Cart
0

Anti-Money Laundering Software Market by Component (Software and Service), Product (Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, and Compliance Management), Deployment Type (Cloud and On-premise): Global Opportunity Analysis and Industry Forecast, 2018 - 2025

Get 20% Free Customization In This Report
IC_182903
Pages: 204
Oct 2018 | 1175 Views
 
Author's : Pankaj Lanjudkar and Pramod Borasi
Tables: 106
Charts: 55
 

Anti-Money Laundering Software Market Overview :

Anti-money laundering (AML) software refers to a solution, which enables banks and other financial institutions to monitor customer behavior for suspected criminal financial activities through automated processes. Different types of AML solutions such as transaction monitoring, currency transaction reporting, customer identity management, and compliance management have been considered under anti-money laundering software market. Increase in the volume of global transactions has fueled the deployment of AML solutions in banks and other financial institutions. The global anti-money laundering software market size was valued at $879.0 million in 2017, and is projected to reach $2,717.0 million by 2025, registering a CAGR of 15.2% from 2018 to 2025.

Get more information on this report: Request Sample Pages

The major factors that drive the growth of the anti-money laundering software market include increased AML regulatory requirements, rise in money laundering cases, and growth in IT spending. However, dearth in number of AML professionals is anticipated to hamper the anti-money laundering software market growth. On the contrary, emerging artificial intelligence technology in AML solutions and increased adoption of cloud-based solutions are expected to provide lucrative opportunities for market expansion during the forecast period.

Get more information on this report: Request Sample Pages

The customer identity management segment led the overall market in 2017, and is expected to maintain its dominance in the near future, owing to rise in cases of identity theft-based money laundering cases.

Get more information on this report: Request Sample Pages

The on-premise-based AML solutions segment dominated the market in 2017, due to enhanced security offered by these systems. However, the cloud-based segment is expected to witness highest growth rate, due to rise in adoption of cloud-based solutions in small- & medium-sized financial organizations to combat money laundering.

Get more information on this report: Request Sample Pages

Europe governed the overall market in 2017, owing to high adoption of AML solutions and enforcement of stringent government regulations to deploy AML solutions in financial institutions across the region. However, Asia-Pacific is expected to witness the highest growth rate during the forecast period, owing to factors such as rise in bank IT spending and increase in government initiatives toward money laundering.

The report focuses on drivers and restraints of the market based on the analysis of regional trends. Moreover, the study provides Porter’s five forces analysis of the industry to understand the impact of various factors such as bargaining power of suppliers, competitive intensity of competitors, threat of new entrants, threat of substitutes, and bargaining power of buyers on the growth of the market.

Segment review

The global anti-money laundering software market is segmented based on component, product, deployment type, and region. On the basis component, it is bifurcated into software and services. By product, it is divided into transaction monitoring, currency transaction reporting, customer identity management, and compliance management. Depending on deployment type, it is categorized into cloud and on-premise. Region wise, it is analyzed across North America, Europe, Asia-Pacific, and LAMEA.

The key players operating in the global anti-money laundering software market include ACI Worldwide, Inc., Ascent Technology Consulting, Eastnets Holding Ltd., FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., and Verafin Inc.

Top impacting factors

The global anti-money laundering software market is influenced by numerous factors such as surge in money laundering cases, implementation of stringent government regulations to deploy AML solutions, and increase in IT spending among financial institutions. Moreover, dearth of AML skilled personnel is expected to impact the market growth during the forecast period. However, each factor has its definite impact on the market growth.

Rise in money laundering cases

Rise in online banking institutions, peer-to-peer transfers using mobile phones, anonymous online payment services, and use of virtual currencies have led to increase in money laundering cases. Banks suffer a huge economic loss, owing to these money laundering fines. A total fine of more than $26 billion was imposed for non-compliance with AML, KTC, and sanction regulations in the last decade. Both developed as well as developing economies reported significant money laundering cases and respective fines, owing to their well-established finance industry. For instance, recently, Danske Bank announced that between 2007 and 2015, about $235 billion transactions flowing through its Estonian branch were found to be associated with money laundering. According to anti-money laundering experts, a penalty of $8.3 billion might be imposed on Danske Bank. Similar cases have been recorded in the recent years, wherein banks had to pay a huge fine for money laundering. These high amount of losses incurred are motivating financial institutions to adhere to regulatory requirements, which fuel the adoption of AML solutions, thereby boosting the growth of the market.

