Global and China Anti-money Laundering Software Market Research by Company, Type & Application 2013-2025

Published: October 2017
No. of Pages: 117
    ReportsandReports

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.

Market Segment as follows:

By Type
- Transaction Monitoring Software
- Currency Transaction Reporting (CTR) Software
- Customer Identity Management Software
- Compliance Management Software

By Application
- Tier 1 Financial Institution
- Tier 2 Financial Institution
- Tier 3 Financial Institution
- Tier 4 Financial Institution

By Company
- Thomson Reuters
- Fiserv
- SAS
- SunGard
- Experian
- ACI Worldwide
- Tonbeller
- Banker's Toolbox
- Nice Actimize
- CS&S
- Ascent Technology Consulting
- Cellent Finance Solutions
- Verafin
- EastNets
- AML360
- Aquilan
- AML Partners
- Truth Technologies

The main contents of the report including:
Section 1:
Product definition, type and application, global and China market overview;
Section 2:
Global and China Market competition by company;
Section 3:
Global and China sales revenue, volume and price by type;
Section 4:
Global and China sales revenue, volume and price by application;
Section 5:
China export and import;
Section 6:
Company information, business overview, sales data and product specifications;
Section 7:
Industry chain and raw materials;
Section 8:
SWOT and Porter's Five Forces;
Section 9:
Conclusion.

Published By: HeyReport
Product Code: HeyReport10530


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