ICT & Media

Global AML Software Market Size, Status and Forecast 2018-2025

  • QYR2792224
  • 107 Pages
  • October 2018
  • ICT & Media
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AML 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.

Europe to be the largest market for AML software during the forecast period. Though the Europe accounts for the largest market share, the APAC region is envisaged to witness the fastest growth during the predicted period. United States will still play an important role which cannot be ignored.

In 2017, the global AML Software market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2018-2025.

This report focuses on the global AML Software status, future forecast, growth opportunity, key market and key players. The study objectives are to present the AML Software development in United States, Europe and China.

The key players covered in this study

Oracle

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

Safe Banking Systems

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

Others

Market segment by Application, split into

Tier 1 Financial Institution

Tier 2 Financial Institution

Tier 3 Financial Institution

Tier 4 Financial Institution

Market segment by Regions/Countries, this report covers

United States

Europe

China

Japan

Southeast Asia

India

Central & South America

The study objectives of this report are:

To analyze global AML Software status, future forecast, growth opportunity, key market and key players.

To present the AML Software development in United States, Europe and China.

To strategically profile the key players and comprehensively analyze their development plan and strategies.

To define, describe and forecast the market by product type, market and key regions.

In this study, the years considered to estimate the market size of AML Software are as follows:

History Year: 2013-2017

Base Year: 2017

Estimated Year: 2018

Forecast Year 2018 to 2025

For the data information by region, company, type and application, 2017 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

