Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)

Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)

  • Published: December 2018
  • ID: SMRC17871

According to Stratistics MRC, the Global Anti-Money Laundering (AML) Software Market is accounted for $879.21 million in 2017 and is expected to reach $3,426.62 million by 2026 growing at a CAGR of 16.3% during the forecast period. Increase in money launder cases and increase in expenditures are driving towards the market growth. However, the lack of skilled Anti- money laundering professional is restraining the market.

Anti money laundering software is a computer program or application that is used in analysing customer data and identifies suspicious transactions. Based on the customer data it filters the information and analyses the transaction pattern and identifies risk if there is any abnormal transaction and sudden & different changes in the account considering the gestured pattern.

Banking, financial services and insurance institutions (BFSI) are the ones that are particularly targeted by money launderers. Ever-increasing risks from financial frauds including high-profile money laundering activities represent one of the most challenging issues facing the BFSI industry. In order to limit money laundering risks, it has become important for financial institutions to understand the importance and imminent need of taking preventive measures.

Across the globe, North America has stringent government regulations against money laundering in the U.S. is facilitating the market growth in this region. Regulations for customer identification and compliances for financial institutions to counter money laundering activities are far more stringent in the U.S. as compared to other regions. The anti-money laundering software providers can leverage this as an opportunity for expanding their business and ensure that money laundering incidences are reduced to a greater extent.

Some of the key players in the Anti-Money Laundering (AML) Software market are ACI Worldwide, Inc., Oracle, EastNets, FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., Verafin Inc.,AML Partners, BAE Systems, Experian, FIS and Aquilan.

Solutions Covered:
• KYC (Know Your Customer)
• Watch-list Screening
• Fraud, Risk & Compliance Management
• Transactional Monitoring
• Case Management
• Data Warehouse Management
• Alert Management & Reporting
• Analytics & Visualization
• Other solutions
 
Components Covered:
• Service
• Software

Deployments Covered:
• Cloud-based
• On-premise

Applications Covered:
• Private Banking
• Retail Banking
• Investment Banking
• Corporate Banking
• Legal Service Providers
• Multiple Banking Services
• Asset Management

End Users Covered:
• Banking, Financial Services and Insurance (BFSI)
• Healthcare
• Defense and Government
• IT & Telecom
• Transportation and Logistics
• Other End-Users

Regions Covered:

  • North America
    • US
    • Canada
    • Mexico
  • Europe
    • Germany
    • UK
    • Italy
    • France
    • Spain
    • Rest of Europe
  • Asia Pacific
    • Japan       
    • China       
    • India       
    • Australia 
    • New Zealand     
    • South Korea      
    • Rest of Asia Pacific   
  • South America
    • Argentina
    • Brazil
    • Chile
    • Rest of South America
  • Middle East & Africa
    • Saudi Arabia
    • UAE
    • Qatar
    • South Africa
    • Rest of Middle East & Africa

What our report offers:
- Market share assessments for the regional and country level segments
- Market share analysis of the top industry players
- Strategic recommendations for the new entrants
- Market forecasts for a minimum of 9 years of all the mentioned segments, sub segments and the regional markets
- Market Trends (Drivers, Constraints, Opportunities, Threats, Challenges, Investment Opportunities, and recommendations)
- Strategic recommendations in key business segments based on the market estimations
- Competitive landscaping mapping the key common trends
- Company profiling with detailed strategies, financials, and recent developments
- Supply chain trends mapping the latest technological advancements

1 Executive Summary  
    
2 Preface   
 2.1 Abstract  
 2.2 Stake Holders 
 2.3 Research Scope 
 2.4 Research Methodology
  2.4.1 Data Mining
  2.4.2 Data Analysis
  2.4.3 Data Validation
  2.4.4 Research Approach
 2.5 Research Sources 
  2.5.1 Primary Research Sources
  2.5.2 Secondary Research Sources
  2.5.3 Assumptions
    
3 Market Trend Analysis 
 3.1 Introduction 
 3.2 Drivers  
 3.3 Restraints 
 3.4 Opportunities 
 3.5 Threats  
 3.6 Application Analysis
 3.7 End User Analysis 
 3.8 Emerging Markets 
 3.9 Futuristic Market Scenario
    
4 Porters Five Force Analysis 
 4.1 Bargaining power of suppliers
 4.2 Bargaining power of buyers
 4.3 Threat of substitutes
 4.4 Threat of new entrants
 4.5 Competitive rivalry 
    
