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マネーロンダリング防止ソフトウェアの世界市場 (2020-2025年):ソフトウェアタイプ・展開モード・エンドユーザー・地域別

Global Anti-Money Laundering Software Market: Focus on Software Type, Deployment Mode, and End User - Analysis and Forecast, 2020-2025

出版日: | 発行: BIS Research Inc. | ページ情報: 英文 255 Pages | 納期: 即日から翌営業日

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マネーロンダリング防止ソフトウェアの世界市場 (2020-2025年):ソフトウェアタイプ・展開モード・エンドユーザー・地域別
出版日: 2020年10月09日
発行: BIS Research Inc.
ページ情報: 英文 255 Pages
納期: 即日から翌営業日
  • 全表示
  • 概要
  • 図表
  • 目次
概要

世界のマネーロンダリング防止ソフトウェアの市場規模は予測期間中14.12%のCAGRで成長すると予測されています。地域別で見ると、北米地域が2019年に36.4%で最大のシェアを占め、英国、ドイツ、フランス、スペイン、イタリアなどの主要国を含む欧州も重要な地域として浮上しています。欧州では、ドイツが国内でのマネーロンダリング活動を防止する法律を施行し、2020年に大きな市場シェアを獲得しました。

当レポートでは、世界のマネーロンダリング防止ソフトウェアの市場を調査し、市場の定義と概要、新型コロナウイルス感染症 (COVID-19) およびその他の市場影響因子の分析、法規制の枠組み、技術・特許の動向、市場規模の推移・予測、展開モード・ソフトウェアタイプ・エンドユーザー・地域/主要国など各種区分別の内訳、競合環境、主要企業のプロファイルなどをまとめています。

エグゼクティブサマリー

第1章 市場力学

  • 市場成長推進因子
  • 市場成長抑制因子
  • 市場機会

第2章 競合情勢

  • 主な戦略・提携
  • AMLソフトウェアベンダーとその製品
  • 市場シェア分析

第3章 産業分析

  • 産業概要
  • 特許分析
  • コンソーシアム・協会・規制機関
  • サプライチェーン分析
  • COVID-19の影響

第4章 世界のマネーロンダリング防止ソフトウェア市場の分析・予測

第5章 市場分析・予測:展開モード別

  • 市場概要
  • オンプレミス
  • クラウド

第6章 市場分析・予測:ソフトウェアタイプ別

  • 市場概要
  • トランザクション監視ソフトウェア
  • 通貨取引報告ソフトウェア
  • 顧客ID管理ソフトウェア(CIM)
  • コンプライアンス管理ソフトウェア
  • 制裁スクリーニングソフトウェア・ケース管理ソフトウェア

第7章 市場分析・予測:エンドユーザー別

  • 市場概要
  • IT・通信
  • ヘルスケア
  • 輸送・ロジスティクス
  • BFSI
  • 防衛・政府
  • 小売
  • エネルギー・ユーティリティ
  • その他

第8章 市場分析・予測:地域・主要国別

  • 市場概要
  • 北米
    • 米国
    • カナダ
  • 欧州
    • ドイツ
    • 英国
    • イタリア
    • スペイン
    • その他
  • アジア太平洋
    • オーストラリア
    • 中国
    • インド
    • 日本
    • シンガポール
    • その他
  • 中東・アフリカ
    • GCC諸国
    • イスラエル
    • 南アフリカ
    • その他
  • 中南米
    • ブラジル
    • メキシコ
    • その他

第9章 企業プロファイル

  • Accuity Inc.
  • ACI Worldwide, Inc.
  • AML Partners
  • BAE Systems
  • CaseWare RCM Inc.
  • Experian PLC
  • FICO
  • Fiserv, Inc.
  • Global Radar
  • Infrasoft Technologies Ltd.
  • Lexis Nexis
  • NICE Actimize
  • Oracle Corporation
  • SAS Institute Inc.
  • Targens GmbH
  • Temenos
  • 他の主要企業

