Global Anti-money Laundering Tools Market 2021 by Company, Regions, Type and Application, Forecast to 2026

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Published Date: 10 Dec 2021

Category: Service & Software

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Description
Table of Contents
Table of Figures
Research Methodology
Companies Mentioned
Related Reports
Product Tags

Description

The Anti-money Laundering Tools 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.

According to our latest research, the global Anti-money Laundering Tools size is estimated to be USD 350.2 million in 2026 from USD 280.3 million in 2020, with a change  % between 2020 and 2021. The global Anti-money Laundering Tools market size is expected to grow at a CAGR of 5.7% for the next five years.

Market segmentation
Anti-money Laundering Tools market is split by Type and by Application. For the period 2016-2026, the growth among segments provide accurate calculations and forecasts for revenue by Type and by Application. This analysis can help you expand your business by targeting qualified niche markets.

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

Market segment by Application, can be divided into
    Level 1
    Level 2
    Level 3
    Level 4

Market segment by players, this report covers
    Oracle
    Thomson Reuters
    Fiserv
    SAS
    SunGard
    Experian
    ACI Worldwide
    FICO
    Abrigo
    Nice Actimize
    CS&S
    BAE Systems
    Verafin
    EastNets
    AML360
    Aquilan
    AML Partners
    Truth Technologies
    LexisNexis (Accuity)
    DOW JONES
    Beijing Yinfeng Xinrong Technology Development Co., Ltd.
    Beijing Agilecentury Information Technology Co., Ltd.
    Zhejiang Bangsheng Technology Co., Ltd.
    Beijing MuRong Information Technology Inc

Market segment by regions, regional analysis covers
    North America (United States, Canada, and Mexico)
    Europe (Germany, France, UK, Russia, Italy, and Rest of Europe)
    Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia, and Rest of Asia-Pacific)
    South America (Brazil, Argentina, Rest of South America)
    Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of Middle East & Africa)

The content of the study subjects, includes a total of 12 chapters:
Chapter 1, to describe Anti-money Laundering Tools product scope, market overview, market opportunities, market driving force and market risks.
Chapter 2, to profile the top players of Anti-money Laundering Tools, with revenue, gross margin and global market share of Anti-money Laundering Tools from 2019 to 2021.
Chapter 3, the Anti-money Laundering Tools competitive situation, revenue and global market share of top players are analyzed emphatically by landscape contrast.
Chapter 4 and 5, to segment the market size by type and application, with revenue and growth rate by type, application, from 2016 to 2026.
Chapter 6, 7, 8, 9, and 10, to break the market size data at the country level, with revenue and market share for key countries in the world, from 2016 to 2021.and Anti-money Laundering Tools market forecast, by regions, type and risk level, with revenue, from 2021 to 2026.
Chapter 11 and 12, to describe Anti-money Laundering Tools research findings and conclusion, appendix and data source.

Table of Contents

1 Market Overview
    1.1 Product Overview and Scope of Anti-money Laundering Tools
    1.2 Classification of Anti-money Laundering Tools by Type
        1.2.1 Overview: Global Anti-money Laundering Tools Market Size by Type: 2020 Versus 2021 Versus 2026
        1.2.2 Global Anti-money Laundering Tools Revenue Market Share by Type in 2020
        1.2.3 Transaction Monitoring
        1.2.4 Currency Transaction Reporting (CTR)
        1.2.5 Customer Identity Management
        1.2.6 Compliance Management
        1.2.7 Others
    1.3 Global Anti-money Laundering Tools Market by Risk Level
        1.3.1 Overview: Global Anti-money Laundering Tools Market Size by Application: 2020 Versus 2021 Versus 2026
        1.3.2 Level 1
        1.3.3 Level 2
        1.3.4 Level 3
        1.3.5 Level 4
    1.4 Global Anti-money Laundering Tools Market Size & Forecast
    1.5 Global Anti-money Laundering Tools Market Size and Forecast by Region
        1.5.1 Global Anti-money Laundering Tools Market Size by Region: 2016 VS 2021 VS 2026
        1.5.2 Global Anti-money Laundering Tools Market Size by Region, (2016-2021)
        1.5.3 North America Anti-money Laundering Tools Market Size and Prospect (2016-2026)
        1.5.4 Europe Anti-money Laundering Tools Market Size and Prospect (2016-2026)
        1.5.5 Asia-Pacific Anti-money Laundering Tools Market Size and Prospect (2016-2026)
        1.5.6 South America Anti-money Laundering Tools Market Size and Prospect (2016-2026)
        1.5.7 Middle East and Africa Anti-money Laundering Tools Market Size and Prospect (2016-2026)
    1.6 Market Drivers, Restraints and Trends
        1.6.1 Anti-money Laundering Tools Market Drivers
        1.6.2 Anti-money Laundering Tools Market Restraints
        1.6.3 Anti-money Laundering Tools Trends Analysis

