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

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Published Date: 15 Jan 2022

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 (Global Info Research) latest study, due to COVID-19 pandemic, the global Anti-money Laundering Tools market size is estimated to be worth US$  million in 2021 and is forecast to a readjusted size of USD  million by 2028 with a CAGR of  % during review period. Tier 1 accounting for  % of the Anti-money Laundering Tools global market in 2021, is projected to value USD  million by 2028, growing at a  % CAGR in next six years. While Transaction Monitoring segment is altered to a  % CAGR between 2022 and 2028.

Global key companies of Anti-money Laundering Tools include Oracle, Thomson Reuters, Fiserv, SAS, and SunGard, etc. In terms of revenue, the global top four players hold a share over  % in 2021.

Market segmentation
Anti-money Laundering Tools market is split by Type and by Application. For the period 2017-2028, 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
    Tier 1
    Tier 2
    Tier 3
    Tier 4

Market segment by players, this report covers
    Oracle
    Thomson Reuters
    Fiserv
    SAS
    SunGard
    Experian
    ACI Worldwide
    Tonbeller
    Banker's Toolbox
    Nice Actimize
    CS&S
    Ascent Technology Consulting
    Targens
    Verafin
    EastNets
    AML360
    Aquilan
    AML Partners
    Truth Technologies
    Safe Banking Systems

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 2022.
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 2017 to 2028.
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 2017 to 2022.and Anti-money Laundering Tools market forecast, by regions, type and application, with revenue, from 2023 to 2028.
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: 2017 Versus 2021 Versus 2028
        1.2.2 Global Anti-money Laundering Tools Revenue Market Share by Type in 2021
        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 Application
        1.3.1 Overview: Global Anti-money Laundering Tools Market Size by Application: 2017 Versus 2021 Versus 2028
        1.3.2 Tier 1
        1.3.3 Tier 2
        1.3.4 Tier 3
        1.3.5 Tier 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: 2017 VS 2021 VS 2028
        1.5.2 Global Anti-money Laundering Tools Market Size by Region, (2017-2022)
        1.5.3 North America Anti-money Laundering Tools Market Size and Prospect (2017-2028)
        1.5.4 Europe Anti-money Laundering Tools Market Size and Prospect (2017-2028)
        1.5.5 Asia-Pacific Anti-money Laundering Tools Market Size and Prospect (2017-2028)
        1.5.6 South America Anti-money Laundering Tools Market Size and Prospect (2017-2028)
        1.5.7 Middle East and Africa Anti-money Laundering Tools Market Size and Prospect (2017-2028)
    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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        2.7.5 ACI Worldwide Recent Developments and Future Plans
    2.8 Tonbeller
        2.8.1 Tonbeller Details
        2.8.2 Tonbeller Major Business
        2.8.3 Tonbeller Anti-money Laundering Tools Product and Solutions
        2.8.4 Tonbeller Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.8.5 Tonbeller Recent Developments and Future Plans
    2.9 Banker's Toolbox
        2.9.1 Banker's Toolbox Details
        2.9.2 Banker's Toolbox Major Business
        2.9.3 Banker's Toolbox Anti-money Laundering Tools Product and Solutions
        2.9.4 Banker's Toolbox Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.9.5 Banker's Toolbox 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, 2020, 2021, and 2022)
        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, 2020, 2021, and 2022)
        2.11.5 CS&S Recent Developments and Future Plans
    2.12 Ascent Technology Consulting
        2.12.1 Ascent Technology Consulting Details
        2.12.2 Ascent Technology Consulting Major Business
        2.12.3 Ascent Technology Consulting Anti-money Laundering Tools Product and Solutions
        2.12.4 Ascent Technology Consulting Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.12.5 Ascent Technology Consulting Recent Developments and Future Plans
    2.13 Targens
        2.13.1 Targens Details
        2.13.2 Targens Major Business
        2.13.3 Targens Anti-money Laundering Tools Product and Solutions
        2.13.4 Targens Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.13.5 Targens Recent Developments and Future Plans
    2.14 Verafin
        2.14.1 Verafin Details
        2.14.2 Verafin Major Business
        2.14.3 Verafin Anti-money Laundering Tools Product and Solutions
        2.14.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.14.5 Verafin Recent Developments and Future Plans
    2.15 EastNets
        2.15.1 EastNets Details
        2.15.2 EastNets Major Business
        2.15.3 EastNets Anti-money Laundering Tools Product and Solutions
        2.15.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.15.5 EastNets Recent Developments and Future Plans
    2.16 AML360
        2.16.1 AML360 Details
        2.16.2 AML360 Major Business
        2.16.3 AML360 Anti-money Laundering Tools Product and Solutions
        2.16.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.16.5 AML360 Recent Developments and Future Plans
    2.17 Aquilan
        2.17.1 Aquilan Details
        2.17.2 Aquilan Major Business
        2.17.3 Aquilan Anti-money Laundering Tools Product and Solutions
        2.17.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.17.5 Aquilan Recent Developments and Future Plans
    2.18 AML Partners
        2.18.1 AML Partners Details
        2.18.2 AML Partners Major Business
        2.18.3 AML Partners Anti-money Laundering Tools Product and Solutions
        2.18.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.18.5 AML Partners Recent Developments and Future Plans
    2.19 Truth Technologies
        2.19.1 Truth Technologies Details
        2.19.2 Truth Technologies Major Business
        2.19.3 Truth Technologies Anti-money Laundering Tools Product and Solutions
        2.19.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.19.5 Truth Technologies Recent Developments and Future Plans
    2.20 Safe Banking Systems
        2.20.1 Safe Banking Systems Details
        2.20.2 Safe Banking Systems Major Business
        2.20.3 Safe Banking Systems Anti-money Laundering Tools Product and Solutions
        2.20.4 Safe Banking Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)
        2.20.5 Safe Banking Systems Recent Developments and Future Plans

