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Financial Crimes Software Market Size, Share 2024
| Market size in 2023 |
US$ 2.04 billion
|
Forecast Market size by 2030 |
US$ 5.45 billion
|
| Growth Rate |
CAGR of 16.88% |
Number of Pages |
100 Pages |
The global "Financial Crimes Software market" was valued at US$ 2.04 billion in 2023 and is projected to reach US$ 5.45 billion by 2030, at a CAGR of 16.88% during the forecast period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
This report aims to provide a comprehensive presentation of the global market for Financial Crimes Software, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Financial Crimes Software. This report contains market size and forecasts of Financial Crimes Software in global, including the following market information:
The global key manufacturers of Financial Crimes Software include IBM, Feedzai, Featurespace, Fiserv, SAS, SunGard, Experian, ACI Worldwide and Fico, etc. in 2023, the global top five players have a share approximately % in terms of revenue.
The Financial Crimes Software Market is a rapidly growing sector within the financial technology (fintech) industry, driven by the increasing need for financial institutions to detect, prevent, and mitigate financial crimes such as fraud, money laundering, and terrorist financing.
Key Drivers
- Regulatory Compliance: Governments and regulatory bodies worldwide have implemented stringent anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Compliance with these regulations is a major driver for the adoption of financial crimes software.
- Technological Advancements: Advances in artificial intelligence (AI), machine learning (ML), and big data analytics have enhanced the capabilities of financial crimes software, allowing for more accurate detection and prevention of suspicious activities.
- Rising Threats: The growing complexity and frequency of financial crimes, including cybercrime and identity theft, are pushing financial institutions to adopt more robust and sophisticated tools to protect themselves and their customers.
Software Types
- Anti-Money Laundering (AML) Software: This software helps institutions monitor transactions, identify suspicious activities, and report them to regulatory authorities.
- Fraud Detection and Prevention Software: These solutions detect fraudulent activities in real-time, preventing losses from fraud schemes such as payment fraud, account takeover, and card fraud.
- Transaction Monitoring Systems: These systems track and analyze transactions to identify patterns and anomalies that may indicate criminal activities.
- Know Your Customer (KYC) Software: KYC solutions help financial institutions verify the identity of their customers, assess risks, and comply with regulatory requirements.
Market Segments
- By Deployment: The market is segmented into on-premise and cloud-based solutions. Cloud-based solutions are gaining popularity due to their scalability, flexibility, and cost-effectiveness.
- By End-User: Financial institutions such as banks, credit unions, and insurance companies are the primary users of financial crimes software. Other users include government agencies and fintech companies.
- By Region: The market is geographically segmented into North America, Europe, Asia-Pacific, Latin America, and the Middle East & Africa. North America is a leading market due to the presence of large financial institutions and strict regulatory frameworks.
Challenges
- High Implementation Costs: Implementing advanced financial crimes software can be costly, especially for smaller financial institutions.
- Complex Regulatory Landscape: Navigating the complex and constantly evolving regulatory landscape can be challenging for financial institutions.
- Integration Issues: Integrating financial crimes software with existing systems can be difficult, leading to potential operational inefficiencies.
Opportunities
- AI and Machine Learning Integration: The integration of AI and ML in financial crimes software offers opportunities for more sophisticated and proactive detection of financial crimes.
- Growing Demand in Emerging Markets: As financial services expand in emerging markets, there is increasing demand for financial crimes software to ensure compliance and protect against financial crimes.
The Financial Crimes Software Market is expected to continue growing as financial institutions increasingly prioritize security and compliance. Innovations in technology, coupled with the rising threat of financial crimes, will likely drive further advancements and adoption of financial crimes software.
We surveyed the Financial Crimes Software companies, and industry experts on this industry, involving the revenue, demand, product type, recent developments and plans, industry trends, drivers, challenges, obstacles, and potential risks.