第10章 調査範囲・調査手法

図表

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, 2014-2017
  • 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 (February 2015-December 2018)
  • Table 3.2: Key Regulatory Bodies, Associations and Consortiums
  • Table 5.1: Global AML Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.1: Global Anti-Money Laundering Software Market (by Software Type), $Million, 2019-2025
  • Table 6.2: Global AML Transaction Monitoring Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.3: Global AML Transaction Monitoring Software Market (by Region), $Million, 2019-2025
  • Table 6.4: Global AML Currency Transaction Reporting Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.5: Global Currency Transaction Reporting Software Market (by Region), $Million, 2019-2025
  • Table 6.6: Global AML Customer Identity Management Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.7: Global AML Customer Identity Management Software Market (by Region), $Million, 2019-2025
  • Table 6.8: Global AML Compliance Management Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.9: AML Compliance Management Software Market (by Region), $Million, 2019-2025
  • Table 6.10: Global Sanction Screening Software and Case Management Software Market (by Deployment Mode), $Million, 2019-2025
  • Table 6.11: Global Sanction Screening Software and Case Management Software Market (by Region), $Million, 2019-2025
  • Table 7.1: Global AML Software Market (by End User), $Million, 2019-2025
  • Table 8.1: AML Software Market (by Region), $Million, 2019-2025
  • Table 8.2: BASEL Index Score in 2019
  • Table 8.3: North America AML Software Market (by Country), $Million, 2019-2025
  • Table 8.4: AML Enforcements in the U.S., 2016-2018
  • Table 8.5: BASEL AML Index Scores of Key European Countries in 2019
  • Table 8.6: Europe AML Software Market, $Million, 2019-2025
  • Table 8.7: Basel Index Score 2019
  • Table 8.8: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2019
  • Table 8.9: APAC AML Software Market (by Country), $Million, 2019-2025
  • Table 8.10: Money Laundering Cases in India, 2010-2018
  • Table 8.11: BASEL AML Index Scores 2018 and Number of STRs, 2013-2014
  • Table 8.12: BASEL AML Index Scores of Key Countries in Middle East & Africa in 2019
  • Table 8.13: Middle East & Africa AML Software Market (by Country), $Million, 2019-2025
  • Table 8.14: BASEL AML Index Scores of Key Countries in Latin America in 2019
  • Table 8.15: Latin America AML Software Market (by Country), $Million, 2019-2025
  • Table 8.16: Entities AML/CFT Supervision in Mexico, 2017
  • Table 9.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.3: AML Partners: Product Portfolio
  • Table 9.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.7: FICO: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market
  • Table 9.16: 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, 2019
  • Figure 3: Global AML Software Market Snapshot, $Million, 2019, 2020, 2025
  • Figure 4: Global AML Software Market Snapshot (by Deployment Mode,) $Million, 2019, 2020, and 2025
  • Figure 5: Global AML Software Market Snapshot (by Software Type), $Million, 2019, 2020, and 2025
  • Figure 6: Global AML Software Market Snapshot (by End User), $Million, 2019, 2020, and 2025
  • Figure 7: Global AML Software Market (by Region), 2019
  • 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-June 2020
  • Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-June 2020
