Sample 2018 top 5 anti-money laundering software players in north america, europe, asia-pacific, south america, middle east and africa

2017 Top 5 @@@@ Players/Players in North America, Europe, Asia-Pacific, South America, Middle East and
Africa
LP Information sales@lpinformationdata.com www.lpinformationdata.com 001-626-346-3938
2018 Top 5 Anti-money Laundering Software Players in
North America, Europe, Asia-Pacific, South America, Middle
East and Africa
Published By: LPI (LP Information)
Delivery Time: 48 hours
Publishing Date: Apr 2018
Pages: 107
Tables and Figures: 138
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2018 Top 5 Anti-money Laundering Software Players in
North America, Europe, Asia-Pacific, South America,
Middle East and Africa
Summary
The Global Anti-money Laundering Software market size will be XX million (USD) in 2023,
from the XX million (USD) in 2017, with a CAGR (Compound Annual Growth Rate) of XX%
from between 2017 and 2023.
Source: Annual Reports, Secondary Information, Press Releases, Expert Interviews and LP
Information Research Team; 2018
This report studies the global Anti-money Laundering Software market, especially in North
America, Europe, Asia-Pacific, South America, Middle East and Africa, focuses on the top 5
Anti-money Laundering Software players in each region, with Revenue, gross margin and
market share from 2013 to 2018, the top players including
1. Oracle
2. Thomson Reuters
3. Fiserv
4. SAS
5. SunGard
6. Experian
7. ACI Worldwide
8. Tonbeller
9. Banker’s Toolbox
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
Market Size (Value) and GrowthRate (Examples)
Revenue Revenue Growth Rate

10. Nice Actimize
11. CS&S
12. Ascent Technology Consulting
13. Cellent Finance Solutions
14. Verafin
15. EastNets
16. AML360
17. Aquilan
18. AML Partners
19. Truth Technologies
Market Segment by Regions, this report splits Global into several key Regions, with
Revenue, market share of top 5 players in these regions, from 2013 to 2018 (forecast), like
1. NorthAmerica (United States, Canada and Mexico)
2. Asia-Pacific (China, Japan, Southeast Asia, India and Korea)
3. Europe (Germany, UK, France, Italy and Russia etc.
4. SouthAmerica (Brazil, Chile, Peru and Argentina)
5. Middle East and Africa (Egypt, SouthAfrica, Saudi Arabia)
Split by Product Types, with Revenue, price, market share of each type, can be divided into
1. Transaction Monitoring Software
2. Currency Transaction Reporting (CTR) Software
3. Customer Identity Management Software
4. Compliance Management Software
Split by applications, this report focuses on Revenue, market share and growth rate of
Anti-money Laundering Software in each application, can be divided into
1. Tier 1 Financial Institution

Table of Contents
2018 Top 5 Anti-money Laundering Software Players in North America, Europe,
Asia-Pacific, South America, Middle East and Africa
1 Anti-money Laundering Software Market Overview
1.1 Product Overview and Scope of Anti-money Laundering Software
1.2Anti-money Laundering Software Segment by Types
1.2.1 Global Revenue Market Share of Anti-money Laundering Software by Types in
2017
1.2.2 Transaction Monitoring Software
1.2.2.1Major Players of Transaction Monitoring Software
1.2.3 Currency Transaction Reporting (CTR) Software
1.2.3.1Major Players of Currency Transaction Reporting (CTR) Software
1.2.4 Customer Identity Management Software
1.2.4.1Major Players of Customer Identity Management Software
1.2.5 Compliance Management Software
1.2.5.1Major Players of Compliance Management Software
1.3Anti-money Laundering Software Segment by Applications
1.3.1 Anti-money Laundering Software Consumption Market Share by Applications in
2017
1.3.2 Tier 1 Financial Institution
1.4Anti-money Laundering Software Market by Regions
1.4.1 NorthAmerica Status and Prospect (2013-2023)
1.4.1.1 North America Anti-money Laundering Software Revenue (Million USD)
and Growth Rate(2013-2023)
1.4.2Asia-Pacific Status and Prospect (2013-2023)
1.4.2.1 Asia-Pacific Anti-money Laundering Software Revenue (Million USD) and
Growth Rate(2013-2023)
1.4.3 Europe Status and Prospect (2013-2023)
1.4.3.1 Europe Anti-money Laundering Software Revenue (Million USD) and
Growth Rate(2013-2023)
1.4.4 SouthAmerica Status and Prospect (2013-2023)
1.4.4.1 South America Anti-money Laundering Software Revenue (Million USD)
and Growth Rate(2013-2023)
1.4.5 Middle East and Africa Status and Prospect (2013-2023)
1.4.5.1 Middle East and Africa Anti-money Laundering Software Revenue (Million
USD) and Growth Rate(2013-2023)
1.5 Global Market Size (Value) of Anti-money Laundering Software (2013-2023)
2 Global Anti-money Laundering Software Revenue (Value) and Market Share by Players
2.1 Global Anti-money Laundering Software Revenue and Market Share in 2016 and 2017 by
Players

