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.
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.
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 2017, 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 2018-2025.
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
Cellent Finance Solutions
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Market segment by Type, the product can be split into
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Others
Market segment by Application, split into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
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: 2013-2017
Base Year: 2017
Estimated Year: 2018
Forecast Year 2018 to 2025
For the data information by region, company, type and application, 2017 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 (2013-2025)
1.4.2 Transaction Monitoring Software
1.4.3 Currency Transaction Reporting (CTR) Software
1.4.4 Customer Identity Management Software
1.4.5 Compliance Management Software
1.4.6 Others
1.5 Market by Application
1.5.1 Global Anti-money Laundering Software Market Share by Application (2013-2025)
1.5.2 Tier 1 Financial Institution
1.5.3 Tier 2 Financial Institution
1.5.4 Tier 3 Financial Institution
1.5.5 Tier 4 Financial Institution
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 (2013-2025)
2.2.2 Anti-money Laundering Software Market Share by Regions (2013-2018)
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 (2013-2018)
3.1.2 Global Anti-money Laundering Software Revenue Market Share by Manufacturers (2013-2018)
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 (2013-2018)
4.2 Global Anti-money Laundering Software Market Size by Application (2013-2018)
5 United States
5.1 United States Anti-money Laundering Software Market Size (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
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 (2013-2018)
12.10.5 Nice Actimize Recent Development
12.11 CS&S
12.12 Ascent Technology Consulting
12.13 Cellent Finance Solutions
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 2018-2025
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 (2018-2025)
13.10 Market Size Forecast by Application (2018-2025)
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
15.2 Disclaimer
15.3 Author Details
List of Tables and Figures
Table Anti-money Laundering Software Key Market Segments
Table Key Players Anti-money Laundering Software Covered
Table Global Anti-money Laundering Software Market Size Growth Rate by Type 2013-2025 (Million US$)
Figure Global Anti-money Laundering Software Market Size Market Share by Type 2013-2025
Figure Transaction Monitoring Software Figures
Table Key Players of Transaction Monitoring Software
Figure Currency Transaction Reporting (CTR) Software Figures
Table Key Players of Currency Transaction Reporting (CTR) Software
Figure Customer Identity Management Software Figures
Table Key Players of Customer Identity Management Software
Figure Compliance Management Software Figures
Table Key Players of Compliance Management Software
Figure Others Figures
Table Key Players of Others
Table Global Anti-money Laundering Software Market Size Growth by Application 2013-2025 (Million US$)
Figure Tier 1 Financial Institution Case Studies
Figure Tier 2 Financial Institution Case Studies
Figure Tier 3 Financial Institution Case Studies
Figure Tier 4 Financial Institution Case Studies
Figure Anti-money Laundering Software Report Years Considered
Table Global Anti-money Laundering Software Market Size 2013-2025 (Million US$)
Figure Global Anti-money Laundering Software Market Size and Growth Rate 2013-2025 (Million US$)
Table Global Anti-money Laundering Software Market Size by Regions 2013-2025 (Million US$)
Table Global Anti-money Laundering Software Market Size by Regions 2013-2018 (Million US$)
Table Global Anti-money Laundering Software Market Share by Regions 2013-2018
Figure Global Anti-money Laundering Software Market Share by Regions 2013-2018
Figure Global Anti-money Laundering Software Market Share by Regions 2018
Table Market Top Trends
Table Global Anti-money Laundering Software Revenue by Manufacturers (2013-2018) (Million US$)
Table Global Anti-money Laundering Software Market Share by Manufacturers (2013-2018)
Figure Global Anti-money Laundering Software Market Share by Manufacturers in 2018
Table Global Anti-money Laundering Software Manufacturers Market Concentration Ratio (CR5 and HHI)
Table Key Players Head office and Area Served
Table Key Players Anti-money Laundering Software Product/Solution/Service
Table Date of Enter into Anti-money Laundering Software Market
Table Mergers & Acquisitions, Expansion Plans
Table Global Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table Global Anti-money Laundering Software Market Size Share by Type (2013-2018)
Figure Global Anti-money Laundering Software Market Size Market Share by Type (2013-2018)
Table Global Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table Global Anti-money Laundering Software Market Size Share by Application (2013-2018)
Figure Global Anti-money Laundering Software Market Size Market Share by Application (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Application in 2017
Figure United States Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table United States Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table United States Key Players Anti-money Laundering Software Market Share (2017-2018)
Table United States Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table United States Anti-money Laundering Software Market Share by Type (2013-2018)
Table United States Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table United States Anti-money Laundering Software Market Share by Application (2013-2018)
Figure Europe Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table Europe Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table Europe Key Players Anti-money Laundering Software Market Share (2017-2018)
Table Europe Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table Europe Anti-money Laundering Software Market Share by Type (2013-2018)
Table Europe Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table Europe Anti-money Laundering Software Market Share by Application (2013-2018)
Figure China Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table China Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table China Key Players Anti-money Laundering Software Market Share (2017-2018)
