Report Title:

Global Anti-money Laundering Software Industry

2016 Market Research Report

Published On: 15 March, 2017 Category: ICT & Media

Pages: 106

Report Overview:
The Global Anti-money Laundering Software Industry Report 2016 is a professional and in-
depth study on the current state of the Anti-money Laundering Software industry. The report
provides a basic overview of the industry including definitions and classifications. The Anti-
money Laundering Software market analysis is provided for the international markets
including development trends, competitive landscape analysis, and key regions development
status. Development policies and plans are discussed as well as cost structures are also
analyzed. The report focuses on global major leading industry players providing information
such as company profiles, product specification, price, cost, production value and contact
information. With 116 tables and figures the report provides key statistics on the state of the
industry and is a valuable source of guidance and direction for companies and individuals
interested in the market.

Table of Contents:
Table of Contents

1 Industry Overview 12
1.1 Basic Information of Anti-money Laundering Software 12
1.1.1 Definition of Anti-money Laundering Software 12
1.1.2 Classifications of Anti-money Laundering Software 12
1.1.3 Applications of Anti-money Laundering Software 13
1.1.4 Characteristics of Anti-money Laundering Software 13
1.2 Development Overview of Anti-money Laundering Software 13
1.3 Enter Barriers Analysis of Anti-money Laundering Software 14
2 Anti-money Laundering Software International and China Market Analysis 15
2.1 Anti-money Laundering Software Industry International Market Analysis 15
2.1.1 Anti-money Laundering Software International Market Development History 15

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2.1.2 Anti-money Laundering Software Competitive Landscape Analysis 15
2.1.3 Anti-money Laundering Software International Main Countries Development Status 16
2.1.4 Anti-money Laundering Software International Market Development Trend 16
2.2 Anti-money Laundering Software Industry China Market Analysis 16
2.2.1 Anti-money Laundering Software China Market Development History 16
2.2.2 Anti-money Laundering Software Competitive Landscape Analysis 16
2.2.3 Anti-money Laundering Software China Main Regions Development Status 17
2.2.4 Anti-money Laundering Software China Market Development Trend 17
2.3 Anti-money Laundering Software International and China Market Comparison Analysis 17
3 Environment Analysis of Anti-money Laundering Software 18
3.1 International Economy Analysis 18
3.2 China Economy Analysis 18
3.3 Policy Analysis of Anti-money Laundering Software 19
3.4 News Analysis of Anti-money Laundering Software 20
4 Analysis of Revenue by Classifications 21
4.1 Global Revenue of Anti-money Laundering Software by Classifications 2011-2016 21
4.2 Global Revenue Growth Rate of Anti-money Laundering Software by Classifications
2011-2016 25
4.3 Anti-money Laundering Software Revenue by Classifications 27
5 Analysis of Revenue by Regions and Applications 28
5.1 Global Revenue of Anti-money Laundering Software by Regions 2011-2016 28
5.2 2011-2016 Europe Revenue and Revenue Growth Rate of Anti-money Laundering Software
32
5.3 2011-2016 USA Revenue and Revenue Growth Rate of Anti-money Laundering Software 32
5.4 2011-2016 Japan Revenue and Revenue Growth Rate of Anti-money Laundering Software
33
5.5 2011-2016 China Revenue and Revenue Growth Rate of Anti-money Laundering Software
34
6 Analysis of Anti-money Laundering Software Revenue Market Status 2011-2016 36
6.1 Revenue of Anti-money Laundering Software 2011-2016 36
6.2 Revenue Market Share Analysis of Anti-money Laundering Software 2011-2016 39
6.3 Revenue Overview of Anti-money Laundering Software 2011-2016 51
6.4 Gross Margin of Anti-money Laundering Software 2011-2016 52
7 Analysis of Anti-money Laundering Software Industry Key Players 55
7.1 ACI Worldwide 55
7.1.1 Company Profile 55
7.1.2 Revenue and Gross Margin 56
7.1.3 Contact Information 56
7.2 AML360 57
7.2.1 Company Profile 57
7.2.2 Revenue and Gross Margin 57
7.2.3 Contact Information 58
7.3 AML Partners 59
7.3.1 Company Profile 59
7.3.2 Revenue and Gross Margin 59
7.3.3 Contact Information 60

