市場調查報告書

反洗錢 (AML) 軟體:全球市場的未來展望

Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)

出版商 Stratistics Market Research Consulting 商品編碼 771729
出版日期 內容資訊 英文 170 Pages
商品交期: 2-3個工作天內
價格
反洗錢 (AML) 軟體:全球市場的未來展望 Anti-Money Laundering (AML) Software - Global Market Outlook (2017-2026)
出版日期: 2018年12月01日內容資訊: 英文 170 Pages
簡介

本報告提供全球反洗錢 (AML:防止洗錢) 軟體的市場相關分析,市場基本結構和影響力·向心力,整體市場規模趨勢預測 (今後10年份),各解決方案·各零件·部署方式·各用途·各地區的詳細趨勢,近幾年主要的資本交易,主要企業的簡介等相關調查。

第1章 摘要整理

第2章 序論

第3章 市場趨勢分析

  • 簡介
  • 推動市場要素
  • 阻礙市場要素
  • 市場機會
  • 課題
  • 應用領域分析
  • 終端用戶分析
  • 新市場
  • 未來性的市場方案

第4章 波特的五力分析

  • 供應商談判力
  • 買主談判力
  • 替代產品的威脅
  • 新加入企業的威脅
  • 企業間競爭

第5章 全球反洗錢 (AML) 軟體市場:各解決方案

  • 簡介
  • KYC (客戶的身分確認)
  • 觀察清單篩檢
  • 詐欺與風險·遵守管理
  • 交易監測
  • 議案管理
  • 資料倉儲管理
  • 警報管理·報告
  • 分析·視覺化
  • 其他

第6章 全球反洗錢 (AML) 軟體市場:各零件

  • 簡介
  • 服務
  • 軟體
    • 貨幣交易報告軟體 (CTR)
    • 交易監視軟體
    • 客戶ID管理軟體 (CIM)
    • 遵守管理軟體
    • 其他軟體 (制裁監視軟體等)

第7章 全球反洗錢 (AML) 軟體市場:各部署方式

  • 簡介
  • 雲端
  • 內部部署

第8章 全球反洗錢 (AML) 軟體市場:各用途

  • 簡介
  • 私人銀行
  • 零售銀行
  • 投資銀行
  • 企業銀行
  • 法律業務
  • 銀行相關業務
  • 資產管理

第9章 全球反洗錢 (AML) 軟體市場:各終端用戶

  • 簡介
  • 銀行·金融服務·保險 (BFSI)
  • 醫療
  • 政府·防衛
  • IT·通訊
  • 交通·物流
  • 其他 (能源,製造業,公共事業)

第10章 全球反洗錢 (AML) 軟體市場:各地區

  • 簡介
  • 北美 (美國,加拿大,墨西哥)
  • 歐洲 (德國,英國,義大利,法國,西班牙等)
  • 亞太地區 (日本,中國,印度,澳洲,紐西蘭,韓國等)
  • 南美 (阿根廷,巴西,智利等)
  • 中東·非洲 (沙烏地阿拉伯,UAE,卡達,南非等)

第11章 近幾年的市場主要趨勢

  • 事業聯盟·合作,協定,合資企業
  • 企業合併·收購 (M&A)
  • 新產品的銷售
  • 事業擴張
  • 其他主要策略

第12章 企業簡介

  • ACI Worldwide, Inc.
  • Oracle
  • EastNets
  • FICO TONBELLER
  • NICE Actimize
  • Regulatory DataCorp, Inc.
  • Safe Banking Systems LLC
  • SAS Institute Inc.
  • Thomson Reuters Corporation
  • Truth Technologies, Inc.
  • Verafin Inc.
  • AML Partners
  • BAE Systems
  • Experian
  • FIS
  • Aquilan
目錄

According to Stratistics MRC, the Global Anti-Money Laundering (AML) Software Market is accounted for $879.21 million in 2017 and is expected to reach $3,426.62 million by 2026 growing at a CAGR of 16.3% during the forecast period. Increase in money launder cases and increase in expenditures are driving towards the market growth. However, the lack of skilled Anti- money laundering professional is restraining the market.

Anti money laundering software is a computer program or application that is used in analysing customer data and identifies suspicious transactions. Based on the customer data it filters the information and analyses the transaction pattern and identifies risk if there is any abnormal transaction and sudden & different changes in the account considering the gestured pattern.

