World Anti-money Laundering Software Market Research Report (by Product Type, End-User / Application and Regions / Countries)

  • 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.

    This report includes market status and forecast of global and major regions, with introduction of vendors, regions, product types and end industries; and this report counts product types and end industries in global and major regions.

    The report includes as follows:

    The report provides current data, historical overview and future forecast.

    The report includes an in-depth analysis of the Global market for Anti-money Laundering Software , covering Global total and major region markets.

    The data of 2017-2025 are included. All-inclusive market are given through data on sales, consumption, and prices (Global total and by major regions).

    The report provides introduction of leading Global manufacturers.

    Anti-money Laundering Software market prospects to 2025 are included (in sales, consumption and price).

    Market Segment as follows:

    By Region / Countries

    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)

    By Type

    Transaction Monitoring Software

    Currency Transaction Reporting (CTR) Software

    Customer Identity Management Software

    Compliance Management Software

    By End-User / Application

    Tier 1 Financial Institution

    Tier 2 Financial Institution

    Tier 3 Financial Institution

    Tier 4 Financial Institution

    By Company

    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

     

  • With tables and figures helping analyze worldwide World Anti money Laundering Software market, this research provides key statistics on the state of the industry and is a valuable source of guidance and direction for companies and individuals interested in the market.

    Part 1 Market Definition

    1.1 Market Segment Overview

    Figure Global Anti-money Laundering Software Market Size (Million USD) 2017-2025

    1.2 by Type

    Table Global Anti-money Laundering Software Market and Growth by Type

    1.3 by End-Use / Application

    Table Global Anti-money Laundering Software Market and Growth by End-Use / Application

    2 Global Market by Vendors

    2.1 Market Share

    Table Global Anti-money Laundering Software Revenue (Million USD) by Vendors (2017-2019)
    Table Global Anti-money Laundering Software Revenue Share by Vendors (2017-2019)
    Table Global Anti-money Laundering Software Market Volume () by Vendors (2017-2019)
    Table Global Anti-money Laundering Software Market Volume Share by Vendors (2017-2019)

    2.2 Vendor Profile

    Table Headquarter, Factories & Sales Regions Comparison of Vendors
    Table Product List of Vendors

    2.3 Dynamic of Vendors


    3 Global Market by Type

    3.1 Market Share

    Table Global Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table Global Anti-money Laundering Software Market Share by Type (2017-2019)
    Table Global Anti-money Laundering Software Market Volume () by Type (2017-2019)
    Table Global Anti-money Laundering Software Market Volume Share by Type (2017-2019)

    3.2 Introduction of End-Use by Different Products


    4 Global Market by End-Use / Application

    4.1 Market Share

    Table Global Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table Global Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)
    Table Global Anti-money Laundering Software Market Volume () by End-Use / Application (2017-2019)
    Table Global Anti-money Laundering Software Market Volume Share by End-Use / Application (2017-2019)

    4.2 Overview of Consumption Characteristics

    4.2.1 Preference Driven
    4.2.2 Substitutability
    4.2.3 Influence by Strategy
    4.2.4 Professional Needs

    5 Global Market by Regions

    5.1 Market Share

    Table Global Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table Global Anti-money Laundering Software Market Share by Regions (2017-2019)
    Table Global Anti-money Laundering Software Market Volume () by Regions (2017-2019)
    Table Global Anti-money Laundering Software Market Volume Share by Regions (2017-2019)

    5.2 Regional Market Growth

    5.2.1 North America
    Figure North America Market Growth 2015-2018
    5.2.2 Europe
    Figure Europe Market Growth 2017-2019
    5.2.3 Asia-Pacific
    Figure Asia-Pacific Market Growth 2017-2019
    5.2.4 South America
    Figure South America Market Growth 2017-2019
    5.2.5 Middle East & Africa
    Figure Middle East & Africa Market Growth 2017-2019

    6 North America Market

    6.1 by Type

    Table North America Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table North America Anti-money Laundering Software Market Share by Type (2017-2019)

    6.2 by End-Use / Application

    Table North America Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table North America Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)

    6.3 by Regions

    Table North America Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table North America Anti-money Laundering Software Market Share by Regions (2017-2019)

    7 Europe Market

    7.1 by Type

    Table Europe Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table Europe Anti-money Laundering Software Market Share by Type (2017-2019)

    7.2 by End-Use / Application

    Table Europe Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table Europe Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)

    7.3 by Regions

    Table Europe Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table Europe Anti-money Laundering Software Market Share by Regions (2017-2019)

    8 Asia-Pacific Market

    8.1 by Type

    Table Asia-Pacific Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table Asia-Pacific Anti-money Laundering Software Market Share by Type (2017-2019)

    8.2 by End-Use / Application

    Table Asia-Pacific Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table Asia-Pacific Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)

    8.3 by Regions

    Table Asia-Pacific Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table Asia-Pacific Anti-money Laundering Software Market Share by Regions (2017-2019)

