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Anti money Laundering Software Market

Global Anti-money Laundering Software Market Analysis 2012-2017 and Forecast 2018-2023

  • Published Date : 22 Jun 2018
  • 99Strategy
  • Category : ICT Media
  • Pages : 113

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 will reach xxx Million USD in 2018 and CAGR xx% 2018-2023. 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 (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 Content
1 Industry Overview
    1.1 Anti-money Laundering Software Industry
        1.1.1 Overview
        1.1.2 Development of Anti-money Laundering Software
    1.2 Market Segment
        1.2.1 Upstream
        1.2.2 Downstream
    1.3 Cost Analysis
2 Industry Environment
    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
       3.1.2 Currency Transaction Reporting (CTR) Software
       3.1.3 Customer Identity Management Software
       3.1.4 Compliance Management Software
    3.2 Market Size
    3.3 Market Forecast
4 Major Companies List
    4.1 Thomson Reuters (Company Profile, Sales Data etc.)
    4.2 Fiserv (Company Profile, Sales Data etc.)
    4.3 SAS (Company Profile, Sales Data etc.)
    4.4 SunGard (Company Profile, Sales Data etc.)
    4.5 Experian (Company Profile, Sales Data etc.)
    4.6 ACI Worldwide (Company Profile, Sales Data etc.)
    4.7 Tonbeller (Company Profile, Sales Data etc.)
    4.8 Banker's Toolbox (Company Profile, Sales Data etc.)
    4.9 Nice Actimize (Company Profile, Sales Data etc.)
    4.10 CS&S (Company Profile, Sales Data etc.)
    4.11 Ascent Technology Consulting (Company Profile, Sales Data etc.)
    4.12 Cellent Finance Solutions (Company Profile, Sales Data etc.)
    4.13 Verafin (Company Profile, Sales Data etc.)
    4.14 EastNets (Company Profile, Sales Data etc.)
    4.15 AML360 (Company Profile, Sales Data etc.)
    4.16 Aquilan (Company Profile, Sales Data etc.)
    4.17 AML Partners (Company Profile, Sales Data etc.)
    4.18 Truth Technologies (Company Profile, Sales Data etc.)
5 Market Competition
    5.1 Company Competition
    5.2 Regional Market by Company
6 Market Demand
    6.1 Demand Situation
        6.1.1 Demand in Tier 1 Financial Institution
        6.1.2 Demand in Tier 2 Financial Institution
        6.1.3 Demand in Tier 3 Financial Institution
        6.1.4 Demand in Tier 4 Financial Institution
    6.2 Regional Demand Comparison
    6.3 Demand Forecast
7 Region Operation
    7.1 Regional Production
    7.2 Regional Market
    7.3 by Region
        7.3.1 North America
            7.3.1.1 Overview
            7.3.1.2 by Country (U.S., Canada, Mexico)
        7.3.2 Europe
            7.3.2.1 Overview
            7.3.2.2 by Country (Germany, U.K., France, Italy, Russia, Spain etc.)
        7.3.3 Asia-Pacific
            7.3.3.1 Overview
            7.3.3.2 by Country (China, India, Japan, Southeast Asia etc.)
        7.3.4 South America
            7.3.4.1 Overview
            7.3.4.2 by Country (Brazil, Argentina etc.)
        7.3.5 Middle East & Africa
            7.3.5.1 Overview
            7.3.5.2 by Country (Saudi Arabia, South Africa etc.)
    7.4 Regional Import & Export
    7.5 Regional Forecast
8 Marketing & Price
    8.1 Price and Margin
        8.1.1 Price Trends
        8.1.2 Factors of Price Change
        8.1.3 Manufacturers Gross Margin Analysis
    8.2 Marketing Channel
9 Research Conclusion