  • Figure 2.3: Product Launches, Jan 2014-June 2020
  • Figure 2.4: Business Expansion, Jan 2014-June 2020
  • Figure 2.5: Mergers and Acquisitions, January 2014-June 2020
  • Figure 2.6: Other Key Developments, January 2014-June 2020
  • Figure 2.7: Key Vendors Market Share Analysis, (2019)
  • 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: Global Anti-Money Laundering Software Market, $Million, 2019-2025
  • Figure 4.1: Global Anti-Money Laundering Software Market, $Million, 2019-2025
  • Figure 5.1: Global Anti-Money Laundering Software Market (by Deployment Mode)
  • Figure 5.2: Advantages of On-Premises Deployment Type
  • Figure 5.3: Disadvantages of On-Premises Deployment Type
  • Figure 5.4: On-Premise-Based AML Software Market, $Million, 2019-2025
  • Figure 5.5: Factors Limiting Enterprise From Using Cloud Computing Services, by Type of Enterprise
  • Figure 5.6: Advantages of Cloud-Based Deployment Type
  • Figure 5.7: Disadvantages of Cloud-Based Deployment Type
  • Figure 5.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 2019-2025
  • Figure 6.1: Global Anti-Money Laundering Software Market (by Software Type)
  • Figure 6.2: Working of an AML Transaction Monitoring Software
  • Figure 6.3: Format of AML Currency Transaction Reporting Software
  • Figure 6.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems
  • Figure 6.5: AML Compliance Management Process
  • Figure 6.6: AML Compliance Management Features
  • Figure 6.7: Sanction Screening System Process
  • Figure 6.8: Case Management System Architecture
  • Figure 6.9: Features of Sanction Screening and Case Management Software
  • Figure 7.1: Global Anti-Money Laundering Software Market (by End User)
  • Figure 7.2: IT and Telecommunication Market, $Million, 2019-2025
  • Figure 7.3: Healthcare Market, $Million, 2019-2025
  • Figure 7.4: Transportation and Logistics Market, $Million, 2019-2025
  • Figure 7.5: BFSI Market, $Million, 2019-2025
  • Figure 7.6: Defense and Government Market, $Million, 2019-2025
  • Figure 7.7: Retail Market, $Million, 2019-2025
  • Figure 7.8: Energy and Utilities Market, $Million, 2019-2025
  • Figure 7.9: Others AML Market, $Million, 2019-2025
  • Figure 8.1: Global AML Software Market - Regional Segmentation
  • Figure 8.2: Global AML Software Market (by Region), 2020 and 2025
  • Figure 8.3: U.S. AML Software Market, $Million, 2019-2025
  • Figure 8.4: Number of Fraud, Identity Theft, and Other Reports in U.S., 2001-2018
  • Figure 8.5: Canada AML Software Market, $Million, 2019-2025
  • Figure 8.6: Comparison of Large Cash Transaction, Suspicious Transactions Report, and Casino Disbursement in Canada, 2016-2019
  • Figure 8.7: Compliance Examination in Canada, 2015-2019
  • Figure 8.8: Germany AML Software Market, $Million, 2019-2025
  • Figure 8.9: U.K. AML Software Market, $Million, 2019-2025
  • Figure 8.10: Financial Fraud Losses in U.K., 2017
  • Figure 8.11: Italy AML Software Market, $Million, 2019-2025
  • Figure 8.12: Spain AML Software Market, $Million, 2019-2025
  • Figure 8.13: Rest-of-Europe AML Software Market, $Million, 2019-2025
  • Figure 8.14: Australia AML Software Market, $Million, 2019-2025
  • Figure 8.15: China AML Software Market, $Million, 2019-2025
  • Figure 8.16: India AML Software Market, $Million, 2019-2025
  • Figure 8.17: Japan AML Software Market, $Million, 2019-2025
  • Figure 8.18: Singapore AML Software Market, $Million, 2019-2025
