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 industry's leading manufacturers are Oracle, Thomson Reuters and Fiserv, which accounted for 11.82%, 10.54% and 7.53% of revenue in 2019.
Since the COVID-19 virus outbreak in December 2019, the disease has spread to almost 100 countries around the globe with the World Health Organization declaring it a public health emergency. The global impacts of the coronavirus disease 2019 (COVID-19) are already starting to be felt, and will significantly affect the Anti-Money Laundering (AML) Software market in 2020.
COVID-19 can affect the global economy in three main ways: by directly affecting production and demand, by creating supply chain and market disruption, and by its financial impact on firms and financial markets.
The outbreak of COVID-19 has brought effects on many aspects, like flight cancellations; travel bans and quarantines; restaurants closed; all indoor events restricted; over forty countries state of emergency declared; massive slowing of the supply chain; stock market volatility; falling business confidence, growing panic among the population, and uncertainty about future.
This report also analyses the impact of Coronavirus COVID-19 on the Anti-Money Laundering (AML) Software industry.
Based on our recent survey, we have several different scenarios about the Anti-Money Laundering (AML) Software YoY growth rate for 2020. The probable scenario is expected to grow by a xx% in 2020 and the revenue will be xx in 2020 from US$ 1213.4 million in 2019. The market size of Anti-Money Laundering (AML) Software will reach xx in 2026, with a CAGR of xx% from 2020 to 2026.
With industry-standard accuracy in analysis and high data integrity, the report makes a brilliant attempt to unveil key opportunities available in the global Anti-Money Laundering (AML) Software market to help players in achieving a strong market position. Buyers of the report can access verified and reliable market forecasts, including those for the overall size of the global Anti-Money Laundering (AML) Software market in terms of revenue.
Players, stakeholders, and other participants in the global Anti-Money Laundering (AML) Software market will be able to gain the upper hand as they use the report as a powerful resource. For this version of the report, the segmental analysis focuses on revenue and forecast by each application segment in terms of revenue and forecast by each type segment in terms of revenue for the period 2015-2026.
Regional and Country-level Analysis
The report offers an exhaustive geographical analysis of the global Anti-Money Laundering (AML) Software market, covering important regions, viz, North America, Europe and China. It also covers key countries (regions), viz, U.S., Canada, Germany, France, U.K., Italy, Russia, China, Japan, South Korea, India, Australia, Taiwan, Indonesia, Thailand, Malaysia, Philippines, Vietnam, Mexico, Brazil, Turkey, Saudi Arabia, UAE, etc.
The report includes country-wise and region-wise market size for the period 2015-2026. It also includes market size and forecast by each application segment in terms of revenue for the period 2015-2026.
Competition Analysis
In the competitive analysis section of the report, leading as well as prominent players of the global Anti-Money Laundering (AML) Software market are broadly studied on the basis of key factors. The report offers comprehensive analysis and accurate statistics on revenue by the player for the period 2015-2020. It also offers detailed analysis supported by reliable statistics on price and revenue (global level) by player for the period 2015-2020.
On the whole, the report proves to be an effective tool that players can use to gain a competitive edge over their competitors and ensure lasting success in the global Anti-Money Laundering (AML) Software market. All of the findings, data, and information provided in the report are validated and revalidated with the help of trustworthy sources. The analysts who have authored the report took a unique and industry-best research and analysis approach for an in-depth study of the global Anti-Money Laundering (AML) Software market.
The following players are covered in this report:
Oracle
Thomson Reuters
Fiserv
SAS
FIS (SunGard)
Experian
ACI Worldwide
Fico
Banker’s Toolbox
Nice Actimize
CS&S
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Accuity (Safe Banking Systems)
BAE Systems
Anti-Money Laundering (AML) Software Breakdown Data by Type
Cloud-based
On-premise
Anti-Money Laundering (AML) Software Breakdown Data by Application
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
The industry's leading manufacturers are Oracle, Thomson Reuters and Fiserv, which accounted for 11.82%, 10.54% and 7.53% of revenue in 2019.
Since the COVID-19 virus outbreak in December 2019, the disease has spread to almost 100 countries around the globe with the World Health Organization declaring it a public health emergency. The global impacts of the coronavirus disease 2019 (COVID-19) are already starting to be felt, and will significantly affect the Anti-Money Laundering (AML) Software market in 2020.
COVID-19 can affect the global economy in three main ways: by directly affecting production and demand, by creating supply chain and market disruption, and by its financial impact on firms and financial markets.
The outbreak of COVID-19 has brought effects on many aspects, like flight cancellations; travel bans and quarantines; restaurants closed; all indoor events restricted; over forty countries state of emergency declared; massive slowing of the supply chain; stock market volatility; falling business confidence, growing panic among the population, and uncertainty about future.
