What is scope of the report?

The base year for the study has been considered 2019, historic year 2014 and 2018. Read More

What are the significant segments operating in the market?

Market is segmented on the basis. Read More

What are the vital market dynamics?

The report offers in-depth analysis of driving factors, opportunities, restraints, and challenges for gaining the key insight of the market. Read More

What does a company profile includes?

The report provides company profile of the key players operating in the market and a comparative analysis based on their business overviews industry offering. Read More

Global Anti-money Laundering Service Market 2020 by Company, Regions, Type and Application, Forecast to 2025

Publish Date: Feb, 2020
Report ID: 409374
Category: Business Services
Pages: 129

$3480

Market Overview

The global Anti-money Laundering Service market size is expected to gain market growth in the forecast period of 2020 to 2025, with a CAGR of xx% in the forecast period of 2020 to 2025 and will expected to reach USD xx million by 2025, from USD xx million in 2019.

The Anti-money Laundering Service market report provides a detailed analysis of global market size, regional and country-level market size, segmentation market growth, market share, competitive Landscape, sales analysis, impact of domestic and global market players, value chain optimization, trade regulations, recent developments, opportunities analysis, strategic market growth analysis, product launches, area marketplace expanding, and technological innovations.

Market segmentation

Anti-money Laundering Service market is split by Type and by Application. For the period 2015-2025, the growth among segments provide accurate calculations and forecasts for sales by Type and by Application in terms of volume and value. This analysis can help you expand your business by targeting qualified niche markets.

By Type, Anti-money Laundering Service market has been segmented into:

Transaction Monitoring Software

Currency Transaction Reporting (CTR) Software

Customer Identity Management Software

Compliance Management Software

Others

By Application, Anti-money Laundering Service has been segmented into:

Tier 1 Financial Institution

Tier 2 Financial Institution

Tier 3 Financial Institution

Tier 4 Financial Institution

Regions and Countries Level Analysis

Regional analysis is another highly comprehensive part of the research and analysis study of the global Anti-money Laundering Service market presented in the report. This section sheds light on the sales growth of different regional and country-level Anti-money Laundering Service markets. For the historical and forecast period 2015 to 2025, it provides detailed and accurate country-wise volume analysis and region-wise market size analysis of the global Anti-money Laundering Service market.

The report offers in-depth assessment of the growth and other aspects of the Anti-money Laundering Service market in important countries (regions), including:

North America (United States, Canada and Mexico)

Europe (Germany, France, UK, Russia and Italy)

Asia-Pacific (China, Japan, Korea, India, Southeast Asia and Australia)

South America (Brazil, Argentina, Colombia)

Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)

Competitive Landscape and Anti-money Laundering Service Market Share Analysis

Anti-money Laundering Service competitive landscape provides details by vendors, including company overview, company total revenue (financials), market potential, global presence, Anti-money Laundering Service sales and revenue generated, market share, price, production sites and facilities, SWOT analysis, product launch. For the period 2015-2020, this study provides the Anti-money Laundering Service sales, revenue and market share for each player covered in this report.

The major players covered in Anti-money Laundering Service are:

Oracle

Tonbeller

SAS

Thomson Reuters

ACI Worldwide

Fiserv

Nice Actimize

Experian

SunGard

Banker\'s Toolbox

EastNets

AML Partners

CS&S

Safe Banking Systems

AML360

Verafin

Ascent Technology Consulting

Truth Technologies

Aquilan

Targens

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Table of Contents

1 Anti-money Laundering Service Market Overview

1.1 Product Overview and Scope of Anti-money Laundering Service

1.2 Classification of Anti-money Laundering Service by Type

1.2.1 Global Anti-money Laundering Service Revenue by Type: 2015 VS 2019 VS 2025

1.2.2 Global Anti-money Laundering Service Revenue Market Share by Type in 2019

1.2.3 Transaction Monitoring Software

1.2.4 Currency Transaction Reporting (CTR) Software

1.2.5 Customer Identity Management Software

1.2.6 Compliance Management Software

1.2.7 Others

1.3 Global Anti-money Laundering Service Market by Application

1.3.1 Overview: Global Anti-money Laundering Service Revenue by Application: 2015 VS 2019 VS 2025

1.3.2 Tier 1 Financial Institution

1.3.3 Tier 2 Financial Institution

1.3.4 Tier 3 Financial Institution

1.3.5 Tier 4 Financial Institution

1.4 Global Anti-money Laundering Service Market by Regions

1.4.1 Global Anti-money Laundering Service Market Size by Regions: 2015 VS 2019 VS 2025

1.4.2 Global Market Size of Anti-money Laundering Service (2015-2025)

1.4.3 North America (USA, Canada and Mexico) Anti-money Laundering Service Status and Prospect (2015-2025)

1.4.4 Europe (Germany, France, UK, Russia and Italy) Anti-money Laundering Service Status and Prospect (2015-2025)

1.4.5 Asia-Pacific (China, Japan, Korea, India and Southeast Asia) Anti-money Laundering Service Status and Prospect (2015-2025)

