Anti-money Laundering Solution Market Report

Global and Region Anti-money Laundering Solution Market Demand & Opportunity Outlook 2022-2028

  • POSTDATE：Jul 31, 2022
  • PAGES：218
  • REPORT CODE：GMM926294
  • REPORT SUMMARY
  • TABLE OF CONTENTS

  • The report details the trend, potential and market size of Anti-money Laundering Solution market, and analyzes the current situation and prospects of the market from both qualitative and quantitative aspects, which can be roughly divided into three parts.

    The first part (Chapter1-7) mainly covers the qualitative analysis of Anti-money Laundering Solutionmarket, defines the market attractiveness level of Anti-money Laundering Solution market through Porter's Five Forces Analysis, and summarizes the different factors in the overall environment through PEST analysis. Understand the distribution of industrial chain value in each link of industrial chain through the analysis of industrial chain structure. Thus estimate the market space of each link.

    The second part (Chapter8-12), based on the segmentation of Anti-money Laundering Solution industry, describes the types of Anti-money Laundering Solution market, the applications of major players and the market size, and deeply analyzes the current situation of the global Anti-money Laundering Solution market and the development prospects and opportunities of Anti-money Laundering Solution industry.

    The third part (Chapter14-15) includes the market positions of the major players and information on the market participants, which will help you gain a comprehensive understanding of the current competitive situation and potential growth opportunities in the market.

    As COVID-19 continues to impact the global economy in 2022, the report also considers the short - and long-term impacts of COVID-19 on the global Anti-money Laundering Solution market in Chapter 13.

    By Player:

    • Oracle

    • Truth Technologies

    • AML Partners

    • Safe Banking Systems

    • Experian

    • SAS

    • EastNets

    • Verafin

    • Fiserv

    • ACI Worldwide

    • Thomson Reuters

    • AML360

    • Tonbeller

    • SunGard

    • Banker's Toolbox

    • Targens

    • CS&S

    • Nice Actimize

    • Aquilan

    • Ascent Technology Consulting

    By Type:

    • Transaction Monitoring Software

    • Currency Transaction Reporting (CTR) Software

    • Customer Identity Management Software

    • Compliance Management Software

    • Others

    By End-User:

    • Tier 1 Financial Institution

    • Tier 2 Financial Institution

    • Tier 3 Financial Institution

    • Tier 4 Financial Institution

    By Geography:

    • United States

    • Europe

    • China

    • Japan

    • India

    • South Korea

  • TABLE OF CONTENT

    1 Introduction

    • 1.1 Market Definition

    • 1.2 Market Segment Analysis

    • 1.3 Market Size 2022

    • 1.4 Anti-money Laundering Solution Market Outlook: Forecast for 2022 - 2028

    • 1.5 Pricing Analysis

    2 Executive Summary

    3 Anti-money Laundering Solution Market Lineage Outlook

    • 3.1 Parent Market Outlook

    • 3.2 Related/Ancillary Market Outlook

    • 3.3 Penetration & Growth Prospect Mapping, 2022

    4 Market Analysis Tools: Porter's Five Forces

    • 4.1 Supplier Power

    • 4.2 Buyer Power

    • 4.3 Substitution Threat

    • 4.4 Threat of New Entrants

    • 4.5 Competitive Rivalry

    5 Anti-money Laundering Solution Industry Analysis - PEST (Political & Legal, Economic, Social, and Technological)

    • 5.1 Political/Legal Landscape

    • 5.2 Economic Landscape

    • 5.3 Social Landscape

    • 5.4 Technology Landscape

    6 Anti-money Laundering Solution Market - Value Chain Analysis

    • 6.1 Industry's Value Chain Analysis

    • 6.2 Product Life Cycle

    • 6.3 User Perspective Analysis

    7 Region and Country-wise Anti-money Laundering Solution Market Analysis and Outlook to 2022

    • 7.1 Global Anti-money Laundering Solution Consumption (2017-2022)

    • 7.2 United States Anti-money Laundering Solution Consumption (2017-2022)

    • 7.3 Europe Anti-money Laundering Solution Consumption (2017-2022)

    • 7.4 China Anti-money Laundering Solution Consumption (2017-2022)

    • 7.5 Japan Anti-money Laundering Solution Consumption (2017-2022)

    • 7.6 India Anti-money Laundering Solution Consumption (2017-2022)

    • 7.7 South Korea Anti-money Laundering Solution Consumption (2017-2022)

