Report Detail
Global Anti-money Laundering Software Market Size, Status and Forecast 2019-2025
- RnM3367338 |
- 30 April, 2019 |
- Global |
- 101 Pages |
- QYResearch |
- Service & Software
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.
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
An important growth driver for this market is the increasing regulatory compliance requirements, which compels financial institutions to adopt AML software. The growing utilization of predictive analytics to reduce false results and to decrease the compliance cost of AML software is a trend that will impel market growth until the end of 2024. 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 2018, 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 2019-2025.
This report focuses on the global Anti-money Laundering Software status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Anti-money Laundering Software development in United States, Europe and China.
The key players covered in this study
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Market segment by Type, the product can be split into
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Market segment by Application, split into
Tier 1
Tier 2
Tier 3
Tier 4
Market segment by Regions/Countries, this report covers
United States
Europe
China
Japan
Southeast Asia
India
Central & South America
The study objectives of this report are:
To analyze global Anti-money Laundering Software status, future forecast, growth opportunity, key market and key players.
To present the Anti-money Laundering Software development in United States, Europe and China.
To strategically profile the key players and comprehensively analyze their development plan and strategies.
To define, describe and forecast the market by product type, market and key regions.
In this study, the years considered to estimate the market size of Anti-money Laundering Software are as follows:
History Year: 2014-2018
Base Year: 2018
Estimated Year: 2019
Forecast Year 2019 to 2025
For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.
Table of Contents
1 Report Overview
- 1.1 Study Scope
- 1.2 Key Market Segments
- 1.3 Players Covered
- 1.4 Market Analysis by Type
- 1.4.1 Global Anti-money Laundering Software Market Size Growth Rate by Type (2014-2025)
- 1.4.2 Transaction Monitoring
- 1.4.3 CTR
- 1.4.4 Customer Identity Management
- 1.4.5 Compliance Management
- 1.4.6 Others
- 1.5 Market by Application
- 1.5.1 Global Anti-money Laundering Software Market Share by Application (2014-2025)
- 1.5.2 Tier 1
- 1.5.3 Tier 2
- 1.5.4 Tier 3
- 1.5.5 Tier 4
- 1.6 Study Objectives
- 1.7 Years Considered
2 Global Growth Trends
- 2.1 Anti-money Laundering Software Market Size
- 2.2 Anti-money Laundering Software Growth Trends by Regions
- 2.2.1 Anti-money Laundering Software Market Size by Regions (2014-2025)
- 2.2.2 Anti-money Laundering Software Market Share by Regions (2014-2019)
- 2.3 Industry Trends
- 2.3.1 Market Top Trends
- 2.3.2 Market Drivers
- 2.3.3 Market Opportunities
3 Market Share by Key Players
- 3.1 Anti-money Laundering Software Market Size by Manufacturers
- 3.1.1 Global Anti-money Laundering Software Revenue by Manufacturers (2014-2019)
- 3.1.2 Global Anti-money Laundering Software Revenue Market Share by Manufacturers (2014-2019)
- 3.1.3 Global Anti-money Laundering Software Market Concentration Ratio (CR5 and HHI)
- 3.2 Anti-money Laundering Software Key Players Head office and Area Served
- 3.3 Key Players Anti-money Laundering Software Product/Solution/Service
- 3.4 Date of Enter into Anti-money Laundering Software Market
- 3.5 Mergers & Acquisitions, Expansion Plans
4 Breakdown Data by Type and Application
- 4.1 Global Anti-money Laundering Software Market Size by Type (2014-2019)
- 4.2 Global Anti-money Laundering Software Market Size by Application (2014-2019)
5 United States
- 5.1 United States Anti-money Laundering Software Market Size (2014-2019)
- 5.2 Anti-money Laundering Software Key Players in United States
- 5.3 United States Anti-money Laundering Software Market Size by Type
- 5.4 United States Anti-money Laundering Software Market Size by Application
6 Europe
- 6.1 Europe Anti-money Laundering Software Market Size (2014-2019)
- 6.2 Anti-money Laundering Software Key Players in Europe
- 6.3 Europe Anti-money Laundering Software Market Size by Type
- 6.4 Europe Anti-money Laundering Software Market Size by Application
7 China
- 7.1 China Anti-money Laundering Software Market Size (2014-2019)
- 7.2 Anti-money Laundering Software Key Players in China
- 7.3 China Anti-money Laundering Software Market Size by Type
- 7.4 China Anti-money Laundering Software Market Size by Application
8 Japan
- 8.1 Japan Anti-money Laundering Software Market Size (2014-2019)
- 8.2 Anti-money Laundering Software Key Players in Japan
- 8.3 Japan Anti-money Laundering Software Market Size by Type
- 8.4 Japan Anti-money Laundering Software Market Size by Application
9 Southeast Asia
