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Anti-Money Laundering (AML) 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.
This report elaborates the market size, market characteristics, and market growth of the Anti-money Laundering Software for Money Services Business industry, and breaks down according to the type, application, and consumption area of Anti-money Laundering Software for Money Services Business. The report also conducted a PESTEL analysis of the industry to study the main influencing factors and entry barriers of the industry.
In Chapter 3.4 of the report, the impact of the COVID-19 outbreak on the industry was fully assessed. Fully risk assessment and industry recommendations were made for Anti-money Laundering Software for Money Services Business in a special period. This chapter also compares the markets of Pre COVID-19 and Post COVID-19.
In addition, chapters 8-12 consider the impact of COVID-19 on the regional economy.
Key players in the global Anti-money Laundering Software for Money Services Business market covered in Chapter 13:
Fiserv, Inc.
Safe Banking Systems
NICE Actimize
Truth Technologies
Accenture Inc.
SAS Institute Inc.
FICO TONBELLER
BAE Systems
Ascent Technology Consulting
Regulatory DataCorp
Eastnets Holding Ltd.
Verafin Inc.
ACI Worldwide
Verafin Inc.
In Chapter 6, on the basis of types, the Anti-money Laundering Software for Money Services Business market from 2015 to 2025 is primarily split into:
Cloud-based
On-premise
In Chapter 7, on the basis of applications, the Anti-money Laundering Software for Money Services Business market from 2015 to 2025 covers:
Transaction Monitoring
Currency Transaction Reporting
Customer Identity Management
Compliance Management
Geographically, the detailed analysis of production, trade of the following countries is covered in Chapter 4.2, 5:
United States
Europe
China
Japan
India
Geographically, the detailed analysis of consumption, revenue, market share and growth rate of the following regions are covered in Chapter 8, 9, 10, 11, 12:
North America (Covered in Chapter 8)
United States
Canada
Mexico
Europe (Covered in Chapter 9)
Germany
UK
France
Italy
Spain
Others
Asia-Pacific (Covered in Chapter 10)
China
Japan
India
South Korea
Southeast Asia
Others
Middle East and Africa (Covered in Chapter 11)
Saudi Arabia
UAE
South Africa
Others
South America (Covered in Chapter 12)
Brazil
Others
2019
This report elaborates the market size, market characteristics, and market growth of the Anti-money Laundering Software for Money Services Business industry, and breaks down according to the type, application, and consumption area of Anti-money Laundering Software for Money Services Business. The report also conducted a PESTEL analysis of the industry to study the main influencing factors and entry barriers of the industry.
In Chapter 3.4 of the report, the impact of the COVID-19 outbreak on the industry was fully assessed. Fully risk assessment and industry recommendations were made for Anti-money Laundering Software for Money Services Business in a special period. This chapter also compares the markets of Pre COVID-19 and Post COVID-19.
In addition, chapters 8-12 consider the impact of COVID-19 on the regional economy.
Key players in the global Anti-money Laundering Software for Money Services Business market covered in Chapter 13:
Fiserv, Inc.
Safe Banking Systems
NICE Actimize
Truth Technologies
Accenture Inc.
SAS Institute Inc.
FICO TONBELLER
BAE Systems
Ascent Technology Consulting
Regulatory DataCorp
Eastnets Holding Ltd.
Verafin Inc.
ACI Worldwide
Verafin Inc.
In Chapter 6, on the basis of types, the Anti-money Laundering Software for Money Services Business market from 2015 to 2025 is primarily split into:
Cloud-based
On-premise
In Chapter 7, on the basis of applications, the Anti-money Laundering Software for Money Services Business market from 2015 to 2025 covers:
Transaction Monitoring
Currency Transaction Reporting
Customer Identity Management
Compliance Management
Geographically, the detailed analysis of production, trade of the following countries is covered in Chapter 4.2, 5:
United States
Europe
China
Japan
India
Geographically, the detailed analysis of consumption, revenue, market share and growth rate of the following regions are covered in Chapter 8, 9, 10, 11, 12:
North America (Covered in Chapter 8)
United States
Canada
Mexico
Europe (Covered in Chapter 9)
Germany
UK
France
Italy
Spain
Others
Asia-Pacific (Covered in Chapter 10)
China
Japan
India
South Korea
Southeast Asia
Others
Middle East and Africa (Covered in Chapter 11)
Saudi Arabia
UAE
South Africa
Others
South America (Covered in Chapter 12)
Brazil
Others
Years considered for this report:
Historical Years:
2015-2019Base Year:
2019Estimated Year:
2020Forecast Period:
2020-2025Frequently 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.
