Anti-Money Laundering Software Market by Component (Software, Services); by Product Type (Transaction Monitoring Systems, Customer Identity Management Systems, Currency Transaction Reporting Systems, Compliance Management Software); by Deployment (On-Premise, Cloud); by End User (Retail Banking, Corporate Banking, Private Banking, Investment Banking, Asset Management, Insurance, Multiple Banking Services, Legal Service Providers, Others (Credit Unions, Etc.)); by Solution Type ( Transactional Monitoring, KYC, Fraud, Risk and Compliance Management, Watch-list Screening, Data Warehouse Management, Analytics and Visualization, Alert Management and Reporting, Case Management); Regional Outlook (U.S., Rest of North America, France, UK, Germany, Spain, Italy, Rest of Europe, China, Japan, India, Southeast Asia, Rest of Asia Pacific, GCC Countries, Southern Africa, Rest of MEA, Brazil, Rest of Latin America) – Global Insights, Growth, Size, Comparative Analysis, Trends and Forecast, 2018 - 2026
Industry Trends
Anti-Money laundering software is primarily used in the financial and legal industry in order to detect, identify, control and prevent rampant money laundering. Vast amounts of financial data consisting of individual customer information and transactions are generated on a regular basis. This data is extensive in nature and cannot be managed solely by human capabilities. Anti-money laundering software is competent and can process large amounts of data and filter information efficiently and with much accuracy. Increased need for risk management and suspicious activity reporting (SAR) amongst industries like banking, financial services and insurance is a major cause for growth in demand for anti-money laundering software. Increased need for transaction monitoring in the field of real estate is also a factor that is boosting demand for the software.
There are several factors which are assisting in the acceleration of the demand of anti-money laundering software. In recent times, major global banks such as the IMF and the World Bank have increasingly been encouraging other correspondent banks across the world to meet minimum anti-money laundering requirements. This has further led to other major banks belonging to various nations to pressurize their respective correspondent banks to comply with anti-money laundering programs. Such developments aim at simplifying the process of strategizing plans in times of financial emergencies by facilitating the utilization of shared findings.
Although, anti-money laundering software furnishes results in terms of numbers, it requires skilled and competent individuals to analyze complex data in the form of numbers and transactions and interpret them in the form of systematic, comprehensible reports. This lacking feature hence turns into a potential restraint for the market. Another factor which causes significant hindrance in the growth of the market is the high cost of implementation. Small and medium sized banks and other financial institutions commonly find the cost of installing and implementing such anti-money laundering software extremely expensive. Additionally, newly emerging concepts like electronic currency and blockchain technology pose a potential threat to the demand of the software.
With the onset of new-emerging and breakthrough industrial sciences such as big data, artificial intelligence and robotics, the technology of anti-money laundering software is expected to further advance and thrive.
The global anti-money laundering software market, in terms of revenue, which was estimated at US$ 1,195.08 million in 2017 is expected to rise to US$ 2,186.21 million in 2022.
Anti-money Laundering Software Market, By Product Type
On the basis of product type, transaction monitoring systems held the largest market during the forecast period. Transaction monitoring systems is the most commonly adopted form of anti-money laundering software. The process of transaction supervision successfully eliminates half the problem of money laundering. Transaction monitoring system has also evolved largely in response to regulations that emerged in order to curb money laundering activities. The wide implementation of transaction monitoring system has made it hold the second largest market in the forecast period.
Anti-money Laundering Software Market, By End User
On the basis of end user, retail banking is expected to hold the largest market during the forecast period, 2018 to 2026. Retail banking is exposed to the highest number of money laundering activities. Retail banking is by far the most affected industry by malpractices involving money laundering due to the high rates of exposure to cash transactions. In order to secure their operations and minimize chances of risk, anti-money laundering software was largely implemented in the retail banking sector.
Competitive Landscape
The report provides both, qualitative and quantitative research of the market, as well as provides worthy insights into the rational scenario and favored development methods adopted by the key contenders. The report also offers extensive research on the key players in this market and detailed insights on the competitiveness of these players. The key business strategies such as mergers and acquisitions (M&A), affiliations, collaborations, and contracts adopted by the major players are also recognized and analyzed in the report. For each company, the report recognizes their manufacturing base, competitors, product type, application and specification, pricing, and gross margin.
The primary market participants include Nelito Systems Limited, Tipalti, Open Text Corporation, Trulioo, 3i Infotech, EastNets, Verafin Inc., Tata Consultancy Services Limited, Accenture, Fiserv Inc. and Cognizant amongst others.
In May 2016, Tipatli launched the first ever end-to-end AP automation platform for businesses. The newly launched cloud-based solution offers invoice collection and approval technology, management of supplier payment operations, tax compliance and fraud detection.
Anti-money Laundering Software Market Background
1. Introduction
1.1. Market Scope
1.2. Market Segmentation
1.3. Methodology
1.4. Assumptions
2. Anti-Money Laundering Software Market Snapshot
3. Executive Summary: Anti-Money Laundering Software Market
4. Qualitative Analysis: Anti-Money Laundering Software Market
4.1. Introduction
4.1.1. Product Definition
4.1.2. Industry Development
4.2. Market Dynamics
4.2.1. Drivers
4.2.2. Restraints
4.2.3. Opportunities
4.3.
Trends in Anti-Money
Laundering Software Market
4.4. Porter’s
Five Forces Analysis
4.5.
