Global and United States Anti-money Laundering Software Market Research by Company, Type & Application 2013-2025
- HEY2585445
- 118 Pages
- April 2018
- ICT & Media
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 United States market overview;
Section 2:
Global and United States Market competition by company;
Section 3:
Global and United States sales revenue, volume and price by type;
Section 4:
Global and United States sales revenue, volume and price by application;
Section 5:
United States 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.
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 United States 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 United States
2.2.1 United States Sales by Company
2.2.2 United States 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 United States
3.2.1 United States Sales by Type
3.2.2 United States 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 United States
4.2.1 United States Sales by Application
4.2.2 United States 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
List Of Tables
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 United States Market Sales Revenue by Company 2013-2017
Table United States Market Sales Revenue Share by Company 2013-2017
Table United States Market Sales Volume by Company 2013-2017
Table United States Market Sales Volume Share by Company 2013-2017
Table United States 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 United States Market Sales Revenue by Type 2013-2017
Table United States Market Sales Revenue Share by Type 2013-2017
Table United States Market Sales Volume by Type 2013-2017
Table United States Market Sales Volume Share by Type 2013-2017
Table United States 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 United States Market Sales Revenue by Application 2013-2017
Table United States Market Sales Revenue Share by Application 2013-2017
Table United States Market Sales Volume by Application 2013-2017
Table United States Market Sales Volume Share by Application 2013-2017
Table United States Price by Application 2013-2017
Table United States Export 2013-2017 (Million USD)
Table United States Export 2013-2017 (Volume)
Table United States Import 2013-2017 (Million USD)
Table United States 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
List Of Figures
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 United States Anti-money Laundering Software Market Size and CAGR 2013-2017 (Million USD)
Figure United States Anti-money Laundering Software Market Size and CAGR 2013-2017 (Volume)
Figure United States Anti-money Laundering Software Market Forecast and CAGR 2018-2025 (Million USD)
Figure United States 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 United States Market Sales Revenue Share by Company in 2017
Figure United States 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 United States Market Sales Revenue Share by Type in 2017
Figure United States 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 United States Market Sales Revenue Share by Application in 2017
Figure United States 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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