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AML 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.
Scope of the Report:
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.
The global AML Software market is valued at xx million USD in 2017 and is expected to reach xx million USD by the end of 2023, growing at a CAGR of xx% between 2017 and 2023.
The Asia-Pacific will occupy for more market share in following years, especially in China, also fast growing India and Southeast Asia regions.
North America, especially The United States, will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of AML Software.
Europe also play important roles in global market, with market size of xx million USD in 2017 and will be xx million USD in 2023, with a CAGR of xx%.
This report studies the AML Software market status and outlook of Global and major regions, from angles of players, countries, product types and end industries; this report analyzes the top players in global market, and splits the AML Software market by product type and applications/end industries.
Market Segment by Companies, this report covers
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, 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
Others
Market Segment by Applications, can be divided into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
The base year for the study has been considered 2019, historic year 2014 and 2018, the forecast period considered is from 2020 to 2027. The regions analyzed for the market include North America, Europe, South America, Asia Pacific, and Middle East and Africa. These regions are further analyzed at the country-level. The study also includes attractiveness analysis of type, application and regions which are benchmarked based on their market size, growth rate and attractiveness in terms of present and future opportunity for understanding the future growth of the market.
Market is segmented on the basis:
The report offers in-depth analysis of driving factors, opportunities, restraints, and challenges for gaining the key insight of the market. The report emphasizes on all the key trends that play a vital role in the enlargement of the market from 2019 to 2026.
The report provides company profile of the key players operating in the market and a comparative analysis based on their business overviews industry offering, segment market share, regional presence, business strategies, innovations, mergers & acquisitions, recent developments, joint venture, collaborations, partnerships, SWOT analysis, and key financial information.
Table of Contents
1 AML Software Market Overview
1.1 Product Overview and Scope of AML Software
1.2 Classification of AML Software by Types
1.2.1 Global AML Software Revenue Comparison by Types (2017-2023)
1.2.2 Global AML Software Revenue Market Share by Types in 2017
1.2.3 Transaction Monitoring Software
1.2.4 Currency Transaction Reporting (CTR) Software
1.2.5 Customer Identity Management Software
1.2.6 Compliance Management Software
1.2.7 Others
1.3 Global AML Software Market by Application
1.3.1 Global AML Software Market Size and Market Share Comparison by Applications (2013-2023)
1.3.2 Tier 1 Financial Institution
1.3.3 Tier 2 Financial Institution
1.3.4 Tier 3 Financial Institution
1.3.5 Tier 4 Financial Institution
1.4 Global AML Software Market by Regions
1.4.1 Global AML Software Market Size (Million USD) Comparison by Regions (2013-2023)
1.4.1 North America (USA, Canada and Mexico) AML Software Status and Prospect (2013-2023)
1.4.2 Europe (Germany, France, UK, Russia and Italy) AML Software Status and Prospect (2013-2023)
1.4.3 Asia-Pacific (China, Japan, Korea, India and Southeast Asia) AML Software Status and Prospect (2013-2023)
1.4.4 South America (Brazil, Argentina, Colombia) AML Software Status and Prospect (2013-2023)
1.4.5 Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa) AML Software Status and Prospect (2013-2023)
1.5 Global Market Size of AML Software (2013-2023)
2 Manufacturers Profiles
2.1 Oracle
2.1.1 Business Overview
2.1.2 AML Software Type and Applications
