Global Anti-money Laundering Software Market Size, Status and Forecast 2025

Published: Feb, 2018 | Pages: 101 | Publisher: QYResearch
Industry: ICT | Report Format: Electronic (PDF)

This report studies the global Anti-money Laundering Software market, analyzes and researches the Anti-money Laundering Software development status and forecast in United States, EU, Japan, China, India and Southeast Asia. This report focuses on the top players in global market, like

•	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/Countries, this report covers

•	United States
•	EU
•	Japan
•	China
•	India
•	Southeast Asia

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

Market segment by Application, Anti-money Laundering Software can be split into

•	Tier 1 Financial Institution
•	Tier 2 Financial Institution
•	Tier 3 Financial Institution
•	Tier 4 Financial Institution

If you have any special requirements, please let us know and we will offer you the report as you want.

 Table of Contents

Global Anti-money Laundering Software Market Size, Status and Forecast 2025

1 Industry Overview of Anti-money Laundering Software
    1.1  Anti-money Laundering Software Market Overview
        1.1.1 Anti-money Laundering Software Product Scope
        1.1.2 Market Status and Outlook
    1.2 Global Anti-money Laundering Software Market Size and Analysis by Regions (2013-2018)
        1.2.1 United States
        1.2.2 EU
        1.2.3 Japan
        1.2.4 China
        1.2.5 India
        1.2.6 Southeast Asia
    1.3 Anti-money Laundering Software Market by Type
        1.3.1 Transaction Monitoring Software
        1.3.2 Currency Transaction Reporting (CTR) Software
        1.3.3 Customer Identity Management Software
        1.3.4 Compliance Management Software
    1.4 Anti-money Laundering Software Market by End Users/Application
        1.4.1 Tier 1 Financial Institution
        1.4.2 Tier 2 Financial Institution
        1.4.3 Tier 3 Financial Institution
        1.4.4 Tier 4 Financial Institution

2 Global Anti-money Laundering Software Competition Analysis by Players
    2.1 Anti-money Laundering Software Market Size (Value) by Players (2013-2018)
    2.2 Competitive Status and Trend
        2.2.1 Market Concentration Rate
        2.2.2 Product/Service Differences
        2.2.3 New Entrants
        2.2.4 The Technology Trends in Future

3 Company (Top Players) Profiles
    3.1 Thomson Reuters
        3.1.1 Company Profile
        3.1.2 Main Business/Business Overview
        3.1.3 Products, Services and Solutions
        3.1.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.1.5 Recent Developments
    3.2 Fiserv
        3.2.1 Company Profile
        3.2.2 Main Business/Business Overview
        3.2.3 Products, Services and Solutions
        3.2.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.2.5 Recent Developments
    3.3 SAS
        3.3.1 Company Profile
        3.3.2 Main Business/Business Overview
        3.3.3 Products, Services and Solutions
        3.3.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.3.5 Recent Developments
    3.4 SunGard
        3.4.1 Company Profile
        3.4.2 Main Business/Business Overview
        3.4.3 Products, Services and Solutions
        3.4.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.4.5 Recent Developments
    3.5 Experian
        3.5.1 Company Profile
        3.5.2 Main Business/Business Overview
        3.5.3 Products, Services and Solutions
        3.5.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.5.5 Recent Developments
    3.6 ACI Worldwide
        3.6.1 Company Profile
        3.6.2 Main Business/Business Overview
        3.6.3 Products, Services and Solutions
        3.6.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.6.5 Recent Developments
    3.7 Tonbeller
        3.7.1 Company Profile
        3.7.2 Main Business/Business Overview
        3.7.3 Products, Services and Solutions
        3.7.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.7.5 Recent Developments
    3.8 Banker's Toolbox
        3.8.1 Company Profile
        3.8.2 Main Business/Business Overview
        3.8.3 Products, Services and Solutions
        3.8.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.8.5 Recent Developments
    3.9 Nice Actimize
        3.9.1 Company Profile
        3.9.2 Main Business/Business Overview
        3.9.3 Products, Services and Solutions
        3.9.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.9.5 Recent Developments
    3.10 CS&S
        3.10.1 Company Profile
        3.10.2 Main Business/Business Overview
        3.10.3 Products, Services and Solutions
        3.10.4 Anti-money Laundering Software Revenue (Million USD) (2013-2018)
        3.10.5 Recent Developments
    3.11 Ascent Technology Consulting
    3.12 Cellent Finance Solutions
    3.13 Verafin
    3.14 EastNets
    3.15 AML360
    3.16 Aquilan
    3.17 AML Partners
    3.18 Truth Technologies

