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North America Anti-money Laundering Software Report for Period 2017 till 2022

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Report Summary:

Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.


Scope of the Report:
This report focuses on the Anti-money Laundering Software in North America market, especially in United States, Canada and Mexico. This report categorizes the market based on manufacturers, countries, type and application.

Market Segment by Manufacturers, this report covers
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Bankers Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Cellent Finance Solutions
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies

Market Segment by Countries, covering
United States
Canada
Mexico

Market Segment by Type, covers
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software

Market Segment by Applications, can be divided into
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution

There are 15 Chapters to deeply display the North America Anti-money Laundering Software market.

Chapter 1, to describe Anti-money Laundering Software Introduction, product type and application, market overview, market analysis by countries, market opportunities, market risk, market driving force;

Chapter 2, to analyze the manufacturers of Anti-money Laundering Software, with profile, main business, news, sales, price, revenue and market share in 2016 and 2017;

Chapter 3, to display the competitive situation among the top manufacturers, with profile, main business, news, sales, price, revenue and market share in 2016 and 2017;

Chapter 4, to show the North America market by countries, covering United States, Canada and Mexico, with sales, revenue and market share of Anti-money Laundering Software, for each country, from 2012 to 2017;

Chapter 5 and 6, to show the market by type and application, with sales, price, revenue, market share and growth rate by type, application, from 2012 to 2017;

Chapter 7, 8 and 9, to analyze the segment market in United States, Canada and Mexico, by manufacturers, type and application, with sales, price, revenue and market share by manufacturers, types and applications;

Chapter 10, Anti-money Laundering Software market forecast, by countries, type and application, with sales, price and revenue, from 2017 to 2022;

Chapter 11, to analyze the manufacturing cost, key raw materials and manufacturing process etc.

Chapter 12, to analyze the industrial chain, sourcing strategy and downstream end users (buyers);

Chapter 13, to describe sales channel, distributors, traders, dealers etc.

Chapter 14 and 15, to describe Anti-money Laundering Software Research Findings and Conclusion, Appendix, methodology and data source

Table of Contents / Index:

