Global Anti-money Laundering Software Market Data Survey Report 2015-2025
- HEY3416145
- 77 Pages
- December 2019
- 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.
The global Anti-money Laundering Software market will reach xxx Million USD in 2020 with CAGR xx% 2020-2025. The main contents of the report including:
Global market size and forecast
Regional market size, production data and export & import
Key manufacturers profile, products & services, sales data of business
Global market size by Major End-Use
Global market size by Major Type
Key manufacturers are included based on company profile, sales data and product specifications etc.:
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
Major applications as follows:
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
Major Type as follows:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Regional market size, production data and export & import:
Asia-Pacific
North America
Europe
South America
Middle East & Africa
1 Global Market Overview
1.1 Scope of Statistics
1.1.1 Scope of Products
1.1.2 Scope of Manufacturers
1.1.3 Scope of End-Use
1.1.4 Scope of Product Type
1.1.5 Scope of Regions/Countries
1.2 Global Market Size
Fig Global Anti-money Laundering Software Market Size and CAGR 2015-2019 (Million USD)
Fig Global Anti-money Laundering Software Market Forecast and CAGR 2020-2025 (Million USD)
2 Regional Market
2.1 Regional Sales
Tab Regional Sales Revenue 2015-2019 (Million USD)
2.2 Regional Demand
Tab Regional Demand and CAGR List 2015-2019 (Million USD)
Tab Regional Demand Forecast and CAGR 2020-2025 (Million USD)
2.3 Regional Trade
Tab Regional Export 2015-2019 (Million USD)
Tab Regional Import 2015-2019 (Million USD)
3 Key Manufacturers
3.1 Thomson Reuters
3.1.1 Company Information
Tab Company Profile List of Thomson Reuters
3.1.2 Product & Services
3.1.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Thomson Reuters
3.1.4 Recent Development
3.2 Fiserv
3.2.1 Company Information
Tab Company Profile List of Fiserv
3.2.2 Product & Services
3.2.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Fiserv
3.2.4 Recent Development
3.3 SAS
3.3.1 Company Information
Tab Company Profile List of SAS
3.3.2 Product & Services
3.3.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of SAS
3.3.4 Recent Development
3.4 SunGard
3.4.1 Company Information
Tab Company Profile List of SunGard
3.4.2 Product & Services
3.4.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of SunGard
3.4.4 Recent Development
3.5 Experian
3.5.1 Company Information
Tab Company Profile List of Experian
3.5.2 Product & Services
3.5.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Experian
3.5.4 Recent Development
3.6 ACI Worldwide
3.6.1 Company Information
Tab Company Profile List of ACI Worldwide
3.6.2 Product & Services
3.6.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of ACI Worldwide
3.6.4 Recent Development
3.7 Tonbeller
3.7.1 Company Information
Tab Company Profile List of Tonbeller
3.7.2 Product & Services
3.7.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Tonbeller
3.7.4 Recent Development
3.8 Banker's Toolbox
3.8.1 Company Information
Tab Company Profile List of Banker's Toolbox
3.8.2 Product & Services
3.8.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Banker's Toolbox
3.8.4 Recent Development
3.9 Nice Actimize
3.9.1 Company Information
Tab Company Profile List of Nice Actimize
3.9.2 Product & Services
3.9.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Nice Actimize
3.9.4 Recent Development
3.10 CS&S
3.10.1 Company Information
Tab Company Profile List of CS&S
3.10.2 Product & Services
3.10.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of CS&S
3.10.4 Recent Development
3.11 Ascent Technology Consulting
3.11.1 Company Information
Tab Company Profile List of Ascent Technology Consulting
3.11.2 Product & Services
3.11.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Ascent Technology Consulting
3.11.4 Recent Development
3.12 Cellent Finance Solutions
3.12.1 Company Information
Tab Company Profile List of Cellent Finance Solutions
3.12.2 Product & Services
3.12.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Cellent Finance Solutions
3.12.4 Recent Development
3.13 Verafin
3.13.1 Company Information
Tab Company Profile List of Verafin
3.13.2 Product & Services
3.13.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Verafin
3.13.4 Recent Development
3.14 EastNets
3.14.1 Company Information
Tab Company Profile List of EastNets
3.14.2 Product & Services
3.14.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of EastNets
3.14.4 Recent Development
3.15 AML360
3.15.1 Company Information
Tab Company Profile List of AML360
3.15.2 Product & Services
3.15.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of AML360
3.15.4 Recent Development
3.16 Aquilan
3.16.1 Company Information
Tab Company Profile List of Aquilan
3.16.2 Product & Services
3.16.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Aquilan
3.16.4 Recent Development
3.17 AML Partners
3.17.1 Company Information
Tab Company Profile List of AML Partners
3.17.2 Product & Services
3.17.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of AML Partners
3.18 Truth Technologies
3.18.1 Company Information
Tab Company Profile List of Truth Technologies
3.18.2 Product & Services
3.18.3 Business Data (Sales Revenue, Cost and Margin)
Tab Sales Revenue, Cost and Margin of Truth Technologies
4 Major End-Use
4.1 Tier 1 Financial Institution
4.1.1 Overview
Tab Summary of Consumption Distribution of Tier 1 Financial Institution
