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세계의 자금세탁 방지(AML) 소프트웨어 시장 분석과 예측(2018-2023년)

Global Anti Money Laundering (AML) Software Market: Focus on Software Type (Transaction Monitoring Software, Currency Transaction Reporting, Customer Identity Management) and Delivery Model Type - Analysis and Forecast, 2018-2023

리서치사 BIS Research Inc.
발행일 2019년 04월 상품 코드 598097
페이지 정보 영문 226 Pages
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세계의 자금세탁 방지(AML) 소프트웨어 시장 분석과 예측(2018-2023년) Global Anti Money Laundering (AML) Software Market: Focus on Software Type (Transaction Monitoring Software, Currency Transaction Reporting, Customer Identity Management) and Delivery Model Type - Analysis and Forecast, 2018-2023
발행일 : 2019년 04월 페이지 정보 : 영문 226 Pages

세계 자금세탁 방지(AML) 소프트웨어 시장은 2023년까지 17억 7,000만 달러에 이를 것으로 예측됩니다.

세계의 자금세탁 방지(AML: Anti Money Laundering) 소프트웨어 시장에 대해 조사 분석했으며, 시장 역학, 경쟁 구도, 산업 분석, 부문별 시장 분석과 예측, 지역별 분석, 주요 기업에 대한 체계적인 정보를 제공합니다.

제1장 시장 역학

  • 시장 성장 촉진요인
  • 시장 성장 억제요인
  • 시장 기회

제2장 경쟁 구도

  • 주요 전략과 파트너십
  • 시장 점유율 분석

제3장 산업 분석

  • 특허 분석
  • 컨소시엄, 단체, 규제기관
  • 공급망 분석
  • 소비자의 전망
  • 기회 매트릭스 분석
  • 국가별 점유율 분석

제4장 세계의 자금세탁 방지(AML) 소프트웨어 시장 : 제공 모델별

  • 전제조건과 제한
  • 시장 개요
  • 온프레미스
  • 클라우드 기반

제5장 세계의 자금세탁 방지(AML) 소프트웨어 시장 : 소프트웨어 종류별

  • 시장 개요
  • 거래 모니터링(거래 감시)
  • 통화 거래 리포닝
  • 고객 ID 관리(CIM)
  • 컴플라이언스 관리
  • 기타

제6장 세계의 자금세탁 방지(AML) 소프트웨어 시장 : 지역별

  • 시장 개요
  • 북미
  • 유럽
  • 아시아태평양
  • 기타

제7장 기업 개요

  • 개요
  • Accuity Inc.
  • ACI Worldwide, Inc.
  • AML Partners
  • BAE Systems
  • Experian PLC
  • FICO
  • Fiserv, Inc.
  • Global Radar
  • Infrasoft Technologies Ltd.
  • Lexis Nexis
  • NICE Acitmize
  • Oracle Corporation
  • SAS Institute Inc.
  • Targens GmbH
  • Temenos

제8장 조사 범위와 방법

LSH 19.05.07

이 페이지에 게재되어 있는 내용은 최신판과 약간 차이가 있을 수 있으므로 영문목차를 함께 참조하여 주시기 바랍니다. 기타 자세한 사항은 문의 바랍니다.

