Global Anti-money Laundering Solution Market Size, Status, Research and Forecast 2019-2025

Published On: Jul 2019

Format: PDF

Publisher: QY Research

Pages: 106

Report ID: 3926

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.
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
An important growth driver for this market is the increasing regulatory compliance requirements, which compels financial institutions to adopt AML software. The growing utilization of predictive analytics to reduce false results and to decrease the compliance cost of AML software is a trend that will impel market growth until the end of 2024. Europe to be the largest market for AML software during the forecast period. Though the Europe accounts for the largest market share, the APAC region is envisaged to witness the fastest growth during the predicted period. United States will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of Anti-money Laundering Software. Factors such as the rising adoption of stringent AML regulations, increasing regulatory compliance, and the growing adoption of these solutions in emerging economies like China, Mid-east and India will propel the prospects for market growth in APAC during the estimated period.
USA, Canada, Germany, China and Ireland are now the key developers of AML software. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimizem, CS&S, Ascent Technology Consultingm, Cellent Finance Solutions, Verafin and EastNets are the key suppliers in the global AML software market. Top 10 took up about 2/3 of the global market in 2016. Abroad vendors took up about than 50% of the Chinese market. Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, which have leading technology and market position, are key suppliers around the world.
In 2018, the global Anti-money Laundering Solution market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2019-2025.

This report focuses on the global Anti-money Laundering Solution status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Anti-money Laundering Solution development in United States, Europe and China.

The key players covered in this study
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

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
Others

Market segment by Application, split into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution

Market segment by Regions/Countries, this report covers
United States
Europe
China
Japan
Southeast Asia
India
Central & South America

The study objectives of this report are:
To analyze global Anti-money Laundering Solution status, future forecast, growth opportunity, key market and key players.
To present the Anti-money Laundering Solution development in United States, Europe and China.
To strategically profile the key players and comprehensively analyze their development plan and strategies.
To define, describe and forecast the market by product type, market and key regions.

In this study, the years considered to estimate the market size of Anti-money Laundering Solution are as follows:
History Year: 2014-2018
Base Year: 2018
Estimated Year: 2019
Forecast Year 2019 to 2025
For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

Table of Contents

1 Report Overview
1.1 Study Scope
1.2 Key Market Segments
1.3 Players Covered
1.4 Market Analysis by Type
1.4.1 Global Anti-money Laundering Solution Market Size Growth Rate by Type (2014-2025)
1.4.2 Transaction Monitoring Software
1.4.3 Currency Transaction Reporting (CTR) Software
1.4.4 Customer Identity Management Software
1.4.5 Compliance Management Software
1.4.6 Others
1.5 Market by Application
1.5.1 Global Anti-money Laundering Solution Market Share by Application (2014-2025)
1.5.2 Tier 1 Financial Institution
1.5.3 Tier 2 Financial Institution
1.5.4 Tier 3 Financial Institution
1.5.5 Tier 4 Financial Institution
1.6 Study Objectives
1.7 Years Considered

2 Global Growth Trends
2.1 Anti-money Laundering Solution Market Size
2.2 Anti-money Laundering Solution Growth Trends by Regions
2.2.1 Anti-money Laundering Solution Market Size by Regions (2014-2025)
2.2.2 Anti-money Laundering Solution Market Share by Regions (2014-2019)
2.3 Industry Trends
2.3.1 Market Top Trends
2.3.2 Market Drivers
2.3.3 Market Opportunities

3 Market Share by Key Players
3.1 Anti-money Laundering Solution Market Size by Manufacturers
3.1.1 Global Anti-money Laundering Solution Revenue by Manufacturers (2014-2019)
3.1.2 Global Anti-money Laundering Solution Revenue Market Share by Manufacturers (2014-2019)
3.1.3 Global Anti-money Laundering Solution Market Concentration Ratio (CR5 and HHI)
3.2 Anti-money Laundering Solution Key Players Head office and Area Served
3.3 Key Players Anti-money Laundering Solution Product/Solution/Service
3.4 Date of Enter into Anti-money Laundering Solution Market
3.5 Mergers & Acquisitions, Expansion Plans

4 Breakdown Data by Type and Application
4.1 Global Anti-money Laundering Solution Market Size by Type (2014-2019)
4.2 Global Anti-money Laundering Solution Market Size by Application (2014-2019)

5 United States
5.1 United States Anti-money Laundering Solution Market Size (2014-2019)
5.2 Anti-money Laundering Solution Key Players in United States
5.3 United States Anti-money Laundering Solution Market Size by Type
5.4 United States Anti-money Laundering Solution Market Size by Application

6 Europe
6.1 Europe Anti-money Laundering Solution Market Size (2014-2019)
6.2 Anti-money Laundering Solution Key Players in Europe
6.3 Europe Anti-money Laundering Solution Market Size by Type
6.4 Europe Anti-money Laundering Solution Market Size by Application

7 China
7.1 China Anti-money Laundering Solution Market Size (2014-2019)
7.2 Anti-money Laundering Solution Key Players in China
7.3 China Anti-money Laundering Solution Market Size by Type
7.4 China Anti-money Laundering Solution Market Size by Application