1.4.6 South America (Brazil, Argentina, Colombia) Anti-money Laundering Service Status and Prospect (2015-2025)

1.4.7 Middle East & Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa) Anti-money Laundering Service Status and Prospect (2015-2025)

2 Company Profiles

2.1 Oracle

2.1.1 Oracle Details

2.1.2 Oracle Major Business and Total Revenue (Financial Highlights) Analysis

2.1.3 Oracle SWOT Analysis

2.1.4 Oracle Product and Services

2.1.5 Oracle Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.2 Tonbeller

2.2.1 Tonbeller Details

2.2.2 Tonbeller Major Business and Total Revenue (Financial Highlights) Analysis

2.2.3 Tonbeller SWOT Analysis

2.2.4 Tonbeller Product and Services

2.2.5 Tonbeller Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.3 SAS

2.3.1 SAS Details

2.3.2 SAS Major Business and Total Revenue (Financial Highlights) Analysis

2.3.3 SAS SWOT Analysis

2.3.4 SAS Product and Services

2.3.5 SAS Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.4 Thomson Reuters

2.4.1 Thomson Reuters Details

2.4.2 Thomson Reuters Major Business and Total Revenue (Financial Highlights) Analysis

2.4.3 Thomson Reuters SWOT Analysis

2.4.4 Thomson Reuters Product and Services

2.4.5 Thomson Reuters Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.5 ACI Worldwide

2.5.1 ACI Worldwide Details

2.5.2 ACI Worldwide Major Business and Total Revenue (Financial Highlights) Analysis

2.5.3 ACI Worldwide SWOT Analysis

2.5.4 ACI Worldwide Product and Services

2.5.5 ACI Worldwide Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.6 Fiserv

2.6.1 Fiserv Details

2.6.2 Fiserv Major Business and Total Revenue (Financial Highlights) Analysis

2.6.3 Fiserv SWOT Analysis

2.6.4 Fiserv Product and Services

2.6.5 Fiserv Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.7 Nice Actimize

2.7.1 Nice Actimize Details

2.7.2 Nice Actimize Major Business and Total Revenue (Financial Highlights) Analysis

2.7.3 Nice Actimize SWOT Analysis

2.7.4 Nice Actimize Product and Services

2.7.5 Nice Actimize Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.8 Experian

2.8.1 Experian Details

2.8.2 Experian Major Business and Total Revenue (Financial Highlights) Analysis

2.8.3 Experian SWOT Analysis

2.8.4 Experian Product and Services

2.8.5 Experian Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.9 SunGard

2.9.1 SunGard Details

2.9.2 SunGard Major Business and Total Revenue (Financial Highlights) Analysis

2.9.3 SunGard SWOT Analysis

2.9.4 SunGard Product and Services

2.9.5 SunGard Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.10 Banker\'s Toolbox

2.10.1 Banker\'s Toolbox Details

2.10.2 Banker\'s Toolbox Major Business and Total Revenue (Financial Highlights) Analysis

2.10.3 Banker\'s Toolbox SWOT Analysis

2.10.4 Banker\'s Toolbox Product and Services

2.10.5 Banker\'s Toolbox Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.11 EastNets

2.11.1 EastNets Details

2.11.2 EastNets Major Business and Total Revenue (Financial Highlights) Analysis

2.11.3 EastNets SWOT Analysis

2.11.4 EastNets Product and Services

2.11.5 EastNets Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.12 AML Partners

2.12.1 AML Partners Details

2.12.2 AML Partners Major Business and Total Revenue (Financial Highlights) Analysis

2.12.3 AML Partners SWOT Analysis

2.12.4 AML Partners Product and Services

2.12.5 AML Partners Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.13 CS&S

2.13.1 CS&S Details

2.13.2 CS&S Major Business and Total Revenue (Financial Highlights) Analysis

2.13.3 CS&S SWOT Analysis

2.13.4 CS&S Product and Services

2.13.5 CS&S Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.14 Safe Banking Systems

2.14.1 Safe Banking Systems Details

2.14.2 Safe Banking Systems Major Business and Total Revenue (Financial Highlights) Analysis

2.14.3 Safe Banking Systems SWOT Analysis

2.14.4 Safe Banking Systems Product and Services

2.14.5 Safe Banking Systems Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.15 AML360

2.15.1 AML360 Details

2.15.2 AML360 Major Business and Total Revenue (Financial Highlights) Analysis

2.15.3 AML360 SWOT Analysis

2.15.4 AML360 Product and Services

2.15.5 AML360 Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.16 Verafin

2.16.1 Verafin Details

2.16.2 Verafin Major Business and Total Revenue (Financial Highlights) Analysis

2.16.3 Verafin SWOT Analysis

2.16.4 Verafin Product and Services

2.16.5 Verafin Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.17 Ascent Technology Consulting

2.17.1 Ascent Technology Consulting Details

2.17.2 Ascent Technology Consulting Major Business and Total Revenue (Financial Highlights) Analysis

