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Global Anti-money Laundering (AML) Transaction Monitoring Software Market Research Report 2022
SKU ID : QYR-21514139 | Publishing Date : 22-Aug-2022
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Check DiscountsDetailed TOC of Global Anti-money Laundering (AML) Transaction Monitoring Software Market Research Report 2022
1 Report Overview1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size Growth Rate by Type: 2017 VS 2021 VS 2028
1.2.2 On-premise
1.2.3 Cloud-based
1.3 Market by Application
1.3.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Application: 2017 VS 2021 VS 2028
1.3.2 Banks and Financials
1.3.3 Insurance Providers
1.3.4 Gaming & Gambling
1.4 Study Objectives
1.5 Years Considered
2 Global Growth Trends
2.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Perspective (2017-2028)
2.2 Anti-money Laundering (AML) Transaction Monitoring Software Growth Trends by Region
2.2.1 Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region: 2017 VS 2021 VS 2028
2.2.2 Anti-money Laundering (AML) Transaction Monitoring Software Historic Market Size by Region (2017-2022)
2.2.3 Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Region (2023-2028)
2.3 Anti-money Laundering (AML) Transaction Monitoring Software Market Dynamics
2.3.1 Anti-money Laundering (AML) Transaction Monitoring Software Industry Trends
2.3.2 Anti-money Laundering (AML) Transaction Monitoring Software Market Drivers
2.3.3 Anti-money Laundering (AML) Transaction Monitoring Software Market Challenges
2.3.4 Anti-money Laundering (AML) Transaction Monitoring Software Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-money Laundering (AML) Transaction Monitoring Software Players by Revenue
3.1.1 Global Top Anti-money Laundering (AML) Transaction Monitoring Software Players by Revenue (2017-2022)
3.1.2 Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Players (2017-2022)
3.2 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-money Laundering (AML) Transaction Monitoring Software Revenue
3.4 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Concentration Ratio
3.4.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering (AML) Transaction Monitoring Software Revenue in 2021
3.5 Anti-money Laundering (AML) Transaction Monitoring Software Key Players Head office and Area Served
3.6 Key Players Anti-money Laundering (AML) Transaction Monitoring Software Product Solution and Service
3.7 Date of Enter into Anti-money Laundering (AML) Transaction Monitoring Software Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-money Laundering (AML) Transaction Monitoring Software Breakdown Data by Type
4.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Historic Market Size by Type (2017-2022)
4.2 Global Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Type (2023-2028)
5 Anti-money Laundering (AML) Transaction Monitoring Software Breakdown Data by Application
5.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Historic Market Size by Application (2017-2022)
5.2 Global Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Application (2023-2028)
6 North America
6.1 North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2017-2028)
6.2 North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022)
6.3 North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028)
6.4 United States
6.5 Canada
7 Europe
7.1 Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2017-2028)
7.2 Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022)
7.3 Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028)
7.4 Germany
7.5 France
7.6 U.K.
7.7 Italy
7.8 Russia
7.9 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2017-2028)
8.2 Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022)
8.3 Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028)
8.4 China
8.5 Japan
8.6 South Korea
8.7 Southeast Asia
8.8 India
8.9 Australia
9 Latin America
9.1 Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2017-2028)
9.2 Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022)
9.3 Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028)
9.4 Mexico
9.5 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2017-2028)
10.2 Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022)
10.3 Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028)
10.4 Turkey
10.5 Saudi Arabia
10.6 UAE
11 Key Players Profiles
11.1 ACI Worldwide (US)
11.1.1 ACI Worldwide (US) Company Detail
11.1.2 ACI Worldwide (US) Business Overview
11.1.3 ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.1.4 ACI Worldwide (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.1.5 ACI Worldwide (US) Recent Development
11.2 BAE Systems (UK)
11.2.1 BAE Systems (UK) Company Detail
11.2.2 BAE Systems (UK) Business Overview
11.2.3 BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.2.4 BAE Systems (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.2.5 BAE Systems (UK) Recent Development
11.3 Nice Actimize (US)
11.3.1 Nice Actimize (US) Company Detail
11.3.2 Nice Actimize (US) Business Overview
11.3.3 Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.3.4 Nice Actimize (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.3.5 Nice Actimize (US) Recent Development
11.4 FICO (US)
11.4.1 FICO (US) Company Detail
11.4.2 FICO (US) Business Overview
11.4.3 FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.4.4 FICO (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.4.5 FICO (US) Recent Development
11.5 SAS Institute (US)
11.5.1 SAS Institute (US) Company Detail
11.5.2 SAS Institute (US) Business Overview
11.5.3 SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.5.4 SAS Institute (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.5.5 SAS Institute (US) Recent Development
11.6 Oracle Corporation (US)
