Global Anti-money Laundering Software Market
104 Pages | ICT & Semiconductor

Global Anti-money Laundering Software Market Research Report 2018-2028

  • Published Date : 14-12-2021
  • Pages : 104
  • Report Id : 61310
  • Categories : ICT & Semiconductor

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.
The global Anti-money Laundering Software market will reach xxx Million USD in 2022 with CAGR xx% 2022-2028. The objective of report is to define, segment, and project the market on the basis of product type, application, and region, and to describe the content about the factors influencing market dynamics, policy, economic, technology and market entry etc.
Based on products type, the report describes major products type share of regional market. Products mentioned as follows:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Leading vendors in the market are included based on profile, business performance etc. Vendors mentioned as follows:
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
Based on Application, the report describes major application share of regional market. Application mentioned as follows:
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
Based on region, the report describes major regions market by products and application. Regions mentioned as follows:
Asia-Pacific
North America
Europe
South America
Middle East & Africa


Table of Contents
1 Market Overview
1.1 Objectives of Research
1.1.1 Definition
Figure Anti-money Laundering Software Picture
1.1.2 Specifications
Table Product Specifications of Anti-money Laundering Software
1.2 Market Segment
1.2.1 by Type
Table Products Segment of Anti-money Laundering Software
Table Global Anti-money Laundering Software Market by Type, 2018-2028 (USD Million)
1.2.1.1 Transaction Monitoring Software
Table Transaction Monitoring Software Overview
1.2.1.2 Currency Transaction Reporting (CTR) Software
Table Currency Transaction Reporting (CTR) Software Overview
1.2.1.3 Customer Identity Management Software
Table Customer Identity Management Software Overview
1.2.1.4 Compliance Management Software
Table Compliance Management Software Overview
1.2.2 by Application
Table Application Segment of Anti-money Laundering Software
Table Global Anti-money Laundering Software Market by Application, 2018-2028 (USD Million)
1.2.2.1 Tier 1 Financial Institution
Table Tier 1 Financial Institution Overview
1.2.2.2 Tier 2 Financial Institution
Table Tier 2 Financial Institution Overview
1.2.2.3 Tier 3 Financial Institution
Table Tier 3 Financial Institution Overview
1.2.2.4 Tier 4 Financial Institution
Table Tier 4 Financial Institution Overview
1.2.3 by Regions
Table Global Anti-money Laundering Software Market by Region, 2018-2028 (USD Million)
2 Industry Chain
2.1 Industry Chain Structure
Figure Industry Chain Structure of Anti-money Laundering Software
2.2 Upstream
Table Cost of Anti-money Laundering Software
Figure Manufacturing Process of Anti-money Laundering Software
2.3 Market
2.3.1 SWOT
Figure SWOT of Anti-money Laundering Software
2.3.2 Dynamics
Table Market Dynamics
3 Environmental Analysis
3.1 Policy
Table Policy of Anti-money Laundering Software
3.2 Economic
Table GDP of Major Countries
3.3 Technology
Table Technology of Anti-money Laundering Software
3.4 Market Entry
Table Market Entry of Anti-money Laundering Software
4 Market Segmentation by Type
4.1 Market Size
4.1.1 Transaction Monitoring Software Market, 2017-2021
Figure Transaction Monitoring Software Market Size and Growth, 2017-2021 (USD Million)
Figure Transaction Monitoring Software Market Size and Growth, 2017-2021 (in Volume)
Table Transaction Monitoring Software CAGR by Revenue and Volume, 2017-2021
4.1.2 Currency Transaction Reporting (CTR) Software Market, 2017-2021
Figure Currency Transaction Reporting (CTR) Software Market Size and Growth, 2017-2021 (USD Million)
Figure Currency Transaction Reporting (CTR) Software Market Size and Growth, 2017-2021 (in Volume)
Table Currency Transaction Reporting (CTR) Software CAGR by Revenue and Volume, 2017-2021
4.1.3 Customer Identity Management Software Market, 2017-2021
Figure Customer Identity Management Software Market Size and Growth, 2017-2021 (USD Million)
Figure Customer Identity Management Software Market Size and Growth, 2017-2021 (in Volume)
Table Customer Identity Management Software CAGR by Revenue and Volume, 2017-2021
4.1.4 Compliance Management Software Market, 2017-2021
Figure Compliance Management Software Market Size and Growth, 2017-2021 (USD Million)
Figure Compliance Management Software Market Size and Growth, 2017-2021 (in Volume)
Table Compliance Management Software CAGR by Revenue and Volume, 2017-2021
4.2 Market Forecast
4.2.1 Transaction Monitoring Software Market Forecast, 2022-2028
Figure Transaction Monitoring Software Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Transaction Monitoring Software Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Transaction Monitoring Software CAGR by Revenue and Volume, 2018-2028
4.2.2 Currency Transaction Reporting (CTR) Software Market Forecast, 2022-2028