2.17.3 Ascent Technology Consulting SWOT Analysis

2.17.4 Ascent Technology Consulting Product and Services

2.17.5 Ascent Technology Consulting Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.18 Truth Technologies

2.18.1 Truth Technologies Details

2.18.2 Truth Technologies Major Business and Total Revenue (Financial Highlights) Analysis

2.18.3 Truth Technologies SWOT Analysis

2.18.4 Truth Technologies Product and Services

2.18.3 Truth Technologies Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.19 Aquilan

2.19.1 Aquilan Details

2.19.2 Aquilan Major Business and Total Revenue (Financial Highlights) Analysis

2.19.3 Aquilan SWOT Analysis

2.19.4 Aquilan Product and Services

2.19.5 Aquilan Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

2.20 Targens

2.20.1 Targens Details

2.20.2 Targens Major Business and Total Revenue (Financial Highlights) Analysis

2.20.3 Targens SWOT Analysis

2.20.4 Targens Product and Services

2.20.5 Targens Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2019)

3 Market Competition, by Players

3.1 Global Anti-money Laundering Service Revenue and Share by Players (2015-2020)

3.2 Market Concentration Rate

3.2.1 Top 5 Anti-money Laundering Service Players Market Share

3.2.2 Top 10 Anti-money Laundering Service Players Market Share

3.3 Market Competition Trend

4 Market Size by Regions

4.1 Global Anti-money Laundering Service Revenue and Market Share by Regions

4.2 North America Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

4.3 Europe Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

4.4 Asia-Pacific Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

4.5 South America Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

4.6 Middle East & Africa Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

5 North America Anti-money Laundering Service Revenue by Countries

5.1 North America Anti-money Laundering Service Revenue by Countries (2015-2020)

5.2 USA Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

5.3 Canada Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

5.4 Mexico Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

6 Europe Anti-money Laundering Service Revenue by Countries

6.1 Europe Anti-money Laundering Service Revenue by Countries (2015-2020)

6.2 Germany Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

6.3 UK Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

6.4 France Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

6.5 Russia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

6.6 Italy Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

7 Asia-Pacific Anti-money Laundering Service Revenue by Countries

7.1 Asia-Pacific Anti-money Laundering Service Revenue by Countries (2015-2020)

7.2 China Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

7.3 Japan Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

7.4 Korea Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

7.5 India Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

7.6 Southeast Asia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

8 South America Anti-money Laundering Service Revenue by Countries

8.1 South America Anti-money Laundering Service Revenue by Countries (2015-2020)

8.2 Brazil Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

8.3 Argentina Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

9 Middle East & Africa Revenue Anti-money Laundering Service by Countries

9.1 Middle East & Africa Anti-money Laundering Service Revenue by Countries (2015-2020)

9.2 Saudi Arabia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

9.3 UAE Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

9.4 Egypt Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

9.5 South Africa Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

10 Market Size Segment by Type

10.1 Global Anti-money Laundering Service Revenue and Market Share by Type (2015-2020)

10.2 Global Anti-money Laundering Service Market Forecast by Type (2019-2024)

10.3 Transaction Monitoring Software Revenue Growth Rate (2015-2025)

10.4 Currency Transaction Reporting (CTR) Software Revenue Growth Rate (2015-2025)

10.5 Customer Identity Management Software Revenue Growth Rate (2015-2025)

10.6 Compliance Management Software Revenue Growth Rate (2015-2025)

10.7 Others Revenue Growth Rate (2015-2025)

11 Global Anti-money Laundering Service Market Segment by Application

11.1 Global Anti-money Laundering Service Revenue Market Share by Application (2015-2020)

11.2 Anti-money Laundering Service Market Forecast by Application (2019-2024)

11.3 Tier 1 Financial Institution Revenue Growth (2015-2020)