Implementation of government regulations to deploy AML solutions

Both developed as well as developing countries have implemented several legislations to combat money laundering. The Financial Action Task Force (FATF) is an international body, which encourages countries across the globe to create a financial intelligence unit to manage the flow of information between law enforcement agencies and institutions. In addition, government regulations passed by each country’s financial intelligence unit have motivated financial institutions to implement effective AML solutions that act as first defense against money laundering and terrorist financing. Some major regulatory bodies and acts include the USA Patriot Act, Bank Secrecy Act in the U.S., Europe’s EU Fourth Anti-money Laundering Directive, Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Anti-money Laundering, and Counter-Terrorism Financing Act of 2006 in Australia. In addition, Eastern and Southern Africa Anti-money Laundering Group (ESAAMLG) in Africa aims to prevent money laundering cases.

Growth in IT expenditure among banks

Increase in IT expenditure has motivated companies to adopt advanced technologies and solutions. Rise in need for improved compliance capabilities within financial institutions to address complex regulatory and business environment fuels the market growth. Banks are significantly investing in technologies to enhance and secure their infrastructure. For instance, Citigroup is expected to invest around $8.0 billion on technologies in 2018, which is more than 20% of the bank’s expense budget. Moreover, according to a survey conducted by RSM Consulting, more than one-third banks announced an increase in their spending on anti-money laundering programs in 2017. In addition, 44% of banks reported an increase of 5‐10% in their AML and BSA budgets, and the others expected a growth of 11‐20% in their spending. This rise in technological budgets acts as a major driver of the AML market.

Key Benefits for Anti-Money Laundering Software Market :

  • This study includes anti-money laundering software market analysis along with current trends and future estimations to determine the imminent investment pockets.

  • The report presents information related to key drivers, restraints, and opportunities.

  • The current market is quantitatively analyzed from 2017 to 2025 to highlight the financial competency of the industry.

  • Porter’s five forces analysis illustrates the potency of buyers & suppliers in the global anti-money laundering software industry.

Anti-Money Laundering Software Key Market Segments :

By Component

  • Software

  • Service

By Product

  • Transaction Monitoring

  • Currency Transaction Reporting

  • Customer Identity Management

  • Compliance Management

By Deployment Type

  • Cloud

  • On-premise

By Region

  • North America

    • U.S.

    • Canada

    • Mexico

  • Europe

    • UK

    • Germany

    • France

    • Rest of Europe

  • Asia-Pacific

    • China

    • India

    • Japan

    • Rest of Asia-Pacific

  • LAMEA

    • Latin America

    • Middle East

    • Africa

Key Market Players

  • ACI Worldwide, Inc.

  • Ascent Technology Consulting

  • Eastnets Holding Ltd.

  • FICO TONBELLER

  • NICE Actimize

  • Regulatory DataCorp, Inc.

  • Safe Banking Systems LLC

  • SAS Institute Inc.

  • Thomson Reuters Corporation

  • Truth Technologies, Inc.

  • Verafin Inc.

 

 

 

Chapter: 1: INTRODUCTION

1.1. REPORT DESCRIPTION
1.2. KEY BENEFITS FOR STAKEHOLDERS
1.3. RESEARCH METHODOLOGY

1.3.1. Secondary research
1.3.2. Primary research
1.3.3. Analyst tools & models

Chapter: 2: EXECUTIVE SUMMARY

2.1. CXO PERSPECTIVE

Chapter: 3: MARKET OVERVIEW

3.1. MARKET DEFINITION AND SCOPE
3.2. KEY FINDINGS

3.2.1. Top impacting factors
3.2.2. Top investment pockets
3.2.3. Top winning strategies

3.3. PORTER'S FIVE FORCES ANALYSIS
3.4. MARKET DYNAMICS

3.4.1. Drivers

3.4.1.1. Rise in money laundering cases
3.4.1.2. Stringent government regulations
3.4.1.3. Growth in IT expenditure among banks