11.6.1 Oracle Corporation (US) Company Detail
11.6.2 Oracle Corporation (US) Business Overview
11.6.3 Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.6.4 Oracle Corporation (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.6.5 Oracle Corporation (US) Recent Development
11.7 Experian (Ireland)
11.7.1 Experian (Ireland) Company Detail
11.7.2 Experian (Ireland) Business Overview
11.7.3 Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.7.4 Experian (Ireland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.7.5 Experian (Ireland) Recent Development
11.8 LexisNexis Risk Solution (US)
11.8.1 LexisNexis Risk Solution (US) Company Detail
11.8.2 LexisNexis Risk Solution (US) Business Overview
11.8.3 LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.8.4 LexisNexis Risk Solution (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.8.5 LexisNexis Risk Solution (US) Recent Development
11.9 Fiserv (US)
11.9.1 Fiserv (US) Company Detail
11.9.2 Fiserv (US) Business Overview
11.9.3 Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.9.4 Fiserv (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.9.5 Fiserv (US) Recent Development
11.10 FIS (US)
11.10.1 FIS (US) Company Detail
11.10.2 FIS (US) Business Overview
11.10.3 FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.10.4 FIS (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.10.5 FIS (US) Recent Development
11.11 Dixtior (Portugal)
11.11.1 Dixtior (Portugal) Company Detail
11.11.2 Dixtior (Portugal) Business Overview
11.11.3 Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.11.4 Dixtior (Portugal) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.11.5 Dixtior (Portugal) Recent Development
11.12 TransUnion (US)
11.12.1 TransUnion (US) Company Detail
11.12.2 TransUnion (US) Business Overview
11.12.3 TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.12.4 TransUnion (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.12.5 TransUnion (US) Recent Development
11.13 Wolter’s Kluwer (The Netherlands)
11.13.1 Wolter’s Kluwer (The Netherlands) Company Detail
11.13.2 Wolter’s Kluwer (The Netherlands) Business Overview
11.13.3 Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.13.4 Wolter’s Kluwer (The Netherlands) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.13.5 Wolter’s Kluwer (The Netherlands) Recent Development
11.14 Temenos (Switzerland)
11.14.1 Temenos (Switzerland) Company Detail
11.14.2 Temenos (Switzerland) Business Overview
11.14.3 Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.14.4 Temenos (Switzerland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.14.5 Temenos (Switzerland) Recent Development
11.15 Nelito Systems (India)
11.15.1 Nelito Systems (India) Company Detail
11.15.2 Nelito Systems (India) Business Overview
11.15.3 Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.15.4 Nelito Systems (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.15.5 Nelito Systems (India) Recent Development
11.16 TCS (India)
11.16.1 TCS (India) Company Detail
11.16.2 TCS (India) Business Overview
11.16.3 TCS (India) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.16.4 TCS (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.16.5 TCS (India) Recent Development
11.17 Workfusion (US)
11.17.1 Workfusion (US) Company Detail
11.17.2 Workfusion (US) Business Overview
11.17.3 Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.17.4 Workfusion (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.17.5 Workfusion (US) Recent Development
11.18 Napier (UK)
11.18.1 Napier (UK) Company Detail
11.18.2 Napier (UK) Business Overview
11.18.3 Napier (UK) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.18.4 Napier (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.18.5 Napier (UK) Recent Development
11.19 Quantaverse (US)
11.19.1 Quantaverse (US) Company Detail
11.19.2 Quantaverse (US) Business Overview
11.19.3 Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.19.4 Quantaverse (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.19.5 Quantaverse (US) Recent Development
11.20 Complyadvantage (UK)
11.20.1 Complyadvantage (UK) Company Detail
11.20.2 Complyadvantage (UK) Business Overview
11.20.3 Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.20.4 Complyadvantage (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.20.5 Complyadvantage (UK) Recent Development
11.21 Acuant (US)
11.21.1 Acuant (US) Company Detail
11.21.2 Acuant (US) Business Overview
11.21.3 Acuant (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.21.4 Acuant (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.21.5 Acuant (US) Recent Development
11.22 FeatureSpace (UK)
11.22.1 FeatureSpace (UK) Company Detail
11.22.2 FeatureSpace (UK) Business Overview
11.22.3 FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.22.4 FeatureSpace (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.22.5 FeatureSpace (UK) Recent Development
11.23 Feedzai (US)
11.23.1 Feedzai (US) Company Detail
11.23.2 Feedzai (US) Business Overview
11.23.3 Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.23.4 Feedzai (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.23.5 Feedzai (US) Recent Development
11.24 Finacus Solutions (India)
11.24.1 Finacus Solutions (India) Company Detail
11.24.2 Finacus Solutions (India) Business Overview
11.24.3 Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.24.4 Finacus Solutions (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.24.5 Finacus Solutions (India) Recent Development
11.25 CaseWare RCM (Canada)
11.25.1 CaseWare RCM (Canada) Company Detail
11.25.2 CaseWare RCM (Canada) Business Overview
11.25.3 CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.25.4 CaseWare RCM (Canada) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.25.5 CaseWare RCM (Canada) Recent Development
11.26 Comarch SA (Poland)
