China Anti-money Laundering Solution Industry Market Research Report 2023-2029

  • REPORT SUMMARY
  • TABLE OF CONTENTS
  • Anti-money laundering software (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.

    This report elaborates on the current development of the Anti-money Laundering Solution 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:

    • Ficrosoft

    • Norkom Technologies Ltd

    • Accuity Birst Inc

    • Cellent Finance Solutions AG

    • Ficrosoft Infor Global Solutions

    • Infosys

    • FIS

    • ACI Worldwide Inc

    • TCS

    • Oracle Corp

    • NICE Actimize Inc

    • EastNets Ltd

    • 3i Infotech Ltd

    • SAS Institute Inc

    By Type:

    • Others

    • Transaction Monitoring Software

    • Currency Transaction Reporting (CTR) Software

    • Compliance Management Software

    • Customer Identity Management Software

    By Application:

    • Tier 2 Financial Institution

    • Tier 1 Financial Institution

    • Tier 4 Financial Institution

    • Tier 3 Financial Institution

    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 Solution Market Overview 2018-2029

    • 1.1 China Anti-money Laundering Solution Industry Development Overview

    • 1.2 China Anti-money Laundering Solution Industry Development History

    • 1.3 China Anti-money Laundering Solution Industry Market Size (2018-2029)

    • 1.4 China Anti-money Laundering Solution Market Analysis by Type from Production Side

      • 1.4.1 China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Others (2018-2029)

      • 1.4.2 China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Transaction Monitoring Software (2018-2029)

      • 1.4.3 China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Currency Transaction Reporting (CTR) Software (2018-2029)

      • 1.4.4 China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Compliance Management Software (2018-2029)

      • 1.4.5 China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Customer Identity Management Software (2018-2029)

    • 1.5 China Anti-money Laundering Solution Market Analysis by Application from Consumption End

      • 1.5.1 China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 2 Financial Institution (2018-2029)

      • 1.5.2 China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 1 Financial Institution (2018-2029)

      • 1.5.3 China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 4 Financial Institution (2018-2029)

      • 1.5.4 China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 3 Financial Institution (2018-2029)

    • 1.6 China Anti-money Laundering Solution Market Analysis by Region

      • 1.6.1 North China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.2 Central China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.3 South China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.4 East China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.5 Northeast China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.6 Southwest China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

      • 1.6.7 Northwest China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    Chapter 2 China Anti-money Laundering Solution 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 Solution Market Status and Competition at home and abroad in 2023

      • 2.2.2 China Anti-money Laundering Solution Market Status and Competition Analysis in 2023

      • 2.2.3 China Anti-money Laundering Solution Market Concentration Analysis in 2023

    • 2.3 Problems and Countermeasures in the development of China Anti-money Laundering Solution 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 Solution Industry Development

    Chapter 3 Anti-money Laundering SolutionIndustry Chain Analysis

    • 3.1 Anti-money Laundering Solution Industry Chain

    • 3.2 Anti-money Laundering Solution 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 Solution Market

    • 3.3 Anti-money Laundering Solution 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 Solution Market

    Chapter 4 China Anti-money Laundering Solution Market, by Type

    • 4.1 China Anti-money Laundering Solution Market Trend, by Type

    • 4.2 Product Types of Major Suppliers

    • 4.3 Competitive Landscape of Major Types

    • 4.4 China Anti-money Laundering Solution Total Production Volume and Growth Rate from Production Side

    • 4.5 China Anti-money Laundering Solution Production Volume and Growth Rate, by Type

      • 4.5.1 China Anti-money Laundering Solution Production Volume and Growth Rate of Others

      • 4.5.2 China Anti-money Laundering Solution Production Volume and Growth Rate of Transaction Monitoring Software

      • 4.5.3 China Anti-money Laundering Solution Production Volume and Growth Rate of Currency Transaction Reporting (CTR) Software

