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Your Position:Home > Other > Integrated industry > Global Anti-money Laundering Software Market Size, Status and Forecast 2025

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

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

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Pages: 109
Tables and Figures: 111
Published Date: June 2018
Publisher: QYR Service & Software Research Center
Contact: Tel: 1-6262952442; 86-10-82945717; Email: sales@qyresearch.com

Summary

This report studies the global Anti-money Laundering Software market size, industry status and forecast, competition landscape and growth opportunity. This research report categorizes the global Anti-money Laundering Software market by companies, region, type and end-use industry.

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.
Europe to be the largest market for AML software during the forecast period. Though the Europe accounts for the largest market share, the APAC region is envisaged to witness the fastest growth during the predicted period. United States will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of Anti-money Laundering Software. Factors such as the rising adoption of stringent AML regulations, increasing regulatory compliance, and the growing adoption of these solutions in emerging economies like China, Mid-east and India will propel the prospects for market growth in APAC during the estimated period.
USA, Canada, Germany, China and Ireland are now the key developers of AML software. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimizem, CS&S, Ascent Technology Consultingm, Cellent Finance Solutions, Verafin and EastNets are the key suppliers in the global AML software market. Top 10 took up about 2/3 of the global market in 2016. Abroad vendors took up about than 50% of the Chinese market. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, which have leading technology and market position, are key suppliers around the world.
In 2017, the global Anti-money Laundering Software market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2018-2025.

This report focuses on the global top players, covered
    Oracle
    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
    Safe Banking Systems

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

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
    Others

Market segment by Application, split into
    Tier 1 Financial Institution
    Tier 2 Financial Institution
    Tier 3 Financial Institution
    Tier 4 Financial Institution

The study objectives of this report are:
    To study and forecast the market size of Anti-money Laundering Software in global market.
    To analyze the global key players, SWOT analysis, value and global market share for top players.
    To define, describe and forecast the market by type, end use and region.
    To analyze and compare the market status and forecast between China and major regions, namely, United States, Europe, China, Japan, Southeast Asia, India and Rest of World.
    To analyze the global key regions market potential and advantage, opportunity and challenge, restraints and risks.
    To identify significant trends and factors driving or inhibiting the market growth.
    To analyze the opportunities in the market for stakeholders by identifying the high growth segments.
    To strategically analyze each submarket with respect to individual growth trend and their contribution to the market
    To analyze competitive developments such as expansions, agreements, new product launches, and acquisitions in the market
    To strategically profile the key players and comprehensively analyze their growth strategies.

In this study, the years considered to estimate the market size of Anti-money Laundering Software are as follows:
    History Year: 2013-2017
    Base Year: 2017
    Estimated Year: 2018
    Forecast Year 2018 to 2025
For the data information by region, company, type and application, 2017 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

Key Stakeholders
Anti-money Laundering Software Manufacturers
Anti-money Laundering Software Distributors/Traders/Wholesalers
Anti-money Laundering Software Subcomponent Manufacturers
Industry Association
Downstream Vendors

Available Customizations
With the given market data, QYResearch offers customizations according to the company's specific needs. The following customization options are available for the report:
Regional and country-level analysis of the Anti-money Laundering Software market, by end-use.
Detailed analysis and profiles of additional market players.


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 Europe
        1.2.3 China
        1.2.4 Japan
        1.2.5 Southeast Asia
        1.2.6 India
    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
        1.3.5 Others
    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 Oracle
        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)
    3.2 Thomson Reuters
        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)
    3.3 Fiserv
        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)
    3.4 SAS
        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)
    3.5 SunGard
        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)
    3.6 Experian
        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)
    3.7 ACI Worldwide
        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)
    3.8 Tonbeller
        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)
    3.9 Banker's Toolbox
        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)
    3.10 Nice Actimize
        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)
    3.11 CS&S
    3.12 Ascent Technology Consulting
    3.13 Cellent Finance Solutions
    3.14 Verafin
    3.15 EastNets
    3.16 AML360
    3.17 Aquilan
    3.18 AML Partners
    3.19 Truth Technologies
    3.20 Safe Banking Systems

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

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

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

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

10 India Anti-money Laundering Software Development Status and Outlook
    10.1 India Anti-money Laundering Software Market Size (2013-2018)
    10.2 India Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    10.3 India 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 Europe Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.3 China Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.4 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.5 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.6 India 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 Europe 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 Japan 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)
    Figure India 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 Others 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 Oracle Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Oracle (2013-2018)
    Figure Oracle Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    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 Verafin Basic Information List
    Table EastNets Basic Information List
    Table AML360 Basic Information List
    Table Aquilan Basic Information List
    Table AML Partners Basic Information List
    Table Truth Technologies Basic Information List
    Table Safe Banking Systems Basic Information List
    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 Europe Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table Europe Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure Europe Anti-money Laundering Software Market Size Share by Players in 2013
    Figure Europe Anti-money Laundering Software Market Size Share by Players in 2017
    Table Europe Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure Europe Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure Europe 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 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 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 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 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 Europe 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 Japan 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)
    Figure India 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

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