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.
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The Global Anti-money Laundering Software Market Report 2018 is a professional and in-depth study on the current state of the Anti-money Laundering Software industry. The report provides a basic overview of the market status and forecast of global and united states major regions, with introduction of vendors, regions, product types and end industries;
Top Key Players analyzed in Global and United States Anti-mon… Software Market are -
- Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Cellent Finance Solutions, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies
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In order to become great agents, good agents need great Anti-money Laundering Software.
In order to become top producers, great agents need the best Anti-money Laundering Software.
Development policies and plans are discussed as well as manufacturing processes and cost structures are also analyzed. This report also states import/export consumption, supply and demand Figures, cost, price, revenue and gross margins.
Market Segment By Type -
- Transaction Monitoring Software
- Currency Transaction Reporting (CTR) Software
- Customer Identity Management Software
- Compliance Management Software
Market Segment By Application -
- Tier 1 Financial Institution
- Tier 2 Financial Institution
- Tier 3 Financial Institution
- Tier 4 Financial Institution
The main contents of the report including:
Section 1: Product definition, type and application, global and United States market overview;
Section 2: Global and United States Market competition by company;
Section 3: Global and United States sales revenue, volume and price by type;
Section 4: Global and United States sales revenue, volume and price by application;
Section 5: United States export and import;
Section 6: Company information, business overview, sales data and product specifications;
Section 7: Industry chain and raw materials;
Section 8: SWOT and Porter's Five Forces;
Section 9: Conclusion.
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Major Points from Table of Contents –
1 Market Overview
1.1 Market Segment Overview
1.2 Global and Regional Market Size
2 Global and Regional Market by Company
2.2 United States
3 Global and Regional Market by Type
3.2 United States
4 Global and Regional Market by Application
4.2 United States
5 Regional Trade
6 Key Manufacturers
7 Industry Upstream
7.1 Industry Chain
7.2 Raw Materials
List of Tables and Figures…..
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