Global Anti-Money Laundering Software Market Will Experience a Growth by 2027 by harshbisR-0

Global Anti Money Laundering Software Market Focus on Software Type (Transaction Monitoring Software, Currency Transaction Reporting, Cus-tomer Identity Management) and Delivery Model Type - Analysis and Forecast, 2018-2023 April 2019

Global Anti Money Laundering Software Market

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Global Anti Money Laundering Software Market

Preface Rapid advancements in financial services and technologies effectively help facilitate smooth and prompt transactions of money worldwide. Although this exposes the financial institutions to the risk of money laundering, thus, making the mission of combating money-laundering a crucial and urgent. The banking software industry, in particular, consists of a range of activities, which are utilizing resources to create value and benefit society, globally, in terms of understanding, exploring, researching, managing, and utilizing financial services. It is expected that in the next decade, the banking industry will witness both a revolution and an evolution, in terms of facilitating global, multi-service, low-cost, and digital banking. However, with a rapid growth in the banking software industry, there is an increasing demand for regulators to counter the upsurge in the financing of terrorism and money laundering incidences.

The market research study offers a broad perspective on the anti-money laundering software, their delivery mode, and software types. The report also provides an analysis of the market penetration of the AML software across different regions and countries. The global AML software market research study offers a wide perspective on the analysis of the industry. The research is based on extensive primary interviews (in-house experts, industry leaders, and market players) and secondary research (a host of paid, and unpaid databases), along with the analytical tools, that have been used to build the forecast and the predictive models.

This research has been conducted to answer some of the most crucial questions about the AML software market:

•

What is the global anti-money laundering software market size in terms of value from 2017 to2023 along with the year-on-year growth rates and the CAGR from 2018 to 2023?

•

What are the different types of anti-money laundering software and their growth patterns in terms of value in different regions?

•

What are the different delivery modes through which AML software is deployed?

•

Which are the major regions and countries that provide growth opportunities for the AML software market?

•

What is the competitive strength of the key players in the AML market on the basis of their recent developments, product offerings, market analysis, and regional presence?

Global Anti Money Laundering Software Market

While highlighting the key driving and restraining forces for this market, the report also provides a detailed study of the different governmental regulations, consortiums, and regulations. The report is based on discussions and interviews with the top management of the leading AML software developers and solution providers.

The AML software market is not expected to play out the same way for every region or country, so this report segments the market accordingly and breaks down the industry geographically as follows: North America (the U.S., Canada, and Mexico), Europe (Germany, the U.K, Italy, Spain, and Rest-of-Europe), Asia-Pacific (China, India, Australia, Japan, Singapore, and Rest-of-APAC), Rest-of-the-World (Latin America, and Middle East and Africa). Each geographical region analysis details the individual push and pull forces in addition to the key players from that particular region.

Digital Technologies April 2019

Global Anti Money Laundering Software Market

Table of Contents Executive Summary ................................................................................................... 18-25 1.

Market Dynamics .................................................................................................. 34 1.1

1.2

1.3

Market Drivers ................................................................................................. 34 1.1.1

Increasing Volume of Wired Transactions ......................................... 35

1.1.2

Increased Need for Automated Transaction Monitoring Systems ................................................................................................. 36

1.1.3

Compliance Requirement with International Regulatory Bodies ................................................................................................... 37

Restraints......................................................................................................... 40 1.2.1

High Implementation Cost of AML Software ...................................... 41

1.2.2

Complexity of Integration of AML Software into Existing Systems ................................................................................................. 42

1.2.3

Risk of Security Breaches ................................................................... 43

Market Opportunities ...................................................................................... 43 1.3.1

Adoption of Analytics and Machine Learning in AML ....................... 44

1.3.2

Anti-Money Laundering Software in Crypto Currency Market.......... 46

1.3.3

Emerging Economies Adopting AML Solutions ................................ 46

1.3.4

Robotic Process Automation in AML and KYC.................................. 48

Competitive Landscape ....................................................................................... 50 2.1

2.2 3.