3.4.2. Restraint

3.4.2.1. Lack of skilled professionals

3.4.3. Opportunities

3.4.3.1. Emergence of artificial intelligence in AML solutions
3.4.3.2. Increased market for cloud-based AML solutions

3.5. KEY PLAYER POSITIONING, 2017

Chapter: 4: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT

4.1. OVERVIEW
4.2. SOFTWARE

4.2.1. Key market trends, growth factors, and opportunities
4.2.2. Market size and forecast, by region
4.2.3. Market analysis by country

4.3. SERVICE

4.3.1. Key market trends, growth factors, and opportunities
4.3.2. Market size and forecast, by region
4.3.3. Market analysis by country

Chapter: 5: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT

5.1. OVERVIEW
5.2. TRANSACTION MONITORING

5.2.1. Key market trends, growth factors, and opportunities
5.2.2. Market size and forecast, by region
5.2.3. Market analysis by country

5.3. CURRENCY TRANSACTION REPORTING

5.3.1. Key market trends, growth factors, and opportunities
5.3.2. Market size and forecast, by region
5.3.3. Market analysis by country

5.4. CUSTOMER IDENTITY MANAGEMENT

5.4.1. Key market trends, growth factors, and opportunities
5.4.2. Market size and forecast, by region
5.4.3. Market analysis by country

5.5. COMPLIANCE MANAGEMENT

5.5.1. Key market trends, growth factors, and opportunities
5.5.2. Market size and forecast, by region
5.5.3. Market analysis by country

Chapter: 6: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE

6.1. OVERVIEW
6.2. CLOUD BASED

6.2.1. Key market trends, growth factors, and opportunities
6.2.2. Market size and forecast, by region
6.2.3. Market analysis by country

6.3. ON-PREMISE

6.3.1. Key market trends, growth factors, and opportunities
6.3.2. Market size and forecast, by region
6.3.3. Market analysis by country

Chapter: 7: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION

7.1. OVERVIEW
7.2. NORTH AMERICA

7.2.1. Key market trends, growth factors, and opportunities
7.2.2. Market size and forecast

7.2.2.1. Market size and forecast, by component
7.2.2.2. Market size and forecast, by product
7.2.2.3. Market size and forecast, by deployment type
7.2.2.4. Market size and forecast, by country
7.2.2.5. U.S.

7.2.2.5.1. Market size and forecast, by component
7.2.2.5.2. Market size and forecast, by product
7.2.2.5.3. Market size and forecast, by deployment type

7.2.2.6. Canada

7.2.2.6.1. Market size and forecast, by component
7.2.2.6.2. Market size and forecast, by product
7.2.2.6.3. Market size and forecast, by deployment type

7.2.2.7. Mexico

7.2.2.7.1. Market size and forecast, by component
7.2.2.7.2. Market size and forecast, by product
7.2.2.7.3. Market size and forecast, by deployment type

7.3. EUROPE

7.3.1. Key market trends, growth factors, and opportunities
7.3.2. Market size and forecast

7.3.2.1. Market size and forecast, by component
7.3.2.2. Market size and forecast, by product
7.3.2.3. Market size and forecast, by deployment type
7.3.2.4. Market size and forecast, by country
7.3.2.5. UK

7.3.2.5.1. Market size and forecast, by component
7.3.2.5.2. Market size and forecast, by product
7.3.2.5.3. Market size and forecast, by deployment type

7.3.2.6. Germany

7.3.2.6.1. Market size and forecast, by component
7.3.2.6.2. Market size and forecast, by product
7.3.2.6.3. Market size and forecast, by deployment type

7.3.2.7. France

7.3.2.7.1. Market size and forecast, by component
7.3.2.7.2. Market size and forecast, by product
7.3.2.7.3. Market size and forecast, by deployment type

7.3.2.8. Rest of Europe

7.3.2.8.1. Market size and forecast, by component
7.3.2.8.2. Market size and forecast, by product
7.3.2.8.3. Market size and forecast, by deployment type

