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table AML360 Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of AML360 (2013-2018)
Figure AML360 Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Aquilan Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Aquilan (2013-2018)
Figure Aquilan Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table AML Partners Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of AML Partners (2013-2018)
Figure AML Partners Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Truth Technologies Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Truth Technologies (2013-2018)
Figure Truth Technologies Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Global Anti-money Laundering Software Market Size (Million USD) by Product (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share (%) by Product (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Product in 2017
Table Global Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share (%) by Application in 2017
Table Top Consumer/End Users of Anti-money Laundering Software
Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table United States Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure United States Anti-money Laundering Software Market Size Share by Players in 2013
Figure United States Anti-money Laundering Software Market Size Share by Players in 2017
Table United States Anti-money Laundering Software Market Size by Application (2013-2018)
Figure United States Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure United States Anti-money Laundering Software Market Size Share by Application in 2017
Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table EU Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure EU Anti-money Laundering Software Market Size Share by Players in 2013
Figure EU Anti-money Laundering Software Market Size Share by Players in 2017
Table EU Anti-money Laundering Software Market Size by Application (2013-2018)
Figure EU Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure EU Anti-money Laundering Software Market Size Share by Application in 2017
Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Japan Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Japan Anti-money Laundering Software Market Size Share by Players in 2013
Figure Japan Anti-money Laundering Software Market Size Share by Players in 2017
Table Japan Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Japan Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure Japan Anti-money Laundering Software Market Size Share by Application in 2017
Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table China Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure China Anti-money Laundering Software Market Size Share by Players in 2013
Figure China Anti-money Laundering Software Market Size Share by Players in 2017
Table China Anti-money Laundering Software Market Size by Application (2013-2018)
Figure China Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure China Anti-money Laundering Software Market Size Share by Application in 2017
Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table India Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure India Anti-money Laundering Software Market Size Share by Players in 2013
Figure India Anti-money Laundering Software Market Size Share by Players in 2017
Table India Anti-money Laundering Software Market Size by Application (2013-2018)
Figure India Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure India Anti-money Laundering Software Market Size Share by Application in 2017
Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Southeast Asia Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2013
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2017
Table Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Application in 2017
Figure Global Anti-money Laundering Software Market Size and Growth Rate (2018-2025)
Table Global Anti-money Laundering Software Market Size (Million USD) by Regions (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share by Regions in 2025
Figure United States Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure EU Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure Japan Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure China Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure India Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure Southeast Asia Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Table Global Anti-money Laundering Software Market Size (Million USD) by Type (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share by Type in 2018
Figure Global Anti-money Laundering Software Market Size Share by Type in 2025
Table Global Anti-money Laundering Software Market Size (Million USD) by Application (2018-2025)
Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2018
Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2025