SWOT Analysis: Anti-Money Laundering Software Market
5. Global Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
5.1. Overview
5.1.1. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts
5.2. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
5.2.1. Service
5.2.1.1. Definition
5.2.1.2. Market Penetration
5.2.1.3. Market Revenue Expected to Increase by 2026
5.2.1.4. Compound Annual Growth Rate (CAGR)
5.2.2. Software
5.2.2.1. Definition
5.2.2.2. Market Penetration
5.2.2.3. Market Revenue Expected to Increase by 2026
5.2.2.4. Compound Annual Growth Rate (CAGR)
5.3. Key Segment for Channeling Investments
5.3.1. By Component
6. Global Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
6.1. Overview
6.2. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
6.2.1. Retail Banking
6.2.1.1. Definition
6.2.1.2. Market Penetration
6.2.1.3. Market Revenue Expected to Increase by 2026
6.2.1.4. Compound Annual Growth Rate (CAGR)
6.2.2. Corporate Banking
6.2.2.1. Definition
6.2.2.2. Market Penetration
6.2.2.3. Market Revenue Expected to Increase by 2026
6.2.2.4. Compound Annual Growth Rate (CAGR)
6.2.3. Private Banking
6.2.3.1. Definition
6.2.3.2. Market Penetration
6.2.3.3. Market Revenue Expected to Increase by 2026
6.2.3.4. Compound Annual Growth Rate (CAGR)
6.2.4. Investment Banking
6.2.4.1. Definition
6.2.4.2. Market Penetration
6.2.4.3. Market Revenue Expected to Increase by 2026
6.2.4.4. Compound Annual Growth Rate (CAGR)
6.2.5. Asset Management
6.2.5.1. Definition
6.2.5.2. Market Penetration
6.2.5.3. Market Revenue Expected to Increase by 2026
6.2.5.4. Compound Annual Growth Rate (CAGR)
6.2.6. Insurance
6.2.6.1. Definition
6.2.6.2. Market Penetration
6.2.6.3. Market Revenue Expected to Increase by 2026
6.2.6.4. Compound Annual Growth Rate (CAGR)
6.2.7. Multiple Banking Services
6.2.7.1. Definition
6.2.7.2. Market Penetration
6.2.7.3. Market Revenue Expected to Increase by 2026
6.2.7.4. Compound Annual Growth Rate (CAGR)
6.2.8. Legal Service Providers
6.2.8.1. Definition
6.2.8.2. Market Penetration
6.2.8.3. Market Revenue Expected to Increase by 2026
6.2.8.4. Compound Annual Growth Rate (CAGR)
6.2.9. Others (Credit Unions etc.)
6.2.9.1. Definition
6.2.9.2. Market Penetration
6.2.9.3. Market Revenue Expected to Increase by 2026
6.2.9.4. Compound Annual Growth Rate (CAGR)
6.3. Key Segment for Channeling Investments
6.3.1. By End User
7. Global Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
7.1. Overview
7.2. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
7.2.1. On-premise
7.2.1.1. Definition
7.2.1.2. Market Penetration
7.2.1.3. Market Revenue Expected to Increase by 2026
7.2.1.4. Compound Annual Growth Rate (CAGR)
7.2.2. Cloud-based
7.2.2.1. Definition
7.2.2.2. Market Penetration
7.2.2.3. Market Revenue Expected to Increase by 2026
7.2.2.4. Compound Annual Growth Rate (CAGR)
7.3. Key Segment for Channeling Investments
7.3.1. By Deployment Type
8. Global Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
8.1. Overview
8.2. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
8.2.1. Compliance Management Software
8.2.1.1. Definition
8.2.1.2. Market Penetration
8.2.1.3. Market Revenue Expected to Increase by 2026
8.2.1.4. Compound Annual Growth Rate (CAGR)
8.2.2. Currency Transaction Reporting (CTR) Systems
8.2.2.1. Definition
8.2.2.2. Market Penetration
8.2.2.3. Market Revenue Expected to Increase by 2026
8.2.2.4. Compound Annual Growth Rate (CAGR)
8.2.3. Customer Identity Management Systems
8.2.3.1. Definition
8.2.3.2. Market Penetration
8.2.3.3. Market Revenue Expected to Increase by 2026
8.2.3.4. Compound Annual Growth Rate (CAGR)
8.2.4. Transaction Monitoring Systems
8.2.4.1. Definition
8.2.4.2. Market Penetration
8.2.4.3. Market Revenue Expected to Increase by 2026
8.2.4.4. Compound Annual Growth Rate (CAGR)
8.3. Key Segment for Channeling Investments
8.3.1. By Product Type
9. Global Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
9.1. Overview
9.2. Global Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
9.2.1. Transaction Monitoring
9.2.1.1. Definition
9.2.1.2. Market Penetration
9.2.1.3. Market Revenue Expected to Increase by 2026
9.2.1.4. Compound Annual Growth Rate (CAGR)
9.2.2. KYC (Know Your Customer)
9.2.2.1. Definition
9.2.2.2. Market Penetration
9.2.2.3. Market Revenue Expected to Increase by 2026
9.2.2.4. Compound Annual Growth Rate (CAGR)
9.2.3. Fraud, Risk and Compliance Management
9.2.3.1. Definition
9.2.3.2. Market Penetration
9.2.3.3. Market Revenue Expected to Increase by 2026
9.2.3.4. Compound Annual Growth Rate (CAGR)
9.2.4. Watch-list Screening
9.2.4.1. Definition
9.2.4.2. Market Penetration
9.2.4.3. Market Revenue Expected to Increase by 2026
9.2.4.4. Compound Annual Growth Rate (CAGR)
9.2.5. Data Warehouse Management
9.2.5.1. Definition
9.2.5.2. Market Penetration
9.2.5.3. Market Revenue Expected to Increase by 2026
9.2.5.4. Compound Annual Growth Rate (CAGR)
9.2.6. Analytics and Visualization
9.2.6.1. Definition
9.2.6.2. Market Penetration
9.2.6.3. Market Revenue Expected to Increase by 2026
9.2.6.4. Compound Annual Growth Rate (CAGR)
9.2.7. Alert Management and Reporting
9.2.7.1. Definition
9.2.7.2. Market Penetration
9.2.7.3. Market Revenue Expected to Increase by 2026
9.2.7.4. Compound Annual Growth Rate (CAGR)
9.2.8. Case Management
9.2.8.1. Definition
9.2.8.2. Market Penetration
9.2.8.3. Market Revenue Expected to Increase by 2026
9.2.8.4. Compound Annual Growth Rate (CAGR)
9.3. Key Segment for Channeling Investments
9.3.1. By Solution Type
10. North America Anti-Money Laundering Software Market Analysis
and Forecasts, 2018 – 2026
10.1. Overview
10.1.1. North America Anti-Money Laundering Software Market Revenue
(US$ Mn)