2 Company Profiles
    2.1 Oracle
        2.1.1 Oracle Details
        2.1.2 Oracle Major Business
        2.1.3 Oracle Anti-money Laundering Tools Product and Solutions
        2.1.4 Oracle Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.1.5 Oracle Recent Developments and Future Plans
    2.2 Thomson Reuters
        2.2.1 Thomson Reuters Details
        2.2.2 Thomson Reuters Major Business
        2.2.3 Thomson Reuters Anti-money Laundering Tools Product and Solutions
        2.2.4 Thomson Reuters Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.2.5 Thomson Reuters Recent Developments and Future Plans
    2.3 Fiserv
        2.3.1 Fiserv Details
        2.3.2 Fiserv Major Business
        2.3.3 Fiserv Anti-money Laundering Tools Product and Solutions
        2.3.4 Fiserv Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.3.5 Fiserv Recent Developments and Future Plans
    2.4 SAS
        2.4.1 SAS Details
        2.4.2 SAS Major Business
        2.4.3 SAS Anti-money Laundering Tools Product and Solutions
        2.4.4 SAS Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.4.5 SAS Recent Developments and Future Plans
    2.5 SunGard
        2.5.1 SunGard Details
        2.5.2 SunGard Major Business
        2.5.3 SunGard Anti-money Laundering Tools Product and Solutions
        2.5.4 SunGard Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.5.5 SunGard Recent Developments and Future Plans
    2.6 Experian
        2.6.1 Experian Details
        2.6.2 Experian Major Business
        2.6.3 Experian Anti-money Laundering Tools Product and Solutions
        2.6.4 Experian Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.6.5 Experian Recent Developments and Future Plans
    2.7 ACI Worldwide
        2.7.1 ACI Worldwide Details
        2.7.2 ACI Worldwide Major Business
        2.7.3 ACI Worldwide Anti-money Laundering Tools Product and Solutions
        2.7.4 ACI Worldwide Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.7.5 ACI Worldwide Recent Developments and Future Plans
    2.8 FICO
        2.8.1 FICO Details
        2.8.2 FICO Major Business
        2.8.3 FICO Anti-money Laundering Tools Product and Solutions
        2.8.4 FICO Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.8.5 FICO Recent Developments and Future Plans
    2.9 Abrigo
        2.9.1 Abrigo Details
        2.9.2 Abrigo Major Business
        2.9.3 Abrigo Anti-money Laundering Tools Product and Solutions
        2.9.4 Abrigo Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.9.5 Abrigo Recent Developments and Future Plans
    2.10 Nice Actimize
        2.10.1 Nice Actimize Details
        2.10.2 Nice Actimize Major Business
        2.10.3 Nice Actimize Anti-money Laundering Tools Product and Solutions
        2.10.4 Nice Actimize Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.10.5 Nice Actimize Recent Developments and Future Plans
    2.11 CS&S
        2.11.1 CS&S Details
        2.11.2 CS&S Major Business
        2.11.3 CS&S Anti-money Laundering Tools Product and Solutions
        2.11.4 CS&S Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.11.5 CS&S Recent Developments and Future Plans
    2.12 BAE Systems
        2.12.1 BAE Systems Details
        2.12.2 BAE Systems Major Business
        2.12.3 BAE Systems Anti-money Laundering Tools Product and Solutions
        2.12.4 BAE Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.12.5 BAE Systems Recent Developments and Future Plans
    2.13 Verafin
        2.13.1 Verafin Details
        2.13.2 Verafin Major Business
        2.13.3 Verafin Anti-money Laundering Tools Product and Solutions
        2.13.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.13.5 Verafin Recent Developments and Future Plans
    2.14 EastNets
        2.14.1 EastNets Details
        2.14.2 EastNets Major Business
        2.14.3 EastNets Anti-money Laundering Tools Product and Solutions
        2.14.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.14.5 EastNets Recent Developments and Future Plans
    2.15 AML360
        2.15.1 AML360 Details
        2.15.2 AML360 Major Business
        2.15.3 AML360 Anti-money Laundering Tools Product and Solutions
        2.15.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.15.5 AML360 Recent Developments and Future Plans
    2.16 Aquilan
        2.16.1 Aquilan Details
        2.16.2 Aquilan Major Business
        2.16.3 Aquilan Anti-money Laundering Tools Product and Solutions
        2.16.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.16.5 Aquilan Recent Developments and Future Plans
    2.17 AML Partners
        2.17.1 AML Partners Details
        2.17.2 AML Partners Major Business
        2.17.3 AML Partners Anti-money Laundering Tools Product and Solutions
        2.17.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.17.5 AML Partners Recent Developments and Future Plans
    2.18 Truth Technologies
        2.18.1 Truth Technologies Details
        2.18.2 Truth Technologies Major Business
        2.18.3 Truth Technologies Anti-money Laundering Tools Product and Solutions
        2.18.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.18.5 Truth Technologies Recent Developments and Future Plans
    2.19 LexisNexis (Accuity)
        2.19.1 LexisNexis (Accuity) Details
        2.19.2 LexisNexis (Accuity) Major Business
        2.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions
        2.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.19.5 LexisNexis (Accuity) Recent Developments and Future Plans
    2.20 DOW JONES
        2.20.1 DOW JONES Details
        2.20.2 DOW JONES Major Business
        2.20.3 DOW JONES Anti-money Laundering Tools Product and Solutions
        2.20.4 DOW JONES Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.20.5 DOW JONES Recent Developments and Future Plans
    2.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
        2.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Details
        2.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
        2.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans
    2.22 Beijing Agilecentury Information Technology Co., Ltd.
        2.22.1 Beijing Agilecentury Information Technology Co., Ltd. Details
        2.22.2 Beijing Agilecentury Information Technology Co., Ltd. Major Business
        2.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans
    2.23 Zhejiang Bangsheng Technology Co., Ltd.
        2.23.1 Zhejiang Bangsheng Technology Co., Ltd. Details
        2.23.2 Zhejiang Bangsheng Technology Co., Ltd. Major Business
        2.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans
    2.24 Beijing MuRong Information Technology Inc
        2.24.1 Beijing MuRong Information Technology Inc Details
        2.24.2 Beijing MuRong Information Technology Inc Major Business
        2.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions
        2.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2021)
        2.24.5 Beijing MuRong Information Technology Inc Recent Developments and Future Plans

