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Anti Money Laundering (AML) Software Market Study & Trends

A similar trend is expected to prevail in the next decade and banking software industry is expected to evolve in terms of facilitating global, multi-service, low-cost, and digital banking. However, with the growth in the banking software industry, there is an increasing demand for regulators to counter the upsurge in the financing of terrorism and money laundering incidences.

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Anti Money Laundering (AML) Software Market Study & Trends

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  1. Global Anti Money Laundering Software Market Focus on Software Type (Transaction Monitoring Software, Currency Transaction Reporting, Customer Identity Management) and Delivery Model Type - Analysis and Forecast, 2018-2023 Key Questions Answered in the Report ƒ What was the revenue generated by the global AML software market in 2017 and what will be the estimates by 2023? ƒ Which software type (transaction monitoring software, currency transaction reporting software, others) will dominate the AML market in the coming years? MORE THAN 70 COMPANIES RESEARCHED ƒ Which deployment model (on-premise, cloud based) is adopted in the current market and what is the future outlook? ACROSS THE VALUE ƒ What are the new strategies adopted by the existing market players to make a mark in the industry? CHAIN ƒ What are the major driving forces that tend to increase the demand for the global AML software market during the forecast period, 2018-2023? METICULOUS COMPILATION OF MORE THAN 250 RESEARCH HOURS ƒ What are the major market drivers, challenges and opportunities in the global AML software market? ƒ Which region is expected to dominate the global AML software market during the forecast period, 2018-2023? EXCLUSIVE INSIGHTS FROM IN-DEPTH ƒ What are the major factors inhibiting the growth of the AML software market? EXPERT INTERVIEWS ƒ What is the consumer outlook and pain points for the AML software market? CONTAINS 53 MARKET DATA TABLES AND 105 FIGURES SPREAD ACROSS 221 PAGES ƒ Who are the key market players and what is the market share in 2017? ƒ What is the supply chain for the global AML software market? sales@bisresearch.com | www.bisresearch.com

  2. Table of Contents ƒ Market Drivers ƒ Restraints ƒ Market Opportunities SCOPE & RESEARCH METHODOLOGY ƒ Key Strategies and Partnerships ƒ Market Share Analysis ƒ Scope of the Report ƒ Patent Analysis ƒ Consortium, Associations and Regulatory Bodies ƒ Supply Chain Analysis ƒ Consumer Outlook ƒ Opportunity Matrix Analysis ƒ Country Share Analysis ƒ AML Software Market Research Methodology COMPANY PROFILES ƒ Assumptions and Limitations ƒ Market Overview ƒ On-Premise Delivery Model ƒ Cloud-Based Delivery Model MARKET DYNAMICS ƒ Overview ƒ Accuity Inc ƒ Market Overview ƒ Transaction Monitoring Software ƒ Global AML Transaction Monitoring Software by Deployment Type ƒ Global AML Transaction Monitoring Software Markey, by Region ƒ Currency Transaction Reporting Software ƒGlobal AML Currency Transaction Reporting Software Market, by Deployment Type ƒ Global AML Currency Transaction Reporting Software Market, by Region ƒ Customer Identity Management Software (CIM) ƒ Global AML Customer Identity Management Software Market, by Delivery Model Type ƒ Global AML Customer Identity Management Software Market, by Region ƒ Compliance Management Software ƒGlobal AML Compliance Management Software Market, by Delivery Model Type ƒ Global AML Compliance Management Software Market, by Region ƒ Sanction Screening Software and Case Management Software ƒ Global AML Sanction Screening Software and Case Management Software Market, by Delivery Mode Type ƒ Global AML Sanction Screening Software and Case Management Software Market, by Region ƒ ACI Worldwide, Inc ƒ AML Partners COMPETITIVE LANDSCAPE ƒ BAE Systems ƒ Experian PLC ƒ FICO INDUSTRY ANALYSIS ƒ Fiserv, Inc. ƒ Global Radar GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DELIVERY MODEL ƒ Infrasoft Technologies Ltd ƒ Lexis Nexis ƒ NICE Acitmize GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY SOFTWARE TYPE ƒ Oracle Corporation ƒ SAS Institute Inc ƒ Targens GmbH GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET BY GEOGRAPHY ƒ Temenos ƒ Market Overview ƒ North America ƒ Europe ƒ Asia-Pacific ƒ Rest-of-the-World VIEW COMPLETE TABLE OF CONTENT sales@bisresearch.com | www.bisresearch.com