10.2. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
10.2.1. Service
10.2.2. Software
10.3. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
10.3.1. Retail Banking
10.3.2. Corporate Banking
10.3.3. Private Banking
10.3.4. Investment Banking
10.3.5. Asset Management
10.3.6. Insurance
10.3.7. Multiple Banking Services
10.3.8. Legal Service Providers
10.3.9. Others (Credit Unions etc.)
10.4. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
10.4.1. On-premise
10.4.2. Cloud-based
10.5. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
10.5.1. Compliance Management Software
10.5.2. Currency Transaction Reporting (CTR) Systems
10.5.3. Customer Identity Management Systems
10.5.4. Transaction Monitoring Systems
10.6. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
10.6.1. Transaction Monitoring
10.6.2. KYC (Know Your Customer)
10.6.3. Fraud, Risk and Compliance Management
10.6.4. Watch-list Screening
10.6.5. Data Warehouse Management
10.6.6. Analytics and Visualization
10.6.7. Alert Management and Reporting
10.6.8. Case Management
10.7. North America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Country
10.7.1. U.S.
10.7.1.1. U.S. Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
10.7.1.1.1. Service
10.7.1.1.2. Software
10.7.1.2. U.S. Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
10.7.1.2.1. Retail Banking
10.7.1.2.2. Corporate Banking
10.7.1.2.3. Private Banking
10.7.1.2.4. Investment Banking
10.7.1.2.5. Asset Management
10.7.1.2.6. Insurance
10.7.1.2.7. Multiple Banking Services
10.7.1.2.8. Legal Service Providers
10.7.1.2.9. Others (Credit Unions etc.)
10.7.1.3. U.S. Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
10.7.1.3.1. On-premise
10.7.1.3.2. Cloud-based
10.7.1.4. U.S. Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
10.7.1.4.1. Compliance Management Software
10.7.1.4.2. Currency Transaction Reporting (CTR) Systems
10.7.1.4.3. Customer Identity Management Systems
10.7.1.4.4. Transaction Monitoring Systems
10.7.1.5. U.S. Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
10.7.1.5.1. Transaction Monitoring
10.7.1.5.2. KYC (Know Your Customer)
10.7.1.5.3. Fraud, Risk and Compliance Management
10.7.1.5.4. Watch-list Screening
10.7.1.5.5. Data Warehouse Management
10.7.1.5.6. Analytics and Visualization
10.7.1.5.7. Alert Management and Reporting
10.7.1.5.8. Case Management
10.7.2. Rest of North America
10.7.2.1. Rest of North America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Component
10.7.2.1.1. Service
10.7.2.1.2. Software
10.7.2.2. Rest of North America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By End User
10.7.2.2.1. Retail Banking
10.7.2.2.2. Corporate Banking
10.7.2.2.3. Private Banking
10.7.2.2.4. Investment Banking
10.7.2.2.5. Asset Management
10.7.2.2.6. Insurance
10.7.2.2.7. Multiple Banking Services
10.7.2.2.8. Legal Service Providers
10.7.2.2.9. Others (Credit Unions etc.)
10.7.2.3. Rest of North America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Deployment Type
10.7.2.3.1. On-premise
10.7.2.3.2. Cloud-based
10.7.2.4. Rest of North America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Product Type
10.7.2.4.1. Compliance Management Software
10.7.2.4.2. Currency Transaction Reporting (CTR) Systems
10.7.2.4.3. Customer Identity Management Systems
10.7.2.4.4. Transaction Monitoring Systems
10.7.2.5. Rest of North America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Solution Type
10.7.2.5.1. Transaction Monitoring
10.7.2.5.2. KYC (Know Your Customer)
10.7.2.5.3. Fraud, Risk and Compliance Management
10.7.2.5.4. Watch-list Screening
10.7.2.5.5. Data Warehouse Management
10.7.2.5.6. Analytics and Visualization
10.7.2.5.7. Alert Management and Reporting
10.7.2.5.8. Case Management
10.8. Key Segment for Channeling Investments
10.8.1. By Country
10.8.2. By Component
10.8.3. By End User
10.8.4. By Deployment Type
10.8.5. By Product Type
10.8.6. By Solution Type
11. Europe Anti-Money Laundering Software Market Analysis and
Forecasts, 2018 – 2026
11.1. Overview
11.1.1. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
11.2. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.2.1. Service
11.2.2. Software
11.3. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.3.1. Retail Banking
11.3.2. Corporate Banking
11.3.3. Private Banking
11.3.4. Investment Banking
11.3.5. Asset Management
11.3.6. Insurance
11.3.7. Multiple Banking Services
11.3.8. Legal Service Providers
11.3.9. Others (Credit Unions etc.)
11.4. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.4.1. On-premise
11.4.2. Cloud-based
11.5. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.5.1. Compliance Management Software
11.5.2. Currency Transaction Reporting (CTR) Systems
11.5.3. Customer Identity Management Systems
11.5.4. Transaction Monitoring Systems
11.6. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.6.1. Transaction Monitoring
