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Anti-money Laundering Software for Money Services Business Market - Global Professional Analysis and Forecast to 2026

Oct 13, 2019  |  209 PAGES  |  REPORT CODE: CMM207550
  • REPORT SUMMARY
  • TABLE OF CONTENTS
  • INDUSTRY COVERAGE

The worldwide Anti-money Laundering Software for Money Services Business market was valued at XX.0 Million US$ in 2018 and is projected to reach XX.0 Million US$ by 2026, at a CAGR (Compound Annual Growth Rate) of 15.0% during the forecast period.

This report presents the market size and development trends by detailing the Anti-money Laundering Software for Money Services Business market revenue, market share and growth rate from 2015-2026, and it gives a thorough analysis by various product types, applications, regions, and main participants. The market conditions (2015-2019), corporate competition pattern, corporate SWOT analysis are elaborated, and other qualitative analyses like market dynamics, market penetration, market business environment analyses, the regional regulatory scenario in the Anti-money Laundering Software for Money Services Business market will be shown in this report. In short, this report will comprehensively reveal the characteristics of Anti-money Laundering Software for Money Services Business industry and will help you to build a panoramic view of the industrial development.

Anti-money Laundering Software for Money Services Business Market, By Type:

  • Cloud-based

  • On-premise

Anti-money Laundering Software for Money Services Business Market, By Application:

  • Transaction Monitoring

  • Currency Transaction Reporting

  • Customer Identity Management

  • Compliance Management

Some of the leading players are as follows:

  • FICO TONBELLER

  • Safe Banking Systems

  • Accenture Inc.

  • Verafin Inc.

  • NICE Actimize

  • BAE Systems

  • Eastnets Holding Ltd.

  • ACI Worldwide

  • Verafin Inc.

  • Fiserv, Inc.

  • Ascent Technology Consulting

  • Truth Technologies

  • Regulatory DataCorp

  • SAS Institute Inc.

Geographically, Major regions are analyzed in details are as follows:

  • North America

  • Europe

  • Asia Pacific

  • Latin America

  • Middle East & Africa

Table of Contents

1 Methodology and Scope

  • 1.1 Market Segmentation & Scope

    • 1.1.1 Technology Type

    • 1.1.2 Product

    • 1.1.3 Application

    • 1.1.4 Regional scope

    • 1.1.5 Estimates and forecast timeline

  • 1.2 Research Methodology

  • 1.3 Information Procurement

    • 1.3.1 Purchased database

    • 1.3.2 Internal database

    • 1.3.3 Secondary sources

    • 1.3.4 Primary research

    • 1.3.5 Details of primary research

  • 1.4 Information or Data Analysis

    • 1.4.1 Data analysis models

  • 1.5 Market Formulation & Validation

  • 1.6 Model Details

    • 1.6.1 Commodity flow analysis

    • 1.6.2 Volume price analysis

  • 1.7 List of Secondary Sources

  • 1.8 List of Abbreviations

2 Executive Summary

  • 2.1 Market Outlook

  • 2.2 Segment Outlook

3 Market Variables, Trends, & Scope

  • 3.1 Market Lineage Outlook

  • 3.1.1 Parent market outlook

    • 3.1.2 Ancillary market outlook

  • 3.2 Market Segmentation

    • 3.2.1 Analysis

  • 3.3 Market Dynamics

    • 3.3.1 Market driver analysis

    • 3.3.2 Market restraint analysis

    • 3.3.3 Industry opportunities

  • 3.4 Penetration & Growth Prospect Mapping

    • 3.4.1 Penetration & growth prospect mapping analysis

  • 3.5 Business Environment Analysis Tools

    • 3.5.1 Porter's five forces analysis

    • 3.5.2 PESTLE analysis

    • 3.5.3 Major deals & strategic alliances analysis

4 Anti-money Laundering Software for Money Services Business Market: Technology Type Analysis

  • 4.1 Anti-money Laundering Software for Money Services Business Technology Type Market Share Analysis, 2018 & 2026

  • 4.2 Anti-money Laundering Software for Money Services Business Technology Type Market: Segment Dashboard

  • 4.3 Market Size & Forecasts and Trend Analyses, 2015 to 2026 for the Technology Type Segment

    • 4.3.1 Cloud-based

    • 4.3.2 On-premise

5 Anti-money Laundering Software for Money Services Business Market: Product Analysis

  • 5.1 Anti-money Laundering Software for Money Services Business Product Market Share Analysis, 2018 & 2026

  • 5.2 Anti-money Laundering Software for Money Services Business Product Market: Segment Dashboard

