Market Research Logo

Global Anti-money Laundering Software Market Size, Status and Forecast 2024

Global Anti-money Laundering Software Market Size, Status and Forecast 2024

This report studies the Anti-money Laundering Software market status and outlook of global and major regions, from angles of players, regions, product and end Application/industries; this report analyzes the top players in global and major regions, and splits the Anti-money Laundering Software market by product and Application/end industries.

The global Anti-money Laundering Software market is valued at 956.5 million USD in 2017 and is expected to reach 1948.57 million USD by the end of 2024, growing at a CAGR of 10.70% between 2017 and 2024.

The Asia-Pacific will occupy for more market share in following years, especially in China, also fast growing India & SEA and Mid-east regions.

United States will still play an important role which cannot be ignored. Any changes from United States might affect the development trend of Anti-money Laundering Software.

EU also play important roles in global market, with market size of 318.13 million USD in 2017 and will be 737.28 million USD in 2024, with a CAGR of 12.76%.

The major players in global market include
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker¡¯s Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Cellent Finance Solutions
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems


Geographically, this report split global into several key Regions, with, revenue (million USD), market share and growth rate of Anti-money Laundering Software for these regions, from 2012 to 2022 (forecast)
United States
EU
Japan
China
India & SEA
Mid-east


On the basis of product, the Anti-money Laundering Software market is primarily split into
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Others


On the basis on the end users/Application, this report covers
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution


1 Industry Overview
1.1 Anti-money Laundering Software Market Overview
1.1.1 Anti-money Laundering Software Product Scope
1.1.2 Market Status and Outlook
1.2 Global Anti-money Laundering Software Market Size and Analysis by Regions (2013-2018)
1.2.1 United States Anti-money Laundering Software Market Status and Outlook
1.2.2 EU Anti-money Laundering Software Market Status and Outlook
1.2.3 Japan Anti-money Laundering Software Market Status and Outlook
1.2.4 China Anti-money Laundering Software Market Status and Outlook
1.2.5 India & SEA Anti-money Laundering Software Market Status and Outlook
1.2.6 Mid-east Anti-money Laundering Software Market Status and Outlook
1.3 Classification of Anti-money Laundering Software by Product
1.3.1 Global Anti-money Laundering Software Revenue (Million USD) and Growth (%) Comparison by Product (2013-2024)
1.3.2 Global Anti-money Laundering Software Revenue (Million USD) Market Share (%) by Product in 2017
1.3.3 Transaction Monitoring Software
1.3.4 Currency Transaction Reporting (CTR) Software
1.3.5 Customer Identity Management Software
1.3.6 Compliance Management Software
1.4 Anti-money Laundering Software Market by End Users/Application
1.4.1 Tier 1 Financial Institution
1.4.2 Tier 2 Financial Institution
1.4.3 Tier 3 Financial Institution
1.4.4 Tier 4 Financial Institution
2 Global Anti-money Laundering Software Competition Analysis by Players
2.1 Global Anti-money Laundering Software Market Size (Million USD) by Players (2013-2018)
2.2 Competitive Status
3 Company (Top Players) Profiles and Key Data
3.1 Oracle
3.1.1 Company Profile
3.1.2 Main Business/Business Overview
3.1.3 Products, Services and Solutions
3.1.4 Oracle Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.2 Thomson Reuters
3.2.1 Company Profile
3.2.2 Main Business/Business Overview
3.2.3 Products, Services and Solutions
3.2.4 Thomson Reuters Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.3 Fiserv
3.3.1 Company Profile
3.3.2 Main Business/Business Overview
3.3.3 Products, Services and Solutions
3.3.4 Fiserv Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.4 SAS
3.4.1 Company Profile
3.4.2 Main Business/Business Overview
3.4.3 Products, Services and Solutions
3.4.4 SAS Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.5 SunGard
3.5.1 Company Profile
3.5.2 Main Business/Business Overview
3.5.3 Products, Services and Solutions
3.5.4 SunGard Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.6 Experian
3.6.1 Company Profile
3.6.2 Main Business/Business Overview
3.6.3 Products, Services and Solutions
3.6.4 Experian Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.7 ACI Worldwide
3.7.1 Company Profile
3.7.2 Main Business/Business Overview
3.7.3 Products, Services and Solutions
3.7.4 ACI Worldwide Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.8 Tonbeller
3.8.1 Company Profile
3.8.2 Main Business/Business Overview
3.8.3 Products, Services and Solutions
3.8.4 Tonbeller Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.9 Banker¡¯s Toolbox
3.9.1 Company Profile
3.9.2 Main Business/Business Overview
3.9.3 Products, Services and Solutions
3.9.4 Banker¡¯s Toolbox Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.10 Nice Actimize
3.10.1 Company Profile
3.10.2 Main Business/Business Overview
3.10.3 Products, Services and Solutions
3.10.4 Nice Actimize Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.11 CS&S
3.11.1 Company Profile
3.11.2 Main Business/Business Overview
3.11.3 Products, Services and Solutions
3.11.4 CS&S Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.12 Ascent Technology Consulting
3.12.1 Company Profile
3.12.2 Main Business/Business Overview
3.12.3 Products, Services and Solutions
3.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.13 Cellent Finance Solutions
3.13.1 Company Profile
3.13.2 Main Business/Business Overview
3.13.3 Products, Services and Solutions
3.13.4 Cellent Finance Solutions Anti-money Laundering Software Revenue (Million USD) (2013-2018)
3.14 Verafin
3.14.1 Company Profile
3.14.2 Main Business/Business Overview
3.14.3 Products, Services and Solutions
3.14.4 Verafin Anti-money Laundering Software Revenue (Million USD) (2014-2018)
3.15 EastNets
3.15.1 Company Profile
3.15.2 Main Business/Business Overview
3.15.3 Products, Services and Solutions
3.15.4 EastNets Anti-money Laundering Software Revenue (Million USD) (2015-2018)
3.16 AML360
3.16.1 Company Profile
3.16.2 Main Business/Business Overview
3.16.3 Products, Services and Solutions
3.16.4 AML360 Anti-money Laundering Software Revenue (Million USD) (1616-1616)
3.17 Aquilan
3.17.1 Company Profile
3.17.2 Main Business/Business Overview
3.17.3 Products, Services and Solutions
3.17.4 Aquilan Anti-money Laundering Software Revenue (Million USD) (2017-2018)
3.18 AML Partners
3.18.1 Company Profile
3.18.2 Main Business/Business Overview
3.18.3 Products, Services and Solutions
3.18.4 AML Partners Anti-money Laundering Software Revenue (Million USD) (2018-2018)
3.19 Truth Technologies
3.19.1 Company Profile
3.19.2 Main Business/Business Overview
3.19.3 Products, Services and Solutions
3.19.4 Truth Technologies Anti-money Laundering Software Revenue (Million USD) (2019-2019)
3.20 Safe Banking Systems
3.20.1 Company Profile
3.20.2 Main Business/Business Overview
3.20.3 Products, Services and Solutions
3.20.4 Safe Banking Systems Anti-money Laundering Software Revenue (Million USD) (2020-2020)
4 Global Anti-money Laundering Software Market Size by Product and Application (2013-2018)
4.1 Global Anti-money Laundering Software Market Size by Product (2013-2018)
4.2 Global Anti-money Laundering Software Market Size by Application (2013-2018)
4.3 Potential Application of Anti-money Laundering Software in Future
4.4 Top Consumer / End Users of Anti-money Laundering Software
