Anti-money Laundering Software for Money Services Business Market Report

China Anti-money Laundering Software for Money Services Business Industry Market Research Report 2023-2029

  • POSTDATE：Aug 25, 2023
  • PAGES：193
  • REPORT CODE：GMM1756186
  • REPORT SUMMARY
  • TABLE OF CONTENTS

  • Anti-Money Laundering (AML) 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.

    This report elaborates on the current development of the Anti-money Laundering Software for Money Services Business industry thoroughly based on the international market dynamics and China's market situation.

    For a start, the report provides an in-depth analysis of the current market situation through three different aspects - by region, by type and by application, which includes market distribution of different types and applications, import and export analysis of major regions, development trends of different types of products in each region, market opportunities and market restrains of different applications.

    Secondly, this report lists the major players in the industry, displaying their market positions and strengths and weaknesses of their products, picturing the current competitive situation of the whole market. 

    Last but not least, the report analyzes and predicts the investment prospects and risks in the industry on the basis of industry data, combined with experts' opinions and suggestions.

    By Player:

    • BAE Systems

    • Eastnets Holding Ltd

    • NICE Actimize

    • Ascent Technology Consulting

    • ACI Worldwide

    • Truth Technologies

    • Regulatory DataCorp

    • SAS Institute Inc

    • FICO TONBELLER

    • Safe Banking Systems

    • Accenture Inc

    • Fiserv, Inc

    By Type:

    • Cloud-based

    • On-premise

    By Application:

    • Currency Transaction Reporting

    • Transaction Monitoring

    • Customer Identity Management

    • Compliance Management

    By Research Region:

    • North China

    • Central China

    • South China

    • East China

    • Northeast China

    • Southwest China

    • Northwest China

  • TABLE OF CONTENT

    Chapter 1 China Anti-money Laundering Software for Money Services Business Market Overview 2018-2029

    • 1.1 China Anti-money Laundering Software for Money Services Business Industry Development Overview

    • 1.2 China Anti-money Laundering Software for Money Services Business Industry Development History

    • 1.3 China Anti-money Laundering Software for Money Services Business Industry Market Size (2018-2029)

    • 1.4 China Anti-money Laundering Software for Money Services Business Market Analysis by Type from Production Side

      • 1.4.1 China Anti-money Laundering Software for Money Services Business Production Volume, Production Value and Growth Rate of Cloud-based (2018-2029)

      • 1.4.2 China Anti-money Laundering Software for Money Services Business Production Volume, Production Value and Growth Rate of On-premise (2018-2029)

    • 1.5 China Anti-money Laundering Software for Money Services Business Market Analysis by Application from Consumption End

      • 1.5.1 China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Currency Transaction Reporting (2018-2029)

      • 1.5.2 China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Transaction Monitoring (2018-2029)

      • 1.5.3 China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Customer Identity Management (2018-2029)

      • 1.5.4 China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Compliance Management (2018-2029)

    • 1.6 China Anti-money Laundering Software for Money Services Business Market Analysis by Region

      • 1.6.1 North China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.2 Central China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.3 South China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.4 East China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.5 Northeast China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.6 Southwest China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

      • 1.6.7 Northwest China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    Chapter 2 China Anti-money Laundering Software for Money Services Business Industry Development Environment

    • 2.1 Industry Development Environment Analysis

      • 2.1.1 Industry Technological Progress Analysis

      • 2.1.2 Industrial Organizational Innovation Analysis

      • 2.1.3 Changes in Social Habits

      • 2.1.4 Alterations in Government Policies

      • 2.1.5 Impact of Economic Globalization

    • 2.2 Domestic and Foreign Industry Competition Analysis

      • 2.2.1 Comparative Analysis on Anti-money Laundering Software for Money Services Business Market Status and Competition at home and abroad in 2023

      • 2.2.2 China Anti-money Laundering Software for Money Services Business Market Status and Competition Analysis in 2023