3 Market Competition, by Players
    3.1 Global Anti-money Laundering Tools Revenue and Share by Players (2019, 2020, 2021, and 2022)
    3.2 Market Concentration Rate
        3.2.1 Top 3 Anti-money Laundering Tools Players Market Share in 2021
        3.2.2 Top 10 Anti-money Laundering Tools Players Market Share in 2021
        3.2.3 Market Competition Trend
    3.3 Anti-money Laundering Tools Players Head Office, Products and Services Provided
    3.4 Anti-money Laundering Tools Mergers & Acquisitions
    3.5 Anti-money Laundering Tools New Entrants and Expansion Plans

4 Market Size Segment by Type
    4.1 Global Anti-money Laundering Tools Revenue and Market Share by Type (2017-2022)
    4.2 Global Anti-money Laundering Tools Market Forecast by Type (2023-2028)

5 Market Size Segment by Application
    5.1 Global Anti-money Laundering Tools Revenue Market Share by Application (2017-2022)
    5.2 Global Anti-money Laundering Tools Market Forecast by Application (2023-2028)

6 North America by Country, by Type, and by Application
    6.1 North America Anti-money Laundering Tools Revenue by Type (2017-2028)
    6.2 North America Anti-money Laundering Tools Revenue by Application (2017-2028)
    6.3 North America Anti-money Laundering Tools Market Size by Country
        6.3.1 North America Anti-money Laundering Tools Revenue by Country (2017-2028)
        6.3.2 United States Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        6.3.3 Canada Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        6.3.4 Mexico Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7 Europe by Country, by Type, and by Application
    7.1 Europe Anti-money Laundering Tools Revenue by Type (2017-2028)
    7.2 Europe Anti-money Laundering Tools Revenue by Application (2017-2028)
    7.3 Europe Anti-money Laundering Tools Market Size by Country
        7.3.1 Europe Anti-money Laundering Tools Revenue by Country (2017-2028)
        7.3.2 Germany Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        7.3.3 France Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        7.3.4 United Kingdom Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        7.3.5 Russia Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        7.3.6 Italy Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8 Asia-Pacific by Region, by Type, and by Application
    8.1 Asia-Pacific Anti-money Laundering Tools Revenue by Type (2017-2028)
    8.2 Asia-Pacific Anti-money Laundering Tools Revenue by Application (2017-2028)
    8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region
        8.3.1 Asia-Pacific Anti-money Laundering Tools Revenue by Region (2017-2028)
        8.3.2 China Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        8.3.3 Japan Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        8.3.4 South Korea Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        8.3.5 India Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        8.3.6 Southeast Asia Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        8.3.7 Australia Anti-money Laundering Tools Market Size and Forecast (2017-2028)

9 South America by Country, by Type, and by Application
    9.1 South America Anti-money Laundering Tools Revenue by Type (2017-2028)
    9.2 South America Anti-money Laundering Tools Revenue by Application (2017-2028)
    9.3 South America Anti-money Laundering Tools Market Size by Country
        9.3.1 South America Anti-money Laundering Tools Revenue by Country (2017-2028)
        9.3.2 Brazil Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        9.3.3 Argentina Anti-money Laundering Tools Market Size and Forecast (2017-2028)

10 Middle East & Africa by Country, by Type, and by Application
    10.1 Middle East & Africa Anti-money Laundering Tools Revenue by Type (2017-2028)
    10.2 Middle East & Africa Anti-money Laundering Tools Revenue by Application (2017-2028)
    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 (2017-2028)
        10.3.2 Turkey Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        10.3.3 Saudi Arabia Anti-money Laundering Tools Market Size and Forecast (2017-2028)
        10.3.4 UAE Anti-money Laundering Tools Market Size and Forecast (2017-2028)