3 Market Competition, by Players
    3.1 Global Anti-money Laundering Tools Revenue and Share by Players (2019-2021)
    3.2 Market Concentration Rate
        3.2.1 Top 3 Anti-money Laundering Tools Players Market Share
        3.2.2 Top 10 Anti-money Laundering Tools Players Market Share
        3.2.3 Market Competition Trend
    3.3 Anti-money Laundering Tools Players Head Office, Products and Services Provided
    3.4 Mergers & Acquisitions
    3.5 New Entrants and Expansion Plans

4 Market Size Segment by Type
    4.1 Global Anti-money Laundering Tools Revenue and Market Share by Type (2016-2021)
    4.2 Global Anti-money Laundering Tools Market Forecast by Type (2021-2026)

5 Market Size Segment by Application
    5.1 Global Anti-money Laundering Tools Revenue Market Share by Application (2016-2021)
    5.2 Anti-money Laundering Tools Market Forecast by Application (2021-2026)

6 North America by Country, by Type, and by Application
    6.1 North America Anti-money Laundering Tools Revenue by Type (2016-2026)
    6.2 North America Anti-money Laundering Tools Revenue by Application (2016-2026)
    6.3 North America Anti-money Laundering Tools Market Size by Country
        6.3.1 North America Anti-money Laundering Tools Revenue by Country (2016-2026)
        6.3.2 United States Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        6.3.3 Canada Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        6.3.4 Mexico Anti-money Laundering Tools Market Size and Forecast (2016-2026)

7 Europe by Country, by Type, and by Application
    7.1 Europe Anti-money Laundering Tools Revenue by Type (2016-2026)
    7.2 Europe Anti-money Laundering Tools Revenue by Application (2016-2026)
    7.3 Europe Anti-money Laundering Tools Market Size by Country
        7.3.1 Europe Anti-money Laundering Tools Revenue by Country (2016-2026)
        7.3.2 Germany Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        7.3.3 France Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        7.3.4 United Kingdom Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        7.3.5 Russia Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        7.3.6 Italy Anti-money Laundering Tools Market Size and Forecast (2016-2026)

8 Asia-Pacific by Region, by Type, and by Application
    8.1 Asia-Pacific Anti-money Laundering Tools Revenue by Type (2016-2026)
    8.2 Asia-Pacific Anti-money Laundering Tools Revenue by Application (2016-2026)
    8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region
        8.3.1 Asia-Pacific Anti-money Laundering Tools Revenue by Region (2016-2026)
        8.3.2 China Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        8.3.3 Japan Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        8.3.4 South Korea Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        8.3.5 India Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        8.3.6 Southeast Asia Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        8.3.7 Australia Anti-money Laundering Tools Market Size and Forecast (2016-2026)

9 South America by Country, by Type, and by Application
    9.1 South America Anti-money Laundering Tools Revenue by Type (2016-2026)
    9.2 South America Anti-money Laundering Tools Revenue by Application (2016-2026)
    9.3 South America Anti-money Laundering Tools Market Size by Country
        9.3.1 South America Anti-money Laundering Tools Revenue by Country (2016-2026)
        9.3.2 Brazil Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        9.3.3 Argentina Anti-money Laundering Tools Market Size and Forecast (2016-2026)

10 Middle East & Africa by Country, by Type, and by Application
    10.1 Middle East & Africa Anti-money Laundering Tools Revenue by Type (2016-2026)
    10.2 Middle East & Africa Anti-money Laundering Tools Revenue by Application (2016-2026)
    10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country
        10.3.1 Middle East & Africa Anti-money Laundering Tools Revenue by Country (2016-2026)
        10.3.2 Turkey Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        10.3.3 Saudi Arabia Anti-money Laundering Tools Market Size and Forecast (2016-2026)
        10.3.4 UAE Anti-money Laundering Tools Market Size and Forecast (2016-2026)