Table of Contents
1 Market Overview
1.1 Anti-money Laundering Software Introduction
1.2 Market Analysis by Type
1.2.1 Transaction Monitoring Software
1.2.2 Currency Transaction Reporting (CTR) Software
1.2.3 Customer Identity Management Software
1.2.4 Compliance Management Software
1.3 Market Analysis by Applications
1.3.1 Tier 1 Financial Institution
1.3.2 Tier 2 Financial Institution
1.3.3 Tier 3 Financial Institution
1.3.4 Tier 4 Financial Institution
1.4 Market Analysis by Countries
1.4.1 United States Status and Prospect (2012-2022)
1.4.2 Mexico Status and Prospect (2012-2022)
1.4.3 Canada Status and Prospect (2012-2022)
1.5 Market Dynamics
1.5.1 Market Opportunities
1.5.2 Market Risk
1.5.3 Market Driving Force
2 Manufacturers Profiles
2.1 Thomson Reuters
2.1.1 Profile
2.1.2 Anti-money Laundering Software Type and Applications
2.1.2.1 Type 1
2.1.2.2 Type 2
2.1.3 Thomson Reuters Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.1.4 Business Overview
2.1.5 Thomson Reuters News
2.2 Fiserv
2.2.1 Profile
2.2.2 Anti-money Laundering Software Type and Applications
2.2.2.1 Type 1
2.2.2.2 Type 2
2.2.3 Fiserv Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.2.4 Business Overview
2.2.5 Fiserv News
2.3 SAS
2.3.1 Profile
2.3.2 Anti-money Laundering Software Type and Applications
2.3.2.1 Type 1
2.3.2.2 Type 2
2.3.3 SAS Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.3.4 Business Overview
2.3.5 SAS News
2.4 SunGard
2.4.1 Profile
2.4.2 Anti-money Laundering Software Type and Applications
2.4.2.1 Type 1
2.4.2.2 Type 2
2.4.3 SunGard Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.4.4 Business Overview
2.4.5 SunGard News
2.5 Experian
2.5.1 Profile
2.5.2 Anti-money Laundering Software Type and Applications
2.5.2.1 Type 1
2.5.2.2 Type 2
2.5.3 Experian Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.5.4 Business Overview
2.5.5 Experian News
2.6 ACI Worldwide
2.6.1 Profile
2.6.2 Anti-money Laundering Software Type and Applications
2.6.2.1 Type 1
2.6.2.2 Type 2
2.6.3 ACI Worldwide Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.6.4 Business Overview
2.6.5 ACI Worldwide News
2.7 Tonbeller
2.7.1 Profile
2.7.2 Anti-money Laundering Software Type and Applications
2.7.2.1 Type 1
2.7.2.2 Type 2
2.7.3 Tonbeller Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.7.4 Business Overview
2.7.5 Tonbeller News
2.8 Bankers Toolbox
2.8.1 Profile
2.8.2 Anti-money Laundering Software Type and Applications
2.8.2.1 Type 1
2.8.2.2 Type 2
2.8.3 Bankers Toolbox Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.8.4 Business Overview
2.8.5 Bankers Toolbox News
2.9 Nice Actimize
2.9.1 Profile
2.9.2 Anti-money Laundering Software Type and Applications
2.9.2.1 Type 1
2.9.2.2 Type 2
2.9.3 Nice Actimize Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.9.4 Business Overview
2.9.5 Nice Actimize News
2.10 CS&S
2.10.1 Profile
2.10.2 Anti-money Laundering Software Type and Applications
2.10.2.1 Type 1
2.10.2.2 Type 2
2.10.3 CS&S Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.10.4 Business Overview
2.10.5 CS&S News
2.11 Ascent Technology Consulting
2.11.1 Profile
2.11.2 Anti-money Laundering Software Type and Applications
2.11.2.1 Type 1
2.11.2.2 Type 2
2.11.3 Ascent Technology Consulting Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.11.4 Business Overview
2.11.5 Ascent Technology Consulting News
2.12 Cellent Finance Solutions
2.12.1 Profile
2.12.2 Anti-money Laundering Software Type and Applications
2.12.2.1 Type 1
2.12.2.2 Type 2
2.12.3 Cellent Finance Solutions Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.12.4 Business Overview
2.12.5 Cellent Finance Solutions News
2.13 Verafin
2.13.1 Profile
2.13.2 Anti-money Laundering Software Type and Applications
2.13.2.1 Type 1
2.13.2.2 Type 2
2.13.3 Verafin Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.13.4 Business Overview
2.13.5 Verafin News
2.14 EastNets
2.14.1 Profile
2.14.2 Anti-money Laundering Software Type and Applications
2.14.2.1 Type 1
2.14.2.2 Type 2
2.14.3 EastNets Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.14.4 Business Overview
2.14.5 EastNets News
2.15 AML360
2.15.1 Profile
2.15.2 Anti-money Laundering Software Type and Applications
2.15.2.1 Type 1
.2.2 Type 2
2.15.3 AML360 Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.15.4 Business Overview
2.15.5 AML360 News
2.16 Aquilan
2.16.1 Profile
2.16.2 Anti-money Laundering Software Type and Applications
2.16.2.1 Type 1
2.16.2.2 Type 2
2.16.3 Aquilan Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.16.4 Business Overview
2.16.5 Aquilan News
2.17 AML Partners
2.17.1 Profile
2.17.2 Anti-money Laundering Software Type and Applications
2.17.2.1 Type 1
2.17.2.2 Type 2
2.17.3 AML Partners Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.17.4 Business Overview
2.17.5 AML Partners News
2.18 Truth Technologies
2.18.1 Profile
2.18.2 Anti-money Laundering Software Type and Applications
2.18.2.1 Type 1
2.18.2.2 Type 2
2.18.3 Truth Technologies Anti-money Laundering Software Sales, Price, Revenue, Gross Margin and Market Share (2016-2017)
2.18.4 Business Overview
2.18.5 Truth Technologies News
3 North America Anti-money Laundering Software Market Competition, by Manufacturer
3.1 North America Anti-money Laundering Software Sales and Market Share by Manufacturer (2016-2017)
3.2 North America Anti-money Laundering Software Revenue and Market Share by Manufacturer (2016-2017)
3.3 North America Anti-money Laundering Software Price by Manufacturers (2016-2017)
3.4 Market Concentration Rate
3.4.1 Top 3 Anti-money Laundering Software Manufacturer Market Share
3.4.2 Top 5 Anti-money Laundering Software Manufacturer Market Share
