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Anti-Money Laundering Software Consumption Market by Component (Software and Services), by Product-Type (Transaction Monitoring System, Currency Transaction Reporting, Customer Identity Management System, and Compliance Software), and by Deployment-Type (Cloud and On-Premises) - Global Opportunity Analysis and Industry Forecast, 2017-2023

IC 172903
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Mar 2018 | 246 Views
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Anti-money laundering software is used to analyze customer data and detect suspicious transaction. It filters customer data and classifies it according to level of suspicion and inspect it for any sudden & substantial increase in funds or a large withdrawal. Verafin, EastNets, and Truth Technologies, Inc. are some of the key players operating in the anti-money laundering software market.

Increase in regulatory compliance requirements to detect suspicious transaction is expected to drive the market during the forecast period. Further, the benefits such as streamline operation and real-time alert tools to report suspicious activity fuels the market growth. However, data security and privacy concern is expected to hinder the market growth. Moreover, rise in adoption of cloud-based subscription programs is one of the major opportunity for the anti-money laundering software consumption market.

The report segments the anti-money laundering software consumption on the basis of component, product type, and geography. On the basis of component, it includes software and services. On the basis of product-type, the market is classified into transaction monitoring system, currency transaction reporting, customer identity management system, and compliance software. On the basis of deployment-type, the market is divided into cloud and on-premises. By geography, it is analyzed across North America, Europe, Asia-Pacific, and LAMEA.

Key players profiled in the report include Verafin, EastNets, Truth Technologies, Inc., THOMSON REUTERS, FICO TONBELLER, Bankers Toolbox, Ascent Technology Consulting, Aquilan Technologies, Safe Banking System LLC, and NICE Actimize.

Key Benefits

  • This report provides an extensive analysis of the current and emerging market trends and dynamics in the global anti-money laundering software consumption market.
  • In-depth analysis is conducted by constructing market estimations for the key market segments between 2016 and 2023.
  • This report entails the detailed quantitative analysis of the current market and estimations through 2016-2023, which assists in identifying the prevailing market opportunities.
  • Extensive analysis of the market is conducted by following key product positioning and monitoring the top competitors within the market framework
  • Comprehensive analysis of all regions is provided that determines the prevailing opportunities in these geographies

Anti-money Laundering Software Consumption Market Key Segments:

By Component

  • Software
  • Services

By Product Type

  • Transaction Monitoring Systems
  • Currency Transaction Reporting
  • Customer Identity Management System
  • Compliance Software

By Deployment-Type

  • Cloud
  • On-premises

By Geography

  • North America
    • U.S.
    • Canada
    • Mexico
  • Europe
    • UK
    • Germany
    • France
    • Russia
    • Rest of Europe
  • Asia-Pacific
    • China
    • India
    • Japan
    • Australia
    • Rest of Asia-Pacific
  • LAMEA
    • Latin America
    • Middle East
    • Africa
 

Chapter: 1 INTRODUCTION

1.1. REPORT DESCRIPTION
1.2. KEY BENEFITS
1.3. KEY MARKET SEGMENTS
1.4. RESEARCH METHODOLOGY

1.4.1. Secondary research
1.4.2. Primary research
1.4.3. 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 investment pockets
3.2.2. Top winning strategies