11.26.1 Comarch SA (Poland) Company Detail
11.26.2 Comarch SA (Poland) Business Overview
11.26.3 Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring Software Introduction
11.26.4 Comarch SA (Poland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
11.26.5 Comarch SA (Poland) Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details
List of Figures, Tables and Charts Available in Global Anti-money Laundering (AML) Transaction Monitoring Software Market Research Report 2022
List of TablesTable 1. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size Growth Rate by Type (US$ Million): 2017 VS 2021 VS 2028
Table 2. Key Players of On-premise
Table 3. Key Players of Cloud-based
Table 4. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size Growth by Application (US$ Million): 2017 VS 2021 VS 2028
Table 5. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region (US$ Million): 2017 VS 2021 VS 2028
Table 6. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region (2017-2022) & (US$ Million)
Table 7. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Region (2017-2022)
Table 8. Global Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Region (2023-2028) & (US$ Million)
Table 9. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Region (2023-2028)
Table 10. Anti-money Laundering (AML) Transaction Monitoring Software Market Trends
Table 11. Anti-money Laundering (AML) Transaction Monitoring Software Market Drivers
Table 12. Anti-money Laundering (AML) Transaction Monitoring Software Market Challenges
Table 13. Anti-money Laundering (AML) Transaction Monitoring Software Market Restraints
Table 14. Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Players (2017-2022) & (US$ Million)
Table 15. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Players (2017-2022)
Table 16. Global Top Anti-money Laundering (AML) Transaction Monitoring Software Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering (AML) Transaction Monitoring Software as of 2021)
Table 17. Ranking of Global Top Anti-money Laundering (AML) Transaction Monitoring Software Companies by Revenue (US$ Million) in 2021
Table 18. Global 5 Largest Players Market Share by Anti-money Laundering (AML) Transaction Monitoring Software Revenue (CR5 and HHI) & (2017-2022)
Table 19. Key Players Headquarters and Area Served
Table 20. Key Players Anti-money Laundering (AML) Transaction Monitoring Software Product Solution and Service
Table 21. Date of Enter into Anti-money Laundering (AML) Transaction Monitoring Software Market
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type (2017-2022) & (US$ Million)
Table 24. Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Type (2017-2022)
Table 25. Global Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Type (2023-2028) & (US$ Million)
Table 26. Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Type (2023-2028)
Table 27. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2017-2022) & (US$ Million)
Table 28. Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Application (2017-2022)
Table 29. Global Anti-money Laundering (AML) Transaction Monitoring Software Forecasted Market Size by Application (2023-2028) & (US$ Million)
Table 30. Global Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Application (2023-2028)
Table 31. North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022) & (US$ Million)
Table 32. North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028) & (US$ Million)
Table 33. Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022) & (US$ Million)
Table 34. Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028) & (US$ Million)
Table 35. Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region (2017-2022) & (US$ Million)
Table 36. Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region (2023-2028) & (US$ Million)
Table 37. Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022) & (US$ Million)
Table 38. Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028) & (US$ Million)
Table 39. Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2017-2022) & (US$ Million)
Table 40. Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Country (2023-2028) & (US$ Million)
Table 41. ACI Worldwide (US) Company Detail
Table 42. ACI Worldwide (US) Business Overview
Table 43. ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 44. ACI Worldwide (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 45. ACI Worldwide (US) Recent Development
Table 46. BAE Systems (UK) Company Detail
Table 47. BAE Systems (UK) Business Overview
Table 48. BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 49. BAE Systems (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 50. BAE Systems (UK) Recent Development
Table 51. Nice Actimize (US) Company Detail
Table 52. Nice Actimize (US) Business Overview
Table 53. Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 54. Nice Actimize (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 55. Nice Actimize (US) Recent Development
Table 56. FICO (US) Company Detail
Table 57. FICO (US) Business Overview
Table 58. FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 59. FICO (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 60. FICO (US) Recent Development
Table 61. SAS Institute (US) Company Detail
Table 62. SAS Institute (US) Business Overview
Table 63. SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 64. SAS Institute (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 65. SAS Institute (US) Recent Development
Table 66. Oracle Corporation (US) Company Detail
Table 67. Oracle Corporation (US) Business Overview
Table 68. Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 69. Oracle Corporation (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 70. Oracle Corporation (US) Recent Development
Table 71. Experian (Ireland) Company Detail