7.4. ASIA-PACIFIC

7.4.1. Key market trends, growth factors, and opportunities
7.4.2. Market size and forecast

7.4.2.1. Market size and forecast, by component
7.4.2.2. Market size and forecast, by product
7.4.2.3. Market size and forecast, by deployment type
7.4.2.4. Market size and forecast, by country
7.4.2.5. China

7.4.2.5.1. Market size and forecast, by component
7.4.2.5.2. Market size and forecast, by product
7.4.2.5.3. Market size and forecast, by deployment type

7.4.2.6. India

7.4.2.6.1. Market size and forecast, by component
7.4.2.6.2. Market size and forecast, by product
7.4.2.6.3. Market size and forecast, by deployment type

7.4.2.7. Japan

7.4.2.7.1. Market size and forecast, by component
7.4.2.7.2. Market size and forecast, by product
7.4.2.7.3. Market size and forecast, by deployment type

7.4.2.8. Rest of Asia-Pacific

7.4.2.8.1. Market size and forecast, by component
7.4.2.8.2. Market size and forecast, by product
7.4.2.8.3. Market size and forecast, by deployment type

7.5. LAMEA

7.5.1. Key market trends, growth factors, and opportunities
7.5.2. Market size and forecast

7.5.2.1. Market size and forecast, by component
7.5.2.2. Market size and forecast, by product
7.5.2.3. Market size and forecast, by deployment type
7.5.2.4. Market size and forecast, by country
7.5.2.5. Latin America

7.5.2.5.1. Market size and forecast, by component
7.5.2.5.2. Market size and forecast, by product
7.5.2.5.3. Market size and forecast, by deployment type

7.5.2.6. Middle East

7.5.2.6.1. Market size and forecast, by component
7.5.2.6.2. Market size and forecast, by product
7.5.2.6.3. Market size and forecast, by deployment type

7.5.2.7. Africa

7.5.2.7.1. Market size and forecast, by component
7.5.2.7.2. Market size and forecast, by product
7.5.2.7.3. Market size and forecast, by deployment type

Chapter: 8: COMPANY PROFILES

8.1. ACI WORLDWIDE, INC

.8.1.1. Company overview
8.1.2. Company snapshot
8.1.3. Operating business segments
8.1.4. Product portfolio
8.1.5. Business performance
8.1.6. Key strategic moves and developments

8.2. ASCENT TECHNOLOGY CONSULTING

8.2.1. Company overview
8.2.2. Company snapshot
8.2.3. Product portfolio
8.2.4. Key strategic moves and developments

8.3. EASTNETS HOLDING LTD.

8.3.1. Company overview
8.3.2. Company snapshot
8.3.3. Product portfolio
8.3.4. Key strategic moves and developments

8.4. FICO TONBELLER

8.4.1. Company overview
8.4.2. Company snapshot
8.4.3. Operating business segments
8.4.4. Product portfolio
8.4.5. Business performance
8.4.6. Key strategic moves and developments

8.5. NICE ACTIMIZE

8.5.1. Company overview
8.5.2. Company snapshot
8.5.3. Operating business segments
8.5.4. Product portfolio
8.5.5. Business performance
8.5.6. Key strategic moves and developments

8.6. REGULATORY DATACORP, INC.

8.6.1. Company overview
8.6.2. Company snapshot
8.6.3. Product portfolio
8.6.4. Key strategic moves and developments

8.7. SAFE BANKING SYSTEMS LLC (ACCUITY, INC.)

8.7.1. Company overview
8.7.2. Company snapshot
8.7.3. Operating business segments
8.7.4. Product portfolio
8.7.5. Business performance

8.8. SAS INSTITUTE INC.

8.8.1. Company overview
8.8.2. Company snapshot
8.8.3. Product portfolio
8.8.4. Business performance
8.8.5. Key strategic moves and developments

8.9. THOMSON REUTERS CORPORATION

8.9.1. Company overview
8.9.2. Company snapshot
8.9.3. Operating business segments
8.9.4. Product portfolio
8.9.5. Business performance
8.9.6. Key strategic moves and developments

