Global Anti-money Laundering Software Market Research Report 2021
Global Anti-money Laundering Software Market Research Report 2021
The Global Anti-money Laundering Software Market investigation report contains Types, Application & all logical and factual briefs about market Overview, CAGR, Production Volume, Sales, Revenue with the regional analysis covers North America, Europe, Asia-Pacific, South America, Middle East & Africa & The top Players like 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
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Research Predicts that Anti-money Laundering Software Market was valued USD xxxx unit in 2020 and is expected to reach USD xxxx Unit by the year 2025, growing at a CAGR of xx% globally.
Global Anti-money Laundering Software Market Overview:
Global Anti-money Laundering Software Market Report 2020 comes with the extensive industry analysis of development components, patterns, flows and sizes. The report also calculates present and past market values to forecast potential market management through the forecast period between 2020-2025.This research study of Anti-money Laundering Software involved the extensive usage of both primary and secondary data sources. This includes the study of various parameters affecting the industry, including the government policy, market environment, competitive landscape, historical data, present trends in the market, technological innovation, upcoming technologies and the technical progress in related industry.
Impact of COVID-19 on Anti-money Laundering Software Market
Since the COVID-19 virus outbreak in December 2019, the disease has spread to almost every country around the globe with the World Health Organization declaring it a public health emergency. The global impacts of the coronavirus disease 2019 (COVID-19) are already starting to be felt, and will significantly affected the Anti-money Laundering Software market in 2020.
Global Anti-money Laundering Software Market Segmentation
By Type, Anti-money Laundering Software market has been segmented into:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
By Application, Anti-money Laundering Software market has been segmented into:
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
Regional Analysis:
North America (U.S., Canada, Mexico)
Europe (Germany, U.K., France, Italy, Russia, Spain etc.)
Asia-Pacific (China, India, Japan, Southeast Asia etc.)
South America (Brazil, Argentina etc.)
Middle East & Africa (Saudi Arabia, South Africa etc.)
Top Key Players Covered in Anti-money Laundering Software market are:
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
1. Market Overview of Anti-money Laundering Software
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 Anti-money Laundering Software Market Size by Regions: 2015 VS 2021 VS 2026
1.3 Anti-money Laundering Software Historic Market Size by Regions (2015-2020)
1.4 Anti-money Laundering Software Forecasted Market Size by Regions (2021-2026)
1.5 Covid-19 Impact on Key Regions, Keyword Market Size YoY Growth (2015-2026)
1.5.1 North America
1.5.2 East Asia
1.5.3 Europe
1.5.4 South Asia
1.5.5 Southeast Asia
1.5.6 Middle East
1.5.7 Africa
1.5.8 Oceania
1.5.9 South America
1.5.10 Rest of the World
1.6 Coronavirus Disease 2019 (Covid-19) Impact Will Have a Severe Impact on Global Growth
1.6.1 Covid-19 Impact: Global GDP Growth, 2019, 2020 and 2021 Projections
1.6.2 Covid-19 Impact: Commodity Prices Indices
1.6.3 Covid-19 Impact: Global Major Government Policy
2. Covid-19 Impact Anti-money Laundering Software Sales Market by Type (2015-2026)
2.1 Global Anti-money Laundering Software Historic Market Size by Type (2015-2020)
2.2 Global Anti-money Laundering Software Forecasted Market Size by Type (2021-2026)
2.3 Transaction Monitoring Software
2.4 Currency Transaction Reporting (CTR) Software
2.5 Customer Identity Management Software
2.6 Compliance Management Software
3. Covid-19 Impact Anti-money Laundering Software Sales Market by Application (2015-2026)
3.1 Global Anti-money Laundering Software Historic Market Size by Application (2015-2020)
3.2 Global Anti-money Laundering Software Forecasted Market Size by Application (2021-2026)
3.3 Tier 1 Financial Institution
3.4 Tier 2 Financial Institution
3.5 Tier 3 Financial Institution
3.6 Tier 4 Financial Institution
4. Covid-19 Impact Market Competition by Manufacturers
4.1 Global Anti-money Laundering Software Production Capacity Market Share by Manufacturers (2015-2020)
4.2 Global Anti-money Laundering Software Revenue Market Share by Manufacturers (2015-2020)
4.3 Global Anti-money Laundering Software Average Price by Manufacturers (2015-2020)
5. Company Profiles and Key Figures in Anti-money Laundering Software Business
5.1 Thomson Reuters
5.1.1 Thomson Reuters Company Profile
5.1.2 Thomson Reuters Anti-money Laundering Software Product Specification
5.1.3 Thomson Reuters Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.2 Fiserv
