Financial Crime Software Comprehensive Study by Type (Customer Onboarding, Currency Transaction Reporting, Others), Application (Financial Enterprises, Healthcare, Government, Others), Coverage (Fraud, Cybercrime, Money laundering), Pricing Model (Monthly, Annually) Players and Region - Global Market Outlook to 2027

Financial Crime Software Market by XX Submarkets | Forecast Years 2022-2027  

  • Summary
  • Market Segments
  • Table of Content
  • List of Table & Figures
  • Players Profiled
Industry Background:
Financial crime software helps businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption. Advanced technology is emerging which not only reshapes the finance industry but also makes it vulnerable to severe financial threats such as identity theft, cyberstalking, card skimming, and phishing. Adoption of next-generation technologies and including artificial intelligence, data science, and machine learning, to fight financial crime and frauds drive the global financial crime software market. Rapid growth in financial technologies is further propelling the market demand.

AttributesDetails
Study Period2017-2027
Base Year2021
UnitValue (USD Million)
Key Companies ProfiledIBM Corporation (United States), Accenture (Ireland), Capgemini SE (France), Oracle Corporation (United States), Fiserv, Inc. (United States), SAS Institute, Inc. (United States), ACI Worldwide (United States), Fidelity National Information Services, Inc. (FIS) (United States), Dell EMC (United States) and ACI Worldwide, Inc. (United States)
CAGR%


This growth is primarily driven by High Adoption of Financial Crime Software from Financial Institutions and Increasing Demand for Crime and Fraud Prevention Systems.

Globally, a noticeable market trend is evident Development of Digital Security Software’s . Major Players, such as IBM Corporation (United States), Accenture (Ireland), Capgemini SE (France), Oracle Corporation (United States), Fiserv, Inc. (United States), SAS Institute, Inc. (United States), ACI Worldwide (United States), Fidelity National Information Services, Inc. (FIS) (United States), Dell EMC (United States) and ACI Worldwide, Inc. (United States) etc have either set up their manufacturing facilities or are planning to start new provision in the dominated region in the upcoming years.

Key Developments in the Market:
On 14th February 2022, Fidelity National Information Services, Inc. acquired Payrix. The acquisition helps FIS to improve embedded payments and finance experiences for SMBs as well as enhance the company’s fast-growing e-commerce business.
On 21st April 2020, IBM and Fenergo announced the signing of an original equipment manufacturing (OEM) agreement. It will allow both companies to collaborate on solutions that can help clients address the multitude of financial risks they face. The agreement allows both companies to create solutions that combine Fenergo’s CLM offering with IBM’s RegTech portfolio of anti-money laundering (AML) and know-your-client (KYC) solutions.

Market Drivers
  • High Adoption of Financial Crime Software from Financial Institutions
  • Increasing Demand for Crime and Fraud Prevention Systems

Market Trend
  • Development of Digital Security Software’s
  • Growing Fraud Related Activities in Financial Sector

Restraints
  • Stringent Regulations on the use of the Financial Crime Software

Opportunities
Rise in Financing Activities in Specialty Finance Sector and Growing Need to Protect Against Sophisticated Financial Criminals
Challenges
Higher Costs Associated with the Installations of Software

AMA Research follow a focused and realistic research framework that provides the ability to study the crucial market dynamics in several regions across the world. Moreover, an in-depth assessment is mostly conducted by our analysts on geographical regions to provide clients and businesses the opportunity to dominate in niche markets and expand in emerging markets across the globe. This market research study also showcase the spontaneously changing Players landscape impacting the growth of the market. Furthermore, our market researchers extensively analyse the products and services offered by multiple players competing to increase their market share and presence.

Customization in the Report
AMA Research features not only specific market forecasts, but also include significant value-added commentary on:
- Market Trends
- Technological Trends and Innovations
- Market Maturity Indicators
- Growth Drivers and Constraints
- New Entrants into the Market & Entry/Exit Barriers
- To Seize Powerful Market Opportunities
- Identify Key Business Segments, Market Proposition & Gap Analysis

Against this Challenging Backdrop, Financial Crime Software Study Sheds Light on
— The Financial Crime Software Market status quo and key characteristics. To end this, Analyst at AMA organize and took survey of the Financial Crime Software industry Players. The resultant snapshot serves as a basis for understanding why and how the industry can be expected to change.
— Where Financial Crime Software industry is heading and what are the top priorities. Insights are drawn from financial analysis, the survey and interviews with key executives and industry experts.
— How every company in this diverse set of Players can best navigate the emerging competition landscape and follow a strategy that helps them position to hold value they currently claim, or capture the new addressable opportunity.