11.4 Tier 2 Financial Institution Revenue Growth (2015-2020)

11.5 Tier 3 Financial Institution Revenue Growth (2015-2020)

11.6 Tier 4 Financial Institution Revenue Growth (2015-2020)

12 Global Anti-money Laundering Service Market Size Forecast (2021-2025)

12.1 Global Anti-money Laundering Service Market Size Forecast (2021-2025)

12.2 Global Anti-money Laundering Service Market Forecast by Regions (2021-2025)

12.3 North America Anti-money Laundering Service Revenue Market Forecast (2021-2025)

12.4 Europe Anti-money Laundering Service Revenue Market Forecast (2021-2025)

12.5 Asia-Pacific Anti-money Laundering Service Revenue Market Forecast (2021-2025)

12.6 South America Anti-money Laundering Service Revenue Market Forecast (2021-2025)

12.7 Middle East & Africa Anti-money Laundering Service Revenue Market Forecast (2021-2025)

13 Research Findings and Conclusion

14 Appendix

14.1 Methodology

14.2 Data Source

14.3 Disclaimer

14.4 About US

List of Tables

Table 1. Global Anti-money Laundering Service Revenue (USD Million) by Type: 2015 VS 2019 VS 2025

Table 2. Breakdown of Anti-money Laundering Service by Company Type (Tier 1, Tier 2 and Tier 3)

Table 3. Global Anti-money Laundering Service Revenue (USD Million) by Application: 2015 VS 2019 VS 2025

Table 4. Global Market Anti-money Laundering Service Revenue (Million USD) Comparison by Regions 2015-2025

Table 5. Oracle Corporate Information, Location and Competitors

Table 6. Oracle Anti-money Laundering Service Major Business

Table 7. Oracle Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 8. Oracle SWOT Analysis

Table 9. Oracle Anti-money Laundering Service Product and Solutions

Table 10. Oracle Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 11. Tonbeller Corporate Information, Location and Competitors

Table 12. Tonbeller Anti-money Laundering Service Major Business

Table 13. Tonbeller Anti-money Laundering Service Total Revenue (USD Million) (2018-2019)

Table 14. Tonbeller SWOT Analysis

Table 15. Tonbeller Anti-money Laundering Service Product and Solutions

Table 16. Tonbeller Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 17. SAS Corporate Information, Location and Competitors

Table 18. SAS Anti-money Laundering Service Major Business

Table 19. SAS Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 20. SAS SWOT Analysis

Table 21. SAS Anti-money Laundering Service Product and Solutions

Table 22. SAS Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 23. Thomson Reuters Corporate Information, Location and Competitors

Table 24. Thomson Reuters Anti-money Laundering Service Major Business

Table 25. Thomson Reuters Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 26. Thomson Reuters SWOT Analysis

Table 27. Thomson Reuters Anti-money Laundering Service Product and Solutions

Table 28. Thomson Reuters Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 29. ACI Worldwide Corporate Information, Location and Competitors

Table 30. ACI Worldwide Anti-money Laundering Service Major Business

Table 31. ACI Worldwide Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 32. ACI Worldwide SWOT Analysis

Table 33. ACI Worldwide Anti-money Laundering Service Product and Solutions

Table 34. ACI Worldwide Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 35. Fiserv Corporate Information, Location and Competitors

Table 36. Fiserv Anti-money Laundering Service Major Business

Table 37. Fiserv Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 38. Fiserv SWOT Analysis

Table 39. Fiserv Anti-money Laundering Service Product and Solutions

Table 40. Fiserv Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 41. Nice Actimize Corporate Information, Location and Competitors

Table 42. Nice Actimize Anti-money Laundering Service Major Business

Table 43. Nice Actimize Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 44. Nice Actimize SWOT Analysis

Table 45. Nice Actimize Anti-money Laundering Service Product and Solutions

Table 46. Nice Actimize Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 47. Experian Corporate Information, Location and Competitors

Table 48. Experian Anti-money Laundering Service Major Business

Table 49. Experian Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 50. Experian SWOT Analysis

Table 51. Experian Anti-money Laundering Service Product and Solutions

Table 52. Experian Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 53. SunGard Corporate Information, Location and Competitors

Table 54. SunGard Anti-money Laundering Service Major Business

Table 55. SunGard Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 56. SunGard SWOT Analysis

