Global Anti-money Laundering Software Market Size, Status and Forecast 2025

Published Date : 2018-02-06

Published By : QY Research Reports

Category : Technology

No. of Pages : 101

This report studies the global Anti-money Laundering Software market, analyzes and researches the Anti-money Laundering Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. This report focuses on the top players in global market, like
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

Market segment by Regions/Countries, this report covers
United States
EU
Japan
China
India
Southeast Asia

Market segment by Type, the product can be split into
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software

Market segment by Application, Anti-money Laundering Software can be split into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution

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Table of Contents

Global Anti-money Laundering Software Market Size, Status and Forecast 2025
1 Industry Overview of Anti-money Laundering Software
1.1 Anti-money Laundering Software Market Overview
1.1.1 Anti-money Laundering Software Product Scope
1.1.2 Market Status and Outlook
1.2 Global Anti-money Laundering Software Market Size and Analysis by Regions (2013-2018)
1.2.1 United States
1.2.2 EU
1.2.3 Japan
1.2.4 China
1.2.5 India
1.2.6 Southeast Asia
1.3 Anti-money Laundering Software Market by Type
1.3.1 Transaction Monitoring Software
1.3.2 Currency Transaction Reporting (CTR) Software
1.3.3 Customer Identity Management Software
1.3.4 Compliance Management Software
1.4 Anti-money Laundering Software Market by End Users/Application
1.4.1 Tier 1 Financial Institution
1.4.2 Tier 2 Financial Institution
1.4.3 Tier 3 Financial Institution
1.4.4 Tier 4 Financial Institution

2 Global Anti-money Laundering Software Competition Analysis by Players
2.1 Anti-money Laundering Software Market Size (Value) by Players (2013-2018)
2.2 Competitive Status and Trend
2.2.1 Market Concentration Rate
2.2.2 Product/Service Differences
2.2.3 New Entrants
2.2.4 The Technology Trends in Future

3 Company (Top Players) Profiles
3.1 Thomson Reuters
3.1.1 Company Profile
3.1.2 Main Business/Business Overview
3.1.3 Products, Services and Solutions
3.1.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.1.5 Recent Developments
3.2 Fiserv
3.2.1 Company Profile
3.2.2 Main Business/Business Overview
3.2.3 Products, Services and Solutions
3.2.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.2.5 Recent Developments
3.3 SAS
3.3.1 Company Profile
3.3.2 Main Business/Business Overview
3.3.3 Products, Services and Solutions
3.3.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.3.5 Recent Developments
3.4 SunGard
3.4.1 Company Profile
3.4.2 Main Business/Business Overview
3.4.3 Products, Services and Solutions
3.4.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.4.5 Recent Developments
3.5 Experian
3.5.1 Company Profile
3.5.2 Main Business/Business Overview
3.5.3 Products, Services and Solutions
3.5.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.5.5 Recent Developments
3.6 ACI Worldwide
3.6.1 Company Profile
3.6.2 Main Business/Business Overview
3.6.3 Products, Services and Solutions
3.6.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.6.5 Recent Developments
3.7 Tonbeller
3.7.1 Company Profile
3.7.2 Main Business/Business Overview
3.7.3 Products, Services and Solutions
3.7.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.7.5 Recent Developments
3.8 Banker's Toolbox
3.8.1 Company Profile
3.8.2 Main Business/Business Overview
3.8.3 Products, Services and Solutions
3.8.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.8.5 Recent Developments
3.9 Nice Actimize
3.9.1 Company Profile
3.9.2 Main Business/Business Overview
3.9.3 Products, Services and Solutions
3.9.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.9.5 Recent Developments
3.10 CS&S
3.10.1 Company Profile
3.10.2 Main Business/Business Overview
3.10.3 Products, Services and Solutions
3.10.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.10.5 Recent Developments
3.11 Ascent Technology Consulting
3.12 Cellent Finance Solutions
3.13 Verafin
3.14 EastNets
3.15 AML360
3.16 Aquilan
3.17 AML Partners
3.18 Truth Technologies