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), 2017 VS 2021 VS 2028
    Table 2. Global Anti-money Laundering Tools Revenue by Application, (USD Million), 2017 VS 2021 VS 2028
    Table 3. Global Market Anti-money Laundering Tools Revenue (Million USD) Comparison by Region (2017 VS 2021 VS 2028)
    Table 4. Global Anti-money Laundering Tools Revenue (USD Million) by Region (2017-2022)
    Table 5. Global Anti-money Laundering Tools Revenue Market Share by Region (2023-2028)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    Table 34. Tonbeller Corporate Information, Head Office, and Major Competitors
    Table 35. Tonbeller Major Business
    Table 36. Tonbeller Anti-money Laundering Tools Product and Solutions
    Table 37. Tonbeller Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 38. Banker's Toolbox Corporate Information, Head Office, and Major Competitors
    Table 39. Banker's Toolbox Major Business
    Table 40. Banker's Toolbox Anti-money Laundering Tools Product and Solutions
    Table 41. Banker's Toolbox Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    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, 2020, 2021, and 2022)
    Table 50. Ascent Technology Consulting Corporate Information, Head Office, and Major Competitors
    Table 51. Ascent Technology Consulting Major Business
    Table 52. Ascent Technology Consulting Anti-money Laundering Tools Product and Solutions
    Table 53. Ascent Technology Consulting Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 54. Targens Corporate Information, Head Office, and Major Competitors
    Table 55. Targens Major Business
    Table 56. Targens Anti-money Laundering Tools Product and Solutions
    Table 57. Targens Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 58. Verafin Corporate Information, Head Office, and Major Competitors
    Table 59. Verafin Major Business
    Table 60. Verafin Anti-money Laundering Tools Product and Solutions
    Table 61. Verafin Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 62. EastNets Corporate Information, Head Office, and Major Competitors
    Table 63. EastNets Major Business
    Table 64. EastNets Anti-money Laundering Tools Product and Solutions
    Table 65. EastNets Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 66. AML360 Corporate Information, Head Office, and Major Competitors
    Table 67. AML360 Major Business
    Table 68. AML360 Anti-money Laundering Tools Product and Solutions
    Table 69. AML360 Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 70. Aquilan Corporate Information, Head Office, and Major Competitors
    Table 71. Aquilan Major Business
    Table 72. Aquilan Anti-money Laundering Tools Product and Solutions
    Table 73. Aquilan Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 74. AML Partners Corporate Information, Head Office, and Major Competitors
    Table 75. AML Partners Major Business
    Table 76. AML Partners Anti-money Laundering Tools Product and Solutions
    Table 77. AML Partners Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 78. Truth Technologies Corporate Information, Head Office, and Major Competitors
    Table 79. Truth Technologies Major Business
    Table 80. Truth Technologies Anti-money Laundering Tools Product and Solutions
    Table 81. Truth Technologies Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 82. Safe Banking Systems Corporate Information, Head Office, and Major Competitors
    Table 83. Safe Banking Systems Major Business
    Table 84. Safe Banking Systems Anti-money Laundering Tools Product and Solutions
    Table 85. Safe Banking Systems Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)
    Table 86. Global Anti-money Laundering Tools Revenue (USD Million) by Players (2019, 2020, 2021, and 2022)
    Table 87. Global Anti-money Laundering Tools Revenue Share by Players (2019, 2020, 2021, and 2022)
    Table 88. Breakdown of Anti-money Laundering Tools by Company Type (Tier 1, Tier 2 and Tier 3)
    Table 89. Anti-money Laundering Tools Players Head Office, Products and Services Provided
    Table 90. Anti-money Laundering Tools Mergers & Acquisitions in the Past Five Years
    Table 91. Anti-money Laundering Tools New Entrants and Expansion Plans
    Table 92. Global Anti-money Laundering Tools Revenue (USD Million) by Type (2017-2022)