Report Objectives / Segmentation Covered

By Type
  • Customer Onboarding
  • Currency Transaction Reporting
  • Others
By Application
  • Financial Enterprises
  • Healthcare
  • Government
  • Others
By Coverage
  • Fraud
  • Cybercrime
  • Money laundering

By Pricing Model
  • Monthly
  • Annually

By Regions
  • South America
    • Brazil
    • Argentina
    • Rest of South America
  • Asia Pacific
    • China
    • Japan
    • India
    • South Korea
    • Australia
    • Rest of Asia-Pacific
  • Europe
    • Germany
    • France
    • Italy
    • United Kingdom
    • Netherlands
    • Rest of Europe
  • MEA
    • Middle East
    • Africa
  • North America
    • United States
    • Canada
    • Mexico
  • 1. Market Overview
    • 1.1. Introduction
    • 1.2. Scope/Objective of the Study
      • 1.2.1. Research Objective
  • 2. Executive Summary
    • 2.1. Introduction
  • 3. Market Dynamics
    • 3.1. Introduction
    • 3.2. Market Drivers
      • 3.2.1. High Adoption of Financial Crime Software from Financial Institutions
      • 3.2.2. Increasing Demand for Crime and Fraud Prevention Systems
    • 3.3. Market Challenges
      • 3.3.1. Higher Costs Associated with the Installations of Software
    • 3.4. Market Trends
      • 3.4.1. Development of Digital Security Software’s
      • 3.4.2. Growing Fraud Related Activities in Financial Sector
  • 4. Market Factor Analysis
    • 4.1. Porters Five Forces
    • 4.2. Supply/Value Chain
    • 4.3. PESTEL analysis
    • 4.4. Market Entropy
    • 4.5. Patent/Trademark Analysis
  • 5. Global Financial Crime Software, by Type, Application, Coverage, Pricing Model and Region (value and price ) (2016-2021)
    • 5.1. Introduction
    • 5.2. Global Financial Crime Software (Value)
      • 5.2.1. Global Financial Crime Software by: Type (Value)
        • 5.2.1.1. Customer Onboarding
        • 5.2.1.2. Currency Transaction Reporting
        • 5.2.1.3. Others
      • 5.2.2. Global Financial Crime Software by: Application (Value)
        • 5.2.2.1. Financial Enterprises
        • 5.2.2.2. Healthcare
        • 5.2.2.3. Government
        • 5.2.2.4. Others
      • 5.2.3. Global Financial Crime Software by: Coverage (Value)
        • 5.2.3.1. Fraud
        • 5.2.3.2. Cybercrime
        • 5.2.3.3. Money laundering
      • 5.2.4. Global Financial Crime Software by: Pricing Model (Value)
        • 5.2.4.1. Monthly
        • 5.2.4.2. Annually
      • 5.2.5. Global Financial Crime Software Region
        • 5.2.5.1. South America
          • 5.2.5.1.1. Brazil
          • 5.2.5.1.2. Argentina
          • 5.2.5.1.3. Rest of South America
        • 5.2.5.2. Asia Pacific
          • 5.2.5.2.1. China
          • 5.2.5.2.2. Japan
          • 5.2.5.2.3. India
          • 5.2.5.2.4. South Korea
          • 5.2.5.2.5. Australia
          • 5.2.5.2.6. Rest of Asia-Pacific
        • 5.2.5.3. Europe
          • 5.2.5.3.1. Germany
          • 5.2.5.3.2. France
          • 5.2.5.3.3. Italy
          • 5.2.5.3.4. United Kingdom
          • 5.2.5.3.5. Netherlands
          • 5.2.5.3.6. Rest of Europe
        • 5.2.5.4. MEA
          • 5.2.5.4.1. Middle East
          • 5.2.5.4.2. Africa
        • 5.2.5.5. North America
          • 5.2.5.5.1. United States
          • 5.2.5.5.2. Canada
          • 5.2.5.5.3. Mexico
    • 5.3. Global Financial Crime Software (Price)
      • 5.3.1. Global Financial Crime Software by: Type (Price)
  • 6. Financial Crime Software: Manufacturers/Players Analysis
    • 6.1. Competitive Landscape
      • 6.1.1. Market Share Analysis
        • 6.1.1.1. Top 3
        • 6.1.1.2. Top 5
    • 6.2. Peer Group Analysis (2021)
    • 6.3. BCG Matrix
    • 6.4. Company Profile
      • 6.4.1. IBM Corporation (United States)
        • 6.4.1.1. Business Overview
        • 6.4.1.2. Products/Services Offerings
        • 6.4.1.3. Financial Analysis
        • 6.4.1.4. SWOT Analysis
      • 6.4.2. Accenture (Ireland)
        • 6.4.2.1. Business Overview
        • 6.4.2.2. Products/Services Offerings
        • 6.4.2.3. Financial Analysis
        • 6.4.2.4. SWOT Analysis
      • 6.4.3. Capgemini SE (France)
        • 6.4.3.1. Business Overview
        • 6.4.3.2. Products/Services Offerings
        • 6.4.3.3. Financial Analysis
        • 6.4.3.4. SWOT Analysis
      • 6.4.4. Oracle Corporation (United States)
        • 6.4.4.1. Business Overview
        • 6.4.4.2. Products/Services Offerings
        • 6.4.4.3. Financial Analysis
        • 6.4.4.4. SWOT Analysis
      • 6.4.5. Fiserv, Inc. (United States)
        • 6.4.5.1. Business Overview
        • 6.4.5.2. Products/Services Offerings
        • 6.4.5.3. Financial Analysis
        • 6.4.5.4. SWOT Analysis
      • 6.4.6. SAS Institute, Inc. (United States)