Banking, financial services and insurance institutions (BFSI) are the ones that are particularly targeted by money launderers. Ever-increasing risks from financial frauds including high-profile money laundering activities represent one of the most challenging issues facing the BFSI industry. In order to limit money laundering risks, it has become important for financial institutions to understand the importance and imminent need of taking preventive measures.

Across the globe, North America has stringent government regulations against money laundering in the U.S. is facilitating the market growth in this region. Regulations for customer identification and compliances for financial institutions to counter money laundering activities are far more stringent in the U.S. as compared to other regions. The anti-money laundering software providers can leverage this as an opportunity for expanding their business and ensure that money laundering incidences are reduced to a greater extent.

Some of the key players in the Anti-Money Laundering (AML) Software market are ACI Worldwide, Inc., Oracle, EastNets, FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., Verafin Inc.,AML Partners, BAE Systems, Experian, FIS and Aquilan.

Solutions Covered:

  • KYC (Know Your Customer)
  • Watch-list Screening
  • Fraud, Risk & Compliance Management
  • Transactional Monitoring
  • Case Management
  • Data Warehouse Management
  • Alert Management & Reporting
  • Analytics & Visualization
  • Other solutions

Components Covered:

  • Service
  • Software

Deployments Covered:

  • Cloud-based
  • On-premise

Applications Covered:

  • Private Banking
  • Retail Banking
  • Investment Banking
  • Corporate Banking
  • Legal Service Providers
  • Multiple Banking Services
  • Asset Management

End Users Covered:

  • Banking, Financial Services and Insurance (BFSI)
  • Healthcare
  • Defense and Government
  • IT & Telecom
  • Transportation and Logistics
  • Other End-Users

Regions Covered:

  • North America
    • US
    • Canada
    • Mexico
  • Europe
    • Germany
    • UK
    • Italy
    • France
    • Spain
    • Rest of Europe
  • Asia Pacific
    • Japan
    • China
    • India
    • Australia
    • New Zealand
    • South Korea
    • Rest of Asia Pacific
  • South America
    • Argentina
    • Brazil
    • Chile
    • Rest of South America
  • Middle East & Africa
    • Saudi Arabia
    • UAE
    • Qatar
    • South Africa
    • Rest of Middle East & Africa

Table of Contents

1 Executive Summary

2 Preface

  • 2.1 Abstract
  • 2.2 Stake Holders
  • 2.3 Research Scope
  • 2.4 Research Methodology
    • 2.4.1 Data Mining
    • 2.4.2 Data Analysis
    • 2.4.3 Data Validation
    • 2.4.4 Research Approach
  • 2.5 Research Sources
    • 2.5.1 Primary Research Sources
    • 2.5.2 Secondary Research Sources
    • 2.5.3 Assumptions

3 Market Trend Analysis

  • 3.1 Introduction
  • 3.2 Drivers
  • 3.3 Restraints
  • 3.4 Opportunities
  • 3.5 Threats
  • 3.6 Application Analysis
  • 3.7 End User Analysis
  • 3.8 Emerging Markets
  • 3.9 Futuristic Market Scenario

4 Porters Five Force Analysis

  • 4.1 Bargaining power of suppliers
  • 4.2 Bargaining power of buyers
  • 4.3 Threat of substitutes
  • 4.4 Threat of new entrants
  • 4.5 Competitive rivalry

5 Global Anti-Money Laundering (AML) Software Market, By Solution

  • 5.1 Introduction
  • 5.2 KYC (Know Your Customer)
  • 5.3 Watch-list Screening
  • 5.4 Fraud, Risk & Compliance Management
  • 5.5 Transactional Monitoring
  • 5.6 Case Management
  • 5.7 Data Warehouse Management
  • 5.8 Alert Management & Reporting
  • 5.9 Analytics & Visualization
  • 5.10 Other Solutions

6 Global Anti-Money Laundering (AML) Software Market, By Component

  • 6.1 Introduction
  • 6.2 Service
  • 6.3 Software
    • 6.3.1 Currency Transaction Reporting Software (CTR)
    • 6.3.2 Transaction Monitoring Software
    • 6.3.3 Customer Identity Management Software (CIM)
    • 6.3.4 Compliance Management Software
    • 6.3.5 Other Softwares
      • 6.3.5.1 Sanction Screening Software
      • 6.3.5.2 Compliance Management Software