Key Strategies and Partnerships ................................................................... 50 2.1.1

Partnerships, Joint Ventures, and Collaborations ............................ 51

2.1.2

Product Launches ................................................................................ 52

2.1.3

Business Expansions .......................................................................... 53

2.1.4

Mergers and Acquisitions .................................................................... 53

2.1.5

Other Key Developments ..................................................................... 54

Market Share Analysis .................................................................................... 55 Industry Analysis .................................................................................................. 58

3.1

Patent Analysis ............................................................................................... 58

3.2

Consortium, Associations and Regulatory Bodies ...................................... 60

3.3

Supply Chain Analysis.................................................................................... 63

Global Anti Money Laundering Software Market

3.4

3.5

Consumer Outlook .......................................................................................... 66 3.4.1

Pain Points ............................................................................................ 66

3.4.2

Future Outlook ...................................................................................... 67

Opportunity Matrix Analysis .......................................................................... 68 3.5.1

3.6 4.

Opportunity Matrix Analysis (by Region) ........................................... 68

Country Share Analysis .................................................................................. 69 Global Anti-Money Laundering Software Market, by Delivery Model .............. 71

4.1

Assumptions and Limitations ........................................................................ 71

4.2

Market Overview .............................................................................................. 71

4.3

On-Premise Delivery Model ............................................................................ 73

4.4

Cloud-Based Delivery Model .......................................................................... 77

Global Anti-Money Laundering Software Market by Software Type ................ 81 5.1

Market Overview .............................................................................................. 81

5.2

Transaction Monitoring Software .................................................................. 83

5.3

5.4

5.5

5.6

5.2.1

Global AML Transaction Monitoring Software by Deployment Type ....................................................................................................... 85

5.2.2

Global AML Transaction Monitoring Software Markey, by Region ................................................................................................... 86

Currency Transaction Reporting Software ................................................... 87 5.3.1

Global AML Currency Transaction Reporting Software Market, by Deployment Type ............................................................................ 88

5.3.2

Global AML Currency Transaction Reporting Software Market, by Region .............................................................................................. 89

Customer Identity Management Software (CIM) ........................................... 90 5.4.1

Global AML Customer Identity Management Software Market, by Delivery Model Type ........................................................................ 92

5.4.2

Global AML Customer Identity Management Software Market, by Region .............................................................................................. 93

Compliance Management Software ............................................................... 94 5.5.1

Global AML Compliance Management Software Market, by Delivery Model Type ............................................................................. 96

5.5.2

Global AML Compliance Management Software Market, by Region ................................................................................................... 97

Sanction Screening Software and Case Management Software ................. 98

Global Anti Money Laundering Software Market

5.6.1

Global AML Sanction Screening Software and Case Management Software Market, by Delivery Mode Type .................. 101

5.6.2

Global AML Sanction Screening Software and Case Management Software Market, by Region ........................................ 102

Global Anti-Money Laundering Software Market by Geography .................... 103 6.1

Market Overview ............................................................................................ 103

6.2

North America ............................................................................................... 105

6.3

6.4

6.5 7.

6.2.1

The U.S. ............................................................................................... 107

6.2.2

Canada ................................................................................................ 109

6.2.3

Mexico ................................................................................................. 112

Europe ............................................................................................................ 114 6.3.1

Germany .............................................................................................. 116

6.3.2

U.K. ...................................................................................................... 117

6.3.3

Italy ...................................................................................................... 119

6.3.4

Spain.................................................................................................... 120

6.3.5

Rest-of-Europe.................................................................................... 121

Asia-Pacific .................................................................................................... 123 6.4.1

Australia .............................................................................................. 124

6.4.2

China ................................................................................................... 125

6.4.3

India ..................................................................................................... 127

6.4.4

Japan ................................................................................................... 129