2.1.1 Global Anti-money Laundering Software Revenue by Players in 2016 and 2017
2.1.2 Global Anti-money Laundering Software Revenue Market Share (%) by Players in
2016 and 2017
2.2 Global Anti-money Laundering SoftwareAverage Price by Players in 2016 and 2017
2.3 Global Anti-money Laundering Software Manufacturing Base Distribution, Revenue
Area, Product Types by Players
2.3.1 Global Anti-money Laundering Software Manufacturing Base Distribution and
Revenue Area by Players
2.3.2 Players Anti-money Laundering Software Product Types
2.4Anti-money Laundering Software Market Competitive Situation and Trends
2.4.1Anti-money Laundering Software Market Concentration Rate
2.4.2Anti-money Laundering Software Market Share of Top 3 and Top 5 Players
2.4.3 Mergers &Acquisitions, Expansion
3 Global Anti-money Laundering Software Revenue (Value) by Regions, Type and
Application (2013-2018)
3.1 Global Anti-money Laundering Software Revenue and Market Share by Regions
(2013-2018)
3.2 Global Anti-money Laundering Software Revenue, Market Share and Price by Type
(2013-2018)
3.2.1 Global Anti-money Laundering Software Revenue and Market Share by Type
(2013-2018)
3.2.2 Global Anti-money Laundering Software Price by Type (2013-2018)
3.3 Global Anti-money Laundering Software Revenue and Market Share by Application
(2013-2018)
3.4 Global Anti-money Laundering Software Revenue and Gross Margin (2013-2018)
4 North America Top 5 Players Anti-money Laundering Software Revenue and Price
4.1 North America Top 5 Players Anti-money Laundering Software Revenue and Market
Share in 2016 and 2017
4.2 North America Anti-money Laundering Software Revenue, Market Share and Price by
Type (2013-2018)
4.2.1 North America Anti-money Laundering Software Revenue and Market Share by
Type (2013-2018)
4.2.1.1 North America Anti-money Laundering Software Revenue by Type
(2013-2018)
4.2.1.2 North America Anti-money Laundering Software Revenue Market Share by
Type (2013-2018)
4.2.2 NorthAmerica Anti-money Laundering Software Price by Type (2013-2018)
4.3 North America Anti-money Laundering Software Revenue and Market Share by
4.4 North America Anti-money Laundering Software Revenue and Market Share by Country
(US, Canada and Mexico) (2013-2018)
4.4.1 North America Anti-money Laundering Software Revenue by Country
(2013-2018)
4.4.2 North America Anti-money Laundering Software Revenue Market Share by

Country (2013-2018)
4.5 NorthAmerica Anti-money Laundering Software Import & Export (2013-2018)
5 Europe Top 5 Players Anti-money Laundering Software Revenue and Price
5.1 Europe Top 5 Players Anti-money Laundering Software Revenue and Market Share in
2016 and 2017
5.2 Europe Anti-money Laundering Software Revenue, Market Share and Price by Type
(2013-2018)
5.2.1 Europe Anti-money Laundering Software Revenue and Market Share by Type
(2013-2018)
5.2.1.1Europe Anti-money Laundering Software Revenue by Type (2013-2018)
5.2.1.2 Europe Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
5.2.2 Europe Anti-money Laundering Software Price by Type (2013-2018)
5.3 Europe Anti-money Laundering Software Revenue and Market Share by Application
(2013-2018)
5.4 Europe Anti-money Laundering Software Revenue and Market Share by Country (US,
Canada and Mexico) (2013-2018)
5.4.1 Europe Anti-money Laundering Software Revenue by Country (2013-2018)
5.4.2 Europe Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
5.5 Europe Anti-money Laundering Software Import & Export (2013-2018)
6 Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue and Price
6.1 Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue and Market Share
in 2016 and 2017
6.2 Asia-Pacific Anti-money Laundering Software Revenue, Market Share and Price by Type
(2013-2018)
6.2.1 Asia-Pacific Anti-money Laundering Software Revenue and Market Share by Type
(2013-2018)
6.2.1.1Asia-Pacific Anti-money Laundering Software Revenue by Type (2013-2018)
6.2.1.2 Asia-Pacific Anti-money Laundering Software Revenue Market Share by
Type (2013-2018)
6.2.2Asia-Pacific Anti-money Laundering Software Price by Type (2013-2018)
6.3 Asia-Pacific Anti-money Laundering Software Revenue and Market Share by Application
(2013-2018)
6.4 Asia-Pacific Anti-money Laundering Software Revenue and Market Share by Country
6.4.1Asia-Pacific Anti-money Laundering Software Revenue by Country (2013-2018)
6.4.2 Asia-Pacific Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
6.5Asia-Pacific Anti-money Laundering Software Import & Export (2013-2018)
7 South America Top 5 Players Anti-money Laundering Software Revenue and Price
7.1 South America Top 5 Players Anti-money Laundering Software Revenue and Market
Share in 2016 and 2017
7.2 South America Anti-money Laundering Software Revenue, Market Share and Price by

Type (2013-2018)
7.2.1 South America Anti-money Laundering Software Revenue and Market Share by
Type (2013-2018)
7.2.1.1 South America Anti-money Laundering Software Revenue by Type
(2013-2018)
7.2.1.2 South America Anti-money Laundering Software Revenue Market Share by
Type (2013-2018)
7.2.2 SouthAmerica Anti-money Laundering Software Price by Type (2013-2018)
7.3 South America Anti-money Laundering Software Revenue and Market Share by
7.4 South America Anti-money Laundering Software Revenue and Market Share by Country
7.4.1 South America Anti-money Laundering Software Revenue by Country
(2013-2018)
7.4.2 South America Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
7.5 SouthAmerica Anti-money Laundering Software Import & Export (2013-2018)
8 Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue and Price
8.1 Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue and
Market Share in 2016 and 2017
8.2 Middle East & Africa Anti-money Laundering Software Revenue, Market Share and Price
by Type (2013-2018)
8.2.1 Middle East & Africa Anti-money Laundering Software Revenue and Market
Share by Type (2013-2018)
8.2.1.1 Middle East & Africa Anti-money Laundering Software Revenue by Type
(2013-2018)
8.2.1.2 Middle East & Africa Anti-money Laundering Software Revenue Market
8.2.2 Middle East & Africa Anti-money Laundering Software Price by Type
(2013-2018)
8.3 Middle East & Africa Anti-money Laundering Software Revenue and Market Share by
8.4 Middle East & Africa Anti-money Laundering Software Revenue and Market Share by
Country (US, Canada and Mexico) (2013-2018)
8.4.1 Middle East & Africa Anti-money Laundering Software Revenue by Country
(2013-2018)
8.4.2 Middle East & Africa Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
8.5 Middle East &Africa Anti-money Laundering Software Import & Export (2013-2018)
9 Global Anti-money Laundering Software Players Profiles/Analysis
9.1 Oracle
9.1.1 Company Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
9.1.2Anti-money Laundering Software Product Types, Application and Specification

