Industry Growth Insights published a new data on “Anti-money Laundering Tools Market”. The research report is titled “Anti-money Laundering Tools Market research by Types (Transaction Monitoring, Currency Transaction Reporting (CTR), Customer Identity Management, Compliance Management, Others), By Applications (Tier 1, Tier 2, Tier 3, Tier 4), By Players/Companies Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems”.
Scope Of The Report
Report Attributes
Report Details
Report Title
Anti-money Laundering Tools Market Research Report
By Type
Transaction Monitoring, Currency Transaction Reporting (CTR), Customer Identity Management, Compliance Management, Others
By Application
Tier 1, Tier 2, Tier 3, Tier 4
By Companies
Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems
Regions Covered
North America, Europe, APAC, Latin America, MEA
Base Year
2021
Historical Year
2019 to 2020 (Data from 2010 can be provided as per availability)
Forecast Year
2030
Number of Pages
135
Number of Tables & Figures
95
Customization Available
Yes, the report can be customized as per your need.
Global Anti-money Laundering Tools Market Report Segments:
The global Anti-money Laundering Tools market is segmented on the basis of:
Types
Transaction Monitoring, Currency Transaction Reporting (CTR), Customer Identity Management, Compliance Management, Others
The product segment provides information about the market share of each product and the respective CAGR during the forecast period. It lays out information about the product pricing parameters, trends, and profits that provides in-depth insights of the market. Furthermore, it discusses latest product developments & innovation in the market.
Applications
Tier 1, Tier 2, Tier 3, Tier 4
The application segment fragments various applications of the product and provides information on the market share and growth rate of each application segment. It discusses the potential future applications of the products and driving and restraining factors of each application segment.
Some of the companies that are profiled in this report are:
- Oracle
- Thomson Reuters
- Fiserv
- SAS
- SunGard
- Experian
- ACI Worldwide
- Tonbeller
- Banker's Toolbox
- Nice Actimize
- CS&S
- Ascent Technology Consulting
- Targens
- Verafin
- EastNets
- AML360
- Aquilan
- AML Partners
- Truth Technologies
- Safe Banking Systems
Highlights of The Anti-money Laundering Tools Market Report:
- The market structure and projections for the coming years.
- Drivers, restraints, opportunities, and current trends of market.
- Historical data and forecast.
- Estimations for the forecast period 2030.
- Developments and trends in the market.
- By Type:
- Transaction Monitoring
- Currency Transaction Reporting (CTR)
- Customer Identity Management
- Compliance Management
- Others
- By Application:
- Tier 1
- Tier 2
- Tier 3
- Tier 4
- Market scenario by region, sub-region, and country.
- Market share of the market players, company profiles, product specifications, SWOT analysis, and competitive landscape.
- Analysis regarding upstream raw materials, downstream demand, and current market dynamics.
- Government Policies, Macro & Micro economic factors are also included in the report.
We have studied the Anti-money Laundering Tools Market in 360 degrees via. both primary & secondary research methodologies. This helped us in building an understanding of the current market dynamics, supply-demand gap, pricing trends, product preferences, consumer patterns & so on. The findings were further validated through primary research with industry experts & opinion leaders across countries. The data is further compiled & validated through various market estimation & data validation methodologies. Further, we also have our in-house data forecasting model to predict market growth up to 2030.
Regional Analysis
- North America
- Europe
- Asia Pacific
- Middle East & Africa
- Latin America
Note: A country of choice can be added in the report at no extra cost. If more than one country needs to be added, the research quote will vary accordingly.
The geographical analysis part of the report provides information about the product sales in terms of volume and revenue in regions. It lays out potential opportunities for the new entrants, emerging players, and major players in the region. The regional analysis is done after considering the socio-economic factors and government regulations of the countries in the regions.