7 Global Anti-Money Laundering (AML) Software Market, By Deployment

  • 7.1 Introduction
  • 7.2 Cloud-Based
  • 7.3 On-Premise

8 Global Anti-Money Laundering (AML) Software Market, By Application

  • 8.1 Introduction
  • 8.2 Private Banking
  • 8.3 Retail Banking
  • 8.4 Investment Banking
  • 8.5 Corporate Banking
  • 8.6 Legal Service Providers
  • 8.7 Multiple Banking Services
  • 8.8 Asset Management

9 Global Anti-Money Laundering (AML) Software Market, By End User

  • 9.1 Introduction
  • 9.2 Banking, Financial Services and Insurance (BFSI)
  • 9.3 Healthcare
  • 9.4 Defense and Government
  • 9.5 IT & Telecom
  • 9.6 Transportation and Logistics
  • 9.7 Other End-Users
    • 9.7.1 Energy
    • 9.7.2 Manufacturing
    • 9.7.3 Utilities

10 Global Anti-Money Laundering (AML) Software Market, By Geography

  • 10.1 Introduction
  • 10.2 North America
    • 10.2.1 US
    • 10.2.2 Canada
    • 10.2.3 Mexico
  • 10.3 Europe
    • 10.3.1 Germany
    • 10.3.2 UK
    • 10.3.3 Italy
    • 10.3.4 France
    • 10.3.5 Spain
    • 10.3.6 Rest of Europe
  • 10.4 Asia Pacific
    • 10.4.1 Japan
    • 10.4.2 China
    • 10.4.3 India
    • 10.4.4 Australia
    • 10.4.5 New Zealand
    • 10.4.6 South Korea
    • 10.4.7 Rest of Asia Pacific
  • 10.5 South America
    • 10.5.1 Argentina
    • 10.5.2 Brazil
    • 10.5.3 Chile
    • 10.5.4 Rest of South America
  • 10.6 Middle East & Africa
    • 10.6.1 Saudi Arabia
    • 10.6.2 UAE
    • 10.6.3 Qatar
    • 10.6.4 South Africa
    • 10.6.5 Rest of Middle East & Africa

11 Key Developments

  • 11.1 Agreements, Partnerships, Collaborations and Joint Ventures
  • 11.2 Acquisitions & Mergers
  • 11.3 New Product Launch
  • 11.4 Expansions
  • 11.5 Other Key Strategies

12 Company Profiling

  • 12.1 ACI Worldwide, Inc.
  • 12.2 Oracle
  • 12.3 EastNets
  • 12.4 FICO TONBELLER
  • 12.5 NICE Actimize
  • 12.6 Regulatory DataCorp, Inc.
  • 12.7 Safe Banking Systems LLC
  • 12.8 SAS Institute Inc.
  • 12.9 Thomson Reuters Corporation
  • 12.10 Truth Technologies, Inc.
  • 12.11 Verafin Inc.
  • 12.12 AML Partners
  • 12.13 BAE Systems
  • 12.14 Experian
  • 12.15 FIS
  • 12.16 Aquilan

