Press release
Anti-money Laundering Software Industry has increased its shares in anti-money laundering, currency transaction reporting, transaction monitoring systems domain and having Forecast to 2022
Press Release: Pune, India- August , 2017Global Anti-money Laundering Software Market by Manufacturers, Countries, Type and Application, Forecast to 2022
Description:
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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This report focuses on the Anti-money Laundering Software in Global market, especially in North America, Europe and Asia-Pacific, South America, Middle East and Africa. This report categorizes the market based on manufacturers, regions, type and application.
Market Segment by Manufacturers, this report covers
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, 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)
South America (Brazil, Argentina, Columbia etc.)
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
Market Segment by Applications, can be divided into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
There are 15 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 2016 and 2017;
Chapter 3, to display the competitive situation among the top manufacturers, with sales, revenue and market share in 2016 and 2017;
Chapter 4, to show the global market by regions, with sales, revenue and market share of Anti-money Laundering Software, for each region, from 2012 to 2017;
Chapter 5, 6, 7, 8 and 9, to analyze the key regions, with sales, revenue and market share by key countries in these regions;
Chapter 10 and 11, to show the market by type and application, with sales market share and growth rate by type, application, from 2012 to 2017;
Chapter 12, Anti-money Laundering Software market forecast, by regions, type and application, with sales and revenue, from 2017 to 2022;
Chapter 13, 14 and 15, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers, Research Findings and Conclusion, 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
1.2.4 Compliance Management Software
1.3 Market Analysis by Applications
1.3.1 Tier 1 Financial Institution
1.3.2 Tier 2 Financial Institution
1.3.3 Tier 3 Financial Institution
1.3.4 Tier 4 Financial Institution
1.4 Market Analysis by Regions
1.4.1 North America (USA, Canada and Mexico)
1.4.1.1 USA Market States and Outlook (2012-2022)
1.4.1.2 Canada Market States and Outlook (2012-2022)
1.4.1.3 Mexico Market States and Outlook (2012-2022)
1.4.2 Europe (Germany, France, UK, Russia and Italy)
1.4.2.1 Germany Market States and Outlook (2012-2022)
1.4.2.2 France Market States and Outlook (2012-2022)
1.4.2.3 UK Market States and Outlook (2012-2022)
1.4.2.4 Russia Market States and Outlook (2012-2022)
1.4.2.5 Italy Market States and Outlook (2012-2022)
1.4.3 Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
1.4.3.1 China Market States and Outlook (2012-2022)
1.4.3.2 Japan Market States and Outlook (2012-2022)
1.4.3.3 Korea Market States and Outlook (2012-2022)
1.4.3.4 India Market States and Outlook (2012-2022)
1.4.3.5 Southeast Asia Market States and Outlook (2012-2022)
1.4.4 South America, Middle East and Africa
1.4.4.1 Brazil Market States and Outlook (2012-2022)
1.4.4.2 Egypt Market States and Outlook (2012-2022)
1.4.4.3 Saudi Arabia Market States and Outlook (2012-2022)
1.4.4.4 South Africa Market States and Outlook (2012-2022)
1.4.4.5 Nigeria Market States and Outlook (2012-2022)
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 Thomson Reuters
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 Thomson Reuters Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.2 Fiserv
2.2.1 Business Overview
2.2.2 Anti-money Laundering Software Type and Applications
2.2.2.1 Type 1
2.2.2.2 Type 2
2.2.3 Fiserv Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.3 SAS
2.3.1 Business Overview
2.3.2 Anti-money Laundering Software Type and Applications
2.3.2.1 Type 1
2.3.2.2 Type 2
2.3.3 SAS Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.4 SunGard
2.4.1 Business Overview
2.4.2 Anti-money Laundering Software Type and Applications
2.4.2.1 Type 1
2.4.2.2 Type 2
2.4.3 SunGard Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.5 Experian
2.5.1 Business Overview
2.5.2 Anti-money Laundering Software Type and Applications
2.5.2.1 Type 1
2.5.2.2 Type 2
2.5.3 Experian Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
Continued…………
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