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 Europe market, especially in Germany, UK, France, Russia, and Italy. This report categorizes the market based on manufacturers, countries, type and application.
Market Segment by Manufacturers, this report covers
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
Market Segment by Countries, covering
Germany
UK
France
Russia
Italy
Market Segment by Type, covers
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Market Segment by Applications, can be divided into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
There are 17 Chapters to deeply display the Europe Anti-money Laundering Software market.
Chapter 1, to describe Anti-money Laundering Software Introduction, product type and application, market overview, market analysis by countries, market opportunities, market risk, market driving force;
Chapter 2, to analyze the manufacturers of Anti-money Laundering Software, with profile, main business, news, sales, price, revenue and market share in 2016 and 2017;
Chapter 3, to display the competitive situation among the top manufacturers in Europe, with sales, revenue and market share in 2016 and 2017;
Chapter 4, to show the Europe market by countries, covering Germany, UK, France, Italy and Russia, with sales, price, revenue and market share of Anti-money Laundering Software, for each country, from 2012 to 2017;
Chapter 5 and 6, to show the market by type and application, with sales, price, revenue, market share and growth rate by type and application, from 2012 to 2017;
Chapter 7, 8, 9, 10 and 11, to analyze the key countries by manufacturers, Type and Application, covering Germany, UK, France, Italy and Russia, with sales, revenue and market share by manufacturers, types and applications;
Chapter 12, Anti-money Laundering Software market forecast, by countries, type and application, with sales, price, revenue and growth rate forecast, from 2017 to 2022;
Chapter 13, to analyze the manufacturing cost, key raw materials and manufacturing process etc.
Chapter 14, to analyze the industrial chain, sourcing strategy and downstream end users (buyers);
Chapter 15, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers etc.
Chapter 16 and 17, to describe Anti-money Laundering Software Research Findings and Conclusion, Appendix, methodology and data source
Scope of the Report:
This report focuses on the Anti-money Laundering Software in Europe market, especially in Germany, UK, France, Russia, and Italy. This report categorizes the market based on manufacturers, countries, type and application.
Market Segment by Manufacturers, this report covers
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
Market Segment by Countries, covering
Germany
UK
France
Russia
Italy
Market Segment by Type, covers
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Market Segment by Applications, can be divided into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
There are 17 Chapters to deeply display the Europe Anti-money Laundering Software market.
Chapter 1, to describe Anti-money Laundering Software Introduction, product type and application, market overview, market analysis by countries, market opportunities, market risk, market driving force;
Chapter 2, to analyze the manufacturers of Anti-money Laundering Software, with profile, main business, news, sales, price, revenue and market share in 2016 and 2017;
Chapter 3, to display the competitive situation among the top manufacturers in Europe, with sales, revenue and market share in 2016 and 2017;
Chapter 4, to show the Europe market by countries, covering Germany, UK, France, Italy and Russia, with sales, price, revenue and market share of Anti-money Laundering Software, for each country, from 2012 to 2017;
Chapter 5 and 6, to show the market by type and application, with sales, price, revenue, market share and growth rate by type and application, from 2012 to 2017;
Chapter 7, 8, 9, 10 and 11, to analyze the key countries by manufacturers, Type and Application, covering Germany, UK, France, Italy and Russia, with sales, revenue and market share by manufacturers, types and applications;
Chapter 12, Anti-money Laundering Software market forecast, by countries, type and application, with sales, price, revenue and growth rate forecast, from 2017 to 2022;
Chapter 13, to analyze the manufacturing cost, key raw materials and manufacturing process etc.
Chapter 14, to analyze the industrial chain, sourcing strategy and downstream end users (buyers);
Chapter 15, to describe Anti-money Laundering Software sales channel, distributors, traders, dealers etc.
Chapter 16 and 17, to describe Anti-money Laundering Software Research Findings and Conclusion, Appendix, methodology and data source
Frequently Asked Questions
This market study covers the global and regional market with an in-depth analysis of the overall growth prospects in the market. Furthermore, it sheds light on the comprehensive competitive landscape of the global market. The report further offers a dashboard overview of leading companies encompassing their successful marketing strategies, market contribution, recent developments in both historic and present contexts.
- By product type
- By End User/Applications
- By Technology
- By Region
The report provides a detailed evaluation of the market by highlighting information on different aspects which include drivers, restraints, opportunities, and threats. This information can help stakeholders to make appropriate decisions before investing.