How you may use our products:
- Correctly Positioning New Products
- Market Entry Strategies
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- Product & Brand Management
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8 Reasons to Buy This Report
- Includes a Chapter on the Impact of COVID-19 Pandemic On the Market
- Report Prepared After Conducting Interviews with Industry Experts & Top Designates of the Companies in the Market
- Implemented Robust Methodology to Prepare the Report
- Includes Graphs, Statistics, Flowcharts, and Infographics to Save Time
- Industry Growth Insights Provides 24/5 Assistance Regarding the Doubts in the Report
- Provides Information About the Top-winning Strategies Implemented by Industry Players.
- In-depth Insights On the Market Drivers, Restraints, Opportunities, and Threats
- Customization of the Report Available
Frequently Asked Questions?
Anti-money laundering tools are a set of procedures and systems put in place to help identify and prevent the laundering of money through the financial system. They can include monitoring financial transactions, tracking the movement of funds, and conducting investigations into suspected criminal activity.
Some of the key players operating in the anti-money laundering tools market are Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems.
Chapter 1 Executive Summary
Chapter 2 Assumptions and Acronyms Used
Chapter 3 Research Methodology
Chapter 4 Anti-money Laundering Tools Market Overview
4.1 Introduction
4.1.1 Market Taxonomy
4.1.2 Market Definition
4.1.3 Macro-Economic Factors Impacting the Market Growth
4.2 Anti-money Laundering Tools Market Dynamics
4.2.1 Market Drivers
4.2.2 Market Restraints
4.2.3 Market Opportunity
4.3 Anti-money Laundering Tools Market - Supply Chain Analysis
4.3.1 List of Key Suppliers
4.3.2 List of Key Distributors
4.3.3 List of Key Consumers
4.4 Key Forces Shaping the Anti-money Laundering Tools Market
4.4.1 Bargaining Power of Suppliers
4.4.2 Bargaining Power of Buyers
4.4.3 Threat of Substitution
4.4.4 Threat of New Entrants
4.4.5 Competitive Rivalry
4.5 Global Anti-money Laundering Tools Market Size & Forecast, 2018-2028
4.5.1 Anti-money Laundering Tools Market Size and Y-o-Y Growth
4.5.2 Anti-money Laundering Tools Market Absolute $ Opportunity
Chapter 5 Global Anti-money Laundering Tools Market Analysis and Forecast by Type
5.1 Introduction
5.1.1 Key Market Trends & Growth Opportunities by Type
5.1.2 Basis Point Share (BPS) Analysis by Type
5.1.3 Absolute $ Opportunity Assessment by Type
5.2 Anti-money Laundering Tools Market Size Forecast by Type
5.2.1 Transaction Monitoring
5.2.2 Currency Transaction Reporting (CTR)
5.2.3 Customer Identity Management
5.2.4 Compliance Management
5.2.5 Others
5.3 Market Attractiveness Analysis by Type
Chapter 6 Global Anti-money Laundering Tools Market Analysis and Forecast by Applications
6.1 Introduction
6.1.1 Key Market Trends & Growth Opportunities by Applications
6.1.2 Basis Point Share (BPS) Analysis by Applications
6.1.3 Absolute $ Opportunity Assessment by Applications
6.2 Anti-money Laundering Tools Market Size Forecast by Applications
6.2.1 Tier 1
6.2.2 Tier 2
6.2.3 Tier 3
6.2.4 Tier 4
6.3 Market Attractiveness Analysis by Applications
Chapter 7 Global Anti-money Laundering Tools Market Analysis and Forecast by Region