4.1.2 Tier 1 Financial Institution Market Size and Forecast
Fig Tier 1 Financial Institution Market Size and CAGR 2015-2019 (Million USD)
Fig Tier 1 Financial Institution Market Forecast and CAGR 2020-2025 (Million USD)
4.2 Tier 2 Financial Institution
4.2.1 Overview
Tab Summary of Consumption Distribution of Tier 2 Financial Institution
4.2.2 Tier 2 Financial Institution Market Size and Forecast
Fig Tier 2 Financial Institution Market Size and CAGR 2015-2019 (Million USD)
Fig Tier 2 Financial Institution Market Forecast and CAGR 2020-2025 (Million USD)
4.3 Tier 3 Financial Institution
4.3.1 Overview
Tab Summary of Consumption Distribution of Tier 3 Financial Institution
4.3.2 Tier 3 Financial Institution Market Size and Forecast
Fig Tier 3 Financial Institution Market Size and CAGR 2015-2019 (Million USD)
Fig Tier 3 Financial Institution Market Forecast and CAGR 2020-2025 (Million USD)
4.4 Tier 4 Financial Institution
4.4.1 Overview
Tab Summary of Consumption Distribution of Tier 4 Financial Institution
4.4.2 Tier 4 Financial Institution Market Size and Forecast
Fig Tier 4 Financial Institution Market Size and CAGR 2015-2019 (Million USD)
Fig Tier 4 Financial Institution Market Forecast and CAGR 2020-2025 (Million USD)
5 Market by Type
5.1 Transaction Monitoring Software
5.1.1 Overview
Tab Product Overview of Transaction Monitoring Software
5.1.2 Transaction Monitoring Software Market Size and Forecast
Fig Transaction Monitoring Software Market Size and CAGR 2015-2019 (Million USD)
Fig Transaction Monitoring Software Market Forecast and CAGR 2020-2025 (Million USD)
5.2 Currency Transaction Reporting (CTR) Software
5.2.1 Overview
Tab Product Overview of Currency Transaction Reporting (CTR) Software
5.2.2 Currency Transaction Reporting (CTR) Software Market Size and Forecast
Fig Currency Transaction Reporting (CTR) Software Market Size and CAGR 2015-2019 (Million USD)
Fig Currency Transaction Reporting (CTR) Software Market Forecast and CAGR 2020-2025 (Million USD)
5.3 Customer Identity Management Software
5.3.1 Overview
Tab Product Overview of Customer Identity Management Software
5.3.2 Customer Identity Management Software Market Size and Forecast
Fig Customer Identity Management Software Market Size and CAGR 2015-2019 (Million USD)
Fig Customer Identity Management Software Market Forecast and CAGR 2020-2025 (Million USD)
5.4 Compliance Management Software
5.4.1 Overview
Tab Product Overview of Compliance Management Software
5.4.2 Compliance Management Software Market Size and Forecast
Fig Compliance Management Software Market Size and CAGR 2015-2019 (Million USD)
Fig Compliance Management Software Market Forecast and CAGR 2020-2025 (Million USD)
Tab Different Products Prices List of Major Manufacturers
Tab Different Products Prices List of End-Use
Tab Different Products Prices List of Produt Type
6 Conclusion
Tab Regional Sales Revenue 2015-2019 (Million USD)
Tab Regional Demand and CAGR List 2015-2019 (Million USD)
Tab Regional Demand Forecast and CAGR 2020-2025 (Million USD)
Tab Regional Export 2015-2019 (Million USD)
Tab Regional Import 2015-2019 (Million USD)
Tab Company Profile List of Thomson Reuters
Tab Sales Revenue, Cost and Margin of Thomson Reuters
Tab Company Profile List of Fiserv
Tab Sales Revenue, Cost and Margin of Fiserv
Tab Company Profile List of SAS
Tab Sales Revenue, Cost and Margin of SAS
Tab Company Profile List of SunGard
Tab Sales Revenue, Cost and Margin of SunGard
Tab Company Profile List of Experian
Tab Sales Revenue, Cost and Margin of Experian
Tab Company Profile List of ACI Worldwide
Tab Sales Revenue, Cost and Margin of ACI Worldwide
Tab Company Profile List of Tonbeller
Tab Sales Revenue, Cost and Margin of Tonbeller
Tab Company Profile List of Banker's Toolbox
Tab Sales Revenue, Cost and Margin of Banker's Toolbox
Tab Company Profile List of Nice Actimize
Tab Sales Revenue, Cost and Margin of Nice Actimize
Tab Company Profile List of CS&S
Tab Sales Revenue, Cost and Margin of CS&S
Tab Company Profile List of Ascent Technology Consulting
Tab Sales Revenue, Cost and Margin of Ascent Technology Consulting
Tab Company Profile List of Cellent Finance Solutions
Tab Sales Revenue, Cost and Margin of Cellent Finance Solutions
Tab Company Profile List of Verafin
Tab Sales Revenue, Cost and Margin of Verafin
Tab Company Profile List of EastNets
Tab Sales Revenue, Cost and Margin of EastNets
Tab Company Profile List of AML360
Tab Sales Revenue, Cost and Margin of AML360
Tab Company Profile List of Aquilan
Tab Sales Revenue, Cost and Margin of Aquilan
Tab Company Profile List of AML Partners
Tab Sales Revenue, Cost and Margin of AML Partners
Tab Company Profile List of Truth Technologies
Tab Sales Revenue, Cost and Margin of Truth Technologies
Tab Summary of Consumption Distribution of Tier 1 Financial Institution
Tab Summary of Consumption Distribution of Tier 2 Financial Institution
Tab Summary of Consumption Distribution of Tier 3 Financial Institution
Tab Summary of Consumption Distribution of Tier 4 Financial Institution
Tab Product Overview of Transaction Monitoring Software
Tab Product Overview of Currency Transaction Reporting (CTR) Software
Tab Product Overview of Customer Identity Management Software
Tab Product Overview of Compliance Management Software
Tab Different Products Prices List of Major Manufacturers
Tab Different Products Prices List of End-Use
Tab Different Products Prices List of Produt Type
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