1. Preface
1.1. Report Description
1.1.1. Purpose of the Report
1.1.2. Target Audience
1.1.3. USP and Key Offerings
1.2. Market Segmentation
1.3. Research Methodology
1.3.1. Phase I – Secondary Research
1.3.2. Phase II – Primary Research
1.3.3. Phase III – Expert Panel Review
1.3.4. Assumptions
1.3.5. Approach Adopted
2. Executive Summary
2.1. Market Snapshot: Global AMLS Market
2.2. Global AMLS Market, By Functionality, 2017 (US$ Mn)
2.3. Global AMLS Market, By Deployment Model, 2017 (US$ Mn)
2.4. Global AMLS Market, By End-use Vertical, 2017 (US$ Mn)
2.5. Global AMLS Market, By Geography, 2017 (US$ Mn)
3. Market Dynamics
3.1. Introduction
3.1.1. Global AMLS Market Value and Growth, 2016 – 2026, (US$ Mn) (Y-o-Y %)
3.2. Market Drivers
3.3. Market Challenges
3.4. Impact Analysis of Drivers and Challenges
3.5. Attractive Investment Proposition
3.6. Competitive Analysis
3.6.1. Market Positioning of Key AMLS Providers, 2017
3.6.2. Key Strategies Adopted by the Leading Players
4. Global Anti-money Laundering Software (AMLS) Market Value, By Functionality , 2016 – 2026 (US$ Mn)
4.1. Overview
4.2. Transaction Monitoring
4.3. Currency Transaction Reporting (CTR)
4.4. Customer Identity Management
4.5. Compliance Management
5. Global Anti-money Laundering Software (AMLS) Market Value, By Deployment Model , 2016 – 2026 (US$ Mn)
5.1. Overview
5.2. Cloud
5.3. On-premise
6. Global Anti-money Laundering Software (AMLS) Market Value, By End-use Vertical , 2016 – 2026 (US$ Mn)
6.1. Overview
6.2. Banking, Financial Services & Insurance (BFSI)
6.3. Defense & Government
6.4. Healthcare
6.5. IT & Telecom
6.6. Retail
6.7. Transportation & Logistics
6.8. Others (Manufacturing, Energy and Utilities, etc.)
7. North America Anti-money Laundering Software (AMLS) Market Analysis, 2016 – 2026 (US$ Mn)
7.1. Overview
7.1.1. North America AMLS Market Value and Growth, 2016 – 2026, (US$ Mn)
7.2. North America AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
7.2.1. Market Analysis
7.3. North America AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
7.3.1. Market Analysis
7.4. North America AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
7.4.1. Market Analysis
7.5. North America AMLS Market Value, By Country, 2016 – 2026 (US$ Mn)
7.5.1. Market Analysis
7.5.2. U.S.
7.5.2.1. U.S. AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
7.5.2.2. U.S. AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
7.5.2.3. U.S. AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
7.5.3. Canada
7.5.3.1. Canada AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
7.5.3.2. Canada AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
7.5.3.3. Canada AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
8. Europe Anti-money Laundering Software (AMLS) Market Analysis, 2016 – 2026 (US$ Mn)
8.1. Overview
8.1.1. Europe AMLS Market Value and Growth, 2016 – 2026, (US$ Mn)
8.2. Europe AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
8.2.1. Market Analysis
8.3. Europe AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
8.3.1. Market Analysis
8.4. Europe AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
8.4.1. Market Analysis
8.5. Europe AMLS Market Value, By Region, 2016 – 2026 (US$ Mn)
8.5.1. Market Analysis
8.5.2. U.K.
8.5.2.1. U.K. AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
8.5.2.2. U.K. AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
8.5.2.3. U.K. AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
8.5.3. Germany
8.5.3.1. Germany AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
8.5.3.2. Germany AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
8.5.3.3. Germany AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
8.5.4. France
8.5.4.1. France AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
8.5.4.2. France AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
8.5.4.3. France AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
8.5.5. Rest of Europe
8.5.5.1. Rest of Europe AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
8.5.5.2. Rest of Europe AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
8.5.5.3. Rest of Europe AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
9. Asia Pacific Anti-money Laundering Software (AMLS) Market Analysis, 2016 – 2026 (US$ Mn)
9.1. Overview
9.1.1. Asia Pacific AMLS Market Value and Growth, 2016 – 2026, (US$ Mn)
9.2. Asia Pacific AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
9.2.1. Market Analysis
9.3. Asia Pacific AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
9.3.1. Market Analysis
9.4. Asia Pacific AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
9.4.1. Market Analysis
9.5. Asia Pacific AMLS Market Value, By Country, 2016 – 2026 (US$ Mn)
9.5.1. Market Analysis
9.5.2. Japan
9.5.2.1. Japan AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
