Global Anti-money Laundering Software Industry 2016 Deep Market Research Report
- QYR1042588
- 106 Pages
- March 2017
- ICT & Media
The report provides a basic overview of the industry including definitions and classifications. The Anti-money Laundering Software market analysis is provided for the international markets including development trends, competitive landscape analysis, and key regions development status.
Development policies and plans are discussed as well as cost structures are also analyzed.
The report focuses on global major leading industry players providing information such as company profiles, product specification, price, cost, production value and contact information.
With 116 tables and figures the report 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.
1 Industry Overview 12
1.1 Basic Information of Anti-money Laundering Software 12
1.1.1 Definition of Anti-money Laundering Software 12
1.1.2 Classifications of Anti-money Laundering Software 12
1.1.3 Applications of Anti-money Laundering Software 13
1.1.4 Characteristics of Anti-money Laundering Software 13
1.2 Development Overview of Anti-money Laundering Software 13
1.3 Enter Barriers Analysis of Anti-money Laundering Software 14
2 Anti-money Laundering Software International and China Market Analysis 15
2.1 Anti-money Laundering Software Industry International Market Analysis 15
2.1.1 Anti-money Laundering Software International Market Development History 15
2.1.2 Anti-money Laundering Software Competitive Landscape Analysis 15
2.1.3 Anti-money Laundering Software International Main Countries Development Status 16
2.1.4 Anti-money Laundering Software International Market Development Trend 16
2.2 Anti-money Laundering Software Industry China Market Analysis 16
2.2.1 Anti-money Laundering Software China Market Development History 16
2.2.2 Anti-money Laundering Software Competitive Landscape Analysis 16
2.2.3 Anti-money Laundering Software China Main Regions Development Status 17
2.2.4 Anti-money Laundering Software China Market Development Trend 17
2.3 Anti-money Laundering Software International and China Market Comparison Analysis 17
3 Environment Analysis of Anti-money Laundering Software 18
3.1 International Economy Analysis 18
3.2 China Economy Analysis 18
3.3 Policy Analysis of Anti-money Laundering Software 19
3.4 News Analysis of Anti-money Laundering Software 20
4 Analysis of Revenue by Classifications 21
4.1 Global Revenue of Anti-money Laundering Software by Classifications 2011-2016 21
4.2 Global Revenue Growth Rate of Anti-money Laundering Software by Classifications 2011-2016 25
4.3 Anti-money Laundering Software Revenue by Classifications 27
5 Analysis of Revenue by Regions and Applications 28
5.1 Global Revenue of Anti-money Laundering Software by Regions 2011-2016 28
5.2 2011-2016 Europe Revenue and Revenue Growth Rate of Anti-money Laundering Software 32
5.3 2011-2016 USA Revenue and Revenue Growth Rate of Anti-money Laundering Software 32
5.4 2011-2016 Japan Revenue and Revenue Growth Rate of Anti-money Laundering Software 33
5.5 2011-2016 China Revenue and Revenue Growth Rate of Anti-money Laundering Software 34
6 Analysis of Anti-money Laundering Software Revenue Market Status 2011-2016 36
6.1 Revenue of Anti-money Laundering Software 2011-2016 36
6.2 Revenue Market Share Analysis of Anti-money Laundering Software 2011-2016 39
6.3 Revenue Overview of Anti-money Laundering Software 2011-2016 51
6.4 Gross Margin of Anti-money Laundering Software 2011-2016 52
7 Analysis of Anti-money Laundering Software Industry Key Players 55
7.1 ACI Worldwide 55
7.1.1 Company Profile 55
7.1.2 Revenue and Gross Margin 56
7.1.3 Contact Information 56
7.2 AML360 57
7.2.1 Company Profile 57
7.2.2 Revenue and Gross Margin 57
7.2.3 Contact Information 58
7.3 AML Partners 59
7.3.1 Company Profile 59
7.3.2 Revenue and Gross Margin 59
7.3.3 Contact Information 60
7.4 EastNets 60
7.4.1 Company Profile 60
7.4.2 Revenue and Gross Margin 61
7.4.3 Contact Information 62
7.5 Experian 63
7.5.1 Company Profile 63
7.5.2 Revenue and Gross Margin 63