      • 2.2.3 China Anti-money Laundering Software for Money Services Business Market Concentration Analysis in 2023

    • 2.3 Problems and Countermeasures in the development of China Anti-money Laundering Software for Money Services Business Industry

      • 2.3.1 Industry Development Constraints

      • 2.3.2 Industry Development Considerations

      • 2.3.3 Suggestions on Industry Development Measures

      • 2.3.4 Development Strategies for SMEs

    • 2.4 Influence of COVID-19 Outbreak on Anti-money Laundering Software for Money Services Business Industry Development

    Chapter 3 Anti-money Laundering Software for Money Services BusinessIndustry Chain Analysis

    • 3.1 Anti-money Laundering Software for Money Services Business Industry Chain

    • 3.2 Anti-money Laundering Software for Money Services Business Upstream Industry Analysis

      • 3.2.1 Upstream Industry Development Status

      • 3.2.2 Upstream Industry Development Forecast

      • 3.2.3 Impact of Upstream Industry on the Anti-money Laundering Software for Money Services Business Market

    • 3.3 Anti-money Laundering Software for Money Services Business Downstream Industry Analysis

      • 3.3.1 Downstream Industry Development Status

      • 3.3.2 Downstream Industry Development Forecast

      • 3.3.3 Impact of Downstream Industry on the Anti-money Laundering Software for Money Services Business Market

    Chapter 4 China Anti-money Laundering Software for Money Services Business Market, by Type

    • 4.1 China Anti-money Laundering Software for Money Services Business Market Trend, by Type

    • 4.2 Product Types of Major Suppliers

    • 4.3 Competitive Landscape of Major Types

    • 4.4 China Anti-money Laundering Software for Money Services Business Total Production Volume and Growth Rate from Production Side

    • 4.5 China Anti-money Laundering Software for Money Services Business Production Volume and Growth Rate, by Type

      • 4.5.1 China Anti-money Laundering Software for Money Services Business Production Volume and Growth Rate of Cloud-based

      • 4.5.2 China Anti-money Laundering Software for Money Services Business Production Volume and Growth Rate of On-premise

    Chapter 5 China Anti-money Laundering Software for Money Services Business Market, by Application

    • 5.1 Downstream Market Overview

    • 5.2 Competitive Landscape of Major Applications

    • 5.3 Market Potential Analysis, by Application

    • 5.4 China Anti-money Laundering Software for Money Services Business Total Market Size and Growth Rate from Consumption End

    • 5.5 China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate, by Application

      • 5.5.1 China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Currency Transaction Reporting

      • 5.5.2 China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Transaction Monitoring

      • 5.5.3 China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Customer Identity Management

      • 5.5.4 China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Compliance Management

    Chapter 6 China Anti-money Laundering Software for Money Services Business Market, by Region

    • 6.1 China Anti-money Laundering Software for Money Services Business Production Volume and Production Value, by Region

    • 6.2 China Anti-money Laundering Software for Money Services Business Sales Volume and Sales Value, by Region

    Chapter 7 North China Anti-money Laundering Software for Money Services Business Market Analysis

    • 7.1 North China Anti-money Laundering Software for Money Services Business Market, by Type

    • 7.2 North China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 8 Central China Anti-money Laundering Software for Money Services Business Market Analysis

    • 8.1 Central China Anti-money Laundering Software for Money Services Business Market, by Type

    • 8.2 Central China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 9 South China Anti-money Laundering Software for Money Services Business Market Analysis

    • 9.1 South China Anti-money Laundering Software for Money Services Business Market, by Type

    • 9.2 South China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 10 East China Anti-money Laundering Software for Money Services Business Market Analysis

    • 10.1 East China Anti-money Laundering Software for Money Services Business Market, by Type

    • 10.2 East China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 11 Northeast China Anti-money Laundering Software for Money Services Business Market Analysis

    • 11.1 Northeast China Anti-money Laundering Software for Money Services Business Market, by Type