5 Global Anti-Money Laundering (AML) Software Market, By Solution
 5.1 Introduction 
 5.2 KYC (Know Your Customer)
 5.3 Watch-list Screening
 5.4 Fraud, Risk & Compliance Management
 5.5 Transactional Monitoring
 5.6 Case Management 
 5.7 Data Warehouse Management
 5.8 Alert Management & Reporting
 5.9 Analytics & Visualization
 5.10 Other Solutions 
    
6 Global Anti-Money Laundering (AML) Software Market, By Component
 6.1 Introduction 
 6.2 Service  
 6.3 Software  
  6.3.1 Currency Transaction Reporting Software (CTR)
  6.3.2 Transaction Monitoring Software
  6.3.3 Customer Identity Management Software (CIM)
  6.3.4 Compliance Management Software
  6.3.5 Other Softwares
   6.3.5.1 Sanction Screening Software
   6.3.5.2 Compliance Management Software
     
7 Global Anti-Money Laundering (AML) Software Market, By Deployment
 7.1 Introduction 
 7.2 Cloud-Based 
 7.3 On-Premise 
    
8 Global Anti-Money Laundering (AML) Software Market, By Application
 8.1 Introduction 
 8.2 Private Banking 
 8.3 Retail Banking 
 8.4 Investment Banking 
 8.5 Corporate Banking 
 8.6 Legal Service Providers
 8.7 Multiple Banking Services
 8.8 Asset Management 
    
9 Global Anti-Money Laundering (AML) Software Market, By End User
 9.1 Introduction 
 9.2 Banking, Financial Services and Insurance (BFSI)
 9.3 Healthcare 
 9.4 Defense and Government
 9.5 IT & Telecom 
 9.6 Transportation and Logistics
 9.7 Other End-Users 
  9.7.1 Energy 
  9.7.2 Manufacturing
  9.7.3 Utilities 
    
10 Global Anti-Money Laundering (AML) Software Market, By Geography
 10.1 Introduction 
 10.2 North America 
  10.2.1 US 
  10.2.2 Canada 
  10.2.3 Mexico 
 10.3 Europe  
  10.3.1 Germany 
  10.3.2 UK 
  10.3.3 Italy 
  10.3.4 France 
  10.3.5 Spain 
  10.3.6 Rest of Europe
 10.4 Asia Pacific 
  10.4.1 Japan 
  10.4.2 China 
  10.4.3 India 
  10.4.4 Australia 
  10.4.5 New Zealand
  10.4.6 South Korea
  10.4.7 Rest of Asia Pacific
 10.5 South America 
  10.5.1 Argentina
  10.5.2 Brazil 
  10.5.3 Chile 
  10.5.4 Rest of South America
 10.6 Middle East & Africa
  10.6.1 Saudi Arabia
  10.6.2 UAE 
  10.6.3 Qatar 
  10.6.4 South Africa
  10.6.5 Rest of Middle East & Africa
    
11 Key Developments  
 11.1 Agreements, Partnerships, Collaborations and Joint Ventures
 11.2 Acquisitions & Mergers
 11.3 New Product Launch
 11.4 Expansions 
 11.5 Other Key Strategies
    
12 Company Profiling  
 12.1 ACI Worldwide, Inc. 
 12.2 Oracle  
 12.3 EastNets  
 12.4 FICO TONBELLER 
 12.5 NICE Actimize 
 12.6 Regulatory DataCorp, Inc.
 12.7 Safe Banking Systems LLC
 12.8 SAS Institute Inc. 
 12.9 Thomson Reuters Corporation
 12.10 Truth Technologies, Inc.
 12.11 Verafin Inc. 
 12.12 AML Partners 
 12.13 BAE Systems 
 12.14 Experian  
 12.15 FIS  
 12.16 Aquilan   


