Table of Content

Table of Content
1 Industrial Chain Overview
1.1 Anti-money Laundering Software Industry
1.1.1 Overview
Figure Anti-money Laundering Software Picture List
1.1.2 Characteristics of Anti-money Laundering Software
1.2 Upstream
1.2.1 Major Materials
1.2.2 Manufacturing Overview
1.3 Product List By Type
1.3.1 Transaction Monitoring Software
1.3.2 Currency Transaction Reporting (CTR) Software
1.3.3 Customer Identity Management Software
1.3.4 Compliance Management Software
1.4 End-Use List
1.4.1 Demand in Tier 1 Financial Institution
1.4.2 Demand in Tier 2 Financial Institution
1.4.3 Demand in Tier 3 Financial Institution
1.4.4 Demand in Tier 4 Financial Institution
1.5 Global Market Overview
1.5.1 Global Market Size and Forecast, 2017-2027
Figure Global Market Size and Forecast with Growth Rate, 2017-2027
1.5.2 Global Market Size and Forecast by Geography with CAGR, 2017-2027
Table Global Market Size and Forecast by Geography with Growth Rate, 2017-2027
1.5.3 Global Market Size and Forecast by Product Type with CAGR, 2017-2027
Table Global Market Size and Forecast by Type with Growth Rate, 2017-2027
1.5.4 Global Market Size and Forecast by End-Use with CAGR, 2017-2027
Table Global Market Size and Forecast by End-Use with Growth Rate, 2017-2027
2 Global Production & Consumption by Geography
2.1 Global Production & Consumption
2.1.1 Global Production
Figure Global Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table Global Production Amount Status and Growth Rate by Geography, 2017-2021, in Million USD
2.1.2 Global Consumption
Figure Global Market Amount and Growth Rate, 2017-2021, in Million USD
Table Global Market Amount and Growth Rate by Geography, 2017-2021, in Million USD
2.2 Geographic Production & Consumption
2.2.1 Production
2.2.1.1 Asia-Pacific
Figure Asia-Pacific Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table Asia-Pacific Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
2.2.1.2 North America
Figure North America Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table North America Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
2.2.1.3 South America
Figure South America Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table South America Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
2.2.1.4 Europe
Figure Europe Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table Europe Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
2.2.1.5 Middle East & Africa
Figure Middle East & Africa Production Amount Status and Growth Rate, 2017-2021, in Million USD
Table Middle East & Africa Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
2.2.2 Consumption
2.2.2.1 Asia-Pacific
Figure Asia-Pacific Market Amount and Growth Rate, 2017-2021, in Million USD
Table Asia-Pacific Market Amount and Growth Rate by Region, 2017-2021, in Million USD
2.2.2.2 North America
Figure North America Market Amount and Growth Rate, 2017-2021, in Million USD
Table North America Market Amount and Growth Rate by Region, 2017-2021, in Million USD
2.2.2.3 South America
Figure South America Market Amount and Growth Rate, 2017-2021, in Million USD
Table South America Market Amount and Growth Rate by Region, 2017-2021, in Million USD
2.2.2.4 Europe
Figure Europe Market Amount and Growth Rate, 2017-2021, in Million USD
Table Europe Market Amount and Growth Rate by Region, 2017-2021, in Million USD
2.2.2.5 Middle East & Africa
Figure Middle East & Africa Market Amount and Growth Rate, 2017-2021, in Million USD
Table Middle East & Africa Market Amount and Growth Rate by Region, 2017-2021, in Million USD
3 Major Manufacturers Introduction
3.1 Manufacturers Overview
Table Major Manufacturers Headquarters and Contact Information
Table Major Manufacturers Production Amount List in 2021
3.2 Manufacturers List
3.2.1 Thomson Reuters Overview
Table Thomson Reuters Overview List
3.2.1.1 Product Specifications
3.2.1.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Thomson Reuters (Production Amount (Million USD), Cost, Gross Margin)
3.2.1.3 Recent Developments
3.2.1.4 Future Strategic Planning
3.2.2 Fiserv Overview
Table Fiserv Overview List
3.2.2.1 Product Specifications
3.2.2.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Fiserv (Production Amount (Million USD), Cost, Gross Margin)
3.2.2.3 Recent Developments