    • 11.2 Northeast China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 12 Southwest China Anti-money Laundering Software for Money Services Business Market Analysis

    • 12.1 Southwest China Anti-money Laundering Software for Money Services Business Market, by Type

    • 12.2 Southwest China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 13 Northwest China Anti-money Laundering Software for Money Services Business Market Analysis

    • 13.1 Northwest China Anti-money Laundering Software for Money Services Business Market, by Type

    • 13.2 Northwest China Anti-money Laundering Software for Money Services Business Market, by Application

    Chapter 14 Company Profiles

      • 14.1 BAE Systems

        • 14.1.1 BAE Systems Company Profile

        • 14.1.2 BAE Systems Anti-money Laundering Software for Money Services Business Market Performance

        • 14.1.3 Product&Service Introduction

      • 14.2 Eastnets Holding Ltd

        • 14.2.1 Eastnets Holding Ltd Company Profile

        • 14.2.2 Eastnets Holding Ltd Anti-money Laundering Software for Money Services Business Market Performance

        • 14.2.3 Product&Service Introduction

      • 14.3 NICE Actimize

        • 14.3.1 NICE Actimize Company Profile

        • 14.3.2 NICE Actimize Anti-money Laundering Software for Money Services Business Market Performance

        • 14.3.3 Product&Service Introduction

      • 14.4 Ascent Technology Consulting

        • 14.4.1 Ascent Technology Consulting Company Profile

        • 14.4.2 Ascent Technology Consulting Anti-money Laundering Software for Money Services Business Market Performance

        • 14.4.3 Product&Service Introduction

      • 14.5 ACI Worldwide

        • 14.5.1 ACI Worldwide Company Profile

        • 14.5.2 ACI Worldwide Anti-money Laundering Software for Money Services Business Market Performance

        • 14.5.3 Product&Service Introduction

      • 14.6 Truth Technologies

        • 14.6.1 Truth Technologies Company Profile

        • 14.6.2 Truth Technologies Anti-money Laundering Software for Money Services Business Market Performance

        • 14.6.3 Product&Service Introduction

      • 14.7 Regulatory DataCorp

        • 14.7.1 Regulatory DataCorp Company Profile

        • 14.7.2 Regulatory DataCorp Anti-money Laundering Software for Money Services Business Market Performance

        • 14.7.3 Product&Service Introduction

      • 14.8 SAS Institute Inc

        • 14.8.1 SAS Institute Inc Company Profile

        • 14.8.2 SAS Institute Inc Anti-money Laundering Software for Money Services Business Market Performance

        • 14.8.3 Product&Service Introduction

      • 14.9 FICO TONBELLER

        • 14.9.1 FICO TONBELLER Company Profile

        • 14.9.2 FICO TONBELLER Anti-money Laundering Software for Money Services Business Market Performance

        • 14.9.3 Product&Service Introduction

      • 14.10 Safe Banking Systems

        • 14.10.1 Safe Banking Systems Company Profile

        • 14.10.2 Safe Banking Systems Anti-money Laundering Software for Money Services Business Market Performance

        • 14.10.3 Product&Service Introduction

      • 14.11 Accenture Inc

        • 14.11.1 Accenture Inc Company Profile

        • 14.11.2 Accenture Inc Anti-money Laundering Software for Money Services Business Market Performance

        • 14.11.3 Product&Service Introduction

      • 14.12 Fiserv, Inc

        • 14.12.1 Fiserv, Inc Company Profile

        • 14.12.2 Fiserv, Inc Anti-money Laundering Software for Money Services Business Market Performance

        • 14.12.3 Product&Service Introduction

    Chapter 15 Research Conclusions and Investment Suggestions

    • 15.1 Anti-money Laundering Software for Money Services Business Industry Research Conclusions

    • 15.2 Anti-money Laundering Software for Money Services Business Industry Investment Suggestions

