Global AML Software Market Size, Status and Forecast 2018-2025

Published: Oct, 2018 | Pages: 107 | Publisher: QYResearch
Industry: ICT | Report Format: Electronic (PDF)

AML 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.
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.
In 2017, the global AML Software 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 2018-2025.

This report focuses on the global AML Software status, future forecast, growth opportunity, key market and key players. The study objectives are to present the AML Software 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
    Cellent Finance Solutions
    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 AML Software status, future forecast, growth opportunity, key market and key players.
    To present the AML Software 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 AML Software are as follows:
    History Year: 2013-2017
    Base Year: 2017
    Estimated Year: 2018
    Forecast Year 2018 to 2025
For the data information by region, company, type and application, 2017 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 AML Software Market Size Growth Rate by Type (2013-2025)
        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 AML Software Market Share by Application (2013-2025)
        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 AML Software Market Size
    2.2 AML Software Growth Trends by Regions
        2.2.1 AML Software Market Size by Regions (2013-2025)
        2.2.2 AML Software Market Share by Regions (2013-2018)
    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 AML Software Market Size by Manufacturers
        3.1.1 Global AML Software Revenue by Manufacturers (2013-2018)
        3.1.2 Global AML Software Revenue Market Share by Manufacturers (2013-2018)
        3.1.3 Global AML Software Market Concentration Ratio (CR5 and HHI)
    3.2 AML Software Key Players Head office and Area Served
    3.3 Key Players AML Software Product/Solution/Service
    3.4 Date of Enter into AML Software Market
    3.5 Mergers & Acquisitions, Expansion Plans

4 Breakdown Data by Type and Application
    4.1 Global AML Software Market Size by Type (2013-2018)
    4.2 Global AML Software Market Size by Application (2013-2018)

5 United States
    5.1 United States AML Software Market Size (2013-2018)
    5.2 AML Software Key Players in United States
    5.3 United States AML Software Market Size by Type
    5.4 United States AML Software Market Size by Application

6 Europe
    6.1 Europe AML Software Market Size (2013-2018)
    6.2 AML Software Key Players in Europe
    6.3 Europe AML Software Market Size by Type
    6.4 Europe AML Software Market Size by Application

7 China
    7.1 China AML Software Market Size (2013-2018)
    7.2 AML Software Key Players in China
    7.3 China AML Software Market Size by Type
    7.4 China AML Software Market Size by Application

8 Japan
    8.1 Japan AML Software Market Size (2013-2018)
    8.2 AML Software Key Players in Japan
    8.3 Japan AML Software Market Size by Type
    8.4 Japan AML Software Market Size by Application

9 Southeast Asia
    9.1 Southeast Asia AML Software Market Size (2013-2018)
    9.2 AML Software Key Players in Southeast Asia
    9.3 Southeast Asia AML Software Market Size by Type
    9.4 Southeast Asia AML Software Market Size by Application

10 India
    10.1 India AML Software Market Size (2013-2018)
    10.2 AML Software Key Players in India
    10.3 India AML Software Market Size by Type
    10.4 India AML Software Market Size by Application

11 Central & South America
    11.1 Central & South America AML Software Market Size (2013-2018)
    11.2 AML Software Key Players in Central & South America
    11.3 Central & South America AML Software Market Size by Type
    11.4 Central & South America AML Software 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 AML Software Introduction
        12.1.4 Oracle Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.2.4 Thomson Reuters Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.3.4 Fiserv Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.4.4 SAS Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.5.4 SunGard Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.6.4 Experian Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.7.4 ACI Worldwide Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.8.4 Tonbeller Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.9.4 Banker's Toolbox Revenue in AML Software Business (2013-2018)
        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 AML Software Introduction
        12.10.4 Nice Actimize Revenue in AML Software Business (2013-2018)
        12.10.5 Nice Actimize Recent Development
    12.11 CS&S
    12.12 Ascent Technology Consulting
    12.13 Cellent Finance Solutions
    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 2018-2025
    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 (2018-2025)
    13.10 Market Size Forecast by Application (2018-2025)