9.1.2.1Transaction Monitoring Software
9.1.2.2Currency Transaction Reporting (CTR) Software
9.1.3 Oracle Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
9.1.4 Main Business/Business Overview
9.2 Thomson Reuters
Competitors
9.2.3 Thomson Reuters Anti-money Laundering Software Revenue, Gross Margin and
Market Share (2013-2018)
9.3 Fiserv
Competitors
9.3.3 Fiserv Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
9.4 SAS
Competitors
9.4.3 SAS Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
9.5 SunGard
Competitors
9.5.3 SunGard Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
9.6 Experian
Competitors

9.6.3 Experian Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
9.7ACI Worldwide
Competitors
9.7.3 ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin and
9.8 Tonbeller
Competitors
9.8.3 Tonbeller Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
9.9 Banker’s Toolbox
Competitors
9.9.3 Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
9.10 Nice Actimize
Competitors
9.10.3 Nice Actimize Anti-money Laundering Software Revenue, Gross Margin and
9.11 CS&S
9.12Ascent Technology Consulting

9.13 Cellent Finance Solutions
9.14 Verafin
9.15 EastNets
9.16AML360
9.17Aquilan
9.18AML Partners
9.19 Truth Technologies
10 Global Anti-money Laundering Software Market Forecast (2018-2023)
10.1 Global Anti-money Laundering Software Revenue Forecast (2018-2023)
10.2 Global Anti-money Laundering Software Revenue and Market Share Forecast by Type
(2018-2023)
10.2.1 Global Anti-money Laundering Software Revenue Forecast by Type (2018-2023)
10.2.2 Global Anti-money Laundering Software Revenue Market Share Forecast by
Type (2018-2023)
10.3 Global Anti-money Laundering Software Revenue and Market Share Forecast by
10.3.1 Global Anti-money Laundering Software Revenue Forecast by Application
(2018-2023)
10.3.2 Global Anti-money Laundering Software Revenue Market Share Forecast by
10.4Anti-money Laundering Software Price Forecast (2018-2023)
11 Anti-money Laundering Software Manufacturing Cost Analysis
11.1 Anti-money Laundering Software Key Raw Materials Analysis
11.1.1 Key Raw Materials
11.1.2 Price Trend of Key Raw Materials
11.1.3 Key Suppliers of Raw Materials
11.1.4 Market Concentration Rate of Raw Materials
11.2 Proportion of Manufacturing Cost Structure
11.2.1 Raw Materials
11.2.2 Labor Cost
11.2.3 Manufacturing Expenses
11.3 Manufacturing Process Analysis of Anti-money Laundering Software
12 Industrial Chain, Sourcing Strategy and Downstream Buyers
12.1Anti-money Laundering Software Industrial Chain Analysis
12.2 Upstream Raw Materials Sourcing
12.3 Raw Materials Sources of Anti-money Laundering Software Major Players in 2017
12.4 Downstream Buyers
13 Marketing StrategyAnalysis, Distributors/Traders
13.1 Marketing Channel
13.1.1 Direct Marketing
13.1.2 Indirect Marketing
13.1.3 Marketing Channel Development Trend
13.2 Market Positioning
13.2.1 Pricing Strategy

13.2.2 Brand Strategy
13.2.3 Target Client
13.3 Distributors/Traders List
14 Market Effect Factors Analysis
14.1 Technology Progress/Risk
14.1.1 Substitutes Threat
14.1.2 Technology Progress in Related Industry
14.2 Consumer Needs/Customer Preference Change
14.3 Economic/Political Environmental Change
15 Research Findings and Conclusion
16 Appendix
16.1 Methodology
16.2 Data Source
List of Tables and Figures
Figure Global Revenue Market Share of Anti-money Laundering Software by Types in 2017
Table Types of Anti-money Laundering Software
Figure Product Picture of Transaction Monitoring Software
Table Major Players of Transaction Monitoring Software
Figure Product Picture of Currency Transaction Reporting (CTR) Software
Table Major Players of Currency Transaction Reporting (CTR) Software
Figure Product Picture of Customer Identity Management Software
Table Major Players of Customer Identity Management Software
Figure Product Picture of Compliance Management Software
Table Major Players of Compliance Management Software
Figure Anti-money Laundering Software Consumption Market Share by Applications in 2017
Table Applications of Anti-money Laundering Software
Figure Tier 1 Financial Institution Examples
Figure North America Anti-money Laundering Software Revenue (Million USD) and Growth
Rate (2013-2023)
Figure Asia-Pacific Anti-money Laundering Software Revenue (Million USD) and Growth
Rate (2013-2023)
Figure Europe Anti-money Laundering Software Revenue (Million USD) and Growth Rate
(2013-2023)
Figure South America Anti-money Laundering Software Revenue (Million USD) and Growth
Rate (2013-2023)
Figure Middle East and Africa Anti-money Laundering Software Revenue (Million USD) and
Growth Rate (2013-2023)
Figure Global Anti-money Laundering Software Revenue (Million USD) and Growth Rate
(2013-2023)