3.2.2.4 Future Strategic Planning
3.2.3 SAS Overview
Table SAS Overview List
3.2.3.1 Product Specifications
3.2.3.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of SAS (Production Amount (Million USD), Cost, Gross Margin)
3.2.3.3 Recent Developments
3.2.3.4 Future Strategic Planning
3.2.4 SunGard Overview
Table SunGard Overview List
3.2.4.1 Product Specifications
3.2.4.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of SunGard (Production Amount (Million USD), Cost, Gross Margin)
3.2.4.3 Recent Developments
3.2.4.4 Future Strategic Planning
3.2.5 Experian Overview
Table Experian Overview List
3.2.5.1 Product Specifications
3.2.5.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Experian (Production Amount (Million USD), Cost, Gross Margin)
3.2.5.3 Recent Developments
3.2.5.4 Future Strategic Planning
3.2.6 ACI Worldwide Overview
Table ACI Worldwide Overview List
3.2.6.1 Product Specifications
3.2.6.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of ACI Worldwide (Production Amount (Million USD), Cost, Gross Margin)
3.2.6.3 Recent Developments
3.2.6.4 Future Strategic Planning
3.2.7 Tonbeller Overview
Table Tonbeller Overview List
3.2.7.1 Product Specifications
3.2.7.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Tonbeller (Production Amount (Million USD), Cost, Gross Margin)
3.2.7.3 Recent Developments
3.2.7.4 Future Strategic Planning
3.2.8 Banker's Toolbox Overview
Table Banker's Toolbox Overview List
3.2.8.1 Product Specifications
3.2.8.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Banker's Toolbox (Production Amount (Million USD), Cost, Gross Margin)
3.2.8.3 Recent Developments
3.2.8.4 Future Strategic Planning
3.2.9 Nice Actimize Overview
Table Nice Actimize Overview List
3.2.9.1 Product Specifications
3.2.9.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Nice Actimize (Production Amount (Million USD), Cost, Gross Margin)
3.2.9.3 Recent Developments
3.2.9.4 Future Strategic Planning
3.2.10 CS&S Overview
Table CS&S Overview List
3.2.10.1 Product Specifications
3.2.10.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of CS&S (Production Amount (Million USD), Cost, Gross Margin)
3.2.10.3 Recent Developments
3.2.10.4 Future Strategic Planning
3.2.11 Ascent Technology Consulting Overview
Table Ascent Technology Consulting Overview List
3.2.11.1 Product Specifications
3.2.11.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Ascent Technology Consulting (Production Amount (Million USD), Cost, Gross Margin)
3.2.11.3 Recent Developments
3.2.11.4 Future Strategic Planning
3.2.12 Cellent Finance Solutions Overview
Table Cellent Finance Solutions Overview List
3.2.12.1 Product Specifications
3.2.12.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Cellent Finance Solutions (Production Amount (Million USD), Cost, Gross Margin)
3.2.12.3 Recent Developments
3.2.12.4 Future Strategic Planning
3.2.13 Verafin Overview
Table Verafin Overview List
3.2.13.1 Product Specifications
3.2.13.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Verafin (Production Amount (Million USD), Cost, Gross Margin)
3.2.13.3 Recent Developments
3.2.13.4 Future Strategic Planning
3.2.14 EastNets Overview
Table EastNets Overview List
3.2.14.1 Product Specifications
3.2.14.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of EastNets (Production Amount (Million USD), Cost, Gross Margin)
3.2.14.3 Recent Developments
3.2.14.4 Future Strategic Planning
3.2.15 AML360 Overview
Table AML360 Overview List
3.2.15.1 Product Specifications
3.2.15.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of AML360 (Production Amount (Million USD), Cost, Gross Margin)
3.2.15.3 Recent Developments
3.2.15.4 Future Strategic Planning
3.2.16 Aquilan Overview
Table Aquilan Overview List
3.2.16.1 Product Specifications
3.2.16.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Aquilan (Production Amount (Million USD), Cost, Gross Margin)
3.2.16.3 Recent Developments
3.2.16.4 Future Strategic Planning
3.2.17 AML Partners Overview
Table AML Partners Overview List
3.2.17.1 Product Specifications
3.2.17.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of AML Partners (Production Amount (Million USD), Cost, Gross Margin)
3.2.17.3 Recent Developments
3.2.17.4 Future Strategic Planning
3.2.18 Truth Technologies Overview
