Anti-Money Laundering Software Market Global Drivers, Trends and Forecast upto 2021

  • June, 2015
  • Domain: ICT - Software & Services
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Anti-money laundering software is used to analyse the customer data, and monitor any suspicious transactions. The alerts are in real time, and can improve the operational effectiveness and security of various enterprises, banks and financial institutions. In addition, the software is available integrated with data model, data normalization and data warehousing, covering different aspects of account activities, trading, and commerce.

The software can help organizations in reducing the risk factors to business operations, and identifying various growth opportunities to drive their operations. The governments are also enforcing laws and policies to avoid unlawful financial activities. This has made compulsory for organizations to invest in the anti-money laundering technology. Although, high costs of implementation, and complexities involved with data interpretation are holding the growth of the market.

Rise in needs of risk management, strict regulations by governments, and advancements in predictive analytics, are the major drivers for the growth of anti-money laundering software market. The market is segmented by types, deployment type, verticals, and regions. Few of the major vendors in the market include SAS, Norkom Technologies, Oracle, TCS, ACI Worldwide, NICE Actimize, Tonbeller, Reed Elsevier, and SunGard.

The study covers and analyses the “Worldwide Anti-Money Laundering Software” market. Bringing out the complete key insights of the industry, the report aims to provide an opportunity for players to understand the latest trends, current market scenario, government initiative, and technologies related to the market. In addition, helps the venture capitalist in understanding the companies better and take informed decisions.

1       Industry Outlook 

1.1             Industry Overview

1.2             Industry Trends

1.3             PESTEL Analysis

2       Report Outline 

2.1             Report Scope

2.2             Report Summary

2.3             Research Methodology

2.4             Report Assumptions

3       Market Snapshot

3.1             Total Addressable Market (TAM)

3.2             Segmented Addressable Market (SAM)

3.3             SAM as a Segment of TAM

3.4             Related Markets

4       Market Outlook 

4.1             Overview

4.2             Ecosystem

4.3             Segmentation

4.4             Porter 5 (Five) Forces

5       Market Characteristics 

5.1             Market Trends

5.2             Value Chain

5.3             Market Dynamics

5.3.1               Drivers

5.3.2               Restraints

5.3.3               Opportunities

5.4             DRO – Impact Analysis

5.5             Key Stakeholders

6       Deployment type: Market Size & Analysis 

6.1             Overview

6.2             On premise

6.3             Cloud

7       Regions: Market Size & Analysis 

7.1             Overview

7.2             Americas

7.3             EMEA

7.4          Asia Pacific

8       Competitive Analysis 

8.1             Overview

8.2             Norkom Technologies

8.3             Oracle

8.4             SAS

8.5             TCS

Includes other major vendors

9       Vendor Profiles*

9.1             Norkom Technologies

9.2             Oracle

9.3             SAS

9.4             TCS

Includes other major vendors

10     Companies to Watch for # 

11     Expert’s Views 



* Vendor profiles will include: overview, business units, geographical revenue, recent developments, business focus, SWOT, and business strategy

# Companies to watch for will include small private players present in Indian market

Research Framework

Infoholic research works on a holistic 360° approach in order to deliver high quality, validated and reliable information in our market reports. The Market estimation and forecasting involves following steps:

  • Data Collation (Primary & Secondary)
  • In-house Estimation (Based on proprietary data bases and Models)
  • Market Triangulation
  • Forecasting

Market related information is congregated from both primary and secondary sources.

Primary sources

involved participants from all global stakeholders such as Solution providers, service providers, Industry associations, thought leaders etc. across levels such as CXOs, VPs and managers. Plus, our in-house industry experts having decades of industry experience contribute their consulting and advisory services.

Secondary sources

include public sources such as regulatory frameworks, government IT spending, government demographic indicators, industry association statistics, and company publications along with paid sources such as Factiva, OneSource, Bloomberg among others.

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