List of Tables   
1 Global Anti-Money Laundering (AML) Software Market Outlook, By Region (2016-2026) ($MN)
2 Global Anti-Money Laundering (AML) Software Market Outlook, By Solution (2016-2026) ($MN)
3 Global Anti-Money Laundering (AML) Software Market Outlook, By KYC (Know Your Customer) (2016-2026) ($MN)
4 Global Anti-Money Laundering (AML) Software Market Outlook, By Watch-list Screening (2016-2026) ($MN)
5 Global Anti-Money Laundering (AML) Software Market Outlook, By Fraud, Risk & Compliance Management (2016-2026) ($MN)
6 Global Anti-Money Laundering (AML) Software Market Outlook, By Transactional Monitoring (2016-2026) ($MN)
7 Global Anti-Money Laundering (AML) Software Market Outlook, By Case Management (2016-2026) ($MN)
8 Global Anti-Money Laundering (AML) Software Market Outlook, By Data Warehouse Management (2016-2026) ($MN)
9 Global Anti-Money Laundering (AML) Software Market Outlook, By Alert Management & Reporting (2016-2026) ($MN)
10 Global Anti-Money Laundering (AML) Software Market Outlook, By Analytics & Visualization (2016-2026) ($MN)
11 Global Anti-Money Laundering (AML) Software Market Outlook, By Other solutions (2016-2026) ($MN)
12 Global Anti-Money Laundering (AML) Software Market Outlook, By Component (2016-2026) ($MN)
13 Global Anti-Money Laundering (AML) Software Market Outlook, By Service (2016-2026) ($MN)
14 Global Anti-Money Laundering (AML) Software Market Outlook, By Software (2016-2026) ($MN)
15 Global Anti-Money Laundering (AML) Software Market Outlook, By Currency Transaction Reporting Software (CTR) (2016-2026) ($MN)
16 Global Anti-Money Laundering (AML) Software Market Outlook, By Transaction Monitoring Software (2016-2026) ($MN)
17 Global Anti-Money Laundering (AML) Software Market Outlook, By Customer Identity Management Software (CIM) (2016-2026) ($MN)
18 Global Anti-Money Laundering (AML) Software Market Outlook, By Compliance Management Software (2016-2026) ($MN)
19 Global Anti-Money Laundering (AML) Software Market Outlook, By Other Softwares (2016-2026) ($MN)
20 Global Anti-Money Laundering (AML) Software Market Outlook, By Deployment (2016-2026) ($MN)
21 Global Anti-Money Laundering (AML) Software Market Outlook, By Cloud-based (2016-2026) ($MN)
22 Global Anti-Money Laundering (AML) Software Market Outlook, By On-premise (2016-2026) ($MN)
23 Global Anti-Money Laundering (AML) Software Market Outlook, By Application (2016-2026) ($MN)
24 Global Anti-Money Laundering (AML) Software Market Outlook, By Private Banking (2016-2026) ($MN)
25 Global Anti-Money Laundering (AML) Software Market Outlook, By Retail Banking (2016-2026) ($MN)
26 Global Anti-Money Laundering (AML) Software Market Outlook, By Investment Banking (2016-2026) ($MN)
27 Global Anti-Money Laundering (AML) Software Market Outlook, By Corporate Banking (2016-2026) ($MN)
28 Global Anti-Money Laundering (AML) Software Market Outlook, By Legal Service Providers (2016-2026) ($MN)
29 Global Anti-Money Laundering (AML) Software Market Outlook, By Multiple Banking Services (2016-2026) ($MN)
30 Global Anti-Money Laundering (AML) Software Market Outlook, By Asset Management (2016-2026) ($MN)
31 Global Anti-Money Laundering (AML) Software Market Outlook, By End User (2016-2026) ($MN)
32 Global Anti-Money Laundering (AML) Software Market Outlook, By Banking, Financial Services and Insurance (BFSI) (2016-2026) ($MN)
33 Global Anti-Money Laundering (AML) Software Market Outlook, By Healthcare (2016-2026) ($MN)
34 Global Anti-Money Laundering (AML) Software Market Outlook, By Defense and Government (2016-2026) ($MN)
35 Global Anti-Money Laundering (AML) Software Market Outlook, By IT & Telecom (2016-2026) ($MN)
36 Global Anti-Money Laundering (AML) Software Market Outlook, By Transportation and Logistics (2016-2026) ($MN)
37 Global Anti-Money Laundering (AML) Software Market Outlook, By Other End-Users (2016-2026) ($MN)
38 Global Anti-Money Laundering (AML) Software Market Outlook, By Energy (2016-2026) ($MN)
39 Global Anti-Money Laundering (AML) Software Market Outlook, By Manufacturing (2016-2026) ($MN)
40 Global Anti-Money Laundering (AML) Software Market Outlook, By Utilities (2016-2026) ($MN)
    
Note: The tables for North America, Europe, Asia Pacific, South America and Middle East & Africa are mentioned in the same manner as above.

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