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Anti-Money Laundering Software Market by Component (Software and Service), Product (Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, and Compliance Management), Deployment Type (Cloud and On-premise): Global Opportunit

Anti-Money Laundering Software Market by Component (Software and Service), Product (Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, and Compliance Management), Deployment Type (Cloud and On-premise): Global Opportunity Analysis and Industry Forecast, 2018 - 2025

Anti-Money Laundering Software Market Overview :

Anti-money laundering (AML) refers to a set of procedures, which aim to detect and combat the practice of money laundering. AML solutions enable organizations to manage end-to-end AML risk by efficiently correlating financial crime activities. These solutions vary based on their functionalities, which include transaction monitoring, currency transaction reporting, customer identity management, and compliance management. With rise in need of banks and insurance companies to meet regulatory requirements for fraud detection and money laundering, it has become crucial for financial organizations to deploy variety of software applications to prevent such frauds.
Factors such as increase in money laundering cases, enforcement of government regulations to implement AML solutions, and growth in IT expenditure among financial institutions drive the growth of the market. However, dearth of AML professionals is expected to impede the market growth. On the contrary, increased market for cloud-based AML solutions and emergence of artificial intelligence in AML are expected to present major opportunities for expansion of the market in future.
The global anti-money laundering software market is segmented based on component, product, deployment type, and region. On the basis of component, the market is bifurcated into software and services. By product, it is divided into transaction monitoring, currency transaction reporting, customer identity management, and compliance management. Depending on deployment type, it is categorized into cloud and on-premise. Region wise, it is analyzed across North America, Europe, Asia-Pacific, and LAMEA.
The report provides the profiles of key players operating in the market such as ACI Worldwide, Inc., Ascent Technology Consulting, Eastnets Holding Ltd., FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., and Verafin Inc.

Key Benefits for Anti-Money Laundering Software Market :

The study provides an in-depth analysis of the global anti-money laundering software market and current & future trends to elucidate the imminent investment pockets.
Information about key drivers, restrains, and opportunities and their impact analysis on the market size is provided.
Porter’s five forces analysis illustrates the potency of buyers and suppliers operating in the industry.
The quantitative analysis of the global anti-money laundering software market from 2017 to 2025 is provided to determine the market potential.
Anti-Money Laundering Software Key Market Segments :

By Component

Software
Service

By Product

Transaction Monitoring
Currency Transaction Reporting
Customer Identity Management
Compliance Management

By Deployment Ttpe

Cloud
On-premise

By Region

North America
U.S.
Canada
Mexico
Europe
UK
Germany
France
Rest of Europe
Asia-Pacific
China
India
Japan
Rest of Asia-Pacific
LAMEA
Latin America
Middle East
Africa

Key Market Players

ACI Worldwide, Inc.

Ascent Technology Consulting
Eastnets Holding Ltd.

FICO TONBELLER

NICE Actimize

Regulatory DataCorp, Inc.
Safe Banking Systems LLC

SAS Institute Inc.

Thomson Reuters Corporation
Truth Technologies, Inc.
Verafin Inc.


