Global Anti-money Laundering Software Market by Manufacturers, Regions, Type and Application, Forecast to 2021

Summary

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.

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Scope of the Report:

This report focuses on the Anti-money Laundering Software in Global market, especially in North America, Europe and Asia-Pacific, Latin America, Middle and Africa. This report categorizes the market based on manufacturers, regions, type and application.

Market Segment by Manufacturers, this report covers
ACI Worldwide
AML360
AML Partners
EastNets
Experian
Fiserv
Nice Actimize
Oracle
Safe Banking Systems
SAS
SunGard
Thomson Reuters
Tonbeller
Truth Technologies
Verafin
Aquilan
Ascent Technology Consulting
Banker’s Toolbox
Cellent Finance Solutions
CS&S

Market Segment by Regions, regional analysis covers
North America (USA, Canada and Mexico)
Europe (Germany, France, UK, Russia and Italy)
Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
Latin America, Middle and Africa

Market Segment by Type, covers
Transaction monitoring software
Currency transaction reporting (CTR) software
Customer identity management software
Compliance management software

Market Segment by Applications, can be divided into
Application 1
Application 2
Application 3

There are 13 Chapters to deeply display the global Anti-money Laundering Software market.

Chapter 1, to describe Anti-money Laundering Software Introduction, product scope, market overview, market opportunities, market risk, market driving force;

Chapter 2, to analyze the top manufacturers of Anti-money Laundering Software, with sales, revenue, and price of Anti-money Laundering Software, in 2015 and 2016;

Chapter 3, to display the competitive situation among the top manufacturers, with sales, revenue and market share in 2015 and 2016;

Chapter 4, to show the global market by regions, with sales, revenue and market share of Anti-money Laundering Software, for each region, from 2011 to 2016;

Chapter 5, 6, 7 and 8, to analyze the key regions, with sales, revenue and market share by key countries in these regions;

Chapter 9 and 10, to show the market by type and application, with sales market share and growth rate by type, application, from 2011 to 2016;

Chapter 11, Anti-money Laundering Software market forecast, by regions, type and application, with sales and revenue, from 2016 to 2021;

Chapter 12 and 13, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers, appendix and data source.

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Table Of Contents:

1 Market Overview
1.1 Anti-money Laundering Software Introduction
1.2 Market Analysis by Type
1.2.1 Transaction monitoring software
1.2.2 Currency transaction reporting (CTR) software
1.2.3 Customer identity management software
1.3 Market Analysis by Applications
1.3.1 Application 1
1.3.2 Application 2
1.3.3 Application 3
1.4 Market Analysis by Regions
1.4.1 North America (USA, Canada and Mexico)
1.4.1.1 USA
1.4.1.2 Canada
1.4.1.3 Mexico
1.4.2 Europe (Germany, France, UK, Russia and Italy)
1.4.2.1 Germany
1.4.2.2 France
1.4.2.3 UK
1.4.2.4 Russia
1.4.2.5 Italy
1.4.3 Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
1.4.3.1 China
1.4.3.2 Japan
1.4.3.3 Korea
1.4.3.4 India
1.4.3.5 Southeast Asia
1.4.4 Latin America, Middle and Africa
1.4.3.1 Brazil
1.4.3.2 Egypt
1.4.3.3 Saudi Arabia
1.4.3.4 South Africa
1.4.3.5 Nigeria
1.5 Market Dynamics
1.5.1 Market Opportunities
1.5.2 Market Risk
1.5.3 Market Driving Force
2 Manufacturers Profiles
2.1 ACI Worldwide
2.1.1 Business Overview
2.1.2 Anti-money Laundering Software Type and Applications
2.1.2.1 Type 1
2.1.2.2 Type 2
2.1.3 ACI Worldwide Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share

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