    8 Region and Country-wise Anti-money Laundering Solution Market Analysis and Outlook to 2028

    • 8.1 Global Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.2 United States Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.3 Europe Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.4 China Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.5 Japan Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.6 India Anti-money Laundering Solution Consumption Forecast (2022-2028)

    • 8.7 South Korea Anti-money Laundering Solution Consumption Forecast (2022-2028)

    9 Global Anti-money Laundering Solution Market Outlook by Types and Applications to 2022

    • 9.1 Global Anti-money Laundering Solution Consumption and Growth Rate by Type (2017-2022)

      • 9.1.1 Global Transaction Monitoring Software Consumption and Growth Rate (2017-2022)

      • 9.1.2 Global Currency Transaction Reporting (CTR) Software Consumption and Growth Rate (2017-2022)

      • 9.1.3 Global Customer Identity Management Software Consumption and Growth Rate (2017-2022)

      • 9.1.4 Global Compliance Management Software Consumption and Growth Rate (2017-2022)

      • 9.1.5 Global Others Consumption and Growth Rate (2017-2022)

    • 9.2 Global Anti-money Laundering Solution Consumption and Growth Rate by Application (2017-2022)

      • 9.2.1 Global Tier 1 Financial Institution Consumption and Growth Rate (2017-2022)

      • 9.2.2 Global Tier 2 Financial Institution Consumption and Growth Rate (2017-2022)

      • 9.2.3 Global Tier 3 Financial Institution Consumption and Growth Rate (2017-2022)

      • 9.2.4 Global Tier 4 Financial Institution Consumption and Growth Rate (2017-2022)

    10 Global Anti-money Laundering Solution Market Outlook by Types and Applications to 2028

    • 10.1 Global Anti-money Laundering Solution Consumption Forecast and Growth Rate by Type (2022-2028)

      • 10.1.1 Global Transaction Monitoring Software Consumption Forecast and Growth Rate (2022-2028)

      • 10.1.2 Global Currency Transaction Reporting (CTR) Software Consumption Forecast and Growth Rate (2022-2028)

      • 10.1.3 Global Customer Identity Management Software Consumption Forecast and Growth Rate (2022-2028)

      • 10.1.4 Global Compliance Management Software Consumption Forecast and Growth Rate (2022-2028)

      • 10.1.5 Global Others Consumption Forecast and Growth Rate (2022-2028)

    • 10.2 Global Anti-money Laundering Solution Consumption Forecast and Growth Rate by Application (2022-2028)

      • 10.2.1 Global Tier 1 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

      • 10.2.2 Global Tier 2 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

      • 10.2.3 Global Tier 3 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

      • 10.2.4 Global Tier 4 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

    11 Global Anti-money Laundering Solution Import and Export Analysis (Top 5 Countries)

    • 11.1 Global Anti-money Laundering Solution Import by Region (Top 5 Countries) (2017-2028)

    • 11.2 Global Anti-money Laundering Solution Export by Region (Top 5 Countries) (2017-2028)

    12 Coronavirus Disease (COVID-19) Impact

    • 12.1 Industry Impact Analysis

    • 12.2 Anti-money Laundering Solution Market Outlook to 2028 - COVID-19 Affected Forecasts

    13 Competition Matrix

    • 13.1 Target Markets

    • 13.2 Comprehensive Analysis of Products in Competitive Markets

    14 Global Anti-money Laundering Solution Market Competitive Analysis

    • 14.1 Oracle

      • 14.1.1 Oracle Company Details

      • 14.1.2 Oracle Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.1.3 Oracle Anti-money Laundering Solution Product and Service

    • 14.2 Truth Technologies

      • 14.2.1 Truth Technologies Company Details

      • 14.2.2 Truth Technologies Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.2.3 Truth Technologies Anti-money Laundering Solution Product and Service

    • 14.3 AML Partners

      • 14.3.1 AML Partners Company Details

      • 14.3.2 AML Partners Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.3.3 AML Partners Anti-money Laundering Solution Product and Service

    • 14.4 Safe Banking Systems

      • 14.4.1 Safe Banking Systems Company Details

      • 14.4.2 Safe Banking Systems Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.4.3 Safe Banking Systems Anti-money Laundering Solution Product and Service

    • 14.5 Experian

      • 14.5.1 Experian Company Details

      • 14.5.2 Experian Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.5.3 Experian Anti-money Laundering Solution Product and Service