Table of Contents

1 Report Overview

1.1 Study Scope

1.2 Key Market Segments

1.3 Players Covered

1.4 Market Analysis by Type

1.4.1 Global AML Software Market Size Growth Rate by Type (2013-2025)

1.4.2 Transaction Monitoring Software

1.4.3 Currency Transaction Reporting (CTR) Software

1.4.4 Customer Identity Management Software

1.4.5 Compliance Management Software

1.4.6 Others

1.5 Market by Application

1.5.1 Global AML Software Market Share by Application (2013-2025)

1.5.2 Tier 1 Financial Institution

1.5.3 Tier 2 Financial Institution

1.5.4 Tier 3 Financial Institution

1.5.5 Tier 4 Financial Institution

1.6 Study Objectives

1.7 Years Considered

2 Global Growth Trends

2.1 AML Software Market Size

2.2 AML Software Growth Trends by Regions

2.2.1 AML Software Market Size by Regions (2013-2025)

2.2.2 AML Software Market Share by Regions (2013-2018)

2.3 Industry Trends

2.3.1 Market Top Trends

2.3.2 Market Drivers

2.3.3 Market Opportunities

3 Market Share by Key Players

3.1 AML Software Market Size by Manufacturers

3.1.1 Global AML Software Revenue by Manufacturers (2013-2018)

3.1.2 Global AML Software Revenue Market Share by Manufacturers (2013-2018)

3.1.3 Global AML Software Market Concentration Ratio (CR5 and HHI)

3.2 AML Software Key Players Head office and Area Served

3.3 Key Players AML Software Product/Solution/Service

3.4 Date of Enter into AML Software Market

3.5 Mergers & Acquisitions, Expansion Plans

4 Breakdown Data by Type and Application

4.1 Global AML Software Market Size by Type (2013-2018)

4.2 Global AML Software Market Size by Application (2013-2018)

5 United States

5.1 United States AML Software Market Size (2013-2018)

5.2 AML Software Key Players in United States

5.3 United States AML Software Market Size by Type

5.4 United States AML Software Market Size by Application

6 Europe

6.1 Europe AML Software Market Size (2013-2018)

6.2 AML Software Key Players in Europe

6.3 Europe AML Software Market Size by Type

6.4 Europe AML Software Market Size by Application

7 China

7.1 China AML Software Market Size (2013-2018)

7.2 AML Software Key Players in China

7.3 China AML Software Market Size by Type

7.4 China AML Software Market Size by Application

8 Japan

8.1 Japan AML Software Market Size (2013-2018)

8.2 AML Software Key Players in Japan

8.3 Japan AML Software Market Size by Type

8.4 Japan AML Software Market Size by Application

9 Southeast Asia

9.1 Southeast Asia AML Software Market Size (2013-2018)

9.2 AML Software Key Players in Southeast Asia

9.3 Southeast Asia AML Software Market Size by Type

9.4 Southeast Asia AML Software Market Size by Application

10 India

10.1 India AML Software Market Size (2013-2018)

10.2 AML Software Key Players in India

10.3 India AML Software Market Size by Type

10.4 India AML Software Market Size by Application

11 Central & South America

11.1 Central & South America AML Software Market Size (2013-2018)

11.2 AML Software Key Players in Central & South America

11.3 Central & South America AML Software Market Size by Type

11.4 Central & South America AML Software Market Size by Application

12 International Players Profiles

12.1 Oracle

12.1.1 Oracle Company Details

12.1.2 Company Description and Business Overview

12.1.3 AML Software Introduction

12.1.4 Oracle Revenue in AML Software Business (2013-2018)

12.1.5 Oracle Recent Development

12.2 Thomson Reuters

12.2.1 Thomson Reuters Company Details

12.2.2 Company Description and Business Overview

12.2.3 AML Software Introduction

12.2.4 Thomson Reuters Revenue in AML Software Business (2013-2018)

12.2.5 Thomson Reuters Recent Development

12.3 Fiserv

12.3.1 Fiserv Company Details

12.3.2 Company Description and Business Overview

12.3.3 AML Software Introduction

12.3.4 Fiserv Revenue in AML Software Business (2013-2018)

12.3.5 Fiserv Recent Development

12.4 SAS

12.4.1 SAS Company Details

12.4.2 Company Description and Business Overview

12.4.3 AML Software Introduction

12.4.4 SAS Revenue in AML Software Business (2013-2018)

12.4.5 SAS Recent Development

12.5 SunGard

12.5.1 SunGard Company Details

12.5.2 Company Description and Business Overview

12.5.3 AML Software Introduction

12.5.4 SunGard Revenue in AML Software Business (2013-2018)

12.5.5 SunGard Recent Development

12.6 Experian

12.6.1 Experian Company Details

12.6.2 Company Description and Business Overview

12.6.3 AML Software Introduction

12.6.4 Experian Revenue in AML Software Business (2013-2018)

12.6.5 Experian Recent Development

12.7 ACI Worldwide

12.7.1 ACI Worldwide Company Details

12.7.2 Company Description and Business Overview

12.7.3 AML Software Introduction

12.7.4 ACI Worldwide Revenue in AML Software Business (2013-2018)

12.7.5 ACI Worldwide Recent Development

12.8 Tonbeller

12.8.1 Tonbeller Company Details

12.8.2 Company Description and Business Overview

12.8.3 AML Software Introduction

12.8.4 Tonbeller Revenue in AML Software Business (2013-2018)

12.8.5 Tonbeller Recent Development

12.9 Banker\'s Toolbox

12.9.1 Banker\'s Toolbox Company Details

12.9.2 Company Description and Business Overview

12.9.3 AML Software Introduction

12.9.4 Banker\'s Toolbox Revenue in AML Software Business (2013-2018)

12.9.5 Banker\'s Toolbox Recent Development

12.10 Nice Actimize

12.10.1 Nice Actimize Company Details

12.10.2 Company Description and Business Overview

12.10.3 AML Software Introduction

12.10.4 Nice Actimize Revenue in AML Software Business (2013-2018)

12.10.5 Nice Actimize Recent Development

12.11 CS&S

12.12 Ascent Technology Consulting

12.13 Cellent Finance Solutions

12.14 Verafin

12.15 EastNets

12.16 AML360

12.17 Aquilan

12.18 AML Partners

12.19 Truth Technologies

12.20 Safe Banking Systems

13 Market Forecast 2018-2025

13.1 Market Size Forecast by Regions

13.2 United States

13.3 Europe

13.4 China

13.5 Japan

13.6 Southeast Asia

13.7 India

13.8 Central & South America

13.9 Market Size Forecast by Product (2018-2025)

13.10 Market Size Forecast by Application (2018-2025)

14 Analyst\'s Viewpoints/Conclusions

15 Appendix

15.1 Research Methodology

15.1.1 Methodology/Research Approach

15.1.1.1 Research Programs/Design

15.1.1.2 Market Size Estimation

12.1.1.3 Market Breakdown and Data Triangulation

15.1.2 Data Source

15.1.2.1 Secondary Sources

15.1.2.2 Primary Sources

15.2 Disclaimer

15.3 Author Details

List of Tables and Figures

Table AML Software Key Market Segments

Table Key Players AML Software Covered

Table Global AML Software Market Size Growth Rate by Type 2013-2025 (Million US$)

Figure Global AML Software Market Size Market Share by Type 2013-2025

Figure Transaction Monitoring Software Figures

Table Key Players of Transaction Monitoring Software

Figure Currency Transaction Reporting (CTR) Software Figures

Table Key Players of Currency Transaction Reporting (CTR) Software

Figure Customer Identity Management Software Figures

Table Key Players of Customer Identity Management Software

Figure Compliance Management Software Figures

Table Key Players of Compliance Management Software

Figure Others Figures

Table Key Players of Others

Table Global AML Software Market Size Growth by Application 2013-2025 (Million US$)