Table Global Anti-money Laundering Software Revenue by Players in 2016 and 2017
Table Global Anti-money Laundering Software Revenue Market Share (%) by Players in
2016 and 2017
Figure Global Anti-money Laundering Software Revenue Share by Players in 2016
Figure Global Anti-money Laundering Software Revenue Share by Players in 2017
Table Global Anti-money Laundering SoftwareAverage Price by Players in 2016 and 2017
Figure Global Anti-money Laundering SoftwareAverage Price by Players in 2017
Table Global Anti-money Laundering Software Manufacturing Base Distribution and
Revenue Area by Players
Table Players Anti-money Laundering Software Product Types
Figure Anti-money Laundering Software Market Share of Top 3 Players
Table Global Anti-money Laundering Software Revenue by Regions (2013-2018)
Table Global Anti-money Laundering Software Revenue Market Share by Regions
(2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Regions
(2013-2018)
Figure 2017 Global Anti-money Laundering Software Revenue Market Share by Regions
Table Global Anti-money Laundering Software Revenue by Type (2013-2018)
Table Global Anti-money Laundering Software Revenue Market Share by Type (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Type (2013-2018)
Table Global Anti-money Laundering Software Price by Type (2013-2018)
Table Global Anti-money Laundering Software Revenue by Application (2013-2018)
Figure Global Anti-money Laundering Software Revenue Market Share by Application in
2017
Table Global Anti-money Laundering Software Revenue and Gross Margin (2013-2018)
Table North America Top 5 Players Anti-money Laundering Software Revenue in 2016 and
2017
Table North America Top 5 Players Anti-money Laundering Software Revenue Market Share
(%) in 2016 and 2017
Figure North America Top 5 Players Anti-money Laundering Software Revenue Share in
2017
Figure North America Top 5 Players Anti-money Laundering Software Revenue Share in
2017
Table North America Anti-money Laundering Software Revenue by Type (2013-2018)
Figure 2017 North America Anti-money Laundering Software Revenue Market Share by
Type
Table North America Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Figure North America Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Table North America Anti-money Laundering Software Price by Type (2013-2018)
Table North America Anti-money Laundering Software Revenue byApplication (2013-2018)
Figure 2017 NorthAmerica Anti-money Laundering Software Revenue Share by Application

Table North America Anti-money Laundering Software Revenue by Country (2013-2018)
Figure North America Anti-money Laundering Software Revenue Market Share by Country
in 2017
Table North America Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Figure North America Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Table North America Anti-money Laundering Software Import & Export (2013-2018)
Table Europe Top 5 Players Anti-money Laundering Software Revenue in 2016 and 2017
Table Europe Top 5 Players Anti-money Laundering Software Revenue Market Share (%) in
2016 and 2017
Figure Europe Top 5 Players Anti-money Laundering Software Revenue Share in 2016
Figure Europe Top 5 Players Anti-money Laundering Software Revenue Share in 2017
Table Europe Anti-money Laundering Software Revenue by Type (2013-2018)
Figure Europe Anti-money Laundering Software Revenue Market Share by Type in 2017
Table Europe Anti-money Laundering Software Revenue Market Share by Type (2013-2018)
Figure Europe Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Table Europe Anti-money Laundering Software Price by Type (2013-2018)
Table Europe Anti-money Laundering Software Revenue by Application (2013-2018)
Figure Europe Anti-money Laundering Software Revenue Share by Application in 2017
Table Europe Anti-money Laundering Software Revenue by Country (2013-2018)
Figure Europe Anti-money Laundering Software Revenue Market Share by Country in 2017
Table Europe Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Figure Europe Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Table Europe Anti-money Laundering Software Import & Export (2013-2018)
Table Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue in 2016 and
2017
Table Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue Market Share
(%) in 2016 and 2017
Figure Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue Share in 2017
Figure Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue Share in 2017
Table Asia-Pacific Anti-money Laundering Software Revenue by Type (2013-2018)
Figure Asia-Pacific Anti-money Laundering Software Revenue Market Share by Type in
2017
Table Asia-Pacific Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Figure Asia-Pacific Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Table Asia-Pacific Anti-money Laundering Software Price by Type (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue by Application (2013-2018)
Figure 2017 Asia-Pacific Anti-money Laundering Software Revenue Share by Application

Table Asia-Pacific Anti-money Laundering Software Revenue by Country (2013-2018)
Figure Asia-Pacific Anti-money Laundering Software Revenue Market Share by Country in
2017
Table Asia-Pacific Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Figure Asia-Pacific Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Table Asia-Pacific Anti-money Laundering Software Import & Export (2013-2018)
Table South America Top 5 Players Anti-money Laundering Software Revenue in 2016 and
2017
Table South America Top 5 Players Anti-money Laundering Software Revenue Market Share
(%) in 2016 and 2017
Figure South America Top 5 Players Anti-money Laundering Software Revenue Share in
2016
Figure South America Top 5 Players Anti-money Laundering Software Revenue Share in
2017
Table South America Anti-money Laundering Software Revenue by Type (2013-2018)
Figure 2017 South America Anti-money Laundering Software Revenue Market Share by
Type
Table South America Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Figure South America Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
Table South America Anti-money Laundering Software Price by Type (2013-2018)
Table South America Anti-money Laundering Software Revenue byApplication (2013-2018)
Figure 2017 SouthAmerica Anti-money Laundering Software Revenue Share by Application
Table South America Anti-money Laundering Software Revenue by Country (2013-2018)
Figure South America Anti-money Laundering Software Revenue Market Share by Country
in 2017
Table South America Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Figure South America Anti-money Laundering Software Revenue Market Share by Country
(2013-2018)
Table South America Anti-money Laundering Software Import & Export (2013-2018)
Table Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue in
2016 and 2017
Table Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue Market
Share (%) in 2016 and 2017
Figure Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue Share
in 2016
Figure Middle East & Africa Top 5 Players Anti-money Laundering Software Revenue Share
in 2017
Table Middle East & Africa Anti-money Laundering Software Revenue by Type (2013-2018)
Figure Middle East & Africa Anti-money Laundering Software Revenue Market Share by

Type in 2017
Table Middle East & Africa Anti-money Laundering Software Revenue Market Share by
Type (2013-2018)
Type (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Price by Type (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Revenue by Application
(2013-2018)
Figure Middle East & Africa Anti-money Laundering Software Revenue Share by
Application in 2017
Table Middle East & Africa Anti-money Laundering Software Revenue by Country
(2013-2018)
Country in 2017
Table Middle East & Africa Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
Country (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Import & Export (2013-2018)
Table Oracle Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table Oracle Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
Table Thomson Reuters Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
Table Thomson Reuters Anti-money Laundering Software Revenue, Gross Margin and
Table Fiserv Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table Fiserv Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
Table SAS Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table SAS Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
Table SunGard Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table SunGard Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
Table Experian Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table Experian Anti-money Laundering Software Revenue, Gross Margin and Market Share
(2013-2018)
Table ACI Worldwide Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
Table ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
Table Tonbeller Basic Information, Manufacturing Base, Revenue Area and Its Competitors
Table Tonbeller Anti-money Laundering Software Revenue, Gross Margin and Market Share

