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Global Anti-Money Laundering Software Market 2017-2021

Global Anti-Money Laundering Software Market 2017-2021

About Anti Money Laundering Software

Money laundering is a process by which criminals convert illegally obtained profit into seemingly legitimate funds. They hide the source of such profits and try to prove that they are from a legitimate source. Money laundering is a worldwide issue. The reason for criminals to launder their illegal funds is that they can later use this money in the markets without any hindrance and without the fear of it being tracked. Laundering prevents the funds from being confiscated by the police. In money laundering, once the funds are deposited in a foreign bank, they can be moved through accounts of shell corporations that exist mainly for laundering purposes. The high volume of wire transfers daily makes it difficult for law enforcement agencies to trace these transactions.

Technavio’s analysts forecast the global anti money laundering software market to grow at a CAGR of 11.07% during the period 2017-2021.

Covered in this report

The report covers the present scenario and the growth prospects of the global anti money laundering software market for 2017-2021. To calculate the market size, the report presents a detailed picture of the market by way of study, synthesis, and summation of data from multiple sources.

The market is divided into the following segments based on geography:

  • Americas
  • APAC
  • EMEA
Technavio's report, Global Anti Money Laundering Software Market 2017-2021, has been prepared based on an in-depth market analysis with inputs from industry experts. The report covers the market landscape and its growth prospects over the coming years. The report also includes a discussion of the key vendors operating in this market.

Key vendors
  • ACI Worldwide
  • EastNets
  • FICO TONBELLER
  • Fiserv
  • NICE Actimize
  • RELX
  • FIS
  • BAE Systems
  • Experian
  • Oracle
  • SAS
  • Thomson Reuters
  • aml360
  • AML Partners
  • AML RightSource
  • Safe Banking Systems
  • Truth Technologies
  • Verafin
Other prominent vendors
  • Ascent Technology Consulting
  • Aquilan Technologies
  • Banker’s Toolbox
  • targens
  • CGI Group
  • MemberCheck
Market driver
  • Increased need for automated transaction monitoring systems.
  • For a full, detailed list, view our report
Market challenge
  • Complexity of data interpretation.
  • For a full, detailed list, view our report
Market trend
  • Increasing need for know your customer analytics.
  • For a full, detailed list, view our report
Key questions answered in this report
  • What will the market size be in 2021 and what will the growth rate be?
  • What are the key market trends?
  • What is driving this market?
  • What are the challenges to market growth?
  • Who are the key vendors in this market space?
  • What are the market opportunities and threats faced by the key vendors?
  • What are the strengths and weaknesses of the key vendors?


Companies Mentioned

ACI Worldwide, EastNets, FICO TONBELLER, Fiserv, NICE Actimize, RELX, FIS, BAE Systems, Experian, Oracle, SAS, Thomson Reuters, aml360, AML Partners, AML RightSource, Safe Banking Systems, Truth Technologies, Verafin, Aquilan Technologies, Banker's Toolbox, CaseWare Analytics, Fenergo, Infrasoft Technologies, Innovative Systems, Jack Henry & Associates, MetricStream, Ocean Systems, Regulatory DataCorp, Temenos, Wolters Kluwer, 3i Infotech, IBM, KPMG, TATA Consultancy Services, Ascent Technology Consulting, Aquilan Technologies, Banker’s Toolbox, targens, CGI, and MemberCheck.

  • Executive summary
  • Scope of the report
  • Research Methodology
  • Introduction
    • Key market highlights
      • Table Process of money laundering
      • Table Instances of penalties due to AML non-compliance 2014, 2015, and 2016
  • Market landscape
    • Market overview
      • Table Global AML software market overview
    • Market size and forecast
      • Table Global AML software market 2016-2021 ($ millions)
  • Five forces analysis
    • Table Five forces analysis
  • Market segmentation by deployment model
    • Global AML software market by deployment model
      • Table Global AML software market by deployment 2016 (% share)
      • Table Global on-premises AML software market 2016-2021 ($ millions)
      • Table Global cloud-based AML software market 2016-2021 ($ millions)
      • Table Comparison between cloud-based and on-premises AML software
  • Geographical segmentation
    • Global AML software market by geographical segmentation 2016
      • Table Global AML software market by geographical segmentation 2016 (% share)
      • Table Global AML software market by geographical segmentation 2016-2021 ($ millions)
    • AML software market in the Americas
      • Table AML software market in Americas 2016-2021 ($ millions)
    • AML software market in EMEA
      • Table AML software market in EMEA 2016-2021 ($ millions)
    • AML software market in APAC
      • Table AML software market in APAC 2016-2021 ($ millions)
  • Key leading countries
    • Table Key leading countries
    • US
    • UK
    • Australia
  • Decision framework
  • Drivers and challenges
    • Market drivers
      • Table AML regulatory developments across countries
    • Impact of drivers on key customer segments
      • Table Impact of drivers
    • Market challenges
      • Table AML compliance cost with respect to company size
    • Impact of challenges on key customer segments
      • Table Impact of challenges
  • Market trends
    • Integration of AML software with visualization tools
      • Table Steps performed by visualization tools of AML software
    • Increasing demand for know your customer analytics
      • Table Use of KYC analytics in AML
    • Integration of AML and anti-fraud solutions
  • Key vendor analysis
    • Vendor landscape
    • Vendor competition overview
    • BFSI vendor analysis
      • Table BFSI Vendor offerings
      • Table Features provided by BFSI vendors
      • Table Supported languages provided by BFSI vendors
      • Table Consumer base of BFSI vendors
      • Table Geographical presence of BFSI vendors
      • Table Comparative petal chart for BFSI vendors
      • Table ACI Worldwide: Recent developments
      • Table EastNets: Recent developments
      • Table FICO TONBELLER: Recent developments
      • Table Fiserv: Recent developments
      • Table NICE Actimize: Solutions and features
      • Table NICE Actimize: Recent developments
      • Table Accuity: Recent developments
      • Table LexisNexis: Recent developments
      • Table FIS: Recent developments
    • Other BFSI vendor analysis
      • Table Features provided by other BFSI vendors
      • Table Supported languages provided by other BFSI vendors
      • Table Consumer base of other BFSI vendors
      • Table Geographical presence of other BFSI vendors
      • Table Comparative petal chart for other BFSI vendors (1)
      • Table Comparative petal chart for other BFSI vendors (2)
    • Technology provider analysis
      • Table Technology provider offerings
      • Table Features provided by technology provider
      • Table Supported languages provided by technology provider
      • Table Consumer base of technology provider
      • Table Geographical presence of technology provider
      • Table Comparative petal chart for technology provider vendors
      • Table BAE Systems: Recent development
      • Table Experian: Recent developments
      • Table Oracle: Recent developments
      • Table SAS: Recent developments
      • Table Thomson Reuters: Recent developments
    • Other technology providers
      • Table Other technology providers
    • Pure players
      • Table Verafin: Recent developments
    • Other prominent vendors
      • Table Other prominent vendors
  • Appendix
    • List of abbreviations
  • Explore Technavio

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