6.4.5

Singapore ............................................................................................ 130

6.4.6

Rest-of-APAC ...................................................................................... 131

Rest-of-the-World .......................................................................................... 133 Company Profiles ............................................................................................... 136

7.1

Overview ........................................................................................................ 136

7.2

Accuity Inc. .................................................................................................... 138

7.3

7.2.1

Company Overview ............................................................................ 138

7.2.2

Role of Accuity Inc. in Anti-Money Laundering Software Market .................................................................................................. 138

7.2.3

Market Impact Analysis...................................................................... 139

7.2.4

SWOT Analysis ................................................................................... 140

ACI Worldwide, Inc. ....................................................................................... 141

Global Anti Money Laundering Software Market

7.4

7.5

7.6

7.7

7.3.1

Company Overview ............................................................................ 141

7.3.2

Role of ACI Worldwide, Inc. in Global Anti-Money Laundering Software Market .................................................................................. 142

7.3.3

Financials ............................................................................................ 143

7.3.4

Key Insights About the Financial Health of the Company .............. 144

7.3.5

SWOT Analysis ................................................................................... 145

AML Partners ................................................................................................. 146 7.4.1

Company Overview ............................................................................ 146

7.4.2

Role of AML Partners in Anti-Money Laundering Software Market .................................................................................................. 146

7.4.3

Product Portfolio ................................................................................ 147

7.4.4

Corporate Summary ........................................................................... 147

7.4.5

Market Impact Analysis...................................................................... 148

7.4.6

SWOT Analysis ................................................................................... 149

BAE Systems ................................................................................................. 150 7.5.1

Company Overview ............................................................................ 150

7.5.2

Role of BAE Systems in Global Anti-Money Laundering Software Market .................................................................................. 150

7.5.3

Financials ............................................................................................ 153

7.5.4

Key Insights about the Financial Health of the Company ............... 155

7.5.5

Market Impact Analysis...................................................................... 156

7.5.6

SWOT Analysis ................................................................................... 157

CaseWare RCM Inc. ...................................................................................... 158 7.6.1

Company Overview ............................................................................ 158

7.6.2

Role of CaseWare RCM Inc. in the Global Anti-Money Laundering Software Market ............................................................. 158

7.6.3

Market Impact Analysis...................................................................... 160

7.6.4

SWOT Analysis ................................................................................... 161

Experian PLC ................................................................................................. 162 7.7.1

Company Overview ............................................................................ 162

7.7.2

Role of Experian PLC in Global Anti-Money Laundering Software Market .................................................................................. 163

7.7.3

Financials ............................................................................................ 164

7.7.4

Market Impact Analysis...................................................................... 166

Global Anti Money Laundering Software Market

7.7.5 7.8

SWOT Analysis ................................................................................... 167

FICO ............................................................................................................... 168 7.8.1

Company Overview ............................................................................ 168

7.8.2

Role of FICO in Anti-Money Laundering Software market .............. 168

7.8.3

Financials ............................................................................................ 170

7.8.4

Market Impact Analysis...................................................................... 172

7.8.5

SWOT Analysis ................................................................................... 173

7.9

Fiserv, Inc. ..................................................................................................... 174 7.9.1

Company Overview ............................................................................ 174

7.9.2

Role of Fiserv Inc. in Global Anti-Money Laundering Software Market .................................................................................................. 175

7.9.3

Financials ............................................................................................ 176

7.9.4

Market Impact Analysis...................................................................... 177

7.9.5

SWOT Analysis ................................................................................... 178

7.10

Global Radar .................................................................................................. 179

7.10.1

Company Overview ............................................................................ 179

7.10.2

Role of Global Radar in Global Anti-Money Laundering Software Market .................................................................................. 179

7.10.3

Market Impact Analysis...................................................................... 181

7.10.4

SWOT Analysis ................................................................................... 182

7.11

Infrasoft Technologies Ltd. .......................................................................... 183