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

List of Tables and Figures

    Table AML Software Key Market Segments
    Table Key Players AML Software Covered
    Table Global AML Software Market Size Growth Rate by Type 2013-2025 (Million US$)
    Figure Global AML Software Market Size Market Share by Type 2013-2025
    Figure Transaction Monitoring Software Figures
    Table Key Players of Transaction Monitoring Software
    Figure Currency Transaction Reporting (CTR) Software Figures
    Table Key Players of Currency Transaction Reporting (CTR) Software
    Figure Customer Identity Management Software Figures
    Table Key Players of Customer Identity Management Software
    Figure Compliance Management Software Figures
    Table Key Players of Compliance Management Software
    Figure Others Figures
    Table Key Players of Others
    Table Global AML Software Market Size Growth by Application 2013-2025 (Million US$)
    Figure Tier 1 Financial Institution Case Studies
    Figure Tier 2 Financial Institution Case Studies
    Figure Tier 3 Financial Institution Case Studies
    Figure Tier 4 Financial Institution Case Studies
    Figure AML Software Report Years Considered
    Table Global AML Software Market Size 2013-2025 (Million US$)
    Figure Global AML Software Market Size and Growth Rate 2013-2025 (Million US$)
    Table Global AML Software Market Size by Regions 2013-2025 (Million US$)
    Table Global AML Software Market Size by Regions 2013-2018 (Million US$)
    Table Global AML Software Market Share by Regions 2013-2018
    Figure Global AML Software Market Share by Regions 2013-2018
    Figure Global AML Software Market Share by Regions 2018
    Table Market Top Trends
    Table Global AML Software Revenue by Manufacturers (2013-2018) (Million US$)
    Table Global AML Software Market Share by Manufacturers (2013-2018)
    Figure Global AML Software Market Share by Manufacturers in 2018
    Table Global AML Software Manufacturers Market Concentration Ratio (CR5 and HHI)
    Table Key Players Head office and Area Served
    Table Key Players AML Software Product/Solution/Service
    Table Date of Enter into AML Software Market
    Table Mergers & Acquisitions, Expansion Plans
    Table Global AML Software Market Size by Type (2013-2018) (Million US$)
    Table Global AML Software Market Size Share by Type (2013-2018)
    Figure Global AML Software Market Size Market Share by Type (2013-2018)
    Table Global AML Software Market Size by Application (2013-2018) (Million US$)
    Table Global AML Software Market Size Share by Application (2013-2018)
    Figure Global AML Software Market Size Market Share by Application (2013-2018)
    Figure Global AML Software Revenue Market Share by Application in 2017
    Figure United States AML Software Market Size 2013-2018 (Million US$)
    Table United States Key Players AML Software Revenue (2017-2018) (Million US$)
    Table United States Key Players AML Software Market Share (2017-2018)
    Table United States AML Software Market Size by Type (2013-2018) (Million US$)
    Table United States AML Software Market Share by Type (2013-2018)
    Table United States AML Software Market Size by Application (2013-2018) (Million US$)
    Table United States AML Software Market Share by Application (2013-2018)
    Figure Europe AML Software Market Size 2013-2018 (Million US$)
    Table Europe Key Players AML Software Revenue (2017-2018) (Million US$)
    Table Europe Key Players AML Software Market Share (2017-2018)
    Table Europe AML Software Market Size by Type (2013-2018) (Million US$)
    Table Europe AML Software Market Share by Type (2013-2018)
    Table Europe AML Software Market Size by Application (2013-2018) (Million US$)
    Table Europe AML Software Market Share by Application (2013-2018)
    Figure China AML Software Market Size 2013-2018 (Million US$)
    Table China Key Players AML Software Revenue (2017-2018) (Million US$)
    Table China Key Players AML Software Market Share (2017-2018)
    Table China AML Software Market Size by Type (2013-2018) (Million US$)
    Table China AML Software Market Share by Type (2013-2018)
    Table China AML Software Market Size by Application (2013-2018) (Million US$)
    Table China AML Software Market Share by Application (2013-2018)
    Figure Japan AML Software Market Size 2013-2018 (Million US$)
    Table Japan Key Players AML Software Revenue (2017-2018) (Million US$)
    Table Japan Key Players AML Software Market Share (2017-2018)
    Table Japan AML Software Market Size by Type (2013-2018) (Million US$)
    Table Japan AML Software Market Share by Type (2013-2018)
    Table Japan AML Software Market Size by Application (2013-2018) (Million US$)
    Table Japan AML Software Market Share by Application (2013-2018)
    Figure Southeast Asia AML Software Market Size 2013-2018 (Million US$)
    Table Southeast Asia Key Players AML Software Revenue (2017-2018) (Million US$)
    Table Southeast Asia Key Players AML Software Market Share (2017-2018)
    Table Southeast Asia AML Software Market Size by Type (2013-2018) (Million US$)
    Table Southeast Asia AML Software Market Share by Type (2013-2018)
    Table Southeast Asia AML Software Market Size by Application (2013-2018) (Million US$)