  3. List of Tables 1. Key Regulatory Bodies, Associations, and Consortia 2. Impact Analysis Market Drivers 3. Comparison Between Manual and Automated Anti- Money Laundering Software 4. Key Government Regulatory Bodies 5. Legal Petitions 6. Penalties and Fines 2018 7. Impact Analysis Market Restraints 8. Company Size and Percentage Investment in Anti- Money Laundering Software 9. Emerging Nations With New Regulations to Fight Money Laundering 10. Key Global AML Software Vendors 11. Filed Patents Pertaining to AML Software Market (Feb 2015-Dec 2018) 12. Key Regulatory Bodies, Associations and Consortiums 13. Key Challenges Organizations Face in Implementation of AML Software 14. Global AML Software Market Value by Deployment Type, 2017-2023 ($Million) 15. Global Anti-Money Laundering Software Market, by Software Type, $ Million, 2017-2023 16. Global AML Transaction Monitoring Software Market, by Deployment Type, $Million, 2017-2023 17. Global AML Transaction Monitoring Software Market, by Region, $Million, 2017-2023 18. Global AML Currency Transaction Reporting Software Market, by Deployment Type, $Million, 2017-2023 19. Global Currency Transaction Reporting Software Market, by Region, $Million, 2017-2023 20. Global AML Customer Identity Management Software Market by Delivery Model Type, $Million, 2017-2023 21. Global AML Customer Identity Management Software Market by Region, $Million, 2017-2023 22. Global AML Compliance Management Software Market, by Delivery Model Type, $Million, 2017- 2023 23. AML Compliance Management Software Market, by Region, $Million, 2017-2023 24. Global Sanction Screening Software and Case Management Software Market, by Deployment Type, $Million, 2017-2023 25. Global Sanction Screening Software and Case Management Software Market, by Region, $Million, 2017-2023 26. AML Software Market Value, by Region, $Million, 2017-2023 27. BASEL Index Score in 2018 28. North America AML Software Market, by Country, $Million, 2017-2023 29. AML Enforcements in the U.S., 2016-2018 30. Entities AML/CFT Supervision in Mexico, 2017 31. BASEL AML Index Scores of Key European Countries in 2018 32. Europe AML Software Market Value, $Million, 2017- 2023 33. Basel Index Score 2018 and Number of STRs reported in 2010 and 2013 34. BASEL AML Index Scores of Key Countries in Asia- Pacific in 2018 35. APAC AML Software Market, by Country, $Million, 2017-2023 36. Money Laundering Cases in India, 2010-2018 37. BASEL AML Index Scores 2018 and Number of STRs, 2013 - 2014 38. RoW AML Software Market, by Region, $Million, 2017-2023 39. Product Portfolio for Anti-Money Laundering Software Market 40. Product Portfolio for Anti-Money Laundering Software Market 41. Product Portfolio 42. Product Portfolio for Anti-Money Laundering Software Market 43. Product Portfolio for Anti-Money Laundering Software Market 44. Product Portfolio for Anti-Money Laundering Software Market 45. Product Portfolio for Anti-Money Laundering Software Market 46. Product Portfolio for Anti-Money Laundering Software Market 47. Product Portfolio for Anti-Money Laundering Software Market 48. Product Portfolio for Anti-Money Laundering Software Market 49. Product Portfolio for Anti-Money Laundering Software Market 50. Product Portfolio for Anti-Money Laundering Software Market 51. Product Portfolio for Anti-Money Laundering Software Market 52. Product Portfolio for Anti-Money Laundering Software Market 53. Product Portfolio for Anti-Money Laundering Software Market sales@bisresearch.com | www.bisresearch.com