  • Figure 8.19: Rest-of-Asia-Pacific AML Software Market, $Million, 2019-2025
  • Figure 8.20: GCC Countries AML Software Market, $Million, 2019-2025
  • Figure 8.21: Israel AML Software Market, $Million, 2019-2025
  • Figure 8.22: South Africa AML Software Market, $Million, 2019-2025
  • Figure 8.23: Rest-of-Middle East & Africa AML Software Market, $Million, 2019-2025
  • Figure 8.24: Brazil AML Software Market, $Million, 2019-2025
  • Figure 8.25: Mexico AML Software Market, $Million, 2019-2025
  • Figure 8.26: Rest-of-Latin America AML Software Market, $Million, 2019-2025
  • Figure 9.1: Share of Key Companies
  • Figure 9.2: Accuity Inc.: SWOT Analysis
  • Figure 9.3: ACI Worldwide, Inc.: Overall Financials, 2017-2019
  • Figure 9.4: ACI Worldwide, Inc.: Net Revenue (by Business Segment), 2015-2017
  • Figure 9.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2017-2019
  • Figure 9.6: Research and Development: ACI Worldwide, Inc. ($Thousand), 2017-2019
  • Figure 9.7: ACI Worldwide, Inc.: SWOT Analysis
  • Figure 9.8: AML Partners: SWOT Analysis
  • Figure 9.9: BAE Systems: Overall Financials, 2017-2019
  • Figure 9.10: BAE Systems: Net Revenue (by Business Segment), 2017-2019
  • Figure 9.11: BAE Systems: Net Revenue (by Region), 2017-2019
  • Figure 9.12: Research and Development: BAE Systems, 2017-2019
  • Figure 9.13: BAE Systems: SWOT Analysis
  • Figure 9.14: CaseWare RCM Inc.: SWOT Analysis
  • Figure 9.15: Experian PLC: Overall Financials, 2018-2020
  • Figure 9.16: Experian PLC: Net Revenue (by Region), 2018-2020
  • Figure 9.17: Experian PLC: Net Revenue (by Business Segment), 2018-2020
  • Figure 9.18: Experian PLC: SWOT Analysis
  • Figure 9.19: FICO: Overall Financials, 2017-2019
  • Figure 9.20: FICO: Net Revenue (by Business Segment), 2017-2019
  • Figure 9.21: FICO: Net Revenue (by Region), 2017-2019
  • Figure 9.22: FICO: SWOT Analysis
  • Figure 9.23: Fiserv, Inc.: Overall Financials, 2017-2019
  • Figure 9.24: Fiserv, Inc.: Net Revenue (by Business Segment), 2017-2019
  • Figure 9.25: Fiserv, Inc.: Net Revenue (by Region), 2017-2019
  • Figure 9.26: Fiserv, Inc.: SWOT Analysis
  • Figure 9.27: Global Radar: SWOT Analysis
  • Figure 9.28: Infrasoft Technologies, Ltd.: SWOT Analysis
  • Figure 9.29: LexisNexis: SWOT Analysis
  • Figure 9.30: NICE Actimize: Key Financials, 2017-2019
  • Figure 9.31: NICE Actimize Net Revenue (by Business Segment), 2017-2019
  • Figure 9.32: NICE Actimize Net Revenue (by Geography), 2018-2019
  • Figure 9.33: Research and Development: NICE Actimize, 2018-2019
  • Figure 9.34: NICE Actimize: SWOT Analysis
  • Figure 9.35: Oracle Corporation: Overall Financials, 2018-2020
  • Figure 9.36: Oracle Corporation Net Revenue (by Business Segment), 2017-2019
  • Figure 9.37: Oracle Corporation: Net Revenue (by Region), 2017-2019
  • Figure 9.38: Research and Development: Oracle Corporation, 2016-2018
  • Figure 9.39: Oracle Corporation: SWOT Analysis
  • Figure 9.40: SAS Institute Inc.: SWOT Analysis
  • Figure 9.41: Targens GmbH: SWOT Analysis
  • Figure 9.42: Temenos: Key Financials 2017-2019
  • Figure 9.43: Temenos: Net Revenue (by Business Segment), 2017-2019
  • Figure 9.44: Temenos: SWOT Analysis
  • Figure 10.1: Scope of the Report
  • Figure 10.2: Report Design
  • Figure 10.3: Top-Down Approach for AML Software Market
  • Figure 10.4: Global Anti-Money Laundering Software Market Influencing Factors
  • Figure 10.5: Assumptions and Limitations
目次
Product Code: DSS0541SC