Table 57. SunGard Anti-money Laundering Service Product and Solutions

Table 58. SunGard Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 59. Banker\'s Toolbox Corporate Information, Location and Competitors

Table 60. Banker\'s Toolbox Anti-money Laundering Service Major Business

Table 61. Banker\'s Toolbox Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 62. Banker\'s Toolbox SWOT Analysis

Table 63. Banker\'s Toolbox Anti-money Laundering Service Product and Solutions

Table 64. Banker\'s Toolbox Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 65. EastNets Corporate Information, Location and Competitors

Table 66. EastNets Anti-money Laundering Service Major Business

Table 67. EastNets Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 68. EastNets SWOT Analysis

Table 69. EastNets Anti-money Laundering Service Product and Solutions

Table 70. EastNets Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 71. AML Partners Corporate Information, Location and Competitors

Table 72. AML Partners Anti-money Laundering Service Major Business

Table 73. AML Partners Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 74. AML Partners SWOT Analysis

Table 75. AML Partners Anti-money Laundering Service Product and Solutions

Table 76. AML Partners Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 77. CS&S Corporate Information, Location and Competitors

Table 78. CS&S Anti-money Laundering Service Major Business

Table 79. CS&S Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 80. CS&S SWOT Analysis

Table 81. CS&S Anti-money Laundering Service Product and Solutions

Table 82. CS&S Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 83. Safe Banking Systems Corporate Information, Location and Competitors

Table 84. Safe Banking Systems Anti-money Laundering Service Major Business

Table 85. Safe Banking Systems Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 86. Safe Banking Systems SWOT Analysis

Table 87. Safe Banking Systems Anti-money Laundering Service Product and Solutions

Table 88. Safe Banking Systems Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 89. AML360 Corporate Information, Location and Competitors

Table 90. AML360 Anti-money Laundering Service Major Business

Table 91. AML360 Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 92. AML360 SWOT Analysis

Table 93. AML360 Anti-money Laundering Service Product and Solutions

Table 94. AML360 Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 95. Verafin Corporate Information, Location and Competitors

Table 96. Verafin Anti-money Laundering Service Major Business

Table 97. Verafin Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 98. Verafin SWOT Analysis

Table 99. Verafin Anti-money Laundering Service Product and Solutions

Table 100. Verafin Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 101. Ascent Technology Consulting Corporate Information, Location and Competitors

Table 102. Ascent Technology Consulting Anti-money Laundering Service Major Business

Table 103. Ascent Technology Consulting Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 104. Ascent Technology Consulting SWOT Analysis

Table 105. Ascent Technology Consulting Anti-money Laundering Service Product and Solutions

Table 106. Ascent Technology Consulting Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 107. Truth Technologies Anti-money Laundering Service Type and Application

Table 108. Truth Technologies Anti-money Laundering Service Major Business

Table 109. Truth Technologies Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 110. Truth Technologies SWOT Analysis

Table 111. Truth Technologies Anti-money Laundering Service Product and Solutions

Table 112. Truth Technologies Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 113. Aquilan Corporate Information, Location and Competitors

Table 114. Aquilan Anti-money Laundering Service Major Business

Table 115. Aquilan Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 116. Aquilan SWOT Analysis

Table 117. Aquilan Anti-money Laundering Service Product and Solutions

Table 118. Aquilan Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 119. Targens Corporate Information, Location and Competitors

Table 120. Targens Anti-money Laundering Service Major Business

Table 121. Targens Anti-money Laundering Service Total Revenue (USD Million) (2017-2018)

Table 122. Targens SWOT Analysis

Table 123. Targens Anti-money Laundering Service Product and Solutions

Table 124. Targens Anti-money Laundering Service Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 125. Global Anti-money Laundering Service Revenue (Million USD) by Players (2015-2020)

Table 126. Global Anti-money Laundering Service Revenue Share by Players (2015-2020)

Table 127. Global Anti-money Laundering Service Revenue (Million USD) by Regions (2015-2020)

Table 128. Global Anti-money Laundering Service Revenue Market Share by Regions (2015-2020)

Table 129. North America Anti-money Laundering Service Revenue by Countries (2015-2020)

Table 130. North America Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Table 131. Europe Anti-money Laundering Service Revenue (Million USD) by Countries (2015-2020)

Table 132. Asia-Pacific Anti-money Laundering Service Revenue (Million USD) by Countries (2015-2020)

Table 133. South America Anti-money Laundering Service Revenue by Countries (2015-2020)

Table 134. South America Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Table 135. Middle East and Africa Anti-money Laundering Service Revenue (Million USD) by Countries (2015-2020)