Chapter: 1: INTRODUCTION
1.1. REPORT DESCRIPTION
1.2. KEY BENEFITS FOR STAKEHOLDERS
1.3. RESEARCH METHODOLOGY
1.3.1. Secondary research
1.3.2. Primary research
1.3.3. Analyst tools & models
Chapter: 2: EXECUTIVE SUMMARY
2.1. CXO PERSPECTIVE
Chapter: 3: MARKET OVERVIEW
3.1. MARKET DEFINITION AND SCOPE
3.2. KEY FINDINGS
3.2.1. Top impacting factors
3.2.2. Top investment pockets
3.2.3. Top winning strategies
3.3. PORTER'S FIVE FORCES ANALYSIS
3.4. MARKET DYNAMICS
3.4.1. Drivers
3.4.1.1. Rise in money laundering cases
3.4.1.2. Stringent government regulations
3.4.1.3. Growth in IT expenditure among banks
3.4.2. Restraint
3.4.2.1. Lack of skilled professionals
3.4.3. Opportunities
3.4.3.1. Emergence of artificial intelligence in AML solutions
3.4.3.2. Increased market for cloud-based AML solutions
3.5. KEY PLAYER POSITIONING, 2017
Chapter: 4: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT
4.1. OVERVIEW
4.2. SOFTWARE
4.2.1. Key market trends, growth factors, and opportunities
4.2.2. Market size and forecast, by region
4.2.3. Market analysis by country
4.3. SERVICE
4.3.1. Key market trends, growth factors, and opportunities
4.3.2. Market size and forecast, by region
4.3.3. Market analysis by country
Chapter: 5: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT
5.1. OVERVIEW
5.2. TRANSACTION MONITORING
5.2.1. Key market trends, growth factors, and opportunities
5.2.2. Market size and forecast, by region
5.2.3. Market analysis by country
5.3. CURRENCY TRANSACTION REPORTING
5.3.1. Key market trends, growth factors, and opportunities
5.3.2. Market size and forecast, by region
5.3.3. Market analysis by country
5.4. CUSTOMER IDENTITY MANAGEMENT
5.4.1. Key market trends, growth factors, and opportunities
5.4.2. Market size and forecast, by region
5.4.3. Market analysis by country
5.5. COMPLIANCE MANAGEMENT
5.5.1. Key market trends, growth factors, and opportunities
5.5.2. Market size and forecast, by region
5.5.3. Market analysis by country
Chapter: 6: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE
6.1. OVERVIEW
6.2. CLOUD BASED
6.2.1. Key market trends, growth factors, and opportunities
6.2.2. Market size and forecast, by region
6.2.3. Market analysis by country
6.3. ON-PREMISE
6.3.1. Key market trends, growth factors, and opportunities
6.3.2. Market size and forecast, by region
6.3.3. Market analysis by country
Chapter: 7: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION
7.1. OVERVIEW
7.2. NORTH AMERICA
7.2.1. Key market trends, growth factors, and opportunities
7.2.2. Market size and forecast
7.2.2.1. Market size and forecast, by component
7.2.2.2. Market size and forecast, by product
7.2.2.3. Market size and forecast, by deployment type
7.2.2.4. Market size and forecast, by country
7.2.2.5. U.S.
7.2.2.5.1. Market size and forecast, by component
7.2.2.5.2. Market size and forecast, by product
7.2.2.5.3. Market size and forecast, by deployment type
7.2.2.6. Canada
7.2.2.6.1. Market size and forecast, by component
7.2.2.6.2. Market size and forecast, by product
7.2.2.6.3. Market size and forecast, by deployment type
7.2.2.7. Mexico
7.2.2.7.1. Market size and forecast, by component
7.2.2.7.2. Market size and forecast, by product
7.2.2.7.3. Market size and forecast, by deployment type
7.3. EUROPE
7.3.1. Key market trends, growth factors, and opportunities
7.3.2. Market size and forecast
7.3.2.1. Market size and forecast, by component
7.3.2.2. Market size and forecast, by product
7.3.2.3. Market size and forecast, by deployment type
7.3.2.4. Market size and forecast, by country
7.3.2.5. UK
7.3.2.5.1. Market size and forecast, by component
7.3.2.5.2. Market size and forecast, by product
7.3.2.5.3. Market size and forecast, by deployment type
7.3.2.6. Germany
7.3.2.6.1. Market size and forecast, by component
7.3.2.6.2. Market size and forecast, by product
7.3.2.6.3. Market size and forecast, by deployment type
7.3.2.7. France
7.3.2.7.1. Market size and forecast, by component
7.3.2.7.2. Market size and forecast, by product
7.3.2.7.3. Market size and forecast, by deployment type
7.3.2.8. Rest of Europe
7.3.2.8.1. Market size and forecast, by component
7.3.2.8.2. Market size and forecast, by product
7.3.2.8.3. Market size and forecast, by deployment type
7.4. ASIA-PACIFIC
7.4.1. Key market trends, growth factors, and opportunities
7.4.2. Market size and forecast
7.4.2.1. Market size and forecast, by component
7.4.2.2. Market size and forecast, by product
7.4.2.3. Market size and forecast, by deployment type
7.4.2.4. Market size and forecast, by country
7.4.2.5. China
7.4.2.5.1. Market size and forecast, by component
7.4.2.5.2. Market size and forecast, by product
7.4.2.5.3. Market size and forecast, by deployment type