7.1 Introduction
7.1.1 Key Market Trends & Growth Opportunities by Region
7.1.2 Basis Point Share (BPS) Analysis by Region
7.1.3 Absolute $ Opportunity Assessment by Region
7.2 Anti-money Laundering Tools Market Size Forecast by Region
7.2.1 North America
7.2.2 Europe
7.2.3 Asia Pacific
7.2.4 Latin America
7.2.5 Middle East & Africa (MEA)
7.3 Market Attractiveness Analysis by Region
Chapter 8 Coronavirus Disease (COVID-19) Impact
8.1 Introduction
8.2 Current & Future Impact Analysis
8.3 Economic Impact Analysis
8.4 Government Policies
8.5 Investment Scenario
Chapter 9 North America Anti-money Laundering Tools Analysis and Forecast
9.1 Introduction
9.2 North America Anti-money Laundering Tools Market Size Forecast by Country
9.2.1 U.S.
9.2.2 Canada
9.3 Basis Point Share (BPS) Analysis by Country
9.4 Absolute $ Opportunity Assessment by Country
9.5 Market Attractiveness Analysis by Country
9.6 North America Anti-money Laundering Tools Market Size Forecast by Type
9.6.1 Transaction Monitoring
9.6.2 Currency Transaction Reporting (CTR)
9.6.3 Customer Identity Management
9.6.4 Compliance Management
9.6.5 Others
9.7 Basis Point Share (BPS) Analysis by Type
9.8 Absolute $ Opportunity Assessment by Type
9.9 Market Attractiveness Analysis by Type
9.10 North America Anti-money Laundering Tools Market Size Forecast by Applications
9.10.1 Tier 1
9.10.2 Tier 2
9.10.3 Tier 3
9.10.4 Tier 4
9.11 Basis Point Share (BPS) Analysis by Applications
9.12 Absolute $ Opportunity Assessment by Applications
9.13 Market Attractiveness Analysis by Applications
Chapter 10 Europe Anti-money Laundering Tools Analysis and Forecast
10.1 Introduction
10.2 Europe Anti-money Laundering Tools Market Size Forecast by Country
10.2.1 Germany
10.2.2 France
10.2.3 Italy
10.2.4 U.K.
10.2.5 Spain
10.2.6 Russia
10.2.7 Rest of Europe
10.3 Basis Point Share (BPS) Analysis by Country
10.4 Absolute $ Opportunity Assessment by Country
10.5 Market Attractiveness Analysis by Country
10.6 Europe Anti-money Laundering Tools Market Size Forecast by Type
10.6.1 Transaction Monitoring
10.6.2 Currency Transaction Reporting (CTR)
10.6.3 Customer Identity Management
10.6.4 Compliance Management
10.6.5 Others
10.7 Basis Point Share (BPS) Analysis by Type
10.8 Absolute $ Opportunity Assessment by Type
10.9 Market Attractiveness Analysis by Type
10.10 Europe Anti-money Laundering Tools Market Size Forecast by Applications
10.10.1 Tier 1
10.10.2 Tier 2
10.10.3 Tier 3
10.10.4 Tier 4
10.11 Basis Point Share (BPS) Analysis by Applications
10.12 Absolute $ Opportunity Assessment by Applications
10.13 Market Attractiveness Analysis by Applications
Chapter 11 Asia Pacific Anti-money Laundering Tools Analysis and Forecast
11.1 Introduction
11.2 Asia Pacific Anti-money Laundering Tools Market Size Forecast by Country
11.2.1 China
11.2.2 Japan
11.2.3 South Korea
11.2.4 India
11.2.5 Australia
11.2.6 South East Asia (SEA)
11.2.7 Rest of Asia Pacific (APAC)
11.3 Basis Point Share (BPS) Analysis by Country
11.4 Absolute $ Opportunity Assessment by Country
11.5 Market Attractiveness Analysis by Country
11.6 Asia Pacific Anti-money Laundering Tools Market Size Forecast by Type
11.6.1 Transaction Monitoring
11.6.2 Currency Transaction Reporting (CTR)
11.6.3 Customer Identity Management
11.6.4 Compliance Management