Table China Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table China Anti-money Laundering Software Market Share by Type (2013-2018)
Table China Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table China Anti-money Laundering Software Market Share by Application (2013-2018)
Figure Japan Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table Japan Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table Japan Key Players Anti-money Laundering Software Market Share (2017-2018)
Table Japan Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table Japan Anti-money Laundering Software Market Share by Type (2013-2018)
Table Japan Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table Japan Anti-money Laundering Software Market Share by Application (2013-2018)
Figure Southeast Asia Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table Southeast Asia Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table Southeast Asia Key Players Anti-money Laundering Software Market Share (2017-2018)
Table Southeast Asia Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table Southeast Asia Anti-money Laundering Software Market Share by Type (2013-2018)
Table Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table Southeast Asia Anti-money Laundering Software Market Share by Application (2013-2018)
Figure India Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table India Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table India Key Players Anti-money Laundering Software Market Share (2017-2018)
Table India Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table India Anti-money Laundering Software Market Share by Type (2013-2018)
Table India Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table India Anti-money Laundering Software Market Share by Application (2013-2018)
Figure Central & South America Anti-money Laundering Software Market Size 2013-2018 (Million US$)
Table Central & South America Key Players Anti-money Laundering Software Revenue (2017-2018) (Million US$)
Table Central & South America Key Players Anti-money Laundering Software Market Share (2017-2018)
Table Central & South America Anti-money Laundering Software Market Size by Type (2013-2018) (Million US$)
Table Central & South America Anti-money Laundering Software Market Share by Type (2013-2018)
Table Central & South America Anti-money Laundering Software Market Size by Application (2013-2018) (Million US$)
Table Central & South America Anti-money Laundering Software Market Share by Application (2013-2018)
Table Oracle Company Details
Table Oracle Revenue in Anti-money Laundering Software Business (2013-2018) (Million US$)
Figure Oracle Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Oracle Recent Development
Table Thomson Reuters Company Details
Table Thomson Reuters Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Thomson Reuters Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Thomson Reuters Recent Development
Table Fiserv Company Details
Table Fiserv Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Fiserv Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Fiserv Recent Development
Table SAS Company Details
Table SAS Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure SAS Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table SAS Recent Development
Table SunGard Company Details
Table SunGard Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure SunGard Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table SunGard Recent Development
Table Experian Company Details
Table Experian Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Experian Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Experian Recent Development
Table ACI Worldwide Company Details
Table ACI Worldwide Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure ACI Worldwide Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table ACI Worldwide Recent Development
Table Tonbeller Company Details
Table Tonbeller Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Tonbeller Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Tonbeller Recent Development
Table Banker’s Toolbox Company Details
Table Banker’s Toolbox Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Banker’s Toolbox Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Banker’s Toolbox Recent Development
Table Nice Actimize Company Details
Table Nice Actimize Revenue in Anti-money Laundering Software Business (2013-2018)(Million US$)
Figure Nice Actimize Revenue Growth Rate in Anti-money Laundering Software Business (2013-2018)
Table Nice Actimize Recent Development
Table CS&S Company Details
Table Ascent Technology Consulting Company Details
Table Cellent Finance Solutions Company Details
Table Verafin Company Details
Table EastNets Company Details
Table AML360 Company Details
Table Aquilan Company Details
Table AML Partners Company Details
Table Truth Technologies Company Details
Table Safe Banking Systems Company Details
Table Global Anti-money Laundering Software Market Size by Regions (Million US$) 2018-2025
Figure Global Anti-money Laundering Software Market Size Share by Regions (2018-2025)
Figure Global Anti-money Laundering Software Market Size Share by Regions in 2025
Figure United States Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure Europe Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure China Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure Japan Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure Southeast Asia Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure India Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Figure Central & South America Anti-money Laundering Software Market Size Forecast (2018-2025)(Million USD)
Table Global Anti-money Laundering Software Market Size by Product (2018-2025) (Million US$)
Figure Global Anti-money Laundering Software Market Size by Product (2018-2025)
Figure Global Anti-money Laundering Software Market Size by Product in 2025
Table Global Anti-money Laundering Software Market Size by Application (2018-2025) (Million US$)
Figure Global Anti-money Laundering Software Market Size by Application (2018-2025)
Figure Global Anti-money Laundering Software Market Size by Application in 2025
Table Research Programs/Design for This Report
Figure Bottom-up and Top-down Approaches for This Report
Figure Data Triangulation
Table Key Data Information from Secondary Sources
Table Key Data Information from Primary Sources