7.4.2.6. India
7.4.2.6.1. Market size and forecast, by component
7.4.2.6.2. Market size and forecast, by product
7.4.2.6.3. Market size and forecast, by deployment type
7.4.2.7. Japan
7.4.2.7.1. Market size and forecast, by component
7.4.2.7.2. Market size and forecast, by product
7.4.2.7.3. Market size and forecast, by deployment type
7.4.2.8. Rest of Asia-Pacific
7.4.2.8.1. Market size and forecast, by component
7.4.2.8.2. Market size and forecast, by product
7.4.2.8.3. Market size and forecast, by deployment type
7.5. LAMEA
7.5.1. Key market trends, growth factors, and opportunities
7.5.2. Market size and forecast
7.5.2.1. Market size and forecast, by component
7.5.2.2. Market size and forecast, by product
7.5.2.3. Market size and forecast, by deployment type
7.5.2.4. Market size and forecast, by country
7.5.2.5. Latin America
7.5.2.5.1. Market size and forecast, by component
7.5.2.5.2. Market size and forecast, by product
7.5.2.5.3. Market size and forecast, by deployment type
7.5.2.6. Middle East
7.5.2.6.1. Market size and forecast, by component
7.5.2.6.2. Market size and forecast, by product
7.5.2.6.3. Market size and forecast, by deployment type
7.5.2.7. Africa
7.5.2.7.1. Market size and forecast, by component
7.5.2.7.2. Market size and forecast, by product
7.5.2.7.3. Market size and forecast, by deployment type
Chapter: 8: COMPANY PROFILES
8.1. ACI WORLDWIDE, INC
.8.1.1. Company overview
8.1.2. Company snapshot
8.1.3. Operating business segments
8.1.4. Product portfolio
8.1.5. Business performance
8.1.6. Key strategic moves and developments
8.2. ASCENT TECHNOLOGY CONSULTING
8.2.1. Company overview
8.2.2. Company snapshot
8.2.3. Product portfolio
8.2.4. Key strategic moves and developments
8.3. EASTNETS HOLDING LTD.
8.3.1. Company overview
8.3.2. Company snapshot
8.3.3. Product portfolio
8.3.4. Key strategic moves and developments
8.4. FICO TONBELLER
8.4.1. Company overview
8.4.2. Company snapshot
8.4.3. Operating business segments
8.4.4. Product portfolio
8.4.5. Business performance
8.4.6. Key strategic moves and developments
8.5. NICE ACTIMIZE
8.5.1. Company overview
8.5.2. Company snapshot
8.5.3. Operating business segments
8.5.4. Product portfolio
8.5.5. Business performance
8.5.6. Key strategic moves and developments
8.6. REGULATORY DATACORP, INC.
8.6.1. Company overview
8.6.2. Company snapshot
8.6.3. Product portfolio
8.6.4. Key strategic moves and developments
8.7. SAFE BANKING SYSTEMS LLC (ACCUITY, INC.)
8.7.1. Company overview
8.7.2. Company snapshot
8.7.3. Operating business segments
8.7.4. Product portfolio
8.7.5. Business performance
8.8. SAS INSTITUTE INC.
8.8.1. Company overview
8.8.2. Company snapshot
8.8.3. Product portfolio
8.8.4. Business performance
8.8.5. Key strategic moves and developments
8.9. THOMSON REUTERS CORPORATION
8.9.1. Company overview
8.9.2. Company snapshot
8.9.3. Operating business segments
8.9.4. Product portfolio
8.9.5. Business performance
8.9.6. Key strategic moves and developments
8.10. TRUTH TECHNOLOGIES, INC.
8.10.1. Company overview
8.10.2. Company snapshot
8.10.3. Product portfolio
8.11. VERAFIN INC.
8.11.1. Company overview
8.11.2. Company snapshot
8.11.3. Product portfolio
8.11.4. Key strategic moves and developments
LIST OF TABLES
TABLE 01. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 02. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR SOFTWARE, BY REGION, 2017-2025 ($MILLION)
TABLE 03. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR SERVICE, BY REGION, 2017-2025 ($MILLION)
TABLE 04. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 05. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR TRANSACTION MONITORING, BY REGION, 2017-2025 ($MILLION)
TABLE 06. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR CURRENCY TRANSACTION REPORTING, BY REGION, 2017-2025 ($MILLION)
TABLE 07. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR CUSTOMER IDENTITY MANAGEMENT, BY REGION, 2017-2025 ($MILLION)
TABLE 08. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE FOR COMPLIANCE MANAGEMENT, BY REGION, 2017-2025 ($MILLION)
TABLE 09. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 10. CLOUD BASED ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 11. ON-PREMISE ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 12. ANTI-MONEY LAUNDERING SOFTWARE MARKET REVENUE, BY REGION, 2017-2025 ($MILLION)