9.5.2.2. Japan AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
9.5.2.3. Japan AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
9.5.3. China
9.5.3.1. China AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
9.5.3.2. China AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
9.5.3.3. China AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
9.5.4. India
9.5.4.1. India AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
9.5.4.2. India AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
9.5.4.3. India AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
9.5.5. Rest of Asia Pacific
9.5.5.1. Rest of Asia Pacific AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
9.5.5.2. Rest of Asia Pacific AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
9.5.5.3. Rest of Asia AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
10. Rest of the World Anti-money Laundering Software (AMLS) Market Analysis, 2016 – 2026 (US$ Mn)
10.1. Overview
10.1.1. Rest of the World AMLS Market Value and Growth, 2016 – 2026, (US$ Mn)
10.2. Rest of the World AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
10.2.1. Market Analysis
10.3. Rest of the World AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
10.3.1. Market Analysis
10.4. Rest of the World AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
10.4.1. Market Analysis
10.5. Rest of the World AMLS Market Value, By Region, 2016 – 2026 (US$ Mn)
10.5.1. Market Analysis
10.5.2. Middle East & Africa
10.5.2.1. Middle East & Africa AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
10.5.2.2. Middle East & Africa AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
10.5.2.3. Middle East & Africa (MEA) AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
10.5.3. Latin America
10.5.3.1. Latin America AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
10.5.3.2. Latin America AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
10.5.3.3. Latin America AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
11. Company Profiles
11.1. Accenture Plc.
11.2. SAS Institute Inc.
11.3. Fiserv, Inc.
11.4. OpenText Corporation
11.5. Experian Information Solutions, Inc.
11.6. Oracle Corporation
11.7. FICO TONBELLER
11.8. Ascent Technology Consulting
11.9. EastNets
11.10. Trulioo
11.11. BAE Systems PLC
11.12. ACI Worldwide, Inc.
11.13. NICE Actimize
11.14. NameScan
11.15. Verafin, Inc.
List of Figures
FIG. 1 Global Anti-money Laundering Software (AMLS): Market Segmentation
FIG. 2 Global AMLS Market: Research Methodology
FIG. 3 Top-Down and Bottom Up Approach
FIG. 4 Global AMLS Market, By Functionality, 2017 (US$ Mn)
FIG. 5 Global AMLS Market, By Deployment Model, 2017 (US$ Mn)
FIG. 6 Global AMLS Market, By End-use Vertical, 2017 (US$ Mn)
FIG. 7 Global AMLS Market, By Geography, 2017 (US$ Mn)
FIG. 8 Global AMLS Market Value and Growth, 2016 – 2026, (US$ Mn) and (Y-o-Y%)
FIG. 9 Attractive Investment Proposition, by Geography, 2017
FIG. 10 Adoption Rate of AMLS, By End-use Vertical
FIG. 11 Market Positioning of Key AMLS Providers, 2017
FIG. 12 Global AMLS Market Value Contribution, By Functionality, 2017 & 2026 (Value %)
FIG. 13 Global AMLS Market Value for Transaction Monitoring, 2016 – 2026, (US$ Mn)
FIG. 14 Global AMLS Market Value for Currency Transaction Reporting (CTR), 2016 – 2026, (US$ Mn)
FIG. 15 Global AMLS Market Value for Customer Identity Management, 2016 – 2026, (US$ Mn)
FIG. 16 Global AMLS Market Value for Compliance Management, 2016 – 2026, (US$ Mn)
FIG. 17 Global AMLS Market Value Contribution, By Deployment Model, 2017 & 2026 (Value %)
FIG. 18 Global AMLS Market Value for Cloud, 2016 – 2026, (US$ Mn)
FIG. 19 Global AMLS Market Value for On-premise, 2016 – 2026, (US$ Mn)
FIG. 20 Global AMLS Market Value Contribution, By End-use Vertical, 2017 & 2026 (Value %)
FIG. 21 Global AMLS Market Value for BFSI, 2016 – 2026 (US$ Mn)
FIG. 22 Global AMLS Market Value for Defense and Government, 2016 – 2026 (US$ Mn)
FIG. 23 Global AMLS Market Value for Healthcare, 2016 – 2026 (US$ Mn)
FIG. 24 Global AMLS Market Value for IT & Telecom, 2016 – 2026 (US$ Mn)
FIG. 25 Global AMLS Market Value for Retail, 2016 – 2026 (US$ Mn)
FIG. 26 Global AMLS Market Value for Transportation and Logistics, 2016 – 2026 (US$ Mn)
FIG. 27 Global AMLS Market Value for Others, 2016 – 2026 (US$ Mn)
FIG. 28 North America AMLS Market Value, 2016 – 2026, (US$ Mn)
FIG. 29 Europe AMLS Market Value, 2016 – 2026, (US$ Mn)
FIG. 30 Asia Pacific AMLS Market Value, 2016 – 2026, (US$ Mn)
FIG. 31 RoW AMLS Market Value, 2016 – 2026, (US$ Mn)
List of Tables
TABLE 1 Market Snapshot: Global Anti-money Laundering Software (AMLS) Market
TABLE 2 Impact Indicators
TABLE 3 Impact Analysis of Drivers and Challenges