7.11.1

Company Overview ............................................................................ 183

7.11.2

Role of Infrasoft Technologies, Ltd. in Global Anti-Money Laundering Software Market ............................................................. 183

7.11.3

Market Impact Analysis...................................................................... 185

7.11.4

SWOT Analysis ................................................................................... 186

7.12

Lexis Nexis .................................................................................................... 187

7.12.1

Company Overview ............................................................................ 187

7.12.2

Role of LexisNexis in AML Software Market .................................... 187

7.12.3

Corporate Summary ........................................................................... 189

7.12.4

Market Impact Analysis...................................................................... 189

7.12.5

SWOT Analysis ................................................................................... 190

7.13

NICE Acitmize ................................................................................................ 191

Global Anti Money Laundering Software Market

7.13.1

Company Overview ............................................................................ 191

7.13.2

Role of NICE Actimize in AML software market ............................... 191

7.13.3

Financials ............................................................................................ 193

7.13.4

Market Impact Analysis...................................................................... 195

7.13.5

SWOT Analysis ................................................................................... 196

7.14

7.14.1

Company Overview ............................................................................ 197

7.14.2

Role of Oracle Corporation in Global Anti-Money Laundering Software Market .................................................................................. 197

7.14.3

Financials ............................................................................................ 199

7.14.4

Key Insights About the Financial Health of the Company .............. 201

7.14.5

Market Impact Analysis...................................................................... 202

7.14.6

SWOT Analysis ................................................................................... 203

7.15

SAS Institute Inc. ........................................................................................... 204

7.15.1

Company Overview ............................................................................ 204

7.15.2

Role of SAS Institute Inc. in AML Software Market ......................... 204

7.15.3

Corporate Summary ........................................................................... 205

7.15.4

Market Impact Analysis...................................................................... 206

7.15.5

SWOT Analysis ................................................................................... 207

7.16

Targens GmbH .............................................................................................. 208

7.16.1

Company Overview ............................................................................ 208

7.16.2

Role of Targens GmbH in Global Anti-Money Laundering Software Market .................................................................................. 209

7.16.3

Market Impact Analysis...................................................................... 210

7.16.4

SWOT Analysis ................................................................................... 211

7.17

Oracle Corporation ....................................................................................... 197

Temenos ........................................................................................................ 212

7.17.1

Company Overview ............................................................................ 212

7.17.2

Role of Temenos in AML Software Market ....................................... 212

7.17.3

Financials ............................................................................................ 213

7.17.4

Market Impact Analysis...................................................................... 215

7.17.5

SWOT Analysis ................................................................................... 216

Research Scope and Methodology ................................................................... 217 8.1

Scope of the Report ...................................................................................... 217

Global Anti Money Laundering Software Market

8.2

AML Software Market Research Methodology ........................................... 218 8.2.1

Primary Data Sources ........................................................................ 219

8.2.2

Secondary Data Sources ................................................................... 220

8.2.3

Assumptions and Limitations ........................................................... 222