        • 6.4.6.1. Business Overview
        • 6.4.6.2. Products/Services Offerings
        • 6.4.6.3. Financial Analysis
        • 6.4.6.4. SWOT Analysis
      • 6.4.7. ACI Worldwide (United States)
        • 6.4.7.1. Business Overview
        • 6.4.7.2. Products/Services Offerings
        • 6.4.7.3. Financial Analysis
        • 6.4.7.4. SWOT Analysis
      • 6.4.8. Fidelity National Information Services, Inc. (FIS) (United States)
        • 6.4.8.1. Business Overview
        • 6.4.8.2. Products/Services Offerings
        • 6.4.8.3. Financial Analysis
        • 6.4.8.4. SWOT Analysis
      • 6.4.9. Dell EMC (United States)
        • 6.4.9.1. Business Overview
        • 6.4.9.2. Products/Services Offerings
        • 6.4.9.3. Financial Analysis
        • 6.4.9.4. SWOT Analysis
      • 6.4.10. ACI Worldwide, Inc. (United States)
        • 6.4.10.1. Business Overview
        • 6.4.10.2. Products/Services Offerings
        • 6.4.10.3. Financial Analysis
        • 6.4.10.4. SWOT Analysis
  • 7. Global Financial Crime Software Sale, by Type, Application, Coverage, Pricing Model and Region (value and price ) (2022-2027)
    • 7.1. Introduction
    • 7.2. Global Financial Crime Software (Value)
      • 7.2.1. Global Financial Crime Software by: Type (Value)
        • 7.2.1.1. Customer Onboarding
        • 7.2.1.2. Currency Transaction Reporting
        • 7.2.1.3. Others
      • 7.2.2. Global Financial Crime Software by: Application (Value)
        • 7.2.2.1. Financial Enterprises
        • 7.2.2.2. Healthcare
        • 7.2.2.3. Government
        • 7.2.2.4. Others
      • 7.2.3. Global Financial Crime Software by: Coverage (Value)
        • 7.2.3.1. Fraud
        • 7.2.3.2. Cybercrime
        • 7.2.3.3. Money laundering
      • 7.2.4. Global Financial Crime Software by: Pricing Model (Value)
        • 7.2.4.1. Monthly
        • 7.2.4.2. Annually
      • 7.2.5. Global Financial Crime Software Region
        • 7.2.5.1. South America
          • 7.2.5.1.1. Brazil
          • 7.2.5.1.2. Argentina
          • 7.2.5.1.3. Rest of South America
        • 7.2.5.2. Asia Pacific
          • 7.2.5.2.1. China
          • 7.2.5.2.2. Japan
          • 7.2.5.2.3. India
          • 7.2.5.2.4. South Korea
          • 7.2.5.2.5. Australia
          • 7.2.5.2.6. Rest of Asia-Pacific
        • 7.2.5.3. Europe
          • 7.2.5.3.1. Germany
          • 7.2.5.3.2. France
          • 7.2.5.3.3. Italy
          • 7.2.5.3.4. United Kingdom
          • 7.2.5.3.5. Netherlands
          • 7.2.5.3.6. Rest of Europe
        • 7.2.5.4. MEA
          • 7.2.5.4.1. Middle East
          • 7.2.5.4.2. Africa
        • 7.2.5.5. North America
          • 7.2.5.5.1. United States
          • 7.2.5.5.2. Canada
          • 7.2.5.5.3. Mexico
    • 7.3. Global Financial Crime Software (Price)
      • 7.3.1. Global Financial Crime Software by: Type (Price)
  • 8. Appendix
    • 8.1. Acronyms
  • 9. Methodology and Data Source
    • 9.1. Methodology/Research Approach
      • 9.1.1. Research Programs/Design
      • 9.1.2. Market Size Estimation
      • 9.1.3. Market Breakdown and Data Triangulation
    • 9.2. Data Source
      • 9.2.1. Secondary Sources
      • 9.2.2. Primary Sources
    • 9.3. Disclaimer
List of Tables
  • Table 1. Financial Crime Software: by Type(USD Million)
  • Table 2. Financial Crime Software Customer Onboarding , by Region USD Million (2016-2021)
  • Table 3. Financial Crime Software Currency Transaction Reporting , by Region USD Million (2016-2021)
  • Table 4. Financial Crime Software Others , by Region USD Million (2016-2021)
  • Table 5. Financial Crime Software: by Application(USD Million)
  • Table 6. Financial Crime Software Financial Enterprises , by Region USD Million (2016-2021)
  • Table 7. Financial Crime Software Healthcare , by Region USD Million (2016-2021)
  • Table 8. Financial Crime Software Government , by Region USD Million (2016-2021)
  • Table 9. Financial Crime Software Others , by Region USD Million (2016-2021)
  • Table 10. Financial Crime Software: by Coverage(USD Million)
  • Table 11. Financial Crime Software Fraud , by Region USD Million (2016-2021)
  • Table 12. Financial Crime Software Cybercrime , by Region USD Million (2016-2021)
  • Table 13. Financial Crime Software Money laundering , by Region USD Million (2016-2021)
  • Table 14. Financial Crime Software: by Pricing Model(USD Million)
  • Table 15. Financial Crime Software Monthly , by Region USD Million (2016-2021)
  • Table 16. Financial Crime Software Annually , by Region USD Million (2016-2021)
  • Table 17. South America Financial Crime Software, by Country USD Million (2016-2021)
  • Table 18. South America Financial Crime Software, by Type USD Million (2016-2021)