- 9.1 Southeast Asia Anti-money Laundering Software Market Size (2014-2019)
- 9.2 Anti-money Laundering Software Key Players in Southeast Asia
- 9.3 Southeast Asia Anti-money Laundering Software Market Size by Type
- 9.4 Southeast Asia Anti-money Laundering Software Market Size by Application
10 India
- 10.1 India Anti-money Laundering Software Market Size (2014-2019)
- 10.2 Anti-money Laundering Software Key Players in India
- 10.3 India Anti-money Laundering Software Market Size by Type
- 10.4 India Anti-money Laundering Software Market Size by Application
11 Central & South America
- 11.1 Central & South America Anti-money Laundering Software Market Size (2014-2019)
- 11.2 Anti-money Laundering Software Key Players in Central & South America
- 11.3 Central & South America Anti-money Laundering Software Market Size by Type
- 11.4 Central & South America Anti-money Laundering Software Market Size by Application
12 International Players Profiles
- 12.1 Oracle
- 12.1.1 Oracle Company Details
- 12.1.2 Company Description and Business Overview
- 12.1.3 Anti-money Laundering Software Introduction
- 12.1.4 Oracle Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.1.5 Oracle Recent Development
- 12.2 Thomson Reuters
- 12.2.1 Thomson Reuters Company Details
- 12.2.2 Company Description and Business Overview
- 12.2.3 Anti-money Laundering Software Introduction
- 12.2.4 Thomson Reuters Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.2.5 Thomson Reuters Recent Development
- 12.3 Fiserv
- 12.3.1 Fiserv Company Details
- 12.3.2 Company Description and Business Overview
- 12.3.3 Anti-money Laundering Software Introduction
- 12.3.4 Fiserv Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.3.5 Fiserv Recent Development
- 12.4 SAS
- 12.4.1 SAS Company Details
- 12.4.2 Company Description and Business Overview
- 12.4.3 Anti-money Laundering Software Introduction
- 12.4.4 SAS Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.4.5 SAS Recent Development
- 12.5 SunGard
- 12.5.1 SunGard Company Details
- 12.5.2 Company Description and Business Overview
- 12.5.3 Anti-money Laundering Software Introduction
- 12.5.4 SunGard Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.5.5 SunGard Recent Development
- 12.6 Experian
- 12.6.1 Experian Company Details
- 12.6.2 Company Description and Business Overview
- 12.6.3 Anti-money Laundering Software Introduction
- 12.6.4 Experian Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.6.5 Experian Recent Development
- 12.7 ACI Worldwide
- 12.7.1 ACI Worldwide Company Details
- 12.7.2 Company Description and Business Overview
- 12.7.3 Anti-money Laundering Software Introduction
- 12.7.4 ACI Worldwide Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.7.5 ACI Worldwide Recent Development
- 12.8 Tonbeller
- 12.8.1 Tonbeller Company Details
- 12.8.2 Company Description and Business Overview
- 12.8.3 Anti-money Laundering Software Introduction
- 12.8.4 Tonbeller Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.8.5 Tonbeller Recent Development
- 12.9 Banker's Toolbox
- 12.9.1 Banker's Toolbox Company Details
- 12.9.2 Company Description and Business Overview
- 12.9.3 Anti-money Laundering Software Introduction
- 12.9.4 Banker's Toolbox Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.9.5 Banker's Toolbox Recent Development
- 12.10 Nice Actimize
- 12.10.1 Nice Actimize Company Details
- 12.10.2 Company Description and Business Overview
- 12.10.3 Anti-money Laundering Software Introduction
- 12.10.4 Nice Actimize Revenue in Anti-money Laundering Software Business (2014-2019)
- 12.10.5 Nice Actimize Recent Development
- 12.11 CS&S
- 12.12 Ascent Technology Consulting
- 12.13 Targens
- 12.14 Verafin
- 12.15 EastNets
- 12.16 AML360
- 12.17 Aquilan
- 12.18 AML Partners
- 12.19 Truth Technologies
- 12.20 Safe Banking Systems
13 Market Forecast 2019-2025
- 13.1 Market Size Forecast by Regions
- 13.2 United States
- 13.3 Europe
- 13.4 China
- 13.5 Japan
- 13.6 Southeast Asia
- 13.7 India
- 13.8 Central & South America
- 13.9 Market Size Forecast by Product (2019-2025)
- 13.10 Market Size Forecast by Application (2019-2025)
14 Analyst's Viewpoints/Conclusions
15 Appendix
- 15.1 Research Methodology
- 15.1.1 Methodology/Research Approach
- 15.1.1.1 Research Programs/Design
- 15.1.1.2 Market Size Estimation
- 12.1.1.3 Market Breakdown and Data Triangulation
- 15.1.2 Data Source
- 15.1.2.1 Secondary Sources
- 15.1.2.2 Primary Sources
- 15.1.1 Methodology/Research Approach
- 15.2 Disclaimer
Summary:
Get latest Market Research Reports on Anti-money Laundering Software. Industry analysis & Market Report on Anti-money Laundering Software is a syndicated market report, published as Global Anti-money Laundering Software Market Size, Status and Forecast 2019-2025. It is complete Research Study and Industry Analysis of Anti-money Laundering Software market, to understand, Market Demand, Growth, trends analysis and Factor Influencing market.
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