11.6.2. KYC (Know Your Customer)
11.6.3. Fraud, Risk and Compliance Management
11.6.4. Watch-list Screening
11.6.5. Data Warehouse Management
11.6.6. Analytics and Visualization
11.6.7. Alert Management and Reporting
11.6.8. Case Management
11.7. Europe Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Country
11.7.1. France
11.7.1.1. France Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.7.1.1.1. Service
11.7.1.1.2. Software
11.7.1.2. France Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.7.1.2.1. Retail Banking
11.7.1.2.2. Corporate Banking
11.7.1.2.3. Private Banking
11.7.1.2.4. Investment Banking
11.7.1.2.5. Asset Management
11.7.1.2.6. Insurance
11.7.1.2.7. Multiple Banking Services
11.7.1.2.8. Legal Service Providers
11.7.1.2.9. Others (Credit Unions etc.)
11.7.1.3. France Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.7.1.3.1. On-premise
11.7.1.3.2. Cloud-based
11.7.1.4. France Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.7.1.4.1. Compliance Management Software
11.7.1.4.2. Currency Transaction Reporting (CTR) Systems
11.7.1.4.3. Customer Identity Management Systems
11.7.1.4.4. Transaction Monitoring Systems
11.7.1.5. France Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.7.1.5.1. Transaction Monitoring
11.7.1.5.2. KYC (Know Your Customer)
11.7.1.5.3. Fraud, Risk and Compliance Management
11.7.1.5.4. Watch-list Screening
11.7.1.5.5. Data Warehouse Management
11.7.1.5.6. Analytics and Visualization
11.7.1.5.7. Alert Management and Reporting
11.7.1.5.8. Case Management
11.7.2. The UK
11.7.2.1. The UK Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.7.2.1.1. Service
11.7.2.1.2. Software
11.7.2.2. The UK Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.7.2.2.1. Retail Banking
11.7.2.2.2. Corporate Banking
11.7.2.2.3. Private Banking
11.7.2.2.4. Investment Banking
11.7.2.2.5. Asset Management
11.7.2.2.6. Insurance
11.7.2.2.7. Multiple Banking Services
11.7.2.2.8. Legal Service Providers
11.7.2.2.9. Others (Credit Unions etc.)
11.7.2.3. The UK Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.7.2.3.1. On-premise
11.7.2.3.2. Cloud-based
11.7.2.4. The UK Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.7.2.4.1. Compliance Management Software
11.7.2.4.2. Currency Transaction Reporting (CTR) Systems
11.7.2.4.3. Customer Identity Management Systems
11.7.2.4.4. Transaction Monitoring Systems
11.7.2.5. The UK Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.7.2.5.1. Transaction Monitoring
11.7.2.5.2. KYC (Know Your Customer)
11.7.2.5.3. Fraud, Risk and Compliance Management
11.7.2.5.4. Watch-list Screening
11.7.2.5.5. Data Warehouse Management
11.7.2.5.6. Analytics and Visualization
11.7.2.5.7. Alert Management and Reporting
11.7.2.5.8. Case Management
11.7.3. Spain
11.7.3.1. Spain Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.7.3.1.1. Service
11.7.3.1.2. Software
11.7.3.2. Spain Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.7.3.2.1. Retail Banking
11.7.3.2.2. Corporate Banking
11.7.3.2.3. Private Banking
11.7.3.2.4. Investment Banking
11.7.3.2.5. Asset Management
11.7.3.2.6. Insurance
11.7.3.2.7. Multiple Banking Services
11.7.3.2.8. Legal Service Providers
11.7.3.2.9. Others (Credit Unions etc.)
11.7.3.3. Spain Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.7.3.3.1. On-premise
11.7.3.3.2. Cloud-based
11.7.3.4. Spain Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.7.3.4.1. Compliance Management Software
11.7.3.4.2. Currency Transaction Reporting (CTR) Systems
11.7.3.4.3. Customer Identity Management Systems
11.7.3.4.4. Transaction Monitoring Systems
11.7.3.5. Spain Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.7.3.5.1. Transaction Monitoring
11.7.3.5.2. KYC (Know Your Customer)
11.7.3.5.3. Fraud, Risk and Compliance Management
11.7.3.5.4. Watch-list Screening
11.7.3.5.5. Data Warehouse Management
11.7.3.5.6. Analytics and Visualization
11.7.3.5.7. Alert Management and Reporting
11.7.3.5.8. Case Management
11.7.4. Germany
11.7.4.1. Germany Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.7.4.1.1. Service
11.7.4.1.2. Software
11.7.4.2. Germany Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.7.4.2.1. Retail Banking
11.7.4.2.2. Corporate Banking
11.7.4.2.3. Private Banking
11.7.4.2.4. Investment Banking
11.7.4.2.5. Asset Management
11.7.4.2.6. Insurance
11.7.4.2.7. Multiple Banking Services
11.7.4.2.8. Legal Service Providers
11.7.4.2.9. Others (Credit Unions etc.)
11.7.4.3. Germany Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.7.4.3.1. On-premise
11.7.4.3.2. Cloud-based
11.7.4.4. Germany Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.7.4.4.1. Compliance Management Software
11.7.4.4.2. Currency Transaction Reporting (CTR) Systems
11.7.4.4.3. Customer Identity Management Systems
11.7.4.4.4. Transaction Monitoring Systems
11.7.4.5. Germany Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.7.4.5.1. Transaction Monitoring
11.7.4.5.2. KYC (Know Your Customer)
11.7.4.5.3. Fraud, Risk and Compliance Management
11.7.4.5.4. Watch-list Screening
11.7.4.5.5. Data Warehouse Management
11.7.4.5.6. Analytics and Visualization
11.7.4.5.7. Alert Management and Reporting
11.7.4.5.8. Case Management
11.7.5. Italy
11.7.5.1. Italy Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
11.7.5.1.1. Service
11.7.5.1.2. Software
11.7.5.2. Italy Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
11.7.5.2.1. Retail Banking
11.7.5.2.2. Corporate Banking
11.7.5.2.3. Private Banking
11.7.5.2.4. Investment Banking
11.7.5.2.5. Asset Management
11.7.5.2.6. Insurance
11.7.5.2.7. Multiple Banking Services
11.7.5.2.8. Legal Service Providers
11.7.5.2.9. Others (Credit Unions etc.)
11.7.5.3. Italy Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
11.7.5.3.1. On-premise
11.7.5.3.2. Cloud-based
11.7.5.4. Italy Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
11.7.5.4.1. Compliance Management Software
11.7.5.4.2. Currency Transaction Reporting (CTR) Systems
11.7.5.4.3. Customer Identity Management Systems
11.7.5.4.4. Transaction Monitoring Systems
11.7.5.5. Italy Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
11.7.5.5.1. Transaction Monitoring
11.7.5.5.2. KYC (Know Your Customer)
11.7.5.5.3. Fraud, Risk and Compliance Management
11.7.5.5.4. Watch-list Screening
11.7.5.5.5. Data Warehouse Management
11.7.5.5.6. Analytics and Visualization
11.7.5.5.7. Alert Management and Reporting
11.7.5.5.8. Case Management
11.7.6. Rest of Europe
11.7.6.1. Rest of Europe Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
11.7.6.1.1. Service
11.7.6.1.2. Software
11.7.6.2. Rest of Europe Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
11.7.6.2.1. Retail Banking
11.7.6.2.2. Corporate Banking
11.7.6.2.3. Private Banking
11.7.6.2.4. Investment Banking
11.7.6.2.5. Asset Management
11.7.6.2.6. Insurance
11.7.6.2.7. Multiple Banking Services
11.7.6.2.8. Legal Service Providers
11.7.6.2.9. Others (Credit Unions etc.)
11.7.6.3. Rest of Europe Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
11.7.6.3.1. On-premise
11.7.6.3.2. Cloud-based
11.7.6.4. Rest of Europe Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
11.7.6.4.1. Compliance Management Software
11.7.6.4.2. Currency Transaction Reporting (CTR) Systems
11.7.6.4.3. Customer Identity Management Systems
11.7.6.4.4. Transaction Monitoring Systems
11.7.6.5. Rest of Europe Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
11.7.6.5.1. Transaction Monitoring
11.7.6.5.2. KYC (Know Your Customer)
11.7.6.5.3. Fraud, Risk and Compliance Management
11.7.6.5.4. Watch-list Screening
11.7.6.5.5. Data Warehouse Management
11.7.6.5.6. Analytics and Visualization
11.7.6.5.7. Alert Management and Reporting
11.7.6.5.8. Case Management
11.8. Key Segment for Channeling Investments
11.8.1. By Country
11.8.2. By Component
11.8.3. By End User
11.8.4. By Deployment Type
11.8.5. By Product Type
11.8.6. By Solution Type
12. Asia Pacific Anti-Money Laundering Software Market Analysis
and Forecasts, 2018 – 2026
12.1. Overview
12.1.1. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn)
