Global Anti-money Laundering Software Market Analysis 2012-2017 and Forecast 2018-2023

Publisher : 99Strategy Publication Date : Jun 20, 2018

Number of Pages : 113 Subcategory : Software & Enterprise Computing
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  • Description

    Product Description

    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 2018 and CAGR xx% 2018-2023. The report begins from overview of Industry Chain structure, and describes industry environment, then analyses market size and forecast of Anti-money Laundering Software by product, region and application, in addition, this report introduces market competition situation among the vendors and company profile, besides, market price analysis and value chain features are covered in this report.
    Product Type Coverage (Market Size & Forecast, Major Company of Product Type etc.):
    Transaction Monitoring Software
    Currency Transaction Reporting (CTR) Software
    Customer Identity Management Software
    Compliance Management Software
    Company Coverage (Sales Revenue, Price, Gross Margin, Main Products etc.):
    Thomson Reuters
    ACI Worldwide
    Banker's Toolbox
    Nice Actimize
    Ascent Technology Consulting
    Cellent Finance Solutions
    AML Partners
    Truth Technologies
    Application Coverage (Market Size & Forecast, Different Demand Market by Region, Main Consumer Profile etc.):
    Tier 1 Financial Institution
    Tier 2 Financial Institution
    Tier 3 Financial Institution
    Tier 4 Financial Institution
    Region Coverage (Regional Production, Demand & Forecast by Countries etc.):
    North America (U.S., Canada, Mexico)
    Europe (Germany, U.K., France, Italy, Russia, Spain etc.)
    Asia-Pacific (China, India, Japan, Southeast Asia etc.)
    South America (Brazil, Argentina etc.)
    Middle East & Africa (Saudi Arabia, South Africa etc.)

  • Table of Content

    Global Anti-money Laundering Software Market Analysis 2012-2017 and Forecast 2018-2023

    Table of Content
    1 Industry Overview
    1.1 Anti-money Laundering Software Industry
    1.1.1 Overview
    1.1.2 Development of Anti-money Laundering Software
    1.2 Market Segment
    1.2.1 Upstream
    1.2.2 Downstream
    1.3 Cost Analysis
    2 Industry Environment
    2.1 Policy
    2.2 Economics
    2.3 Sociology
    2.4 Technology
    3 Anti-money Laundering Software Market by Type
    3.1 By Type
    3.1.1 Transaction Monitoring Software
    3.1.2 Currency Transaction Reporting (CTR) Software
    3.1.3 Customer Identity Management Software
    3.1.4 Compliance Management Software
    3.2 Market Size
    3.3 Market Forecast
    4 Major Companies List
    4.1 Thomson Reuters (Company Profile, Sales Data etc.)
    4.2 Fiserv (Company Profile, Sales Data etc.)
    4.3 SAS (Company Profile, Sales Data etc.)
    4.4 SunGard (Company Profile, Sales Data etc.)
    4.5 Experian (Company Profile, Sales Data etc.)
    4.6 ACI Worldwide (Company Profile, Sales Data etc.)
    4.7 Tonbeller (Company Profile, Sales Data etc.)
    4.8 Banker's Toolbox (Company Profile, Sales Data etc.)
    4.9 Nice Actimize (Company Profile, Sales Data etc.)
    4.10 CS&S (Company Profile, Sales Data etc.)
    4.11 Ascent Technology Consulting (Company Profile, Sales Data etc.)
    4.12 Cellent Finance Solutions (Company Profile, Sales Data etc.)
    4.13 Verafin (Company Profile, Sales Data etc.)
    4.14 EastNets (Company Profile, Sales Data etc.)
    4.15 AML360 (Company Profile, Sales Data etc.)
    4.16 Aquilan (Company Profile, Sales Data etc.)
    4.17 AML Partners (Company Profile, Sales Data etc.)
    4.18 Truth Technologies (Company Profile, Sales Data etc.)
    5 Market Competition
    5.1 Company Competition
    5.2 Regional Market by Company
    6 Market Demand
    6.1 Demand Situation
    6.1.1 Demand in Tier 1 Financial Institution
    6.1.2 Demand in Tier 2 Financial Institution
    6.1.3 Demand in Tier 3 Financial Institution
    6.1.4 Demand in Tier 4 Financial Institution
    6.2 Regional Demand Comparison
    6.3 Demand Forecast
    7 Region Operation
    7.1 Regional Production
    7.2 Regional Market
    7.3 by Region
    7.3.1 North America Overview by Country (U.S., Canada, Mexico)
    7.3.2 Europe Overview by Country (Germany, U.K., France, Italy, Russia, Spain etc.)
    7.3.3 Asia-Pacific Overview by Country (China, India, Japan, Southeast Asia etc.)
    7.3.4 South America Overview by Country (Brazil, Argentina etc.)
    7.3.5 Middle East & Africa Overview by Country (Saudi Arabia, South Africa etc.)
    7.4 Regional Import & Export
    7.5 Regional Forecast
    8 Marketing & Price
    8.1 Price and Margin
    8.1.1 Price Trends
    8.1.2 Factors of Price Change
    8.1.3 Manufacturers Gross Margin Analysis
    8.2 Marketing Channel
    9 Research Conclusion

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