8.10. TRUTH TECHNOLOGIES, INC.

8.10.1. Company overview
8.10.2. Company snapshot
8.10.3. Product portfolio

8.11. VERAFIN INC.

8.11.1. Company overview
8.11.2. Company snapshot
8.11.3. Product portfolio
8.11.4. Key strategic moves and developments

LIST OF TABLES

TABLE 01. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 02. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR SOFTWARE, BY REGION, 2017-2025 ($MILLION)
TABLE 03. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR SERVICE, BY REGION, 2017-2025 ($MILLION)
TABLE 04. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 05. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR TRANSACTION MONITORING, BY REGION, 2017-2025 ($MILLION)
TABLE 06. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR CURRENCY TRANSACTION REPORTING, BY REGION, 2017-2025 ($MILLION)
TABLE 07. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR CUSTOMER IDENTITY MANAGEMENT, BY REGION, 2017-2025 ($MILLION)
TABLE 08. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR COMPLIANCE MANAGEMENT, BY REGION, 2017-2025 ($MILLION)
TABLE 09. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 10. CLOUD BASED ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 11. ON-PREMISE ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 12. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 13. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 14. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 15. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 16. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 17. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 18. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 19. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 20. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 21. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 22. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 23. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 24. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 25. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 26. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 27. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 28. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 29. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 30. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 31. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 32. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 33. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 34. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 35. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 36. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 37. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 38. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 39. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 40. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 41. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 42. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 43. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 44. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 45. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 46. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 47. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 48. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 49. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 50. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 51. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 52. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 53. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 54. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 55. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 56. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 57. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 58. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 59. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 60. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 61. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 62. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 63. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 64. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 65. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 20172025 ($MILLION)
TABLE 66. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 67. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 68. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 69. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 70. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 71. ACI WORLDWIDE, INC.: COMPANY SNAPSHOT
TABLE 72. ACI WORLDWIDE, INC.: OPERATING SEGMENTS
TABLE 73. ACI WORLDWIDE, INC.: PRODUCT PORTFOLIO
TABLE 74. ACI WORLDWIDE, INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 75. ASCENT TECHNOLOGY CONSULTING: COMPANY SNAPSHOT
TABLE 76. ASCENT TECHNOLOGY CONSULTING: PRODUCT PORTFOLIO
TABLE 77. ASCENT TECHNOLOGY CONSULTING: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 78. EASTNETS HOLDING LTD.: COMPANY SNAPSHOT
TABLE 79. EASTNETS HOLDING LTD.: PRODUCT PORTFOLIO
TABLE 80. EASTNETS HOLDING LTD.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 81. FICO TONBELLER: COMPANY SNAPSHOT
TABLE 82. FICO TONBELLER: OPERATING SEGMENTS
TABLE 83. FICO TONBELLER: PRODUCT PORTFOLIO
TABLE 84. FICO TONBELLER: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 85. NICE ACTIMIZE: COMPANY SNAPSHOT
TABLE 86. NICE ACTIMIZE: OPERATING SEGMENTS
TABLE 87. NICE ACTIMIZE: PRODUCT PORTFOLIO
TABLE 88. NICE ACTIMIZE: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 89. REGULATORY DATACORP, INC.: COMPANY SNAPSHOT
TABLE 90. REGULATORY DATACORP, INC.: PRODUCT PORTFOLIO
TABLE 91. REGULATORY DATACORP, INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 92. SAFE BANKING SYSTEMS LLC : COMPANY SNAPSHOT
TABLE 93. SAFE BANKING SYSTEMS LLC(RELX GROUP) : OPERATING SEGMENTS
TABLE 94. SAFE BANKING SYSTEMS LLC : PRODUCT PORTFOLIO
TABLE 95. SAS INSTITUTE INC.: COMPANY SNAPSHOT
TABLE 96. SAS INSTITUTE INC.: PRODUCT PORTFOLIO
TABLE 97. SAS INSTITUTE INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 98. THOMSON REUTERS CORPORATION: COMPANY SNAPSHOT
TABLE 99. THOMSON REUTERS CORPORATION: OPERATING SEGMENTS
TABLE 100. THOMSON REUTERS CORPORATION: PRODUCT PORTFOLIO
TABLE 101. THOMSON REUTERS CORPORATION: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 102. TRUTH TECHNOLOGIES, INC.: COMPANY SNAPSHOT
TABLE 103. TRUTH TECHNOLOGIES, INC.: PRODUCT PORTFOLIO
TABLE 104. VERAFIN INC.: COMPANY SNAPSHOT
TABLE 105. VERAFIN INC.: PRODUCT PORTFOLIO
TABLE 106. VERAFIN INC.: KEY STRATEGIC MOVES AND DEVELOPMENT