Table 136. Middle East and Africa Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Table 137. Global Anti-money Laundering Service Revenue (Million USD) by Type (2015-2020)

Table 138. Global Anti-money Laundering Service Revenue Share by Type (2015-2020)

Table 139. Global Anti-money Laundering Service Revenue Forecast by Type (2021-2025)

Table 140. Global Anti-money Laundering Service Revenue by Application (2015-2020)

Table 141. Global Anti-money Laundering Service Revenue Share by Application (2015-2020)

Table 142. Global Anti-money Laundering Service Revenue Forecast by Application (2021-2025)

Table 143. Global Anti-money Laundering Service Revenue (Million USD) Forecast by Regions (2021-2025)

List of Figures

Figure 1. Anti-money Laundering Service Picture

Figure 2. Global Anti-money Laundering Service Revenue Market Share by Type in 2019

Figure 3. Transaction Monitoring Software Picture

Figure 4. Currency Transaction Reporting (CTR) Software Picture

Figure 5. Customer Identity Management Software Picture

Figure 6. Compliance Management Software Picture

Figure 7. Others Picture

Figure 8. Anti-money Laundering Service Revenue Market Share by Application in 2019

Figure 9. Tier 1 Financial Institution Picture

Figure 10. Tier 2 Financial Institution Picture

Figure 11. Tier 3 Financial Institution Picture

Figure 12. Tier 4 Financial Institution Picture

Figure 13. Global Anti-money Laundering Service Revenue (USD Million) and Growth Rate (2015-2025)

Figure 14. North America Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 15. Europe Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 16. Asia-Pacific Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 17. South America Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 18. Middle East and Africa Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 19. Global Anti-money Laundering Service Revenue (Million USD) and Growth Rate (2015-2025)

Figure 20. Global Anti-money Laundering Service Revenue Share by Players in 2019

Figure 21. Global Top 5 Players Anti-money Laundering Service Revenue Market Share in 2019

Figure 22. Global Top 10 Players Anti-money Laundering Service Revenue Market Share in 2019

Figure 23. Key Players Market Share Trend

Figure 24. Global Anti-money Laundering Service Revenue (Million USD) and Growth Rate (%) (2015-2020)

Figure 25. Global Anti-money Laundering Service Revenue Market Share by Regions (2015-2020)

Figure 26. Global Anti-money Laundering Service Revenue Market Share by Regions in 2018

Figure 27. North America Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 28. Europe Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 29. Asia-Pacific Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 30. South America Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 31. Middle East and Africa Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 32. North America Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Figure 33. North America Anti-money Laundering Service Revenue Market Share by Countries in 2019

Figure 34. USA Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 35. Canada Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 36. Mexico Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 37. Europe Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Figure 38. Europe Anti-money Laundering Service Revenue Market Share by Countries in 2019

Figure 39. Germany Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 40. UK Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 41. France Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 42. Russia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 43. Italy Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 44. Asia-Pacific Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Figure 45. Asia-Pacific Anti-money Laundering Service Revenue Market Share by Countries in 2019

Figure 46. China Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 47. Japan Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 48. Korea Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 49. India Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 50. Southeast Asia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 51. South America Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Figure 52. South America Anti-money Laundering Service Revenue Market Share by Countries in 2019

Figure 53. Brazil Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 54. Argentina Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 55. Middle East and Africa Anti-money Laundering Service Revenue Market Share by Countries (2015-2020)

Figure 56. Middle East and Africa Anti-money Laundering Service Revenue Market Share by Countries in 2019

Figure 57. Saudi Arabia Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 58. UAE Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 59. Egypt Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 60. South Africa Anti-money Laundering Service Revenue and Growth Rate (2015-2020)

Figure 61. Global Anti-money Laundering Service Revenue Share by Type (2015-2020)

Figure 62. Global Anti-money Laundering Service Revenue Share by Type in 2019

Figure 63. Global Anti-money Laundering Service Market Share Forecast by Type (2021-2025)

Figure 64. Global Transaction Monitoring Software Revenue Growth Rate (2015-2020)

Figure 65. Global Currency Transaction Reporting (CTR) Software Revenue Growth Rate (2015-2020)

Figure 66. Global Customer Identity Management Software Revenue Growth Rate (2015-2020)

Figure 67. Global Compliance Management Software Revenue Growth Rate (2015-2020)

Figure 68. Global Others Revenue Growth Rate (2015-2020)

Figure 69. Global Anti-money Laundering Service Revenue Share by Application (2015-2020)

Figure 70. Global Anti-money Laundering Service Revenue Share by Application in 2019