    • 14.6 SAS

      • 14.6.1 SAS Company Details

      • 14.6.2 SAS Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.6.3 SAS Anti-money Laundering Solution Product and Service

    • 14.7 EastNets

      • 14.7.1 EastNets Company Details

      • 14.7.2 EastNets Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.7.3 EastNets Anti-money Laundering Solution Product and Service

    • 14.8 Verafin

      • 14.8.1 Verafin Company Details

      • 14.8.2 Verafin Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.8.3 Verafin Anti-money Laundering Solution Product and Service

    • 14.9 Fiserv

      • 14.9.1 Fiserv Company Details

      • 14.9.2 Fiserv Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.9.3 Fiserv Anti-money Laundering Solution Product and Service

    • 14.10 ACI Worldwide

      • 14.10.1 ACI Worldwide Company Details

      • 14.10.2 ACI Worldwide Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.10.3 ACI Worldwide Anti-money Laundering Solution Product and Service

    • 14.11 Thomson Reuters

      • 14.11.1 Thomson Reuters Company Details

      • 14.11.2 Thomson Reuters Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.11.3 Thomson Reuters Anti-money Laundering Solution Product and Service

    • 14.12 AML360

      • 14.12.1 AML360 Company Details

      • 14.12.2 AML360 Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.12.3 AML360 Anti-money Laundering Solution Product and Service

    • 14.13 Tonbeller

      • 14.13.1 Tonbeller Company Details

      • 14.13.2 Tonbeller Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.13.3 Tonbeller Anti-money Laundering Solution Product and Service

    • 14.14 SunGard

      • 14.14.1 SunGard Company Details

      • 14.14.2 SunGard Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.14.3 SunGard Anti-money Laundering Solution Product and Service

    • 14.15 Banker's Toolbox

      • 14.15.1 Banker's Toolbox Company Details

      • 14.15.2 Banker's Toolbox Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.15.3 Banker's Toolbox Anti-money Laundering Solution Product and Service

    • 14.16 Targens

      • 14.16.1 Targens Company Details

      • 14.16.2 Targens Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.16.3 Targens Anti-money Laundering Solution Product and Service

    • 14.17 CS&S

      • 14.17.1 CS&S Company Details

      • 14.17.2 CS&S Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.17.3 CS&S Anti-money Laundering Solution Product and Service

    • 14.18 Nice Actimize

      • 14.18.1 Nice Actimize Company Details

      • 14.18.2 Nice Actimize Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.18.3 Nice Actimize Anti-money Laundering Solution Product and Service

    • 14.19 Aquilan

      • 14.19.1 Aquilan Company Details

      • 14.19.2 Aquilan Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.19.3 Aquilan Anti-money Laundering Solution Product and Service

    • 14.20 Ascent Technology Consulting

      • 14.20.1 Ascent Technology Consulting Company Details

      • 14.20.2 Ascent Technology Consulting Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

      • 14.20.3 Ascent Technology Consulting Anti-money Laundering Solution Product and Service

    15 Appendix


    TABLE OF CHARTS

    • Table Definition of Anti-money Laundering Solution

    • Figure Anti-money Laundering Solution Picture

    • Table Global Anti-money Laundering Solution Market Size and Forecast 2022 - 2028 (USD million)

    • Figure Global Anti-money Laundering Solution Market Size and Forecast 2022 - 2028 (USD million)

    • Figure Global Anti-money Laundering Solution Market: Year-over-year Growth 2022 - 2028 (%)

    • Table Parent Market Analysis

    • Figure Parent Market Price

    • Table Related/Ancillary Market Outlook Analysis

    • Table Supplier Power Analysis

    • Table Buyer Power Analysis

    • Table Substitution Threat Analysis

    • Table Threat of New Entrants Analysis

    • Table Competitive Rivalry Analysis

    • Figure Global Anti-money Laundering Solution Consumption by Country (2017-2022)

    • Figure United States Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Table Europe Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Figure China Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Figure Japan Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Figure India Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Figure South Korea Anti-money Laundering Solution Consumption and Growth Rate (2017-2022)

    • Figure Global Anti-money Laundering Solution Consumption Forecast by Country (2022-2028)

    • Figure United States Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Table Europe Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Figure China Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Figure Japan Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Figure India Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Figure South Korea Anti-money Laundering Solution Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Transaction Monitoring Software Consumption and Growth Rate (2017-2022)

    • Figure Global Currency Transaction Reporting (CTR) Software Consumption and Growth Rate (2017-2022)