11.6.5 Others
11.7 Basis Point Share (BPS) Analysis by Type
11.8 Absolute $ Opportunity Assessment by Type
11.9 Market Attractiveness Analysis by Type
11.10 Asia Pacific Anti-money Laundering Tools Market Size Forecast by Applications
11.10.1 Tier 1
11.10.2 Tier 2
11.10.3 Tier 3
11.10.4 Tier 4
11.11 Basis Point Share (BPS) Analysis by Applications
11.12 Absolute $ Opportunity Assessment by Applications
11.13 Market Attractiveness Analysis by Applications
Chapter 12 Latin America Anti-money Laundering Tools Analysis and Forecast
12.1 Introduction
12.2 Latin America Anti-money Laundering Tools Market Size Forecast by Country
12.2.1 Brazil
12.2.2 Mexico
12.2.3 Rest of Latin America (LATAM)
12.3 Basis Point Share (BPS) Analysis by Country
12.4 Absolute $ Opportunity Assessment by Country
12.5 Market Attractiveness Analysis by Country
12.6 Latin America Anti-money Laundering Tools Market Size Forecast by Type
12.6.1 Transaction Monitoring
12.6.2 Currency Transaction Reporting (CTR)
12.6.3 Customer Identity Management
12.6.4 Compliance Management
12.6.5 Others
12.7 Basis Point Share (BPS) Analysis by Type
12.8 Absolute $ Opportunity Assessment by Type
12.9 Market Attractiveness Analysis by Type
12.10 Latin America Anti-money Laundering Tools Market Size Forecast by Applications
12.10.1 Tier 1
12.10.2 Tier 2
12.10.3 Tier 3
12.10.4 Tier 4
12.11 Basis Point Share (BPS) Analysis by Applications
12.12 Absolute $ Opportunity Assessment by Applications
12.13 Market Attractiveness Analysis by Applications
Chapter 13 Middle East & Africa (MEA) Anti-money Laundering Tools Analysis and Forecast
13.1 Introduction
13.2 Middle East & Africa (MEA) Anti-money Laundering Tools Market Size Forecast by Country
13.2.1 Saudi Arabia
13.2.2 South Africa
13.2.3 UAE
13.2.4 Rest of Middle East & Africa (MEA)
13.3 Basis Point Share (BPS) Analysis by Country
13.4 Absolute $ Opportunity Assessment by Country
13.5 Market Attractiveness Analysis by Country
13.6 Middle East & Africa (MEA) Anti-money Laundering Tools Market Size Forecast by Type
13.6.1 Transaction Monitoring
13.6.2 Currency Transaction Reporting (CTR)
13.6.3 Customer Identity Management
13.6.4 Compliance Management
13.6.5 Others
13.7 Basis Point Share (BPS) Analysis by Type
13.8 Absolute $ Opportunity Assessment by Type
13.9 Market Attractiveness Analysis by Type
13.10 Middle East & Africa (MEA) Anti-money Laundering Tools Market Size Forecast by Applications
13.10.1 Tier 1
13.10.2 Tier 2
13.10.3 Tier 3
13.10.4 Tier 4
13.11 Basis Point Share (BPS) Analysis by Applications
13.12 Absolute $ Opportunity Assessment by Applications
13.13 Market Attractiveness Analysis by Applications
Chapter 14 Competition Landscape
14.1 Anti-money Laundering Tools Market: Competitive Dashboard
14.2 Global Anti-money Laundering Tools Market: Market Share Analysis, 2019
14.3 Company Profiles (Details – Overview, Financials, Developments, Strategy)
14.3.1 Oracle
14.3.2 Thomson Reuters
14.3.3 Fiserv
14.3.4 SAS
14.3.5 SunGard
14.3.6 Experian
14.3.7 ACI Worldwide
14.3.8 Tonbeller
14.3.9 Banker's Toolbox
14.3.10 Nice Actimize
14.3.11 CS&S
14.3.12 Ascent Technology Consulting
14.3.13 Targens
14.3.14 Verafin
14.3.15 EastNets
14.3.16 AML360
14.3.17 Aquilan
14.3.18 AML Partners
14.3.19 Truth Technologies
14.3.20 Safe Banking Systems