3.3. MARKET SHARE ANALYSIS, 2016
3.4. PORTER’S FIVE FORCES ANALYSIS

3.4.1. MARKET DYNAMICS
3.4.2. Drivers
3.4.3. Restraints
3.4.4. Opportunities

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

4.1. OVERVIEW

4.1.1. Market size and forecast

4.2. SOFTWARE

4.2.1. Key market trends
4.2.2. Growth factors and opportunities
4.2.3. Market size and forecast

4.3. SERVICES

4.3.1. Key market trends
4.3.2. Growth factors and opportunities
4.3.3. Market size and forecast

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

5.1. OVERVIEW

5.1.1. Market size and forecast

5.2. TRANSACTION MONITORING SYSTEM

5.2.1. Market size and forecast

5.3. CURRENCY TRANSACTION REPORTING

5.3.1. Market size and forecast

5.4. CUSTOMER IDENTITY MANAGEMENT SYSTEM

5.4.1. Market size and forecast

5.5. COMPLIANCE SOFTWRAE

5.5.1. Market size and forecast

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

6.1. OVERVIEW

6.1.1. Market size and forecast

6.2. CLOUD

6.2.1. Market size and forecast

6.3. ON-PREMIES

6.3.1. Market size and forecast

Chapter: 7 GLOBAL ANTI-MONEY LAUNDERING SOFTWARE CONSUMPTION MARKET, BY GEOGRAPHY

7.1. OVERVIEW
7.2. NORTH AMERICA

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

7.2.3.1. U.S. market size and forecast
7.2.3.2. Canada market size and forecast
7.2.3.3. Mexico market size and forecast

7.2.4. North America anti-money laundering software consumption market, by component
7.2.5. North America anti-money laundering software consumption market, by product-type
7.2.6. North America anti-money laundering software consumption market, by deployment-type

7.3. EUROPE

7.3.1. Key market trends
7.3.2. Key growth factors and opportunitie
7.3.3. Market size and forecast, by country

7.3.3.1. UK market size and forecast
7.3.3.2. Germany market size and forecast
7.3.3.3. France market size and forecast
7.3.3.4. Russia market size and forecast
7.3.3.5. Rest of Europe market size and forecast

7.3.4. Europe anti-money laundering software consumption market, by component
7.3.5. Europe anti-money laundering software consumption market, by product-type
7.3.6. Europe anti-money laundering software consumption market, by deployment-type

7.4. ASIA-PACIFIC

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

7.4.3.1. China market size and forecast
7.4.3.2. India market size and forecast
7.4.3.3. Japan market size and forecast
7.4.3.4. Australia market size and forecast
7.4.3.5. Rest of Asia-Pacific market size and forecast

7.4.4. Asia-Pacific anti-money laundering software consumption market, by component
7.4.5. Asia-Pacific anti-money laundering software consumption market, by product-type
7.4.6. Asia-Pacific anti-money laundering software consumption market, by deployment-type

7.5. LAMEA

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

7.5.3.1. Latin America market size and forecast
7.5.3.2. Middle East market size and forecast
7.5.3.3. Africa market size and forecast

7.5.4. LAMEA anti-money laundering software consumption market, by component
7.5.5. LAMEA anti-money laundering software consumption market, by product-type
7.5.6. LAMEA anti-money laundering software consumption market, by deployment-type

Chapter: 8 COMPANY PROFILES

8.1. VERAFIN

8.1.1. Operating business segments
8.1.2. Business performance
8.1.3. Key strategic moves and developments

8.2. EASTNETS

8.2.1. Operating business segments
8.2.2. Business performance
8.2.3. Key strategic moves and developments

8.3. TRUTH TECHNOLOGIES, INC.,

8.3.1. Operating business segments
8.3.2. Business performance
8.3.3. Key strategic moves and developments

8.4. THOMSON REUTERS

8.4.1. Operating business segments
8.4.2. Business performance
8.4.3. Key strategic moves and developments

8.5. FICO TONBELLER

8.5.1. Operating business segments
8.5.2. Business performance
8.5.3. Key strategic moves and developments

8.6. BANKERS TOOLBOX

8.6.1. Operating business segments
8.6.2. Business performance
8.6.3. Key strategic moves and developments

8.7. ASCENT TECHNOLOGY CONSULTING

8.7.1. Operating business segments
8.7.2. Business performance
8.7.3. Key strategic moves and developments

8.8. AQUILAN TECHNOLOGIES

8.8.1. Operating business segments
8.8.2. Business performance
8.8.3. Key strategic moves and developments

8.9. SAFE BANKING SYSTEM LLC

8.9.1. Operating business segments
8.9.2. Business performance
8.9.3. Key strategic moves and developments

8.10. NICE ACTIMIZE

8.10.1. Operating business segments
8.10.2. Business performance
8.10.3. Key strategic moves and developments

 
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