AML software is used by financial institutions to detect suspicious transactions and analyze customer data. AML software operates under various categories including currency transaction report, customer identity management, transaction monitoring systems, and compliance software. AML solutions provide real-time alerts and tools for financial enterprises to automatically report suspicious events to maximize security and operational efficiency. It is becoming essential for financial enterprises to understand the importance of compliance and to invest in AML technology to reduce the risk factors in business operations. Research Beam Model: Research Beam Product ID: 17870 2500 USD New
Global Anti-money Laundering (AML) Software Market 2014-2018
 
 

Global Anti-money Laundering (AML) Software Market 2014-2018

  • Category : ICT & Media
  • Published On : May   2014
  • Pages : 65
  • Publisher : Technavio
 
 
 

About Anti-money Laundering (AML) Software 

AML software is used by financial institutions to detect suspicious transactions and analyze customer data. AML software operates under various categories including currency transaction report, customer identity management, transaction monitoring systems, and compliance software. AML solutions provide real-time alerts and tools for financial enterprises to automatically report suspicious events to maximize security and operational efficiency. It is becoming essential for financial enterprises to understand the importance of compliance and to invest in AML technology to reduce the risk factors in business operations.

TechNavio's analysts forecast the Global AML Software market will grow at a CAGR of 11.54 percent over the period 2013-2018.

Covered in this Report

The Global AML Software market can be divided into four segments: Internal Spending, Software, Services, and Hardware. 

TechNavio's report, the Global AML Software Market 2014-2018, has been prepared based on an in-depth market analysis with inputs from industry experts. The report covers the Americas and the EMEA and APAC regions; it also covers the Global AML Software market landscape and its growth prospects in the coming years. The report also includes a discussion of the key vendors operating in this market.

Key Regions

• Americas 

• EMEA        

• APAC

Key Vendors

• Fiserv Inc.

• NICE Actimize Inc.

• Norkom Technologies Ltd.

• SAS Institute Inc.

Other Prominent Vendors

 

• 3i Infotech Ltd.

• Accuity Birst Inc.

• ACI Worldwide Inc.

• Acquilan Technologies Inc. 

• Ficrosoft

• Cellent Finance Solutions AG

• EastNets Ltd.

• Ficrosoft Infor Global Solutions

• FIS.

• Infrasoft Technologies Ltd.

• Oracle Corp.

• Tata Consultancy Services Ltd.

• Thomson Reuters Corp.



Market Driver

• Increasing Need to Meet Compliance Obligations.

• For a full, detailed list, view our report.

Market Challenge

• Inconsistent Data.

• For a full, detailed list, view our report.

Market Trend

• Increasing Use of Predictive Analytics to Meet AML Compliance.

• For a full, detailed list, view our report.

Key Questions Answered in this Report

• What will the market size be in 2018 and what will the growth rate be?

• What are the key market trends?

• What is driving this market?

• What are the challenges to market growth?

• Who are the key vendors in this market space?

• What are the market opportunities and threats faced by the key vendors?

• What are the strengths and weaknesses of the key vendors?

You can request one free hour of our analyst’s time when you purchase this market report. Details are provided within the report.


01. Executive Summary

02. Scope of the Report


02.1 Market Overview

02.2 Product Offerings

03. Market Research Methodology

03.1 Market Research Process

03.2 Research Design

03.3 Research Methodology

04. List of Abbreviations

05. Introduction

06. Market Landscape


06.1 Market Overview

07. Market Segmentation by Technology

07.1 Global AML Market by Technology 2013

07.2 Global AML Market by Software

07.2.1 Market Size and Forecast

07.3 Global AML Market by Internal Spending

07.3.1 Market Size and Forecast

07.4 Global AML Market by Services

07.4.1 Market Size and Forecast

07.5 Global AML Market by Hardware

07.5.1 Market Size and Forecast

07.6 Market Size and Forecast

07.7 Global AML Software Market by Segmentation

07.8 Five Forces Analysis

08. Geographical Segmentation

08.1 Global AML Software Market by Geographical Segmentation 2013

08.2 Global AML Software Market in the APAC Region

08.2.1 Market Size and Forecast

08.3 Global AML Software Market in the EMEA Region

08.3.1 Market Size and Forecast

08.4 AML Software Market in the Americas

08.4.1 Market Size and Forecast

09. Key Leading Countries

09.1 US

09.2 UK

09.3 Germany

10. Buying Criteria

11. Market Growth Drivers

12. Drivers and their Impact

13. Market Challenges

14. Impact of Drivers and Challenges

15. Market Trends

16. Trends and their Impact

17. Vendor Landscape


17.1 Competitive Scenario

17.1.1 Mergers and Acquisitions

17.2 Other Prominent Vendors

18. Key Vendor Analysis

18.1 Fiserv Inc.

18.1.1 Business Overview

18.1.2 Business Solutions

18.1.3 Key Information

18.1.4 SWOT Analysis

18.2 NICE Actimize Inc.

18.2.1 Business Overview

18.2.2 Business Segmentation

18.2.3 Key Information

18.2.4 SWOT Analysis

18.3 Norkom Technologies Ltd.

18.3.1 Business Overview

18.3.2 Business Solutions offered by the Company

18.3.3 Key Information

18.3.4 SWOT Analysis

18.4 SAS Institute Inc.

18.4.1 Business Overview

18.4.2 Business Segmentation

18.4.3 Key Information

18.4.4 SWOT Analysis

19. Other Reports in this Series



List of Exhibits



Exhibit 1: Market Research Methodology

Exhibit 2: Various Segments of the Global AML Technology Market 2013

Exhibit 3: Global AML Software Market by Technology, 2013

Exhibit 4: Global AML Market by Software 2013-2018 (US$ million)

Exhibit 5: Global AML Market by Internal Spending 2013-2018(US$ million)

Exhibit 6: Global AML Market by Services 2013-2018 (US$ million)

Exhibit 7: Global AML Market by Hardware 2013-2018 (US$ million)

Exhibit 8: Overview : AML Process

Exhibit 9: Global AML Software Market 2013-2018(US$ million)

Exhibit 10: Global Anti-money Laundering Software Market by Segmentation 2012

Exhibit 11: Global AML Software Market by Geographical Segmentation 2013

Exhibit 12: AML Software Market in the APAC Region 2013-2018 (US$ million)

Exhibit 13: AML Software Market in the EMEA Region 2013-2018 (US$ million)

Exhibit 14: AML Software Market in the Americas 2013-2018 (US$ million)

Exhibit 15: Mergers and Acquisitions

Exhibit 16: Business Solutions: Fiserv Inc.

Exhibit 17: Business Segmentation: NICE Actimize Inc.

Exhibit 18: Business Solutions

Exhibit 19: Business Segmentation: SAS Institute Inc.



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