Table Truth Technologies Overview List
3.2.18.1 Product Specifications
3.2.18.2 Business Data (Production Amount (Million USD), Cost, Margin)
Table Anti-money Laundering Software Business Operation of Truth Technologies (Production Amount (Million USD), Cost, Gross Margin)
3.2.18.3 Recent Developments
3.2.18.4 Future Strategic Planning
4 Market Competition Pattern
4.1 Market Size and Sketch
Figure Global Market Size and Growth Rate, 2017-2021, in Million USD
Figure Global Competition Sketch Overview
4.2 Company Market Share
4.2.1 Global Production by Major Manufacturers
Table Global Production Amount List by Manufacturers, 2017-2021, in Million USD
Table Global Production Amount Share List by Manufacturers, 2017-2021, in Million USD
Figure Global Production Amount Share by Manufacturers in 2021, in Million USD
4.2.2 Market Concentration Analysis
4.3 Market News and Trend
4.3.1 Merger & Acquisition
4.3.2 New Product Launch
5 Product Type Segment
5.1 Global Overview by Product Type Segment
Table Global Market Status and Growth Rate by Product Type Segment, 2017-2021, in Million USD
5.2 Segment Subdivision by Product Type
5.2.1 Market in Transaction Monitoring Software
5.2.1.1 Market Size
Figure Global Market Amount and Growth Rate in Transaction Monitoring Software, 2017-2021, in USD Million
5.2.1.2 Situation & Development
5.2.2 Market in Currency Transaction Reporting (CTR) Software
5.2.2.1 Market Size
Figure Global Market Amount and Growth Rate in Currency Transaction Reporting (CTR) Software, 2017-2021, in USD Million
5.2.2.2 Situation & Development
5.2.3 Market in Customer Identity Management Software
5.2.3.1 Market Size
Figure Global Market Amount and Growth Rate in Customer Identity Management Software, 2017-2021, in USD Million
5.2.3.2 Situation & Development
5.2.4 Market in Compliance Management Software
5.2.4.1 Market Size
Figure Global Market Amount and Growth Rate in Compliance Management Software, 2017-2021, in USD Million
5.2.4.2 Situation & Development
6 End-Use Segment
6.1 Global Overview by End-Use Segment
Table Global Market Status and Growth Rate by End-Use Segment, 2017-2021, in Million USD
6.2 Segment Subdivision
6.2.1 Market in Tier 1 Financial Institution
6.2.1.1 Market Size
Figure Global Market Amount and Growth Rate in Tier 1 Financial Institution, 2017-2021, in USD Million
6.2.1.2 Situation & Development
6.2.2 Market in Tier 2 Financial Institution
6.2.2.1 Market Size
Figure Global Market Amount and Growth Rate in Tier 2 Financial Institution, 2017-2021, in USD Million
6.2.2.2 Situation & Development
6.2.3 Market in Tier 3 Financial Institution
6.2.3.1 Market Size
Figure Global Market Amount and Growth Rate in Tier 3 Financial Institution, 2017-2021, in USD Million
6.2.3.2 Situation & Development
6.2.4 Market in Tier 4 Financial Institution
6.2.4.1 Market Size
Figure Global Market Amount and Growth Rate in Tier 4 Financial Institution, 2017-2021, in USD Million
6.2.4.2 Situation & Development
7 Market Forecast & Trend
7.1 Regional Forecast
Table Global Market Forecast by Region Segment 2022-2027, in Million USD
7.2 Consumption Forecast
7.2.1 Product Type Forecast
Table Global Market Amount by Product Type Segment 2022-2027, in Million USD
7.2.2 End-Use Forecast
Table Global Market Amount by End-Use Segment 2022-2027, in Million USD
7.3 Investment Trend
7.4 Consumption Trend
8 Price & Channel
8.1 Price and Cost
8.1.1 Price
8.1.2 Cost
Figure Cost Component Ratio
8.2 Channel Segment
9 Market Drivers & Investment Environment
9.1 Market Drivers
9.2 Investment Environment
9.3 Impact of Coronavirus on the Anti-money Laundering Software Industry
9.3.1 Impact on Industry Upstream
9.3.2 Impact on Industry Downstream
9.3.3 Impact on Industry Channels
9.3.4 Impact on Industry Competition
9.3.5 Impact on Industry Employment
10 Research Conclusion

List of Figure

List of Table
Table Global Market Size and Forecast by Geography with Growth Rate, 2017-2027
Table Global Market Size and Forecast by Type with Growth Rate, 2017-2027
Table Global Market Size and Forecast by End-Use with Growth Rate, 2017-2027
Table Global Production Amount Status and Growth Rate by Geography, 2017-2021, in Million USD
Table Global Market Amount and Growth Rate by Geography, 2017-2021, in Million USD
Table Asia-Pacific Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
