TABLE OF CONTENTS
1 INTRODUCTION 19
1.1 OBJECTIVES OF THE STUDY 19
1.2 MARKET DEFINITION 19
1.3 LIMITATIONS 21
1.4 MARKETS COVERED 21
2 MARKET SEGMENTATION 24
2.1 MARKETS COVERED 24
2.2 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET: GEOGRAPHICAL SCOPE 25
2.3 YEARS CONSIDERED FOR THE STUDY 25
2.4 CURRENCY AND PRICING 25
2.5 DBMR TRIPOD DATA VALIDATION MODEL 26
2.6 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS 29
2.7 DBMR MARKET POSITION GRID 30
2.8 MULTIVARIATE MODELING 31
2.9 PRODUCTS LIFELINE CURVE 32
2.10 SECONDARY SOURCES 33
2.11 ASSUMPTIONS 33
3 MARKET OVERVIEW 34
3.1 DRIVERS 36
3.1.1 INCREASING CASES OF MONEY LAUNDERING 36
3.1.2 INCREASING AML REGULATORY REQUIREMENTS 36
3.1.3 RISE OF GROWTH IN IT SPENDING 37
3.2 RESTRAINTS 37
3.2.1 HIGH IMPLEMENTATION COST OF AML SOFTWARE 37
3.2.2 RISK OF SECURITY BREACHES 37
3.3 OPPORTUNITIES 38
3.3.1 ADOPTION OF ANALYTICS AND MACHINE LEARNING IN AML 38
3.3.2 ANTI-MONEY LAUNDERING SOFTWARE IN CRYPTOCURRENCY MARKET 38
3.4 CHALLENGE 39
3.4.1 LACK OF SKILLED ANTI- MONEY LAUNDERING PROFESSIONAL 39
4 EXECUTIVE SUMMARY 40
5 PREMIUM INSIGHTS 42
6 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT 43
6.1 OVERVIEW 44
6.2 SOFTWARE 45
6.2.1 LICENSE SOFTWARE 45
6.2.2 HOSTED SOFTWARE 45
6.3 SERVICES 45
6.3.1 MANAGED SERVICE 46
6.3.1.1 MANAGED DATA CENTER SERVICE 46
6.3.1.2 MANAGED IT INFRASTRUCTURE SERVICE SERVICES 46
6.3.1.3 MANAGED NETWORK SERVICES 46
6.3.1.4 MANAGED COMMUNICATION SERVICES 46
6.3.1.5 MANAGED MOBILITY SERVICES 47
6.3.1.6 MANAGED SECURITY SERVICES 47
6.3.1.7 OTHERS 47
6.3.2 PROFESSIONAL SERVICE 47
6.3.2.1 CONSULTING 47
6.3.2.2 SUPPORT AND MAINTENANCE 47
7 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT TYPE 48
7.1 OVERVIEW 49
7.2 CUSTOMER IDENTITY MANAGEMENT SOFTWARE 50
7.3 TRANSACTION MONITORING SOFTWARE 50
7.4 CURRENCY TRANSACTION REPORTING SOFTWARE 50
7.5 COMPLIANCE MANAGEMENT SOFTWARE 50
7.6 OTHERS 50
8 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT MODEL 51
8.1 OVERVIEW 52
8.2 ON-PREMISE 53
8.3 CLOUD 53
9 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY ORGANIZATION SIZE 54
9.1 OVERVIEW 55
9.2 LARGE ORGANIZATION 56
9.3 SMALL & MEDIUM ORGANIZATION 56
10 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY APPLICATION 57
10.1 OVERVIEW 58
10.2 SPEND ANALYTICS 59
10.2.1 TYPE 59
10.2.1.1 DESCRIPTIVE ANALYTICS 59
10.2.1.2 PRESCRIPTIVE ANALYTICS 59