  • Table 19. South America Financial Crime Software, by Application USD Million (2016-2021)
  • Table 20. South America Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 21. South America Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 22. Brazil Financial Crime Software, by Type USD Million (2016-2021)
  • Table 23. Brazil Financial Crime Software, by Application USD Million (2016-2021)
  • Table 24. Brazil Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 25. Brazil Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 26. Argentina Financial Crime Software, by Type USD Million (2016-2021)
  • Table 27. Argentina Financial Crime Software, by Application USD Million (2016-2021)
  • Table 28. Argentina Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 29. Argentina Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 30. Rest of South America Financial Crime Software, by Type USD Million (2016-2021)
  • Table 31. Rest of South America Financial Crime Software, by Application USD Million (2016-2021)
  • Table 32. Rest of South America Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 33. Rest of South America Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 34. Asia Pacific Financial Crime Software, by Country USD Million (2016-2021)
  • Table 35. Asia Pacific Financial Crime Software, by Type USD Million (2016-2021)
  • Table 36. Asia Pacific Financial Crime Software, by Application USD Million (2016-2021)
  • Table 37. Asia Pacific Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 38. Asia Pacific Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 39. China Financial Crime Software, by Type USD Million (2016-2021)
  • Table 40. China Financial Crime Software, by Application USD Million (2016-2021)
  • Table 41. China Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 42. China Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 43. Japan Financial Crime Software, by Type USD Million (2016-2021)
  • Table 44. Japan Financial Crime Software, by Application USD Million (2016-2021)
  • Table 45. Japan Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 46. Japan Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 47. India Financial Crime Software, by Type USD Million (2016-2021)
  • Table 48. India Financial Crime Software, by Application USD Million (2016-2021)
  • Table 49. India Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 50. India Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 51. South Korea Financial Crime Software, by Type USD Million (2016-2021)
  • Table 52. South Korea Financial Crime Software, by Application USD Million (2016-2021)
  • Table 53. South Korea Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 54. South Korea Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 55. Australia Financial Crime Software, by Type USD Million (2016-2021)
  • Table 56. Australia Financial Crime Software, by Application USD Million (2016-2021)
  • Table 57. Australia Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 58. Australia Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 59. Rest of Asia-Pacific Financial Crime Software, by Type USD Million (2016-2021)
  • Table 60. Rest of Asia-Pacific Financial Crime Software, by Application USD Million (2016-2021)
  • Table 61. Rest of Asia-Pacific Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 62. Rest of Asia-Pacific Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 63. Europe Financial Crime Software, by Country USD Million (2016-2021)
  • Table 64. Europe Financial Crime Software, by Type USD Million (2016-2021)
  • Table 65. Europe Financial Crime Software, by Application USD Million (2016-2021)
  • Table 66. Europe Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 67. Europe Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 68. Germany Financial Crime Software, by Type USD Million (2016-2021)
  • Table 69. Germany Financial Crime Software, by Application USD Million (2016-2021)
  • Table 70. Germany Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 71. Germany Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 72. France Financial Crime Software, by Type USD Million (2016-2021)
  • Table 73. France Financial Crime Software, by Application USD Million (2016-2021)
  • Table 74. France Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 75. France Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 76. Italy Financial Crime Software, by Type USD Million (2016-2021)
  • Table 77. Italy Financial Crime Software, by Application USD Million (2016-2021)
  • Table 78. Italy Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 79. Italy Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 80. United Kingdom Financial Crime Software, by Type USD Million (2016-2021)