11 Research Findings and Conclusion

12 Appendix
    12.1 Methodology
    12.2 Research Process and Data Source
    12.3 Disclaimer

Table of Figures

List of Tables
    Table 1. Global Anti-money Laundering Tools Revenue by Type, (USD Million), 2020 VS 2021 VS 2026
    Table 2. Global Anti-money Laundering Tools Revenue by Application, (USD Million), 2020 VS 2021 VS 2026
    Table 3. Global Market Anti-money Laundering Tools Revenue (Million USD) Comparison by Region (2016 VS 2021 VS 2026)
    Table 4. Global Anti-money Laundering Tools Revenue (USD Million) by Region (2016-2021)
    Table 5. Global Anti-money Laundering Tools Revenue Market Share by Region (2021-2026)
    Table 6. Oracle Corporate Information, Head Office, and Major Competitors
    Table 7. Oracle Major Business
    Table 8. Oracle Anti-money Laundering Tools Product and Solutions
    Table 9. Oracle Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 10. Thomson Reuters Corporate Information, Head Office, and Major Competitors
    Table 11. Thomson Reuters Major Business
    Table 12. Thomson Reuters Anti-money Laundering Tools Product and Solutions
    Table 13. Thomson Reuters Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 14. Fiserv Corporate Information, Head Office, and Major Competitors
    Table 15. Fiserv Major Business
    Table 16. Fiserv Anti-money Laundering Tools Product and Solutions
    Table 17. Fiserv Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 18. SAS Corporate Information, Head Office, and Major Competitors
    Table 19. SAS Major Business
    Table 20. SAS Anti-money Laundering Tools Product and Solutions
    Table 21. SAS Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 22. SunGard Corporate Information, Head Office, and Major Competitors
    Table 23. SunGard Major Business
    Table 24. SunGard Anti-money Laundering Tools Product and Solutions
    Table 25. SunGard Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 26. Experian Corporate Information, Head Office, and Major Competitors
    Table 27. Experian Major Business
    Table 28. Experian Anti-money Laundering Tools Product and Solutions
    Table 29. Experian Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 30. ACI Worldwide Corporate Information, Head Office, and Major Competitors
    Table 31. ACI Worldwide Major Business
    Table 32. ACI Worldwide Anti-money Laundering Tools Product and Solutions
    Table 33. ACI Worldwide Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 34. FICO Corporate Information, Head Office, and Major Competitors
    Table 35. FICO Major Business
    Table 36. FICO Anti-money Laundering Tools Product and Solutions
    Table 37. FICO Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 38. Abrigo Corporate Information, Head Office, and Major Competitors
    Table 39. Abrigo Major Business
    Table 40. Abrigo Anti-money Laundering Tools Product and Solutions
    Table 41. Abrigo Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 42. Nice Actimize Corporate Information, Head Office, and Major Competitors
    Table 43. Nice Actimize Major Business
    Table 44. Nice Actimize Anti-money Laundering Tools Product and Solutions
    Table 45. Nice Actimize Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 46. CS&S Corporate Information, Head Office, and Major Competitors
    Table 47. CS&S Major Business
    Table 48. CS&S Anti-money Laundering Tools Product and Solutions
    Table 49. CS&S Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 50. BAE Systems Corporate Information, Head Office, and Major Competitors
    Table 51. BAE Systems Major Business
    Table 52. BAE Systems Anti-money Laundering Tools Product and Solutions
    Table 53. BAE Systems Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 54. Verafin Corporate Information, Head Office, and Major Competitors
    Table 55. Verafin Major Business
    Table 56. Verafin Anti-money Laundering Tools Product and Solutions
    Table 57. Verafin Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 58. EastNets Corporate Information, Head Office, and Major Competitors
    Table 59. EastNets Major Business
    Table 60. EastNets Anti-money Laundering Tools Product and Solutions
    Table 61. EastNets Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 62. AML360 Corporate Information, Head Office, and Major Competitors
    Table 63. AML360 Major Business
    Table 64. AML360 Anti-money Laundering Tools Product and Solutions
