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Electronics & Semiconductor

Global Anti-money Laundering Software Market Analysis 2016-2020 and Forecast 2021-2026

Snapshot

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 size is estimated at xxx million USD with a CAGR xx% from 2016-2020 and is expected to reach xxx Million USD in 2021 with a CAGR xx% from 2021 to 2026. The report begins from overview of Industry Chain structure, and describes industry environment, then analyses market size and forecast of Anti-money Laundering Software by product, region and application, in addition, this report introduces market competition situation among the vendors and company profile, besides, market price analysis and value chain features are covered in this report.

Product Type Coverage (Market Size & Forecast, Major Company of Product Type etc.):
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software

Company Coverage (Company Profile, Sales Revenue, Price, Gross Margin, Main Products 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

Application Coverage (Market Size & Forecast, Different Demand Market by Region, Main Consumer Profile etc.):
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution

Region Coverage (Regional Production, Demand & Forecast by Countries etc.):
North America (U.S., Canada, Mexico)
Europe (Germany, U.K., France, Italy, Russia, Spain etc.)
Asia-Pacific (China, India, Japan, Southeast Asia etc.)
South America (Brazil, Argentina etc.)
Middle East & Africa (Saudi Arabia, South Africa etc.)
Table of Contents
1 Industry Overview
1.1 Anti-money Laundering Software Industry
Figure Anti-money Laundering Software Industry Chain Structure
1.1.1 Overview
1.1.2 Development of Anti-money Laundering Software
1.2 Market Segment
1.2.1 Upstream
Table Upstream Segment of Anti-money Laundering Software
1.2.2 Downstream
Table Application Segment of Anti-money Laundering Software
Table Global Anti-money Laundering Software Market 2016-2026, by Application, in USD Million
1.2.3 COVID-19 Impact
1.3 Cost Analysis
2 Industry Environment (PEST Analysis)
2.1 Policy
2.2 Economics
2.3 Sociology
2.4 Technology
3 Anti-money Laundering Software Market by Type
3.1 By Type
3.1.1 Transaction Monitoring Software
Table Major Company List of Transaction Monitoring Software
3.1.2 Currency Transaction Reporting (CTR) Software
Table Major Company List of Currency Transaction Reporting (CTR) Software
3.1.3 Customer Identity Management Software
Table Major Company List of Customer Identity Management Software
3.1.4 Compliance Management Software
Table Major Company List of Compliance Management Software
3.2 Market Size
Table Global Anti-money Laundering Software Market 2016-2020, by Type, in USD Million
Figure Global Anti-money Laundering Software Market Growth 2016-2020, by Type, in USD Million
Table Global Anti-money Laundering Software Market 2016-2020, by Type, in Volume
Figure Global Anti-money Laundering Software Market Growth 2016-2020, by Type, in Volume
3.3 Market Forecast
Table Global Anti-money Laundering Software Market Forecast 2021-2026, by Type, in USD Million
Table Global Anti-money Laundering Software Market Forecast 2021-2026, by Type, in Volume
4 Major Companies List
4.1 Thomson Reuters (Company Profile, Sales Data etc.)
4.1.1 Thomson Reuters Profile
Table Thomson Reuters Overview List
4.1.2 Thomson Reuters Products & Services
4.1.3 Thomson Reuters Business Operation Conditions
Table Business Operation of Thomson Reuters (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.2 Fiserv (Company Profile, Sales Data etc.)
4.2.1 Fiserv Profile
Table Fiserv Overview List
4.2.2 Fiserv Products & Services
4.2.3 Fiserv Business Operation Conditions
Table Business Operation of Fiserv (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.3 SAS (Company Profile, Sales Data etc.)
4.3.1 SAS Profile
Table SAS Overview List
4.3.2 SAS Products & Services
4.3.3 SAS Business Operation Conditions
Table Business Operation of SAS (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.4 SunGard (Company Profile, Sales Data etc.)
4.4.1 SunGard Profile
Table SunGard Overview List
4.4.2 SunGard Products & Services
4.4.3 SunGard Business Operation Conditions
Table Business Operation of SunGard (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.5 Experian (Company Profile, Sales Data etc.)
4.5.1 Experian Profile
Table Experian Overview List
4.5.2 Experian Products & Services
4.5.3 Experian Business Operation Conditions
Table Business Operation of Experian (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.6 ACI Worldwide (Company Profile, Sales Data etc.)
4.6.1 ACI Worldwide Profile
Table ACI Worldwide Overview List
4.6.2 ACI Worldwide Products & Services
4.6.3 ACI Worldwide Business Operation Conditions
Table Business Operation of ACI Worldwide (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.7 Tonbeller (Company Profile, Sales Data etc.)