This report also analyses the impact of Coronavirus COVID-19 on the Anti-Money Laundering (AML) Software industry.
Based on our recent survey, we have several different scenarios about the Anti-Money Laundering (AML) Software YoY growth rate for 2020. The probable scenario is expected to grow by a xx% in 2020 and the revenue will be xx in 2020 from US$ 1213.4 million in 2019. The market size of Anti-Money Laundering (AML) Software will reach xx in 2026, with a CAGR of xx% from 2020 to 2026.
With industry-standard accuracy in analysis and high data integrity, the report makes a brilliant attempt to unveil key opportunities available in the global Anti-Money Laundering (AML) Software market to help players in achieving a strong market position. Buyers of the report can access verified and reliable market forecasts, including those for the overall size of the global Anti-Money Laundering (AML) Software market in terms of revenue.
Players, stakeholders, and other participants in the global Anti-Money Laundering (AML) Software market will be able to gain the upper hand as they use the report as a powerful resource. For this version of the report, the segmental analysis focuses on revenue and forecast by each application segment in terms of revenue and forecast by each type segment in terms of revenue for the period 2015-2026.
Regional and Country-level Analysis
The report offers an exhaustive geographical analysis of the global Anti-Money Laundering (AML) Software market, covering important regions, viz, North America, Europe and China. It also covers key countries (regions), viz, U.S., Canada, Germany, France, U.K., Italy, Russia, China, Japan, South Korea, India, Australia, Taiwan, Indonesia, Thailand, Malaysia, Philippines, Vietnam, Mexico, Brazil, Turkey, Saudi Arabia, UAE, etc.
The report includes country-wise and region-wise market size for the period 2015-2026. It also includes market size and forecast by each application segment in terms of revenue for the period 2015-2026.
Competition Analysis
In the competitive analysis section of the report, leading as well as prominent players of the global Anti-Money Laundering (AML) Software market are broadly studied on the basis of key factors. The report offers comprehensive analysis and accurate statistics on revenue by the player for the period 2015-2020. It also offers detailed analysis supported by reliable statistics on price and revenue (global level) by player for the period 2015-2020.
On the whole, the report proves to be an effective tool that players can use to gain a competitive edge over their competitors and ensure lasting success in the global Anti-Money Laundering (AML) Software market. All of the findings, data, and information provided in the report are validated and revalidated with the help of trustworthy sources. The analysts who have authored the report took a unique and industry-best research and analysis approach for an in-depth study of the global Anti-Money Laundering (AML) Software market.
The following players are covered in this report:
Oracle
Thomson Reuters
Fiserv
SAS
FIS (SunGard)
Experian
ACI Worldwide
Fico
Banker’s Toolbox
Nice Actimize
CS&S
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Accuity (Safe Banking Systems)
BAE Systems
Anti-Money Laundering (AML) Software Breakdown Data by Type
Cloud-based
On-premise
Anti-Money Laundering (AML) Software Breakdown Data by Application
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
1 Report Overview
1.1 Study Scope
1.2 Key Market Segments
1.3 Players Covered: Ranking by Anti-Money Laundering (AML) Software Revenue
1.4 Market Analysis by Type
1.4.1 Global Anti-Money Laundering (AML) Software Market Size Growth Rate by Type: 2020 VS 2026
1.4.2 Cloud-based
1.4.3 On-premise
1.5 Market by Application
1.5.1 Global Anti-Money Laundering (AML) Software Market Share by Application: 2020 VS 2026
1.5.2 Tier 1 Financial Institution
1.5.3 Tier 2 Financial Institution
1.5.4 Tier 3 Financial Institution
1.5.5 Tier 4 Financial Institution
1.6 Coronavirus Disease 2019 (Covid-19): Anti-Money Laundering (AML) Software Industry Impact
1.6.1 How the Covid-19 is Affecting the Anti-Money Laundering (AML) Software Industry
1.6.1.1 Anti-Money Laundering (AML) Software Business Impact Assessment - Covid-19
1.6.1.2 Supply Chain Challenges
1.6.1.3 COVID-19’s Impact On Crude Oil and Refined Products
1.6.2 Market Trends and Anti-Money Laundering (AML) Software Potential Opportunities in the COVID-19 Landscape