    Table 65. AML360 Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 66. Aquilan Corporate Information, Head Office, and Major Competitors
    Table 67. Aquilan Major Business
    Table 68. Aquilan Anti-money Laundering Tools Product and Solutions
    Table 69. Aquilan Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 70. AML Partners Corporate Information, Head Office, and Major Competitors
    Table 71. AML Partners Major Business
    Table 72. AML Partners Anti-money Laundering Tools Product and Solutions
    Table 73. AML Partners Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 74. Truth Technologies Corporate Information, Head Office, and Major Competitors
    Table 75. Truth Technologies Major Business
    Table 76. Truth Technologies Anti-money Laundering Tools Product and Solutions
    Table 77. Truth Technologies Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 78. LexisNexis (Accuity) Corporate Information, Head Office, and Major Competitors
    Table 79. LexisNexis (Accuity) Major Business
    Table 80. LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions
    Table 81. LexisNexis (Accuity) Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 82. DOW JONES Corporate Information, Head Office, and Major Competitors
    Table 83. DOW JONES Major Business
    Table 84. DOW JONES Anti-money Laundering Tools Product and Solutions
    Table 85. DOW JONES Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 86. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Corporate Information, Head Office, and Major Competitors
    Table 87. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
    Table 88. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 89. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 90. Beijing Agilecentury Information Technology Co., Ltd. Corporate Information, Head Office, and Major Competitors
    Table 91. Beijing Agilecentury Information Technology Co., Ltd. Major Business
    Table 92. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 93. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 94. Zhejiang Bangsheng Technology Co., Ltd. Corporate Information, Head Office, and Major Competitors
    Table 95. Zhejiang Bangsheng Technology Co., Ltd. Major Business
    Table 96. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 97. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 98. Beijing MuRong Information Technology Inc Corporate Information, Head Office, and Major Competitors
    Table 99. Beijing MuRong Information Technology Inc Major Business
    Table 100. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions
    Table 101. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019-2021)
    Table 102. Global Anti-money Laundering Tools Revenue (USD Million) by Players (2019-2021)
    Table 103. Global Anti-money Laundering Tools Revenue Share by Players (2019-2021)
    Table 104. Breakdown of Anti-money Laundering Tools by Company Type (Tier 1, Tier 2 and Tier 3)
    Table 105. Anti-money Laundering Tools Players Head Office, Products and Services Provided
    Table 106. Anti-money Laundering Tools Mergers & Acquisitions in the Past Five Years
    Table 107. Anti-money Laundering Tools New Entrants and Expansion Plans
    Table 108. Global Anti-money Laundering Tools Revenue (USD Million) by Type (2016-2021)
    Table 109. Global Anti-money Laundering Tools Revenue Share by Type (2016-2021)
    Table 110. Global Anti-money Laundering Tools Revenue Forecast by Type (2021-2026)
    Table 111. Global Anti-money Laundering Tools Revenue by Application (2016-2021)
    Table 112. Global Anti-money Laundering Tools Revenue Forecast by Application (2021-2026)
    Table 113. North America Anti-money Laundering Tools Revenue by Type (2016-2021) & (USD Million)
    Table 114. North America Anti-money Laundering Tools Revenue by Type (2021-2026) & (USD Million)
    Table 115. North America Anti-money Laundering Tools Revenue by Application (2016-2021) & (USD Million)
    Table 116. North America Anti-money Laundering Tools Revenue by Application (2021-2026) & (USD Million)
    Table 117. North America Anti-money Laundering Tools Revenue by Country (2016-2021) & (USD Million)
    Table 118. North America Anti-money Laundering Tools Revenue by Country (2021-2026) & (USD Million)
    Table 119. Europe Anti-money Laundering Tools Revenue by Type (2016-2021) & (USD Million)
    Table 120. Europe Anti-money Laundering Tools Revenue by Type (2021-2026) & (USD Million)