Figure Currency Transaction Reporting (CTR) Software Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Currency Transaction Reporting (CTR) Software Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Currency Transaction Reporting (CTR) Software CAGR by Revenue and Volume, 2018-2028
4.2.3 Customer Identity Management Software Market Forecast, 2022-2028
Figure Customer Identity Management Software Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Customer Identity Management Software Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Customer Identity Management Software CAGR by Revenue and Volume, 2018-2028
4.2.4 Compliance Management Software Market Forecast, 2022-2028
Figure Compliance Management Software Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Compliance Management Software Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Compliance Management Software CAGR by Revenue and Volume, 2018-2028
5 Market Segmentation by Application
5.1 Market Size
5.1.1 Tier 1 Financial Institution Market, 2017-2021
Figure Tier 1 Financial Institution Market Size and Growth, 2017-2021 (USD Million)
Figure Market Size and Growth, 2017-2021 (in Volume)
Table Tier 1 Financial Institution CAGR by Revenue and Volume, 2017-2021
5.1.2 Tier 2 Financial Institution Market, 2017-2021
Figure Tier 2 Financial Institution Market Size and Growth, 2017-2021 (USD Million)
Figure Market Size and Growth, 2017-2021 (in Volume)
Table Tier 2 Financial Institution CAGR by Revenue and Volume, 2017-2021
5.1.3 Tier 3 Financial Institution Market, 2017-2021
Figure Tier 3 Financial Institution Market Size and Growth, 2017-2021 (USD Million)
Figure Market Size and Growth, 2017-2021 (in Volume)
Table Tier 3 Financial Institution CAGR by Revenue and Volume, 2017-2021
5.1.4 Tier 4 Financial Institution Market, 2017-2021
Figure Tier 4 Financial Institution Market Size and Growth, 2017-2021 (USD Million)
Figure Market Size and Growth, 2017-2021 (in Volume)
Table Tier 4 Financial Institution CAGR by Revenue and Volume, 2017-2021
5.2 Market Forecast
5.2.1 Tier 1 Financial Institution Market Forecast, 2022-2028
Figure Tier 1 Financial Institution Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Tier 1 Financial Institution Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Tier 1 Financial Institution CAGR by Revenue and Volume, 2022-2028
5.2.2 Tier 2 Financial Institution Market Forecast, 2022-2028
Figure Tier 2 Financial Institution Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Tier 2 Financial Institution Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Tier 2 Financial Institution CAGR by Revenue and Volume, 2022-2028
5.2.3 Tier 3 Financial Institution Market Forecast, 2022-2028
Figure Tier 3 Financial Institution Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Tier 3 Financial Institution Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Tier 3 Financial Institution CAGR by Revenue and Volume, 2022-2028
5.2.4 Tier 4 Financial Institution Market Forecast, 2022-2028
Figure Tier 4 Financial Institution Market Estimates and Forecasts, 2022-2028 (USD Million)
Figure Tier 4 Financial Institution Market Estimates and Forecasts, 2022-2028 (in Volume)
Table Tier 4 Financial Institution CAGR by Revenue and Volume, 2022-2028
6 Market Segmentation by Region
6.1 Market Size
6.1.1 Asia-Pacific
6.1.1.1 Asia-Pacific Market, 2017-2021
Figure Asia-Pacific Market Size and Growth, 2017-2021 (USD Million)
Figure Asia-Pacific Market Size and Growth, 2017-2021 (in Volume)
Table Asia-Pacific CAGR by Revenue and Volume, 2017-2021
6.1.1.2 Asia-Pacific Market by Type
Figure Asia-Pacific Market Size by Type
Figure Asia-Pacific Market Share by Type
6.1.1.3 Asia-Pacific Market by Application
Figure Asia-Pacific Market Size by Application
Figure Asia-Pacific Market Share by Application
6.1.2 North America
6.1.2.1 North America Market, 2017-2021
Figure North America Market Size and Growth, 2017-2021 (USD Million)
Figure North America Market Size and Growth, 2017-2021 (in Volume)
Table North America CAGR by Revenue and Volume, 2017-2021
6.1.2.2 North America Market by Type
Figure North America Market Size by Type
Figure North America Market Share by Type
6.1.2.3 North America Market by Application
Figure North America Market Size by Application
Figure North America Market Share by Application
6.1.3 Europe
6.1.3.1 Europe Market, 2017-2021
Figure Europe Market Size and Growth, 2017-2021 (USD Million)
Figure Europe Market Size and Growth, 2017-2021 (in Volume)
Table Europe CAGR by Revenue and Volume, 2017-2021
6.1.3.2 Europe Market by Type
Figure Europe Market Size by Type
Figure Europe Market Share by Type
6.1.3.3 Europe Market by Application
Figure Europe Market Size by Application
Figure Europe Market Share by Application
6.1.4 South America
6.1.4.1 South America Market, 2017-2021
Figure South America Market Size and Growth, 2017-2021 (USD Million)
Figure South America Market Size and Growth, 2017-2021 (in Volume)
Table South America CAGR by Revenue and Volume, 2017-2021
6.1.4.2 South America Market by Type
Figure South America Market Size by Type
Figure South America Market Share by Type
6.1.4.3 South America Market by Application
