Global Anti-Money Laundering (AML) Software Market Size study, by Deployment Type (On-Premise and Cloud), By software Type (Transaction Monitoring Software, Currency, Transaction Reporting Software, Customer Identity Management Software (CIM), Compliance Management Software and Sanction Screening Software and Case Management Software) and Regional Forecasts 2019-2026

  • Report Id: BIZ 3054
  • Published Date: February, 2020
  • No of Pages: 200
  • Format: Electronic (PDF)
  • Publisher: Bizwit Research & Consulting LLP
  • Category:

Global Anti-Money Laundering (AML) Software Market is valued approximately at USD 977 Million in 2018 and is anticipated to grow with a healthy growth rate of more than 12.61% over the forecast period 2019-2026. Anti-money laundering (AML) software refers to a solution, that enables financial institutions and banks to monitor customer behavior for suspected criminal financial activities through automated processes. Also, this software provides the real time alert to report the criminal activities in order to improve the operational efficiency and enhance of security measures of the organizations. Additionally, Anti-Money Laundering (AML) Software to witness prominent growth owing to the increasing cases associated with money laundering and rising deployment of AML solutions in banks and other financial institutions. For Instance: as per the DW Organization in 2018, Government’s Financial Intelligence Unit (FIU) reported around 77,252 cases of money laundering across Germany. Also, governments are also incorporating various initiatives and plans to control money laundering cases. For Instance: According to the Department of Finance (Canada) in February 2018, the department has reviewed Canada’s anti-money laundering and anti-terrorist financing region. The regime involves 13 federal agencies and departments, eight of which received dedicated funding totaling around $70 million per year to play a significant role in efforts to detect and prevent money laundering and terrorist financing. Through this, Canadian government aims to combat money laundering to promote the safety and security along with the integrity of the financial system. However, risk of security breaches is expected to impede the growth of the market over the forecast period.

The regional analysis of global Anti-Money Laundering (AML) Software market is considered for the key regions such as Asia Pacific, North America, Europe, Latin America and Rest of the World. Europe is expected to hold a notable share in the world in terms of revenue owing to the enforcement of stringent government regulations to deploy AML solutions in financial institutions and high adoption of AML solutions. Whereas, Asia-Pacific is also anticipated to exhibit highest growth rate / CAGR over the forecast period. Factors such as increase in government initiatives towards money laundering and rise in bank IT spending are expected to supplement the growth of the region during the forecast period of 2019-2026.
Major market player included in this report are:
Accuity Inc.
ACI Worldwide, Inc
AML Partners LLC
BAE Systems PLC
Experian PLC
FICO
Fiserv, Inc.
Global RADAR
Infrasoft Technologies Ltd.
Lexis Nexis

The objective of the study is to define market sizes of different segments & countries in recent years and to forecast the values to the coming eight years. The report is designed to incorporate both qualitative and quantitative aspects of the industry within each of the regions and countries involved in the study. Furthermore, the report also caters the detailed information about the crucial aspects such as driving factors & challenges which will define the future growth of the market. Additionally, the report shall also incorporate available opportunities in micro markets for stakeholders to invest along with the detailed analysis of competitive landscape and product offerings of key players. The detailed segments and sub-segment of the market are explained below:
By Deployment Type:
On-Premise
Cloud
By Software Type:
Transaction Monitoring Software
Currency Transaction Reporting Software
Customer Identity Management Software (CIM)
Compliance Management Software
Sanction Screening Software and Case Management Software
By Region:
North America
U.S.
Canada
Europe
UK
Germany
Asia Pacific
China
India
Japan
Latin America
Brazil
Mexico
Rest of the World

Furthermore, years considered for the study are as follows:

Historical year – 2016, 2017
Base year – 2018
Forecast period – 2019 to 2026

Target Audience of the Global Anti-Money Laundering (AML) Software Market in Market Study:

Key Consulting Companies & Advisors
Large, medium-sized, and small enterprises
Venture capitalists
Value-Added Resellers (VARs)
Third-party knowledge providers
Investment bankers
Investors

Companies:

Accuity Inc.
ACI Worldwide, Inc
AML Partners LLC
BAE Systems PLC
Experian PLC
FICO
Fiserv, Inc.
Global RADAR
Infrasoft Technologies Ltd.
Lexis Nexis

Countries:

U.S.
Canada
UK
Germany
France
China
India
Japan
Brazil
Mexico

Chapter 1. Executive Summary
1.1. Market Snapshot
1.2. Global & Segmental Market Estimates & Forecasts, 2017-2026 (USD Million)
1.2.1. Anti-Money Laundering (AML) Software Market, by Region, 2017-2026 (USD Million)
1.2.2. Anti-Money Laundering (AML) Software Market, by Deployment Type, 2017-2026 (USD Million)
1.2.3. Anti-Money Laundering (AML) Software Market, by Software Type, 2017-2026 (USD Million)
1.3. Key Trends
1.4. Estimation Methodology
1.5. Research Assumption
Chapter 2. Global Anti-Money Laundering (AML) Software Market Definition and Scope
2.1. Objective of the Study
2.2. Market Definition & Scope
2.2.1. Scope of the Study
2.2.2. Industry Evolution
2.3. Years Considered for the Study
2.4. Currency Conversion Rates
Chapter 3. Global Anti-Money Laundering (AML) Software Market Dynamics
3.1. Anti-Money Laundering (AML) Software Market Impact Analysis (2018-2026)
3.1.1. Market Drivers
3.1.2. Market Challenges
3.1.3. Market Opportunities
Chapter 4. Global Anti-Money Laundering (AML) Software Market: Industry Analysis
4.1. Porter’s 5 Force Model
4.1.1. Bargaining Power of Suppliers
4.1.2. Bargaining Power of Buyers
4.1.3. Threat of New Entrants
4.1.4. Threat of Substitutes
4.1.5. Competitive Rivalry
4.1.6. Futuristic Approach to Porter’s 5 Force Model (2016-2026)
4.2. PEST Analysis
4.2.1. Political
4.2.2. Economical
4.2.3. Social
4.2.4. Technological
4.3. Investment Adoption Model
4.4. Analyst Recommendation & Conclusion
Chapter 5. Global Anti-Money Laundering (AML) Software Market, by Deployment Type
5.1. Market Snapshot
5.2. Global Anti-Money Laundering (AML) Software Market by Deployment Type, Performance – Potential Analysis
5.3. Global Anti-Money Laundering (AML) Software Market Estimates & Forecasts by Deployment Type, 2016-2026 (USD Million)
5.4. Anti-Money Laundering (AML) Software Market, Sub Segment Analysis
5.4.1. On-Premise
5.4.2. Cloud
Chapter 6. Global Anti-Money Laundering (AML) Software Market, by Software Type
6.1. Market Snapshot
6.2. Global Anti-Money Laundering (AML) Software Market by Software Type, Performance – Potential Analysis
6.3. Global Anti-Money Laundering (AML) Software Market Estimates & Forecasts by Software Type 2016-2026 (USD Million)
6.4. Anti-Money Laundering (AML) Software Market, Sub Segment Analysis
6.4.1. Transaction Monitoring Software
6.4.2. Currency Transaction Reporting Software
6.4.3. Customer Identity Management Software (CIM)
6.4.4. Compliance Management Software
6.4.5. Sanction Screening Software and Case Management Software
Chapter 7. Global Anti-Money Laundering (AML) Software Market, Regional Analysis
7.1. Anti-Money Laundering (AML) Software Market, Regional Market Snapshot
7.2. North America Anti-Money Laundering (AML) Software Market
7.2.1. U.S. Anti-Money Laundering (AML) Software Market
7.2.1.1. Deployment Type breakdown estimates & forecasts, 2016-2026
7.2.1.2. Software Type breakdown estimates & forecasts, 2016-2026
7.2.2. Canada Anti-Money Laundering (AML) Software Market
7.3. Europe Anti-Money Laundering (AML) Software Market Snapshot
7.3.1. U.K. Anti-Money Laundering (AML) Software Market
7.3.2. Germany Anti-Money Laundering (AML) Software Market
7.3.3. Rest of Europe Anti-Money Laundering (AML) Software Market
7.4. Asia-Pacific Anti-Money Laundering (AML) Software Market Snapshot
7.4.1. China Anti-Money Laundering (AML) Software Market
7.4.2. India Anti-Money Laundering (AML) Software Market
7.4.3. Japan Anti-Money Laundering (AML) Software Market
7.4.4. Rest of Asia Pacific Anti-Money Laundering (AML) Software Market
7.5. Latin America Anti-Money Laundering (AML) Software Market Snapshot
7.5.1. Brazil Anti-Money Laundering (AML) Software Market
7.5.2. Mexico Anti-Money Laundering (AML) Software Market
7.6. Rest of The World Anti-Money Laundering (AML) Software Market
Chapter 8. Competitive Intelligence
8.1. Top Market Strategies
8.2. Company Profiles
8.2.1. Accuity Inc.
8.2.1.1. Key Information
8.2.1.2. Overview
8.2.1.3. Financial (Subject to Data Availability)
8.2.1.4. Product Summary
8.2.1.5. Recent Developments
8.2.2. ACI Worldwide, Inc
8.2.3. AML Partners LLC
8.2.4. BAE Systems PLC
8.2.5. Experian PLC
8.2.6. FICO
8.2.7. Fiserv, Inc.
8.2.8. Global RADAR
8.2.9. Infrasoft Technologies Ltd.
8.2.10. Lexis Nexis
Chapter 9. Research Process
9.1. Research Process
9.1.1. Data Mining
9.1.2. Analysis
9.1.3. Market Estimation
9.1.4. Validation
9.1.5. Publishing
9.2. Research Attributes
9.3. Research Assumption