"Global Anti-Money Laundering Software Market to Grow at a CAGR of 14.12%, in Value, from 2020 to 2025."

Key Questions Answered in this Report:

  • What is the global anti-money laundering (AML) software market size in terms of value from 2019 to 2025 along with CAGR from 2020 to 2025?
  • What are the different types of AML software and their growth patterns in terms of value in different regions?
  • Which end user category is expected to be dominant in the global AML software market during the forecast period?
  • What are the different deployment modes through which AML software is deployed?
  • Which are the major regions and countries that provide growth opportunities for the AML software market?
  • What is the competitive strength of the key players in the AML software market on the basis of their recent developments, product offerings, market analysis, and regional presence?
  • What are the trends in the global AML software market across different regions?
  • What are the major driving forces, challenges and opportunities that tend to increase the demand for AML software during the forecast period 2020-2025?

Global Anti-Money Laundering Software Market Forecast, 2020-2025

The anti-money laundering software industry analysis by BIS Research projects the market to grow at a significant CAGR of 14.12% on the basis of value during the forecast period from 2020 to 2025. North America dominated the global anti-money laundering software market with a share of 36.4% in 2019. Europe, including the major countries, such as the U.K., Germany, France, Spain, and Italy, is also the most prominent region for the anti-money laundering software market. In Europe, Germany acquired a major market share in 2020 due to the implementation of certain laws by government to combat money laundering activities in the country.

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. The anti-money laundering software market has witnessed a high growth rate over the years, owing to factors such as increased need for automated transaction monitoring systems, increased number of wired transactions, and hefty fines for non-compliance with regulatory norms.

Scope of the Global Anti-Money Laundering Software Market

The anti-money laundering software market research provides detailed market information for segmentation such as software type, deployment mode, end user, and region. The purpose of this market analysis is to examine the anti-money laundering software market outlook in terms of factors driving the market, trends, technological developments, and competitive benchmarking, among others.

The report further takes into consideration the market dynamics and the competitive landscape, along with the detailed financial and product contribution of the key players operating in the market.

Global Anti-Money Laundering Software Market Segmentation

While highlighting the key driving and restraining forces for this market, the report also provides a detailed study of the different industries that are software type, including transaction monitoring software, currency transaction reporting software, customer identity management software, and compliance management software, among others. The report also analyzes different deployment mode that include on-premises and cloud-based modes. In the end user segment, the market is segmented into IT and telecommunications, healthcare, transportation and logistics, BFSI, defense and government, retail, energy and utilities, and others.

The anti-money laundering software market is segregated by region under five major regions, namely North America (U.S. and Canada), Europe (Germany, U.K, Spain, Italy, and Rest-of-Europe), Asia-Pacific (China, Singapore, Japan, Australia, India, and Rest-of-Asia-Pacific), Latin America (Brazil, Mexico, and Rest-of-Latin America), Middle East and Africa (GCC Countries, Israel, and Rest-of-Middle East and Africa).

Key Companies in the Anti-Money Laundering Software Market

The key market players in the anti-money laundering software market include ACI Worldwide, BAE Systems, Experian PLC, Fiserv, Inc., FICO, NICE Actimize, Oracle Corporation, Targens GmbH, Accuity Inc, Lexis Nexis, Temenos, Global Radar, Infrasoft Technologies Ltd., Safe Banking Systems, SAS Institute Inc., and CaseWare RCM Inc, among others.

Table of Contents

Executive Summary

1 Market Dynamics

  • 1.1 Market Drivers
    • 1.1.1 Rise in Volume of Wired Transactions
    • 1.1.2 Increased Need for Automated Transaction Monitoring Systems
    • 1.1.3 High Adoption of Cloud Services by Financial Sector
    • 1.1.4 Implementation of Network Analytics to Streamline Fraud Detection Operations
    • 1.1.5 Compliance Requirement With International Regulatory Bodies
  • 1.2 Restraints
    • 1.2.1 High Cost of AML Software
    • 1.2.2 Challenge in Integration of AML Software into Existing Systems
    • 1.2.3 Risk of Security Breaches and Cyber Security Threats
  • 1.3 Market Opportunities
    • 1.3.1 Adoption of Analytics and Machine Learning in AML
    • 1.3.2 Anti-Money Laundering Software in Cryptocurrency 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 Some of AML Software Vendors and Their Offerings
  • 2.3 Market Share Analysis, 2019

3 Industry Analysis

  • 3.1 Industry Overview
    • 3.1.1 Increasing Usage of Cognitive Computing
    • 3.1.2 Application in the Graph Analytics
    • 3.1.3 Advancement in Machine Learning
    • 3.1.4 Robotic Process Automation
  • 3.2 Patent Analysis
  • 3.3 Consortium, Associations and Regulatory Bodies
  • 3.4 Supply Chain Analysis
  • 3.5 Impact of COVID-19 on Anti-Money laundering Software Market
    • 3.5.1 Some Advanced AML Software in U.K.