Figure Tier 1 Financial Institution Case Studies

Figure Tier 2 Financial Institution Case Studies

Figure Tier 3 Financial Institution Case Studies

Figure Tier 4 Financial Institution Case Studies

Figure AML Software Report Years Considered

Table Global AML Software Market Size 2013-2025 (Million US$)

Figure Global AML Software Market Size and Growth Rate 2013-2025 (Million US$)

Table Global AML Software Market Size by Regions 2013-2025 (Million US$)

Table Global AML Software Market Size by Regions 2013-2018 (Million US$)

Table Global AML Software Market Share by Regions 2013-2018

Figure Global AML Software Market Share by Regions 2013-2018

Figure Global AML Software Market Share by Regions 2018

Table Market Top Trends

Table Global AML Software Revenue by Manufacturers (2013-2018) (Million US$)

Table Global AML Software Market Share by Manufacturers (2013-2018)

Figure Global AML Software Market Share by Manufacturers in 2018

Table Global AML Software Manufacturers Market Concentration Ratio (CR5 and HHI)

Table Key Players Head office and Area Served

Table Key Players AML Software Product/Solution/Service

Table Date of Enter into AML Software Market

Table Mergers & Acquisitions, Expansion Plans

Table Global AML Software Market Size by Type (2013-2018) (Million US$)

Table Global AML Software Market Size Share by Type (2013-2018)

Figure Global AML Software Market Size Market Share by Type (2013-2018)

Table Global AML Software Market Size by Application (2013-2018) (Million US$)

Table Global AML Software Market Size Share by Application (2013-2018)

Figure Global AML Software Market Size Market Share by Application (2013-2018)

Figure Global AML Software Revenue Market Share by Application in 2017

Figure United States AML Software Market Size 2013-2018 (Million US$)

Table United States Key Players AML Software Revenue (2017-2018) (Million US$)

Table United States Key Players AML Software Market Share (2017-2018)

Table United States AML Software Market Size by Type (2013-2018) (Million US$)

Table United States AML Software Market Share by Type (2013-2018)

Table United States AML Software Market Size by Application (2013-2018) (Million US$)

Table United States AML Software Market Share by Application (2013-2018)

Figure Europe AML Software Market Size 2013-2018 (Million US$)

Table Europe Key Players AML Software Revenue (2017-2018) (Million US$)

Table Europe Key Players AML Software Market Share (2017-2018)

Table Europe AML Software Market Size by Type (2013-2018) (Million US$)

Table Europe AML Software Market Share by Type (2013-2018)

Table Europe AML Software Market Size by Application (2013-2018) (Million US$)

Table Europe AML Software Market Share by Application (2013-2018)

Figure China AML Software Market Size 2013-2018 (Million US$)

Table China Key Players AML Software Revenue (2017-2018) (Million US$)

Table China Key Players AML Software Market Share (2017-2018)

Table China AML Software Market Size by Type (2013-2018) (Million US$)

Table China AML Software Market Share by Type (2013-2018)

Table China AML Software Market Size by Application (2013-2018) (Million US$)

Table China AML Software Market Share by Application (2013-2018)

Figure Japan AML Software Market Size 2013-2018 (Million US$)

Table Japan Key Players AML Software Revenue (2017-2018) (Million US$)

Table Japan Key Players AML Software Market Share (2017-2018)

Table Japan AML Software Market Size by Type (2013-2018) (Million US$)

Table Japan AML Software Market Share by Type (2013-2018)

Table Japan AML Software Market Size by Application (2013-2018) (Million US$)

Table Japan AML Software Market Share by Application (2013-2018)

Figure Southeast Asia AML Software Market Size 2013-2018 (Million US$)

Table Southeast Asia Key Players AML Software Revenue (2017-2018) (Million US$)

Table Southeast Asia Key Players AML Software Market Share (2017-2018)

Table Southeast Asia AML Software Market Size by Type (2013-2018) (Million US$)

Table Southeast Asia AML Software Market Share by Type (2013-2018)

Table Southeast Asia AML Software Market Size by Application (2013-2018) (Million US$)

Table Southeast Asia AML Software Market Share by Application (2013-2018)

Figure India AML Software Market Size 2013-2018 (Million US$)

Table India Key Players AML Software Revenue (2017-2018) (Million US$)

Table India Key Players AML Software Market Share (2017-2018)

Table India AML Software Market Size by Type (2013-2018) (Million US$)

Table India AML Software Market Share by Type (2013-2018)

Table India AML Software Market Size by Application (2013-2018) (Million US$)