Total Market by Segment:
By Type:
- Anti-Money Laundering (AML) Software
- Fraud Detection and Prevention Software
- Identity Verification Software
- Transaction Monitoring Software
- Compliance Management Software
- Case Management Software
By Application:
- Banking
- Insurance
- Government
- Retail
- E-commerce
- Financial Institutions
- Healthcare
By Deployment Mode
By End-User
- Large Enterprises
- Small and Medium-sized Enterprises (SMEs)
By Region and Country
- North America
- US
- Canada
- Mexico
- Europe
- Germany
- France
- U.K.
- Italy
- Russia
- Nordic Countries
- Benelux
- Rest of Europe
- Asia
- China
- Japan
- South Korea
- Southeast Asia
- India
- Rest of Asia
- South America
- Brazil
- Argentina
- Rest of South America
- Middle East & Africa
- Turkey
- Israel
- Saudi Arabia
- UAE
- Rest of Middle East & Africa
Competitor Analysis
The report also provides analysis of leading market participants including:
- Key companies Financial Crimes Software revenues in global market, 2018-2023 (estimated), ($ millions)
- Key companies Financial Crimes Software revenues share in global market, 2023 (%)
Further, the report presents profiles of competitors in the market, key players include:
- IBM
- Feedzai
- Featurespace
- Fiserv
- SAS
- SunGard
- Experian
- ACI Worldwide
- Fico
- Abrigo (Banker's Toolbox)
- Nice Actimize
- Verafin
- EastNets
- AML360
- LexisNexis (Accuity)
- BAE Systems
- CS&S
- Agile Century
- Riking
- Including or excluding key companies relevant to your analysis.
Outline of Major Chapters:
Chapter 1: Introduces the definition of Financial Crimes Software, market overview.
Chapter 2: Global Financial Crimes Software market size in revenue.
Chapter 3: Detailed analysis of Financial Crimes Software company competitive landscape, revenue and market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6: Sales of Financial Crimes Software in regional level and country level. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space of each country in the world.
Chapter 7: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 8: The main points and conclusions of the report.
| Report Attributes |
Report Details |
| Report Title |
Financial Crimes Software Market, Global Outlook and Forecast 2024-2030 |
| Market size in 2023 |
US$ 2.04 billion
|
| Forecast Market size by 2030 |
US$ 5.45 billion
|
| Growth Rate |
CAGR of 16.88% |
| Historical Year |
2018 to 2022 (Data from 2010 can be provided as per availability) |
| Base Year |
2023 |
| Forecast Year |
2031 |
| Number of Pages |
100 Pages |
| Customization Available |
Yes, the report can be customized as per your need. |
TABLE OF CONTENTS
1 Introduction to Research & Analysis Reports
1.1 Financial Crimes Software Market Definition
1.2 Market Segments
1.2.1 Market by Type
1.2.2 Market by Application
1.3 Global Financial Crimes Software Market Overview
1.4 Features & Benefits of This Report
1.5 Methodology & Sources of Information
1.5.1 Research Methodology
1.5.2 Research Process
1.5.3 Base Year
1.5.4 Report Assumptions & Caveats
2 Global Financial Crimes Software Overall Market Size
2.1 Global Financial Crimes Software Market Size: 2022 VS 2030
2.2 Global Financial Crimes Software Market Size, Prospects & Forecasts: 2018-2030
2.3 Key Market Trends, Opportunity, Drivers and Restraints
2.3.1 Market Opportunities & Trends
2.3.2 Market Drivers
2.3.3 Market Restraints
3 Company Landscape
3.1 Top Financial Crimes Software Players in Global Market
3.2 Top Global Financial Crimes Software Companies Ranked by Revenue
3.3 Global Financial Crimes Software Revenue by Companies
3.4 Top 3 and Top 5 Financial Crimes Software Companies in Global Market, by Revenue in 2022
3.5 Global Companies Financial Crimes Software Product Type
3.6 Tier 1, Tier 2 and Tier 3 Financial Crimes Software Players in Global Market
3.6.1 List of Global Tier 1 Financial Crimes Software Companies