  • 5.3 Market Size & Forecasts and Trend Analyses, 2015 to 2026 for the Product Segment

6 Anti-money Laundering Software for Money Services Business Market: Application Analysis

  • 6.1 Anti-money Laundering Software for Money Services Business Application Market Share Analysis, 2018 & 2026

  • 6.2 Anti-money Laundering Software for Money Services Business Application Market: Segment Dashboard

  • 6.3 Market Size & Forecasts and Trend Analyses, 2015 to 2026 for the Application Segment

    • 6.3.1 Transaction Monitoring

    • 6.3.2 Currency Transaction Reporting

    • 6.3.3 Customer Identity Management

    • 6.3.4 Compliance Management

7 Anti-money Laundering Software for Money Services Business Market: Regional Analysis

  • 7.1 Anti-money Laundering Software for Money Services Business Regional Market Share Analysis, 2018 & 2026

  • 7.2 Anti-money Laundering Software for Money Services Business Regional Market: Segment Dashboard

  • 7.3 Regional Market Snapshot (Market Size, CAGR, Top Countries)

  • 7.4 List of Players at Regional Level

    • 7.4.1 North America

    • 7.4.2 Europe

    • 7.4.3 Asia Pacific

  • 7.5 SWOT Analysis, by Factor (Political & Legal, Economic and Technological)

    • 7.5.1 North America

    • 7.5.2 Europe

    • 7.5.3 Asia Pacific

    • 7.5.4 Latin America

    • 7.5.5 MEA

  • 7.6 Market Size & Forecasts, and Trend Analysis, 2015 to 2026

    • 7.6.1 North America

    • 7.6.2 Europe

    • 7.6.3 Asia Pacific

    • 7.6.4 Latin America

    • 7.6.5 Middle East & Africa

8 Competitive Analysis

  • 8.1 Recent Developments & Impact Analysis, by Key Market Participants

  • 8.2 Strategic Framework/Competition Categorization (Key innovators, Market leaders, Emerging players)

  • 8.3 Vendor Landscape

    • 8.3.1 Company market position analysis (Geographic presence, service portfolio, strategic initiatives)

9 Company Profiles

  • 9.1 FICO TONBELLER

    • 9.1.1 FICO TONBELLER Company overview

    • 9.1.2 Financial performance

    • 9.1.3 Product benchmarking

    • 9.1.4 Strategic initiatives

    • 9.1.5 SWOT analysis

  • 9.2 Safe Banking Systems

    • 9.2.1 Safe Banking Systems Company overview

    • 9.2.2 Financial performance

    • 9.2.3 Product benchmarking

    • 9.2.4 Strategic initiatives

    • 9.2.5 SWOT analysis

  • 9.3 Accenture Inc.

    • 9.3.1 Accenture Inc. Company overview

    • 9.3.2 Financial performance

    • 9.3.3 Product benchmarking

    • 9.3.4 Strategic initiatives

    • 9.3.5 SWOT analysis

  • 9.4 Verafin Inc.

    • 9.4.1 Verafin Inc. Company overview

    • 9.4.2 Financial performance

    • 9.4.3 Product benchmarking

    • 9.4.4 Strategic initiatives

    • 9.4.5 SWOT analysis

  • 9.5 NICE Actimize

    • 9.5.1 NICE Actimize Company overview

    • 9.5.2 Financial performance

    • 9.5.3 Product benchmarking

    • 9.5.4 Strategic initiatives

    • 9.5.5 SWOT analysis

  • 9.6 BAE Systems

    • 9.6.1 BAE Systems Company overview

    • 9.6.2 Financial performance

    • 9.6.3 Product benchmarking

    • 9.6.4 Strategic initiatives

    • 9.6.5 SWOT analysis

  • 9.7 Eastnets Holding Ltd.

    • 9.7.1 Eastnets Holding Ltd. Company overview

    • 9.7.2 Financial performance

    • 9.7.3 Product benchmarking

    • 9.7.4 Strategic initiatives

    • 9.7.5 SWOT analysis

  • 9.8 ACI Worldwide

    • 9.8.1 ACI Worldwide Company overview

    • 9.8.2 Financial performance

    • 9.8.3 Product benchmarking

    • 9.8.4 Strategic initiatives

    • 9.8.5 SWOT analysis

  • 9.9 Verafin Inc.

    • 9.9.1 Verafin Inc. Company overview

    • 9.9.2 Financial performance

    • 9.9.3 Product benchmarking

    • 9.9.4 Strategic initiatives

    • 9.9.5 SWOT analysis

  • 9.10 Fiserv, Inc.