4 Global Anti-money Laundering Software Market Size by Type and Application (2013-2018)
    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)
    4.3 Potential Application of Anti-money Laundering Software in Future
    4.4 Top Consumer/End Users of Anti-money Laundering Software

5 United States Anti-money Laundering Software Development Status and Outlook
    5.1 United States Anti-money Laundering Software Market Size (2013-2018)
    5.2 United States Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    5.3 United States Anti-money Laundering Software Market Size by Application (2013-2018)

6 EU Anti-money Laundering Software Development Status and Outlook
    6.1 EU Anti-money Laundering Software Market Size (2013-2018)
    6.2 EU Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    6.3 EU Anti-money Laundering Software Market Size by Application (2013-2018)

7 Japan Anti-money Laundering Software Development Status and Outlook
    7.1 Japan Anti-money Laundering Software Market Size (2013-2018)
    7.2 Japan Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    7.3 Japan Anti-money Laundering Software Market Size by Application (2013-2018)

8 China Anti-money Laundering Software Development Status and Outlook
    8.1 China Anti-money Laundering Software Market Size (2013-2018)
    8.2 China Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    8.3 China Anti-money Laundering Software Market Size by Application (2013-2018)

9 India Anti-money Laundering Software Development Status and Outlook
    9.1 India Anti-money Laundering Software Market Size (2013-2018)
    9.2 India Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    9.3 India Anti-money Laundering Software Market Size by Application (2013-2018)

10 Southeast Asia Anti-money Laundering Software Development Status and Outlook
    10.1 Southeast Asia Anti-money Laundering Software Market Size (2013-2018)
    10.2 Southeast Asia Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
    10.3 Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)

11 Market Forecast by Regions, Type and Application (2018-2025)
    11.1 Global Anti-money Laundering Software Market Size (Value) by Regions (2018-2025)
        11.1.1 United States Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.2 EU Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.3 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.4 China Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.5 India Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
        11.1.6 Southeast Asia Anti-money Laundering Software Revenue and Growth Rate (2018-2025)
    11.2 Global Anti-money Laundering Software Market Size (Value) by Type (2018-2025)
    11.3 Global Anti-money Laundering Software Market Size by Application (2018-2025)

12 Anti-money Laundering Software Market Dynamics
    12.1 Anti-money Laundering Software Market Opportunities
    12.2 Anti-money Laundering Software Challenge and Risk
        12.2.1 Competition from Opponents
        12.2.2 Downside Risks of Economy
    12.3 Anti-money Laundering Software Market Constraints and Threat
        12.3.1 Threat from Substitute
        12.3.2 Government Policy
        12.3.3 Technology Risks
    12.4 Anti-money Laundering Software Market Driving Force
        12.4.1 Growing Demand from Emerging Markets
        12.4.2 Potential Application

13 Market Effect Factors Analysis
    13.1 Technology Progress/Risk
        13.1.1 Substitutes
        13.1.2 Technology Progress in Related Industry
    13.2 Consumer Needs Trend/Customer Preference
    13.3 External Environmental Change
        13.3.1 Economic Fluctuations
        13.3.2 Other Risk Factors