TABLE 1. LIST OF SECONDARY SOURCES, USED IN THE STUDY OF GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET
TABLE 2. LIST OF PRIMARY SOURCES, USED IN THE STUDY OF GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET
TABLE 3. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, REPORT SCOPE
TABLE 4. YEARS CONSIDERED FOR THE STUDY
TABLE 5. EXCHANGE RATES CONSIDERED
TABLE 6. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY REGION 2016-2026 (USD MILLION)
TABLE 7. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY DEPLOYMENT TYPE 2016-2026 (USD MILLION)
TABLE 8. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SOFTWARE TYPE 2016-2026 (USD MILLION)
TABLE 9. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 10. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 11. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 12. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 13. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 14. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 15. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 16. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 17. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 18. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 19. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 20. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 21. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 22. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY REGION, ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 23. U.S. ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 24. U.S. ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 25. U.S. ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 26. CANADA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 27. CANADA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 28. CANADA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 29. UK ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 30. UK ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 31. UK ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 32. GERMANY ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 33. GERMANY ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 34. GERMANY ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 35. ROE ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 36. ROE ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 37. ROE ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 38. CHINA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 39. CHINA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 40. CHINA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 41. INDIA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 42. INDIA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 43. INDIA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 44. JAPAN ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 45. JAPAN ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 46. ROAPAC ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 47. ROAPAC ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 48. ROAPAC ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 49. BRAZIL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 50. BRAZIL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 51. BRAZIL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 52. MEXICO ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 53. MEXICO ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 54. MEXICO ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 55. ROLA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 56. ROLA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 57. ROLA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 58. ROW ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS, 2016-2026 (USD MILLION)
TABLE 59. ROW ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
TABLE 60. ROW ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET ESTIMATES & FORECASTS BY SEGMENT 2016-2026 (USD MILLION)
FIG 1. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, RESEARCH METHODOLOGY
FIG 2. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, MARKET ESTIMATION TECHNIQUES
FIG 3. GLOBAL MARKET SIZE ESTIMATES & FORECAST METHODS
FIG 4. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, KEY TRENDS 2018
FIG 5. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, GROWTH PROSPECTS 2019-2026
FIG 6. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, PORTERS 5 FORCE MODEL
FIG 7. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, PEST ANALYSIS
FIG 8. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, VALUE CHAIN ANALYSIS
FIG 9. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 10. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 11. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 12. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 13. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 14. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 15. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET BY SEGMENT, 2016 & 2026 (USD MILLION)
FIG 16. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, REGIONAL SNAPSHOT 2016 & 2026
FIG 17. NORTH AMERICA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET 2016 & 2026 (USD MILLION)
FIG 18. EUROPE ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET 2016 & 2026 (USD MILLION)
FIG 19. ASIA PACIFIC ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET 2016 & 2026 (USD MILLION)
FIG 20. LATIN AMERICA ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET 2016 & 2026 (USD MILLION)
FIG 21. GLOBAL ANTI-MONEY LAUNDERING (AML) SOFTWARE MARKET, COMPANY MARKET SHARE ANALYSIS (2018)

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