LIST OF FIGURES

FIGURE 01. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025
FIGURE 02. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION, 2017-2025
FIGURE 03. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: KEY PLAYERS
FIGURE 04. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SEGMENTATION
FIGURE 05. ANTI-MONEY LAUNDERING SOFTWARE MARKET: TOP IMPACTING FACTOR
FIGURE 06. ANTI-MONEY LAUNDERING SOFTWARE MARKET: TOP INVESTMENT POCKETS
FIGURE 07. TOP WINNING STRATEGIES, BY YEAR, 2015-2018*
FIGURE 08. TOP WINNING STRATEGIES, BY DEVELOPMENT, 2015-2018* (%)
FIGURE 09. TOP WINNING STRATEGIES, BY COMPANY, 2015-2018*
FIGURE 10. LOW-TO-MODERATE BARGAINING POWER OF SUPPLIER
FIGURE 11. MODERATE-TO-HIGH BARGAINING POWER OF BUYER
FIGURE 12. MODERATE THREAT OF SUBSTITUTES
FIGURE 13. MODERATE-TO-HIGH THREAT OF NEW ENTRANTS
FIGURE 14. MODERATE-TO-HIGH COMPETITIVE RIVALRY
FIGURE 15. DRIVERS, RESTRAINTS, AND OPPORTUNITIES
FIGURE 16. ANTI-MONEY LAUNDERING SOFTWARE MARKET: KEY PLAYER POSITIONING, 2017
FIGURE 17. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR SOFTWARE, BY COUNTRY, 2017 & 2025(%)
FIGURE 18. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR SERVICE, BY COUNTRY, 2017 & 2025(%)
FIGURE 19. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR TRANSACTION MONITORING, BY COUNTRY, 2017 & 2025(%)
FIGURE 20. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR CURRENCY TRANSACTION REPORTING, BY COUNTRY, 2017 & 2025(%)
FIGURE 21. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR CUSTOMER IDENTITY MANAGEMENT, BY COUNTRY, 2017 & 2025(%)
FIGURE 22. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR COMPLIANCE MANAGEMENT, BY COUNTRY, 2017 & 2025(%)
FIGURE 23. COMPARATIVE SHARE ANALYSIS OF CLOUD BASED ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017 & 2025(%)
FIGURE 24. COMPARATIVE SHARE ANALYSIS OF ON-PREMISE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017 & 2025(%)
FIGURE 25. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 26. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 27. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 28. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 29. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 30. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 31. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 32. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 33. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 34. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 35. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 36. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 37. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 38. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 20172025 ($MILLION)
FIGURE 39. ACI WORLDWIDE, INC.: NET SALES, 2015-2017 ($MILLION)
FIGURE 40. ACI WORLDWIDE, INC.: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 41. ACI WORLDWIDE, INC.: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 42. FICO TONBELLER: NET SALES, 2015-2017 ($MILLION)
FIGURE 43. FICO TONBELLER: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 44. FICO TONBELLER: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 45. NICE ACTIMIZE: REVENUE, 2015-2017 ($MILLION)
FIGURE 46. NICE ACTIMIZE: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 47. NICE ACTIMIZE: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 48. SAFE BANKING SYSTEMS LLC: NET SALES, 2015-2017 ($MILLION)
FIGURE 49. SAFE BANKING SYSTEMS LLC (RELX GROUP): REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 50. SAFE BANKING SYSTEMS LLC (RELX GROUP): REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 51. SAS INSTITUTE INC.: NET SALES, 2015-2017 ($MILLION)
FIGURE 52. SAS INSTITUTE INC.: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 53. THOMSON REUTERS CORPORATION: REVENUE, 2015-2017 ($MILLION)
FIGURE 54. THOMSON REUTERS CORPORATION: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 55. THOMSON REUTERS CORPORATION: REVENUE SHARE BY GEOGRAPHY, 2017 (%)

 

Anti-money laundering (AML) solutions are used by financial institutions to analyze customer data to detect suspicious transactions within stipulated time. These solutions vary in their functionalities, and include transaction monitoring, customer identity management, currency transaction reporting, and compliance management. The adoption of these solutions has increased over a period of time, owing to surge in online transactions, increase in money laundering cases, and high economic losses due to money laundering fines. Moreover, technological advancements such as AML solutions for cryptocurrencies and emergence of AI & cloud-based AML solutions create lucrative opportunities for the market.