4.7.1 Tonbeller Profile
Table Tonbeller Overview List
4.7.2 Tonbeller Products & Services
4.7.3 Tonbeller Business Operation Conditions
Table Business Operation of Tonbeller (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.8 Banker's Toolbox (Company Profile, Sales Data etc.)
4.8.1 Banker's Toolbox Profile
Table Banker's Toolbox Overview List
4.8.2 Banker's Toolbox Products & Services
4.8.3 Banker's Toolbox Business Operation Conditions
Table Business Operation of Banker's Toolbox (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.9 Nice Actimize (Company Profile, Sales Data etc.)
4.9.1 Nice Actimize Profile
Table Nice Actimize Overview List
4.9.2 Nice Actimize Products & Services
4.9.3 Nice Actimize Business Operation Conditions
Table Business Operation of Nice Actimize (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.10 CS&S (Company Profile, Sales Data etc.)
4.10.1 CS&S Profile
Table CS&S Overview List
4.10.2 CS&S Products & Services
4.10.3 CS&S Business Operation Conditions
Table Business Operation of CS&S (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.11 Ascent Technology Consulting (Company Profile, Sales Data etc.)
4.11.1 Ascent Technology Consulting Profile
Table Ascent Technology Consulting Overview List
4.11.2 Ascent Technology Consulting Products & Services
4.11.3 Ascent Technology Consulting Business Operation Conditions
Table Business Operation of Ascent Technology Consulting (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.12 Cellent Finance Solutions (Company Profile, Sales Data etc.)
4.12.1 Cellent Finance Solutions Profile
Table Cellent Finance Solutions Overview List
4.12.2 Cellent Finance Solutions Products & Services
4.12.3 Cellent Finance Solutions Business Operation Conditions
Table Business Operation of Cellent Finance Solutions (Sales Revenue, Cost, Gross Margin)
4.13 Verafin (Company Profile, Sales Data etc.)
4.13.1 Verafin Profile
Table Verafin Overview List
4.13.2 Verafin Products & Services
4.13.3 Verafin Business Operation Conditions
Table Business Operation of Verafin (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
4.14 EastNets (Company Profile, Sales Data etc.)
4.14.1 EastNets Profile
Table EastNets Overview List
4.14.2 EastNets Products & Services
4.14.3 EastNets Business Operation Conditions
Table Business Operation of EastNets (Sales Revenue, Cost, Gross Margin)
4.15 AML360 (Company Profile, Sales Data etc.)
4.15.1 AML360 Profile
Table AML360 Overview List
4.15.2 AML360 Products & Services
4.15.3 AML360 Business Operation Conditions
Table Business Operation of AML360 (Sales Revenue, Cost, Gross Margin)
4.16 Aquilan (Company Profile, Sales Data etc.)
4.16.1 Aquilan Profile
Table Aquilan Overview List
4.16.2 Aquilan Products & Services
4.16.3 Aquilan Business Operation Conditions
Table Business Operation of Aquilan (Sales Revenue, Cost, Gross Margin)
4.17 AML Partners (Company Profile, Sales Data etc.)
4.17.1 AML Partners Profile
Table AML Partners Overview List
4.17.2 AML Partners Products & Services
4.17.3 AML Partners Business Operation Conditions
Table Business Operation of AML Partners (Sales Revenue, Cost, Gross Margin)
4.18 Truth Technologies (Company Profile, Sales Data etc.)
4.18.1 Truth Technologies Profile
Table Truth Technologies Overview List
4.18.2 Truth Technologies Products & Services
4.18.3 Truth Technologies Business Operation Conditions
Table Business Operation of Truth Technologies (Sales Revenue, Cost, Gross Margin)
5 Market Competition
5.1 Company Competition
Table Global Anti-money Laundering Software Sales Revenue 2016-2020, by Company, in USD Million
Table Global Anti-money Laundering Software Sales Revenue Share 2016-2020, by Company, in USD Million
Figure Global Anti-money Laundering Software Sales Revenue Share in 2020, by Company, in USD Million
Table Global Anti-money Laundering Software Sales Volume 2016-2020, by Company, in Volume
Table Global Anti-money Laundering Software Sales Volume Share 2016-2020, by Company, in Volume
Figure Global Anti-money Laundering Software Sales Volume Share in 2020, by Company, in Volume
5.2 Regional Market by Company
Figure North America Anti-money Laundering Software Market Concentration, in 2020
Figure Europe Anti-money Laundering Software Market Market Concentration, in 2020
Figure Asia-Pacific Anti-money Laundering Software MMarket Concentration, in 2020
Figure South America Anti-money Laundering Software Market Concentration, in 2020
Figure Middle East & Africa Anti-money Laundering Software Market Concentration, in 2020
6 Demand by End Market
6.1 Demand Situation
6.1.1 Demand in Tier 1 Financial Institution
Figure Anti-money Laundering Software Demand in Tier 1 Financial Institution, 2016-2020, in USD Million
Figure Anti-money Laundering Software Demand in Tier 1 Financial Institution, 2016-2020, in Volume
6.1.2 Demand in Tier 2 Financial Institution