5.2.1 Fiserv Company Profile
5.2.2 Fiserv Anti-money Laundering Software Product Specification
5.2.3 Fiserv Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.3 SAS
5.3.1 SAS Company Profile
5.3.2 SAS Anti-money Laundering Software Product Specification
5.3.3 SAS Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.4 SunGard
5.4.1 SunGard Company Profile
5.4.2 SunGard Anti-money Laundering Software Product Specification
5.4.3 SunGard Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.5 Experian
5.5.1 Experian Company Profile
5.5.2 Experian Anti-money Laundering Software Product Specification
5.5.3 Experian Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.6 ACI Worldwide
5.6.1 ACI Worldwide Company Profile
5.6.2 ACI Worldwide Anti-money Laundering Software Product Specification
5.6.3 ACI Worldwide Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.7 Tonbeller
5.7.1 Tonbeller Company Profile
5.7.2 Tonbeller Anti-money Laundering Software Product Specification
5.7.3 Tonbeller Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.8 Banker's Toolbox
5.8.1 Banker's Toolbox Company Profile
5.8.2 Banker's Toolbox Anti-money Laundering Software Product Specification
5.8.3 Banker's Toolbox Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.9 Nice Actimize
5.9.1 Nice Actimize Company Profile
5.9.2 Nice Actimize Anti-money Laundering Software Product Specification
5.9.3 Nice Actimize Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.10 CS&S
5.10.1 CS&S Company Profile
5.10.2 CS&S Anti-money Laundering Software Product Specification
5.10.3 CS&S Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.11 Ascent Technology Consulting
5.11.1 Ascent Technology Consulting Company Profile
5.11.2 Ascent Technology Consulting Anti-money Laundering Software Product Specification
5.11.3 Ascent Technology Consulting Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.12 Cellent Finance Solutions
5.12.1 Cellent Finance Solutions Company Profile
5.12.2 Cellent Finance Solutions Anti-money Laundering Software Product Specification
5.12.3 Cellent Finance Solutions Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.13 Verafin
5.13.1 Verafin Company Profile
5.13.2 Verafin Anti-money Laundering Software Product Specification
5.13.3 Verafin Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.14 EastNets
5.14.1 EastNets Company Profile
5.14.2 EastNets Anti-money Laundering Software Product Specification
5.14.3 EastNets Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.15 AML360
5.15.1 AML360 Company Profile
5.15.2 AML360 Anti-money Laundering Software Product Specification
5.15.3 AML360 Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.16 Aquilan
5.16.1 Aquilan Company Profile
5.16.2 Aquilan Anti-money Laundering Software Product Specification
5.16.3 Aquilan Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.17 AML Partners
5.17.1 AML Partners Company Profile
5.17.2 AML Partners Anti-money Laundering Software Product Specification
5.17.3 AML Partners Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
5.18 Truth Technologies
5.18.1 Truth Technologies Company Profile
5.18.2 Truth Technologies Anti-money Laundering Software Product Specification
5.18.3 Truth Technologies Anti-money Laundering Software Production Capacity, Revenue, Price and Gross Margin (2015-2020)
6. North America
6.1 North America Anti-money Laundering Software Market Size (2015-2026)
6.2 North America Anti-money Laundering Software Key Players in North America (2015-2020)
6.3 North America Anti-money Laundering Software Market Size by Type (2015-2020)
6.4 North America Anti-money Laundering Software Market Size by Application (2015-2020)
7. East Asia
7.1 East Asia Anti-money Laundering Software Market Size (2015-2026)
7.2 East Asia Anti-money Laundering Software Key Players in North America (2015-2020)
7.3 East Asia Anti-money Laundering Software Market Size by Type (2015-2020)
7.4 East Asia Anti-money Laundering Software Market Size by Application (2015-2020)
8. Europe
8.1 Europe Anti-money Laundering Software Market Size (2015-2026)
8.2 Europe Anti-money Laundering Software Key Players in North America (2015-2020)
8.3 Europe Anti-money Laundering Software Market Size by Type (2015-2020)
8.4 Europe Anti-money Laundering Software Market Size by Application (2015-2020)
9. South Asia
9.1 South Asia Anti-money Laundering Software Market Size (2015-2026)
9.2 South Asia Anti-money Laundering Software Key Players in North America (2015-2020)
9.3 South Asia Anti-money Laundering Software Market Size by Type (2015-2020)
9.4 South Asia Anti-money Laundering Software Market Size by Application (2015-2020)
10. Southeast Asia
10.1 Southeast Asia Anti-money Laundering Software Market Size (2015-2026)
10.2 Southeast Asia Anti-money Laundering Software Key Players in North America (2015-2020)
10.3 Southeast Asia Anti-money Laundering Software Market Size by Type (2015-2020)