    9 South America Market

    9.1 by Type

    Table South America Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table South America Anti-money Laundering Software Market Share by Type (2017-2019)

    9.2 by End-Use / Application

    Table South America Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table South America Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)

    9.3 by Regions

    Table South America Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table Middle East & Africa Anti-money Laundering Software Market Share by Regions (2017-2019)

    10 Middle East & Africa Market

    10.1 by Type

    Table Middle East & Africa Anti-money Laundering Software Market (Million USD) by Type (2017-2019)
    Table Middle East & Africa Anti-money Laundering Software Market Share by Type (2017-2019)

    10.2 by End-Use / Application

    Table Middle East & Africa Anti-money Laundering Software Market (Million USD) by End-Use / Application (2017-2019)
    Table Middle East & Africa Anti-money Laundering Software Market Share by End-Use / Application (2017-2019)

    10.3 by Regions

    Table Middle East & Africa Anti-money Laundering Software Market (Million USD) by Regions (2017-2019)
    Table Middle East & Africa Anti-money Laundering Software Market Share by Regions (2017-2019)

    11 Market Forecast

    11.1 Global Market Forecast (2020-2025)

    Figure Global Anti-money Laundering Software Market (Million USD) and Growth Forecast (2020-2025)
    Figure Global Anti-money Laundering Software Market Volume () and Growth Forecast (2020-2025)

    11.2 Market Forecast by Regions (2020-2025)

    Table Global Anti-money Laundering Software Market (Million USD) Forecast by Regions (2020-2025)
    Table Global Anti-money Laundering Software Market Share Forecast by Regions (2020-2025)
    Table Global Anti-money Laundering Software Market Volume () Forecast by Regions (2020-2025)
    Table Global Anti-money Laundering Software Market Volume Share Forecast by Regions (2020-2025)

    11.3 Market Forecast by Type (2020-2025)

    Table Global Anti-money Laundering Software Market (Million USD) Forecast by Type (2020-2025)
    Table Global Anti-money Laundering SoftwareMarket Share by Forecast Type (2020-2025)

    11.4 Market Forecast by End-Use / Application (2020-2025)

    Table Global Anti-money Laundering Software Market (Million USD) Forecast by End-Use / Application (2020-2025)
    Table Global Anti-money Laundering Software Market Share Forecast by End-Use / Application (2020-2025)

    12 Key Manufacturers

    12.Bosch Thomson Reuters
    12.1.2 Company Overview
    12.1.2 Product and End-User / Application
    12.1.3 Business Data (Sales Revenue, Cost and Margin)
    Table Sales Revenue, Volume, Price, Cost and Margin of Thomson Reuters

    12.2 Fiserv

    12.3 SAS

    12.4 SunGard

    12.5 Experian

    12.6 ACI Worldwide

    12.7 Tonbeller
    12.8 Banker's Toolbox
    12.9 Nice Actimize

    12.10 CS&S

    12.11 Ascent Technology Consulting
    12.12 Cellent Finance Solutions
    12.13 Verafin
    12.14 EastNets
    12.15 AML360
    12.16 Aquilan
    12.17 AML Partners
    12.18 Truth Technologies

    13 Overview of Industry Development (COVID-19)

    13.1 Analysis of Industry Development (COVID-19)

    13.2 Industry Development Stage (COVID-19)

    13.3 General Situation of Industry Development (COVID-19)

    13.4 Analysis of Industry Development Characteristics (COVID-19)


    14 Research Conclusion

     

  • The World Anti money Laundering Software Market has been segregated into various crucial divisions including applications, types, and regions. Each market segment is intensively studied in the report contemplating its market acceptance, worthiness, demand, and growth prospects. The segmentation analysis will help the client to customize their marketing approach to have a better command of each segment and to identify the most prospective customer base.

    Report Objectives / Segmentation Covered :
    By Companies / players:
      By Regions:
        By Type:
          By Application:
          Frequently asked questions(FAQ's):
          How are players chosen for the research coverage of the World Anti money Laundering Software Market study?

          MI used a variety of industry standards such as NAICS, ICB, TRIC, and others to identify functional players in the industry, which they then shortlist and validate in an iterative process to finalize the most relevant players.

          What years are taken into account in the World Anti money Laundering Software Market study?

          The World Anti money Laundering Software Market study evaluates the year spans as follows: Historical year: 2018 to 2023; Base year: 2023; Forecast period**: 2024 to 2029 [** unless otherwise stated]

          What are the underlying opportunities in the World Anti money Laundering Software Market?

          The influx of capital into the World Anti money Laundering Software Market, as well as the deployment of technologies designed to increase efficiency and yield high volume, are paving the way for promising market opportunities.

          How is the competitive landscape for the World Anti money Laundering Software Market defined?

          Companies in the World Anti money Laundering Software Industry are thoroughly researched and profiled in order to determine why certain trends will have a significant impact and how they will be factored into the World Anti money Laundering Software Market's trajectory and future outlook.

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