TABLE 13. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 14. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 15. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 16. NORTH AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 17. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 18. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 19. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 20. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 21. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 22. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 23. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 24. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 25. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 26. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 27. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 28. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 29. EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 30. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 31. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 32. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 33. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 34. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 35. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 36. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 37. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 38. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 39. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 40. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 41. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 42. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 43. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 44. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 45. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 46. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 47. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 48. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 49. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 50. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 51. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 52. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 53. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 54. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 55. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 56. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 57. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 58. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 59. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 60. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 61. LAMEA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017-2025 ($MILLION)
TABLE 62. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 63. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 64. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 65. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 20172025 ($MILLION)
TABLE 66. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 67. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 68. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT, 2017-2025 ($MILLION)
TABLE 69. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT, 2017-2025 ($MILLION)
TABLE 70. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT TYPE, 2017-2025 ($MILLION)
TABLE 71. ACI WORLDWIDE, INC.: COMPANY SNAPSHOT
TABLE 72. ACI WORLDWIDE, INC.: OPERATING SEGMENTS
TABLE 73. ACI WORLDWIDE, INC.: PRODUCT PORTFOLIO
TABLE 74. ACI WORLDWIDE, INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 75. ASCENT TECHNOLOGY CONSULTING: COMPANY SNAPSHOT
TABLE 76. ASCENT TECHNOLOGY CONSULTING: PRODUCT PORTFOLIO
TABLE 77. ASCENT TECHNOLOGY CONSULTING: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 78. EASTNETS HOLDING LTD.: COMPANY SNAPSHOT
TABLE 79. EASTNETS HOLDING LTD.: PRODUCT PORTFOLIO
TABLE 80. EASTNETS HOLDING LTD.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 81. FICO TONBELLER: COMPANY SNAPSHOT
TABLE 82. FICO TONBELLER: OPERATING SEGMENTS
TABLE 83. FICO TONBELLER: PRODUCT PORTFOLIO
TABLE 84. FICO TONBELLER: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 85. NICE ACTIMIZE: COMPANY SNAPSHOT
TABLE 86. NICE ACTIMIZE: OPERATING SEGMENTS
TABLE 87. NICE ACTIMIZE: PRODUCT PORTFOLIO
TABLE 88. NICE ACTIMIZE: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 89. REGULATORY DATACORP, INC.: COMPANY SNAPSHOT
TABLE 90. REGULATORY DATACORP, INC.: PRODUCT PORTFOLIO
TABLE 91. REGULATORY DATACORP, INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 92. SAFE BANKING SYSTEMS LLC : COMPANY SNAPSHOT
TABLE 93. SAFE BANKING SYSTEMS LLC(RELX GROUP) : OPERATING SEGMENTS
TABLE 94. SAFE BANKING SYSTEMS LLC : PRODUCT PORTFOLIO
TABLE 95. SAS INSTITUTE INC.: COMPANY SNAPSHOT
TABLE 96. SAS INSTITUTE INC.: PRODUCT PORTFOLIO
