Anti-money Laundering Software Market, Global Analysis, Trends, Forecast 2023

Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

Scope of the Report:
• This report focuses on the Anti-money Laundering Software in Global market, especially in North America, Europe and Asia-Pacific, South America, Middle East and Africa. This report categorizes the market based on manufacturers, regions, type and application.

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Market Segment by Manufacturers, this report covers
• 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

Market Segment by Regions, regional analysis covers
• North America (United States, Canada and Mexico)
• Europe (Germany, France, UK, Russia and Italy)
• Asia-Pacific (China, Japan, Korea, India and Southeast Asia)
• South America (Brazil, Argentina, Colombia)
• Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)

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Market Segment by Type, covers
• Transaction Monitoring Software
• Currency Transaction Reporting (CTR) Software
• Customer Identity Management Software
• Compliance Management Software
• Others

Market Segment by Applications, can be divided into
• Tier 1 Financial Institution
• Tier 2 Financial Institution
• Tier 3 Financial Institution
• Tier 4 Financial Institution

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Table of Contents
• 1 Anti-money Laundering Software Market Overview
o Product Overview and Scope of Anti-money Laundering Software
o Classification of Anti-money Laundering Software by Types
 Global Anti-money Laundering Software Revenue Comparison by Types (2017-2023)
 Global Anti-money Laundering Software Revenue Market Share by Types in 2017
• 1.2.1 Transaction Monitoring Software
 Currency Transaction Reporting (CTR) Software
 Customer Identity Management Software
 Compliance Management Software
 Others
o Global Anti-money Laundering Software Market by Application
 Global Anti-money Laundering Software Market Size and Market Share Comparison by Applications (2013-2023)
• 1.3.1 Tier 1 Financial Institution
 Tier 2 Financial Institution
 Tier 3 Financial Institution
 Tier 4 Financial Institution
o Global Anti-money Laundering Software Market by Regions
 Global Anti-money Laundering Software Market Size (Million USD) Comparison by Regions (2013-2023)
• 1.4.1 North America (USA, Canada and Mexico) Anti-money Laundering Software Status and Prospect (2013-2023)
 Europe (Germany, France, UK, Russia and Italy) Anti-money Laundering Software Status and Prospect (2013-2023)
 Asia-Pacific (China, Japan, Korea, India and Southeast Asia) Anti-money Laundering Software Status and Prospect (2013-2023)
 South America (Brazil, Argentina, Colombia) Anti-money Laundering Software Status and Prospect (2013-2023)
 Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa) Anti-money Laundering Software Status and Prospect (2013-2023)
o Global Market Size of Anti-money Laundering Software (2013-2023)
• Manufacturers Profiles
o Oracle
 Business Overview
 Anti-money Laundering Software Type and Applications
• Type 1
• Type 2
 Oracle Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
o Thomson Reuters
 Business Overview
 Anti-money Laundering Software Type and Applications
• Type 1
• Type 2
 Thomson Reuters Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
o Fiserv
 Business Overview
 Anti-money Laundering Software Type and Applications
• Type 1
• Type 2
 Fiserv Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)

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