      • 4.5.4 China Anti-money Laundering Solution Production Volume and Growth Rate of Compliance Management Software

      • 4.5.5 China Anti-money Laundering Solution Production Volume and Growth Rate of Customer Identity Management Software

    Chapter 5 China Anti-money Laundering Solution 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 Solution Total Market Size and Growth Rate from Consumption End

    • 5.5 China Anti-money Laundering Solution Market Size and Growth Rate, by Application

      • 5.5.1 China Anti-money Laundering Solution Market Size and Growth Rate of Tier 2 Financial Institution

      • 5.5.2 China Anti-money Laundering Solution Market Size and Growth Rate of Tier 1 Financial Institution

      • 5.5.3 China Anti-money Laundering Solution Market Size and Growth Rate of Tier 4 Financial Institution

      • 5.5.4 China Anti-money Laundering Solution Market Size and Growth Rate of Tier 3 Financial Institution

    Chapter 6 China Anti-money Laundering Solution Market, by Region

    • 6.1 China Anti-money Laundering Solution Production Volume and Production Value, by Region

    • 6.2 China Anti-money Laundering Solution Sales Volume and Sales Value, by Region

    Chapter 7 North China Anti-money Laundering Solution Market Analysis

    • 7.1 North China Anti-money Laundering Solution Market, by Type

    • 7.2 North China Anti-money Laundering Solution Market, by Application

    Chapter 8 Central China Anti-money Laundering Solution Market Analysis

    • 8.1 Central China Anti-money Laundering Solution Market, by Type

    • 8.2 Central China Anti-money Laundering Solution Market, by Application

    Chapter 9 South China Anti-money Laundering Solution Market Analysis

    • 9.1 South China Anti-money Laundering Solution Market, by Type

    • 9.2 South China Anti-money Laundering Solution Market, by Application

    Chapter 10 East China Anti-money Laundering Solution Market Analysis

    • 10.1 East China Anti-money Laundering Solution Market, by Type

    • 10.2 East China Anti-money Laundering Solution Market, by Application

    Chapter 11 Northeast China Anti-money Laundering Solution Market Analysis

    • 11.1 Northeast China Anti-money Laundering Solution Market, by Type

    • 11.2 Northeast China Anti-money Laundering Solution Market, by Application

    Chapter 12 Southwest China Anti-money Laundering Solution Market Analysis

    • 12.1 Southwest China Anti-money Laundering Solution Market, by Type

    • 12.2 Southwest China Anti-money Laundering Solution Market, by Application

    Chapter 13 Northwest China Anti-money Laundering Solution Market Analysis

    • 13.1 Northwest China Anti-money Laundering Solution Market, by Type

    • 13.2 Northwest China Anti-money Laundering Solution Market, by Application

    Chapter 14 Company Profiles

      • 14.1 Ficrosoft

        • 14.1.1 Ficrosoft Company Profile

        • 14.1.2 Ficrosoft Anti-money Laundering Solution Market Performance

        • 14.1.3 Product&Service Introduction

      • 14.2 Norkom Technologies Ltd

        • 14.2.1 Norkom Technologies Ltd Company Profile

        • 14.2.2 Norkom Technologies Ltd Anti-money Laundering Solution Market Performance

        • 14.2.3 Product&Service Introduction

      • 14.3 Accuity Birst Inc

        • 14.3.1 Accuity Birst Inc Company Profile

        • 14.3.2 Accuity Birst Inc Anti-money Laundering Solution Market Performance

        • 14.3.3 Product&Service Introduction

      • 14.4 Cellent Finance Solutions AG

        • 14.4.1 Cellent Finance Solutions AG Company Profile

        • 14.4.2 Cellent Finance Solutions AG Anti-money Laundering Solution Market Performance

        • 14.4.3 Product&Service Introduction

      • 14.5 Ficrosoft Infor Global Solutions

        • 14.5.1 Ficrosoft Infor Global Solutions Company Profile

        • 14.5.2 Ficrosoft Infor Global Solutions Anti-money Laundering Solution Market Performance