    Table Southeast Asia AML Software Market Share by Application (2013-2018)
    Figure India AML Software Market Size 2013-2018 (Million US$)
    Table India Key Players AML Software Revenue (2017-2018) (Million US$)
    Table India Key Players AML Software Market Share (2017-2018)
    Table India AML Software Market Size by Type (2013-2018) (Million US$)
    Table India AML Software Market Share by Type (2013-2018)
    Table India AML Software Market Size by Application (2013-2018) (Million US$)
    Table India AML Software Market Share by Application (2013-2018)
    Figure Central & South America AML Software Market Size 2013-2018 (Million US$)
    Table Central & South America Key Players AML Software Revenue (2017-2018) (Million US$)
    Table Central & South America Key Players AML Software Market Share (2017-2018)
    Table Central & South America AML Software Market Size by Type (2013-2018) (Million US$)
    Table Central & South America AML Software Market Share by Type (2013-2018)
    Table Central & South America AML Software Market Size by Application (2013-2018) (Million US$)
    Table Central & South America AML Software Market Share by Application (2013-2018)
    Table Oracle Company Details
    Table Oracle Revenue in AML Software Business (2013-2018) (Million US$)
    Figure Oracle Revenue Growth Rate in AML Software Business (2013-2018)
    Table Oracle Recent Development
    Table Thomson Reuters Company Details
    Table Thomson Reuters Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Thomson Reuters Revenue Growth Rate in AML Software Business (2013-2018)
    Table Thomson Reuters Recent Development
    Table Fiserv Company Details
    Table Fiserv Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Fiserv Revenue Growth Rate in AML Software Business (2013-2018)
    Table Fiserv Recent Development
    Table SAS Company Details
    Table SAS Revenue in AML Software Business (2013-2018)(Million US$)
    Figure SAS Revenue Growth Rate in AML Software Business (2013-2018)
    Table SAS Recent Development
    Table SunGard Company Details
    Table SunGard Revenue in AML Software Business (2013-2018)(Million US$)
    Figure SunGard Revenue Growth Rate in AML Software Business (2013-2018)
    Table SunGard Recent Development
    Table Experian Company Details
    Table Experian Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Experian Revenue Growth Rate in AML Software Business (2013-2018)
    Table Experian Recent Development
    Table ACI Worldwide Company Details
    Table ACI Worldwide Revenue in AML Software Business (2013-2018)(Million US$)
    Figure ACI Worldwide Revenue Growth Rate in AML Software Business (2013-2018)
    Table ACI Worldwide Recent Development
    Table Tonbeller Company Details
    Table Tonbeller Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Tonbeller Revenue Growth Rate in AML Software Business (2013-2018)
    Table Tonbeller Recent Development
    Table Banker's Toolbox Company Details
    Table Banker's Toolbox Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Banker's Toolbox Revenue Growth Rate in AML Software Business (2013-2018)
    Table Banker's Toolbox Recent Development
    Table Nice Actimize Company Details
    Table Nice Actimize Revenue in AML Software Business (2013-2018)(Million US$)
    Figure Nice Actimize Revenue Growth Rate in AML Software Business (2013-2018)
    Table Nice Actimize Recent Development
    Table CS&S Company Details
    Table Ascent Technology Consulting Company Details
    Table Cellent Finance Solutions Company Details
    Table Verafin Company Details
    Table EastNets Company Details
    Table AML360 Company Details
    Table Aquilan Company Details
    Table AML Partners Company Details
    Table Truth Technologies Company Details
    Table Safe Banking Systems Company Details
    Table Global AML Software Market Size by Regions (Million US$) 2018-2025
    Figure Global AML Software Market Size Share by Regions (2018-2025)
    Figure Global AML Software Market Size Share by Regions in 2025
    Figure United States AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure Europe AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure China AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure Japan AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure Southeast Asia AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure India AML Software Market Size Forecast (2018-2025)(Million USD)
    Figure Central & South America AML Software Market Size Forecast (2018-2025)(Million USD)
    Table Global AML Software Market Size by Product (2018-2025) (Million US$)
    Figure Global AML Software Market Size by Product (2018-2025)
    Figure Global AML Software Market Size by Product in 2025
    Table Global AML Software Market Size by Application (2018-2025) (Million US$)
    Figure Global AML Software Market Size by Application (2018-2025)
    Figure Global AML Software Market Size by Application in 2025
    Table Research Programs/Design for This Report
    Figure Bottom-up and Top-down Approaches for This Report
    Figure Data Triangulation
    Table Key Data Information from Secondary Sources
    Table Key Data Information from Primary Sources

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