List of Tables

  • Table 1: Key Regulatory Bodies, Associations, and Consortia
  • Table 1.1: Impact Analysis Market Drivers
  • Table 1.2: Comparison Between Manual and Automated Anti-Money Laundering Software
  • Table 1.3: Key Government Regulatory Bodies
  • Table 1.4: Legal Petitions
  • Table 1.5: Penalties and Fines 2018
  • Table 1.6: Impact Analysis Market Restraints
  • Table 1.7: Company Size and Percentage Investment in Anti-Money Laundering Software
  • Table 1.8: Emerging Nations With New Regulations to Fight Money Laundering
  • Table 2.1: Key Global AML Software Vendors
  • Table 3.1: Filed Patents Pertaining to AML Software Market (Feb 2015-Dec 2018)
  • Table 3.2: Key Regulatory Bodies, Associations and Consortiums
  • Table 3.3: Key Challenges Organizations Face in Implementation of AML Software
  • Table 4.1: Global AML Software Market Value by Deployment Type, 2017-2023 ($Million)
  • Table 5.1: Global Anti-Money Laundering Software Market, by Software Type, $ Million, 2017-2023
  • Table 5.2: Global AML Transaction Monitoring Software Market, by Deployment Type, $Million, 2017-2023
  • Table 5.3: Global AML Transaction Monitoring Software Market, by Region, $Million, 2017-2023
  • Table 5.4: Global AML Currency Transaction Reporting Software Market, by Deployment Type, $Million, 2017-2023
  • Table 5.5: Global Currency Transaction Reporting Software Market, by Region, $Million, 2017-2023
  • Table 5.6: Global AML Customer Identity Management Software Market by Delivery Model Type, $Million, 2017-2023
  • Table 5.7: Global AML Customer Identity Management Software Market by Region, $Million, 2017-2023
  • Table 5.8: Global AML Compliance Management Software Market, by Delivery Model Type, $Million, 2017-2023
  • Table 5.9: AML Compliance Management Software Market, by Region, $Million, 2017-2023
  • Table 5.10: Global Sanction Screening Software and Case Management Software Market, by Deployment Type, $Million, 2017-2023
  • Table 5.11: Global Sanction Screening Software and Case Management Software Market, by Region, $Million, 2017-2023
  • Table 6.1: AML Software Market Value, by Region, $Million, 2017-2023
  • Table 6.2: BASEL Index Score in 2018
  • Table 6.3: North America AML Software Market, by Country, $Million, 2017-2023
  • Table 6.4: AML Enforcements in the U.S., 2016-2018
  • Table 6.5: Entities AML/CFT Supervision in Mexico, 2017
  • Table 6.6: BASEL AML Index Scores of Key European Countries in 2018
  • Table 6.7: Europe AML Software Market Value, $Million, 2017-2023
  • Table 6.8: Basel Index Score 2018 and Number of STRs reported in 2010 and 2013
  • Table 6.9: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2018
  • Table 6.10: APAC AML Software Market, by Country, $Million, 2017-2023
  • Table 6.11: Money Laundering Cases in India, 2010-2018
  • Table 6.12: BASEL AML Index Scores 2018 and Number of STRs, 2013 - 2014
  • Table 6.13: RoW AML Software Market, by Region, $Million, 2017-2023
  • Table 7.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.3: AML Partners: Product Portfolio
  • Table 7.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
  • Table 7.16: Temenos: Product Portfolio for Anti-Money Laundering Software Market