3.6.2 List of Global Tier 2 and Tier 3 Financial Crimes Software Companies
4 Market Sights by Product
4.1 Overview
4.1.1 By Type - Global Financial Crimes Software Market Size Markets, 2022 & 2030
4.1.2 Cloud-based
4.1.3 On-premise
4.2 By Type - Global Financial Crimes Software Revenue & Forecasts
4.2.1 By Type - Global Financial Crimes Software Revenue, 2018-2023
4.2.2 By Type - Global Financial Crimes Software Revenue, 2024-2030
4.2.3 By Type - Global Financial Crimes Software Revenue Market Share, 2018-2030
5 Sights by Application
5.1 Overview
5.1.1 By Application - Global Financial Crimes Software Market Size, 2022 & 2030
5.1.2 Banking
5.1.3 Securities and Insurance
5.1.4 Other Financial Institutions
5.2 By Application - Global Financial Crimes Software Revenue & Forecasts
5.2.1 By Application - Global Financial Crimes Software Revenue, 2018-2023
5.2.2 By Application - Global Financial Crimes Software Revenue, 2024-2030
5.2.3 By Application - Global Financial Crimes Software Revenue Market Share, 2018-2030
6 Sights by Region
6.1 By Region - Global Financial Crimes Software Market Size, 2022 & 2030
6.2 By Region - Global Financial Crimes Software Revenue & Forecasts
6.2.1 By Region - Global Financial Crimes Software Revenue, 2018-2023
6.2.2 By Region - Global Financial Crimes Software Revenue, 2024-2030
6.2.3 By Region - Global Financial Crimes Software Revenue Market Share, 2018-2030
6.3 North America
6.3.1 By Country - North America Financial Crimes Software Revenue, 2018-2030
6.3.2 US Financial Crimes Software Market Size, 2018-2030
6.3.3 Canada Financial Crimes Software Market Size, 2018-2030
6.3.4 Mexico Financial Crimes Software Market Size, 2018-2030
6.4 Europe
6.4.1 By Country - Europe Financial Crimes Software Revenue, 2018-2030
6.4.2 Germany Financial Crimes Software Market Size, 2018-2030
6.4.3 France Financial Crimes Software Market Size, 2018-2030
6.4.4 U.K. Financial Crimes Software Market Size, 2018-2030
6.4.5 Italy Financial Crimes Software Market Size, 2018-2030
6.4.6 Russia Financial Crimes Software Market Size, 2018-2030
6.4.7 Nordic Countries Financial Crimes Software Market Size, 2018-2030
6.4.8 Benelux Financial Crimes Software Market Size, 2018-2030
6.5 Asia
6.5.1 By Region - Asia Financial Crimes Software Revenue, 2018-2030
6.5.2 China Financial Crimes Software Market Size, 2018-2030
6.5.3 Japan Financial Crimes Software Market Size, 2018-2030
6.5.4 South Korea Financial Crimes Software Market Size, 2018-2030
6.5.5 Southeast Asia Financial Crimes Software Market Size, 2018-2030
6.5.6 India Financial Crimes Software Market Size, 2018-2030
6.6 South America
6.6.1 By Country - South America Financial Crimes Software Revenue, 2018-2030
6.6.2 Brazil Financial Crimes Software Market Size, 2018-2030
6.6.3 Argentina Financial Crimes Software Market Size, 2018-2030
6.7 Middle East & Africa
6.7.1 By Country - Middle East & Africa Financial Crimes Software Revenue, 2018-2030
6.7.2 Turkey Financial Crimes Software Market Size, 2018-2030
6.7.3 Israel Financial Crimes Software Market Size, 2018-2030
6.7.4 Saudi Arabia Financial Crimes Software Market Size, 2018-2030
6.7.5 UAE Financial Crimes Software Market Size, 2018-2030
7 Financial Crimes Software Companies Profiles
7.1 IBM
7.1.1 IBM Company Summary
7.1.2 IBM Business Overview
7.1.3 IBM Financial Crimes Software Major Product Offerings
7.1.4 IBM Financial Crimes Software Revenue in Global Market (2018-2023)
7.1.5 IBM Key News & Latest Developments
7.2 Feedzai
7.2.1 Feedzai Company Summary
7.2.2 Feedzai Business Overview
7.2.3 Feedzai Financial Crimes Software Major Product Offerings
7.2.4 Feedzai Financial Crimes Software Revenue in Global Market (2018-2023)
7.2.5 Feedzai Key News & Latest Developments
7.3 Featurespace
7.3.1 Featurespace Company Summary
7.3.2 Featurespace Business Overview
7.3.3 Featurespace Financial Crimes Software Major Product Offerings