12.2. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
12.2.1. Service
12.2.2. Software
12.3. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
12.3.1. Retail Banking
12.3.2. Corporate Banking
12.3.3. Private Banking
12.3.4. Investment Banking
12.3.5. Asset Management
12.3.6. Insurance
12.3.7. Multiple Banking Services
12.3.8. Legal Service Providers
12.3.9. Others (Credit Unions etc.)
12.4. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
12.4.1. On-premise
12.4.2. Cloud-based
12.5. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
12.5.1. Compliance Management Software
12.5.2. Currency Transaction Reporting (CTR) Systems
12.5.3. Customer Identity Management Systems
12.5.4. Transaction Monitoring Systems
12.6. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
12.6.1. Transaction Monitoring
12.6.2. KYC (Know Your Customer)
12.6.3. Fraud, Risk and Compliance Management
12.6.4. Watch-list Screening
12.6.5. Data Warehouse Management
12.6.6. Analytics and Visualization
12.6.7. Alert Management and Reporting
12.6.8. Case Management
12.7. Asia Pacific Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Country
12.7.1. China
12.7.1.1. China Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
12.7.1.1.1. Service
12.7.1.1.2. Software
12.7.1.2. China Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
12.7.1.2.1. Retail Banking
12.7.1.2.2. Corporate Banking
12.7.1.2.3. Private Banking
12.7.1.2.4. Investment Banking
12.7.1.2.5. Asset Management
12.7.1.2.6. Insurance
12.7.1.2.7. Multiple Banking Services
12.7.1.2.8. Legal Service Providers
12.7.1.2.9. Others (Credit Unions etc.)
12.7.1.3. China Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
12.7.1.3.1. On-premise
12.7.1.3.2. Cloud-based
12.7.1.4. China Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
12.7.1.4.1. Compliance Management Software
12.7.1.4.2. Currency Transaction Reporting (CTR) Systems
12.7.1.4.3. Customer Identity Management Systems
12.7.1.4.4. Transaction Monitoring Systems
12.7.1.5. China Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
12.7.1.5.1. Transaction Monitoring
12.7.1.5.2. KYC (Know Your Customer)
12.7.1.5.3. Fraud, Risk and Compliance Management
12.7.1.5.4. Watch-list Screening
12.7.1.5.5. Data Warehouse Management
12.7.1.5.6. Analytics and Visualization
12.7.1.5.7. Alert Management and Reporting
12.7.1.5.8. Case Management
12.7.2. Japan
12.7.2.1. Japan Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
12.7.2.1.1. Service
12.7.2.1.2. Software
12.7.2.2. Japan Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
12.7.2.2.1. Retail Banking
12.7.2.2.2. Corporate Banking
12.7.2.2.3. Private Banking
12.7.2.2.4. Investment Banking
12.7.2.2.5. Asset Management
12.7.2.2.6. Insurance
12.7.2.2.7. Multiple Banking Services
12.7.2.2.8. Legal Service Providers
12.7.2.2.9. Others (Credit Unions etc.)
12.7.2.3. Japan Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
12.7.2.3.1. On-premise
12.7.2.3.2. Cloud-based
12.7.2.4. Japan Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
12.7.2.4.1. Compliance Management Software
12.7.2.4.2. Currency Transaction Reporting (CTR) Systems
12.7.2.4.3. Customer Identity Management Systems
12.7.2.4.4. Transaction Monitoring Systems
12.7.2.5. Japan Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
12.7.2.5.1. Transaction Monitoring
12.7.2.5.2. KYC (Know Your Customer)
12.7.2.5.3. Fraud, Risk and Compliance Management
12.7.2.5.4. Watch-list Screening
12.7.2.5.5. Data Warehouse Management
12.7.2.5.6. Analytics and Visualization
12.7.2.5.7. Alert Management and Reporting
12.7.2.5.8. Case Management
12.7.3. India
12.7.3.1. India Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
12.7.3.1.1. Service
12.7.3.1.2. Software
12.7.3.2. India Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
12.7.3.2.1. Retail Banking
12.7.3.2.2. Corporate Banking
12.7.3.2.3. Private Banking
12.7.3.2.4. Investment Banking
12.7.3.2.5. Asset Management
12.7.3.2.6. Insurance
12.7.3.2.7. Multiple Banking Services
12.7.3.2.8. Legal Service Providers
12.7.3.2.9. Others (Credit Unions etc.)
12.7.3.3. India Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
12.7.3.3.1. On-premise
12.7.3.3.2. Cloud-based
12.7.3.4. India Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
12.7.3.4.1. Compliance Management Software
12.7.3.4.2. Currency Transaction Reporting (CTR) Systems
12.7.3.4.3. Customer Identity Management Systems
12.7.3.4.4. Transaction Monitoring Systems
12.7.3.5. India Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
12.7.3.5.1. Transaction Monitoring
12.7.3.5.2. KYC (Know Your Customer)
12.7.3.5.3. Fraud, Risk and Compliance Management
12.7.3.5.4. Watch-list Screening
12.7.3.5.5. Data Warehouse Management
12.7.3.5.6. Analytics and Visualization
12.7.3.5.7. Alert Management and Reporting
12.7.3.5.8. Case Management
12.7.4. Southeast Asia
12.7.4.1. Southeast Asia Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
12.7.4.1.1. Service
12.7.4.1.2. Software
12.7.4.2. Southeast Asia Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
12.7.4.2.1. Retail Banking
12.7.4.2.2. Corporate Banking
12.7.4.2.3. Private Banking
12.7.4.2.4. Investment Banking
12.7.4.2.5. Asset Management
12.7.4.2.6. Insurance
12.7.4.2.7. Multiple Banking Services
12.7.4.2.8. Legal Service Providers
12.7.4.2.9. Others (Credit Unions etc.)
12.7.4.3. Southeast Asia Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
12.7.4.3.1. On-premise
12.7.4.3.2. Cloud-based
12.7.4.4. Southeast Asia Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
12.7.4.4.1. Compliance Management Software
12.7.4.4.2. Currency Transaction Reporting (CTR) Systems
12.7.4.4.3. Customer Identity Management Systems
12.7.4.4.4. Transaction Monitoring Systems
12.7.4.5. Southeast Asia Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
12.7.4.5.1. Transaction Monitoring
12.7.4.5.2. KYC (Know Your Customer)
12.7.4.5.3. Fraud, Risk and Compliance Management
12.7.4.5.4. Watch-list Screening
12.7.4.5.5. Data Warehouse Management
12.7.4.5.6. Analytics and Visualization
12.7.4.5.7. Alert Management and Reporting
12.7.4.5.8. Case Management
12.7.5. Rest of Asia Pacific
12.7.5.1. Rest of Asia Pacific Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Component
12.7.5.1.1. Service
12.7.5.1.2. Software
12.7.5.2. Rest of Asia Pacific Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By End User
12.7.5.2.1. Retail Banking
12.7.5.2.2. Corporate Banking
12.7.5.2.3. Private Banking
12.7.5.2.4. Investment Banking
12.7.5.2.5. Asset Management
12.7.5.2.6. Insurance
12.7.5.2.7. Multiple Banking Services
12.7.5.2.8. Legal Service Providers
12.7.5.2.9. Others (Credit Unions etc.)
12.7.5.3. Rest of Asia Pacific Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Deployment Type
12.7.5.3.1. On-premise
12.7.5.3.2. Cloud-based
12.7.5.4. Rest of Asia Pacific Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Product Type
12.7.5.4.1. Compliance Management Software
12.7.5.4.2. Currency Transaction Reporting (CTR) Systems
12.7.5.4.3. Customer Identity Management Systems
12.7.5.4.4. Transaction Monitoring Systems
12.7.5.5. Rest of Asia Pacific Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Solution Type
12.7.5.5.1. Transaction Monitoring
12.7.5.5.2. KYC (Know Your Customer)
12.7.5.5.3. Fraud, Risk and Compliance Management
12.7.5.5.4. Watch-list Screening
12.7.5.5.5. Data Warehouse Management
12.7.5.5.6. Analytics and Visualization
12.7.5.5.7. Alert Management and Reporting
12.7.5.5.8. Case Management
12.8. Key Segment for Channeling Investments
12.8.1. By Country
12.8.2. By Component
12.8.3. By End User
12.8.4. By Deployment Type
12.8.5. By Product Type
12.8.6. By Solution Type
13. Middle East and Africa Anti-Money Laundering Software Market
Analysis and Forecasts, 2018 – 2026
13.1. Overview
13.1.1. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn)