List of Figures

  • Figure 1: Technological Disruption in AML Industry
  • Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2018
  • Figure 3: Global AML Software Market Value Snapshot ($Million)
  • Figure 4: Global AML Software Market Snapshot, $Million, 2017, 2018, and 2023
  • Figure 5: Global AML Software Market Value Snapshot by Software Type ($Million)
  • Figure 6: Global AML Software Market Value Snapshot by Region ($Million)
  • Figure 1.1: Market Dynamics
  • Figure 1.2: Trends in Noncash Payments, 2000-2017
  • Figure 1.3: Adoption of Analytics in AML Software
  • Figure 2.1: Share of Key Market Strategies and Developments, Jan 2014- Jan 2019
  • Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-Jan 2019
  • Figure 2.3: Product Launches, Jan 2014- Jan 2019
  • Figure 2.4: Business Expansion, Jan 2014- Jan 2019
  • Figure 2.5: Mergers and Acquisitions, Jan 2014-Jan 2019
  • Figure 2.6: Other Key Developments, Jan 2014- Jan 2019
  • Figure 2.7: Key Vendors Market Share Analysis, (2017)
  • Figure 3.1: Industry Analysis Segments
  • Figure 3.2: Anti-Money Laundering Software: Value Chain Analysis
  • Figure 3.3: Anti-Money Laundering Software: Core Necessities
  • Figure 3.4: Key Features of an Anti-Money Laundering Compliance System
  • Figure 3.5: Consumer Perspective of AML Software Solutions
  • Figure 3.6: Global Anti-Money Laundering Software Market Opportunity Matrix (by Region), $Million, 2018-2023
  • Figure 3.7: Country Share Analysis of Global Anti-Money Laundering Software Market, 2017
  • Figure 4.1: Global AML Software Market Value Snapshot by Delivery Model Type, 2017, 2018, and 2023 ($Million)
  • Figure 4.2: Advantages of On-Premise Delivery Model
  • Figure 4.3: Disadvantages of On-Premise Delivery Model
  • Figure 4.4: On-Premise Based AML Software Market Value, $Million, 2017-2023
  • Figure 4.5: Factors Limiting Enterprise from Using Cloud Computing Services, by Type of Enterprise
  • Figure 4.6: Advantages of Cloud Based Delivery Model
  • Figure 4.7: Disadvantages of Cloud Based Delivery Model
  • Figure 4.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2017-2023
  • Figure 5.1: Global AML Software Market by Software Type, 2017,2018 and 2023
  • Figure 5.2: Working of an AML Transaction Monitoring Software
  • Figure 5.3: Format of AML Currency Transaction Reporting Software
  • Figure 5.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
  • Figure 5.5: AML Compliance Management Process
  • Figure 5.6: AML Compliance Management Features
  • Figure 5.7: Sanction Screening System Process
  • Figure 5.8: Case Management System Architecture
  • Figure 5.9: Features of Sanction Screening and Case Management Software
  • Figure 6.1: Global AML Software Market - Regional Segmentation
  • Figure 6.2: Global AML Software Market (by Region), 2017 and 2023
  • Figure 6.3: Number of Fraud, Identity Theft and Other Reports in the U.S., 2001-2018
  • Figure 6.4: Comparison of Large Cash Transaction, Suspicious Transactions Report and Casino Disbursement in Canada, 2016-2018
  • Figure 6.5: Compliance Examination in Canada from 2015-2018
  • Figure 6.6: Financial Fraud Losses in the U.K., 2017
  • Figure 7.1: Share of Key Companies
  • Figure 7.2: Accuity Inc. Market Impact Analysis (2017)
  • Figure 7.3: Accuity Inc.: SWOT Analysis
  • Figure 7.4: ACI Worldwide, Inc.: Overall Financials, 2015-2017