Figure South America Market Size by Application
Figure South America Market Share by Application
6.1.5 Middle East & Africa
6.1.5.1 Middle East & Africa Market, 2017-2021
Figure Middle East & Africa Market Size and Growth, 2017-2021 (USD Million)
Figure Middle East & Africa Market Size and Growth, 2017-2021 (in Volume)
Table Middle East & Africa CAGR by Revenue and Volume, 2017-2021
6.1.5.2 Middle East & Africa Market by Type
Figure Middle East & Africa Market Size by Type
Figure Middle East & Africa Market Share by Type
6.1.5.3 Middle East & Africa Market by Application
Figure Middle East & Africa Market Size by Application
Figure Middle East & Africa Market Share by Application
6.2 Market Forecast
6.2.1 Asia-Pacific Market Forecast, 2022-2028
Figure Asia-Pacific Market Estimates and Forecasts, 2022-2028 (USD Million)
Table Asia-Pacific CAGR by Revenue and Volume, 2022-2028
6.2.2 North America Market Forecast, 2022-2028
Figure North America Market Estimates and Forecasts, 2022-2028 (USD Million)
Table North America CAGR by Revenue and Volume, 2022-2028
6.2.3 Europe Market Forecast, 2022-2028
Figure Europe Market Estimates and Forecasts, 2022-2028 (USD Million)
Table Europe CAGR by Revenue and Volume, 2022-2028
6.2.4 South America Market Forecast, 2022-2028
Figure South America Market Estimates and Forecasts, 2022-2028 (USD Million)
Table South America CAGR by Revenue and Volume, 2022-2028
6.2.5 Middle East & Africa Market Forecast, 2022-2028
Figure Middle East & Africa Market Estimates and Forecasts, 2022-2028 (USD Million)
Table Middle East & Africa CAGR by Revenue and Volume, 2022-2028
7 Market Competitive
7.1 Global Market by Vendors
Table Global Anti-money Laundering Software Market by Vendors, 2017-2021 (in Volume)
Table Global Anti-money Laundering Software Market Share by Vendors, 2017-2021 (USD Million)
Table Global Anti-money Laundering Software Market Share by Vendors, 2017-2021 (in Volume)
7.2 Market Concentration
Figure Anti-money Laundering Software Market Concentration by Region
7.3 Price & Factors
Table Price Factors List
7.4 Marketing Channel
Figure Marketing Channels Overview
8 Major Vendors
8.1 Thomson Reuters
Table Thomson Reuters Profile List
Table Microecological Modulator Operating Data of Thomson Reuters (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.2 Fiserv
Table Fiserv Profile List
Table Microecological Modulator Operating Data of Fiserv (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.3 SAS
Table SAS Profile List
Table Microecological Modulator Operating Data of SAS (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.4 SunGard
Table SunGard Profile List
Table Microecological Modulator Operating Data of SunGard (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.5 Experian
Table Experian Profile List
Table Microecological Modulator Operating Data of Experian (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.6 ACI Worldwide
Table ACI Worldwide Profile List
Table Microecological Modulator Operating Data of ACI Worldwide (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.7 Tonbeller
Table Tonbeller Profile List
Table Microecological Modulator Operating Data of Tonbeller (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.8 Banker's Toolbox
Table Banker's Toolbox Profile List
Table Microecological Modulator Operating Data of Banker's Toolbox (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.9 Nice Actimize
Table Nice Actimize Profile List
Table Microecological Modulator Operating Data of Nice Actimize (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.10 CS&S
Table CS&S Profile List
Table Microecological Modulator Operating Data of CS&S (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.11 Ascent Technology Consulting
Table Ascent Technology Consulting Profile List
Table Microecological Modulator Operating Data of Ascent Technology Consulting (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.12 Cellent Finance Solutions
Table Cellent Finance Solutions Profile List
Table Microecological Modulator Operating Data of Cellent Finance Solutions (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.13 Verafin
Table Verafin Profile List
Table Microecological Modulator Operating Data of Verafin (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.14 EastNets
Table EastNets Profile List
Table Microecological Modulator Operating Data of EastNets (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.15 AML360
Table AML360 Profile List
Table Microecological Modulator Operating Data of AML360 (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.16 Aquilan
Table Aquilan Profile List
Table Microecological Modulator Operating Data of Aquilan (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.17 AML Partners
Table AML Partners Profile List
Table Microecological Modulator Operating Data of AML Partners (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
8.18 Truth Technologies
Table Truth Technologies Profile List
Table Microecological Modulator Operating Data of Truth Technologies (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
9 Conclusion

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