Money laundering is a worldwide issue. The reason for criminals to launder their illegal funds is that they can later use this money in the markets without any hindrance and without the fear of it being tracked. Laundering prevents the funds from being confiscated by the police. In money laundering, once the funds are deposited in a foreign bank, they can be moved through accounts of shell corporations that exist mainly for laundering purposes. The high volume of wire transfers daily makes it difficult for law enforcement agencies to trace these transactions.

PART 01: Executive summary 6

PART 02: Scope of the report 17

PART 03: Research Methodology 22

PART 04: Introduction 25

Key market highlights 25

PART 05: Market landscape 28

Market overview 28

Market size and forecast 28

PART 06: Five forces analysis 31

Five force analysis 31

PART 07: Market segmentation by deployment model 32

Global AML software market by deployment model 32

PART 08: Geographical segmentation 36

Global AML software market by geographical

segmentation 2016 36

AML software market in the Americas 37

AML software market in EMEA 40

AML software market in APAC 43

PART 09: Key leading countries 47

US 47

UK 48

Australia 48

PART 10: Decision framework 50

PART 11: Drivers and challenges 52

Market drivers 53

Impact of drivers on key customer segments 57

Market challenges 58

Impact of challenges on key customer segments 61

PART 12: Market trends 62

Integration of AML software with visualization tools 62

Increasing demand for know your customer analytics 63

Integration of AML and anti-fraud solutions 64

PART 13: Key vendor analysis 65

Vendor landscape 65

Vendor competition overview 66

BFSI vendor analysis 67

Other BFSI vendor analysis 86

Technology provider analysis 91

Other technology providers 102

Pure players 103

Other prominent vendors 107

PART 14: Appendix 109

List of abbreviations 109

PART 15: Explore Technavio 110