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AML (反洗錢) 軟體的全球市場:2017-2021年

Global Anti-Money Laundering Software Market 2017-2021

出版商 TechNavio (Infiniti Research Ltd.) 商品編碼 349977
出版日期 內容資訊 英文 70 Pages
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AML (反洗錢) 軟體的全球市場:2017-2021年 Global Anti-Money Laundering Software Market 2017-2021
出版日期: 2017年03月22日 內容資訊: 英文 70 Pages
簡介

全球反洗錢 (AML) 軟體的市場預計從2017年到2021年的預測期間內,以11.07%的穩定年複合成長率成長。

本報告提供全球AML (反洗錢) 軟體的市場相關調查,市場及產品概要,主要供應商的提供產品範例,各引進模式、地區的市場規模的變化與預測,主要的市場趨勢與市場的各種影響因素分析,競爭環境,主要供應商簡介等彙整資料。

第1章 摘要整理

第2章 調查範圍

第3章 市場調查手法

第4章 簡介

  • 主要市場亮點

第5章 市場環境

  • 市場概要
  • 市場規模、預測

第6章 波特的五力分析

第7章 市場分析:各引進模式

  • 全球AML軟體市場:各引進模式

第8章 地區分析

  • 全球AML軟體市場成果:各地區
  • 南北美洲
  • 歐洲、中東、非洲
  • 亞太地區

第9章 主要國家

  • 美國
  • 英國
  • 澳洲

第10章 決策機構

第11章 市場促進因素與市場課題

第12章 市場趨勢

第13章 主要供應商分析

  • 業者情勢
  • 供應商的競爭環境:概要
  • BFSI供應商分析
  • 其他BFSI供應商分析
  • 技術供應商分析
  • 其他技術供應商分析
  • 專門公司
  • 其他卓越供應商

第14章 附錄

  • 簡稱一覽

圖表

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目錄
Product Code: IRTNTR12335

About Anti Money Laundering Software

Money laundering is a process by which criminals convert illegally obtained profit into seemingly legitimate funds. They hide the source of such profits and try to prove that they are from a legitimate source. Money laundering is a worldwide issue. The reason for criminals to launder their illegal funds is that they can later use this money in the markets without any hindrance and without the fear of it being tracked. Laundering prevents the funds from being confiscated by the police. In money laundering, once the funds are deposited in a foreign bank, they can be moved through accounts of shell corporations that exist mainly for laundering purposes. The high volume of wire transfers daily makes it difficult for law enforcement agencies to trace these transactions.

Technavio's analysts forecast the global anti money laundering software market to grow at a CAGR of 11.07% during the period 2017-2021.

Covered in this report

The report covers the present scenario and the growth prospects of the global anti money laundering software market for 2017-2021. To calculate the market size, the report presents a detailed picture of the market by way of study, synthesis, and summation of data from multiple sources.

The market is divided into the following segments based on geography:

  • Americas
  • APAC
  • EMEA

Technavio's report, Global Anti Money Laundering Software Market 2017-2021, has been prepared based on an in-depth market analysis with inputs from industry experts. The report covers the market landscape and its growth prospects over the coming years. The report also includes a discussion of the key vendors operating in this market.

Key vendors

  • ACI Worldwide
  • EastNets
  • FICO TONBELLER
  • Fiserv
  • NICE Actimize
  • RELX
  • FIS
  • BAE Systems
  • Experian
  • Oracle
  • SAS
  • Thomson Reuters
  • aml360
  • AML Partners
  • AML RightSource
  • Safe Banking Systems
  • Truth Technologies
  • Verafin

Other Prominent Vendors

  • Ascent Technology Consulting
  • Aquilan Technologies
  • Banker's Toolbox
  • targens
  • CGI Group
  • MemberCheck

Market driver

  • Increased need for automated transaction monitoring systems.
  • For a full, detailed list, view our report

Market challenge

  • Complexity of data interpretation.
  • For a full, detailed list, view our report

Market trend

  • Increasing need for know your customer analytics.
  • For a full, detailed list, view our report

Key questions answered in this report

  • What will the market size be in 2021 and what will the growth rate be?
  • What are the key market trends?
  • What is driving this market?
  • What are the challenges to market growth?
  • Who are the key vendors in this market space?
  • What are the market opportunities and threats faced by the key vendors?
  • What are the strengths and weaknesses of the key vendors?

You can request one free hour of our analyst's time when you purchase this market report. Details are provided within the report.