  4. List of Figures 1. Technological Disruption in AML Industry 2. BASEL Anti-Money Laundering (AML) Index Scores, 2018 3. Global AML Software Market Value Snapshot ($Million) 4. Global AML Software Market Snapshot, $Million, 2017, 2018, and 2023 5. Global AML Software Market Value Snapshot by Software Type ($Million) 6. Global AML Software Market Value Snapshot by Region ($Million) 7. Market Dynamics 8. Trends in Noncash Payments, 2000-2017 9. Adoption of Analytics in AML Software 10. Share of Key Market Strategies and Developments, Jan 2014- Jan 2019 11. Partnerships, Joint Ventures, and Collaborations, Jan 2014-Jan 2019 12. Product Launches, Jan 2014- Jan 2019 13. Business Expansion, Jan 2014- Jan 2019 14. Mergers and Acquisitions, Jan 2014-Jan 2019 15. Other Key Developments, Jan 2014- Jan 2019 16. Key Vendors Market Share Analysis, (2017) 17. Industry Analysis Segments 18. Anti-Money Laundering Software: Value Chain Analysis 19. Anti-Money Laundering Software: Core Necessities 20. Key Features of an Anti-Money Laundering Compliance System 21. Consumer Perspective of AML Software Solutions 22. Global Anti-Money Laundering Software Market Opportunity Matrix (by Region), $Million, 2018-2023 23. Country Share Analysis of Global Anti-Money Laundering Software Market, 2017 24. Global AML Software Market Value Snapshot by Delivery Model Type, 2017, 2018, and 2023 ($Million) 25. Advantages of On-Premise Delivery Model 26. Disadvantages of On-Premise Delivery Model 27. On-Premise Based AML Software Market Value, $Million, 2017-2023 28. Factors Limiting Enterprise from Using Cloud Computing Services, by Type of Enterprise 29. Advantages of Cloud Based Delivery Model 30. Disadvantages of Cloud Based Delivery Model 31. Global Cloud-Based Deployment Model AML Software Market, $Million, 2017-2023 32. Global AML Software Market by Software Type, 2017,2018 and 2023 33. Working of an AML Transaction Monitoring Software 34. Format of AML Currency Transaction Reporting Software 35. Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems 36. AML Compliance Management Process 37. AML Compliance Management Features 38. Sanction Screening System Process 39. Case Management System Architecture 40. Features of Sanction Screening and Case Management Software 41. Global AML Software Market - Regional Segmentation 42. Global AML Software Market (by Region), 2017 and 2023 43. Number of Fraud, Identity Theft and Other Reports in the U.S., 2001-2018 44. Comparison of Large Cash Transaction, Suspicious Transactions Report and Casino Disbursement in Canada, 2016-2018 45. Compliance Examination in Canada from 2015-2018 46. Financial Fraud Losses in the U.K., 2017 47. Share of Key Companies 48. Accuity Inc. Market Impact Analysis (2017) 49. Accuity Inc.: SWOT Analysis 50. ACI Worldwide, Inc.: Overall Financials, 2015-2017 51. ACI Worldwide, Inc.: Net Revenue (by Region), 2015- 2017 52. Research and Development: ACI Worldwide, Inc., $Million, 2015-2017 53. ACI Worldwide, Inc.: SWOT Analysis 54. AML Partners: Market Impact Analysis 2017 55. AML Partners: SWOT Analysis 56. BAE Systems: Overall Financials, 2015-2017 57. BAE Systems: Net Revenue (by Business Segment), 2015-2017 58. BAE Systems: Net Revenue (by Region), 2015-2017 59. Research and Development: BAE Systems, 2015- 2017 60. BAE Systems: Market Impact Analysis 61. BAE Systems: SWOT Analysis 62. Experian PLC: Overall Financials, 2016-2018 63. Experian PLC: Net Revenue (by Region), 2016-2018 64. Experian PLC: Net Revenue (by Business Segment), 2016-2018 65. Experian PLC: Market Impact Analysis, 2017 66. Experian PLC: SWOT Analysis sales@bisresearch.com | www.bisresearch.com

