Reports

Global Anti-money Laundering Software Market by Manufacturers, Countries, Type and Application, Forecast to 2025

Id : 1837 Category : BBC Date : 2019 Format : PDF Pages : 122
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.

Scope of the Report:
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 2019;

Chapter 3, to display the competitive situation among the top manufacturers, with sales, revenue and market share in 2016 and 2019;

Chapter 4, to show the global market by regions, with sales, revenue and market share of Anti-money Laundering Software, for each region, from 2014 to 2019;

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 2014 to 2019;

Chapter 12, Anti-money Laundering Software market forecast, by regions, type and application, with sales and revenue, from 2019 to 2025;

Chapter 13, 14 and 15, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers, Research Findings and Conclusion, appendix and data source