Table India AML Software Market Share by Application (2013-2018)

Figure Central & South America AML Software Market Size 2013-2018 (Million US$)

Table Central & South America Key Players AML Software Revenue (2017-2018) (Million US$)

Table Central & South America Key Players AML Software Market Share (2017-2018)

Table Central & South America AML Software Market Size by Type (2013-2018) (Million US$)

Table Central & South America AML Software Market Share by Type (2013-2018)

Table Central & South America AML Software Market Size by Application (2013-2018) (Million US$)

Table Central & South America AML Software Market Share by Application (2013-2018)

Table Oracle Company Details

Table Oracle Revenue in AML Software Business (2013-2018) (Million US$)

Figure Oracle Revenue Growth Rate in AML Software Business (2013-2018)

Table Oracle Recent Development

Table Thomson Reuters Company Details

Table Thomson Reuters Revenue in AML Software Business (2013-2018)(Million US$)

Figure Thomson Reuters Revenue Growth Rate in AML Software Business (2013-2018)

Table Thomson Reuters Recent Development

Table Fiserv Company Details

Table Fiserv Revenue in AML Software Business (2013-2018)(Million US$)

Figure Fiserv Revenue Growth Rate in AML Software Business (2013-2018)

Table Fiserv Recent Development

Table SAS Company Details

Table SAS Revenue in AML Software Business (2013-2018)(Million US$)

Figure SAS Revenue Growth Rate in AML Software Business (2013-2018)

Table SAS Recent Development

Table SunGard Company Details

Table SunGard Revenue in AML Software Business (2013-2018)(Million US$)

Figure SunGard Revenue Growth Rate in AML Software Business (2013-2018)

Table SunGard Recent Development

Table Experian Company Details

Table Experian Revenue in AML Software Business (2013-2018)(Million US$)

Figure Experian Revenue Growth Rate in AML Software Business (2013-2018)

Table Experian Recent Development

Table ACI Worldwide Company Details

Table ACI Worldwide Revenue in AML Software Business (2013-2018)(Million US$)

Figure ACI Worldwide Revenue Growth Rate in AML Software Business (2013-2018)

Table ACI Worldwide Recent Development

Table Tonbeller Company Details

Table Tonbeller Revenue in AML Software Business (2013-2018)(Million US$)

Figure Tonbeller Revenue Growth Rate in AML Software Business (2013-2018)

Table Tonbeller Recent Development

Table Banker\'s Toolbox Company Details

Table Banker\'s Toolbox Revenue in AML Software Business (2013-2018)(Million US$)

Figure Banker\'s Toolbox Revenue Growth Rate in AML Software Business (2013-2018)

Table Banker\'s Toolbox Recent Development

Table Nice Actimize Company Details

Table Nice Actimize Revenue in AML Software Business (2013-2018)(Million US$)

Figure Nice Actimize Revenue Growth Rate in AML Software Business (2013-2018)

Table Nice Actimize Recent Development

Table CS&S Company Details

Table Ascent Technology Consulting Company Details

Table Cellent Finance Solutions Company Details

Table Verafin Company Details

Table EastNets Company Details

Table AML360 Company Details

Table Aquilan Company Details

Table AML Partners Company Details

Table Truth Technologies Company Details

Table Safe Banking Systems Company Details

Table Global AML Software Market Size by Regions (Million US$) 2018-2025

Figure Global AML Software Market Size Share by Regions (2018-2025)

Figure Global AML Software Market Size Share by Regions in 2025

Figure United States AML Software Market Size Forecast (2018-2025)(Million USD)

Figure Europe AML Software Market Size Forecast (2018-2025)(Million USD)

Figure China AML Software Market Size Forecast (2018-2025)(Million USD)

Figure Japan AML Software Market Size Forecast (2018-2025)(Million USD)

Figure Southeast Asia AML Software Market Size Forecast (2018-2025)(Million USD)

Figure India AML Software Market Size Forecast (2018-2025)(Million USD)

Figure Central & South America AML Software Market Size Forecast (2018-2025)(Million USD)

Table Global AML Software Market Size by Product (2018-2025) (Million US$)

Figure Global AML Software Market Size by Product (2018-2025)

Figure Global AML Software Market Size by Product in 2025

Table Global AML Software Market Size by Application (2018-2025) (Million US$)

Figure Global AML Software Market Size by Application (2018-2025)

Figure Global AML Software Market Size by Application in 2025

Table Research Programs/Design for This Report

Figure Bottom-up and Top-down Approaches for This Report

Figure Data Triangulation

Table Key Data Information from Secondary Sources

Table Key Data Information from Primary Sources

 
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