  • Table 81. United Kingdom Financial Crime Software, by Application USD Million (2016-2021)
  • Table 82. United Kingdom Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 83. United Kingdom Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 84. Netherlands Financial Crime Software, by Type USD Million (2016-2021)
  • Table 85. Netherlands Financial Crime Software, by Application USD Million (2016-2021)
  • Table 86. Netherlands Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 87. Netherlands Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 88. Rest of Europe Financial Crime Software, by Type USD Million (2016-2021)
  • Table 89. Rest of Europe Financial Crime Software, by Application USD Million (2016-2021)
  • Table 90. Rest of Europe Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 91. Rest of Europe Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 92. MEA Financial Crime Software, by Country USD Million (2016-2021)
  • Table 93. MEA Financial Crime Software, by Type USD Million (2016-2021)
  • Table 94. MEA Financial Crime Software, by Application USD Million (2016-2021)
  • Table 95. MEA Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 96. MEA Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 97. Middle East Financial Crime Software, by Type USD Million (2016-2021)
  • Table 98. Middle East Financial Crime Software, by Application USD Million (2016-2021)
  • Table 99. Middle East Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 100. Middle East Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 101. Africa Financial Crime Software, by Type USD Million (2016-2021)
  • Table 102. Africa Financial Crime Software, by Application USD Million (2016-2021)
  • Table 103. Africa Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 104. Africa Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 105. North America Financial Crime Software, by Country USD Million (2016-2021)
  • Table 106. North America Financial Crime Software, by Type USD Million (2016-2021)
  • Table 107. North America Financial Crime Software, by Application USD Million (2016-2021)
  • Table 108. North America Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 109. North America Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 110. United States Financial Crime Software, by Type USD Million (2016-2021)
  • Table 111. United States Financial Crime Software, by Application USD Million (2016-2021)
  • Table 112. United States Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 113. United States Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 114. Canada Financial Crime Software, by Type USD Million (2016-2021)
  • Table 115. Canada Financial Crime Software, by Application USD Million (2016-2021)
  • Table 116. Canada Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 117. Canada Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 118. Mexico Financial Crime Software, by Type USD Million (2016-2021)
  • Table 119. Mexico Financial Crime Software, by Application USD Million (2016-2021)
  • Table 120. Mexico Financial Crime Software, by Coverage USD Million (2016-2021)
  • Table 121. Mexico Financial Crime Software, by Pricing Model USD Million (2016-2021)
  • Table 122. Financial Crime Software: by Type(USD/Units)
  • Table 123. Company Basic Information, Sales Area and Its Competitors
  • Table 124. Company Basic Information, Sales Area and Its Competitors
  • Table 125. Company Basic Information, Sales Area and Its Competitors
  • Table 126. Company Basic Information, Sales Area and Its Competitors
  • Table 127. Company Basic Information, Sales Area and Its Competitors
  • Table 128. Company Basic Information, Sales Area and Its Competitors
  • Table 129. Company Basic Information, Sales Area and Its Competitors
  • Table 130. Company Basic Information, Sales Area and Its Competitors
  • Table 131. Company Basic Information, Sales Area and Its Competitors
  • Table 132. Company Basic Information, Sales Area and Its Competitors
  • Table 133. Financial Crime Software: by Type(USD Million)
  • Table 134. Financial Crime Software Customer Onboarding , by Region USD Million (2022-2027)
  • Table 135. Financial Crime Software Currency Transaction Reporting , by Region USD Million (2022-2027)
  • Table 136. Financial Crime Software Others , by Region USD Million (2022-2027)
  • Table 137. Financial Crime Software: by Application(USD Million)
  • Table 138. Financial Crime Software Financial Enterprises , by Region USD Million (2022-2027)
  • Table 139. Financial Crime Software Healthcare , by Region USD Million (2022-2027)