Global Anti Money Laundering Software Market

List of Tables Table 1: Key Regulatory Bodies, Associations, and Consortia ............................................................. 26 Table 1.1: Impact Analysis Market Drivers ............................................................................................. 35 Table 1.2: Comparison Between Manual and Automated Anti-Money Laundering Software .............. 36 Table 1.3: Key Government Regulatory Bodies ..................................................................................... 38 Table 1.4: Legal Petitions ........................................................................................................................ 39 Table 1.5: Penalties and Fines 2018 ...................................................................................................... 40 Table 1.6: Impact Analysis Market Restraints ........................................................................................ 41 Table 1.7: Company Size and Percentage Investment in Anti-Money Laundering Software .............. 42 Table 1.8: Emerging Nations With New Regulations to Fight Money Laundering ................................ 47 Table 2.1: Key Global AML Software Vendors....................................................................................... 55 Table 3.1: Filed Patents Pertaining to AML Software Market (Feb 2015-Dec 2018)............................ 59 Table 3.2: Key Regulatory Bodies, Associations and Consortiums ...................................................... 60 Table 3.3: Key Challenges Organizations Face in Implementation of AML Software .......................... 66 Table 4.1: Global AML Software Market Value by Deployment Type, 2017-2023 ($Million) ............... 72 Table 5.1: Global Anti-Money Laundering Software Market, by Software Type, $ Million, 20172023 ............................................................................................................................................. 82 Table 5.2: Global AML Transaction Monitoring Software Market, by Deployment Type, $Million, 2017-2023..................................................................................................................... 85 Table 5.3: Global AML Transaction Monitoring Software Market, by Region, $Million, 20172023 ............................................................................................................................................. 86 Table 5.4: Global AML Currency Transaction Reporting Software Market, by Deployment Type, $Million, 2017-2023 .......................................................................................................... 88 Table 5.5: Global Currency Transaction Reporting Software Market, by Region, $Million, 20172023 ............................................................................................................................................. 89 Table 5.6: Global AML Customer Identity Management Software Market by Delivery Model Type, $Million, 2017-2023 .......................................................................................................... 92 Table 5.7: Global AML Customer Identity Management Software Market by Region, $Million, 2017-2023 ................................................................................................................................... 93 Table 5.8: Global AML Compliance Management Software Market, by Delivery Model Type, $Million, 2017-2023..................................................................................................................... 96

Global Anti Money Laundering Software Market

Table 5.9: AML Compliance Management Software Market, by Region, $Million, 2017-2023 ............ 97 Table 5.10: Global Sanction Screening Software and Case Management Software Market, by Deployment Type, $Million, 2017-2023.................................................................................... 101 Table 5.11: Global Sanction Screening Software and Case Management Software Market, by Region, $Million, 2017-2023 ..................................................................................................... 102 Table 6.1: AML Software Market Value, by Region, $Million, 2017-2023 ........................................... 105 Table 6.2: BASEL Index Score in 2018 ................................................................................................ 106 Table 6.3: North America AML Software Market, by Country, $Million, 2017-2023 ........................... 106 Table 6.4: AML Enforcements in the U.S., 2016-2018 ........................................................................ 108 Table 6.5: Entities AML/CFT Supervision in Mexico, 2017.................................................................. 113 Table 6.6: BASEL AML Index Scores of Key European Countries in 2018 ........................................ 115 Table 6.7: Europe AML Software Market Value, $Million, 2017-2023 ................................................ 115 Table 6.8: Basel Index Score 2018 and Number of STRs reported in 2010 and 2013 ...................... 122 Table 6.9: BASEL AML Index Scores of Key Countries in Asia-Pacific in 2018 ................................. 123 Table 6.10: APAC AML Software Market, by Country, $Million, 2017-2023 ....................................... 124 Table 6.11: Money Laundering Cases in India, 2010-2018 ................................................................. 128 Table 6.12: BASEL AML Index Scores 2018 and Number of STRs, 2013 – 2014............................. 132 Table 6.13: RoW AML Software Market, by Region, $Million, 2017-2023 .......................................... 133 Table 7.1: Accuity Inc.: Product Portfolio for Anti-Money Laundering Software Market ..................... 139 Table 7.2: ACI Worldwide, Inc.: Product Portfolio for Anti-Money Laundering Software Market ....... 142 Table 7.3: AML Partners: Product Portfolio .......................................................................................... 147 Table 7.4: BAE Systems: Product Portfolio for Anti-Money Laundering Software Market ................. 151 Table 7.5: CaseWare RCM Inc. Product Portfolio for Anti-Money Laundering Software Market ................................................................................................................................................... 159 Table 7.6: Experian PLC: Product Portfolio for Anti-Money Laundering Software Market ................. 163 Table 7.7: FICO: Product Portfolio for Anti-Money Laundering Software Market ............................... 169 Table 7.8: Fiserv, Inc.: Product Portfolio for Anti-Money Laundering Software Market ...................... 175 Table 7.9: Global Radar: Product Portfolio for Anti-Money Laundering Software Market .................. 180 Table 7.10: Infrasoft Technologies, Ltd.: Product Portfolio for Anti-Money Laundering Software Market........................................................................................................................................ 184 Table 7.11: LexisNexis: Product Portfolio for Anti-Money Laundering Software Market .................... 188 Table 7.12: NICE Actimize: Product Portfolio for Anti-Money Laundering Software Market .............. 192