2.1.2.1 Product A
2.1.2.2 Product B
2.1.3 Oracle AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.2 Thomson Reuters
2.2.1 Business Overview
2.2.2 AML Software Type and Applications
2.2.2.1 Product A
2.2.2.2 Product B
2.2.3 Thomson Reuters AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.3 Fiserv
2.3.1 Business Overview
2.3.2 AML Software Type and Applications
2.3.2.1 Product A
2.3.2.2 Product B
2.3.3 Fiserv AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.4 SAS
2.4.1 Business Overview
2.4.2 AML Software Type and Applications
2.4.2.1 Product A
2.4.2.2 Product B
2.4.3 SAS AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.5 SunGard
2.5.1 Business Overview
2.5.2 AML Software Type and Applications
2.5.2.1 Product A
2.5.2.2 Product B
2.5.3 SunGard AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.6 Experian
2.6.1 Business Overview
2.6.2 AML Software Type and Applications
2.6.2.1 Product A
2.6.2.2 Product B
2.6.3 Experian AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.7 ACI Worldwide
2.7.1 Business Overview
2.7.2 AML Software Type and Applications
2.7.2.1 Product A
2.7.2.2 Product B
2.7.3 ACI Worldwide AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.8 Tonbeller
2.8.1 Business Overview
2.8.2 AML Software Type and Applications
2.8.2.1 Product A
2.8.2.2 Product B
2.8.3 Tonbeller AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.9 Banker's Toolbox
2.9.1 Business Overview
2.9.2 AML Software Type and Applications
2.9.2.1 Product A
2.9.2.2 Product B
2.9.3 Banker's Toolbox AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.10 Nice Actimize
2.10.1 Business Overview
2.10.2 AML Software Type and Applications
2.10.2.1 Product A
2.10.2.2 Product B
2.10.3 Nice Actimize AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.11 CS&S
2.11.1 Business Overview
2.11.2 AML Software Type and Applications
2.11.2.1 Product A
2.11.2.2 Product B
2.11.3 CS&S AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.12 Ascent Technology Consulting
2.12.1 Business Overview
2.12.2 AML Software Type and Applications
2.12.2.1 Product A
2.12.2.2 Product B
2.12.3 Ascent Technology Consulting AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.13 Cellent Finance Solutions
2.13.1 Business Overview
2.13.2 AML Software Type and Applications
2.13.2.1 Product A
2.13.2.2 Product B
2.13.3 Cellent Finance Solutions AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.14 Verafin
2.14.1 Business Overview
2.14.2 AML Software Type and Applications
2.14.2.1 Product A
2.14.2.2 Product B
2.14.3 Verafin AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.15 EastNets
2.15.1 Business Overview
2.15.2 AML Software Type and Applications
2.15.2.1 Product A
2.15.2.2 Product B
2.15.3 EastNets AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.16 AML360
2.16.1 Business Overview
2.16.2 AML Software Type and Applications
2.16.2.1 Product A
2.16.2.2 Product B
2.16.3 AML360 AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.17 Aquilan
2.17.1 Business Overview
2.17.2 AML Software Type and Applications
2.17.2.1 Product A
2.17.2.2 Product B
2.17.3 Aquilan AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.18 AML Partners
2.18.1 Business Overview
2.18.2 AML Software Type and Applications
2.18.2.1 Product A
2.18.2.2 Product B
2.18.3 AML Partners AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.19 Truth Technologies
2.19.1 Business Overview
2.19.2 AML Software Type and Applications
2.19.2.1 Product A
2.19.2.2 Product B
2.19.3 Truth Technologies AML Software Revenue, Gross Margin and Market Share (2016-2017)
2.20 Safe Banking Systems
2.20.1 Business Overview
2.20.2 AML Software Type and Applications
2.20.2.1 Product A
2.20.2.2 Product B
2.20.3 Safe Banking Systems AML Software Revenue, Gross Margin and Market Share (2016-2017)
3 Global AML Software Market Competition, by Players
3.1 Global AML Software Revenue and Share by Players (2013-2018)
3.2 Market Concentration Rate
3.2.1 Top 5 AML Software Players Market Share
3.2.2 Top 10 AML Software Players Market Share
3.3 Market Competition Trend