    Table 121. Europe Anti-money Laundering Tools Revenue by Application (2016-2021) & (USD Million)
    Table 122. Europe Anti-money Laundering Tools Revenue by Application (2021-2026) & (USD Million)
    Table 123. Europe Anti-money Laundering Tools Revenue by Country (2016-2021) & (USD Million)
    Table 124. Europe Anti-money Laundering Tools Revenue by Country (2021-2026) & (USD Million)
    Table 125. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2016-2021) & (USD Million)
    Table 126. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2021-2026) & (USD Million)
    Table 127. Asia-Pacific Anti-money Laundering Tools Revenue by Application (2016-2021) & (USD Million)
    Table 128. Asia-Pacific Anti-money Laundering Tools Revenue by Application (2021-2026) & (USD Million)
    Table 129. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2016-2021) & (USD Million)
    Table 130. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2021-2026) & (USD Million)
    Table 131. South America Anti-money Laundering Tools Revenue by Type (2016-2021) & (USD Million)
    Table 132. South America Anti-money Laundering Tools Revenue by Type (2021-2026) & (USD Million)
    Table 133. South America Anti-money Laundering Tools Revenue by Application (2016-2021) & (USD Million)
    Table 134. South America Anti-money Laundering Tools Revenue by Application (2021-2026) & (USD Million)
    Table 135. South America Anti-money Laundering Tools Revenue by Country (2016-2021) & (USD Million)
    Table 136. South America Anti-money Laundering Tools Revenue by Country (2021-2026) & (USD Million)
    Table 137. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2016-2021) & (USD Million)
    Table 138. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2021-2026) & (USD Million)
    Table 139. Middle East & Africa Anti-money Laundering Tools Revenue by Application (2016-2021) & (USD Million)
    Table 140. Middle East & Africa Anti-money Laundering Tools Revenue by Application (2021-2026) & (USD Million)
    Table 141. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2016-2021) & (USD Million)
    Table 142. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2021-2026) & (USD Million)
List of Figures
    Figure 1. Anti-money Laundering Tools Picture
    Figure 2. Global Anti-money Laundering Tools Revenue Market Share by Type in 2020
    Figure 3. Transaction Monitoring
    Figure 4. Currency Transaction Reporting (CTR)
    Figure 5. Customer Identity Management
    Figure 6. Compliance Management
    Figure 7. Others
    Figure 8. Anti-money Laundering Tools Revenue Market Share by Risk Level in 2020
    Figure 9. Level 1 Picture
    Figure 10. Level 2 Picture
    Figure 11. Level 3 Picture
    Figure 12. Level 4 Picture
    Figure 13. Global Anti-money Laundering Tools Revenue, (USD Million): 2020 VS 2021 VS 2026
    Figure 14. Global Anti-money Laundering Tools Revenue and Forecast (2016-2026) & (USD Million)
    Figure 15. Global Anti-money Laundering Tools Revenue Market Share by Region (2016-2026)
    Figure 16. Global Anti-money Laundering Tools Revenue Market Share by Region in 2020
    Figure 17. North America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2016-2026)
    Figure 18. Europe Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2016-2026)
    Figure 19. Asia-Pacific Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2016-2026)
    Figure 20. South America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2016-2026)
    Figure 21. Middle East and Africa Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2016-2026)
    Figure 22. Anti-money Laundering Tools Market Drivers
    Figure 23. Anti-money Laundering Tools Market Restraints
    Figure 24. Anti-money Laundering Tools Market Trends
    Figure 25. Oracle Recent Developments and Future Plans
    Figure 26. Thomson Reuters Recent Developments and Future Plans
    Figure 27. Fiserv Recent Developments and Future Plans
    Figure 28. SAS Recent Developments and Future Plans
    Figure 29. SunGard Recent Developments and Future Plans
    Figure 30. Experian Recent Developments and Future Plans
    Figure 31. ACI Worldwide Recent Developments and Future Plans
    Figure 32. FICO Recent Developments and Future Plans
    Figure 33. Abrigo Recent Developments and Future Plans
    Figure 34. Nice Actimize Recent Developments and Future Plans
    Figure 35. CS&S Recent Developments and Future Plans