Global Anti Money Laundering Software Market

Table 7.13: Oracle Corporation: Product Portfolio for Anti-Money Laundering Software Market ................................................................................................................................................... 198 Table 7.14: SAS Institute Inc.: Product Portfolio for Anti-Money Laundering Software Market ......... 205 Table 7.15: Targens GmbH: Product Portfolio for Anti-Money Laundering Software Market ............ 209 Table 7.16: Temenos: Product Portfolio for Anti-Money Laundering Software Market ...................... 213

Global Anti Money Laundering Software Market

List of Figures Figure 1: Technological Disruption in AML Industry............................................................................... 23 Figure 2: BASEL Anti-Money Laundering (AML) Index Scores, 2018 .................................................. 24 Figure 3: Global AML Software Market Value Snapshot ($Million) ....................................................... 28 Figure 4: Global AML Software Market Snapshot, $Million, 2017, 2018, and 2023 ............................. 29 Figure 5: Global AML Software Market Value Snapshot by Software Type ($Million) ......................... 30 Figure 6: Global AML Software Market Value Snapshot by Region ($Million) ..................................... 31 Figure 1.1: Market Dynamics .................................................................................................................. 34 Figure 1.2: Trends in Noncash Payments, 2000-2017 .......................................................................... 35 Figure 1.3: Adoption of Analytics in AML Software ................................................................................ 44 Figure 2.1: Share of Key Market Strategies and Developments, Jan 2014- Jan 2019 ........................ 50 Figure 2.2: Partnerships, Joint Ventures, and Collaborations, Jan 2014-Jan 2019.............................. 51 Figure 2.3: Product Launches, Jan 2014- Jan 2019 .............................................................................. 52 Figure 2.4: Business Expansion, Jan 2014- Jan 2019........................................................................... 53 Figure 2.5: Mergers and Acquisitions, Jan 2014-Jan 2019 ................................................................... 54 Figure 2.6: Other Key Developments, Jan 2014- Jan 2019 .................................................................. 55 Figure 2.7: Key Vendors Market Share Analysis, (2017) ....................................................................... 57 Figure 3.1: Industry Analysis Segments ................................................................................................. 58 Figure 3.2: Anti-Money Laundering Software: Value Chain Analysis .................................................... 63 Figure 3.3: Anti-Money Laundering Software: Core Necessities ........................................................... 64 Figure 3.4: Key Features of an Anti-Money Laundering Compliance System ...................................... 65 Figure 3.5: Consumer Perspective of AML Software Solutions............................................................. 67 Figure 3.6: Global Anti-Money Laundering Software Market Opportunity Matrix (by Region), $Million, 2018-2023..................................................................................................................... 68 Figure 3.7: Country Share Analysis of Global Anti-Money Laundering Software Market, 2017 .......... 69 Figure 4.1: Global AML Software Market Value Snapshot by Delivery Model Type, 2017, 2018, and 2023 ($Million)...................................................................................................................... 72 Figure 4.2: Advantages of On-Premise Delivery Model ......................................................................... 73 Figure 4.3: Disadvantages of On-Premise Delivery Model .................................................................... 74 Figure 4.4: On-Premise Based AML Software Market Value, $Million, 2017-2023 .............................. 75