Table 72. Experian (Ireland) Business Overview
Table 73. Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 74. Experian (Ireland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 75. Experian (Ireland) Recent Development
Table 76. LexisNexis Risk Solution (US) Company Detail
Table 77. LexisNexis Risk Solution (US) Business Overview
Table 78. LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 79. LexisNexis Risk Solution (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 80. LexisNexis Risk Solution (US) Recent Development
Table 81. Fiserv (US) Company Detail
Table 82. Fiserv (US) Business Overview
Table 83. Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 84. Fiserv (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 85. Fiserv (US) Recent Development
Table 86. FIS (US) Company Detail
Table 87. FIS (US) Business Overview
Table 88. FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Product
Table 89. FIS (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 90. FIS (US) Recent Development
Table 91. Dixtior (Portugal) Company Detail
Table 92. Dixtior (Portugal) Business Overview
Table 93. Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 94. Dixtior (Portugal) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 95. Dixtior (Portugal) Recent Development
Table 96. TransUnion (US) Company Detail
Table 97. TransUnion (US) Business Overview
Table 98. TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 99. TransUnion (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 100. TransUnion (US) Recent Development
Table 101. Wolter’s Kluwer (The Netherlands) Company Detail
Table 102. Wolter’s Kluwer (The Netherlands) Business Overview
Table 103. Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 104. Wolter’s Kluwer (The Netherlands) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 105. Wolter’s Kluwer (The Netherlands) Recent Development
Table 106. Temenos (Switzerland) Company Detail
Table 107. Temenos (Switzerland) Business Overview
Table 108. Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 109. Temenos (Switzerland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 110. Temenos (Switzerland) Recent Development
Table 111. Nelito Systems (India) Company Detail
Table 112. Nelito Systems (India) Business Overview
Table 113. Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 114. Nelito Systems (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 115. Nelito Systems (India) Recent Development
Table 116. TCS (India) Company Detail
Table 117. TCS (India) Business Overview
Table 118. TCS (India) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 119. TCS (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 120. TCS (India) Recent Development
Table 121. Workfusion (US) Company Detail
Table 122. Workfusion (US) Business Overview
Table 123. Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 124. Workfusion (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 125. Workfusion (US) Recent Development
Table 126. Napier (UK) Company Detail
Table 127. Napier (UK) Business Overview
Table 128. Napier (UK) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 129. Napier (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 130. Napier (UK) Recent Development
Table 131. Quantaverse (US) Company Detail
Table 132. Quantaverse (US) Business Overview
Table 133. Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 134. Quantaverse (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 135. Quantaverse (US) Recent Development
Table 136. Complyadvantage (UK) Company Detail
Table 137. Complyadvantage (UK) Business Overview
Table 138. Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 139. Complyadvantage (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 140. Complyadvantage (UK) Recent Development
Table 141. Acuant (US) Company Detail
Table 142. Acuant (US) Business Overview
Table 143. Acuant (US) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 144. Acuant (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 145. Acuant (US) Recent Development
Table 146. FeatureSpace (UK) Company Detail
Table 147. FeatureSpace (UK) Business Overview
Table 148. FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 149. FeatureSpace (UK) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 150. FeatureSpace (UK) Recent Development
Table 151. Feedzai (US) Company Detail
Table 152. Feedzai (US) Business Overview
Table 153. Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 154. Feedzai (US) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 155. Feedzai (US) Recent Development
Table 156. Finacus Solutions (India) Company Detail
Table 157. Finacus Solutions (India) Business Overview
Table 158. Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 159. Finacus Solutions (India) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 160. Finacus Solutions (India) Recent Development
Table 161. CaseWare RCM (Canada) Company Detail
Table 162. CaseWare RCM (Canada) Business Overview
Table 163. CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 164. CaseWare RCM (Canada) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 165. CaseWare RCM (Canada) Recent Development
Table 166. Comarch SA (Poland) Company Detail
Table 167. Comarch SA (Poland) Business Overview
Table 168. Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring SoftwareProduct
Table 169. Comarch SA (Poland) Revenue in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022) & (US$ Million)
Table 170. Comarch SA (Poland) Recent Development
Table 171. Research Programs/Design for This Report
Table 172. Key Data Information from Secondary Sources
Table 173. Key Data Information from Primary Sources
List of Figures
Figure 1. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Type: 2021 VS 2028
Figure 2. On-premise Features