TABLE 4 North America AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 5 North America AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 6 North America AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 7 North America AMLS Market Value, By Country, 2016 – 2026 (US$ Mn)
TABLE 8 U.S. AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 9 U.S. AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 10 U.S. AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 11 Rest of North America AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 12 Rest of North America AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 13 Rest of North America AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 14 Europe AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 15 Europe AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 16 Europe AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 17 Europe AMLS Market Value, By Country, 2016 – 2026 (US$ Mn)
TABLE 18 U.K. AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 19 U.K. AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 20 U.K. AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 21 France AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 22 France AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 23 France AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 24 Germany AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 25 Germany AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 26 Germany AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 27 Rest of Europe AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 28 Rest of Europe AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 29 Rest of Europe AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 30 Asia Pacific AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 31 Asia Pacific AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 32 Asia Pacific AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 33 Asia Pacific AMLS Market Value, By Country, 2016 – 2026 (US$ Mn)
TABLE 34 Japan AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 35 Japan AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 36 Japan AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 37 China AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 38 China AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 39 China AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 40 India AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 41 India AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 42 India AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 43 Rest of Asia Pacific AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 44 Rest of Asia Pacifc AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 45 Rest of Asia Pacific AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 46 Rest of the World AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 47 Rest of the World AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 48 Rest of the World AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 49 Rest of the World AMLS Market Value, By Region, 2016 – 2026 (US$ Mn)
TABLE 50 Middle East & Africa AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 51 Middle East & Africa AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 52 Middle East & Africa AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 53 Latin America AMLS Market Value, By Functionality, 2016 – 2026 (US$ Mn)
TABLE 54 Latin America AMLS Market Value, By Deployment Model, 2016 – 2026 (US$ Mn)
TABLE 55 Latin America AMLS Market Value, By End-use Vertical, 2016 – 2026 (US$ Mn)
TABLE 56 Accentue Plc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 57 SAS Institute Inc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 58 Fiserv, Inc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 59 OpenText Corporation: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 60 Experian Information Solutions, Inc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 61 Oracle Corporation: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 62 FICO TONBELLER: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 63 Ascent Technology Consulting: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 64 EastNets: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 65 Trulioo: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 66 BAE Systems PLC: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 67 ACI Worldwide, Inc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 68 NICE Actimize: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 69 NameScan: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)
TABLE 70 Verafin, Inc.: Company Snapshot (Company Details, Geographical Presence, Product Portfolio, Recent Developments)