        • 14.5.3 Product&Service Introduction

      • 14.6 Infosys

        • 14.6.1 Infosys Company Profile

        • 14.6.2 Infosys Anti-money Laundering Solution Market Performance

        • 14.6.3 Product&Service Introduction

      • 14.7 FIS

        • 14.7.1 FIS Company Profile

        • 14.7.2 FIS Anti-money Laundering Solution Market Performance

        • 14.7.3 Product&Service Introduction

      • 14.8 ACI Worldwide Inc

        • 14.8.1 ACI Worldwide Inc Company Profile

        • 14.8.2 ACI Worldwide Inc Anti-money Laundering Solution Market Performance

        • 14.8.3 Product&Service Introduction

      • 14.9 TCS

        • 14.9.1 TCS Company Profile

        • 14.9.2 TCS Anti-money Laundering Solution Market Performance

        • 14.9.3 Product&Service Introduction

      • 14.10 Oracle Corp

        • 14.10.1 Oracle Corp Company Profile

        • 14.10.2 Oracle Corp Anti-money Laundering Solution Market Performance

        • 14.10.3 Product&Service Introduction

      • 14.11 NICE Actimize Inc

        • 14.11.1 NICE Actimize Inc Company Profile

        • 14.11.2 NICE Actimize Inc Anti-money Laundering Solution Market Performance

        • 14.11.3 Product&Service Introduction

      • 14.12 EastNets Ltd

        • 14.12.1 EastNets Ltd Company Profile

        • 14.12.2 EastNets Ltd Anti-money Laundering Solution Market Performance

        • 14.12.3 Product&Service Introduction

      • 14.13 3i Infotech Ltd

        • 14.13.1 3i Infotech Ltd Company Profile

        • 14.13.2 3i Infotech Ltd Anti-money Laundering Solution Market Performance

        • 14.13.3 Product&Service Introduction

      • 14.14 SAS Institute Inc

        • 14.14.1 SAS Institute Inc Company Profile

        • 14.14.2 SAS Institute Inc Anti-money Laundering Solution Market Performance

        • 14.14.3 Product&Service Introduction

    Chapter 15 Research Conclusions and Investment Suggestions

    • 15.1 Anti-money Laundering Solution Industry Research Conclusions

    • 15.2 Anti-money Laundering Solution 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 Solution Industry Market Size (2018-2029)

    • Figure China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Others (2018-2029)

    • Figure China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Transaction Monitoring Software (2018-2029)

    • Figure China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Currency Transaction Reporting (CTR) Software (2018-2029)

    • Figure China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Compliance Management Software (2018-2029)

    • Figure China Anti-money Laundering Solution Production Volume, Production Value and Growth Rate of Customer Identity Management Software (2018-2029)

    • Figure China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 2 Financial Institution (2018-2029)

    • Figure China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 1 Financial Institution (2018-2029)

    • Figure China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 4 Financial Institution (2018-2029)

    • Figure China Anti-money Laundering Solution Sales Volume, Sales Value and Growth Rate of Tier 3 Financial Institution (2018-2029)

    • Figure North China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure Central China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure South China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure East China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure Northeast China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure Southwest China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure Northwest China Anti-money Laundering Solution Market Size and Growth Rate from 2018-2029

    • Figure Anti-money Laundering Solution Industry Chain

    • Table Product Types of Major Suppliers in 2023

    • Figure China Anti-money Laundering Solution Market Share by Type in 2018

    • Figure China Anti-money Laundering Solution Market Share by Type in 2023

    • Figure China Anti-money Laundering Solution Total Production Volume and Growth Rate from Production Side (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume and Growth Rate of Others (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume and Growth Rate of Transaction Monitoring Software (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume and Growth Rate of Currency Transaction Reporting (CTR) Software (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume and Growth Rate of Compliance Management Software (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume and Growth Rate of Customer Identity Management Software (2018-2023)