TABLE 97. SAS INSTITUTE INC.: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 98. THOMSON REUTERS CORPORATION: COMPANY SNAPSHOT
TABLE 99. THOMSON REUTERS CORPORATION: OPERATING SEGMENTS
TABLE 100. THOMSON REUTERS CORPORATION: PRODUCT PORTFOLIO
TABLE 101. THOMSON REUTERS CORPORATION: KEY STRATEGIC MOVES AND DEVELOPMENTS
TABLE 102. TRUTH TECHNOLOGIES, INC.: COMPANY SNAPSHOT
TABLE 103. TRUTH TECHNOLOGIES, INC.: PRODUCT PORTFOLIO
TABLE 104. VERAFIN INC.: COMPANY SNAPSHOT
TABLE 105. VERAFIN INC.: PRODUCT PORTFOLIO
TABLE 106. VERAFIN INC.: KEY STRATEGIC MOVES AND DEVELOPMENT
LIST OF FIGURES
FIGURE 01. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025
FIGURE 02. ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION, 2017-2025
FIGURE 03. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: KEY PLAYERS
FIGURE 04. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SEGMENTATION
FIGURE 05. ANTI-MONEY LAUNDERING SOFTWARE MARKET: TOP IMPACTING FACTOR
FIGURE 06. ANTI-MONEY LAUNDERING SOFTWARE MARKET: TOP INVESTMENT POCKETS
FIGURE 07. TOP WINNING STRATEGIES, BY YEAR, 2015-2018*
FIGURE 08. TOP WINNING STRATEGIES, BY DEVELOPMENT, 2015-2018* (%)
FIGURE 09. TOP WINNING STRATEGIES, BY COMPANY, 2015-2018*
FIGURE 10. LOW-TO-MODERATE BARGAINING POWER OF SUPPLIER
FIGURE 11. MODERATE-TO-HIGH BARGAINING POWER OF BUYER
FIGURE 12. MODERATE THREAT OF SUBSTITUTES
FIGURE 13. MODERATE-TO-HIGH THREAT OF NEW ENTRANTS
FIGURE 14. MODERATE-TO-HIGH COMPETITIVE RIVALRY
FIGURE 15. DRIVERS, RESTRAINTS, AND OPPORTUNITIES
FIGURE 16. ANTI-MONEY LAUNDERING SOFTWARE MARKET: KEY PLAYER POSITIONING, 2017
FIGURE 17. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR SOFTWARE, BY COUNTRY, 2017 & 2025(%)
FIGURE 18. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR SERVICE, BY COUNTRY, 2017 & 2025(%)
FIGURE 19. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR TRANSACTION MONITORING, BY COUNTRY, 2017 & 2025(%)
FIGURE 20. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR CURRENCY TRANSACTION REPORTING, BY COUNTRY, 2017 & 2025(%)
FIGURE 21. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR CUSTOMER IDENTITY MANAGEMENT, BY COUNTRY, 2017 & 2025(%)
FIGURE 22. COMPARATIVE SHARE ANALYSIS OF ANTI-MONEY LAUNDERING SOFTWARE MARKET FOR COMPLIANCE MANAGEMENT, BY COUNTRY, 2017 & 2025(%)
FIGURE 23. COMPARATIVE SHARE ANALYSIS OF CLOUD BASED ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017 & 2025(%)
FIGURE 24. COMPARATIVE SHARE ANALYSIS OF ON-PREMISE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COUNTRY, 2017 & 2025(%)
FIGURE 25. U.S. ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 26. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 27. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 28. UK ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 29. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 30. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 31. REST OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 32. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 33. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 34. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 35. REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 36. LATIN AMERICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 37. MIDDLE EAST ANTI-MONEY LAUNDERING SOFTWARE MARKET, 2017-2025 ($MILLION)
FIGURE 38. AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET, 20172025 ($MILLION)
FIGURE 39. ACI WORLDWIDE, INC.: NET SALES, 2015-2017 ($MILLION)
FIGURE 40. ACI WORLDWIDE, INC.: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 41. ACI WORLDWIDE, INC.: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 42. FICO TONBELLER: NET SALES, 2015-2017 ($MILLION)
FIGURE 43. FICO TONBELLER: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 44. FICO TONBELLER: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 45. NICE ACTIMIZE: REVENUE, 2015-2017 ($MILLION)
FIGURE 46. NICE ACTIMIZE: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 47. NICE ACTIMIZE: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 48. SAFE BANKING SYSTEMS LLC: NET SALES, 2015-2017 ($MILLION)
FIGURE 49. SAFE BANKING SYSTEMS LLC (RELX GROUP): REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 50. SAFE BANKING SYSTEMS LLC (RELX GROUP): REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 51. SAS INSTITUTE INC.: NET SALES, 2015-2017 ($MILLION)
FIGURE 52. SAS INSTITUTE INC.: REVENUE SHARE BY GEOGRAPHY, 2017 (%)
FIGURE 53. THOMSON REUTERS CORPORATION: REVENUE, 2015-2017 ($MILLION)
FIGURE 54. THOMSON REUTERS CORPORATION: REVENUE SHARE BY SEGMENT, 2017 (%)
FIGURE 55. THOMSON REUTERS CORPORATION: REVENUE SHARE BY GEOGRAPHY, 2017 (%)

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