アンチマネーロンダリング(AML)ソリューションの世界市場予測(~2024年)...市場調査レポートについてご紹介

【英文タイトル】Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024

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【レポートの概要(一部)】

1 Introduction (Page No. – 17)
1.1 Objectives of the Study
1.2 Market Definition
1.3 Market Scope
1.3.1 Market Segmentation
1.3.2 Regions Covered
1.4 Years Considered for the Study
1.5 Currency Considered
1.6 Stakeholders
2 Research Methodology (Page No. – 21)
2.1 Research Data
2.1.1 Secondary Data
2.1.2 Primary Data
2.1.2.1 Breakup of Primaries
2.1.2.2 Key Industry Insights
2.2 Market Breakup and Data Triangulation
2.3 Market Size Estimation
2.3.1 Top-Down Approach
2.3.2 Bottom-Up Approach
2.4 Market Forecast
2.5 Assumptions for the Study
2.6 Limitations of the Study
3 Executive Summary (Page No. – 29)
4 Premium Insights (Page No. – 33)
4.1 Attractive Market Opportunities in the Anti-Money Laundering Solution Market
4.2 Market Share of Top 3 Technology Types and Regions, 2019
4.3 Market By Component, 2019–2024
4.4 Market By Deployment Mode, 2019
4.5 Market By Organization Size, 2019
4.6 Market Investment Scenario
5 Market Overview (Page No. – 37)
5.1 Introduction
5.2 Market Dynamics
5.2.1 Drivers
5.2.1.1 Stringent Compliance Requirements and Mandates
5.2.1.2 Increased Adoption of Digital Payment Modes
5.2.1.3 use of Advanced Analytics to Provide Proactive Risk Alerts
5.2.2 Restraints
5.2.2.1 Lack of Skilled AML Professionals
5.2.3 Opportunities
5.2.3.1 Increasing Demand for Advanced AML Solutions in the Financial Sector
5.2.3.2 Rising Revenue Losses Due to Increasing Fraudulent Activities
5.2.3.3 Integration of AI, Ml, and Big Data Analytics
5.2.4 Challenges
5.2.4.1 Increasing Difficulty in Detecting Fraudulent Activities at an Early Stage
5.3 Regulatory Landscape
5.3.1 Financial Industry Regulatory Authority
5.3.2 Financial Action Task Force
5.3.3 International Monetary Fund
5.3.4 General Data Protection Regulation
5.3.5 Gramm–Leach–Bliley Act
5.3.6 Sarbanes–Oxley Act
6 Anti-Money Laundering Solution Market By Component (Page No. – 43)
6.1 Introduction
6.2 Solution
6.2.1 Increasing Instances of Money Laundering to Drive the Adoption of AML Solution
6.3 Services
6.3.1 Professional Services
6.3.1.1 Consulting Services
6.3.1.1.1 Demand for Highly-Qualified and Experienced Industry Experts, and Domain Experts to Drive Growth of Consulting Services Segment
6.3.1.2 Training and Education
6.3.1.2.1 Lack of Skilled Security Professionals to Drive the Adoption of Training and Education Services
6.3.1.3 Risk Assessment
6.3.1.3.1 Risk Assessment Service Providers Help Enterprises in Risk Identification, Risk Analysis, Risk Evaluation, and Risk Control
6.3.1.4 Forensic and Investigation
6.3.1.4.1 Forensic and Investigation Services Provide Reports and Analysis of Past Threats to Prevent Fraudulent Activities in Future
6.4 Managed Services
6.4.1 Need to Meet Compliance Needs to Drive Adoption of Managed Services
7 Anti-Money Laundering Solution Market By Technology Type (Page No. – 53)
7.1 Introduction
7.2 Know Your Customer Systems
7.2.1 Increasing Identity Thefts in Financial Sector to Drive Adoption of KYC Systems
7.3 Transaction Monitoring
7.3.1 Need to Minimize Electronic Payment Frauds to Drive the Adoption of Transaction Monitoring Technology
7.4 Case Management
7.4.1 Need to Prevent Money Laundering Across the World to Fuel the Adoption of Case Management
7.5 Compliance Management
7.5.1 Need to Comply With Continuously Evolving Regulations to Fuel the Adoption of Compliance Management Technology
7.6 Auditing and Reporting
7.6.1 Rising Instances of Fraudulent Authentication, Money Laundering, and Account Takeovers to Drive the Adoption of Auditing and Reporting Technology Type
8 Anti-Money Laundering Solution Market By Deployment Mode (Page No. – 59)