(2013-2018)
Table Banker’s Toolbox Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
Table Banker’s Toolbox Anti-money Laundering Software Revenue, Gross Margin and
Table Nice Actimize Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
Table Nice Actimize Anti-money Laundering Software Revenue, Gross Margin and Market
Share (2013-2018)
Figure Global Anti-money Laundering Software Revenue and Growth Rate Forecast
(2018-2023)
Table Global Anti-money Laundering Software Revenue Forecast by Type (2018-2023)
Table Global Anti-money Laundering Software Revenue Market Share Forecast by Type
(2018-2023)
Table Global Anti-money Laundering Software Revenue Forecast by Application
(2018-2023)
Table Global Anti-money Laundering Software Revenue Market Share Forecast by
Table Revenue Base and Market Concentration Rate of Raw Material
Figure Price Trend of Key Raw Materials
Table Key Suppliers of Raw Materials
Figure Manufacturing Cost Structure of Anti-money Laundering Software
Figure Manufacturing Process Analysis of Anti-money Laundering Software
Figure Anti-money Laundering Software IndustrialChain Analysis
Table Raw Materials Sources of Anti-money Laundering Software Major Players in 2017
Table Major Buyers of Anti-money Laundering Software
Table Distributors/Traders List

2017 Top 5 Anti-money Laundering Software Players in North America, Europe, Asia-Pacific, South America,
1
1 Anti-money Laundering Software
Market Overview
1.1 Product Overview and Scope of Anti-money
Laundering Software
Anti-money laundering software is software used in the finance and legal industries to meet the
legal requirements for financial institutions and other regulated entities to prevent or report money
laundering activities. There are four basic types of software that address anti-money laundering:
transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity
management systems and compliance management software.

2
1.2 Anti-money Laundering Software Segment by
Types
1.2.1 Global Revenue Market Share of Anti-money
Laundering Software by Types in 2017
Figure Global Revenue Market Share of Anti-money Laundering Software by
Types in 2017
Source: Annual Reports, Secondary Information, Press Releases and LP Information Research
Team; 2018
Table Types of Anti-money Laundering Software
No. Types Description
1 Transaction Monitoring
Software
2 Currency Transaction
Reporting (CTR) Software
3 Customer Identity
Management Software
4 Compliance Management
Software
Source:Press Releases and LP Information Research Team; 2018
2017 Market Share by Type (Example)

3
1.2.2 Transaction Monitoring Software
Figure Product Picture of Transaction Monitoring Software
Source:Secondary Information and LP Information Research Team; 2018
1.2.2.1 Major Players of Transaction MonitoringSoftware
Table Major Players of Transaction Monitoring Software
Players Location of Manufacturing Bases/Factories
1
2
3
…
Source: Above Companies; Annual Reports, Secondary Information, Press Releases and LP
1.2.3 Currency Transaction Reporting (CTR) Software
Figure Product Picture of Currency Transaction Reporting (CTR) Software
1.2.3.1 Major Players of Currency Transaction Reporting (CTR)
Software
Table Major Players of Currency Transaction Reporting (CTR) Software
1
2
3
…

4
1.2.4 Customer Identity Management Software
Figure Product Picture of Customer Identity Management Software
1.2.4.1 Major Players of Customer Identity Management
Software
Table Major Players of Customer Identity Management Software
1
2
3
…
1.2.5 Compliance Management Software
Figure Product Picture of Compliance Management Software
1.2.5.1 Major Players of Compliance ManagementSoftware
Table Major Players of Compliance Management Software
1
2
3
…

5
1.3 Anti-money Laundering Software Segment by
Applications
1.3.1 Anti-money Laundering Software Consumption
Market Share by Applications in 2017
Figure Anti-money Laundering Software Consumption Market Share by
Applications in 2017
Table Applications of Anti-money Laundering Software
No. Applications Description
1 Tier 1 Financial Institution
2017 Market Share by Application
(Example)

6

7
1.4 Anti-money Laundering Software Market by
Regions
1.4.1 North America Status and Prospect (2013-2023)
1.4.1.1 North America Anti-money Laundering Software
Revenue (Million USD) and Growth Rate (2013-2023)
Figure North America Anti-money Laundering Software Revenue (Million USD)
and Growth Rate (2013-2023)
Source:Annual Reports, Secondary Information and LP Information Research Team; 2018
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

8
1.4.2 Asia-Pacific Status and Prospect (2013-2023)
1.4.2.1 Asia-Pacific Anti-money Laundering Software Revenue
(Million USD) and Growth Rate (2013-2023)
Figure Asia-Pacific Anti-money Laundering Software Revenue (Million USD)
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

9
1.4.3 Europe Status and Prospect (2013-2023)
1.4.3.1 Europe Anti-money Laundering Software Revenue
Figure Europe Anti-money Laundering Software Revenue (Million USD) and
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

10
1.4.4 South America Status and Prospect (2013-2023)
1.4.4.1 South America Anti-money Laundering Software
Revenue (Million USD) and Growth Rate (2013-2023)
Figure South America Anti-money Laundering Software Revenue (Million USD)
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

11
1.4.5 Middle East and Africa Status and Prospect
(2013-2023)
1.4.5.1 Middle East and Africa Anti-money Laundering
Software Revenue(Million USD) and Growth Rate (2013-2023)
Figure Middle East and Africa Anti-money Laundering Software Revenue
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

12
1.5 Global Market Size (Value) of Anti-money
Laundering Software (2013-2023)
Figure Global Anti-money Laundering Software Revenue (Million USD) and
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023

13
2 Global Anti-money Laundering
Software Revenue (Value) and Market
Share by Players
2.1 Global Anti-money Laundering Software Revenue
and Market Share in 2016 and 2017 by Players
2.1.1 Global Anti-money Laundering Software Revenue by
Players in 2016 and 2017
Table Global Anti-money Laundering Software Revenue by Players in 2016 and
2017
Revenue 2016 2017
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
…
Others
Total
Source: Above Companies; Secondary Information, Press Releases, Expert Interviews and LP
2.1.2 Global Anti-money Laundering Software Revenue
Market Share (%) by Players in 2016 and 2017
Table Global Anti-money Laundering Software Revenue Market Share (%) by
Players in 2016 and 2017
Revenue Market Share 2016 2017
Oracle