4 Global Anti-Money Laundering Software Market, 2019-2025

  • 4.1 Assumptions and Limitations
  • 4.2 Market Overview

5 Global Anti-Money Laundering Software Market, by Deployment Mode

  • 5.1 Market Overview
  • 5.2 On-Premises
  • 5.3 Cloud-Based

6 Global Anti-Money Laundering Software Market, by Software Type

  • 6.1 Market Overview
  • 6.2 Transaction Monitoring Software
    • 6.2.1 Global AML Transaction Monitoring Software (by Deployment Mode)
    • 6.2.2 Global AML Transaction Monitoring Software Market (by Region)
  • 6.3 Currency Transaction Reporting Software
    • 6.3.1 Global AML Currency Transaction Reporting Software Market (by Deployment Mode)
    • 6.3.2 Global AML Currency Transaction Reporting Software Market (by Region)
  • 6.4 Customer Identity Management Software (CIM)
    • 6.4.1 Global AML Customer Identity Management Software Market (by Deployment Mode)
    • 6.4.2 Global AML Customer Identity Management Software Market (by Region)
  • 6.5 Compliance Management Software
    • 6.5.1 Global AML Compliance Management Software Market (by Deployment Type Mode)
    • 6.5.2 Global AML Compliance Management Software Market (by Region)
  • 6.6 Sanction Screening Software and Case Management Software
    • 6.6.1 Global AML Sanction Screening Software and Case Management Software Market (by Deployment Mode)
    • 6.6.2 Global AML Sanction Screening Software and Case Management Software Market (by Region)

7 Global Anti-Money Laundering Software Market, by End User

  • 7.1 Market Overview
  • 7.2 IT and Telecommunications
  • 7.3 Healthcare
  • 7.4 Transportation and Logistics
  • 7.5 BFSI
  • 7.6 Defense and Government
  • 7.7 Retail
  • 7.8 Energy and Utilities
  • 7.9 Others

8 Global Anti-Money Laundering Software Market, by Region

  • 8.1 Market Overview
  • 8.2 North America
    • 8.2.1 U.S.
    • 8.2.2 Canada
  • 8.3 Europe
    • 8.3.1 Germany
    • 8.3.2 U.K.
    • 8.3.3 Italy
    • 8.3.4 Spain
    • 8.3.5 Rest-of-Europe
  • 8.4 Asia-Pacific
    • 8.4.1 Australia
    • 8.4.2 China
    • 8.4.3 India
    • 8.4.4 Japan
    • 8.4.5 Singapore
    • 8.4.6 Rest-of-Asia-Pacific
  • 8.5 Middle East & Africa
    • 8.5.1 GCC Countries
    • 8.5.2 Israel
    • 8.5.3 South Africa
    • 8.5.4 Rest-of-Middle East & Africa
  • 8.6 Latin America
    • 8.6.1 Brazil
    • 8.6.2 Mexico
    • 8.6.3 Rest-of-Latin America

