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Semiconductor and Electronics

Global and India Anti-money Laundering Software Market Research by Company, Type & Application 2013-2025

  • HEY2669883
  • 122 Pages
  • August 2018
  • Semiconductor and Electronics
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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.

Market Segment as follows:

By Type

Transaction Monitoring Software

Currency Transaction Reporting (CTR) Software

Customer Identity Management Software

Compliance Management Software

By 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

The main contents of the report including:

Section 1:

Product definition, type and application, global and India market overview;

Section 2:

Global and India Market competition by company;

Section 3:

Global and India sales revenue, volume and price by type;

Section 4:

Global and India sales revenue, volume and price by application;

Section 5:

India export and import;

Section 6:

Company information, business overview, sales data and product specifications;

Section 7:

Industry chain and raw materials;

Section 8:

SWOT and Porter's Five Forces;

Section 9:

Conclusion.

Table of Contents

1 Market Overview

1.1 Market Segment Overview

1.1.1 Product Definition

1.1.2 Market by Type

1.1.2.1 Transaction Monitoring Software

1.1.2.2 Currency Transaction Reporting (CTR) Software

1.1.2.3 Customer Identity Management Software

1.1.2.4 Compliance Management Software

1.1.3 Market by Application

1.1.3.1 Tier 1 Financial Institution

1.1.3.2 Tier 2 Financial Institution

1.1.3.3 Tier 3 Financial Institution

1.1.3.4 Tier 4 Financial Institution

1.2 Global and Regional Market Size

1.2.1 Global Overview

1.2.2 India Overview

2 Global and Regional Market by Company

2.1 Global

2.1.1 Global Sales by Company

2.1.2 Global Price by Company

2.2 India

2.2.1 India Sales by Company

2.2.2 India Price by Company

3 Global and Regional Market by Type

3.1 Global

3.1.1 Global Sales by Type

3.1.2 Global Price by Type

3.2 India

3.2.1 India Sales by Type

3.2.2 India Price by Type

4 Global and Regional Market by Application

4.1 Global

4.1.1 Global Sales by Application

4.1.2 Global Price by Application

4.2 India

4.2.1 India Sales by Application

4.2.2 India Price by Application

5 Regional Trade

5.1 Export

5.2 Import

6 Key Manufacturers

6.1 Thomson Reuters

6.1.2 Company Information

6.1.2 Product Specifications

6.1.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.2 Fiserv

6.2.1 Company Information

6.2.2 Product Specifications

6.2.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.3 SAS

6.3.1 Company Information

6.3.2 Product Specifications

6.3.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.4 SunGard

6.4.1 Company Information

6.4.2 Product Specifications

6.4.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.5 Experian

6.5.1 Company Information

6.5.2 Product Specifications

6.5.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.6 ACI Worldwide

6.6.1 Company Information

6.6.2 Product Specifications

6.6.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.7 Tonbeller

6.7.1 Company Information

6.7.2 Product Specifications

6.7.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.8 Banker's Toolbox

6.8.1 Company Information

6.8.2 Product Specifications

6.8.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.9 Nice Actimize

6.9.1 Company Information

6.9.2 Product Specifications

6.9.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.10 CS&S

6.10.1 Company Information

6.10.2 Product Specifications

6.10.3 Business Data (Capacity, Sales Revenue, Volume, Price, Cost and Margin)

6.11 Ascent Technology Consulting

6.12 Cellent Finance Solutions

6.13 Verafin

6.14 EastNets

6.15 AML360

6.16 Aquilan

6.17 AML Partners

6.18 Truth Technologies

7 Industry Upstream

7.1 Industry Chain

7.2 Raw Materials

8 Market Environment

8.1 SWOT

8.2 Porter's Five Forces

9 Conclusion

Table Global Market Sales Revenue by Company 2013-2017

Table Global Market Sales Revenue Share by Company 2013-2017

Table Global Market Sales Volume by Company 2013-2017

Table Global Market Sales Volume Share by Company 2013-2017

Table Global Price by Company 2013-2017

Table India Market Sales Revenue by Company 2013-2017

Table India Market Sales Revenue Share by Company 2013-2017

Table India Market Sales Volume by Company 2013-2017

Table India Market Sales Volume Share by Company 2013-2017

Table India Price by Company 2013-2017

Table Global Market Sales Revenue by Type 2013-2017

Table Global Market Sales Revenue Share by Type 2013-2017

Table Global Market Sales Volume by Type 2013-2017

Table Global Market Sales Volume Share by Type 2013-2017

Table Global Price by Type 2013-2017

Table India Market Sales Revenue by Type 2013-2017

Table India Market Sales Revenue Share by Type 2013-2017

Table India Market Sales Volume by Type 2013-2017

Table India Market Sales Volume Share by Type 2013-2017

Table India Price by Type 2013-2017

Table Global Market Sales Revenue by Application 2013-2017

Table Global Market Sales Revenue Share by Application 2013-2017

Table Global Market Sales Volume by Application 2013-2017

Table Global Market Sales Volume Share by Application 2013-2017

Table Global Price by Application 2013-2017

Table India Market Sales Revenue by Application 2013-2017

Table India Market Sales Revenue Share by Application 2013-2017

Table India Market Sales Volume by Application 2013-2017

Table India Market Sales Volume Share by Application 2013-2017

Table India Price by Application 2013-2017

Table India Export 2013-2017 (Million USD)

Table India Export 2013-2017 (Volume)

Table India Import 2013-2017 (Million USD)

Table India Import 2013-2017 (Volume)