    • Figure Global Customer Identity Management Software Consumption and Growth Rate (2017-2022)

    • Figure Global Compliance Management Software Consumption and Growth Rate (2017-2022)

    • Figure Global Others Consumption and Growth Rate (2017-2022)

    • Figure Global Tier 1 Financial Institution Consumption and Growth Rate (2017-2022)

    • Figure Global Tier 2 Financial Institution Consumption and Growth Rate (2017-2022)

    • Figure Global Tier 3 Financial Institution Consumption and Growth Rate (2017-2022)

    • Figure Global Tier 4 Financial Institution Consumption and Growth Rate (2017-2022)

    • Figure Global Transaction Monitoring Software Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Currency Transaction Reporting (CTR) Software Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Customer Identity Management Software Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Compliance Management Software Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Others Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Tier 1 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Tier 2 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Tier 3 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

    • Figure Global Tier 4 Financial Institution Consumption Forecast and Growth Rate (2022-2028)

    • Table Global Anti-money Laundering Solution Import by Region (Top 5 Countries) (2017-2028)

    • Table Global Anti-money Laundering Solution Export by Region (Top 5 Countries) (2017-2028)

    • Table Oracle (Foundation Year, Company Profile and etc.)

    • Table Oracle Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Oracle Anti-money Laundering Solution Product and Service

    • Table Truth Technologies (Foundation Year, Company Profile and etc.)

    • Table Truth Technologies Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Truth Technologies Anti-money Laundering Solution Product and Service

    • Table AML Partners (Foundation Year, Company Profile and etc.)

    • Table AML Partners Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table AML Partners Anti-money Laundering Solution Product and Service

    • Table Safe Banking Systems (Foundation Year, Company Profile and etc.)

    • Table Safe Banking Systems Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Safe Banking Systems Anti-money Laundering Solution Product and Service

    • Table Experian (Foundation Year, Company Profile and etc.)

    • Table Experian Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Experian Anti-money Laundering Solution Product and Service

    • Table SAS (Foundation Year, Company Profile and etc.)

    • Table SAS Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table SAS Anti-money Laundering Solution Product and Service

    • Table EastNets (Foundation Year, Company Profile and etc.)

    • Table EastNets Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table EastNets Anti-money Laundering Solution Product and Service

    • Table Verafin (Foundation Year, Company Profile and etc.)

    • Table Verafin Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Verafin Anti-money Laundering Solution Product and Service

    • Table Fiserv (Foundation Year, Company Profile and etc.)

    • Table Fiserv Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Fiserv Anti-money Laundering Solution Product and Service

    • Table ACI Worldwide (Foundation Year, Company Profile and etc.)

    • Table ACI Worldwide Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table ACI Worldwide Anti-money Laundering Solution Product and Service

    • Table Thomson Reuters (Foundation Year, Company Profile and etc.)

    • Table Thomson Reuters Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Thomson Reuters Anti-money Laundering Solution Product and Service

    • Table AML360 (Foundation Year, Company Profile and etc.)

    • Table AML360 Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table AML360 Anti-money Laundering Solution Product and Service

    • Table Tonbeller (Foundation Year, Company Profile and etc.)

    • Table Tonbeller Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Tonbeller Anti-money Laundering Solution Product and Service

    • Table SunGard (Foundation Year, Company Profile and etc.)

    • Table SunGard Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table SunGard Anti-money Laundering Solution Product and Service

    • Table Banker's Toolbox (Foundation Year, Company Profile and etc.)

    • Table Banker's Toolbox Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Banker's Toolbox Anti-money Laundering Solution Product and Service

    • Table Targens (Foundation Year, Company Profile and etc.)

    • Table Targens Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Targens Anti-money Laundering Solution Product and Service

    • Table CS&S (Foundation Year, Company Profile and etc.)

    • Table CS&S Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table CS&S Anti-money Laundering Solution Product and Service

    • Table Nice Actimize (Foundation Year, Company Profile and etc.)

    • Table Nice Actimize Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Nice Actimize Anti-money Laundering Solution Product and Service

    • Table Aquilan (Foundation Year, Company Profile and etc.)

    • Table Aquilan Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Aquilan Anti-money Laundering Solution Product and Service

    • Table Ascent Technology Consulting (Foundation Year, Company Profile and etc.)

    • Table Ascent Technology Consulting Anti-money Laundering Solution Sales, Price, Value and Gross Profit (2017-2022)

    • Table Ascent Technology Consulting Anti-money Laundering Solution Product and Service


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