Global Anti-money Laundering Software Market Size, Status and Forecast 2025

Global Anti-money Laundering Software Market Size, Status and Forecast 2025

1 Industry Overview of Anti-money Laundering Software

1.1 Anti-money Laundering Software Market Overview

1.1.1 Anti-money Laundering Software Product Scope

1.1.2 Market Status and Outlook

1.2 Global Anti-money Laundering Software Market Size and Analysis by Regions (2013-2018)

1.2.1 United States

1.2.2 EU

1.2.3 Japan

1.2.4 China

1.2.5 India

1.2.6 Southeast Asia

1.3 Anti-money Laundering Software Market by Type

1.3.1 Transaction Monitoring Software

1.3.2 Currency Transaction Reporting (CTR) Software

1.3.3 Customer Identity Management Software

1.3.4 Compliance Management Software

1.4 Anti-money Laundering Software Market by End Users/Application

1.4.1 Tier 1 Financial Institution

1.4.2 Tier 2 Financial Institution

1.4.3 Tier 3 Financial Institution

1.4.4 Tier 4 Financial Institution

2 Global Anti-money Laundering Software Competition Analysis by Players

2.1 Anti-money Laundering Software Market Size (Value) by Players (2013-2018)

2.2 Competitive Status and Trend

2.2.1 Market Concentration Rate

2.2.2 Product/Service Differences

2.2.3 New Entrants

2.2.4 The Technology Trends in Future

3 Company (Top Players) Profiles

3.1 Thomson Reuters

3.1.1 Company Profile

3.1.2 Main Business/Business Overview

3.1.3 Products, Services and Solutions

3.1.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.1.5 Recent Developments

3.2 Fiserv

3.2.1 Company Profile

3.2.2 Main Business/Business Overview

3.2.3 Products, Services and Solutions

3.2.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.2.5 Recent Developments

3.3 SAS

3.3.1 Company Profile

3.3.2 Main Business/Business Overview

3.3.3 Products, Services and Solutions

3.3.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.3.5 Recent Developments

3.4 SunGard

3.4.1 Company Profile

3.4.2 Main Business/Business Overview

3.4.3 Products, Services and Solutions

3.4.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.4.5 Recent Developments

3.5 Experian

3.5.1 Company Profile

3.5.2 Main Business/Business Overview

3.5.3 Products, Services and Solutions

3.5.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.5.5 Recent Developments

3.6 ACI Worldwide

3.6.1 Company Profile

3.6.2 Main Business/Business Overview

3.6.3 Products, Services and Solutions

3.6.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.6.5 Recent Developments

3.7 Tonbeller

3.7.1 Company Profile

3.7.2 Main Business/Business Overview

3.7.3 Products, Services and Solutions

3.7.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.7.5 Recent Developments

3.8 Banker's Toolbox

3.8.1 Company Profile

3.8.2 Main Business/Business Overview

3.8.3 Products, Services and Solutions

3.8.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.8.5 Recent Developments

3.9 Nice Actimize

3.9.1 Company Profile

3.9.2 Main Business/Business Overview

3.9.3 Products, Services and Solutions

3.9.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.9.5 Recent Developments

3.10 CS&S

3.10.1 Company Profile

3.10.2 Main Business/Business Overview

3.10.3 Products, Services and Solutions

3.10.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)