4 Global Anti-money Laundering Software Market Size by Type and Application (2013-2018)
4.1 Global Anti-money Laundering Software Market Size by Type (2013-2018)
4.2 Global Anti-money Laundering Software Market Size by Application (2013-2018)
4.3 Potential Application of Anti-money Laundering Software in Future
4.4 Top Consumer/End Users of Anti-money Laundering Software

5 United States Anti-money Laundering Software Development Status and Outlook
5.1 United States Anti-money Laundering Software Market Size (2013-2018)
5.2 United States Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
5.3 United States Anti-money Laundering Software Market Size by Application (2013-2018)

6 EU Anti-money Laundering Software Development Status and Outlook
6.1 EU Anti-money Laundering Software Market Size (2013-2018)
6.2 EU Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
6.3 EU Anti-money Laundering Software Market Size by Application (2013-2018)

7 Japan Anti-money Laundering Software Development Status and Outlook
7.1 Japan Anti-money Laundering Software Market Size (2013-2018)
7.2 Japan Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
7.3 Japan Anti-money Laundering Software Market Size by Application (2013-2018)

8 China Anti-money Laundering Software Development Status and Outlook
8.1 China Anti-money Laundering Software Market Size (2013-2018)
8.2 China Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
8.3 China Anti-money Laundering Software Market Size by Application (2013-2018)

9 India Anti-money Laundering Software Development Status and Outlook
9.1 India Anti-money Laundering Software Market Size (2013-2018)
9.2 India Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
9.3 India Anti-money Laundering Software Market Size by Application (2013-2018)

10 Southeast Asia Anti-money Laundering Software Development Status and Outlook
10.1 Southeast Asia Anti-money Laundering Software Market Size (2013-2018)
10.2 Southeast Asia Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
10.3 Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)

11 Market Forecast by Regions, Type and Application (2018-2025)
11.1 Global Anti-money Laundering Software Market Size (Value) by Regions (2018-2025)
11.1.1 United States Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.1.2 EU Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.1.3 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.1.4 China Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.1.5 India Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.1.6 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
11.2 Global Anti-money Laundering Software Market Size (Value) by Type (2018-2025)
11.3 Global Anti-money Laundering Software Market Size by Application (2018-2025)

12 Anti-money Laundering Software Market Dynamics
12.1 Anti-money Laundering Software Market Opportunities
12.2 Anti-money Laundering Software Challenge and Risk
12.2.1 Competition from Opponents
12.2.2 Downside Risks of Economy
12.3 Anti-money Laundering Software Market Constraints and Threat
12.3.1 Threat from Substitute
12.3.2 Government Policy
12.3.3 Technology Risks
12.4 Anti-money Laundering Software Market Driving Force
12.4.1 Growing Demand from Emerging Markets
12.4.2 Potential Application

13 Market Effect Factors Analysis
13.1 Technology Progress/Risk
13.1.1 Substitutes
13.1.2 Technology Progress in Related Industry
13.2 Consumer Needs Trend/Customer Preference
13.3 External Environmental Change
13.3.1 Economic Fluctuations
13.3.2 Other Risk Factors

