The anti-money laundering software solutions market is expanding globally because it enables financial institutions, banks, and other businesses to track suspicious transactions and evaluate consumer information. AML software solutions are available in a number of categories, including compliance software, customer identification management, and currency transaction reports.
To increase security and operational performance, anti-money laundering provides real-time notifications and tools to report questionable behaviour. Additionally, AML provides businesses with a fully integrated data model, data warehouse, and data standardisation that covers all facets of trade and account activity.
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Anti-Money Laundering (AML) Software Solution Market: Drivers and Challenges
Increased legislation, regulatory enforcement actions, and next-generation technologies that cover anti-money laundering and fraud management across the organisation are the main drivers for the market for anti-money laundering (AML) software solutions.
Additionally, in order to lower risk factors in corporate operations, it has become crucial for financial organisations to comprehend the significance of compliance and to invest in anti-money laundering technologies.
To prevent illegal financing operations, governments are requiring businesses to use anti-money laundering software.
Anti-Money Laundering (AML) Software Solution Market: key players
Fiserv Inc., SAS Institute Inc., NICE Actimize Inc., Norkom Technologies Ltd., IBM, TCS, Oracle Corp., Infosys, 3i Infotech Ltd., Accuity Birst Inc., ACI Worldwide Inc., Acquilan Technologies Inc., Ficrosoft, Cellent Finance Solutions AG, EastNets Ltd., Ficrosoft Infor Global Solutions, and FIS are a few of the leading companies in the speech anti-money laundering software solution market.
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Anti-Money laundering Software Solution Market Segments
- Anti-Money laundering Software Solution Market Dynamics
- Historical Actual Market Size, 2013 – 2015
- Anti-Money laundering Software Solution Market Size & Forecast 2017 to 2027
- Value Chain
- Anti-Money laundering Software Solution Market Current Trends/Issues/Challenges
- Competition & Companies involved
- Anti-Money laundering Software Solution Market Drivers and Restraints
Anti-Money Laundering (AML) Software Solution Market: Segmentation
Segmentation on the basis of type:
- Transaction Monitoring Systems
- Currency Transaction Reporting
- Customer Identity Management Systems
- Compliance Management Software
Segmentation on the basis of industry:
- BFSI
- IT and Telecommunications
- Manufacturing
- Transportation and Logistics
- Defense and Government
- Healthcare
- Retail
- Energy and Utilities
- Others
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