Figure 3. Cloud-based Features
Figure 4. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Application in 2021 & 2028
Figure 5. Banks and Financials Case Studies
Figure 6. Insurance Providers Case Studies
Figure 7. Gaming & Gambling Case Studies
Figure 8. Anti-money Laundering (AML) Transaction Monitoring Software Report Years Considered
Figure 9. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size (US$ Million), Year-over-Year: 2017-2028
Figure 10. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Size, (US$ Million), 2017 VS 2021 VS 2028
Figure 11. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Region: 2021 VS 2028
Figure 12. Global Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Players in 2021
Figure 13. Global Top Anti-money Laundering (AML) Transaction Monitoring Software Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering (AML) Transaction Monitoring Software as of 2021)
Figure 14. The Top 10 and 5 Players Market Share by Anti-money Laundering (AML) Transaction Monitoring Software Revenue in 2021
Figure 15. North America Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 16. North America Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Country (2017-2028)
Figure 17. United States Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 18. Canada Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 19. Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 20. Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Country (2017-2028)
Figure 21. Germany Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 22. France Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 23. U.K. Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 24. Italy Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 25. Russia Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 26. Nordic Countries Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 27. Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 28. Asia-Pacific Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Region (2017-2028)
Figure 29. China Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 30. Japan Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 31. South Korea Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 32. Southeast Asia Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 33. India Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 34. Australia Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 35. Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 36. Latin America Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Country (2017-2028)
Figure 37. Mexico Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 38. Brazil Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 39. Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 40. Middle East & Africa Anti-money Laundering (AML) Transaction Monitoring Software Market Share by Country (2017-2028)
Figure 41. Turkey Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 42. Saudi Arabia Anti-money Laundering (AML) Transaction Monitoring Software Market Size YoY Growth (2017-2028) & (US$ Million)
Figure 43. ACI Worldwide (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 44. BAE Systems (UK) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 45. Nice Actimize (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 46. FICO (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 47. SAS Institute (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 48. Oracle Corporation (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 49. Experian (Ireland) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 50. LexisNexis Risk Solution (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 51. Fiserv (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 52. FIS (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 53. Dixtior (Portugal) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 54. TransUnion (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 55. Wolter’s Kluwer (The Netherlands) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 56. Temenos (Switzerland) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 57. Nelito Systems (India) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 58. TCS (India) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 59. Workfusion (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 60. Napier (UK) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 61. Quantaverse (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 62. Complyadvantage (UK) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 63. Acuant (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 64. FeatureSpace (UK) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 65. Feedzai (US) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 66. Finacus Solutions (India) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 67. CaseWare RCM (Canada) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 68. Comarch SA (Poland) Revenue Growth Rate in Anti-money Laundering (AML) Transaction Monitoring Software Business (2017-2022)
Figure 69. Bottom-up and Top-down Approaches for This Report
Figure 70. Data Triangulation
Figure 71. Key Executives Interviewed
Keyplayers in Global Anti-money Laundering (AML) Transaction Monitoring Software Market Research Report 2022
ACI Worldwide (US)BAE Systems (UK)
Nice Actimize (US)
FICO (US)
SAS Institute (US)
Oracle Corporation (US)
Experian (Ireland)
LexisNexis Risk Solution (US)
Fiserv (US)
FIS (US)
Dixtior (Portugal)
TransUnion (US)
Wolter’s Kluwer (The Netherlands)
Temenos (Switzerland)
Nelito Systems (India)
TCS (India)
Workfusion (US)
Napier (UK)
Quantaverse (US)
Complyadvantage (UK)
Acuant (US)
FeatureSpace (UK)
Feedzai (US)
Finacus Solutions (India)
CaseWare RCM (Canada)
Comarch SA (Poland)