7.5.3 Contact Information 64
7.6 Fiserv 64
7.6.1 Company Profile 64
7.6.2 Revenue and Gross Margin 65
7.6.3 Contact Information 66
7.7 Nice Actimize 67
7.7.1 Company Profile 67
7.7.2 Revenue and Gross Margin 67
7.7.3 Contact Information 68
7.8 Oracle 68
7.8.1 Company Profile 68
7.8.2 Revenue and Gross Margin 69
7.8.3 Contact Information 70
7.9 Safe Banking Systems 70
7.9.1 Company Profile 70
7.9.2 Revenue and Gross Margin 71
7.9.3 Contact Information 72
7.10 SAS 72
7.10.1 Company Profile 72
7.10.2 Revenue and Gross Margin 73
7.10.3 Contact Information 74
7.11 SunGard 74
7.11.1 Company Profile 74
7.11.2 Revenue and Gross Margin 75
7.11.3 Contact Information 76
7.12 Thomson Reuters 76
7.12.1 Company Profile 76
7.12.2 Revenue and Gross Margin 78
7.12.3 Contact Information 78
7.13 Tonbeller 79
7.13.1 Company Profile 79
7.13.2 Revenue and Gross Margin 80
7.13.3 Contact Information 80
7.14 Truth Technologies 81
7.14.1 Company Profile 81
7.14.2 Revenue and Gross Margin 81
7.14.3 Contact Information 82
7.15 Verafin 82
7.15.1 Company Profile 82
7.15.2 Revenue and Gross Margin 83
7.15.3 Contact Information 84
7.16 Aquilan 84
7.16.1 Company Profile 84
7.16.2 Revenue and Gross Margin 85
7.16.3 Contact Information 85
7.17 Ascent Technology Consulting 86
7.17.1 Company Profile 86
7.17.2 Revenue and Gross Margin 87
7.17.3 Contact Information 87
7.18 Banker’s Toolbox 88
7.18.1 Company Profile 88
7.18.2 Revenue and Gross Margin 88
7.18.3 Contact Information 89
7.19 Cellent Finance Solutions 89
7.19.1 Company Profile 89
7.19.2 Revenue and Gross Margin 90
7.19.3 Contact Information 91
7.20 CS&S 91
7.20.1 Company Profile 91
7.20.2 Revenue and Gross Margin 92
7.20.3 Contact Information 93
8 Sales Price and Gross Margin Analysis 94
8.1 Analysis of Sales Price, Supply and Consumption 94
8.1.1 Sales Price Analysis 94
8.2 Gross Margin Analysis 94
9 Marketing Trader or Distributor Analysis of Anti-money Laundering Software 95
9.1 Marketing Channels Status of Anti-money Laundering Software 95
9.2 How Countries Meet Their Needs 95
9.2.1 USA 95
9.2.2 China 96
9.2.3 Japan 96
9.2.4 Germany 96
10 Development Trend of Anti-money Laundering Software Industry 2016-2021 97
10.1 Revenue Overview of Anti-money Laundering Software 2016-2021 97
10.2 Sales Price Overview of Anti-money Laundering Software 2016-2021 98
11 Industry Chain Suppliers of Anti-money Laundering Software with Contact Information 99
11.1 Equipment Suppliers of Anti-money Laundering Software with Contact Information 99
11.2 Major Suppliers of Anti-money Laundering Software with Contact Information 100
11.3 Key Consumers of Anti-money Laundering Software with Contact Information 100
12 New Project Investment Feasibility Analysis of Anti-money Laundering Software 102
12.1 New Project SWOT Analysis of Anti-money Laundering Software 102
12.2 New Project Investment Feasibility Analysis of Anti-money Laundering Software 102
13 Conclusion of the Global Anti-money Laundering Software Industry 2016 Market Research Report 104
Table Classifications of Anti-money Laundering Software 12
Table Policy of Anti-money Laundering Software 19
Table Industry News 1 of Anti-money Laundering Software 20
Table Industry News 2 of Anti-money Laundering Software 20
Table Global Revenue of Anti-money Laundering Software by Classifications 2011-2016 (M USD) 21
Table Global Revenue Market Share of Anti-money Laundering Software by Classifications 2011-2016 21
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2011 22
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2012 22
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2013 23
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2014 23
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2015 24
Figure Global Revenue Market Share of Anti-money Laundering Software by Classifications in 2016 24
Figure Global Revenue Growth Rate of Transaction monitoring software 2011-2016 25
Figure Global Revenue Growth Rate of Currency transaction reporting (CTR) software 2011-2016 26
Figure Global Revenue Growth Rate of Customer identity management software 2011-2016 26