  5. List of Figures 67. FICO: Overall Financials, 2016-2018 68. FICO: Net Revenue (by Business Segment), 2016- 2018 69. FICO: Net Revenue (by Region), 2016-2018 70. FICO: Market Impact Analysis 71. FICO: SWOT Analysis 72. Fiserv, Inc.: Overall Financials, 2016-2018 73. Fiserv, Inc.: Net Revenue (by Business Segment), 2016-2018 74. Fiserv Inc.: Market Impact Analysis, 2017 75. Fiserv, Inc.: SWOT Analysis 76. Global RADAR: Market Impact Analysis, 2017 77. Global Radar: SWOT Analysis 78. Infrasoft Technologies Ltd.: Market Impact Analysis, 2017 79. Infrasoft Technologies, Ltd.: SWOT Analysis 80. LexisNexis: Market Impact Analysis, 2017 81. LexisNexis: SWOT Analysis 82. NICE Actimize: Key Financials, 2015-2017 83. NICE Actimize Net Revenue (by Business Segment), 2016-2018 84. NICE Actimize Net Revenue (by Geography), 2015- 2017 85. NICE Actimize: Market Impact Analysis, 2017 86. NICE Actimize: SWOT Analysis 87. Oracle Corporation: Overall Financials, 2015-2017 88. Oracle Corporation: Net Revenue (by Region), 2015- 2017 89. Oracle Corporation: Net Revenue (by Business Segment), 2015-2017 90. Research and Development: Oracle Corporation, 2016-2018 91. Oracle Corporation: Market Impact Analysis, 2017 92. Oracle Corporation: SWOT Analysis 93. SAS Institute Inc.: Market Impact Analysis 94. SAS Institute Inc.: SWOT Analysis 95. Targens GmbH: Market Impact Analysis, 2017 96. Targens GmbH: SWOT Analysis 97. Temenos: Key Financials 2015-2017 98. Temenos: Net Revenue (by Business Segment), 2015- 2017 99. Temenos: Market Impact Analysis, 2017 100. Temenos: SWOT Analysis 101. Scope of the Report 102. Report Design 103. Top-Down Approach for AML Software Market 104. Global Anti-Money Laundering Software Market Influencing Factors 105. Assumptions and Limitations sales@bisresearch.com | www.bisresearch.com

  6. Research Scope & BIS Methodology 1. Scope of the Report This report gives a comprehensive study of the global anti-money laundering software market. The report focuses largely on providing market information for anti-money laundering software, covering different segments including software type, deployment type, and geography. Further, the market estimated in different sections of the report considered “2018-2023” as the forecast period. 2. Global Anti-Money Laundering Software Market Research Methodology The research methodology adopted for this specific study includes a mix of data collected from primary and secondary sources. Both primary sources (in-house experts, industry leaders, and market players) and secondary sources (a host of paid, and unpaid databases) along with analytical tools are employed to build the forecast and predictive models. Figure 1: Research Methodology List of Tables Scope Definition Research Design Market Study Qualitative Quantitative Primary Interviews/ Secondary Research Top Down Primary & Secondary Data Report Writing Data Validation Data Analysis Data Collection sales@bisresearch.com | www.bisresearch.com

  7. Research Scope & BIS Methodology Primary Data Sources The primary sources involve the industry experts from the AML software industry including the software developers, and solution providers. Resources such as CEOs, vice presidents, marketing directors, and technology and innovation directors, have been interviewed to obtain and verify both qualitative and quantitative aspects of this research study. The key data points taken from the primary sources include: ƒ Validation and triangulation of all the numbers and graphs ƒ Validation of report’s segmentation and key qualitative findings ƒ Understanding the competitive landscape ƒ Current and proposed production values of a particular product by the market players ƒ Validation of the numbers of various software type ƒ Percentage split of individual markets for regional analysis Secondary Data Sources The research study involves the usage of extensive secondary sources such as databases, government and regulatory sources, company websites and annual reports, among others. The key data points taken from secondary sources include: ƒ Segmentation breakups, split-ups, and percentage shares ƒ Data for market value ƒ Key industry trends of the top players of the market ƒ Qualitative insights into various aspects of the market, key trends, and emerging areas of innovation ƒ Quantitative data for mathematical and statistical calculations sales@bisresearch.com | www.bisresearch.com

  8. Research Scope & BIS Methodology Figure 2: Data Triangulation List of Tables The following figure exhibits data triangulation considered: BIS Research Internal Repository ƒ ƒ ƒ ƒ ƒ ƒ ƒ Key Players Competitive Landscape Opportunities/Challenges Market Share and Market Size (2016-2023) Influencing Factors Market Estimates Geographical Analysis Information Sourced DATA TRIANGULATION Primary Sources Secondary Sources Primary Sources Secondary Sources DEMAND SIDE ƒ ƒ ƒ ƒ ƒ ƒ ƒ ƒ Annual Reports of Key Vendors SEC Filings 10k Reports Investor Presentations Journals Press Releases Paid and Unpaid Databases Government and Regulatory Sources INTERVIEWS WITH ƒ AML Software Financial Industry Users ƒ CEO ƒ Marketing Head ƒ Technology Director ƒ Others SUPPLY SIDE INTERVIEWS WITH ƒ AML Software Vendors ƒ CEO ƒ Product Directors ƒ Sales and Marketing Heads ƒ Others REQUEST FOR SAMPLE sales@bisresearch.com | www.bisresearch.com

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