3.10.5 Recent Developments

3.11 Ascent Technology Consulting

3.12 Cellent Finance Solutions

3.13 Verafin

3.14 EastNets

3.15 AML360

3.16 Aquilan

3.17 AML Partners

3.18 Truth Technologies

4 Global Anti-money Laundering Software Market Size by Type and Application (2013-2018)

4.1 Global Anti-money Laundering Software Market Size by Type (2013-2018)

4.2 Global Anti-money Laundering Software Market Size by Application (2013-2018)

4.3 Potential Application of Anti-money Laundering Software in Future

4.4 Top Consumer/End Users of Anti-money Laundering Software

5 United States Anti-money Laundering Software Development Status and Outlook

5.1 United States Anti-money Laundering Software Market Size (2013-2018)

5.2 United States Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

5.3 United States Anti-money Laundering Software Market Size by Application (2013-2018)

6 EU Anti-money Laundering Software Development Status and Outlook

6.1 EU Anti-money Laundering Software Market Size (2013-2018)

6.2 EU Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

6.3 EU Anti-money Laundering Software Market Size by Application (2013-2018)

7 Japan Anti-money Laundering Software Development Status and Outlook

7.1 Japan Anti-money Laundering Software Market Size (2013-2018)

7.2 Japan Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

7.3 Japan Anti-money Laundering Software Market Size by Application (2013-2018)

8 China Anti-money Laundering Software Development Status and Outlook

8.1 China Anti-money Laundering Software Market Size (2013-2018)

8.2 China Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

8.3 China Anti-money Laundering Software Market Size by Application (2013-2018)

9 India Anti-money Laundering Software Development Status and Outlook

9.1 India Anti-money Laundering Software Market Size (2013-2018)

9.2 India Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

9.3 India Anti-money Laundering Software Market Size by Application (2013-2018)

10 Southeast Asia Anti-money Laundering Software Development Status and Outlook

10.1 Southeast Asia Anti-money Laundering Software Market Size (2013-2018)

10.2 Southeast Asia Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)

10.3 Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)

11 Market Forecast by Regions, Type and Application (2018-2025)

11.1 Global Anti-money Laundering Software Market Size (Value) by Regions (2018-2025)

11.1.1 United States Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.1.2 EU Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.1.3 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.1.4 China Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.1.5 India Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.1.6 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2018-2025)

11.2 Global Anti-money Laundering Software Market Size (Value) by Type (2018-2025)

11.3 Global Anti-money Laundering Software Market Size by Application (2018-2025)

12 Anti-money Laundering Software Market Dynamics

12.1 Anti-money Laundering Software Market Opportunities

12.2 Anti-money Laundering Software Challenge and Risk

12.2.1 Competition from Opponents

12.2.2 Downside Risks of Economy

12.3 Anti-money Laundering Software Market Constraints and Threat

12.3.1 Threat from Substitute

12.3.2 Government Policy

12.3.3 Technology Risks

12.4 Anti-money Laundering Software Market Driving Force

12.4.1 Growing Demand from Emerging Markets

12.4.2 Potential Application

13 Market Effect Factors Analysis

13.1 Technology Progress/Risk

13.1.1 Substitutes

13.1.2 Technology Progress in Related Industry

13.2 Consumer Needs Trend/Customer Preference

13.3 External Environmental Change

13.3.1 Economic Fluctuations

13.3.2 Other Risk Factors

14 Research Finding/Conclusion

15 Appendix

Methodology

Analyst Introduction

Data Source

Figure Global Anti-money Laundering Software Market Size (Million USD) Status and Outlook (2013-2018)

Table Global Anti-money Laundering Software Revenue (Million USD) Comparison by Regions (2013-2018)

Figure Global Anti-money Laundering Software Market Share by Regions (2013-2018)

Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)

Table Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate (%) Comparison by Product (2013-2018)

Figure Global Anti-money Laundering Software Revenue Market Share by Type in 2017

Figure Transaction Monitoring Software Market Size (Million USD) and Growth Rate (2013-2018)

Figure Currency Transaction Reporting (CTR) Software Market Size (Million USD) and Growth Rate (2013-2018)

Figure Customer Identity Management Software Market Size (Million USD) and Growth Rate (2013-2018)

Figure Compliance Management Software Market Size (Million USD) and Growth Rate (2013-2018)

Figure Global Anti-money Laundering Software Market Share by Application in 2017

Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 1 Financial Institution (2013-2018)

Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 2 Financial Institution (2013-2018)

Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 3 Financial Institution (2013-2018)

Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 4 Financial Institution (2013-2018)

Table Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure Anti-money Laundering Software Market Size Share by Players in 2013

Figure Anti-money Laundering Software Market Size Share by Players in 2017

Table Thomson Reuters Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Thomson Reuters (2013-2018)

Figure Thomson Reuters Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Fiserv Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Fiserv (2013-2018)

Figure Fiserv Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table SAS Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of SAS (2013-2018)

Figure SAS Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table SunGard Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of SunGard (2013-2018)

Figure SunGard Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Experian Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Experian (2013-2018)

Figure Experian Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table ACI Worldwide Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of ACI Worldwide (2013-2018)