10.4 Southeast Asia Anti-money Laundering Software Market Size by Application (2015-2020)
11. Middle East
11.1 Middle East Anti-money Laundering Software Market Size (2015-2026)
11.2 Middle East Anti-money Laundering Software Key Players in North America (2015-2020)
11.3 Middle East Anti-money Laundering Software Market Size by Type (2015-2020)
11.4 Middle East Anti-money Laundering Software Market Size by Application (2015-2020)
12. Africa
12.1 Africa Anti-money Laundering Software Market Size (2015-2026)
12.2 Africa Anti-money Laundering Software Key Players in North America (2015-2020)
12.3 Africa Anti-money Laundering Software Market Size by Type (2015-2020)
12.4 Africa Anti-money Laundering Software Market Size by Application (2015-2020)
13. Oceania
13.1 Oceania Anti-money Laundering Software Market Size (2015-2026)
13.2 Oceania Anti-money Laundering Software Key Players in North America (2015-2020)
13.3 Oceania Anti-money Laundering Software Market Size by Type (2015-2020)
13.4 Oceania Anti-money Laundering Software Market Size by Application (2015-2020)
14. South America
14.1 South America Anti-money Laundering Software Market Size (2015-2026)
14.2 South America Anti-money Laundering Software Key Players in North America (2015-2020)
14.3 South America Anti-money Laundering Software Market Size by Type (2015-2020)
14.4 South America Anti-money Laundering Software Market Size by Application (2015-2020)
15. Rest of the World
15.1 Rest of the World Anti-money Laundering Software Market Size (2015-2026)
15.2 Rest of the World Anti-money Laundering Software Key Players in North America (2015-2020)
15.3 Rest of the World Anti-money Laundering Software Market Size by Type (2015-2020)
15.4 Rest of the World Anti-money Laundering Software Market Size by Application (2015-2020)
16 Anti-money Laundering Software Market Dynamics
16.1 Covid-19 Impact Market Top Trends
16.2 Covid-19 Impact Market Drivers
16.3 Covid-19 Impact Market Challenges
16.4 Porter’s Five Forces Analysis
18 Regulatory Information
17 Analyst's Viewpoints/Conclusions
18 Appendix
18.1 Research Methodology
18.1.1 Methodology/Research Approach
18.1.2 Data Source
18.2 Disclaimer
Research Methodology:
Anti-money Laundering Software Market Size Estimation
To estimate market size and trends, we use a combination of top-down and bottom-up methods. This allows us to evaluate the market from various perspectives—by company, region, product type, and end users.
Our estimates are based on actual sales data, excluding any discounts. Segment breakdowns and market shares are calculated using weighted averages based on usage rates and average prices. Regional insights are determined by how widely a product or service is adopted in each area.
Key companies are identified through secondary sources like industry reports and company filings. We then verify revenue estimates and other key data points through primary research, including interviews with industry experts, company executives, and decision-makers.
We take into account all relevant factors that could influence the market and validate our findings with real-world input. Our final insights combine both qualitative and quantitative data to provide a well-rounded view. Please note, these estimates do not account for unexpected changes such as inflation, economic downturns, or policy shifts.
Data Source
Secondary Sources
This study draws on a wide range of secondary sources, including press releases, annual reports, non-profit organizations, industry associations, government agencies, and customs data. We also referred to reputable databases and directories such as Bloomberg, Wind Info, Hoovers, Factiva, Trading Economics, Statista, and others. Additional references include investor presentations, company filings (e.g., SEC), economic data, and documents from regulatory and industry bodies.
These sources were used to gather technical and market-focused insights, identify key players, analyze market segmentation and classification, and track major trends and developments across industries.
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Primary Sources
As part of our primary research, we interviewed a variety of stakeholders from both the supply and demand sides to gather valuable qualitative and quantitative insights.
On the supply side, we spoke with product manufacturers, competitors, industry experts, research institutions, distributors, traders, and raw material suppliers. On the demand side, we engaged with business leaders, marketing and sales heads, technology and innovation directors, supply chain executives, and end users across key organizations.
These conversations helped us better understand market segmentation, pricing, applications, leading players, supply chains, demand trends, industry outlook, and key market dynamics—including risks, opportunities, barriers, and strategic developments.
Key Data Information from Primary Sources
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