1.6.3 Measures / Proposal against Covid-19
1.6.3.1 Government Measures to Combat Covid-19 Impact
1.6.3.2 Proposal for Anti-Money Laundering (AML) Software Players to Combat Covid-19 Impact
1.7 Study Objectives
1.8 Years Considered
2 Global Growth Trends by Regions
2.1 Anti-Money Laundering (AML) Software Market Perspective (2015-2026)
2.2 Anti-Money Laundering (AML) Software Growth Trends by Regions
2.2.1 Anti-Money Laundering (AML) Software Market Size by Regions: 2015 VS 2020 VS 2026
2.2.2 Anti-Money Laundering (AML) Software Historic Market Share by Regions (2015-2020)
2.2.3 Anti-Money Laundering (AML) Software Forecasted Market Size by Regions (2021-2026)
2.3 Industry Trends and Growth Strategy
2.3.1 Market Top Trends
2.3.2 Market Drivers
2.3.3 Market Challenges
2.3.4 Porter’s Five Forces Analysis
2.3.5 Anti-Money Laundering (AML) Software Market Growth Strategy
2.3.6 Primary Interviews with Key Anti-Money Laundering (AML) Software Players (Opinion Leaders)
3 Competition Landscape by Key Players
3.1 Global Top Anti-Money Laundering (AML) Software Players by Market Size
3.1.1 Global Top Anti-Money Laundering (AML) Software Players by Revenue (2015-2020)
3.1.2 Global Anti-Money Laundering (AML) Software Revenue Market Share by Players (2015-2020)
3.1.3 Global Anti-Money Laundering (AML) Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
3.2 Global Anti-Money Laundering (AML) Software Market Concentration Ratio
3.2.1 Global Anti-Money Laundering (AML) Software Market Concentration Ratio (CR5 and HHI)
3.2.2 Global Top 10 and Top 5 Companies by Anti-Money Laundering (AML) Software Revenue in 2019
3.3 Anti-Money Laundering (AML) Software Key Players Head office and Area Served
3.4 Key Players Anti-Money Laundering (AML) Software Product Solution and Service
3.5 Date of Enter into Anti-Money Laundering (AML) Software Market
3.6 Mergers & Acquisitions, Expansion Plans
4 Breakdown Data by Type (2015-2026)
4.1 Global Anti-Money Laundering (AML) Software Historic Market Size by Type (2015-2020)
4.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Type (2021-2026)
5 Anti-Money Laundering (AML) Software Breakdown Data by Application (2015-2026)
5.1 Global Anti-Money Laundering (AML) Software Market Size by Application (2015-2020)
5.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Application (2021-2026)
6 North America
6.1 North America Anti-Money Laundering (AML) Software Market Size (2015-2020)
6.2 Anti-Money Laundering (AML) Software Key Players in North America (2019-2020)
6.3 North America Anti-Money Laundering (AML) Software Market Size by Type (2015-2020)
6.4 North America Anti-Money Laundering (AML) Software Market Size by Application (2015-2020)
7 Europe
7.1 Europe Anti-Money Laundering (AML) Software Market Size (2015-2020)
7.2 Anti-Money Laundering (AML) Software Key Players in Europe (2019-2020)
7.3 Europe Anti-Money Laundering (AML) Software Market Size by Type (2015-2020)
7.4 Europe Anti-Money Laundering (AML) Software Market Size by Application (2015-2020)
8 China
8.1 China Anti-Money Laundering (AML) Software Market Size (2015-2020)
8.2 Anti-Money Laundering (AML) Software Key Players in China (2019-2020)
8.3 China Anti-Money Laundering (AML) Software Market Size by Type (2015-2020)
8.4 China Anti-Money Laundering (AML) Software Market Size by Application (2015-2020)
(2015-2020)
(2015-2020)
9 Key Players Profiles
9.1 Oracle
9.1.1 Oracle Company Details
9.1.2 Oracle Business Overview and Its Total Revenue
9.1.3 Oracle Anti-Money Laundering (AML) Software Introduction
9.1.4 Oracle Revenue in Anti-Money Laundering (AML) Software Business (2015-2020))
9.1.5 Oracle Recent Development
9.2 Thomson Reuters
9.2.1 Thomson Reuters Company Details
9.2.2 Thomson Reuters Business Overview and Its Total Revenue
9.2.3 Thomson Reuters Anti-Money Laundering (AML) Software Introduction
9.2.4 Thomson Reuters Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.2.5 Thomson Reuters Recent Development
9.3 Fiserv
9.3.1 Fiserv Company Details
9.3.2 Fiserv Business Overview and Its Total Revenue
9.3.3 Fiserv Anti-Money Laundering (AML) Software Introduction
9.3.4 Fiserv Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.3.5 Fiserv Recent Development
9.4 SAS
9.4.1 SAS Company Details
9.4.2 SAS Business Overview and Its Total Revenue
9.4.3 SAS Anti-Money Laundering (AML) Software Introduction
9.4.4 SAS Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.4.5 SAS Recent Development
9.5 FIS (SunGard)
9.5.1 FIS (SunGard) Company Details