Figure ACI Worldwide Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Tonbeller Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Tonbeller (2013-2018)

Figure Tonbeller Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Banker's Toolbox Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Banker's Toolbox (2013-2018)

Figure Banker's Toolbox Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Nice Actimize Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Nice Actimize (2013-2018)

Figure Nice Actimize Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table CS&S Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of CS&S (2013-2018)

Figure CS&S Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Ascent Technology Consulting Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Ascent Technology Consulting (2013-2018)

Figure Ascent Technology Consulting Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Cellent Finance Solutions Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Cellent Finance Solutions (2013-2018)

Figure Cellent Finance Solutions Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Verafin Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Verafin (2013-2018)

Figure Verafin Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table EastNets Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of EastNets (2013-2018)

Figure EastNets Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table AML360 Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of AML360 (2013-2018)

Figure AML360 Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Aquilan Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Aquilan (2013-2018)

Figure Aquilan Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table AML Partners Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of AML Partners (2013-2018)

Figure AML Partners Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Truth Technologies Basic Information List

Table Anti-money Laundering Software Business Revenue (Million USD) of Truth Technologies (2013-2018)

Figure Truth Technologies Anti-money Laundering Software Business Revenue Market Share (2013-2018)

Table Global Anti-money Laundering Software Market Size (Million USD) by Product (2013-2018)

Figure Global Anti-money Laundering Software Revenue Market Share (%) by Product (2013-2018)

Figure Global Anti-money Laundering Software Market Share by Product in 2017

Table Global Anti-money Laundering Software Market Size by Application (2013-2018)

Figure Global Anti-money Laundering Software Revenue Market Share (%) by Application in 2017

Table Top Consumer/End Users of Anti-money Laundering Software

Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table United States Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure United States Anti-money Laundering Software Market Size Share by Players in 2013

Figure United States Anti-money Laundering Software Market Size Share by Players in 2017

Table United States Anti-money Laundering Software Market Size by Application (2013-2018)

Figure United States Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure United States Anti-money Laundering Software Market Size Share by Application in 2017

Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table EU Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure EU Anti-money Laundering Software Market Size Share by Players in 2013

Figure EU Anti-money Laundering Software Market Size Share by Players in 2017

Table EU Anti-money Laundering Software Market Size by Application (2013-2018)

Figure EU Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure EU Anti-money Laundering Software Market Size Share by Application in 2017

Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table Japan Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure Japan Anti-money Laundering Software Market Size Share by Players in 2013

Figure Japan Anti-money Laundering Software Market Size Share by Players in 2017

Table Japan Anti-money Laundering Software Market Size by Application (2013-2018)

Figure Japan Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure Japan Anti-money Laundering Software Market Size Share by Application in 2017

Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table China Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure China Anti-money Laundering Software Market Size Share by Players in 2013

Figure China Anti-money Laundering Software Market Size Share by Players in 2017

Table China Anti-money Laundering Software Market Size by Application (2013-2018)

Figure China Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure China Anti-money Laundering Software Market Size Share by Application in 2017

Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table India Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure India Anti-money Laundering Software Market Size Share by Players in 2013

Figure India Anti-money Laundering Software Market Size Share by Players in 2017

Table India Anti-money Laundering Software Market Size by Application (2013-2018)

Figure India Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure India Anti-money Laundering Software Market Size Share by Application in 2017

Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)

Table Southeast Asia Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)

Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2013

Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2017

Table Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)

Figure Southeast Asia Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)

Figure Southeast Asia Anti-money Laundering Software Market Size Share by Application in 2017

Figure Global Anti-money Laundering Software Market Size and Growth Rate (2018-2025)

Table Global Anti-money Laundering Software Market Size (Million USD) by Regions (2018-2025)

Figure Global Anti-money Laundering Software Market Size Share (2018-2025)

Figure Global Anti-money Laundering Software Market Size Share by Regions in 2025

Figure United States Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Figure EU Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Figure Japan Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Figure China Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Figure India Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Figure Southeast Asia Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)

Table Global Anti-money Laundering Software Market Size (Million USD) by Type (2018-2025)

Figure Global Anti-money Laundering Software Market Size Share by Type in 2018

Figure Global Anti-money Laundering Software Market Size Share by Type in 2025

Table Global Anti-money Laundering Software Market Size (Million USD) by Application (2018-2025)

Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2018

Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2025