13.2. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Component
13.2.1. Service
13.2.2. Software
13.3. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By End User
13.3.1. Retail Banking
13.3.2. Corporate Banking
13.3.3. Private Banking
13.3.4. Investment Banking
13.3.5. Asset Management
13.3.6. Insurance
13.3.7. Multiple Banking Services
13.3.8. Legal Service Providers
13.3.9. Others (Credit Unions etc.)
13.4. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Deployment Type
13.4.1. On-premise
13.4.2. Cloud-based
13.5. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Product Type
13.5.1. Compliance Management Software
13.5.2. Currency Transaction Reporting (CTR) Systems
13.5.3. Customer Identity Management Systems
13.5.4. Transaction Monitoring Systems
13.6. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Solution Type
13.6.1. Transaction Monitoring
13.6.2. KYC (Know Your Customer)
13.6.3. Fraud, Risk and Compliance Management
13.6.4. Watch-list Screening
13.6.5. Data Warehouse Management
13.6.6. Analytics and Visualization
13.6.7. Alert Management and Reporting
13.6.8. Case Management
13.7. Middle East and Africa Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Country
13.7.1. GCC Countries
13.7.1.1. GCC Countries Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
13.7.1.1.1. Service
13.7.1.1.2. Software
13.7.1.2. GCC Countries Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
13.7.1.2.1. Retail Banking
13.7.1.2.2. Corporate Banking
13.7.1.2.3. Private Banking
13.7.1.2.4. Investment Banking
13.7.1.2.5. Asset Management
13.7.1.2.6. Insurance
13.7.1.2.7. Multiple Banking Services
13.7.1.2.8. Legal Service Providers
13.7.1.2.9. Others (Credit Unions etc.)
13.7.1.3. GCC Countries Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
13.7.1.3.1. On-premise
13.7.1.3.2. Cloud-based
13.7.1.4. GCC Countries Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
13.7.1.4.1. Compliance Management Software
13.7.1.4.2. Currency Transaction Reporting (CTR) Systems
13.7.1.4.3. Customer Identity Management Systems
13.7.1.4.4. Transaction Monitoring Systems
13.7.1.5. GCC Countries Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
13.7.1.5.1. Transaction Monitoring
13.7.1.5.2. KYC (Know Your Customer)
13.7.1.5.3. Fraud, Risk and Compliance Management
13.7.1.5.4. Watch-list Screening
13.7.1.5.5. Data Warehouse Management
13.7.1.5.6. Analytics and Visualization
13.7.1.5.7. Alert Management and Reporting
13.7.1.5.8. Case Management
13.7.2. Southern Africa
13.7.2.1. Southern Africa Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
13.7.2.1.1. Service
13.7.2.1.2. Software
13.7.2.2. Southern Africa Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
13.7.2.2.1. Retail Banking
13.7.2.2.2. Corporate Banking
13.7.2.2.3. Private Banking
13.7.2.2.4. Investment Banking
13.7.2.2.5. Asset Management
13.7.2.2.6. Insurance
13.7.2.2.7. Multiple Banking Services
13.7.2.2.8. Legal Service Providers
13.7.2.2.9. Others (Credit Unions etc.)
13.7.2.3. Southern Africa Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
13.7.2.3.1. On-premise
13.7.2.3.2. Cloud-based
13.7.2.4. Southern Africa Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
13.7.2.4.1. Compliance Management Software
13.7.2.4.2. Currency Transaction Reporting (CTR) Systems
13.7.2.4.3. Customer Identity Management Systems
13.7.2.4.4. Transaction Monitoring Systems
13.7.2.5. Southern Africa Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
13.7.2.5.1. Transaction Monitoring
13.7.2.5.2. KYC (Know Your Customer)
13.7.2.5.3. Fraud, Risk and Compliance Management
13.7.2.5.4. Watch-list Screening
13.7.2.5.5. Data Warehouse Management
13.7.2.5.6. Analytics and Visualization
13.7.2.5.7. Alert Management and Reporting
13.7.2.5.8. Case Management
13.7.3. Rest of MEA
13.7.3.1. Rest of MEA Anti-Money Laundering Software Market Revenue (US$
Mn) and Forecasts, By Component
13.7.3.1.1. Service
13.7.3.1.2. Software
13.7.3.2. Rest of MEA Anti-Money Laundering Software Market Revenue (US$
Mn) and Forecasts, By End User
13.7.3.2.1. Retail Banking
13.7.3.2.2. Corporate Banking
13.7.3.2.3. Private Banking
13.7.3.2.4. Investment Banking
13.7.3.2.5. Asset Management
13.7.3.2.6. Insurance
13.7.3.2.7. Multiple Banking Services
13.7.3.2.8. Legal Service Providers
13.7.3.2.9. Others (Credit Unions etc.)
13.7.3.3. Rest of MEA Anti-Money Laundering Software Market Revenue (US$
Mn) and Forecasts, By Deployment Type
13.7.3.3.1. On-premise
13.7.3.3.2. Cloud-based
13.7.3.4. Rest of MEA Anti-Money Laundering Software Market Revenue (US$
Mn) and Forecasts, By Product Type
13.7.3.4.1. Compliance Management Software
13.7.3.4.2. Currency Transaction Reporting (CTR) Systems
13.7.3.4.3. Customer Identity Management Systems
13.7.3.4.4. Transaction Monitoring Systems
13.7.3.5. Rest of MEA Anti-Money Laundering Software Market Revenue (US$
Mn) and Forecasts, By Solution Type
13.7.3.5.1. Transaction Monitoring
13.7.3.5.2. KYC (Know Your Customer)
13.7.3.5.3. Fraud, Risk and Compliance Management
13.7.3.5.4. Watch-list Screening
13.7.3.5.5. Data Warehouse Management
13.7.3.5.6. Analytics and Visualization
13.7.3.5.7. Alert Management and Reporting
13.7.3.5.8. Case Management
13.8. Key Segment for Channeling Investments
13.8.1. By Country
13.8.2. By Component
13.8.3. By End User
13.8.4. By Deployment Type
13.8.5. By Product Type
13.8.6. By Solution Type
14. Latin America Anti-Money Laundering Software Market Analysis
and Forecasts, 2018 – 2026
14.1. Overview
14.1.1. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn)