Table Sales Revenue, Volume, Price, Cost and Margin of Thomson Reuters

Table Sales Revenue, Volume, Price, Cost and Margin of Fiserv

Table Sales Revenue, Volume, Price, Cost and Margin of SAS

Table Sales Revenue, Volume, Price, Cost and Margin of SunGard

Table Sales Revenue, Volume, Price, Cost and Margin of Experian

Table Sales Revenue, Volume, Price, Cost and Margin of ACI Worldwide

Table Sales Revenue, Volume, Price, Cost and Margin of Tonbeller

Table Sales Revenue, Volume, Price, Cost and Margin of Banker's Toolbox

Table Sales Revenue, Volume, Price, Cost and Margin of Nice Actimize

Table Sales Revenue, Volume, Price, Cost and Margin of CS&S

Table Sales Revenue, Volume, Price, Cost and Margin of Ascent Technology Consulting

Table Sales Revenue, Volume, Price, Cost and Margin of Cellent Finance Solutions

Table Sales Revenue, Volume, Price, Cost and Margin of Verafin

Table Sales Revenue, Volume, Price, Cost and Margin of EastNets

Table Sales Revenue, Volume, Price, Cost and Margin of AML360

Table Sales Revenue, Volume, Price, Cost and Margin of Aquilan

Table Sales Revenue, Volume, Price, Cost and Margin of AML Partners

Table Sales Revenue, Volume, Price, Cost and Margin of Truth Technologies

Figure Transaction Monitoring Software Market Size and CAGR 2013-2017 (Million USD)

Figure Transaction Monitoring Software Market Size and CAGR 2013-2017 (Volume)

Figure Transaction Monitoring Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure Transaction Monitoring Software Market Forecast and CAGR 2018-2025 (Volume)

Figure Currency Transaction Reporting (CTR) Software Market Size and CAGR 2013-2017 (Million USD)

Figure Currency Transaction Reporting (CTR) Software Market Size and CAGR 2013-2017 (Volume)

Figure Currency Transaction Reporting (CTR) Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure Currency Transaction Reporting (CTR) Software Market Forecast and CAGR 2018-2025 (Volume)

Figure Customer Identity Management Software Market Size and CAGR 2013-2017 (Million USD)

Figure Customer Identity Management Software Market Size and CAGR 2013-2017 (Volume)

Figure Customer Identity Management Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure Customer Identity Management Software Market Forecast and CAGR 2018-2025 (Volume)

Figure Compliance Management Software Market Size and CAGR 2013-2017 (Million USD)

Figure Compliance Management Software Market Size and CAGR 2013-2017 (Volume)

Figure Compliance Management Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure Compliance Management Software Market Forecast and CAGR 2018-2025 (Volume)

Figure Tier 1 Financial Institution Market Size and CAGR 2013-2017 (Million USD)

Figure Tier 1 Financial Institution Market Size and CAGR 2013-2017 (Volume)

Figure Tier 1 Financial Institution Market Forecast and CAGR 2018-2025 (Million USD)

Figure Tier 1 Financial Institution Market Forecast and CAGR 2018-2025 (Volume)

Figure Tier 2 Financial Institution Market Size and CAGR 2013-2017 (Million USD)

Figure Tier 2 Financial Institution Market Size and CAGR 2013-2017 (Volume)

Figure Tier 2 Financial Institution Market Forecast and CAGR 2018-2025 (Million USD)

Figure Tier 2 Financial Institution Market Forecast and CAGR 2018-2025 (Volume)

Figure Tier 3 Financial Institution Market Size and CAGR 2013-2017 (Million USD)

Figure Tier 3 Financial Institution Market Size and CAGR 2013-2017 (Volume)

Figure Tier 3 Financial Institution Market Forecast and CAGR 2018-2025 (Million USD)

Figure Tier 3 Financial Institution Market Forecast and CAGR 2018-2025 (Volume)

Figure Tier 4 Financial Institution Market Size and CAGR 2013-2017 (Million USD)

Figure Tier 4 Financial Institution Market Size and CAGR 2013-2017 (Volume)

Figure Tier 4 Financial Institution Market Forecast and CAGR 2018-2025 (Million USD)

Figure Tier 4 Financial Institution Market Forecast and CAGR 2018-2025 (Volume)

Figure Global Anti-money Laundering Software Market Size and CAGR 2013-2017 (Million USD)

Figure Global Anti-money Laundering Software Market Size and CAGR 2013-2017 (Volume)

Figure Global Anti-money Laundering Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure Global Anti-money Laundering Software Market Forecast and CAGR 2018-2025 (Volume)

Figure India Anti-money Laundering Software Market Size and CAGR 2013-2017 (Million USD)

Figure India Anti-money Laundering Software Market Size and CAGR 2013-2017 (Volume)

Figure India Anti-money Laundering Software Market Forecast and CAGR 2018-2025 (Million USD)

Figure India Anti-money Laundering Software Market Forecast and CAGR 2018-2025 (Volume)

Figure Global Market Sales Revenue Share by Company in 2017

Figure Global Market Sales Volume Share by Company in 2017

Figure India Market Sales Revenue Share by Company in 2017

Figure India Market Sales Volume Share by Company in 2017

Figure Global Market Sales Revenue Share by Type in 2017

Figure Global Market Sales Volume Share by Type in 2017

Figure India Market Sales Revenue Share by Type in 2017

Figure India Market Sales Volume Share by Type in 2017

Figure Global Market Sales Revenue Share by Application in 2017

Figure Global Market Sales Volume Share by Application in 2017

Figure India Market Sales Revenue Share by Application in 2017

Figure India Market Sales Volume Share by Application in 2017

Figure Industry Chain Overview

Figure Anti-money Laundering Software SWOT List

Figure Electronics & Software Porter's Five Forces

 
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