    Table 93. Global Anti-money Laundering Tools Revenue Share by Type (2017-2022)
    Table 94. Global Anti-money Laundering Tools Revenue Forecast by Type (2023-2028)
    Table 95. Global Anti-money Laundering Tools Revenue by Application (2017-2022)
    Table 96. Global Anti-money Laundering Tools Revenue Forecast by Application (2023-2028)
    Table 97. North America Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)
    Table 98. North America Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)
    Table 99. North America Anti-money Laundering Tools Revenue by Application (2017-2022) & (USD Million)
    Table 100. North America Anti-money Laundering Tools Revenue by Application (2023-2028) & (USD Million)
    Table 101. North America Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)
    Table 102. North America Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)
    Table 103. Europe Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)
    Table 104. Europe Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)
    Table 105. Europe Anti-money Laundering Tools Revenue by Application (2017-2022) & (USD Million)
    Table 106. Europe Anti-money Laundering Tools Revenue by Application (2023-2028) & (USD Million)
    Table 107. Europe Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)
    Table 108. Europe Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)
    Table 109. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)
    Table 110. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)
    Table 111. Asia-Pacific Anti-money Laundering Tools Revenue by Application (2017-2022) & (USD Million)
    Table 112. Asia-Pacific Anti-money Laundering Tools Revenue by Application (2023-2028) & (USD Million)
    Table 113. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2017-2022) & (USD Million)
    Table 114. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2023-2028) & (USD Million)
    Table 115. South America Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)
    Table 116. South America Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)
    Table 117. South America Anti-money Laundering Tools Revenue by Application (2017-2022) & (USD Million)
    Table 118. South America Anti-money Laundering Tools Revenue by Application (2023-2028) & (USD Million)
    Table 119. South America Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)
    Table 120. South America Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)
    Table 121. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)
    Table 122. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)
    Table 123. Middle East & Africa Anti-money Laundering Tools Revenue by Application (2017-2022) & (USD Million)
    Table 124. Middle East & Africa Anti-money Laundering Tools Revenue by Application (2023-2028) & (USD Million)
    Table 125. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)
    Table 126. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2023-2028) & (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 2021
    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 Application in 2021
    Figure 9. Tier 1 Picture
    Figure 10. Tier 2 Picture
    Figure 11. Tier 3 Picture
    Figure 12. Tier 4 Picture
    Figure 13. Global Anti-money Laundering Tools Market Size, (USD Million): 2017 VS 2021 VS 2028
    Figure 14. Global Anti-money Laundering Tools Revenue and Forecast (2017-2028) & (USD Million)
    Figure 15. Global Anti-money Laundering Tools Revenue Market Share by Region (2017-2028)
    Figure 16. Global Anti-money Laundering Tools Revenue Market Share by Region in 2021
    Figure 17. North America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)
    Figure 18. Europe Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)
    Figure 19. Asia-Pacific Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)
    Figure 20. South America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)
    Figure 21. Middle East and Africa Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)
    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. Tonbeller Recent Developments and Future Plans
    Figure 33. Banker's Toolbox 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. Ascent Technology Consulting Recent Developments and Future Plans