7.3.4 Featurespace Financial Crimes Software Revenue in Global Market (2018-2023)
7.3.5 Featurespace Key News & Latest Developments
7.4 Fiserv
7.4.1 Fiserv Company Summary
7.4.2 Fiserv Business Overview
7.4.3 Fiserv Financial Crimes Software Major Product Offerings
7.4.4 Fiserv Financial Crimes Software Revenue in Global Market (2018-2023)
7.4.5 Fiserv Key News & Latest Developments
7.5 SAS
7.5.1 SAS Company Summary
7.5.2 SAS Business Overview
7.5.3 SAS Financial Crimes Software Major Product Offerings
7.5.4 SAS Financial Crimes Software Revenue in Global Market (2018-2023)
7.5.5 SAS Key News & Latest Developments
7.6 SunGard
7.6.1 SunGard Company Summary
7.6.2 SunGard Business Overview
7.6.3 SunGard Financial Crimes Software Major Product Offerings
7.6.4 SunGard Financial Crimes Software Revenue in Global Market (2018-2023)
7.6.5 SunGard Key News & Latest Developments
7.7 Experian
7.7.1 Experian Company Summary
7.7.2 Experian Business Overview
7.7.3 Experian Financial Crimes Software Major Product Offerings
7.7.4 Experian Financial Crimes Software Revenue in Global Market (2018-2023)
7.7.5 Experian Key News & Latest Developments
7.8 ACI Worldwide
7.8.1 ACI Worldwide Company Summary
7.8.2 ACI Worldwide Business Overview
7.8.3 ACI Worldwide Financial Crimes Software Major Product Offerings
7.8.4 ACI Worldwide Financial Crimes Software Revenue in Global Market (2018-2023)
7.8.5 ACI Worldwide Key News & Latest Developments
7.9 Fico
7.9.1 Fico Company Summary
7.9.2 Fico Business Overview
7.9.3 Fico Financial Crimes Software Major Product Offerings
7.9.4 Fico Financial Crimes Software Revenue in Global Market (2018-2023)
7.9.5 Fico Key News & Latest Developments
7.10 Abrigo (Banker's Toolbox)
7.10.1 Abrigo (Banker's Toolbox) Company Summary
7.10.2 Abrigo (Banker's Toolbox) Business Overview
7.10.3 Abrigo (Banker's Toolbox) Financial Crimes Software Major Product Offerings
7.10.4 Abrigo (Banker's Toolbox) Financial Crimes Software Revenue in Global Market (2018-2023)
7.10.5 Abrigo (Banker's Toolbox) Key News & Latest Developments
7.11 Nice Actimize
7.11.1 Nice Actimize Company Summary
7.11.2 Nice Actimize Business Overview
7.11.3 Nice Actimize Financial Crimes Software Major Product Offerings
7.11.4 Nice Actimize Financial Crimes Software Revenue in Global Market (2018-2023)
7.11.5 Nice Actimize Key News & Latest Developments
7.12 Verafin
7.12.1 Verafin Company Summary
7.12.2 Verafin Business Overview
7.12.3 Verafin Financial Crimes Software Major Product Offerings
7.12.4 Verafin Financial Crimes Software Revenue in Global Market (2018-2023)
7.12.5 Verafin Key News & Latest Developments
7.13 EastNets
7.13.1 EastNets Company Summary
7.13.2 EastNets Business Overview
7.13.3 EastNets Financial Crimes Software Major Product Offerings
7.13.4 EastNets Financial Crimes Software Revenue in Global Market (2018-2023)
7.13.5 EastNets Key News & Latest Developments
7.14 AML360
7.14.1 AML360 Company Summary
7.14.2 AML360 Business Overview
7.14.3 AML360 Financial Crimes Software Major Product Offerings
7.14.4 AML360 Financial Crimes Software Revenue in Global Market (2018-2023)
7.14.5 AML360 Key News & Latest Developments
7.15 LexisNexis (Accuity)
7.15.1 LexisNexis (Accuity) Company Summary
7.15.2 LexisNexis (Accuity) Business Overview
7.15.3 LexisNexis (Accuity) Financial Crimes Software Major Product Offerings
7.15.4 LexisNexis (Accuity) Financial Crimes Software Revenue in Global Market (2018-2023)
7.15.5 LexisNexis (Accuity) Key News & Latest Developments
7.16 BAE Systems
7.16.1 BAE Systems Company Summary
7.16.2 BAE Systems Business Overview
7.16.3 BAE Systems Financial Crimes Software Major Product Offerings
7.16.4 BAE Systems Financial Crimes Software Revenue in Global Market (2018-2023)
7.16.5 BAE Systems Key News & Latest Developments
7.17 CS&S
7.17.1 CS&S Company Summary
7.17.2 CS&S Business Overview
7.17.3 CS&S Financial Crimes Software Major Product Offerings