    • 9.10.1 Fiserv, Inc. Company overview

    • 9.10.2 Financial performance

    • 9.10.3 Product benchmarking

    • 9.10.4 Strategic initiatives

    • 9.10.5 SWOT analysis

  • 9.11 Ascent Technology Consulting

    • 9.11.1 Ascent Technology Consulting Company overview

    • 9.11.2 Financial performance

    • 9.11.3 Product benchmarking

    • 9.11.4 Strategic initiatives

    • 9.11.5 SWOT analysis

  • 9.12 Truth Technologies

    • 9.12.1 Truth Technologies Company overview

    • 9.12.2 Financial performance

    • 9.12.3 Product benchmarking

    • 9.12.4 Strategic initiatives

    • 9.12.5 SWOT analysis

  • 9.13 Regulatory DataCorp

    • 9.13.1 Regulatory DataCorp Company overview

    • 9.13.2 Financial performance

    • 9.13.3 Product benchmarking

    • 9.13.4 Strategic initiatives

    • 9.13.5 SWOT analysis

  • 9.14 SAS Institute Inc.

    • 9.14.1 SAS Institute Inc. Company overview

    • 9.14.2 Financial performance

    • 9.14.3 Product benchmarking

    • 9.14.4 Strategic initiatives

    • 9.14.5 SWOT analysis

 

The List of Tables and Figures (Totals 110 Figures and 132 Tables)

  • Figure Cloud-based Anti-money Laundering Software for Money Services Business market, 2015 - 2026 (USD Million)

  • Figure On-premise Anti-money Laundering Software for Money Services Business market, 2015 - 2026 (USD Million)

  • Figure Transaction Monitoring market, 2015 - 2026 (USD Million)

  • Figure Currency Transaction Reporting market, 2015 - 2026 (USD Million)

  • Figure Customer Identity Management market, 2015 - 2026 (USD Million)

  • Figure Compliance Management market, 2015 - 2026 (USD Million)

  • Table List of players in North America

  • Table List of players in Europe

  • Table List of players in Asia Pacific

  • Table SWOT analysis

  • Table North America Anti-money Laundering Software for Money Services Business market, by country, 2015 - 2026 (USD Million)

  • Table North America Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table North America Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table North America Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table U.S. Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table U.S. Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table U.S. Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Canada Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Canada Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Canada Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Europe Anti-money Laundering Software for Money Services Business market, by country, 2015 - 2026 (USD Million)

  • Table Europe Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Europe Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Europe Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table U.K. Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table U.K. Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table U.K. Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Germany Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Germany Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Germany Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table France Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table France Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table France Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Italy Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Italy Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Italy Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Spain Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Spain Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Spain Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Asia Pacific Anti-money Laundering Software for Money Services Business market, by country, 2015 - 2026 (USD Million)

  • Table Asia Pacific Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Asia Pacific Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Asia Pacific Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table China Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table China Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table China Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Japan Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Japan Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Japan Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table India Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table India Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table India Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Latin America Anti-money Laundering Software for Money Services Business market, by country, 2015 - 2026 (USD Million)

  • Table Latin America Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Latin America Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Latin America Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Brazil Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Brazil Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Brazil Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Mexico Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Mexico Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Mexico Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Argentina Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Argentina Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Argentina Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table MEA Anti-money Laundering Software for Money Services Business market, by country, 2015 - 2026 (USD Million)

  • Table MEA Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table MEA Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table MEA Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table South Africa Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table South Africa Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table South Africa Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Regulatory scenario

  • Table Nigeria Anti-money Laundering Software for Money Services Business market, by type, 2015 - 2026 (USD Million)

  • Table Nigeria Anti-money Laundering Software for Money Services Business market, by product, 2015 - 2026 (USD Million)

  • Table Nigeria Anti-money Laundering Software for Money Services Business market, by application, 2015 - 2026 (USD Million)

  • Table Recent Developments & Impact Analysis, by Key Market Participants

  • Table Recent Developments & Impact Analysis, by Key Market Participants

  • Table Company market position analysis

  • Table Company Profiles

  • Table FICO TONBELLER Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Safe Banking Systems Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Accenture Inc. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Verafin Inc. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table NICE Actimize Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table BAE Systems Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Eastnets Holding Ltd. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table ACI Worldwide Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Verafin Inc. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Fiserv, Inc. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Ascent Technology Consulting Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Truth Technologies Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table Regulatory DataCorp Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

  • Table Company Profiles

  • Table SAS Institute Inc. Production, Value, Price, Gross Margin 2014-2019

  • Table Product benchmarking

  • Table Strategic initiatives

  • Table SWOT analysis

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