5 United States Anti-money Laundering Software Development Status and Outlook
5.1 United States Anti-money Laundering Software Market Size (2013-2018)
5.2 United States Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
5.3 United States Anti-money Laundering Software Market Size by Application (2013-2018)
6 EU Anti-money Laundering Software Development Status and Outlook
6.1 EU Anti-money Laundering Software Market Size (2013-2018)
6.2 EU Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
6.3 EU Anti-money Laundering Software Market Size by Application (2013-2018)
7 Japan Anti-money Laundering Software Development Status and Outlook
7.1 Japan Anti-money Laundering Software Market Size (2013-2018)
7.2 Japan Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
7.3 Japan Anti-money Laundering Software Market Size by Application (2013-2018)
8 China Anti-money Laundering Software Development Status and Outlook
8.1 China Anti-money Laundering Software Market Size and Forecast (2013-2018)
8.2 China Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
8.3 China Anti-money Laundering Software Market Size by Application (2013-2018)
9 India & SEA Anti-money Laundering Software Development Status and Outlook
9.1 India & SEA Anti-money Laundering Software Market Size and Forecast (2013-2018)
9.2 India & SEA Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
9.3 India & SEA Anti-money Laundering Software Market Size by Application (2013-2018)
10 Mid-east Anti-money Laundering Software Development Status and Outlook
10.1 Mid-east Anti-money Laundering Software Market Size and Forecast (2013-2018)
10.2 Mid-east Anti-money Laundering Software Market Size and Market Share by Players (2013-2018)
10.3 Mid-east Anti-money Laundering Software Market Size by Application (2013-2018)
11 Market Forecast by Regions, Product and Application (2018-2024)
11.1 Global Anti-money Laundering Software Market Size (Million USD) by Regions (2018-2024)
11.1.1 United States Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.1.2 EU Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.1.3 China Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.1.4 Japan Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.1.5 Mid-east Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.1.6 India & SEA Anti-money Laundering Software Revenue and Growth Rate (2018-2024)
11.2 Global Anti-money Laundering Software Market Size by Application (2018-2024)
11.3 Global Anti-money Laundering Software Market Size by Product (2018-2023)
12 Anti-money Laundering Software Market Dynamics
12.1 Anti-money Laundering Software Market Opportunities
12.1.1 Anti-money Laundering Software International Market Development History
12.1.2 Anti-money Laundering Software Competitive Landscape Analysis
12.1.3 Anti-money Laundering Software International Main Countries Development Status
12.1.4 Anti-money Laundering Software International Market Development Trend
12.1.5 Anti-money Laundering Software Industry China Market Analysis
12.2 Anti-money Laundering Software Challenge and Risk
12.3 Anti-money Laundering Software Market Constraints and Threat
12.3.1 Government Policy
12.3.2 Cyber Security Risk
12.3.3 Business Model Risk
12.3.4 D&A Privacy Risk
12.3.5 Technology project risk
12.4 AML software Developing Cost Analysis
12.4.1 AML software Hardware Analysis
12.4.2 Proportion of Developing Cost Structure
13 Market Effect Factors Analysis
13.1 Technology Progress/Risk
13.1.1 Substitutes
13.1.2 Technology Progress in Related Industry
13.2 Consumer Needs Trend/Customer Preference
13.3 External Environmental Change
13.3.1 North America Economy Analysis
13.3.2 Asia Pacific Economy Analysis
13.3.3 Europe Economy Analysis
13.3.4 China Economy Analysis
14 Research Finding /Conclusion
15 Methodology and Data Source
15.1 Methodology/Research Approach
15.1.1 Research Programs/Design
15.1.2 Market Size Estimation
15.1.3 Market Breakdown and Data Triangulation
15.2 Data Source
15.2.1 Secondary Sources
15.2.2 Primary Sources
15.3 Disclaimer
15.4 Author List
List of Tables and Figures
Figure Global Anti-money Laundering Software Market Size (Million USD) Status and Outlook (2013-2024)
Table Global Market Anti-money Laundering Software Revenue (Million USD) Comparison by Regions 2013-2024
Figure Global Anti-money Laundering Software Market Share by Regions (2013-2018)
Figure United States Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure EU Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Japan Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure China Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure India & SEA Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Mid-east Anti-money Laundering Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Classifications of Anti-money Laundering Software
Table Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate (%) Comparison by Product (2013-2023)
Figure Global Anti-money Laundering Software Market Share Comparison by Product (2013-2023)
Figure Global Anti-money Laundering Software Revenue Market Share (%) by Product in 2017
Figure Transaction Monitoring Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Currency Transaction Reporting (CTR) Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Customer Identity Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Figure Compliance Management Software Market Size (Million USD) and Growth Rate (2013-2018)
Table Definition and Examples of Financial Institution
Table Global Anti-money Laundering Software Market Size (Million USD) Comparison by Application (2013-2023)

Download our eBook: How to Succeed Using Market Research

Learn how to effectively navigate the market research process to help guide your organization on the journey to success.

Download eBook

Share this report