7.17.4 CS&S Financial Crimes Software Revenue in Global Market (2018-2023)
7.17.5 CS&S Key News & Latest Developments
7.18 Agile Century
7.18.1 Agile Century Company Summary
7.18.2 Agile Century Business Overview
7.18.3 Agile Century Financial Crimes Software Major Product Offerings
7.18.4 Agile Century Financial Crimes Software Revenue in Global Market (2018-2023)
7.18.5 Agile Century Key News & Latest Developments
7.19 Riking
7.19.1 Riking Company Summary
7.19.2 Riking Business Overview
7.19.3 Riking Financial Crimes Software Major Product Offerings
7.19.4 Riking Financial Crimes Software Revenue in Global Market (2018-2023)
7.19.5 Riking Key News & Latest Developments
8 Conclusion
9 Appendix
9.1 Note
9.2 Examples of Clients
9.3 Disclaimer
LIST OF TABLES & FIGURES
List of Tables
Table 1. Financial Crimes Software Market Opportunities & Trends in Global Market
Table 2. Financial Crimes Software Market Drivers in Global Market
Table 3. Financial Crimes Software Market Restraints in Global Market
Table 4. Key Players of Financial Crimes Software in Global Market
Table 5. Top Financial Crimes Software Players in Global Market, Ranking by Revenue (2022)
Table 6. Global Financial Crimes Software Revenue by Companies, (US$, Mn), 2018-2023
Table 7. Global Financial Crimes Software Revenue Share by Companies, 2018-2023
Table 8. Global Companies Financial Crimes Software Product Type
Table 9. List of Global Tier 1 Financial Crimes Software Companies, Revenue (US$, Mn) in 2022 and Market Share
Table 10. List of Global Tier 2 and Tier 3 Financial Crimes Software Companies, Revenue (US$, Mn) in 2022 and Market Share
Table 11. By Type ? Global Financial Crimes Software Revenue, (US$, Mn), 2022 & 2030
Table 12. By Type - Financial Crimes Software Revenue in Global (US$, Mn), 2018-2023
Table 13. By Type - Financial Crimes Software Revenue in Global (US$, Mn), 2024-2030
Table 14. By Application ? Global Financial Crimes Software Revenue, (US$, Mn), 2022 & 2030
Table 15. By Application - Financial Crimes Software Revenue in Global (US$, Mn), 2018-2023
Table 16. By Application - Financial Crimes Software Revenue in Global (US$, Mn), 2024-2030
Table 17. By Region ? Global Financial Crimes Software Revenue, (US$, Mn), 2022 & 2030
Table 18. By Region - Global Financial Crimes Software Revenue (US$, Mn), 2018-2023
Table 19. By Region - Global Financial Crimes Software Revenue (US$, Mn), 2024-2030
Table 20. By Country - North America Financial Crimes Software Revenue, (US$, Mn), 2018-2023
Table 21. By Country - North America Financial Crimes Software Revenue, (US$, Mn), 2024-2030
Table 22. By Country - Europe Financial Crimes Software Revenue, (US$, Mn), 2018-2023
Table 23. By Country - Europe Financial Crimes Software Revenue, (US$, Mn), 2024-2030
Table 24. By Region - Asia Financial Crimes Software Revenue, (US$, Mn), 2018-2023
Table 25. By Region - Asia Financial Crimes Software Revenue, (US$, Mn), 2024-2030
Table 26. By Country - South America Financial Crimes Software Revenue, (US$, Mn), 2018-2023
Table 27. By Country - South America Financial Crimes Software Revenue, (US$, Mn), 2024-2030
Table 28. By Country - Middle East & Africa Financial Crimes Software Revenue, (US$, Mn), 2018-2023
Table 29. By Country - Middle East & Africa Financial Crimes Software Revenue, (US$, Mn), 2024-2030
Table 30. IBM Company Summary
Table 31. IBM Financial Crimes Software Product Offerings
Table 32. IBM Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 33. IBM Key News & Latest Developments
Table 34. Feedzai Company Summary
Table 35. Feedzai Financial Crimes Software Product Offerings
Table 36. Feedzai Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 37. Feedzai Key News & Latest Developments
Table 38. Featurespace Company Summary
Table 39. Featurespace Financial Crimes Software Product Offerings
Table 40. Featurespace Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 41. Featurespace Key News & Latest Developments