The anti-money laundering software market is consolidated with the presence of key vendors constituting large market share. Europe and North America are the prime consumers of these systems. However, Asia-Pacific is expected to experience robust growth in the near future, owing to rise in AML spending among banks and implementation of stringent government regulations to deploy these solutions in emerging markets such as China, Australia, India, and Singapore. Some of the key players profiled in the report include ACI Worldwide, Inc., Ascent Technology Consulting, Eastnets Holding Ltd., FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., and Verafin Inc. These players have adopted various strategies to increase their market penetration and strengthen their position in the industry. For instance, Fico entered into a partnership with Matrix International Financial Service (IFS) in 2017 to provide FICO TONBELLER Siron Anti-Financial Crime Solutions to address money laundering, tax evasion, know your customer (KYC), and other compliances.

 

PURCHASE OPTIONS

* Taxes/Fees, If applicable will be
added during checkout. All prices in USD.

Reach out to us

Call us on
( U.S. - Canada toll free )
+1-800-792-5285,    Int'l : +1-503-894-6022
Drop us an email at
help@alliedmarketresearch.com

Send Enquiry
 

Request Sample

Request Customization

Request sample

OR

Purchase Full Report of
Anti-Money Laundering Software Market

  • Online Only
  • $3456
  • Online cloud Access only
  • Restricted Print, copy, paste,download
  • Read Only
  • 20% free customization (Pre-Sale)
  •   Free quartery industry update
  •   Free report update (Within 180 days)
  •   Subscription Model Sign In
  • Data Pack
  • $3840
  • Restricted to one authorized users
  • One print only
  • Available in Excel
  • 20% free customization (Pre-Sale)
  •   Free quartery industry update
  •   Free report update (Within 180 days)
  •   Subscription Model Sign In
  • Single User
  • $5370
  • Restricted to one authorized users
  • One print only
  • Available in Excel & PDF
  • 20% free customization (Pre-Sale)
  •   Free quartery industry update
  •   Free report update (Within 180 days)
  •   Subscription Model Sign In
  • Five User
  • $6450
  • Limited to 5 authorized users
  • Print Upto Five Copies
  • Available in Excel & PDF
  • 20% free customization (Pre-Sale)
  •   Free quartery industry update
  •   Free report update (Within 180 days)
  •   Subscription Model Sign In
  • Enterprise
    License/PDF

  • $8995
  • Unlimited within company/enterprise
  • Unlimited within company/enterprise
  • Available in Excel & PDF
  • 20% free customization (Pre-Sale)
  •   Free quartery industry update
  •   Free report update (Within 180 days)
  •   Subscription Model Sign In

*Taxes/Fees, if applicable will be added during checkout. All prices in USD

 

HAVE QUESTIONS?
SPEAK WITH ANALYST

 
 

FREQUENTLY ASKED
QUESTIONS?

 
 

DID YOU MISS ANYTHING?
DO YOU HAVE SPECIFIC REQUIREMENTS?

 
 
 

Why Allied Market Research

 

Infallible Methodology

To ensure high level data integrity, accurate analysis and impeccable forecasts

Analyst Support

For complete satisfaction

Customization

On-demand customization of scope of the report to exactly meet your needs

TARGETED MARKET VIEW

Targeted market view to provide pertinent information and save time of readers

 
 

Featured Reports

 
 

Featured Readings

 

Get Fresh content delivered

Get insights on topics that are crucial for your business. Stay abreast of your interest areas.

 
Get Industry Data Alerts
 

Access reports on all emerging
market of ICT & Media on Knowledge Tree Platform
Free Demo