Figure 71. Global Anti-money Laundering Service Market Share Forecast by Application (2021-2025)

Figure 72. Global Tier 1 Financial Institution Revenue Growth Rate (2015-2020)

Figure 73. Global Tier 2 Financial Institution Revenue Growth Rate (2015-2020)

Figure 74. Global Tier 3 Financial Institution Revenue Growth Rate (2015-2020)

Figure 75. Global Tier 4 Financial Institution Revenue Growth Rate (2015-2020)

Figure 76. Global Anti-money Laundering Service Revenue (Million USD) and Growth Rate Forecast (2021-2025)

Figure 77. Global Anti-money Laundering Service Revenue (Million USD) Forecast by Regions (2021-2025)

Figure 78. Global Anti-money Laundering Service Revenue Market Share Forecast by Regions (2021-2025)

Figure 79. North America Anti-money Laundering Service Revenue Market Forecast (2021-2025)

Figure 80. Europe Anti-money Laundering Service Revenue Market Forecast (2021-2025)

Figure 81. Asia-Pacific Anti-money Laundering Service Revenue Market Forecast (2021-2025)

Figure 82. South America Anti-money Laundering Service Revenue Market Forecast (2021-2025)

Figure 83. Middle East and Africa Anti-money Laundering Service Revenue Market Forecast (2021-2025)

Figure 84. Sales Channel: Direct Channel vs Indirect Channel

Research Methodology

Market research is a method of gathering, assessing and deducing data & information about a particular market. Market research is very crucial in these days. The techniques analyze about how a product/service can be offered to the market to its end-customers, observe the impact of that product/service based on the past customer experiences, and cater their needs and demands. Owing to the successful business ventures, accurate, relevant and thorough information is the base for all the organizations because market research report/study offers specific market related data & information about the industry growth prospects, perspective of the existing customers, and the overall market scenario prevailed in past, ongoing present and developing future. It allows the stakeholders and investors to determine the probability of a business before committing substantial resources to the venture. Market research helps in solving the marketing issues challenges that a business will most likely face.

Market research is valuable because of the following reasons:

Market research helps businesses strengthen a company’s position
Market research helps in minimizing the investment risks associated with the businesses in any industry vertical
Market research helps in identifying the potential threats and opportunities associated with the business industry
Market research aids in spotting the emerging trends and facilitates strategic planning in order to stay ahead in the competition

Our research report features both the aspects; qualitative and quantitative. Qualitative part provides insights about the market driving forces, potential opportunities, customer’s demands and requirement which in turn help the companies to come up with new strategies in order to survive in the long run competition. The quantitative segment offers the most credible information related to the industry. Based on the data gathering, we use to derive the market size and estimate their future growth prospects on the basis of global, region and country.

Our market research process involves with the four specific stages.

Data Collection
Data Synthesis
Market Deduction & Formulation
Data Screening & Validation

Data Collection: This stage of the market research process involves with the gathering and collecting of the market/industry related data from the sources. There are basically two types of research methods:

Primary Research: By conducting primary research, it involves with the two types of data gathering; exploratory and specific. Exploratory data is open-ended and helps us to define a particular problem involving surveys, and pilot study to the specific consumer group, knowing their needs and wants catering to the industry related product/service offering. Explanatory data gathering follows with the bit of unstructured way. Our analyst group leads the study by focusing on the key crowd, in this manner picking up bits of knowledge from them. In light of the points of view of the clients, this data is used to plan advertise techniques. In addition, showcase overviews causes us to comprehend the current scenario of the business. Specific data gathering on the hand, involves with the more structured and formal way. The primary research usually includes in telephonic conversations, E-mail collaborations and up close and personal meetings/interviews with the raw material suppliers, industrial wholesalers, and independent consultants/specialists. The interviews that we conduct offers important information on showcase size and industry development patterns. Our company likewise conducts interviews with the different business specialists so as to increase generally bits of knowledge of the business/showcase.
Secondary Research: The secondary research incorporates with the data gathering from the non-profit associations and organizations, for example, World bank, WHO, investor relations and their presentations, statistical databases, yearly(annual reports) reports, national government records, factual databases, websites, articles, white papers, press releases, blogs and others. From the annual report, we deduce an organization's income/revenue generation to comprehend the key product segment related to the market. We examine the organization sites and implement product mapping strategy which is significant for determining the segment revenue. In the product mapping technique, we choose and categorize the products offered by the companies catering to the industry specific market, derive the segment revenue for each of the organizations to get the market estimation. We also gather data & Information based on the supply and demand side of the value chain involved with the domain specific market. The supply side denotes the distributors, wholesalers, suppliers and the demand side denotes the end-consumers/customers of the value chain. The supply side of the market is analyzed by examining the product growth across industry in each of the region followed by its pricing analysis. The demand side is analyzed by the evaluating the penetration level and adoption rates of the product by referring to the historical/past data, examine the present usage and forecasting the future trends.
Purchased Database: Our purchased data provides insights about the key market players/companies along with their financial analysis. Additionally, our data base also includes market related information.