Table North America Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
Table South America Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
Table Europe Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
Table Middle East & Africa Production Amount Status and Growth Rate by Region, 2017-2021, in Million USD
Table Asia-Pacific Market Amount and Growth Rate by Region, 2017-2021, in Million USD
Table North America Market Amount and Growth Rate by Region, 2017-2021, in Million USD
Table South America Market Amount and Growth Rate by Region, 2017-2021, in Million USD
Table Europe Market Amount and Growth Rate by Region, 2017-2021, in Million USD
Table Middle East & Africa Market Amount and Growth Rate by Region, 2017-2021, in Million USD
Table Major Manufacturers Headquarters and Contact Information
Table Major Manufacturers Production Amount List in 2021
Table Thomson Reuters Overview List
Table Anti-money Laundering Software Business Operation of Thomson Reuters (Production Amount (Million USD), Cost, Gross Margin)
Table Fiserv Overview List
Table Anti-money Laundering Software Business Operation of Fiserv (Production Amount (Million USD), Cost, Gross Margin)
Table SAS Overview List
Table Anti-money Laundering Software Business Operation of SAS (Production Amount (Million USD), Cost, Gross Margin)
Table SunGard Overview List
Table Anti-money Laundering Software Business Operation of SunGard (Production Amount (Million USD), Cost, Gross Margin)
Table Experian Overview List
Table Anti-money Laundering Software Business Operation of Experian (Production Amount (Million USD), Cost, Gross Margin)
Table ACI Worldwide Overview List
Table Anti-money Laundering Software Business Operation of ACI Worldwide (Production Amount (Million USD), Cost, Gross Margin)
Table Tonbeller Overview List
Table Anti-money Laundering Software Business Operation of Tonbeller (Production Amount (Million USD), Cost, Gross Margin)
Table Banker's Toolbox Overview List
Table Anti-money Laundering Software Business Operation of Banker's Toolbox (Production Amount (Million USD), Cost, Gross Margin)
Table Nice Actimize Overview List
Table Anti-money Laundering Software Business Operation of Nice Actimize (Production Amount (Million USD), Cost, Gross Margin)
Table CS&S Overview List
Table Anti-money Laundering Software Business Operation of CS&S (Production Amount (Million USD), Cost, Gross Margin)
Table Ascent Technology Consulting Overview List
Table Anti-money Laundering Software Business Operation of Ascent Technology Consulting (Production Amount (Million USD), Cost, Gross Margin)
Table Cellent Finance Solutions Overview List
Table Anti-money Laundering Software Business Operation of Cellent Finance Solutions (Production Amount (Million USD), Cost, Gross Margin)
Table Verafin Overview List
Table Anti-money Laundering Software Business Operation of Verafin (Production Amount (Million USD), Cost, Gross Margin)
Table EastNets Overview List
Table Anti-money Laundering Software Business Operation of EastNets (Production Amount (Million USD), Cost, Gross Margin)
Table AML360 Overview List
Table Anti-money Laundering Software Business Operation of AML360 (Production Amount (Million USD), Cost, Gross Margin)
Table Aquilan Overview List
Table Anti-money Laundering Software Business Operation of Aquilan (Production Amount (Million USD), Cost, Gross Margin)
Table AML Partners Overview List
Table Anti-money Laundering Software Business Operation of AML Partners (Production Amount (Million USD), Cost, Gross Margin)
Table Truth Technologies Overview List
Table Anti-money Laundering Software Business Operation of Truth Technologies (Production Amount (Million USD), Cost, Gross Margin)
Table Global Production Amount List by Manufacturers, 2017-2021, in Million USD
Table Global Production Amount Share List by Manufacturers, 2017-2021, in Million USD
Table Global Market Status and Growth Rate by Product Type Segment, 2017-2021, in Million USD
Table Global Market Status and Growth Rate by End-Use Segment, 2017-2021, in Million USD
Table Global Market Forecast by Region Segment 2022-2027, in Million USD
Table Global Market Amount by Product Type Segment 2022-2027, in Million USD
Table Global Market Amount by End-Use Segment 2022-2027, in Million USD