    Figure 36. BAE Systems Recent Developments and Future Plans
    Figure 37. Verafin Recent Developments and Future Plans
    Figure 38. EastNets Recent Developments and Future Plans
    Figure 39. AML360 Recent Developments and Future Plans
    Figure 40. Aquilan Recent Developments and Future Plans
    Figure 41. AML Partners Recent Developments and Future Plans
    Figure 42. Truth Technologies Recent Developments and Future Plans
    Figure 43. LexisNexis (Accuity) Recent Developments and Future Plans
    Figure 44. DOW JONES Recent Developments and Future Plans
    Figure 45. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans
    Figure 46. Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans
    Figure 47. Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans
    Figure 48. Beijing MuRong Information Technology Inc Recent Developments and Future Plans
    Figure 49. Global Anti-money Laundering Tools Revenue Share by Players in 2020
    Figure 50. Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
    Figure 51. Global Top 3 Players Anti-money Laundering Tools Revenue Market Share in 2020
    Figure 52. Global Top 10 Players Anti-money Laundering Tools Revenue Market Share in 2020
    Figure 53. Key Players Market Share Trend (Top 3 Market Share: 2019 VS 2020 VS 2021)
    Figure 54. Global Anti-money Laundering Tools Revenue Share by Type in 2020
    Figure 55. Global Anti-money Laundering Tools Market Share Forecast by Type (2021-2026)
    Figure 56. Global Anti-money Laundering Tools Revenue Share by Application in 2020
    Figure 57. Global Anti-money Laundering Tools Market Share Forecast by Application (2021-2026)
    Figure 58. North America Anti-money Laundering Tools Sales Market Share by Type (2016-2026)
    Figure 59. North America Anti-money Laundering Tools Sales Market Share by Application (2016-2026)
    Figure 60. North America Anti-money Laundering Tools Revenue Market Share by Country (2016-2026)
    Figure 61. United States Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 62. Canada Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 63. Mexico Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 64. Europe Anti-money Laundering Tools Sales Market Share by Type (2016-2026)
    Figure 65. Europe Anti-money Laundering Tools Sales Market Share by Application (2016-2026)
    Figure 66. Europe Anti-money Laundering Tools Revenue Market Share by Country (2016-2026)
    Figure 67. Germany Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 68. France Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 69. United Kingdom Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 70. Russia Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 71. Italy Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 72. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Type (2016-2026)
    Figure 73. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Application (2016-2026)
    Figure 74. Asia-Pacific Anti-money Laundering Tools Revenue Market Share by Region (2016-2026)
    Figure 75. China Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 76. Japan Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 77. South Korea Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 78. India Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 79. Southeast Asia Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 80. Australia Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 81. South America Anti-money Laundering Tools Sales Market Share by Type (2016-2026)
    Figure 82. South America Anti-money Laundering Tools Sales Market Share by Application (2016-2026)
    Figure 83. South America Anti-money Laundering Tools Revenue Market Share by Country (2016-2026)
    Figure 84. Brazil Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 85. Argentina Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 86. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Type (2016-2026)
    Figure 87. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Application (2016-2026)
    Figure 88. Middle East and Africa Anti-money Laundering Tools Revenue Market Share by Country (2016-2026)
    Figure 89. Turkey Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 90. Saudi Arabia Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 91. UAE Anti-money Laundering Tools Revenue and Growth Rate (2016-2026) & (USD Million)
    Figure 92. Methodology
    Figure 93. Research Process and Data Source