Table of Contents

PART 01: Executive summary

PART 02: Scope of the report

PART 03: Research Methodology

PART 04: Introduction

  • Key market highlights

PART 05: Market landscape

  • Market overview
  • Market size and forecast

PART 06: Five forces analysis

  • Five force analysis

PART 07: Market segmentation by deployment model

  • Global AML software market by deployment model

PART 08: Geographical segmentation

  • Global AML software market by geographical segmentation 2016
  • AML software market in the Americas
  • AML software market in EMEA
  • AML software market in APAC

PART 09: Key leading countries

  • US
  • UK
  • Australia

PART 10: Decision framework

PART 11: Drivers and challenges

  • Market drivers
  • Impact of drivers on key customer segments
  • Market challenges
  • Impact of challenges on key customer segments

PART 12: Market trends

  • Integration of AML software with visualization tools
  • Increasing demand for know your customer analytics
  • Integration of AML and anti-fraud solutions

PART 13: Key vendor analysis

  • Vendor landscape
  • Vendor competition overview
  • BFSI vendor analysis
  • Other BFSI vendor analysis
  • Technology provider analysis
  • Other technology providers
  • Pure players
  • Other prominent vendors

PART 14: Appendix

  • List of abbreviations

List of Exhibits

  • Exhibit 01: Process of money laundering
  • Exhibit 02: Instances of penalties due to AML non-compliance 2014, 2015, and 2016
  • Exhibit 03: Global AML software market overview
  • Exhibit 04: Global AML software market 2016-2021 ($ millions)
  • Exhibit 05: Five forces analysis
  • Exhibit 06: Global AML software market by deployment 2016 (% share)
  • Exhibit 07: Global on-premises AML software market 2016-2021 ($ millions)
  • Exhibit 08: Global cloud-based AML software market 2016-2021 ($ millions)
  • Exhibit 09: Comparison between cloud-based and on-premises AML software
  • Exhibit 10: Global AML software market by geographical segmentation 2016 (% share)
  • Exhibit 11: Global AML software market by geographical segmentation 2016-2021 ($ millions)
  • Exhibit 12: AML software market in Americas 2016-2021 ($ millions)
  • Exhibit 13: AML software market in EMEA 2016-2021 ($ millions)
  • Exhibit 14: AML software market in APAC 2016-2021 ($ millions)
  • Exhibit 15: Key leading countries
  • Exhibit 16: AML regulatory developments across countries
  • Exhibit 17: Impact of drivers
  • Exhibit 18: AML compliance cost with respect to company size
  • Exhibit 19: Impact of challenges
  • Exhibit 20: Steps performed by visualization tools of AML software
  • Exhibit 21: Use of KYC analytics in AML
  • Exhibit 22: BFSI Vendor offerings
  • Exhibit 23: Features provided by BFSI vendors
  • Exhibit 24: Features provided by BFSI vendors (Continued)
  • Exhibit 25: Supported languages provided by BFSI vendors
  • Exhibit 26: Consumer base of BFSI vendors
  • Exhibit 27: Geographical presence of BFSI vendors
  • Exhibit 28: Comparative petal chart for BFSI vendors
  • Exhibit 29: ACI Worldwide: Recent developments
  • Exhibit 30: EastNets: Recent developments
  • Exhibit 31: FICO TONBELLER: Recent developments
  • Exhibit 32: Fiserv: Recent developments
  • Exhibit 33: NICE Actimize: Solutions and features
  • Exhibit 34: NICE Actimize: Recent developments
  • Exhibit 35: Accuity: Recent developments
  • Exhibit 36: LexisNexis: Recent developments
  • Exhibit 37: FIS: Recent developments
  • Exhibit 38: Features provided by other BFSI vendors
  • Exhibit 39: Features provided by other BFSI vendors (Continued)
  • Exhibit 40: Supported languages provided by other BFSI vendors
  • Exhibit 41: Consumer base of other BFSI vendors
  • Exhibit 42: Geographical presence of other BFSI vendors
  • Exhibit 43: Comparative petal chart for other BFSI vendors (1)
  • Exhibit 44: Comparative petal chart for other BFSI vendors (2)
  • Exhibit 45: Technology provider offerings
  • Exhibit 46: Features provided by technology provider
  • Exhibit 47: Features provided by technology provider (Continued)
  • Exhibit 48: Supported languages provided by technology provider
  • Exhibit 49: Consumer base of technology provider
  • Exhibit 50: Geographical presence of technology provider
  • Exhibit 51: Comparative petal chart for technology provider vendors
  • Exhibit 52: BAE Systems: Recent development
  • Exhibit 53: Experian: Recent developments
  • Exhibit 54: Oracle: Recent developments
  • Exhibit 55: SAS: Recent developments
  • Exhibit 56: Thomson Reuters: Recent developments
  • Exhibit 57: Other technology providers
  • Exhibit 58: Verafin: Recent developments
  • Exhibit 59: Other prominent vendors
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