Global Anti Money Laundering Software Market

Figure 4.5: Factors Limiting Enterprise from Using Cloud Computing Services, by Type of Enterprise .................................................................................................................................... 76 Figure 4.6: Advantages of Cloud Based Delivery Model ....................................................................... 78 Figure 4.7: Disadvantages of Cloud Based Delivery Model .................................................................. 79 Figure 4.8: Global Cloud-Based Deployment Model AML Software Market, $Million, 20172023 ............................................................................................................................................. 79 Figure 5.1: Global AML Software Market by Software Type, 2017,2018 and 2023 ............................. 81 Figure 5.2: Working of an AML Transaction Monitoring Software ......................................................... 83 Figure 5.3: Format of AML Currency Transaction Reporting Software ................................................. 87 Figure 5.4: Application Lifecycle Management (ALM) Customer Identity Management Applications and Systems........................................................................................................... 91 Figure 5.5: AML Compliance Management Process ............................................................................. 94 Figure 5.6: AML Compliance Management Features ............................................................................ 95 Figure 5.7: Sanction Screening System Process ................................................................................... 98 Figure 5.8: Case Management System Architecture ............................................................................. 99 Figure 5.9: Features of Sanction Screening and Case Management Software ................................. 100 Figure 6.1: Global AML Software Market – Regional Segmentation ................................................... 103 Figure 6.2: Global AML Software Market (by Region), 2017 and 2023 .............................................. 104 Figure 6.3: Number of Fraud, Identity Theft and Other Reports in the U.S., 2001-2018 .................... 107 Figure 6.4: Comparison of Large Cash Transaction, Suspicious Transactions Report and Casino Disbursement in Canada, 2016-2018 .......................................................................... 110 Figure 6.5: Compliance Examination in Canada from 2015-2018....................................................... 111 Figure 6.6: Financial Fraud Losses in the U.K., 2017 .......................................................................... 117 Figure 7.1: Share of Key Companies ................................................................................................... 136 Figure 7.2: Accuity Inc. Market Impact Analysis (2017) ....................................................................... 139 Figure 7.3: Accuity Inc.: SWOT Analysis .............................................................................................. 140 Figure 7.4: ACI Worldwide, Inc.: Overall Financials, 2015-2017 ......................................................... 143 Figure 7.5: ACI Worldwide, Inc.: Net Revenue (by Region), 2015-2017............................................. 144 Figure 7.6: Research and Development: ACI Worldwide, Inc., $Million, 2015-2017 .......................... 145 Figure 7.7: ACI Worldwide, Inc.: SWOT Analysis ................................................................................ 145 Figure 7.8: AML Partners: Market Impact Analysis 2017 .................................................................... 148 Figure 7.9: AML Partners: SWOT Analysis .......................................................................................... 149