Table Europe Anti-money Laundering Software Revenue by Classifications 27
Table USA Anti-money Laundering Software Revenue by Classifications 27
Table Japan Anti-money Laundering Software Revenue by Classifications 27
Table China Anti-money Laundering Software Revenue by Classifications 27
Table Global Revenue of Anti-money Laundering Software by Regions 2011-2016 (M USD) 28
Table Global Revenue Market Share of Anti-money Laundering Software by Regions 2011-2016 28
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2011 29
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2012 29
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2013 30
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2014 30
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2015 31
Figure Global Revenue Market Share of Anti-money Laundering Software by Regions in 2016 31
Table Europe Anti-money Laundering Software Revenue by Classification 32
Figure Europe Anti-money Laundering Software Revenue Growth Rate 32
Table USA Anti-money Laundering Software Revenue by Classification 32
Figure USA Anti-money Laundering Software Revenue Growth Rate 33
Table Japan Anti-money Laundering Software Revenue by Classification 33
Figure Japan Anti-money Laundering Software Revenue Growth Rate 34
Table China Anti-money Laundering Software Revenue by Classification 34
Figure China Anti-money Laundering Software Revenue Growth Rate 35
Table Global Major Players Anti-money Laundering Software Revenue of 2011-2016 (M USD) 36
Table Global Major Players Anti-money Laundering Software Revenue Market Share of 2011-2016 36
Table China Major Players Anti-money Laundering Software Revenue of 2011-2016 (M USD) 37
Table China Major Players Anti-money Laundering Software Revenue Market Share of 2011-2016 37
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2011 39
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2012 40
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2013 41
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2014 42
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2015 43
Figure Global Revenue Market Share of Major Anti-money Laundering Software Players in 2016 44
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2011 45
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2012 46
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2013 47
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2014 48
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2015 49
Figure China Revenue Market Share Major Anti-money Laundering Software Players in 2016 50
Figure Global Revenue and Growth Rate of Anti-money Laundering Software 2011-2016 51
Figure China Revenue and Growth Rate of Anti-money Laundering Software 2011-2016 51
Table Cost of Global Anti-money Laundering Software Major Players 2011-2016 (M USD) 52
Table Gross of Global Anti-money Laundering Software Major Players 2011-2016 (M USD) 52
Table Gross Margin of Global Anti-money Laundering Software Major Players 2011-2016 53
Figure Gross Margin of Global Anti-money Laundering Software Major Players in 2015 54
Table ACI Worldwide Company Profile List 55
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of ACI Worldwide 2010-2016 56
Figure Anti-money Laundering Software Revenue and Growth Rate of ACI Worldwide 2010-2016 56
Table AML360 Company Profile List 57
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of AML360 2010-2016 57
Figure Anti-money Laundering Software Revenue and Growth Rate of AML360 2010-2016 58
Table AML Partners Company Profile List 59
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of AML Partners 2010-2016 59
Figure Anti-money Laundering Software Revenue and Growth Rate of AML Partners 2010-2016 60
Table EastNets Company Profile List 60
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of EastNets 2010-2016 61
Figure Anti-money Laundering Software Revenue and Growth Rate of EastNets 2010-2016 62
Table Experian Company Profile List 63
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Experian 2010-2016 63