Figure Anti-money Laundering Software Demand in Tier 2 Financial Institution, 2016-2020, in USD Million
Figure Anti-money Laundering Software Demand in Tier 2 Financial Institution, 2016-2020, in Volume
6.1.3 Demand in Tier 3 Financial Institution
Figure Anti-money Laundering Software Demand in Tier 3 Financial Institution, 2016-2020, in USD Million
Figure Anti-money Laundering Software Demand in Tier 3 Financial Institution, 2016-2020, in Volume
6.1.4 Demand in Tier 4 Financial Institution
Figure Anti-money Laundering Software Demand in Tier 4 Financial Institution, 2016-2020, in USD Million
Figure Anti-money Laundering Software Demand in Tier 4 Financial Institution, 2016-2020, in Volume
6.2 Regional Demand Comparison
Table Regional Demand Comparison List
Table Major Application in Different Regions
6.3 Demand Forecast
Table Anti-money Laundering Software Demand Forecast 2021-2026, by Application, in USD Million
Figure Anti-money Laundering Software Market Growth 2021-2026, by Application, in USD Million
Figure Anti-money Laundering Software Market Share in 2026, by Application, in USD Million
Table Anti-money Laundering Software Demand Forecast 2021-2026, by Application, in Volume
Table Anti-money Laundering Software Market Growth 2021-2026, by Application, in Volume
Table Anti-money Laundering Software Market Share in 2026, by Application, in Volume
6.4 Impact of the COVID-19 on the Demand
7 Region Operation
7.1 Regional Production
Table Anti-money Laundering Software Production 2016-2020, by Region, in USD Million
Table Anti-money Laundering Software Production 2016-2020, by Region, in Volume
7.2 Regional Market
Table Global Anti-money Laundering Software Market 2016-2020, by Region, in USD Million
Table Global Anti-money Laundering Software Market Share 2016-2020, by Region, in USD Million
Table Global Anti-money Laundering Software Market 2016-2020, by Region, in Volume
Table Global Anti-money Laundering Software Market Share 2016-2020, by Region, in Volume
7.3 by Region
7.3.1 North America
7.3.1.1 Overview
Figure North America Anti-money Laundering Software Market Size and Growth 2016-2020, in USD Million
Figure North America Anti-money Laundering Software Market Size and Growth 2016-2020, in Volume
7.3.1.2 by Country (U.S., Canada, Mexico)
Table North America Anti-money Laundering Software Market Size 2016-2020, by Country, in USD Million
Table North America Anti-money Laundering Software Market Size 2016-2020, by Country, in Volume
7.3.2 Europe
7.3.2.1 Overview
Figure Europe Anti-money Laundering Software Market Size and Growth 2016-2020, in USD Million
Figure Europe Anti-money Laundering Software Market Size and Growth 2016-2020, in Volume
7.3.2.2 by Country (Germany, U.K., France, Italy, Russia, Spain etc.)
Table Europe Anti-money Laundering Software Market Size 2016-2020, by Country, in USD Million
Table Europe Anti-money Laundering Software Market Size 2016-2020, by Country, in Volume
7.3.3 Asia-Pacific
7.3.3.1 Overview
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2016-2020, in USD Million
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2016-2020, in Volume
7.3.3.2 by Country (China, India, Japan, Southeast Asia etc.)
Table Asia-Pacific Anti-money Laundering Software Market Size 2016-2020, by Country, in USD Million
Table Asia-Pacific Anti-money Laundering Software Market Size 2016-2020, by Country, in Volume
7.3.4 South America
7.3.4.1 Overview
Figure South America Anti-money Laundering Software Market Size and Growth 2016-2020, in USD Million
Figure South America Anti-money Laundering Software Market Size and Growth 2016-2020, in Volume
7.3.4.2 by Country (Brazil, Argentina etc.)
Table South America Anti-money Laundering Software Market Size 2016-2020, by Country, in USD Million
Table South America Anti-money Laundering Software Market Size 2016-2020, by Country, in Volume
7.3.5 Middle East & Africa
7.3.5.1 Overview
Figure Middle East & Africa Anti-money Laundering Software Market Size and Growth 2016-2020, in USD Million
Figure Middle East & Africa Anti-money Laundering Software Market Size and Growth 2016-2020, in Volume
7.3.5.2 by Country (Saudi Arabia, South Africa etc.)
Table Middle East & Africa Anti-money Laundering Software Market Size 2016-2020, by Country, in USD Million
Table Middle East & Africa Anti-money Laundering Software Market Size 2016-2020, by Country, in Volume
7.4 Regional Import & Export
7.5 Regional Forecast
Table Anti-money Laundering Software Market Forecast 2021-2026, by Region, in USD Million
Table Anti-money Laundering Software Market Forecast 2021-2026, by Region, in Volume
8 Marketing & Price
8.1 Price and Margin
8.1.1 Price Trends
8.1.2 Factors of Price Change
Table Price Factors List
8.1.3 Manufacturers Gross Margin Analysis
8.2 Marketing Channel
Figure Marketing Channels Overview
9 Research Conclusion
  • FORMAT: PDF
  • PUBLISHED DATE: Feb, 2021
  • NO OF PAGES: 44236