Global ‘Software of Anti-money Laundering’- For Money Services Business Market

The Anti-money laundering software (AML) is utilized in financial and legal industries to reach the legal necessities for other regulated industries and financial institutions to secure money and laundering activities.

Anti-money laundering is a software app that authorizes banks and other financial institutions to examine the information of customers and identify doubtful transactions. Whereas, it involves monitoring transactions, compliance management, and customer identity authentication.

The system occupied with AML software sorts the data and provides real-time alerts to increase the operational efficiency and security of the organization.

Along with that, they also target and take care of manipulations, abnormal activities with public funds, and the trade of illegal goods. Looking after these benefits, it has many applications across different industries like insurance and financial services, banking, retail and defense, and information technology.

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The following players are covered in this report:

Oracle

Thomson Reuters

Fiserv

SAS

FIS (SunGard)

Experian

ACI Worldwide

Fico

Banker’s Toolbox

Nice Actimize

CS&S

Verafin

EastNets

AML360

Aquilan

AML Partners

Truth Technologies

Accuity (Safe Banking Systems)

BAE Systems

Anti-Money Laundering (AML) Software Breakdown Data by Type

Cloud-based

On-premise

Anti-Money Laundering (AML) Software Breakdown Data by Application

Tier 1 Financial Institution

Tier 2 Financial Institution

Tier 3 Financial Institution

Tier 4 Financial Institution

Market segment by Region, regional analysis covers

North America (United States, Canada and Mexico)

Europe (Germany, France, United Kingdom, Russia, Italy, and Rest of Europe)

Asia-Pacific (China, Japan, Korea, India, Southeast Asia, and Australia)

South America (Brazil, Argentina, Colombia, and Rest of South America)

Middle East & Africa (Saudi Arabia, UAE, Egypt, South Africa, and Rest of Middle East & Africa)

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The anti-money laundering software for money services business market is driven by, globally growing illustration of money laundering and experiencing cybercrime.

Criminals can operate on possible abnormalities in the infrastructure of an organization to attempt fraud or cyber-attack. However, it can be effectively detected through the system in which AML software is already present.

However, the launch of this security solution is linked with machine learning, Internet of Things (IoT), cloud-based solution, big data analytic tools are driving the growth of the anti-money launching software market. To predict uncertainties and risks, organizations are adopting improved technologies to predict financial information and risks along with uncertainties.

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