Summary
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.
Market Segment as follows:
By Type
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
By Application
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
By Company
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
The main contents of the report including:
Section 1:
Product definition, type and application, global and China market overview;
Section 2:
Global and China Market competition by company;
Section 3:
Global and China sales revenue, volume and price by type;
Section 4:
Global and China sales revenue, volume and price by application;
Section 5:
China export and import;
Section 6:
Company information, business overview, sales data and product specifications;
Section 7:
Industry chain and raw materials;
Section 8:
SWOT and Porter's Five Forces;
Section 9:
Conclusion.
Interested in this report?
Get your sample now!
Table of Content
1 Market Overview
1.1 Market Segment Overview
1.1.1 Product Definition
1.1.2 Market by Type
1.1.2.1 Transaction Monitoring Software
1.1.2.2 Currency Transaction Reporting (CTR) Software
1.1.2.3 Customer Identity Management Software
1.1.2.4 Compliance Management Software
1.1.3 Market by Application
1.1.3.1 Tier 1 Financial Institution
1.1.3.2 Tier 2 Financial Institution
1.1.3.3 Tier 3 Financial Institution
1.1.3.4 Tier 4 Financial Institution
1.2 Global and China Market Size
1.2.1 Global Overview
1.2.2 China Overview
2 Global and China Market by Company
2.1 Global
2.1.1 Global Sales by Company
2.1.2 Global Price by Company
2.2 China
2.2.1 China Sales by Company
2.2.2 China Price by Company
3 Global and China Market by Type
3.1 Global
3.1.1 Global Sales by Type
3.1.2 Global Price by Type
3.2 China
3.2.1 China Sales by Type
3.2.2 China Price by Type
4 Global and China Market by Application
4.1 Global
4.1.1 Global Sales by Application
4.1.2 Global Price by Application
4.2 China
4.2.1 China Sales by Application
4.2.2 China Price by Application
5 China Trade
5.1 Export
5.2 Import
6 Key Manufacturers
6.1 Thomson Reuters
6.1.1 Company Information
6.1.2 Product Specifications
6.1.3 Business Data ( Sales Revenue, Cost and Margin)
6.2 Fiserv
6.3 SAS
6.4 SunGard
6.5 Experian
6.6 ACI Worldwide
6.7 Tonbeller
6.8 Banker's Toolbox
6.9 Nice Actimize
6.10 CS&S
6.11 Ascent Technology Consulting
6.12 Cellent Finance Solutions
6.13 Verafin
6.14 EastNets
6.15 AML360
6.16 Aquilan
6.17 AML Partners
6.18 Truth Technologies
7 Industry Upstream
7.1 Industry Chain
7.2 Raw Materials
8 Market Environment
8.1 SWOT
8.2 Porter's Five Forces
9 Conclusion
Figure Transaction Monitoring Software Market Size and CAGR 2013-2018 (Million USD)
Figure Transaction Monitoring Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure Currency Transaction Reporting (CTR) Software Market Size and CAGR 2013-2018 (Million USD)
Figure Currency Transaction Reporting (CTR) Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure Customer Identity Management Software Market Size and CAGR 2013-2018 (Million USD)
Figure Customer Identity Management Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure Compliance Management Software Market Size and CAGR 2013-2018 (Million USD)
Figure Compliance Management Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure Tier 1 Financial Institution Market Size and CAGR 2013-2018 (Million USD)
Figure Tier 1 Financial Institution Market Forecast and CAGR 2019-2025 (Million USD)
Figure Tier 2 Financial Institution Market Size and CAGR 2013-2018 (Million USD)
Figure Tier 2 Financial Institution Market Forecast and CAGR 2019-2025 (Million USD)
Figure Tier 3 Financial Institution Market Size and CAGR 2013-2018 (Million USD)
Figure Tier 3 Financial Institution Market Forecast and CAGR 2019-2025 (Million USD)
Figure Tier 4 Financial Institution Market Size and CAGR 2013-2018 (Million USD)
Figure Tier 4 Financial Institution Market Forecast and CAGR 2019-2025 (Million USD)
Figure Global Anti-money Laundering Software Market Size and CAGR 2013-2017 (Million USD)
Figure Global Anti-money Laundering Software Market Size and CAGR 2013-2017 ()
Figure Global Anti-money Laundering Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure Global Anti-money Laundering Software Market Forecast and CAGR 2019-2025 ()
Figure China Anti-money Laundering Software Market Size and CAGR 2013-2017 (Million USD)
Figure China Anti-money Laundering Software Market Size and CAGR 2013-2017 ()
Figure China Anti-money Laundering Software Market Forecast and CAGR 2019-2025 (Million USD)
Figure China Anti-money Laundering Software Market Forecast and CAGR 2019-2025 ()
Figure Global Market Sales Revenue Share by Company in 2017
Figure Global Market Sales Volume Share by Company in 2017
Figure China Market Sales Revenue Share by Company in 2017
Figure China Market Sales Volume Share by Company in 2017
Figure Global Market Sales Revenue Share by Type in 2017
Figure Global Market Sales Volume Share by Type in 2017
Figure China Market Sales Revenue Share by Type in 2017
Figure China Market Sales Volume Share by Type in 2017
Figure Global Market Sales Revenue Share by Application in 2017
Figure Global Market Sales Volume Share by Application in 2017
Figure China Market Sales Revenue Share by Application in 2017
Figure China Market Sales Volume Share by Application in 2017
Figure Industry Chain Overview
Figure Anti-money Laundering Software SWOT List
Figure Anti-money Laundering Software Porter's Five Forces