3.5 Market Competition Trend
4 North America Anti-money Laundering Software Market Analysis by Countries
4.1 North America Anti-money Laundering Software Sales Market Share by Countries
4.2 North America Anti-money Laundering Software Sales by Countries (2012-2017)
4.3 North America Anti-money Laundering Software Revenue (Value) by Countries (2012-2017)
5 North America Market Segmentation Anti-money Laundering Software by Type
5.1 North America Anti-money Laundering Software Sales, Revenue and Market Share by Type (2012-2017)
5.1.1 North America Anti-money Laundering Software Sales and Market Share by Type (2012-2017)
5.1.2 North America Anti-money Laundering Software Revenue and Market Share by Type (2012-2017)
5.2 Transaction Monitoring Software Sales Growth and Price
5.2.1 North America Transaction Monitoring Software Sales Growth (2012-2017)
5.2.2 North America Transaction Monitoring Software Price (2012-2017)
5.3 Currency Transaction Reporting (CTR) Software Sales Growth and Price
5.3.1 North America Currency Transaction Reporting (CTR) Software Sales Growth (2012-2017)
5.3.2 North America Currency Transaction Reporting (CTR) Software Price (2012-2017)
5.4 Customer Identity Management Software Sales Growth and Price
5.4.1 North America Customer Identity Management Software Sales Growth (2012-2017)
5.4.2 North America Customer Identity Management Software Price (2012-2017)
5.5 Compliance Management Software Sales Growth and Price
5.5.1 North America Compliance Management Software Sales Growth (2012-2017)
5.5.2 North America Compliance Management Software Price (2012-2017)
6 North America Market Segmentation Anti-money Laundering Software by Application
6.1 North America Anti-money Laundering Software Sales Market Share by Application (2012-2017)
6.2 Tier 1 Financial Institution Sales Growth (2012-2017)
6.3 Tier 2 Financial Institution Sales Growth (2012-2017)
6.4 Tier 3 Financial Institution Sales Growth (2012-2017)
6.5 Tier 4 Financial Institution Sales Growth (2012-2017)
7 United States Anti-money Laundering Software Sales, Revenue, by Type, Application and Manufacturers
7.1 United States Anti-money Laundering Software Revenue, Sales and Growth Rate (2012-2017)
7.2 United States Anti-money Laundering Software Sales and Market Share by Type
7.3 United States Anti-money Laundering Software Sales by Application (2012-2017)
7.4 United States Anti-money Laundering Software Sales, Revenue and Market Share by Manufacturer
7.4.1 United States Anti-money Laundering Software Sales and Market Share by Manufacturer
7.4.2 United States Anti-money Laundering Software Revenue and Market Share by Manufacturer
7.5 United States Anti-money Laundering Software Export and Import (2012-2017)
8 Canada Anti-money Laundering Software Sales, Revenue, by Type, Application and Manufacturers
8.1 Canada Anti-money Laundering Software Revenue, Sales and Growth Rate (2012-2017)
8.2 Canada Anti-money Laundering Software Sales and Market Share by Type
8.3 Canada Anti-money Laundering Software Sales by Application (2012-2017)
8.4 Canada Anti-money Laundering Software Sales, Revenue and Market Share by Manufacturer
8.4.1 Canada Anti-money Laundering Software Sales and Market Share by Manufacturer
8.4.2 Canada Anti-money Laundering Software Revenue and Market Share by Manufacturer
8.5 Canada Anti-money Laundering Software Export and Import (2012-2017)
9 Mexico Anti-money Laundering Software Sales, Revenue, by Type, Application and Manufacturers
9.1 Mexico Anti-money Laundering Software Revenue, Sales and Growth Rate (2012-2017)
9.2 Mexico Anti-money Laundering Software Sales and Market Share by Type
9.3 Mexico Anti-money Laundering Software Sales by Application (2012-2017)
9.4 Mexico Anti-money Laundering Software Sales, Revenue and Market Share by Manufacturer
9.4.1 Mexico Anti-money Laundering Software Sales and Market Share by Manufacturer
9.4.2 Mexico Anti-money Laundering Software Revenue and Market Share by Manufacturer
9.5 Mexico Anti-money Laundering Software Export and Import (2012-2017)
10 Anti-money Laundering Software Market Forecast (2017-2022)
10.1 North America Anti-money Laundering Software Sales, Revenue and Growth Rate (2017-2022)
10.2 Anti-money Laundering Software Market Forecast by Countries (2017-2022)
10.2.1 United States Anti-money Laundering Software Forecast (2017-2022)
10.2.2 Canada Anti-money Laundering Software Forecast (2017-2022)
10.2.3 Mexico Anti-money Laundering Software Forecast (2017-2022)
10.3 Anti-money Laundering Software Market Forecast by Type (2017-2022)
10.4 Anti-money Laundering Software Market Forecast by Application (2017-2022)
11 Anti-money Laundering Software Manufacturing Cost Analysis
11.1 Anti-money Laundering Software Key Raw Materials Analysis
11.1.1 Key Raw Materials
11.1.2 Price Trend of Key Raw Materials
11.1.3 Key Suppliers of Raw Materials
11.1.4 Market Concentration Rate of Raw Materials
11.2 Proportion of Manufacturing Cost Structure
11.2.1 Raw Materials
11.2.2 Labor Cost
11.2.3 Manufacturing Expenses
11.3 Manufacturing Process Analysis of Anti-money Laundering Software
12 Industrial Chain, Sourcing Strategy and Downstream Buyers
12.1 Anti-money Laundering Software Industrial Chain Analysis
12.2 Upstream Raw Materials Sourcing
12.3 Raw Materials Sources of Anti-money Laundering Software Major Manufacturers in 2016
12.4 Downstream Buyers
13 Sales Channel, Distributors, Traders and Dealers
13.1 Sales Channel
13.1.1 Direct Marketing
13.1.2 Indirect Marketing
13.1.3 Marketing Channel Future Trend
13.2 Distributors, Traders and Dealers
14 Research Findings and Conclusion
15 Appendix
15.1 Methodology
15.2 Analyst Introduction
15.3 Data Source