Table 42. Fiserv Company Summary
Table 43. Fiserv Financial Crimes Software Product Offerings
Table 44. Fiserv Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 45. Fiserv Key News & Latest Developments
Table 46. SAS Company Summary
Table 47. SAS Financial Crimes Software Product Offerings
Table 48. SAS Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 49. SAS Key News & Latest Developments
Table 50. SunGard Company Summary
Table 51. SunGard Financial Crimes Software Product Offerings
Table 52. SunGard Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 53. SunGard Key News & Latest Developments
Table 54. Experian Company Summary
Table 55. Experian Financial Crimes Software Product Offerings
Table 56. Experian Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 57. Experian Key News & Latest Developments
Table 58. ACI Worldwide Company Summary
Table 59. ACI Worldwide Financial Crimes Software Product Offerings
Table 60. ACI Worldwide Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 61. ACI Worldwide Key News & Latest Developments
Table 62. Fico Company Summary
Table 63. Fico Financial Crimes Software Product Offerings
Table 64. Fico Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 65. Fico Key News & Latest Developments
Table 66. Abrigo (Banker's Toolbox) Company Summary
Table 67. Abrigo (Banker's Toolbox) Financial Crimes Software Product Offerings
Table 68. Abrigo (Banker's Toolbox) Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 69. Abrigo (Banker's Toolbox) Key News & Latest Developments
Table 70. Nice Actimize Company Summary
Table 71. Nice Actimize Financial Crimes Software Product Offerings
Table 72. Nice Actimize Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 73. Nice Actimize Key News & Latest Developments
Table 74. Verafin Company Summary
Table 75. Verafin Financial Crimes Software Product Offerings
Table 76. Verafin Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 77. Verafin Key News & Latest Developments
Table 78. EastNets Company Summary
Table 79. EastNets Financial Crimes Software Product Offerings
Table 80. EastNets Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 81. EastNets Key News & Latest Developments
Table 82. AML360 Company Summary
Table 83. AML360 Financial Crimes Software Product Offerings
Table 84. AML360 Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 85. AML360 Key News & Latest Developments
Table 86. LexisNexis (Accuity) Company Summary
Table 87. LexisNexis (Accuity) Financial Crimes Software Product Offerings
Table 88. LexisNexis (Accuity) Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 89. LexisNexis (Accuity) Key News & Latest Developments
Table 90. BAE Systems Company Summary
Table 91. BAE Systems Financial Crimes Software Product Offerings
Table 92. BAE Systems Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 93. BAE Systems Key News & Latest Developments
Table 94. CS&S Company Summary
Table 95. CS&S Financial Crimes Software Product Offerings
Table 96. CS&S Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 97. CS&S Key News & Latest Developments
Table 98. Agile Century Company Summary
Table 99. Agile Century Financial Crimes Software Product Offerings
Table 100. Agile Century Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 101. Agile Century Key News & Latest Developments
Table 102. Riking Company Summary
Table 103. Riking Financial Crimes Software Product Offerings
Table 104. Riking Financial Crimes Software Revenue (US$, Mn) & (2018-2023)
Table 105. Riking Key News & Latest Developments
List of Figures
Figure 1. Financial Crimes Software Segment by Type in 2022
Figure 2. Financial Crimes Software Segment by Application in 2022
Figure 3. Global Financial Crimes Software Market Overview: 2022
Figure 4. Key Caveats
Figure 5. Global Financial Crimes Software Market Size: 2022 VS 2030 (US$, Mn)
Figure 6. Global Financial Crimes Software Revenue, 2018-2030 (US$, Mn)