14.2. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Component
14.2.1. Service
14.2.2. Software
14.3. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By End User
14.3.1. Retail Banking
14.3.2. Corporate Banking
14.3.3. Private Banking
14.3.4. Investment Banking
14.3.5. Asset Management
14.3.6. Insurance
14.3.7. Multiple Banking Services
14.3.8. Legal Service Providers
14.3.9. Others (Credit Unions etc.)
14.4. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Deployment Type
14.4.1. On-premise
14.4.2. Cloud-based
14.5. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Product Type
14.5.1. Compliance Management Software
14.5.2. Currency Transaction Reporting (CTR) Systems
14.5.3. Customer Identity Management Systems
14.5.4. Transaction Monitoring Systems
14.6. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Solution Type
14.6.1. Transaction Monitoring
14.6.2. KYC (Know Your Customer)
14.6.3. Fraud, Risk and Compliance Management
14.6.4. Watch-list Screening
14.6.5. Data Warehouse Management
14.6.6. Analytics and Visualization
14.6.7. Alert Management and Reporting
14.6.8. Case Management
14.7. Latin America Anti-Money Laundering Software Market Revenue
(US$ Mn) and Forecasts, By Country
14.7.1. Brazil
14.7.1.1. Brazil Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Component
14.7.1.1.1. Service
14.7.1.1.2. Software
14.7.1.2. Brazil Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By End User
14.7.1.2.1. Retail Banking
14.7.1.2.2. Corporate Banking
14.7.1.2.3. Private Banking
14.7.1.2.4. Investment Banking
14.7.1.2.5. Asset Management
14.7.1.2.6. Insurance
14.7.1.2.7. Multiple Banking Services
14.7.1.2.8. Legal Service Providers
14.7.1.2.9. Others (Credit Unions etc.)
14.7.1.3. Brazil Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Deployment Type
14.7.1.3.1. On-premise
14.7.1.3.2. Cloud-based
14.7.1.4. Brazil Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Product Type
14.7.1.4.1. Compliance Management Software
14.7.1.4.2. Currency Transaction Reporting (CTR) Systems
14.7.1.4.3. Customer Identity Management Systems
14.7.1.4.4. Transaction Monitoring Systems
14.7.1.5. Brazil Anti-Money Laundering Software Market Revenue (US$ Mn)
and Forecasts, By Solution Type
14.7.1.5.1. Transaction Monitoring
14.7.1.5.2. KYC (Know Your Customer)
14.7.1.5.3. Fraud, Risk and Compliance Management
14.7.1.5.4. Watch-list Screening
14.7.1.5.5. Data Warehouse Management
14.7.1.5.6. Analytics and Visualization
14.7.1.5.7. Alert Management and Reporting
14.7.1.5.8. Case Management
14.7.2. Rest of Latin America
14.7.2.1. Rest of Latin America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Component
14.7.2.1.1. Service
14.7.2.1.2. Software
14.7.2.2. Rest of Latin America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By End User
14.7.2.2.1. Retail Banking
14.7.2.2.2. Corporate Banking
14.7.2.2.3. Private Banking
14.7.2.2.4. Investment Banking
14.7.2.2.5. Asset Management
14.7.2.2.6. Insurance
14.7.2.2.7. Multiple Banking Services
14.7.2.2.8. Legal Service Providers
14.7.2.2.9. Others (Credit Unions etc.)
14.7.2.3. Rest of Latin America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Deployment Type
14.7.2.3.1. On-premise
14.7.2.3.2. Cloud-based
14.7.2.4. Rest of Latin America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Product Type
14.7.2.4.1. Compliance Management Software
14.7.2.4.2. Currency Transaction Reporting (CTR) Systems
14.7.2.4.3. Customer Identity Management Systems
14.7.2.4.4. Transaction Monitoring Systems
14.7.2.5. Rest of Latin America Anti-Money Laundering Software Market
Revenue (US$ Mn) and Forecasts, By Solution Type
14.7.2.5.1. Transaction Monitoring
14.7.2.5.2. KYC (Know Your Customer)
14.7.2.5.3. Fraud, Risk and Compliance Management
14.7.2.5.4. Watch-list Screening
14.7.2.5.5. Data Warehouse Management
14.7.2.5.6. Analytics and Visualization
14.7.2.5.7. Alert Management and Reporting
14.7.2.5.8. Case Management
14.8. Key Segment for Channeling Investments
14.8.1. By Country
14.8.2. By Component
14.8.3. By End User
14.8.4. By Deployment Type
14.8.5. By Product Type
14.8.6. By Solution Type
15. Competitive Benchmarking
15.1. Player Positioning Analysis
15.2. Global Presence and Growth Strategies
16. Player Profiles
16.1. 3i Infotech
16.1.1. Company Details
16.1.2. Company Overview
16.1.3. Product Offerings
16.1.4. Key Developments
16.1.5. Financial Analysis
16.1.6. SWOT Analysis
16.1.7. Business Strategies
16.2. Accenture
16.2.1. Company Details
16.2.2. Company Overview
16.2.3. Product Offerings
16.2.4. Key Developments
16.2.5. Financial Analysis
16.2.6. SWOT Analysis
16.2.7. Business Strategies
16.3. ACI Worldwide, Inc.
16.3.1. Company Details
16.3.2. Company Overview
16.3.3. Product Offerings
16.3.4. Key Developments
16.3.5. Financial Analysis
16.3.6. SWOT Analysis