  • Table 140. Financial Crime Software Government , by Region USD Million (2022-2027)
  • Table 141. Financial Crime Software Others , by Region USD Million (2022-2027)
  • Table 142. Financial Crime Software: by Coverage(USD Million)
  • Table 143. Financial Crime Software Fraud , by Region USD Million (2022-2027)
  • Table 144. Financial Crime Software Cybercrime , by Region USD Million (2022-2027)
  • Table 145. Financial Crime Software Money laundering , by Region USD Million (2022-2027)
  • Table 146. Financial Crime Software: by Pricing Model(USD Million)
  • Table 147. Financial Crime Software Monthly , by Region USD Million (2022-2027)
  • Table 148. Financial Crime Software Annually , by Region USD Million (2022-2027)
  • Table 149. South America Financial Crime Software, by Country USD Million (2022-2027)
  • Table 150. South America Financial Crime Software, by Type USD Million (2022-2027)
  • Table 151. South America Financial Crime Software, by Application USD Million (2022-2027)
  • Table 152. South America Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 153. South America Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 154. Brazil Financial Crime Software, by Type USD Million (2022-2027)
  • Table 155. Brazil Financial Crime Software, by Application USD Million (2022-2027)
  • Table 156. Brazil Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 157. Brazil Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 158. Argentina Financial Crime Software, by Type USD Million (2022-2027)
  • Table 159. Argentina Financial Crime Software, by Application USD Million (2022-2027)
  • Table 160. Argentina Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 161. Argentina Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 162. Rest of South America Financial Crime Software, by Type USD Million (2022-2027)
  • Table 163. Rest of South America Financial Crime Software, by Application USD Million (2022-2027)
  • Table 164. Rest of South America Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 165. Rest of South America Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 166. Asia Pacific Financial Crime Software, by Country USD Million (2022-2027)
  • Table 167. Asia Pacific Financial Crime Software, by Type USD Million (2022-2027)
  • Table 168. Asia Pacific Financial Crime Software, by Application USD Million (2022-2027)
  • Table 169. Asia Pacific Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 170. Asia Pacific Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 171. China Financial Crime Software, by Type USD Million (2022-2027)
  • Table 172. China Financial Crime Software, by Application USD Million (2022-2027)
  • Table 173. China Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 174. China Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 175. Japan Financial Crime Software, by Type USD Million (2022-2027)
  • Table 176. Japan Financial Crime Software, by Application USD Million (2022-2027)
  • Table 177. Japan Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 178. Japan Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 179. India Financial Crime Software, by Type USD Million (2022-2027)
  • Table 180. India Financial Crime Software, by Application USD Million (2022-2027)
  • Table 181. India Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 182. India Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 183. South Korea Financial Crime Software, by Type USD Million (2022-2027)
  • Table 184. South Korea Financial Crime Software, by Application USD Million (2022-2027)
  • Table 185. South Korea Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 186. South Korea Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 187. Australia Financial Crime Software, by Type USD Million (2022-2027)
  • Table 188. Australia Financial Crime Software, by Application USD Million (2022-2027)
  • Table 189. Australia Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 190. Australia Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 191. Rest of Asia-Pacific Financial Crime Software, by Type USD Million (2022-2027)
  • Table 192. Rest of Asia-Pacific Financial Crime Software, by Application USD Million (2022-2027)
  • Table 193. Rest of Asia-Pacific Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 194. Rest of Asia-Pacific Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 195. Europe Financial Crime Software, by Country USD Million (2022-2027)
  • Table 196. Europe Financial Crime Software, by Type USD Million (2022-2027)
  • Table 197. Europe Financial Crime Software, by Application USD Million (2022-2027)