9 Company Profiles

  • 9.1 Overview
  • 9.2 Accuity Inc.
    • 9.2.1 Company Overview
    • 9.2.2 Role of Accuity Inc. in Anti-Money Laundering Software Market
    • 9.2.3 SWOT Analysis
  • 9.3 ACI Worldwide, Inc.
    • 9.3.1 Company Overview
    • 9.3.2 Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market
    • 9.3.3 Financials
    • 9.3.4 Key Insights About the Financial Health of the Company
    • 9.3.5 SWOT Analysis
  • 9.4 AML Partners
    • 9.4.1 Company Overview
    • 9.4.2 Role of AML Partners in Anti-Money Laundering Software Market
    • 9.4.3 Product Portfolio
    • 9.4.4 Corporate Summary
    • 9.4.5 SWOT Analysis
  • 9.5 BAE Systems
    • 9.5.1 Company Overview
    • 9.5.2 Role of BAE Systems in Global Anti-Money Laundering Software Market
    • 9.5.3 Financials
    • 9.5.4 Key Insights About the Financial Health of the Company
    • 9.5.5 SWOT Analysis
  • 9.6 CaseWare RCM Inc.
    • 9.6.1 Company Overview
    • 9.6.2 Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market
    • 9.6.3 SWOT Analysis
  • 9.7 Experian PLC
    • 9.7.1 Company Overview
    • 9.7.2 Role of Experian PLC in Global Anti-Money Laundering Software Market
    • 9.7.3 Financials
    • 9.7.4 SWOT Analysis
  • 9.8 FICO
    • 9.8.1 Company Overview
    • 9.8.2 Role of FICO in Anti-Money Laundering Software market
    • 9.8.3 Financials
    • 9.8.4 SWOT Analysis
  • 9.9 Fiserv, Inc.
    • 9.9.1 Company Overview
    • 9.9.2 Role of Fiserv Inc. in Global Anti-Money Laundering Software Market
    • 9.9.3 Financials
    • 9.9.4 SWOT Analysis
  • 9.1 Global Radar
    • 9.10.1 Company Overview
    • 9.10.2 Role of Global Radar in Global Anti-Money Laundering Software Market
    • 9.10.3 SWOT Analysis
  • 9.11 Infrasoft Technologies Ltd.
    • 9.11.1 Company Overview
    • 9.11.2 Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market
    • 9.11.3 SWOT Analysis
  • 9.12 Lexis Nexis
    • 9.12.1 Company Overview
    • 9.12.2 Role of LexisNexis in AML Software Market
    • 9.12.3 Corporate Summary
    • 9.12.4 SWOT Analysis
  • 9.13 NICE Actimize
    • 9.13.1 Company Overview
    • 9.13.2 Role of NICE Actimize in AML software market
    • 9.13.3 Financials
    • 9.13.4 Key Insights about the Financial Health of the Company
    • 9.13.5 SWOT Analysis
  • 9.14 Oracle Corporation
    • 9.14.1 Company Overview
    • 9.14.2 Role of Oracle Corporation in Global Anti-Money Laundering Software Market
    • 9.14.3 Financials
    • 9.14.4 Key Insights About the Financial Health of the Company
    • 9.14.5 SWOT Analysis
  • 9.15 SAS Institute Inc.
    • 9.15.1 Company Overview
    • 9.15.2 Role of SAS Institute Inc. in AML Software Market
    • 9.15.3 Corporate Summary
    • 9.15.4 SWOT Analysis
  • 9.16 Targens GmbH
    • 9.16.1 Company Overview
    • 9.16.2 Role of Targens GmbH in Global Anti-Money Laundering Software Market
    • 9.16.3 SWOT Analysis
  • 9.17 Temenos
    • 9.17.1 Company Overview
    • 9.17.2 Role of Temenos in AML Software Market
    • 9.17.3 Financials
    • 9.17.4 SWOT Analysis
  • 9.18 List of Other Key Players
    • 9.18.1 Fidelity National Information Services
    • 9.18.2 Kount
    • 9.18.3 Feedzai
    • 9.18.4 Featurespace
    • 9.18.5 Accertify
    • 9.18.6 Cybersource
    • 9.18.7 Forter
    • 9.18.8 ProcessGene Ltd.
    • 9.18.9 4xLabs Pte Ltd.
    • 9.18.10 Thomson Reuters
    • 9.18.11 Token of Trust LLC.

10 Research Scope and Methodology

  • 10.1 Scope of the Report
  • 10.2 AML Software Market Research Methodology
    • 10.2.1 Primary Data Sources
    • 10.2.2 Secondary Data Sources
    • 10.2.3 Assumptions and Limitations
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