14 Research Finding/Conclusion

15 Appendix
    Methodology
    Analyst Introduction
    Data Source

List of Tables and Figures

    Figure Global Anti-money Laundering Software Market Size (Million USD) Status and Outlook (2013-2018)
    Table Global Anti-money Laundering Software Revenue (Million USD) Comparison by Regions (2013-2018)
    Figure Global Anti-money Laundering Software Market Share by Regions (2013-2018)
    Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate by Regions (2013-2018)
    Table Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate (%) Comparison by Product (2013-2018)
    Figure Global Anti-money Laundering Software Revenue Market Share by Type in 2017
    Figure Transaction Monitoring Software Market Size (Million USD) and Growth Rate (2013-2018)
    Figure Currency Transaction Reporting (CTR) Software Market Size (Million USD) and Growth Rate (2013-2018)
    Figure Customer Identity Management Software Market Size (Million USD) and Growth Rate (2013-2018)
    Figure Compliance Management Software Market Size (Million USD) and Growth Rate (2013-2018)
    Figure Global Anti-money Laundering Software Market Share by Application in 2017
    Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 1 Financial Institution (2013-2018)
    Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 2 Financial Institution (2013-2018)
    Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 3 Financial Institution (2013-2018)
    Figure Anti-money Laundering Software Market Size (Million USD) and Growth Rate in Tier 4 Financial Institution (2013-2018)
    Table Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure Anti-money Laundering Software Market Size Share by Players in 2013
    Figure Anti-money Laundering Software Market Size Share by Players in 2017
    Table Thomson Reuters Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Thomson Reuters (2013-2018)
    Figure Thomson Reuters Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Fiserv Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Fiserv (2013-2018)
    Figure Fiserv Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table SAS Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of SAS (2013-2018)
    Figure SAS Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table SunGard Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of SunGard (2013-2018)
    Figure SunGard Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Experian Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Experian (2013-2018)
    Figure Experian Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table ACI Worldwide Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of ACI Worldwide (2013-2018)
    Figure ACI Worldwide Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Tonbeller Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Tonbeller (2013-2018)
    Figure Tonbeller Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Banker's Toolbox Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Banker's Toolbox (2013-2018)
    Figure Banker's Toolbox Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Nice Actimize Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Nice Actimize (2013-2018)
    Figure Nice Actimize Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table CS&S Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of CS&S (2013-2018)
    Figure CS&S Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Ascent Technology Consulting Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Ascent Technology Consulting (2013-2018)
    Figure Ascent Technology Consulting Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Cellent Finance Solutions Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Cellent Finance Solutions (2013-2018)
    Figure Cellent Finance Solutions Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Verafin Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Verafin (2013-2018)
    Figure Verafin Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table EastNets Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of EastNets (2013-2018)
    Figure EastNets Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table AML360 Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of AML360 (2013-2018)
    Figure AML360 Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Aquilan Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Aquilan (2013-2018)
    Figure Aquilan Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table AML Partners Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of AML Partners (2013-2018)
    Figure AML Partners Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Truth Technologies Basic Information List
    Table Anti-money Laundering Software Business Revenue (Million USD) of Truth Technologies (2013-2018)
    Figure Truth Technologies Anti-money Laundering Software Business Revenue Market Share (2013-2018)
    Table Global Anti-money Laundering Software Market Size (Million USD) by Product (2013-2018)
    Figure Global Anti-money Laundering Software Revenue Market Share (%) by Product (2013-2018)
    Figure Global Anti-money Laundering Software Market Share by Product in 2017
    Table Global Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure Global Anti-money Laundering Software Revenue Market Share (%) by Application in 2017
    Table Top Consumer/End Users of Anti-money Laundering Software
    Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table United States Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure United States Anti-money Laundering Software Market Size Share by Players in 2013
    Figure United States Anti-money Laundering Software Market Size Share by Players in 2017
    Table United States Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure United States Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure United States Anti-money Laundering Software Market Size Share by Application in 2017
    Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table EU Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure EU Anti-money Laundering Software Market Size Share by Players in 2013
    Figure EU Anti-money Laundering Software Market Size Share by Players in 2017
    Table EU Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure EU Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure EU Anti-money Laundering Software Market Size Share by Application in 2017
    Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table Japan Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure Japan Anti-money Laundering Software Market Size Share by Players in 2013
    Figure Japan Anti-money Laundering Software Market Size Share by Players in 2017
    Table Japan Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure Japan Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure Japan Anti-money Laundering Software Market Size Share by Application in 2017
    Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table China Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure China Anti-money Laundering Software Market Size Share by Players in 2013
    Figure China Anti-money Laundering Software Market Size Share by Players in 2017
    Table China Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure China Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure China Anti-money Laundering Software Market Size Share by Application in 2017
    Figure India Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table India Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure India Anti-money Laundering Software Market Size Share by Players in 2013
    Figure India Anti-money Laundering Software Market Size Share by Players in 2017
    Table India Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure India Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure India Anti-money Laundering Software Market Size Share by Application in 2017
    Figure Southeast Asia Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
    Table Southeast Asia Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
    Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2013
    Figure Southeast Asia Anti-money Laundering Software Market Size Share by Players in 2017
    Table Southeast Asia Anti-money Laundering Software Market Size by Application (2013-2018)
    Figure Southeast Asia Anti-money Laundering Software Revenue Market Share (%) by Application (2013-2018)
    Figure Southeast Asia Anti-money Laundering Software Market Size Share by Application in 2017
    Figure Global Anti-money Laundering Software Market Size and Growth Rate (2018-2025)
    Table Global Anti-money Laundering Software Market Size (Million USD) by Regions (2018-2025)
    Figure Global Anti-money Laundering Software Market Size Share (2018-2025)
    Figure Global Anti-money Laundering Software Market Size Share by Regions in 2025
    Figure United States Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Figure EU Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Figure Japan Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Figure China Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Figure India Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Figure Southeast Asia Anti-money Laundering Software Revenue (Million USD) and Growth Rate (2018-2025)
    Table Global Anti-money Laundering Software Market Size (Million USD) by Type (2018-2025)
    Figure Global Anti-money Laundering Software Market Size Share by Type in 2018
    Figure Global Anti-money Laundering Software Market Size Share by Type in 2025
    Table Global Anti-money Laundering Software Market Size (Million USD) by Application (2018-2025)
    Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2018
    Figure Global Anti-money Laundering Software Market Size (Million USD) by Application in 2025