  • Table 198. Europe Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 199. Europe Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 200. Germany Financial Crime Software, by Type USD Million (2022-2027)
  • Table 201. Germany Financial Crime Software, by Application USD Million (2022-2027)
  • Table 202. Germany Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 203. Germany Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 204. France Financial Crime Software, by Type USD Million (2022-2027)
  • Table 205. France Financial Crime Software, by Application USD Million (2022-2027)
  • Table 206. France Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 207. France Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 208. Italy Financial Crime Software, by Type USD Million (2022-2027)
  • Table 209. Italy Financial Crime Software, by Application USD Million (2022-2027)
  • Table 210. Italy Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 211. Italy Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 212. United Kingdom Financial Crime Software, by Type USD Million (2022-2027)
  • Table 213. United Kingdom Financial Crime Software, by Application USD Million (2022-2027)
  • Table 214. United Kingdom Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 215. United Kingdom Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 216. Netherlands Financial Crime Software, by Type USD Million (2022-2027)
  • Table 217. Netherlands Financial Crime Software, by Application USD Million (2022-2027)
  • Table 218. Netherlands Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 219. Netherlands Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 220. Rest of Europe Financial Crime Software, by Type USD Million (2022-2027)
  • Table 221. Rest of Europe Financial Crime Software, by Application USD Million (2022-2027)
  • Table 222. Rest of Europe Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 223. Rest of Europe Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 224. MEA Financial Crime Software, by Country USD Million (2022-2027)
  • Table 225. MEA Financial Crime Software, by Type USD Million (2022-2027)
  • Table 226. MEA Financial Crime Software, by Application USD Million (2022-2027)
  • Table 227. MEA Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 228. MEA Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 229. Middle East Financial Crime Software, by Type USD Million (2022-2027)
  • Table 230. Middle East Financial Crime Software, by Application USD Million (2022-2027)
  • Table 231. Middle East Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 232. Middle East Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 233. Africa Financial Crime Software, by Type USD Million (2022-2027)
  • Table 234. Africa Financial Crime Software, by Application USD Million (2022-2027)
  • Table 235. Africa Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 236. Africa Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 237. North America Financial Crime Software, by Country USD Million (2022-2027)
  • Table 238. North America Financial Crime Software, by Type USD Million (2022-2027)
  • Table 239. North America Financial Crime Software, by Application USD Million (2022-2027)
  • Table 240. North America Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 241. North America Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 242. United States Financial Crime Software, by Type USD Million (2022-2027)
  • Table 243. United States Financial Crime Software, by Application USD Million (2022-2027)
  • Table 244. United States Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 245. United States Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 246. Canada Financial Crime Software, by Type USD Million (2022-2027)
  • Table 247. Canada Financial Crime Software, by Application USD Million (2022-2027)
  • Table 248. Canada Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 249. Canada Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 250. Mexico Financial Crime Software, by Type USD Million (2022-2027)
  • Table 251. Mexico Financial Crime Software, by Application USD Million (2022-2027)
  • Table 252. Mexico Financial Crime Software, by Coverage USD Million (2022-2027)
  • Table 253. Mexico Financial Crime Software, by Pricing Model USD Million (2022-2027)
  • Table 254. Financial Crime Software: by Type(USD/Units)
  • Table 255. Research Programs/Design for This Report
  • Table 256. Key Data Information from Secondary Sources
  • Table 257. Key Data Information from Primary Sources
List of Figures
  • Figure 1. Porters Five Forces
  • Figure 2. Supply/Value Chain
  • Figure 3. PESTEL analysis
  • Figure 4. Global Financial Crime Software: by Type USD Million (2016-2021)