	Table Upstream Segment of Anti-money Laundering Software
Table Application Segment of Anti-money Laundering Software
Table Global Anti-money Laundering Software Market 2012-2023, by Application, in USD Million
Table Major Company List of Transaction Monitoring Software
Table Major Company List of Currency Transaction Reporting (CTR) Software
Table Major Company List of Customer Identity Management Software
Table Major Company List of Compliance Management Software
Table Global Anti-money Laundering Software Market 2012-2017, by Type, in USD Million
Table Global Anti-money Laundering Software Market 2012-2017, by Type, in Volume
Table Global Anti-money Laundering Software Market Forecast 2017-2023, by Type, in USD Million
Table Global Anti-money Laundering Software Market Forecast 2017-2023, by Type, in Volume
Table Thomson Reuters Overview List
Table Anti-money Laundering Software Business Operation of Thomson Reuters (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Fiserv Overview List
Table Anti-money Laundering Software Business Operation of Fiserv (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SAS Overview List
Table Anti-money Laundering Software Business Operation of SAS (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table SunGard Overview List
Table Anti-money Laundering Software Business Operation of SunGard (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Experian Overview List
Table Anti-money Laundering Software Business Operation of Experian (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table ACI Worldwide Overview List
Table Anti-money Laundering Software Business Operation of ACI Worldwide (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Tonbeller Overview List
Table Anti-money Laundering Software Business Operation of Tonbeller (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Banker's Toolbox Overview List
Table Anti-money Laundering Software Business Operation of Banker's Toolbox (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Nice Actimize Overview List
Table Anti-money Laundering Software Business Operation of Nice Actimize (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table CS&S Overview List
Table Anti-money Laundering Software Business Operation of CS&S (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Ascent Technology Consulting Overview List
Table Anti-money Laundering Software Business Operation of Ascent Technology Consulting (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Cellent Finance Solutions Overview List
Table Anti-money Laundering Software Business Operation of Cellent Finance Solutions (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Verafin Overview List
Table Anti-money Laundering Software Business Operation of Verafin (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table EastNets Overview List
Table Anti-money Laundering Software Business Operation of EastNets (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML360 Overview List
Table Anti-money Laundering Software Business Operation of AML360 (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Aquilan Overview List
Table Anti-money Laundering Software Business Operation of Aquilan (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table AML Partners Overview List
Table Anti-money Laundering Software Business Operation of AML Partners (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Truth Technologies Overview List
Table Anti-money Laundering Software Business Operation of Truth Technologies (Sales Revenue, Sales Volume, Price, Cost, Gross Margin)
Table Global Anti-money Laundering Software Sales Revenue 2012-2017, by Company, in USD Million
Table Global Anti-money Laundering Software Sales Revenue Share, by Company, in USD Million
Table Global Anti-money Laundering Software Sales Volume 2012-2017, by Company, in Volume
Table Global Anti-money Laundering Software Sales Volume Share 2012-2017, by Company, in Volume
Table Anti-money Laundering Software Demand in Tier 1 Financial Institution, 2012-2017, in USD Million
Table Anti-money Laundering Software Demand in Tier 1 Financial Institution, 2012-2017, in Volume
Table Major Consumers in Tier 1 Financial Institution
Table Anti-money Laundering Software Demand in Tier 2 Financial Institution, 2012-2017, in USD Million
Table Anti-money Laundering Software Demand in Tier 2 Financial Institution, 2012-2017, in Volume
Table Major Consumers in Tier 2 Financial Institution
Table Anti-money Laundering Software Demand in Tier 3 Financial Institution, 2012-2017, in USD Million
Table Anti-money Laundering Software Demand in Tier 3 Financial Institution, 2012-2017, in Volume
Table Major Consumers in Tier 3 Financial Institution
Table Anti-money Laundering Software Demand in Tier 4 Financial Institution, 2012-2017, in USD Million
Table Anti-money Laundering Software Demand in Tier 4 Financial Institution, 2012-2017, in Volume
Table Major Consumers in Tier 4 Financial Institution
Table Regional Demand Comparison List
Table Major Application in Different Regions
Table Anti-money Laundering Software Demand Forecast 2017-2023, by Application, in USD Million
Table Anti-money Laundering Software Demand Forecast 2017-2023, by Application, in Volume
Table Anti-money Laundering Software Production 2012-2017, by Region, in USD Million
Table Anti-money Laundering Software Production 2012-2017, by Region, in Volume
Table Global Anti-money Laundering Software Market 2012-2017, by Region, in USD Million
Table Global Anti-money Laundering Software Market Share 2012-2017, by Region, in USD Million
Table Global Anti-money Laundering Software Market 2012-2017, by Region, in Volume
Table Global Anti-money Laundering Software Market Share 2012-2017, by Region, in Volume
Table North America Anti-money Laundering Software Market Size 2012-2017, by Country, in USD Million
Table North America Anti-money Laundering Software Market Size 2012-2017, by Country, in Volume
Table Europe Anti-money Laundering Software Market Size 2012-2017, by Country, in USD Million
Table Europe Anti-money Laundering Software Market Size 2012-2017, by Country, in Volume
Table Asia-Pacific Anti-money Laundering Software Market Size 2012-2017, by Country, in USD Million
Table Asia-Pacific Anti-money Laundering Software Market Size 2012-2017, by Country, in Volume
Table South America Anti-money Laundering Software Market Size 2012-2017, by Country, in USD Million
Table South America Anti-money Laundering Software Market Size 2012-2017, by Country, in Volume
Table Middle East & Africa Anti-money Laundering Software Market Size 2012-2017, by Country, in USD Million
Table Middle East & Africa Anti-money Laundering Software Market Size 2012-2017, by Country, in Volume
Table Anti-money Laundering Software Market Forecast 2017-2023, by Region, in USD Million
Table Anti-money Laundering Software Market Forecast 2017-2023, by Region, in Volume
Table Price Factors List Figure Anti-money Laundering Software Industry Chain Structure
Figure Global Anti-money Laundering Software Market Growth 2012-2017, by Type, in USD Million
Figure Global Anti-money Laundering Software Market Growth 2012-2017, by Type, in Volume
Figure North America Anti-money Laundering Software Market, by Company, in 2018
Figure Europe Anti-money Laundering Software Market Market, by Company, in 2018
Figure Asia-Pacific Anti-money Laundering Software Market Market, by Company, in 2018
Figure South America Anti-money Laundering Software Market Market, by Company, in 2018
Figure Middle East & Africa Anti-money Laundering Software Market Market, by Company, in 2018
Figure North America Anti-money Laundering Software Market Size and Growth 2012-2017, in USD Million
Figure North America Anti-money Laundering Software Market Size and Growth 2012-2017, in Volume
Figure Europe Anti-money Laundering Software Market Size and Growth 2012-2017, in USD Million
Figure Europe Anti-money Laundering Software Market Size and Growth 2012-2017, in Volume
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2012-2017, in USD Million
Figure Asia-Pacific Anti-money Laundering Software Market Size and Growth 2012-2017, in Volume
Figure South America Anti-money Laundering Software Market Size and Growth 2012-2017, in USD Million
Figure South America Anti-money Laundering Software Market Size and Growth 2012-2017, in Volume
Figure Middle East & Africa Anti-money Laundering Software Market Size and Growth 2012-2017, in USD Million
Figure Middle East & Africa Anti-money Laundering Software Market Size and Growth 2012-2017, in Volume
Figure Marketing Channels Overview

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