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7.4 EastNets 60
7.4.1 Company Profile 60
7.4.2 Revenue and Gross Margin 61
7.4.3 Contact Information 62
7.5 Experian 63
7.5.1 Company Profile 63
7.5.2 Revenue and Gross Margin 63
7.5.3 Contact Information 64
7.6 Fiserv 64
7.6.1 Company Profile 64
7.6.2 Revenue and Gross Margin 65
7.6.3 Contact Information 66
7.7 Nice Actimize 67
7.7.1 Company Profile 67
7.7.2 Revenue and Gross Margin 67
7.7.3 Contact Information 68
7.8 Oracle 68
7.8.1 Company Profile 68
7.8.2 Revenue and Gross Margin 69
7.8.3 Contact Information 70
7.9 Safe Banking Systems 70
7.9.1 Company Profile 70
7.9.2 Revenue and Gross Margin 71
7.9.3 Contact Information 72
7.10 SAS 72
7.10.1 Company Profile 72
7.10.2 Revenue and Gross Margin 73
7.10.3 Contact Information 74
7.11 SunGard 74
7.11.1 Company Profile 74
7.11.2 Revenue and Gross Margin 75
7.11.3 Contact Information 76
7.12 Thomson Reuters 76
7.12.1 Company Profile 76
7.12.2 Revenue and Gross Margin 78
7.12.3 Contact Information 78
7.13 Tonbeller 79
7.13.1 Company Profile 79
7.13.2 Revenue and Gross Margin 80
7.13.3 Contact Information 80
7.14 Truth Technologies 81
7.14.1 Company Profile 81
7.14.2 Revenue and Gross Margin 81
7.14.3 Contact Information 82
7.15 Verafin 82
7.15.1 Company Profile 82

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7.15.2 Revenue and Gross Margin 83
7.15.3 Contact Information 84
7.16 Aquilan 84
7.16.1 Company Profile 84
7.16.2 Revenue and Gross Margin 85
7.16.3 Contact Information 85
7.17 Ascent Technology Consulting 86
7.17.1 Company Profile 86
7.17.2 Revenue and Gross Margin 87
7.17.3 Contact Information 87
7.18 Bankers Toolbox 88
7.18.1 Company Profile 88
7.18.2 Revenue and Gross Margin 88
7.18.3 Contact Information 89
7.19 Cellent Finance Solutions 89
7.19.1 Company Profile 89
7.19.2 Revenue and Gross Margin 90
7.19.3 Contact Information 91
7.20 CS&S 91
7.20.1 Company Profile 91
7.20.2 Revenue and Gross Margin 92
7.20.3 Contact Information 93
8 Sales Price and Gross Margin Analysis 94
8.1 Analysis of Sales Price, Supply and Consumption 94
8.1.1 Sales Price Analysis 94
8.2 Gross Margin Analysis 94
9 Marketing Trader or Distributor Analysis of Anti-money Laundering Software 95
9.1 Marketing Channels Status of Anti-money Laundering Software 95
9.2 How Countries Meet Their Needs 95
9.2.1 USA 95
9.2.2 China 96
9.2.3 Japan 96
9.2.4 Germany 96
10 Development Trend of Anti-money Laundering Software Industry 2016-2021 97
10.1 Revenue Overview of Anti-money Laundering Software 2016-2021 97
10.2 Sales Price Overview of Anti-money Laundering Software 2016-2021 98
11 Industry Chain Suppliers of Anti-money Laundering Software with Contact Information 99
11.1 Equipment Suppliers of Anti-money Laundering Software with Contact Information 99
11.2 Major Suppliers of Anti-money Laundering Software with Contact Information 100
11.3 Key Consumers of Anti-money Laundering Software with Contact Information 100
12 New Project Investment Feasibility Analysis of Anti-money Laundering Software 102
12.1 New Project SWOT Analysis of Anti-money Laundering Software 102
12.2 New Project Investment Feasibility Analysis of Anti-money Laundering Software 102
13 Conclusion of the Global Anti-money Laundering Software Industry 2016 Market Research
Report 104

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