  • Figure 5. Global Financial Crime Software: by Application USD Million (2016-2021)
  • Figure 6. Global Financial Crime Software: by Coverage USD Million (2016-2021)
  • Figure 7. Global Financial Crime Software: by Pricing Model USD Million (2016-2021)
  • Figure 8. South America Financial Crime Software Share (%), by Country
  • Figure 9. Asia Pacific Financial Crime Software Share (%), by Country
  • Figure 10. Europe Financial Crime Software Share (%), by Country
  • Figure 11. MEA Financial Crime Software Share (%), by Country
  • Figure 12. North America Financial Crime Software Share (%), by Country
  • Figure 13. Global Financial Crime Software: by Type USD/Units (2016-2021)
  • Figure 14. Global Financial Crime Software share by Players 2021 (%)
  • Figure 15. Global Financial Crime Software share by Players (Top 3) 2021(%)
  • Figure 16. Global Financial Crime Software share by Players (Top 5) 2021(%)
  • Figure 17. BCG Matrix for key Companies
  • Figure 18. IBM Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 19. IBM Corporation (United States) Revenue: by Geography 2021
  • Figure 20. Accenture (Ireland) Revenue, Net Income and Gross profit
  • Figure 21. Accenture (Ireland) Revenue: by Geography 2021
  • Figure 22. Capgemini SE (France) Revenue, Net Income and Gross profit
  • Figure 23. Capgemini SE (France) Revenue: by Geography 2021
  • Figure 24. Oracle Corporation (United States) Revenue, Net Income and Gross profit
  • Figure 25. Oracle Corporation (United States) Revenue: by Geography 2021
  • Figure 26. Fiserv, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 27. Fiserv, Inc. (United States) Revenue: by Geography 2021
  • Figure 28. SAS Institute, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 29. SAS Institute, Inc. (United States) Revenue: by Geography 2021
  • Figure 30. ACI Worldwide (United States) Revenue, Net Income and Gross profit
  • Figure 31. ACI Worldwide (United States) Revenue: by Geography 2021
  • Figure 32. Fidelity National Information Services, Inc. (FIS) (United States) Revenue, Net Income and Gross profit
  • Figure 33. Fidelity National Information Services, Inc. (FIS) (United States) Revenue: by Geography 2021
  • Figure 34. Dell EMC (United States) Revenue, Net Income and Gross profit
  • Figure 35. Dell EMC (United States) Revenue: by Geography 2021
  • Figure 36. ACI Worldwide, Inc. (United States) Revenue, Net Income and Gross profit
  • Figure 37. ACI Worldwide, Inc. (United States) Revenue: by Geography 2021
  • Figure 38. Global Financial Crime Software: by Type USD Million (2022-2027)
  • Figure 39. Global Financial Crime Software: by Application USD Million (2022-2027)
  • Figure 40. Global Financial Crime Software: by Coverage USD Million (2022-2027)
  • Figure 41. Global Financial Crime Software: by Pricing Model USD Million (2022-2027)
  • Figure 42. South America Financial Crime Software Share (%), by Country
  • Figure 43. Asia Pacific Financial Crime Software Share (%), by Country
  • Figure 44. Europe Financial Crime Software Share (%), by Country
  • Figure 45. MEA Financial Crime Software Share (%), by Country
  • Figure 46. North America Financial Crime Software Share (%), by Country
  • Figure 47. Global Financial Crime Software: by Type USD/Units (2022-2027)
List of companies from research coverage that are profiled in the study
  • IBM Corporation (United States)
  • Accenture (Ireland)
  • Capgemini SE (France)
  • Oracle Corporation (United States)
  • Fiserv, Inc. (United States)
  • SAS Institute, Inc. (United States)
  • ACI Worldwide (United States)
  • Fidelity National Information Services, Inc. (FIS) (United States)
  • Dell EMC (United States)
  • ACI Worldwide, Inc. (United States)
Additional players considered in the study are as follows:
Experian PLC (Ireland)
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Key Highlights of Report


May 2022 212 Pages 68 Tables Base Year: 2021 Coverage: 15+ Companies; 18 Countries

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Frequently Asked Questions (FAQ):

The Financial Crime Software market is expected to see a CAGR of % during projected year 2021 to 2027.
Top performing companies in the Global Financial Crime Software market are IBM Corporation (United States), Accenture (Ireland), Capgemini SE (France), Oracle Corporation (United States), Fiserv, Inc. (United States), SAS Institute, Inc. (United States), ACI Worldwide (United States), Fidelity National Information Services, Inc. (FIS) (United States), Dell EMC (United States) and ACI Worldwide, Inc. (United States), to name a few.

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