  • Figure 7.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2015-2017
  • Figure 7.6: Research and Development: ACI Worldwide, Inc., $Million, 2015-2017
  • Figure 7.7: ACI Worldwide, Inc.: SWOT Analysis
  • Figure 7.8: AML Partners: Market Impact Analysis 2017
  • Figure 7.9: AML Partners: SWOT Analysis
  • Figure 7.10: BAE Systems: Overall Financials, 2015-2017
  • Figure 7.11: BAE Systems: Net Revenue (by Business Segment), 2015-2017
  • Figure 7.12: BAE Systems: Net Revenue (by Region), 2015-2017
  • Figure 7.13: Research and Development: BAE Systems, 2015-2017
  • Figure 7.14: BAE Systems: Market Impact Analysis
  • Figure 7.15: BAE Systems: SWOT Analysis
  • Figure 7.16: CaseWare RCM Inc.: Market Impact Analysis, 2017
  • Figure 7.17: CaseWare RCM Inc.: SWOT Analysis
  • Figure 7.18: Experian PLC: Overall Financials, 2016-2018
  • Figure 7.19: Experian PLC: Net Revenue (by Region), 2016-2018
  • Figure 7.20: Experian PLC: Net Revenue (by Business Segment), 2016-2018
  • Figure 7.21: Experian PLC: Market Impact Analysis, 2017
  • Figure 7.22: Experian PLC: SWOT Analysis
  • Figure 7.23: FICO: Overall Financials, 2016-2018
  • Figure 7.24: FICO: Net Revenue (by Business Segment), 2016-2018
  • Figure 7.25: FICO: Net Revenue (by Region), 2016-2018
  • Figure 7.26: FICO: Market Impact Analysis
  • Figure 7.27: FICO: SWOT Analysis
  • Figure 7.28: Fiserv, Inc.: Overall Financials, 2016-2018
  • Figure 7.29: Fiserv, Inc.: Net Revenue (by Business Segment), 2016-2018
  • Figure 7.30: Fiserv Inc.: Market Impact Analysis, 2017
  • Figure 7.31: Fiserv, Inc.: SWOT Analysis
  • Figure 7.32: Global RADAR: Market Impact Analysis, 2017
  • Figure 7.33: Global Radar: SWOT Analysis
  • Figure 7.34: Infrasoft Technologies Ltd.: Market Impact Analysis, 2017
  • Figure 7.35: Infrasoft Technologies, Ltd.: SWOT Analysis
  • Figure 7.36: LexisNexis: Market Impact Analysis, 2017
  • Figure 7.37: LexisNexis: SWOT Analysis
  • Figure 7.38: NICE Actimize: Key Financials, 2015-2017
  • Figure 7.39: NICE Actimize Net Revenue (by Business Segment), 2016-2018
  • Figure 7.40: NICE Actimize Net Revenue (by Geography), 2015-2017
  • Figure 7.41: NICE Actimize: Market Impact Analysis, 2017
  • Figure 7.42: NICE Actimize: SWOT Analysis
  • Figure 7.43: Oracle Corporation: Overall Financials, 2015-2017
  • Figure 7.44: Oracle Corporation: Net Revenue (by Region), 2015-2017
  • Figure 7.45: Oracle Corporation: Net Revenue (by Business Segment), 2015-2017
  • Figure 7.46: Research and Development: Oracle Corporation, 2016-2018
  • Figure 7.47: Oracle Corporation: Market Impact Analysis, 2017
  • Figure 7.48: Oracle Corporation: SWOT Analysis
  • Figure 7.49: SAS Institute Inc.: Market Impact Analysis
  • Figure 7.50: SAS Institute Inc.: SWOT Analysis
  • Figure 7.51: Targens GmbH: Market Impact Analysis, 2017
  • Figure 7.52: Targens GmbH: SWOT Analysis
  • Figure 7.53: Temenos: Key Financials 2015-2017
  • Figure 7.54: Temenos: Net Revenue (by Business Segment), 2015-2017
  • Figure 7.55: Temenos: Market Impact Analysis, 2017
  • Figure 7.56: Temenos: SWOT Analysis
  • Figure 8.1: Scope of the Report
  • Figure 8.2: Report Design
  • Figure 8.3: Top-Down Approach for AML Software Market
  • Figure 8.4: Global Anti-Money Laundering Software Market Influencing Factors
  • Figure 8.5: Assumptions and Limitations