    Figure 37. Targens Recent Developments and Future Plans
    Figure 38. Verafin Recent Developments and Future Plans
    Figure 39. EastNets Recent Developments and Future Plans
    Figure 40. AML360 Recent Developments and Future Plans
    Figure 41. Aquilan Recent Developments and Future Plans
    Figure 42. AML Partners Recent Developments and Future Plans
    Figure 43. Truth Technologies Recent Developments and Future Plans
    Figure 44. Safe Banking Systems Recent Developments and Future Plans
    Figure 45. Global Anti-money Laundering Tools Revenue Share by Players in 2021
    Figure 46. Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2 and Tier 3) in 2021
    Figure 47. Global Top 3 Players Anti-money Laundering Tools Revenue Market Share in 2021
    Figure 48. Global Top 10 Players Anti-money Laundering Tools Revenue Market Share in 2021
    Figure 49. Key Players Market Share Trend (Top 3 Market Share: 2020 VS 2021 VS 2022)
    Figure 50. Global Anti-money Laundering Tools Revenue Share by Type in 2021
    Figure 51. Global Anti-money Laundering Tools Market Share Forecast by Type (2023-2028)
    Figure 52. Global Anti-money Laundering Tools Revenue Share by Application in 2021
    Figure 53. Global Anti-money Laundering Tools Market Share Forecast by Application (2023-2028)
    Figure 54. North America Anti-money Laundering Tools Sales Market Share by Type (2017-2028)
    Figure 55. North America Anti-money Laundering Tools Sales Market Share by Application (2017-2028)
    Figure 56. North America Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)
    Figure 57. United States Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 58. Canada Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 59. Mexico Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 60. Europe Anti-money Laundering Tools Sales Market Share by Type (2017-2028)
    Figure 61. Europe Anti-money Laundering Tools Sales Market Share by Application (2017-2028)
    Figure 62. Europe Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)
    Figure 63. Germany Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 64. France Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 65. United Kingdom Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 66. Russia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 67. Italy Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 68. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Type (2017-2028)
    Figure 69. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Application (2017-2028)
    Figure 70. Asia-Pacific Anti-money Laundering Tools Revenue Market Share by Region (2017-2028)
    Figure 71. China Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 72. Japan Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 73. South Korea Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 74. India Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 75. Southeast Asia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 76. Australia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 77. South America Anti-money Laundering Tools Sales Market Share by Type (2017-2028)
    Figure 78. South America Anti-money Laundering Tools Sales Market Share by Application (2017-2028)
    Figure 79. South America Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)
    Figure 80. Brazil Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 81. Argentina Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 82. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Type (2017-2028)
    Figure 83. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Application (2017-2028)
    Figure 84. Middle East and Africa Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)
    Figure 85. Turkey Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 86. Saudi Arabia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 87. UAE Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)
    Figure 88. Methodology
    Figure 89. 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
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

Related Reports

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

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

date 10 Dec 2021

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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