14 Research Finding/Conclusion

15 Appendix
Methodology
Analyst Introduction
Data Source


List of Tables and Figures

Figure Global Anti-money Laundering Software Market Size (Million USD) Status and Outlook (2013-2018)
Table Global Anti-money Laundering Software Revenue (Million USD) Comparison by Regions (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Regions (2013-2018)
Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
Table Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate (%) Comparison by Product (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Type in 2017
Figure Transaction Monitoring Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Currency Transaction Reporting (CTR) Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Customer Identity Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Compliance Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Application in 2017
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 1 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 2 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 3 Financial Institution (2013-2018)
Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 4 Financial Institution (2013-2018)
Table Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Anti-money Laundering Software Market Size Share by Players in 2013
Figure Anti-money Laundering Software Market Size Share by Players in 2017
Table Thomson Reuters Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Thomson Reuters (2013-2018)
Figure Thomson Reuters Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Fiserv Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Fiserv (2013-2018)
Figure Fiserv Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table SAS Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of SAS (2013-2018)
Figure SAS Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table SunGard Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of SunGard (2013-2018)
Figure SunGard Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Experian Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Experian (2013-2018)
Figure Experian Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table ACI Worldwide Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of ACI Worldwide (2013-2018)
Figure ACI Worldwide Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Tonbeller Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Tonbeller (2013-2018)
Figure Tonbeller Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Banker's Toolbox Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Banker's Toolbox (2013-2018)
Figure Banker's Toolbox Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Nice Actimize Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Nice Actimize (2013-2018)
Figure Nice Actimize Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table CS&S Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of CS&S (2013-2018)
Figure CS&S Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Ascent Technology Consulting Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Ascent Technology Consulting (2013-2018)
Figure Ascent Technology Consulting Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Cellent Finance Solutions Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Cellent Finance Solutions (2013-2018)
Figure Cellent Finance Solutions Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Verafin Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Verafin (2013-2018)
Figure Verafin Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table EastNets Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of EastNets (2013-2018)
Figure EastNets Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table AML360 Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of AML360 (2013-2018)
Figure AML360 Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Aquilan Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Aquilan (2013-2018)
Figure Aquilan Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table AML Partners Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of AML Partners (2013-2018)
Figure AML Partners Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Truth Technologies Basic Information List
Table Anti-money Laundering Software Business Revenue (Million USD) of Truth Technologies (2013-2018)
Figure Truth Technologies Anti-money Laundering Software Business Revenue Market Share (2013-2018)
Table Global Anti-money Laundering Software Market Size (Million USD) by Product (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share (%) by Product (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Product in 2017
Table Global Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share (%) by Application in 2017
Table Top Consumer/End Users of Anti-money Laundering Software
Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table United States Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure United States Anti-money Laundering Software Market Size Share by Players in 2013
Figure United States Anti-money Laundering Software Market Size Share by Players in 2017
Table United States Anti-money Laundering Software Market Size by Application (2013-2018)
Figure United States Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure United States Anti-money Laundering Software Market Size Share by Application in 2017
Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table EU Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure EU Anti-money Laundering Software Market Size Share by Players in 2013
Figure EU Anti-money Laundering Software Market Size Share by Players in 2017
Table EU Anti-money Laundering Software Market Size by Application (2013-2018)
Figure EU Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure EU Anti-money Laundering Software Market Size Share by Application in 2017
Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Japan Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Japan Anti-money Laundering Software Market Size Share by Players in 2013
Figure Japan Anti-money Laundering Software Market Size Share by Players in 2017
Table Japan Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Japan Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure Japan Anti-money Laundering Software Market Size Share by Application in 2017
Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table China Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure China Anti-money Laundering Software Market Size Share by Players in 2013
Figure China Anti-money Laundering Software Market Size Share by Players in 2017
Table China Anti-money Laundering Software Market Size by Application (2013-2018)
Figure China Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure China Anti-money Laundering Software Market Size Share by Application in 2017
Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table India Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure India Anti-money Laundering Software Market Size Share by Players in 2013
Figure India Anti-money Laundering Software Market Size Share by Players in 2017
Table India Anti-money Laundering Software Market Size by Application (2013-2018)
Figure India Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure India Anti-money Laundering Software Market Size Share by Application in 2017
Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Southeast Asia Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2013
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2017
Table Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size Share by Application in 2017
Figure Global Anti-money Laundering Software Market Size and Growth Rate (2018-2025)
Table Global Anti-money Laundering Software Market Size (Million USD) by Regions (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share by Regions in 2025
Figure United States Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure EU Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure Japan Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure China Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure India Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Figure Southeast Asia Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
Table Global Anti-money Laundering Software Market Size (Million USD) by Type (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share by Type in 2018
Figure Global Anti-money Laundering Software Market Size Share by Type in 2025
Table Global Anti-money Laundering Software Market Size (Million USD) by Application (2018-2025)
Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2018
Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2025

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