Research Methodology

Client Requirements

Review and analyze client requirements

Discussion of all the project requirements and queries

Flexibility Check

Project Feasibility Analysis

Finalizing tentative research programme

Structuring project proposal with scope, timeline, and costs

Analyzing Market Dynamics

Determination of key drivers, restraints, challenge, and opportunity

Identifies market needs and trends

Market Size Estimation & Forecast

Estimation of historical data based on secondary and primary data

Anticipating market recast by assigning weightage to market forces (drivers, restraints, opportunities)

Freezing historical and forecast market size estimations based on evolution, trends, outlook, and strategies

Consideration of geography, region-specific product/service demand for region segments

Consideration of product utilization rates, product demand outlook for segments by application or end-user.

Data Source

Secondary Source
Data collections from annual reports, presentations,associations, journals, analyst reports, paid database, press releases, blogs, newsletters,and GIR repositories.

Primary Source
Research discussion with manufacturers, distributors, suppliers, end user, industry experts to verify insights.

Validation and
triangulation of
secondary and primary source.

Collection of data

Cumulating and collating the essential qualitative and quantitative data

Generation of report in client requested format by research analysts

Reviews by expert analysts

Final quality check

Clarifying queries

Receiving feedback

Ensuring satisfaction

01 Identification of data

This step involves identification of several primary and secondary data research sources, including Global Info Research's internal data sources. The primary sources consist of in-depth discussions and interviews with policy makers, industry experts, and data evaluators, whereas secondary sources include a thorough study of market journals, press releases, annual reports, and government and non-government agencies websites.
02 Evaluation of Market Dynamic

This phase includes a detailed evaluation of several factors that are likely to affect the market dynamics. It involves a comprehensive assessment of major market pain points, drivers, and trends. It also comprises a detailed study of research plans and methodology.
03 Collection of Data

This process consists of gathering data, accessing proprietary databases, and reaching out to key industry participants that operate in the market across the value chain. It also involves studying several patterns in the historical data and comparing it with the current scenario.
04 Collaboration of Data

This stage involves the validation of data and arrival at actual statistics, and evolution of the market over the years. It entails the study and analyzes various segments and verticals of the market. An impact analysis is also performed to observe which factors will affect the market in the next few years.
05 Verification and Analysis

This is the final stage, which involves both quantity and quality checks. Although the process of data verification is an integral part of the research process, all data points and statistics and figures are re-checked to uphold their authenticity and validity.

Companies Mentioned

Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc

Related Reports

Global Anti-money Laundering Tools Market 2022 by Company, Regions, Type and Application, Forecast to 2028

Global Anti-money Laundering Tools Market 2022 by Company, Regions, Type and Application, Forecast to 2028

date 15 Jan 2022

date Service & Software

The Anti-money Laundering Tools 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.

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