14
Thomson Reuters
Fiserv
SAS
SunGard
…
Others
Total
Source: Above Companies; Annual Reports, Secondary Information, Press Releases, Expert
Interviews and LP Information Research Team; 2018
Figure Global Anti-money Laundering Software Revenue Share by Players in
2016

15
Figure Global Anti-money Laundering Software Revenue Share by Players in
2017
2.2 Global Anti-money Laundering Software Average
Price by Players in 2016 and 2017
Table Global Anti-money Laundering Software Average Price by Players in 2016
and 2017
Average Price 2016 2017
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
…
Others
Total

16
Figure Global Anti-money Laundering Software Average Price by Players in
2017
2.3 Global Anti-money Laundering Software
Manufacturing Base Distribution, Revenue Area,
Product Types by Players
2.3.1 Global Anti-money Laundering Software
Manufacturing Base Distribution and Revenue Area by
Players
Table Global Anti-money Laundering Software Manufacturing Base Distribution
and Revenue Area by Players
Manufacturing Base Distribution Revenue Area
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
0.0% 2.0% 4.0% 6.0% 8.0% 10.0% 12.0% 14.0% 16.0% 18.0%
Top 5 Players Price (Examples)

17
…
2.3.2 Players Anti-money Laundering Software Product
Types
Table Players Anti-money Laundering Software Product Types
Product Types
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
…
2.4 Anti-money Laundering Software Market
Competitive Situation and Trends
2.4.1 Anti-money Laundering Software Market
Concentration Rate
2.4.2 Anti-money Laundering Software Market Share of Top
3 and Top 5 Players

18
2.4.3 Mergers & Acquisitions, Expansion

19
Software Revenue (Value) by Regions,
Type and Application (2013-2018)
and Market Share by Regions (2013-2018)
Table Global Anti-money Laundering Software Revenue by Regions (2013-2018)
2013 2014 2015 2016 2017 2018
North America
Europe
Asia-Pacific
South America
Total
Table Global Anti-money Laundering Software Revenue Market Share by
Regions (2013-2018)
2013 2014 2015 2016 2017 2018
North America
Europe
Asia-Pacific
South America
Total

20
Figure Global Anti-money Laundering Software Revenue Market Share by
Regions (2013-2018)
Figure 2017 Global Anti-money Laundering Software Revenue Market Share by
Regions
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
2013 2014 2015 2016 2017 2018
North America Europe Asia-Pacific South America Middle East and Africa
North America
XX%
Europe
XX%
Asia-Pacific
XX%
South America
XX%
MiddleEast and
Africa
XX%
Market Share by Regions

21
3.2 Global Anti-money Laundering Software Revenue,
Market Share and Price by Type (2013-2018)
3.2.1 Global Anti-money Laundering Software Revenue and
Market Share by Type (2013-2018)
Table Global Anti-money Laundering Software Revenue by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Currency Transaction
Reporting (CTR)
Software
…
Total
Table Global Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure Global Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)

22
3.2.2 Global Anti-money Laundering Software Price by Type
(2013-2018)
Table Global Anti-money Laundering Software Price by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
and Market Share by Application (2013-2018)
Table Global Anti-money Laundering Software Revenue by Application
(2013-2018)
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure Global Anti-money Laundering Software Revenue Market Share by
Application in 2017

23
and Gross Margin (2013-2018)
Table Global Anti-money Laundering Software Revenue and Gross Margin
(2013-2018)
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin

24
4 North America Top 5 Players
Anti-money Laundering Software
Revenue and Price
4.1 North America Top 5 Players Anti-money
Laundering Software Revenue and Market Share in
2016 and 2017
Table North America Top 5 Players Anti-money Laundering Software Revenue
in 2016 and 2017
Table North America Top 5 Players Anti-money Laundering Software Revenue
Market Share (%) in 2016 and 2017

25
Figure North America Top 5 Players Anti-money Laundering Software Revenue
Share in 2017
Figure North America Top 5 Players Anti-money Laundering Software Revenue
Share in 2017

26
4.2 North America Anti-money Laundering Software
Revenue, Market Share and Price by Type
(2013-2018)
4.2.1 North America Anti-money Laundering Software
Revenue and Market Share by Type (2013-2018)
Revenue by Type(2013-2018)
Table North America Anti-money Laundering Software Revenue by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure 2017 North America Anti-money Laundering Software Revenue Market
Share by Type

27
Revenue MarketShare by Type (2013-2018)
Table North America Anti-money Laundering Software Revenue Market Share
by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure North America Anti-money Laundering Software Revenue Market Share
by Type (2013-2018)
4.2.2 North America Anti-money Laundering Software Price
by Type (2013-2018)
Table North America Anti-money Laundering Software Price by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total

28
Revenue and Market Share by Application
(2013-2018)
Table North America Anti-money Laundering Software Revenue by Application
(2013-2018)
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure 2017 North America Anti-money Laundering Software Revenue Share by
Application
Revenue and Market Share by Country (US, Canada
and Mexico) (2013-2018)
Revenue by Country (2013-2018)
Table North America Anti-money Laundering Software Revenue by Country
(2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada

29
Mexico
Total
by Country in 2017
Revenue Market Share by Country (2013-2018)
Table North America Anti-money Laundering Software Revenue Market Share
by Country (2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada
Mexico
Total
Import & Export (2013-2018)
Table North America Anti-money Laundering Software Import & Export
(2013-2018)
2013 2014 2015 2016 2017 2018
Import
Export

30

31
5 Europe Top 5 Players Anti-money
Laundering Software Revenue and
Price
5.1 Europe Top 5 Players Anti-money Laundering
Software Revenue and Market Share in 2016 and
2017
Table Europe Top 5 Players Anti-money Laundering Software Revenue in 2016
and 2017
Table Europe Top 5 Players Anti-money Laundering Software Revenue Market
Share (%) in 2016 and 2017