8 Japan
8.1 Japan Anti-money Laundering Solution Market Size (2014-2019)
8.2 Anti-money Laundering Solution Key Players in Japan
8.3 Japan Anti-money Laundering Solution Market Size by Type
8.4 Japan Anti-money Laundering Solution Market Size by Application

9 Southeast Asia
9.1 Southeast Asia Anti-money Laundering Solution Market Size (2014-2019)
9.2 Anti-money Laundering Solution Key Players in Southeast Asia
9.3 Southeast Asia Anti-money Laundering Solution Market Size by Type
9.4 Southeast Asia Anti-money Laundering Solution Market Size by Application

10 India
10.1 India Anti-money Laundering Solution Market Size (2014-2019)
10.2 Anti-money Laundering Solution Key Players in India
10.3 India Anti-money Laundering Solution Market Size by Type
10.4 India Anti-money Laundering Solution Market Size by Application

11 Central & South America
11.1 Central & South America Anti-money Laundering Solution Market Size (2014-2019)
11.2 Anti-money Laundering Solution Key Players in Central & South America
11.3 Central & South America Anti-money Laundering Solution Market Size by Type
11.4 Central & South America Anti-money Laundering Solution Market Size by Application

12 International Players Profiles
12.1 Oracle
12.1.1 Oracle Company Details
12.1.2 Company Description and Business Overview
12.1.3 Anti-money Laundering Solution Introduction
12.1.4 Oracle Revenue in Anti-money Laundering Solution Business (2014-2019)
12.1.5 Oracle Recent Development
12.2 Thomson Reuters
12.2.1 Thomson Reuters Company Details
12.2.2 Company Description and Business Overview
12.2.3 Anti-money Laundering Solution Introduction
12.2.4 Thomson Reuters Revenue in Anti-money Laundering Solution Business (2014-2019)
12.2.5 Thomson Reuters Recent Development
12.3 Fiserv
12.3.1 Fiserv Company Details
12.3.2 Company Description and Business Overview
12.3.3 Anti-money Laundering Solution Introduction
12.3.4 Fiserv Revenue in Anti-money Laundering Solution Business (2014-2019)
12.3.5 Fiserv Recent Development
12.4 SAS
12.4.1 SAS Company Details
12.4.2 Company Description and Business Overview
12.4.3 Anti-money Laundering Solution Introduction
12.4.4 SAS Revenue in Anti-money Laundering Solution Business (2014-2019)
12.4.5 SAS Recent Development
12.5 SunGard
12.5.1 SunGard Company Details
12.5.2 Company Description and Business Overview
12.5.3 Anti-money Laundering Solution Introduction
12.5.4 SunGard Revenue in Anti-money Laundering Solution Business (2014-2019)
12.5.5 SunGard Recent Development
12.6 Experian
12.6.1 Experian Company Details
12.6.2 Company Description and Business Overview
12.6.3 Anti-money Laundering Solution Introduction
12.6.4 Experian Revenue in Anti-money Laundering Solution Business (2014-2019)
12.6.5 Experian Recent Development
12.7 ACI Worldwide
12.7.1 ACI Worldwide Company Details
12.7.2 Company Description and Business Overview
12.7.3 Anti-money Laundering Solution Introduction
12.7.4 ACI Worldwide Revenue in Anti-money Laundering Solution Business (2014-2019)
12.7.5 ACI Worldwide Recent Development
12.8 Tonbeller
12.8.1 Tonbeller Company Details
12.8.2 Company Description and Business Overview
12.8.3 Anti-money Laundering Solution Introduction
12.8.4 Tonbeller Revenue in Anti-money Laundering Solution Business (2014-2019)
12.8.5 Tonbeller Recent Development
12.9 Banker's Toolbox
12.9.1 Banker's Toolbox Company Details
12.9.2 Company Description and Business Overview
12.9.3 Anti-money Laundering Solution Introduction
12.9.4 Banker's Toolbox Revenue in Anti-money Laundering Solution Business (2014-2019)
12.9.5 Banker's Toolbox Recent Development
12.10 Nice Actimize
12.10.1 Nice Actimize Company Details
12.10.2 Company Description and Business Overview
12.10.3 Anti-money Laundering Solution Introduction
12.10.4 Nice Actimize Revenue in Anti-money Laundering Solution Business (2014-2019)
12.10.5 Nice Actimize Recent Development
12.11 CS&S
12.12 Ascent Technology Consulting
12.13 Targens
12.14 Verafin
12.15 EastNets
12.16 AML360
12.17 Aquilan
12.18 AML Partners
12.19 Truth Technologies
12.20 Safe Banking Systems

13 Market Forecast 2019-2025
13.1 Market Size Forecast by Regions
13.2 United States
13.3 Europe
13.4 China
13.5 Japan
13.6 Southeast Asia
13.7 India
13.8 Central & South America
13.9 Market Size Forecast by Product (2019-2025)
13.10 Market Size Forecast by Application (2019-2025)

14 Analyst's Viewpoints/Conclusions

15 Appendix
15.1 Research Methodology
15.1.1 Methodology/Research Approach
15.1.1.1 Research Programs/Design
15.1.1.2 Market Size Estimation
12.1.1.3 Market Breakdown and Data Triangulation
15.1.2 Data Source
15.1.2.1 Secondary Sources
15.1.2.2 Primary Sources
15.2 Disclaimer
15.3 Author Details