Global Anti-Money Laundering (AML) Software Market to Reach $1.77 Billion by 2023

Rapid advances in financial services and technologies facilitate effortless and prompt transactions of money, worldwide. This exposes the financial institutes to the risk of money laundering thus making the mission of combating money-laundering more crucial and urgent than ever. According to United Nations Office on Drugs and Crime (UNODC), money worth of approximately 2-5% of the global GDP is laundered in a year, which ranges from $800 billion to $2 trillion in current US dollars. Governments of varied nations are forming their own regulatory bodies, in order to address money laundering. For instance, the U.K. established National Crime Agency (NCA) in 2013, which ensures to cut down crimes such as money laundering by monitoring high-end customers which include lawyers, trust and company formation agents, investment bankers, and accountants.

The report titled "Global Anti-Money Laundering (AML) Software Market" provides an in-depth analysis of the key development strategies and market trend dynamics which includes drivers, challenges, and opportunities prevailing in the industry. The report provides an extensive insight into various forms of developments, trends, and key participants.

The Global AML software market estimation has been built on detailed assumptions and limitations. The market has been estimated by the type of software, their deployment type, and geographical analysis.

The report profiles 17 organizations across different geographies allowing the readers to gain an insight into the various industry trends.

Key questions answered in the report:

  • What are the major market drivers, challenges, and opportunities in the global AML software market?
  • What is the supply chain for the global AML software market?
  • What is the market value of AML software market for different software?
  • What is the market value of AML software market for different deployment type on the basis of on-premise and cloud?
  • What is the market value of AML software market on the basis of different geographical regions?
  • Which region is expected to dominate the AML software market?
  • What is expected to be the growth rate of different segments of the AML software market during the forecast period?
  • Who are the key players for the AML Software market?
  • What are the key developmental strategies implemented by the key players to stand out in this market?
  • What is the market share of the leading players in the global AML software market for 2017?

Executive Summary

Over the past five years, the financial service industry has witnessed far-reaching technology-led transformations, with companies looking for improving the efficiency of their financial departments by incorporating innovative IT solutions. In addition, customers have also set their expectations in terms of identity theft and are demanding added worth for their money, along with a seamless experience and better services. The banking software industry has witnessed significant developments in the past decade, in terms of understanding, exploring, researching, managing, and utilizing resources to create value. A similar trend is expected to prevail in the next decade and banking software industry is expected to evolve in terms of facilitating global, multi-service, low-cost, and digital banking. However, with the growth in the banking software industry, there is an increasing demand for regulators to counter the upsurge in the financing of terrorism and money laundering incidences.

Technological advancements in financial services have resulted in an increase in the number of wired transactions, worldwide. However, these smooth and prompt transactions have exposed the financial institutes to the risk of money laundering, thus increasing the concern for the same. According to United Nations Office on Drugs and Crime (UNODC), money worth approximately 2-5% of global GDP is laundered in a particular year, which ranges from $800 billion to $2 trillion in U.S. dollars. Governments of various nations are forming their regulatory bodies, in order to address money laundering. This has led to an increase in the market penetration of counter terrorism financing (CFT) and anti-money laundering (AML) regulations in the financial services industry, driving organizations to reinvent their compliance processes in order to act in accordance with the regulations and circumvent the possibility of fines and sanctions. Regulatory bodies, such as The Financial Action Task Force (FATF), Asia/Pacific Group (APG), and The Anti-Money laundering Association (AMLA), have been pivotal in shaping the future of the AML industry.

The global anti-money laundering (AML) software market is expected to reach $1.77 billion by 2023. The growth in the AML software market can be significantly attributed to factors such as monitoring suspicious transactions, regulatory compliance requirements of financial institutions with international regulatory bodies along with increased volume of wired transactions.

On-premise deployment type contributed the largest share to the AML software market in 2017, owing to higher level of consumer data security provided as compared to cloud deployment. However, cloud deployment is expected to witness higher growth rate during the forecast period. This delivery model requires monthly or yearly subscriptions, which are cheaper as compared to on-premise deployment software. The widespread adoption of cloud-based delivery models is expected to be witnessed in future, due to the lower entry cost than that of on-premise deployment models. A cloud-based deployment model involves the combination of cloud computing with wireless sensor networking, and mobile computing to automatically provide the users with the required data.

Transaction monitoring software had the highest market penetration rate in the overall AML software market in 2017, followed by currency transaction reporting, customer identity management, compliance management software, and others. Transaction monitoring software accounted for the highest market share in the AML software market for 2017, owing to generate full-fledged analysis of a customer, thereby facilitating prediction of risk levels and future money laundering activities, along with providing reports and creating alerts for suspicious activities.

The North America region dominated the AML software market in 2017 and is expected to continue to dominate the market, owing to stricter customer identification regulations and compliance for the financial institutions in order to reduce money laundering activities. The Asia-Pacific region is expected to foster the highest growth rate in the market during the period, 2018-2023. Factors such as increasing regulatory compliance, adoption of stringent AML regulations, and adoption of the software in various institutions are the major reasons for the constant growth of the AML software market in the region.