    • Figure China Anti-money Laundering Solution Market Share by Application in 2018

    • Figure China Anti-money Laundering Solution Market Share by Application in 2023

    • Figure China Anti-money Laundering Solution Total Market Size and Growth Rate from Consumption End

    • Figure China Anti-money Laundering Solution Market Size and Growth Rate of Tier 2 Financial Institution (2018-2023)

    • Figure China Anti-money Laundering Solution Market Size and Growth Rate of Tier 1 Financial Institution (2018-2023)

    • Figure China Anti-money Laundering Solution Market Size and Growth Rate of Tier 4 Financial Institution (2018-2023)

    • Figure China Anti-money Laundering Solution Market Size and Growth Rate of Tier 3 Financial Institution (2018-2023)

    • Table China Anti-money Laundering Solution Production Volume by Region (2018-2023)

    • Table China Anti-money Laundering Solution Production Volume Share by Region (2018-2023)

    • Figure China Anti-money Laundering Solution Production Volume Share by Region (2018-2023)

    • Table China Anti-money Laundering Solution Production Value by Region (2018-2023)

    • Table China Anti-money Laundering Solution Production Value Share by Region (2018-2023)

    • Figure China Anti-money Laundering Solution Production Value Share by Region (2018-2023)

    • Table China Anti-money Laundering Solution Sales Volume by Region (2018-2023)

    • Table China Anti-money Laundering Solution Sales Volume Share by Region (2018-2023)

    • Figure China Anti-money Laundering Solution Sales Volume Share by Region (2018-2023)

    • Table China Anti-money Laundering Solution Sales Value by Region (2018-2023)

    • Table China Anti-money Laundering Solution Sales Value Share by Region (2018-2023)

    • Figure China Anti-money Laundering Solution Sales Value Share by Region (2018-2023)

    • Table North China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table North China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure North China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table North China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table North China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure North China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table Central China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table Central China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure Central China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table Central China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table Central China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure Central China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table South China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table South China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure South China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table South China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table South China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure South China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table East China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table East China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure East China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table East China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table East China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure East China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table Northeast China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table Northeast China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure Northeast China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table Northeast China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table Northeast China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure Northeast China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table Southwest China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table Southwest China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure Southwest China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table Southwest China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table Southwest China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure Southwest China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table Northwest China Anti-money Laundering Solution Production Volume by Type (2018-2023)

    • Table Northwest China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Figure Northwest China Anti-money Laundering Solution Production Volume Share by Type (2018-2023)

    • Table Northwest China Anti-money Laundering Solution Sales Volume by Application (2018-2023)

    • Table Northwest China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Figure Northwest China Anti-money Laundering Solution Sales Volume Share by Application (2018-2023)

    • Table Ficrosoft Company Profile

    • Table Ficrosoft Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Norkom Technologies Ltd Company Profile

    • Table Norkom Technologies Ltd Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Accuity Birst Inc Company Profile

    • Table Accuity Birst Inc Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Cellent Finance Solutions AG Company Profile

    • Table Cellent Finance Solutions AG Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Ficrosoft Infor Global Solutions Company Profile

    • Table Ficrosoft Infor Global Solutions Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Infosys Company Profile

    • Table Infosys Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table FIS Company Profile

    • Table FIS Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table ACI Worldwide Inc Company Profile

    • Table ACI Worldwide Inc Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table TCS Company Profile

    • Table TCS Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table Oracle Corp Company Profile

    • Table Oracle Corp Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table NICE Actimize Inc Company Profile

    • Table NICE Actimize Inc Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table EastNets Ltd Company Profile

    • Table EastNets Ltd Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table 3i Infotech Ltd Company Profile

    • Table 3i Infotech Ltd Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)

    • Table SAS Institute Inc Company Profile

    • Table SAS Institute Inc Anti-money Laundering Solution Revenue, Price and Gross (2018-2023)


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