Global Anti Money Laundering Software Market

Figure 7.10: BAE Systems: Overall Financials, 2015-2017 ................................................................. 153 Figure 7.11: BAE Systems: Net Revenue (by Business Segment), 2015-2017 ................................. 154 Figure 7.12: BAE Systems: Net Revenue (by Region), 2015-2017 .................................................... 155 Figure 7.13: Research and Development: BAE Systems, 2015-2017 ................................................ 156 Figure 7.14: BAE Systems: Market Impact Analysis............................................................................ 156 Figure 7.15: BAE Systems: SWOT Analysis ........................................................................................ 157 Figure 7.16: CaseWare RCM Inc.: Market Impact Analysis, 2017 ...................................................... 160 Figure 7.17: CaseWare RCM Inc.: SWOT Analysis............................................................................. 161 Figure 7.18: Experian PLC: Overall Financials, 2016-2018................................................................. 164 Figure 7.19: Experian PLC: Net Revenue (by Region), 2016-2018 .................................................... 165 Figure 7.20: Experian PLC: Net Revenue (by Business Segment), 2016-2018 ................................. 166 Figure 7.21: Experian PLC: Market Impact Analysis, 2017 ................................................................. 166 Figure 7.22: Experian PLC: SWOT Analysis ........................................................................................ 167 Figure 7.23: FICO: Overall Financials, 2016-2018............................................................................... 170 Figure 7.24: FICO: Net Revenue (by Business Segment), 2016-2018 ............................................... 171 Figure 7.25: FICO: Net Revenue (by Region), 2016-2018 .................................................................. 171 Figure 7.26: FICO: Market Impact Analysis ......................................................................................... 172 Figure 7.27: FICO: SWOT Analysis ...................................................................................................... 173 Figure 7.28: Fiserv, Inc.: Overall Financials, 2016-2018 ..................................................................... 176 Figure 7.29: Fiserv, Inc.: Net Revenue (by Business Segment), 2016-2018 ...................................... 177 Figure 7.30: Fiserv Inc.: Market Impact Analysis, 2017 ....................................................................... 177 Figure 7.31: Fiserv, Inc.: SWOT Analysis............................................................................................. 178 Figure 7.32: Global RADAR: Market Impact Analysis, 2017 ............................................................... 181 Figure 7.33: Global Radar: SWOT Analysis ......................................................................................... 182 Figure 7.34: Infrasoft Technologies Ltd.: Market Impact Analysis, 2017 ............................................ 185 Figure 7.35: Infrasoft Technologies, Ltd.: SWOT Analysis .................................................................. 186 Figure 7.36: LexisNexis: Market Impact Analysis, 2017 ...................................................................... 189 Figure 7.37: LexisNexis: SWOT Analysis ............................................................................................. 190 Figure 7.38: NICE Actimize: Key Financials, 2015-2017 ..................................................................... 193 Figure 7.39: NICE Actimize Net Revenue (by Business Segment), 2016-2018 ................................. 193 Figure 7.40: NICE Actimize Net Revenue (by Geography), 2015-2017 ............................................. 194 Figure 7.41: NICE Actimize: Market Impact Analysis, 2017 ................................................................ 195

Global Anti Money Laundering Software Market

Figure 7.42: NICE Actimize: SWOT Analysis ....................................................................................... 196 Figure 7.43: Oracle Corporation: Overall Financials, 2015-2017 ........................................................ 199 Figure 7.44: Oracle Corporation: Net Revenue (by Region), 2015-2017 ............................................ 200 Figure 7.45: Oracle Corporation: Net Revenue (by Business Segment), 2015-2017 ........................ 201 Figure 7.46: Research and Development: Oracle Corporation, 2016-2018 ....................................... 202 Figure 7.47: Oracle Corporation: Market Impact Analysis, 2017 ......................................................... 202 Figure 7.48: Oracle Corporation: SWOT Analysis ............................................................................... 203 Figure 7.49: SAS Institute Inc.: Market Impact Analysis ...................................................................... 206 Figure 7.50: SAS Institute Inc.: SWOT Analysis .................................................................................. 207 Figure 7.51: Targens GmbH: Market Impact Analysis, 2017............................................................... 210 Figure 7.52: Targens GmbH: SWOT Analysis ..................................................................................... 211 Figure 7.53: Temenos: Key Financials 2015-2017 .............................................................................. 213 Figure 7.54: Temenos: Net Revenue (by Business Segment), 2015-2017 ........................................ 214 Figure 7.55: Temenos: Market Impact Analysis, 2017......................................................................... 215 Figure 7.56: Temenos: SWOT Analysis ............................................................................................... 216 Figure 8.1: Scope of the Report ............................................................................................................ 218 Figure 8.2: Report Design ..................................................................................................................... 219 Figure 8.3: Top-Down Approach for AML Software Market................................................................. 221 Figure 8.4: Global Anti-Money Laundering Software Market Influencing Factors .............................. 222 Figure 8.5: Assumptions and Limitations.............................................................................................. 223

Global Anti Money Laundering Software Market

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Global Anti Money Laundering Software Market

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Global Anti Money Laundering Software Market

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