Table of Contents

Executive Summary

1 Market Dynamics

  • 1.1 Market Drivers
    • 1.1.1 Increasing Volume of Wired Transactions
    • 1.1.2 Increased Need for Automated Transaction Monitoring Systems
    • 1.1.3 Compliance Requirement with International Regulatory Bodies
  • 1.2 Restraints
    • 1.2.1 High Implementation Cost of AML Software
    • 1.2.2 Complexity of Integration of AML Software into Existing Systems
    • 1.2.3 Risk of Security Breaches
  • 1.3 Market Opportunities
    • 1.3.1 Adoption of Analytics and Machine Learning in AML
    • 1.3.2 Anti-Money Laundering Software in Crypto Currency Market
    • 1.3.3 Emerging Economies Adopting AML Solutions
    • 1.3.4 Robotic Process Automation in AML and KYC

2 Competitive Landscape

  • 2.1 Key Strategies and Partnerships
    • 2.1.1 Partnerships, Joint Ventures, and Collaborations
    • 2.1.2 Product Launches
    • 2.1.3 Business Expansions
    • 2.1.4 Mergers and Acquisitions
    • 2.1.5 Other Key Developments
  • 2.2 Market Share Analysis

3 Industry Analysis

  • 3.1 Patent Analysis
  • 3.2 Consortium, Associations and Regulatory Bodies
  • 3.3 Supply Chain Analysis
  • 3.4 Consumer Outlook
    • 3.4.1 Pain Points
    • 3.4.2 Future Outlook
  • 3.5 Opportunity Matrix Analysis
    • 3.5.1 Opportunity Matrix Analysis (by Region)
  • 3.6 Country Share Analysis

4 Global Anti-Money Laundering Software Market, by Delivery Model

  • 4.1 Assumptions and Limitations
  • 4.2 Market Overview
  • 4.3 On-Premise Delivery Model
  • 4.4 Cloud-Based Delivery Model

5 Global Anti-Money Laundering Software Market by Software Type

  • 5.1 Market Overview
  • 5.2 Transaction Monitoring Software
    • 5.2.1 Global AML Transaction Monitoring Software by Deployment Type
    • 5.2.2 Global AML Transaction Monitoring Software Markey, by Region
  • 5.3 Currency Transaction Reporting Software
    • 5.3.1 Global AML Currency Transaction Reporting Software Market, by Deployment Type
    • 5.3.2 Global AML Currency Transaction Reporting Software Market, by Region
  • 5.4 Customer Identity Management Software (CIM)
    • 5.4.1 Global AML Customer Identity Management Software Market, by Delivery Model Type
    • 5.4.2 Global AML Customer Identity Management Software Market, by Region
  • 5.5 Compliance Management Software
    • 5.5.1 Global AML Compliance Management Software Market, by Delivery Model Type
    • 5.5.2 Global AML Compliance Management Software Market, by Region
  • 5.6 Sanction Screening Software and Case Management Software
    • 5.6.1 Global AML Sanction Screening Software and Case Management Software Market, by Delivery Mode Type
    • 5.6.2 Global AML Sanction Screening Software and Case Management Software Market, by Region

6 Global Anti-Money Laundering Software Market by Geography

  • 6.1 Market Overview
  • 6.2 North America
    • 6.2.1 The U.S.
    • 6.2.2 Canada
    • 6.2.3 Mexico
  • 6.3 Europe
    • 6.3.1 Germany
    • 6.3.2 U.K.
    • 6.3.3 Italy
    • 6.3.4 Spain
    • 6.3.5 Rest-of-Europe
  • 6.4 Asia-Pacific
    • 6.4.1 Australia
    • 6.4.2 China
    • 6.4.3 India
    • 6.4.4 Japan
    • 6.4.5 Singapore
    • 6.4.6 Rest-of-APAC
  • 6.5 Rest-of-the-World