4 Global AML Software Market Size by Regions
4.1 Global AML Software Revenue and Market Share by Regions
4.2 North America AML Software Revenue and Growth Rate (2013-2018)
4.3 Europe AML Software Revenue and Growth Rate (2013-2018)
4.4 Asia-Pacific AML Software Revenue and Growth Rate (2013-2018)
4.5 South America AML Software Revenue and Growth Rate (2013-2018)
4.6 Middle East and Africa AML Software Revenue and Growth Rate (2013-2018)
5 North America AML Software Revenue by Countries
5.1 North America AML Software Revenue by Countries (2013-2018)
5.2 USA AML Software Revenue and Growth Rate (2013-2018)
5.3 Canada AML Software Revenue and Growth Rate (2013-2018)
5.4 Mexico AML Software Revenue and Growth Rate (2013-2018)
6 Europe AML Software Revenue by Countries
6.1 Europe AML Software Revenue by Countries (2013-2018)
6.2 Germany AML Software Revenue and Growth Rate (2013-2018)
6.3 UK AML Software Revenue and Growth Rate (2013-2018)
6.4 France AML Software Revenue and Growth Rate (2013-2018)
6.5 Russia AML Software Revenue and Growth Rate (2013-2018)
6.6 Italy AML Software Revenue and Growth Rate (2013-2018)
7 Asia-Pacific AML Software Revenue by Countries
7.1 Asia-Pacific AML Software Revenue by Countries (2013-2018)
7.2 China AML Software Revenue and Growth Rate (2013-2018)
7.3 Japan AML Software Revenue and Growth Rate (2013-2018)
7.4 Korea AML Software Revenue and Growth Rate (2013-2018)
7.5 India AML Software Revenue and Growth Rate (2013-2018)
7.6 Southeast Asia AML Software Revenue and Growth Rate (2013-2018)
8 South America AML Software Revenue by Countries
8.1 South America AML Software Revenue by Countries (2013-2018)
8.2 Brazil AML Software Revenue and Growth Rate (2013-2018)
8.3 Argentina AML Software Revenue and Growth Rate (2013-2018)
8.4 Colombia AML Software Revenue and Growth Rate (2013-2018)
9 Middle East and Africa Revenue AML Software by Countries
9.1 Middle East and Africa AML Software Revenue by Countries (2013-2018)
9.2 Saudi Arabia AML Software Revenue and Growth Rate (2013-2018)
9.3 UAE AML Software Revenue and Growth Rate (2013-2018)
9.4 Egypt AML Software Revenue and Growth Rate (2013-2018)
9.5 Nigeria AML Software Revenue and Growth Rate (2013-2018)
9.6 South Africa AML Software Revenue and Growth Rate (2013-2018)
10 Global AML Software Market Segment by Type
10.1 Global AML Software Revenue and Market Share by Type (2013-2018)
10.2 Global AML Software Market Forecast by Type (2018-2023)
10.3 Transaction Monitoring Software Revenue Growth Rate (2013-2023)
10.4 Currency Transaction Reporting (CTR) Software Revenue Growth Rate (2013-2023)
10.5 Customer Identity Management Software Revenue Growth Rate (2013-2023)
10.6 Compliance Management Software Revenue Growth Rate (2013-2023)
10.7 Others Revenue Growth Rate (2013-2023)
11 Global AML Software Market Segment by Application
11.1 Global AML Software Revenue Market Share by Application (2013-2018)
11.2 AML Software Market Forecast by Application (2018-2023)
11.3 Tier 1 Financial Institution Revenue Growth (2013-2018)
11.4 Tier 2 Financial Institution Revenue Growth (2013-2018)
11.5 Tier 3 Financial Institution Revenue Growth (2013-2018)
11.6 Tier 4 Financial Institution Revenue Growth (2013-2018)
12 Global AML Software Market Size Forecast (2018-2023)
12.1 Global AML Software Market Size Forecast (2018-2023)
12.2 Global AML Software Market Forecast by Regions (2018-2023)
12.3 North America AML Software Revenue Market Forecast (2018-2023)
12.4 Europe AML Software Revenue Market Forecast (2018-2023)
12.5 Asia-Pacific AML Software Revenue Market Forecast (2018-2023)
12.6 South America AML Software Revenue Market Forecast (2018-2023)
12.7 Middle East and Africa AML Software Revenue Market Forecast (2018-2023)
13 Research Findings and Conclusion
14 Appendix
14.1 Methodology
14.2 Data Source
List of Tables and Figures
Figure AML Software Picture
Table Product Specifications of AML Software
Table Global AML Software and Revenue (Million USD) Market Split by Product Type
Figur
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