Figure 7. The Top 3 and 5 Players Market Share by Financial Crimes Software Revenue in 2022
Figure 8. By Type - Global Financial Crimes Software Revenue Market Share, 2018-2030
Figure 9. By Application - Global Financial Crimes Software Revenue Market Share, 2018-2030
Figure 10. By Type - Global Financial Crimes Software Revenue, (US$, Mn), 2022 & 2030
Figure 11. By Type - Global Financial Crimes Software Revenue Market Share, 2018-2030
Figure 12. By Application - Global Financial Crimes Software Revenue, (US$, Mn), 2022 & 2030
Figure 13. By Application - Global Financial Crimes Software Revenue Market Share, 2018-2030
Figure 14. By Region - Global Financial Crimes Software Revenue Market Share, 2018-2030
Figure 15. By Country - North America Financial Crimes Software Revenue Market Share, 2018-2030
Figure 16. US Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 17. Canada Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 18. Mexico Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 19. By Country - Europe Financial Crimes Software Revenue Market Share, 2018-2030
Figure 20. Germany Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 21. France Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 22. U.K. Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 23. Italy Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 24. Russia Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 25. Nordic Countries Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 26. Benelux Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 27. By Region - Asia Financial Crimes Software Revenue Market Share, 2018-2030
Figure 28. China Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 29. Japan Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 30. South Korea Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 31. Southeast Asia Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 32. India Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 33. By Country - South America Financial Crimes Software Revenue Market Share, 2018-2030
Figure 34. Brazil Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 35. Argentina Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 36. By Country - Middle East & Africa Financial Crimes Software Revenue Market Share, 2018-2030
Figure 37. Turkey Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 38. Israel Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 39. Saudi Arabia Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 40. UAE Financial Crimes Software Revenue, (US$, Mn), 2018-2030
Figure 41. IBM Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 42. Feedzai Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 43. Featurespace Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 44. Fiserv Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 45. SAS Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 46. SunGard Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 47. Experian Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 48. ACI Worldwide Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 49. Fico Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 50. Abrigo (Banker's Toolbox) Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 51. Nice Actimize Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 52. Verafin Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 53. EastNets Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 54. AML360 Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 55. LexisNexis (Accuity) Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 56. BAE Systems Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 57. CS&S Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 58. Agile Century Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
Figure 59. Riking Financial Crimes Software Revenue Year Over Year Growth (US$, Mn) & (2018-2023)