32
Figure Europe Top 5 Players Anti-money Laundering Software Revenue Share in
2016
Figure Europe Top 5 Players Anti-money Laundering Software Revenue Share in
2017

33
5.2 Europe Anti-money Laundering Software
(2013-2018)
5.2.1 Europe Anti-money Laundering Software Revenue and
Market Share by Type (2013-2018)
5.2.1.1 Europe Anti-money Laundering Software Revenue by
Type(2013-2018)
Table Europe Anti-money Laundering Software Revenue by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
in 2017
5.2.1.2 Europe Anti-money Laundering Software Revenue
MarketShareby Type (2013-2018)
Table Europe Anti-money Laundering Software Revenue Market Share by Type
(2013-2018)
2013 2014 2015 2016 2017 2018

34
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
(2013-2018)
5.2.2 Europe Anti-money Laundering Software Price by
Type (2013-2018)
Table Europe Anti-money Laundering Software Price by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total

35
(2013-2018)
Table Europe Anti-money Laundering Software Revenue by Application
(2013-2018)
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure Europe Anti-money Laundering Software Revenue Share by Application
in 2017
and Mexico) (2013-2018)
5.4.1 Europe Anti-money Laundering Software Revenue by
Country (2013-2018)
Table Europe Anti-money Laundering Software Revenue by Country
(2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada

36
Mexico
Total
Figure Europe Anti-money Laundering Software Revenue Market Share by
Country in 2017
5.4.2 Europe Anti-money Laundering Software Revenue
Market Share by Country (2013-2018)
Table Europe Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada
Mexico
Total
Figure Europe Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
5.5 Europe Anti-money Laundering Software Import
& Export (2013-2018)
Table Europe Anti-money Laundering Software Import & Export (2013-2018)
2013 2014 2015 2016 2017 2018
Import
Export

37

38
6 Asia-Pacific Top 5 Players Anti-money
Laundering Software Revenue and
Price
6.1 Asia-Pacific Top 5 Players Anti-money
2016 and 2017
Table Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue in
2016 and 2017
Table Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue

39
Figure Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue
Share in 2017
Figure Asia-Pacific Top 5 Players Anti-money Laundering Software Revenue
Share in 2017

40
6.2 Asia-Pacific Anti-money Laundering Software
(2013-2018)
6.2.1 Asia-Pacific Anti-money Laundering Software Revenue
and Market Share by Type (2013-2018)
by Type(2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure Asia-Pacific Anti-money Laundering Software Revenue Market Share by
Type in 2017

41
MarketShareby Type (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue Market Share by
Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Type (2013-2018)
6.2.2 Asia-Pacific Anti-money Laundering Software Price by
Type (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Price by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total

42
(2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue by Application
(2013-2018)
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure 2017 Asia-Pacific Anti-money Laundering Software Revenue Share by
Application
and Mexico) (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue by Country
(2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada

43
Mexico
Total
Country in 2017
Market Share by Country (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Revenue Market Share by
Country (2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada
Mexico
Total
Country (2013-2018)
Table Asia-Pacific Anti-money Laundering Software Import & Export
(2013-2018)
2013 2014 2015 2016 2017 2018
Import
Export

44

45
7 South America Top 5 Players
Revenue and Price
7.1 South America Top 5 Players Anti-money
2016 and 2017
Table South America Top 5 Players Anti-money Laundering Software Revenue
in 2016 and 2017
Table South America Top 5 Players Anti-money Laundering Software Revenue

46
Figure South America Top 5 Players Anti-money Laundering Software Revenue
Share in 2016
Figure South America Top 5 Players Anti-money Laundering Software Revenue
Share in 2017

47
7.2 South America Anti-money Laundering Software
(2013-2018)
7.2.1 South America Anti-money Laundering Software
Revenue and Market Share by Type (2013-2018)
Table South America Anti-money Laundering Software Revenue by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure 2017 South America Anti-money Laundering Software Revenue Market
Share by Type

48
Table South America Anti-money Laundering Software Revenue Market Share
by Type (2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure South America Anti-money Laundering Software Revenue Market Share
by Type (2013-2018)
7.2.2 South America Anti-money Laundering Software Price
by Type (2013-2018)
Table South America Anti-money Laundering Software Price by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total

49
(2013-2018)
Table South America Anti-money Laundering Software Revenue by Application
(2013-2018)
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure 2017 South America Anti-money Laundering Software Revenue Share by
Application
and Mexico) (2013-2018)
Revenue by Country (2013-2018)
Table South America Anti-money Laundering Software Revenue by Country
(2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada

50
Mexico
Total
by Country in 2017
Revenue Market Share by Country (2013-2018)
Table South America Anti-money Laundering Software Revenue Market Share
2013 2014 2015 2016 2017 2018
United States
Canada
Mexico
Total
Table South America Anti-money Laundering Software Import & Export
(2013-2018)
2013 2014 2015 2016 2017 2018
Import
Export

51

52
8 Middle East & Africa Top 5 Players
Revenue and Price
8.1 Middle East & Africa Top 5 Players Anti-money
2016 and 2017
Table Middle East & Africa Top 5 Players Anti-money Laundering Software
Revenue in 2016 and 2017
Table Middle East & Africa Top 5 Players Anti-money Laundering Software
Revenue Market Share (%) in 2016 and 2017

53
Figure Middle East & Africa Top 5 Players Anti-money Laundering Software
Revenue Share in 2016
Figure Middle East & Africa Top 5 Players Anti-money Laundering Software
Revenue Share in 2017

54
8.2 Middle East & Africa Anti-money Laundering
Software Revenue, Market Share and Price by Type
(2013-2018)
8.2.1 Middle East & Africa Anti-money Laundering
Software Revenue and Market Share by Type (2013-2018)
8.2.1.1 Middle East & Africa Anti-money Laundering Software
Table Middle East & Africa Anti-money Laundering Software Revenue by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Figure Middle East & Africa Anti-money Laundering Software Revenue Market
Share by Type in 2017