9.5.2 FIS (SunGard) Business Overview and Its Total Revenue
9.5.3 FIS (SunGard) Anti-Money Laundering (AML) Software Introduction
9.5.4 FIS (SunGard) Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.5.5 FIS (SunGard) Recent Development
9.6 Experian
9.6.1 Experian Company Details
9.6.2 Experian Business Overview and Its Total Revenue
9.6.3 Experian Anti-Money Laundering (AML) Software Introduction
9.6.4 Experian Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.6.5 Experian Recent Development
9.7 ACI Worldwide
9.7.1 ACI Worldwide Company Details
9.7.2 ACI Worldwide Business Overview and Its Total Revenue
9.7.3 ACI Worldwide Anti-Money Laundering (AML) Software Introduction
9.7.4 ACI Worldwide Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.7.5 ACI Worldwide Recent Development
9.8 Fico
9.8.1 Fico Company Details
9.8.2 Fico Business Overview and Its Total Revenue
9.8.3 Fico Anti-Money Laundering (AML) Software Introduction
9.8.4 Fico Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.8.5 Fico Recent Development
9.9 Banker’s Toolbox
9.9.1 Banker’s Toolbox Company Details
9.9.2 Banker’s Toolbox Business Overview and Its Total Revenue
9.9.3 Banker’s Toolbox Anti-Money Laundering (AML) Software Introduction
9.9.4 Banker’s Toolbox Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.9.5 Banker’s Toolbox Recent Development
9.10 Nice Actimize
9.10.1 Nice Actimize Company Details
9.10.2 Nice Actimize Business Overview and Its Total Revenue
9.10.3 Nice Actimize Anti-Money Laundering (AML) Software Introduction
9.10.4 Nice Actimize Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
9.10.5 Nice Actimize Recent Development
9.11 CS&S
10.11.1 CS&S Company Details
10.11.2 CS&S Business Overview and Its Total Revenue
10.11.3 CS&S Anti-Money Laundering (AML) Software Introduction
10.11.4 CS&S Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.11.5 CS&S Recent Development
9.12 Verafin
10.12.1 Verafin Company Details
10.12.2 Verafin Business Overview and Its Total Revenue
10.12.3 Verafin Anti-Money Laundering (AML) Software Introduction
10.12.4 Verafin Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.12.5 Verafin Recent Development
9.13 EastNets
10.13.1 EastNets Company Details
10.13.2 EastNets Business Overview and Its Total Revenue
10.13.3 EastNets Anti-Money Laundering (AML) Software Introduction
10.13.4 EastNets Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.13.5 EastNets Recent Development
9.14 AML360
10.14.1 AML360 Company Details
10.14.2 AML360 Business Overview and Its Total Revenue
10.14.3 AML360 Anti-Money Laundering (AML) Software Introduction
10.14.4 AML360 Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.14.5 AML360 Recent Development
9.15 Aquilan
10.15.1 Aquilan Company Details
10.15.2 Aquilan Business Overview and Its Total Revenue
10.15.3 Aquilan Anti-Money Laundering (AML) Software Introduction
10.15.4 Aquilan Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.15.5 Aquilan Recent Development
9.16 AML Partners
10.16.1 AML Partners Company Details
10.16.2 AML Partners Business Overview and Its Total Revenue
10.16.3 AML Partners Anti-Money Laundering (AML) Software Introduction
10.16.4 AML Partners Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.16.5 AML Partners Recent Development
9.17 Truth Technologies
10.17.1 Truth Technologies Company Details
10.17.2 Truth Technologies Business Overview and Its Total Revenue
10.17.3 Truth Technologies Anti-Money Laundering (AML) Software Introduction
10.17.4 Truth Technologies Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.17.5 Truth Technologies Recent Development
9.18 Accuity (Safe Banking Systems)
10.18.1 Accuity (Safe Banking Systems) Company Details
10.18.2 Accuity (Safe Banking Systems) Business Overview and Its Total Revenue
10.18.3 Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Introduction
10.18.4 Accuity (Safe Banking Systems) Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.18.5 Accuity (Safe Banking Systems) Recent Development
9.19 BAE Systems
10.19.1 BAE Systems Company Details
10.19.2 BAE Systems Business Overview and Its Total Revenue
10.19.3 BAE Systems Anti-Money Laundering (AML) Software Introduction
10.19.4 BAE Systems Revenue in Anti-Money Laundering (AML) Software Business (2015-2020)
10.19.5 BAE Systems Recent Development
10 Analyst's Viewpoints/Conclusions
11 Appendix
11.1 Research Methodology
11.1.1 Methodology/Research Approach
11.1.2 Data Source
11.2 Disclaimer
11.3 Author Details