Research Methodology

The market research report added recently to collection of Market Reports Company is based on detailed qualitative and quantitative analysis. The research report is a blend of both bottom up and top down research with the help of which quantitative aspects of the market are determined. Besides this various statistical models, projection techniques and sampling techniques are implemented for quantitative analysis.
The qualitative analysis includes through interactive study with all major industry participants across the industrial value chain. The analysis includes extensive interviews with raw material suppliers, experienced front line staff, directors, CEOs, distributors, major manufacturers, industry experts and end-users. Interaction are usually done with the help of primary interviews, surveys, and vendor briefings. All major factors that influence this market are studied in this research report. The market size for top level markets and sub-segments is normalized, and the impact of various macro and micro economic factors are analyzed during market forecast.

Secondary Research
Secondary sources play a vital role in collection of raw data. Various paid and open access data sources are referred for collection for secondary data. Some of the major secondary data sources referred include:

■ Press releases, annual reports, Non-Profit organizations
■ Industry associations, governmental agencies and customs data
■ Directories; databases such as Bloomberg Business, Wind Info, Hoovers, Factiva (Dow Jones & Company), etc.

Primary Research
In Primary research process, various sources from both the supply and demand sides were interviewed to obtain qualitative and quantitative information for this report. Some of the major primary sources include:

■ Product manufacturers
■ Opinion leaders, industry experts and research institutions
■ Distributors, Dealer and Traders
■ Raw Materials suppliers and producers etc.

The data collected through secondary research is validated with the help of primary research respondents.

Data Models
Wherever no credible data sources are available, various data models are implemented which help to develop wide data sets.

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Report Details:



Report ID: 34138

Category: 23

Published date: 2017-10-02 18:09:59

Number of Pages: 83

Publisher Name: GIR

Over all Rating: 96 % (Average of Ratings provided by clients)