55
8.2.1.2 Middle East & Africa Anti-money Laundering Software
Table Middle East & Africa Anti-money Laundering Software Revenue Market
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total
Software Price by Type (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Price by Type
(2013-2018)
2013 2014 2015 2016 2017 2018
Transaction
Monitoring Software
Reporting (CTR)
Software
…
Total

56
Software Revenue and Market Share by Application
(2013-2018)
Table Middle East & Africa Anti-money Laundering Software Revenue by
2013 2014 2015 2016 2017 2018
Tier 1 Financial
Institution
Tier 2 Financial
Institution
…
Total
Figure Middle East & Africa Anti-money Laundering Software Revenue Share
by Application in 2017
Software Revenue and Market Share by Country (US,
Canada and Mexico) (2013-2018)
Software Revenue by Country (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Revenue by
Country (2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada

57
Mexico
Total
Share by Country in 2017
Software Revenue Market Share by Country (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Revenue Market
Share by Country (2013-2018)
2013 2014 2015 2016 2017 2018
United States
Canada
Mexico
Total
Share by Country (2013-2018)
Software Import & Export (2013-2018)
Table Middle East & Africa Anti-money Laundering Software Import & Export
(2013-2018)
2013 2014 2015 2016 2017 2018
Import
Export

58

59
Software Players Profiles/Analysis
9.1 Oracle
9.1.1 Company Basic Information, Manufacturing Base,
Revenue Area and Its Competitors
Table Oracle Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website
3 Commercial Production Date of
4 Manufacturing Locations of
5 Anti-money Laundering Software
Revenue Area
6 Market Position or History
7 Competitors
8 Contact Information
Source: Oracle; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
LP Information Research Team; 2018

60
9.1.2 Anti-money Laundering Software Product Types,
Application and Specification
9.1.2.1 TransactionMonitoring Software
9.1.2.2 CurrencyTransaction Reporting (CTR)Software
9.1.3 Oracle Anti-money Laundering Software Revenue,
Gross Margin and Market Share (2013-2018)
Table Oracle Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: Oracle; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
9.2 Thomson Reuters
Table Thomson Reuters Basic Information, Manufacturing Base, Revenue Area
and Its Competitors
# Item Description
1 Company Name
2 Website

61
5 Revenue Area
6 Economic Activities
8 Competitors
Source: Thomson Reuters; Annual Reports, Secondary Information, Press Releases, Expert
9.2.3 Thomson Reuters Anti-money Laundering Software
Revenue, Gross Margin and Market Share (2013-2018)
Table Thomson Reuters Anti-money Laundering Software Revenue, Gross
Margin and Market Share (2013-2018)
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: Thomson Reuters; Annual Reports, Secondary Information, Press Releases, Expert

62
9.3 Fiserv
Table Fiserv Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: Fiserv; Annual Reports, Secondary Information, Press Releases, Expert Interviews and LP
9.3.3 Fiserv Anti-money Laundering Software Revenue,
Table Fiserv Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018

63
Revenue
Gross Margin
Market Share
Source: Fiserv; Annual Reports, Secondary Information, Press Releases, Expert Interviews and LP
9.4 SAS
Table SAS Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: SAS; Annual Reports, Secondary Information, Press Releases, Expert Interviews and LP

64
9.4.3 SAS Anti-money Laundering Software Revenue, Gross
Table SAS Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: SAS; Annual Reports, Secondary Information, Press Releases, Expert Interviews and LP
9.5 SunGard
Table SunGard Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website

65
5 Revenue Area
8 Competitors
Source: SunGard; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
9.5.3 SunGard Anti-money Laundering Software Revenue,
Table SunGard Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: SunGard; Annual Reports, Secondary Information, Press Releases, Expert Interviews and

66
9.6 Experian
Table Experian Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: Experian; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
9.6.3 Experian Anti-money Laundering Software Revenue,
Table Experian Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018

67
Revenue
Gross Margin
Market Share
Source: Experian; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
9.7 ACI Worldwide
Table ACI Worldwide Basic Information, Manufacturing Base, Revenue Area
and Its Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: ACI Worldwide; Annual Reports, Secondary Information, Press Releases, Expert

68
9.7.3 ACI Worldwide Anti-money Laundering Software
Revenue, Gross Margin and Market Share (2013-2018)
Table ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin
and Market Share (2013-2018)
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: ACI Worldwide; Annual Reports, Secondary Information, Press Releases, Expert
9.8 Tonbeller
Table Tonbeller Basic Information, Manufacturing Base, Revenue Area and Its
Competitors
# Item Description
1 Company Name
2 Website

69
5 Revenue Area
8 Competitors
Source: Tonbeller; Annual Reports, Secondary Information, Press Releases, Expert Interviews and
9.8.3 Tonbeller Anti-money Laundering Software Revenue,
Table Tonbeller Anti-money Laundering Software Revenue, Gross Margin and
2013 2014 2015 2016 2017 2018
Revenue
Gross Margin
Market Share
Source: Tonbeller; Annual Reports, Secondary Information, Press Releases, Expert Interviews and

70
9.9 Banker’s Toolbox
Table Banker’s Toolbox Basic Information, Manufacturing Base, Revenue Area
and Its Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: Banker’s Toolbox; Annual Reports, Secondary Information, Press Releases, Expert
9.9.3 Anti-money Laundering Software Revenue, Gross
Table Banker’s Toolbox Anti-money Laundering Software Revenue, Gross
2013 2014 2015 2016 2017 2018

71
Revenue
Gross Margin
Market Share
Source: Banker’s Toolbox; Annual Reports, Secondary Information, Press Releases, Expert
9.10 Nice Actimize
Table Nice Actimize Basic Information, Manufacturing Base, Revenue Area and
Its Competitors
# Item Description
1 Company Name
2 Website
5 Revenue Area
8 Competitors
Source: Nice Actimize; Annual Reports, Secondary Information, Press Releases, Expert

Sample 2018 top 5 anti-money laundering software players in north america, europe, asia-pacific, south america, middle east and africa

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