We also have the agreements with various reputed data providers, consultants and third party vendors who provide information which are not limited to:

Export & Import Data
Business Information related to trade and its statistics
Penetration level of a particular product/service based on geography mainly focusing on the unmet prerequisites of the customers.

In-house Library: Apart from these third-party sources, we have our in-house library of quantitative and qualitative data & information. Our in-house database includes market data for various industry and domains. These data are updated on regular basis as per the changing market scenario. Our library includes, internal audit reports, historic databases, archives and journal publications. Sometimes there are instances where there is no metadata or raw data available for any domain specific market. For those particular cases, we utilize our expertise to forecast and estimate the market size in order to generate comprehensive data sets. Our analyst team adopts a robust research technique in order to deduce the market size and its estimates:
Examining demographic along with psychographic segmentation for market evaluation
Analyzing the macro and micro-economic indicators for each demography
Evaluating the current industry trends popular in the market.

Data Synthesis: This stage includes the evaluation and assessment of all the data acquired from the primary and secondary research. It likewise includes in evaluating the information for any disparity watched while information gathering identified with the market. The data & information is gathered with consideration to the heterogeneity of sources. Scientific and statistical methods are implemented for synthesizing dissimilar information sets and provide the relevant data which is fundamental for formulating strategies. Our organization has broad involvement with information amalgamation where the information goes through different stages:

Information Screening: Information screening is the way toward examining information/data gathered from the sources for errors/mistakes and amending it before data integration process. The screening includes in looking at raw information, identifying and distinguishing mistakes and managing missing information. The reason for the information screening is to ensure information is effectively entered or not. Our organization utilizes objective and precise information screening grades through repetitive quality checks.
Data Integration: The data integration method involves with the incorporation of numerous information streams. The data streams is important so as to deliver investigate examines that give overall market scenario to the investors. These information streams originate from different research contemplates and our in house database. After the screening of the information, our analysts conduct efficient integration of the data streams, optimizing connections between integrated surveys and syndicated data sources. There are two research approaches that we follow so as to coordinate our information; top down methodology and bottom up methodology.

Top-down analysis generally refers to using broad factors as a basis for decision making. The top-down approach helps in identifying the overall market scenario along with the external and internal factors effecting the market growth.

The bottom-up approach takes a completely different approach. Generally, the bottom-up approach focuses its analysis on micro attributes and specific characteristics of the domain specific market.

Market Formulation & Deduction: The last stage includes assigning the data & information in a suitable way in order to derive market size. Analyst reviews and domain based opinions based on holistic approach of market estimation combined with industry investigation additionally features a crucial role in this stage.

This stage includes with the finalization of the market size and numbers that we have gathered from primary and secondary research. With the data & information addition, we ensure that there is no gap in the market information. Market trend analysis is finished by our analysts by utilizing data extrapolation procedures, which give the most ideal figures to the market.

Data Validation: Validation is the most crucial step in the process. Validation & re-validation through scientifically designed technique and process that helps us finalize data-points to be used for final calculations. This stage also involves with the data triangulation process. Data triangulation generally implicates the cross validation and matching the data which has been collected from primary and secondary research methods.

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Testimonials

Hi John,
Thanks for the report. We've been going through it and see some good data on the market and players. –

Kennedy Brown
Health Technology Innovation
United States

Hi Rahul,
Thank You for the report it is good and beneficial for me.
Thank You in Advance

Mika Salomäki

Dear Siddhartha,
Thank you for your fast reply. The report arrived safe and sound, evrything looks all right.
Thank you very much for your assitance and I will be looking forward to another opportunity for cooperation.

ONDŘEJ ŠUPKA
Analytics Department
ČESKÁ ZBROJOVKA A.S.

Dear Siddhartha,
The report looks good, and we believe the material mix is more realistic now. It is good to know you report “Net” Manufacturing Selling Price, as that can make a difference in how we view the numbers. The reports were great and we appreciate your working with us.
Thanks for all your help!