List of Tables

  • Table 1 Global Anti-Money Laundering (AML) Software Market Outlook, By Region (2016-2026) ($MN)
  • Table 2 Global Anti-Money Laundering (AML) Software Market Outlook, By Solution (2016-2026) ($MN)
  • Table 3 Global Anti-Money Laundering (AML) Software Market Outlook, By KYC (Know Your Customer) (2016-2026) ($MN)
  • Table 4 Global Anti-Money Laundering (AML) Software Market Outlook, By Watch-list Screening (2016-2026) ($MN)
  • Table 5 Global Anti-Money Laundering (AML) Software Market Outlook, By Fraud, Risk & Compliance Management (2016-2026) ($MN)
  • Table 6 Global Anti-Money Laundering (AML) Software Market Outlook, By Transactional Monitoring (2016-2026) ($MN)
  • Table 7 Global Anti-Money Laundering (AML) Software Market Outlook, By Case Management (2016-2026) ($MN)
  • Table 8 Global Anti-Money Laundering (AML) Software Market Outlook, By Data Warehouse Management (2016-2026) ($MN)
  • Table 9 Global Anti-Money Laundering (AML) Software Market Outlook, By Alert Management & Reporting (2016-2026) ($MN)
  • Table 10 Global Anti-Money Laundering (AML) Software Market Outlook, By Analytics & Visualization (2016-2026) ($MN)
  • Table 11 Global Anti-Money Laundering (AML) Software Market Outlook, By Other solutions (2016-2026) ($MN)
  • Table 12 Global Anti-Money Laundering (AML) Software Market Outlook, By Component (2016-2026) ($MN)
  • Table 13 Global Anti-Money Laundering (AML) Software Market Outlook, By Service (2016-2026) ($MN)
  • Table 14 Global Anti-Money Laundering (AML) Software Market Outlook, By Software (2016-2026) ($MN)
  • Table 15 Global Anti-Money Laundering (AML) Software Market Outlook, By Currency Transaction Reporting Software (CTR) (2016-2026) ($MN)
  • Table 16 Global Anti-Money Laundering (AML) Software Market Outlook, By Transaction Monitoring Software (2016-2026) ($MN)
  • Table 17 Global Anti-Money Laundering (AML) Software Market Outlook, By Customer Identity Management Software (CIM) (2016-2026) ($MN)
  • Table 18 Global Anti-Money Laundering (AML) Software Market Outlook, By Compliance Management Software (2016-2026) ($MN)
  • Table 19 Global Anti-Money Laundering (AML) Software Market Outlook, By Other Softwares (2016-2026) ($MN)
  • Table 20 Global Anti-Money Laundering (AML) Software Market Outlook, By Deployment (2016-2026) ($MN)
  • Table 21 Global Anti-Money Laundering (AML) Software Market Outlook, By Cloud-based (2016-2026) ($MN)
  • Table 22 Global Anti-Money Laundering (AML) Software Market Outlook, By On-premise (2016-2026) ($MN)
  • Table 23 Global Anti-Money Laundering (AML) Software Market Outlook, By Application (2016-2026) ($MN)
  • Table 24 Global Anti-Money Laundering (AML) Software Market Outlook, By Private Banking (2016-2026) ($MN)
  • Table 25 Global Anti-Money Laundering (AML) Software Market Outlook, By Retail Banking (2016-2026) ($MN)
  • Table 26 Global Anti-Money Laundering (AML) Software Market Outlook, By Investment Banking (2016-2026) ($MN)
  • Table 27 Global Anti-Money Laundering (AML) Software Market Outlook, By Corporate Banking (2016-2026) ($MN)
  • Table 28 Global Anti-Money Laundering (AML) Software Market Outlook, By Legal Service Providers (2016-2026) ($MN)
  • Table 29 Global Anti-Money Laundering (AML) Software Market Outlook, By Multiple Banking Services (2016-2026) ($MN)
  • Table 30 Global Anti-Money Laundering (AML) Software Market Outlook, By Asset Management (2016-2026) ($MN)
  • Table 31 Global Anti-Money Laundering (AML) Software Market Outlook, By End User (2016-2026) ($MN)
  • Table 32 Global Anti-Money Laundering (AML) Software Market Outlook, By Banking, Financial Services and Insurance (BFSI) (2016-2026) ($MN)
  • Table 33 Global Anti-Money Laundering (AML) Software Market Outlook, By Healthcare (2016-2026) ($MN)
  • Table 34 Global Anti-Money Laundering (AML) Software Market Outlook, By Defense and Government (2016-2026) ($MN)
  • Table 35 Global Anti-Money Laundering (AML) Software Market Outlook, By IT & Telecom (2016-2026) ($MN)
  • Table 36 Global Anti-Money Laundering (AML) Software Market Outlook, By Transportation and Logistics (2016-2026) ($MN)
  • Table 37 Global Anti-Money Laundering (AML) Software Market Outlook, By Other End-Users (2016-2026) ($MN)
  • Table 38 Global Anti-Money Laundering (AML) Software Market Outlook, By Energy (2016-2026) ($MN)
  • Table 39 Global Anti-Money Laundering (AML) Software Market Outlook, By Manufacturing (2016-2026) ($MN)
  • Table 40 Global Anti-Money Laundering (AML) Software Market Outlook, By Utilities (2016-2026) ($MN)

Note: The tables for North America, Europe, Asia Pacific, South America and Middle East & Africa are mentioned in the same manner as above.