Anti-money Laundering Software Market to Help Banks Prevent Illicit Transfers
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 government of various countries are forming regulatory bodies to address the issue of money laundering. Along with this, companies under financial sector are also moving towards using anti-money laundering software to minimize the risk associated with transactions. Technological advancements in the financial industry is also resulting in the companies looking to improve their finance department by integrating advanced IT solution to ensure safety. Meanwhile, the growth in banking software industry is also resulting in the increasing incidences of money laundering. Companies are also focusing on developing anti-money laundering software with visualization tools as it significantly reduces the time required in analyzing the data, hypothesize monitoring strategies, and validate scenario deployment along with the scenario generation.
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Top Industry Players:
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: 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
• This report provides an extensive analysis of the current and emerging market trends and dynamics of the Anti-money Laundering Software market.
• The market trend analysis for all the countries is conducted by constructing estimations for key segments between 2018 and 2023 to identify the prevailing opportunities.
• The report assists to understand the strategies adopted by the leading companies in the industry.
• Extensive analysis is conducted by key player positioning and monitoring the top competitors within the regional market.
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Market Segment by Regions, regional analysis covers
North America (United States, Canada and Mexico)
Europe (Germany, France, UK, Russia and Italy)
Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
South America (Brazil, Argentina, Colombia)
Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)
Market Segment by Type, covers
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
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