16.3.7. Business Strategies
16.4. Cognizant
16.4.1. Company Details
16.4.2. Company Overview
16.4.3. Product Offerings
16.4.4. Key Developments
16.4.5. Financial Analysis
16.4.6. SWOT Analysis
16.4.7. Business Strategies
16.5. EastNets.com
16.5.1. Company Details
16.5.2. Company Overview
16.5.3. Product Offerings
16.5.4. Key Developments
16.5.5. Financial Analysis
16.5.6. SWOT Analysis
16.5.7. Business Strategies
16.6. Experian Information Solutions, Inc.
16.6.1. Company Details
16.6.2. Company Overview
16.6.3. Product Offerings
16.6.4. Key Developments
16.6.5. Financial Analysis
16.6.6. SWOT Analysis
16.6.7. Business Strategies
16.7. Fiserv, Inc.
16.7.1. Company Details
16.7.2. Company Overview
16.7.3. Product Offerings
16.7.4. Key Developments
16.7.5. Financial Analysis
16.7.6. SWOT Analysis
16.7.7. Business Strategies
16.8. Grand Rapids Chair Company
16.8.1. Company Details
16.8.2. Company Overview
16.8.3. Product Offerings
16.8.4. Key Developments
16.8.5. Financial Analysis
16.8.6. SWOT Analysis
16.8.7. Business Strategies
16.9. Nelito Systems Ltd.
16.9.1. Company Details
16.9.2. Company Overview
16.9.3. Product Offerings
16.9.4. Key Developments
16.9.5. Financial Analysis
16.9.6. SWOT Analysis
16.9.7. Business Strategies
16.10. OpenText Corp.
16.10.1. Company Details
16.10.2. Company Overview
16.10.3. Product Offerings
16.10.4. Key Developments
16.10.5. Financial Analysis
16.10.6. SWOT Analysis
16.10.7. Business Strategies
16.11. Oracle
16.11.1.
Company Details
16.11.2.
Company Overview
16.11.3.
Product Offerings
16.11.4.
Key Developments
16.11.5.
Financial Analysis
16.11.6.
SWOT Analysis
16.11.7.
Business Strategies
16.12. RiskMS (AMLcheck)
16.12.1.
Company Details
16.12.2.
Company Overview
16.12.3.
Product Offerings
16.12.4.
Key Developments
16.12.5.
Financial Analysis
16.12.6.
SWOT Analysis
16.12.7.
Business Strategies
16.13. SAS Institute Inc.
16.13.1.
Company Details
16.13.2.
Company Overview
16.13.3.
Product Offerings
16.13.4.
Key Developments
16.13.5.
Financial Analysis
16.13.6.
SWOT Analysis
16.13.7.
Business Strategies
16.14. Tata Consultancy Services Limited
16.14.1.
Company Details
16.14.2.
Company Overview
16.14.3.
Product Offerings
16.14.4.
Key Developments
16.14.5.
Financial Analysis
16.14.6.
SWOT Analysis
16.14.7.
Business Strategies
16.15. Tipalti
16.15.1.
Company Details
16.15.2.
Company Overview
16.15.3.
Product Offerings
16.15.4.
Key Developments
16.15.5.
Financial Analysis
16.15.6.
SWOT Analysis
16.15.7.
Business Strategies
16.16. Trulioo
16.16.1.
Company Details
16.16.2.
Company Overview
16.16.3.
Product Offerings
16.16.4.
Key Developments
16.16.5.
Financial Analysis
16.16.6.
SWOT Analysis
16.16.7.
Business Strategies
16.17. Verafin Inc.
16.17.1.
Company Details
16.17.2.
Company Overview
16.17.3.
Product Offerings
16.17.4.
Key Developments
16.17.5.
Financial Analysis
16.17.6.
SWOT Analysis
At Absolute Markets Insights, we are engaged in building both global as well as country specific reports. As a result, the approach taken for deriving the estimation and forecast for a specific country is a bit unique and different in comparison to the global research studies. In this case, we not only study the concerned market factors & trends prevailing in a particular country (from secondary research) but we also tend to calculate the actual market size & forecast from the revenue generated from the market participants involved in manufacturing or distributing the any concerned product. These companies can also be service providers. For analyzing any country specifically, we do consider the growth factors prevailing under the states/cities/county for the same. For instance, if we are analyzing an industry specific to United States, we primarily need to study about the states present under the same(where the product/service has the highest growth). Similar analysis will be followed by other countries. Our scope of the report changes with different markets.
Our research study is mainly implement through a mix of both secondary and primary research. Various sources such as industry magazines, trade journals, and government websites and trade associations are reviewed for gathering precise data. Primary interviews are conducted to validate the market size derived from secondary research. Industry experts, major manufacturers and distributors are contacted for further validation purpose on the current market penetration and growth trends.
Prominent participants in our primary research process include:
- Key Opinion Leaders namely the CEOs, CSOs, VPs, purchasing managers, amongst others
- Research and development participants, distributors/suppliers and subject matter experts
Secondary Research includes data extracted from paid data sources:
- Reuters
- Factiva
- Bloomberg
- One Source
- Hoovers
Research Methodology
Key Inclusions