Figure Anti-money Laundering Software Revenue and Growth Rate of Experian 2010-2016 64
Table Fiserv Company Profile List 64
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Fiserv 2010-2016 65
Figure Anti-money Laundering Software Revenue and Growth Rate of Fiserv 2010-2016 66
Table Nice Actimize Company Profile List 67
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Nice Actimize 2010-2016 67
Figure Anti-money Laundering Software Revenue and Growth Rate of Nice Actimize 2010-2016 68
Table Oracle Company Profile List 68
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Oracle 2010-2016 69
Figure Anti-money Laundering Software Revenue and Growth Rate of Oracle 2010-2016 70
Table Safe Banking Systems Company Profile List 70
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Safe Banking Systems 2010-2016 71
Figure Anti-money Laundering Software Revenue and Growth Rate of Safe Banking Systems 2010-2016 72
Table SAS Company Profile List 72
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of SAS 2010-2016 73
Figure Anti-money Laundering Software Revenue and Growth Rate of SAS 2010-2016 74
Table SunGard Company Profile List 74
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of SunGard 2010-2016 75
Figure Anti-money Laundering Software Revenue and Growth Rate of SunGard 2010-2016 76
Table Thomson Reuters Company Profile List 76
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Thomson Reuters 2010-2016 78
Figure Anti-money Laundering Software Revenue and Growth Rate of Thomson Reuters 2010-2016 78
Table Tonbeller Company Profile List 79
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Tonbeller 2010-2016 80
Figure Anti-money Laundering Software Revenue and Growth Rate of Tonbeller 2010-2016 80
Table Truth Technologies Company Profile List 81
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Truth Technologies 2010-2016 81
Figure Anti-money Laundering Software Revenue and Growth Rate of Truth Technologies 2010-2016 82
Table Verafin Company Profile List 82
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Verafin 2010-2016 83
Figure Anti-money Laundering Software Revenue and Growth Rate of Verafin 2010-2016 83
Table Aquilan Company Profile List 84
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Aquilan 2010-2016 85
Figure Anti-money Laundering Software Revenue and Growth Rate of Aquilan 2010-2016 85
Table Ascent Technology Consulting Company Profile List 86
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Ascent Technology Consulting 2010-2016 87
Figure Anti-money Laundering Software Revenue and Growth Rate of Ascent Technology Consulting 2010-2016 87
Table Banker’s Toolbox Company Profile List 88
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Banker’s Toolbox 2010-2016 88
Figure Anti-money Laundering Software Revenue and Growth Rate of Banker’s Toolbox 2010-2016 89
Table Cellent Finance Solutions Company Profile List 89
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of Cellent Finance Solutions 2010-2016 90
Figure Anti-money Laundering Software Revenue and Growth Rate of Cellent Finance Solutions 2010-2016 91
Table CS&S Company Profile List 91
Table Anti-money Laundering Software Revenue, Cost, Gross (M USD) Revenue Growth Rate and Gross Margin of CS&S 2010-2016 92
Figure Anti-money Laundering Software Revenue and Growth Rate of CS&S 2010-2016 93
Figure Anti-money Laundering Software Gross Margin Evaluation 94
Figure Marketing Channels Status of Anti-money Laundering Software 95
Figure Global Revenue and Growth Rate of Anti-money Laundering Software 2016-2021 97
Figure China Revenue and Growth Rate of Anti-money Laundering Software 2016-2021 98
Table Equipment Suppliers of Anti-money Laundering Software with Contact Information 99
Table Major Suppliers of Anti-money Laundering Software with Contact Information 100
Table Key Consumers of Anti-money Laundering Software with Contact Information 100
Table New Project SWOT Analysis of Anti-money Laundering Software 102
Table New Project Investment Feasibility Analysis of Anti-money Laundering Software 102
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