      • 15.2.1 Suggestions on Industry Development Strategy

      • 15.2.2 Suggestions on Industry Investment Direction

      • 15.2.3 Suggestions on Industry Investment Strategy


    List of Tables and Figures

    • Figure China Anti-money Laundering Software for Money Services Business Industry Market Size (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Production Volume, Production Value and Growth Rate of Cloud-based (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Production Volume, Production Value and Growth Rate of On-premise (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Currency Transaction Reporting (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Transaction Monitoring (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Customer Identity Management (2018-2029)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Volume, Sales Value and Growth Rate of Compliance Management (2018-2029)

    • Figure North China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure Central China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure South China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure East China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure Northeast China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure Southwest China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure Northwest China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate from 2018-2029

    • Figure Anti-money Laundering Software for Money Services Business Industry Chain

    • Table Product Types of Major Suppliers in 2023

    • Figure China Anti-money Laundering Software for Money Services Business Market Share by Type in 2018

    • Figure China Anti-money Laundering Software for Money Services Business Market Share by Type in 2023

    • Figure China Anti-money Laundering Software for Money Services Business Total Production Volume and Growth Rate from Production Side (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Production Volume and Growth Rate of Cloud-based (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Production Volume and Growth Rate of On-premise (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Market Share by Application in 2018

    • Figure China Anti-money Laundering Software for Money Services Business Market Share by Application in 2023

    • Figure China Anti-money Laundering Software for Money Services Business Total Market Size and Growth Rate from Consumption End

    • Figure China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Currency Transaction Reporting (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Transaction Monitoring (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Customer Identity Management (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Market Size and Growth Rate of Compliance Management (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Production Volume by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Production Volume Share by Region (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Production Volume Share by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Production Value by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Production Value Share by Region (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Production Value Share by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Sales Volume by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Sales Volume Share by Region (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Volume Share by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Sales Value by Region (2018-2023)

    • Table China Anti-money Laundering Software for Money Services Business Sales Value Share by Region (2018-2023)

    • Figure China Anti-money Laundering Software for Money Services Business Sales Value Share by Region (2018-2023)

    • Table North China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table North China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure North China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table North China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table North China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure North China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table Central China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table Central China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure Central China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table Central China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table Central China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure Central China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table South China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table South China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure South China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table South China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table South China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure South China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table East China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table East China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure East China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table East China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table East China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure East China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table Northeast China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table Northeast China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure Northeast China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table Northeast China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table Northeast China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure Northeast China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table Southwest China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table Southwest China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure Southwest China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table Southwest China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table Southwest China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure Southwest China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table Northwest China Anti-money Laundering Software for Money Services Business Production Volume by Type (2018-2023)

    • Table Northwest China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Figure Northwest China Anti-money Laundering Software for Money Services Business Production Volume Share by Type (2018-2023)

    • Table Northwest China Anti-money Laundering Software for Money Services Business Sales Volume by Application (2018-2023)

    • Table Northwest China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Figure Northwest China Anti-money Laundering Software for Money Services Business Sales Volume Share by Application (2018-2023)

    • Table BAE Systems Company Profile

    • Table BAE Systems Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Eastnets Holding Ltd Company Profile

    • Table Eastnets Holding Ltd Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table NICE Actimize Company Profile

    • Table NICE Actimize Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Ascent Technology Consulting Company Profile

    • Table Ascent Technology Consulting Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table ACI Worldwide Company Profile

    • Table ACI Worldwide Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Truth Technologies Company Profile

    • Table Truth Technologies Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Regulatory DataCorp Company Profile

    • Table Regulatory DataCorp Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table SAS Institute Inc Company Profile

    • Table SAS Institute Inc Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table FICO TONBELLER Company Profile

    • Table FICO TONBELLER Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Safe Banking Systems Company Profile

    • Table Safe Banking Systems Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Accenture Inc Company Profile

    • Table Accenture Inc Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)

    • Table Fiserv, Inc Company Profile

    • Table Fiserv, Inc Anti-money Laundering Software for Money Services Business Revenue, Price and Gross (2018-2023)


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