7 Company Profiles

  • 7.1 Overview
  • 7.2 Accuity Inc.
    • 7.2.1 Company Overview
    • 7.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
    • 7.2.3 Market Impact Analysis
    • 7.2.4 SWOT Analysis
  • 7.3 ACI Worldwide, Inc.
    • 7.3.1 Company Overview
    • 7.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
    • 7.3.3 Financials
    • 7.3.4 Key Insights About the Financial Health of the Company
    • 7.3.5 SWOT Analysis
  • 7.4 AML Partners
    • 7.4.1 Company Overview
    • 7.4.2 Role of AML Partners in Anti-Money Laundering Software Market
    • 7.4.3 Product Portfolio
    • 7.4.4 Corporate Summary
    • 7.4.5 Market Impact Analysis
    • 7.4.6 SWOT Analysis
  • 7.5 BAE Systems
    • 7.5.1 Company Overview
    • 7.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
    • 7.5.3 Financials
    • 7.5.4 Key Insights about the Financial Health of the Company
    • 7.5.5 Market Impact Analysis
    • 7.5.6 SWOT Analysis
  • 7.6 CaseWare RCM Inc.
    • 7.6.1 Company Overview
    • 7.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
    • 7.6.3 Market Impact Analysis
    • 7.6.4 SWOT Analysis
  • 7.7 Experian PLC
    • 7.7.1 Company Overview
    • 7.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
    • 7.7.3 Financials
    • 7.7.4 Market Impact Analysis
    • 7.7.5 SWOT Analysis
  • 7.8 FICO
    • 7.8.1 Company Overview
    • 7.8.2 Role of FICO in Anti-Money Laundering Software market
    • 7.8.3 Financials
    • 7.8.4 Market Impact Analysis
    • 7.8.5 SWOT Analysis
  • 7.9 Fiserv, Inc.
    • 7.9.1 Company Overview
    • 7.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
    • 7.9.3 Financials
    • 7.9.4 Market Impact Analysis
    • 7.9.5 SWOT Analysis
  • 7.10 Global Radar
    • 7.10.1 Company Overview
    • 7.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
    • 7.10.3 Market Impact Analysis
    • 7.10.4 SWOT Analysis
  • 7.11 Infrasoft Technologies Ltd.
    • 7.11.1 Company Overview
    • 7.11.2 Role of Infrasoft Technologies, Ltd. In Global Anti-Money Laundering Software Market
    • 7.11.3 Market Impact Analysis
    • 7.11.4 SWOT Analysis
  • 7.12 Lexis Nexis
    • 7.12.1 Company Overview
    • 7.12.2 Role of LexisNexis in AML Software Market
    • 7.12.3 Corporate Summary
    • 7.12.4 Market Impact Analysis
    • 7.12.5 SWOT Analysis
  • 7.13 NICE Acitmize
    • 7.13.1 Company Overview
    • 7.13.2 Role of NICE Actimize in AML software market
    • 7.13.3 Financials
    • 7.13.4 Market Impact Analysis
    • 7.13.5 SWOT Analysis
  • 7.14 Oracle Corporation
    • 7.14.1 Company Overview
    • 7.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
    • 7.14.3 Financials
    • 7.14.4 Key Insights About the Financial Health of the Company
    • 7.14.5 Market Impact Analysis
    • 7.14.6 SWOT Analysis
  • 7.15 SAS Institute Inc.
    • 7.15.1 Company Overview
    • 7.15.2 Role of SAS Institute Inc. in AML Software Market
    • 7.15.3 Corporate Summary
    • 7.15.4 Market Impact Analysis
    • 7.15.5 SWOT Analysis
  • 7.16 Targens GmbH
    • 7.16.1 Company Overview
    • 7.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
    • 7.16.3 Market Impact Analysis
    • 7.16.4 SWOT Analysis
  • 7.17 Temenos
    • 7.17.1 Company Overview
    • 7.17.2 Role of Temenos in AML Software Market
    • 7.17.3 Financials
    • 7.17.4 Market Impact Analysis
    • 7.17.5 SWOT Analysis

8 Research Scope and Methodology

  • 8.1 Scope of the Report
  • 8.2 AML Software Market Research Methodology
    • 8.2.1 Primary Data Sources
    • 8.2.2 Secondary Data Sources
    • 8.2.3 Assumptions and Limitations
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