8.1 Introduction
8.2 Cloud
8.2.1 Low Cost of Installation, Upgrade, and Maintenance to Increase the Adoption of Cloud-Based AML Solutions
8.3 On-Premises
8.3.1 Need to Secure In-House Applications, Platforms, and Systems Against Increasing Fraudulent Activities to Fuel the Demand for On-Premises Deployment Mode
9 Anti-Money Laundering Solution Market By Organization Size (Page No. – 63)
9.1 Introduction
9.2 Small and Medium-Sized Enterprises
9.2.1 Growing Fraudulent Activities to Drive the Adoption of AML Solution Among Small and Medium-Sized Enterprises
9.3 Large Enterprises
9.3.1 Rise in Financial Losses and Hefty Fines for Regulatory Non-Compliance to Boost the Adoption of AML Solution Among Large Enterprises
10 Anti-Money Laundering Solution Market By Region (Page No. – 67)
10.1 Introduction
10.2 North America
10.2.1 United States
10.2.1.1 Increasing Instances of Money Laundering and Terrorism Financing in the US to Drive the Growth of the AML Solution Market
10.2.2 Canada
10.2.2.1 Increasing use of Online Banking in Coming Years to Drive the Growth of the AML Solution Market in Canada
10.3 Europe
10.3.1 United Kingdom
10.3.1.1 Rapid Growth in Fintech Industries in the UK to Drive the Demand for AML Solution
10.3.2 Germany
10.3.2.1 Rise in Illegal Transactions in the Housing and Car Trading Industry to Drive the Growth of the AML Solutions Market in Germany
10.3.3 Rest of Europe
10.4 Asia Pacific
10.4.1 China
10.4.1.1 Rise in Mobile Payments to Boost the Growth of the AML Solution Market in China
10.4.2 Japan
10.4.2.1 Rise in Government Initiatives to Combat Money Laundering Frauds to Spur the Demand for AML Solution in Japan
10.4.3 India
10.4.3.1 Presence of Local and International Players to Contribute to the Growth of the AML Solution Market in India
10.4.4 Rest of Asia Pacific
10.5 Middle East and Africa
10.5.1 Middle East
10.5.1.1 Government Initiatives and Digitalization of Core Business Functions to Drive the Growth of the AML Solution Market in the Middle East
10.5.2 Africa
10.5.2.1 Increase in Financial Losses Owing to Growing Financial Crimes to Drive the Adoption of AML Solution in Africa
10.6 Latin America
10.6.1 Brazil
10.6.1.1 Rise in Suspicious Transactions in the Banking Sector to Drive the Growth of AML Solution Market in Brazil
10.6.2 Mexico
10.6.2.1 Rise in Organized Crimes to Drive the Demand for AML Solution in Mexico
10.6.3 Rest of Latin America
11 Competitive Landscape (Page No. – 92)
11.1 Competitive Leadership Mapping
11.1.1 Visionary Leaders
11.1.2 Innovators
11.1.3 Dynamic Differentiators
11.1.4 Emerging Companies
11.2 Competitive Scenario
11.2.1 Partnerships, Agreements, and Collaborations
11.2.2 New Product Launches/Product Enhancements
11.2.3 Mergers and Acquisitions
11.2.4 Business Expansions
12 Company Profiles (Page No. – 98)
(Business Overview, Products and Services Offered, Recent Developments, MnM View, SWOT Analysis)*
12.1 Introduction
12.2 SAS Institute
12.3 FICO
12.4 ACI Worldwide
12.5 BAE Systems
12.6 Oracle
12.7 Experian
12.8 NICE
12.9 LexisNexis Risk Solutions
12.10 Fiserv
12.11 FIS
12.12 Transunion
12.13 Napier
12.14 CaseWare
12.15 Nelito Systems
12.16 Finacus Solutions
12.17 WorkFusion
*Business Overview, Products and Services Offered, Recent Developments, MnM View, SWOT Analysis Might Not be Captured in Case of Unlisted Companies.
13 Appendix (Page No. – 131)
13.1 Discussion Guide
13.2 Knowledge Store: Marketsandmarkets’ Subscription Portal
13.3 Available Customizations
13.4 Related Reports
13.5 Author Details


【レポート販売概要】

■ タイトル:アンチマネーロンダリング(AML)ソリューションの世界市場予測(~2024年)
■ 英文:Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024
■ 発行日:2019年9月10日
■ 調査会社:MarketsandMarkets
■ 商品コード:TC 7336
■ 調査対象地域:グローバル
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