10.2.1.3 PREDICTIVE ANALYTICS 59
10.2.2 APPLICATION 60
10.2.2.1 FINANCIAL MANAGEMENT 60
10.2.2.2 RISK MANAGEMENT 60
10.2.2.3 GOVERNANCE AND COMPLIANCE MANAGEMENT 60
10.2.2.4 DEMAND AND SUPPLY FORECASTING 60
10.2.2.5 SUPPLIER SOURCING AND PERFORMANCE MANAGEMENT 60
10.2.2.6 OTHERS 61
10.3 VENDOR MANAGEMENT 61
10.3.1 APPLICATION 61
10.3.1.1 POLICY & PROCEDURE MANAGEMENT 61
10.3.1.2 MONITORING & PERFORMANCE MANAGEMENT 61
10.3.1.3 COMPLIANCE MANAGEMENT 61
10.3.1.4 ASSESSMENT MANAGEMENT 62
10.3.1.5 QUALITY MANAGEMENT 62
10.3.1.6 OTHER 62
10.4 CONTRACT MANAGEMENT 62
10.4.1 TYPE 62
10.4.1.1 FIXED PRICE CONTRACT 62
10.4.1.2 COST REIMBURSABLE CONTRACT 62
10.4.1.3 TIME & MATERIAL(T&M) CONTRACTS 63
10.5 OTHERS 63
11 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY END-MARKET 64
11.1 OVERVIEW 65
11.2 BANKING, FINANCIAL SERVICES AND INSURANCE 66
11.3 RETAIL 66
11.4 IT & TELECOMMUNICATION 66
11.5 GOVERNMENT 66
11.6 HEALTHCARE 66
11.7 DEFENSE 67
11.8 TRANSPORT AND LOGISTICS 67
11.9 ENERGY & UTILITIES 67
11.10 OTHERS 67
12 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET: COUNTRY 68
12.1 EUROPE 68
12.1.1 GERMANY 73
12.1.2 U.K 78
12.1.3 FRANCE 83
12.1.4 ITALY 88
12.1.5 SPAIN 93
12.1.6 NETHERLANDS 98
12.1.7 SWITZERLAND 103
12.1.8 RUSSIA 108
12.1.9 BELGIUM 113
12.1.10 TURKEY 118
12.1.11 REST OF EUROPE 123
13 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, COMPANY LANDSCAPE 124
14 COMPANY PROFILE 125
14.1 NICE LTD 125
14.1.1 COMPANY SNAPSHOT 125
14.1.2 REVENUE ANALYSIS 126
14.1.3 PRODUCT PORTFOLIO 126
14.1.4 RECENT DEVELOPMENT 126
14.2 ACI WORLDWIDE, INC. 127
14.2.1 COMPANY SNAPSHOT 127
14.2.2 REVENUE ANALYSIS 127
14.2.3 PRODUCT PORTFOLIO 128
14.2.4 RECENT DEVELOPMENT 128
14.3 FAIR ISAAC CORPORATION 129
14.3.1 COMPANY SNAPSHOT 129
14.3.2 REVENUE ANALYSIS 129
14.3.3 PRODUCT PORTFOLIO 130
14.3.4 RECENT DEVELOPMENT 130
14.4 FISERV, INC 131
14.4.1 COMPANY SNAPSHOT 131
14.4.2 REVENUE ANALYSIS 131
14.4.3 SOLUTION PORTFOLIO 132
14.4.4 RECENT DEVELOPMENT 132
14.5 BAE SYSTEMS 133
14.5.1 COMPANY SNAPSHOT 133
14.5.2 REVENUE ANALYSIS 133
14.5.3 PRODUCT PORTFOLIO 134
14.5.4 RECENT DEVELOPMENT 134
14.6 WNS (HOLDINGS) LTD 135
14.6.1 COMPANY SNAPSHOT 135
14.6.2 REVENUE ANALYSIS 135
14.6.3 SOLUTION PORTFOLIO 136
14.6.4 RECENT DEVELOPMENT 136
14.7 SAS INSTITUTE INC 137
14.7.1 COMPANY SNAPSHOT 137
14.7.2 SOLUTION PORTFOLIO 137
14.7.3 RECENT DEVELOPMENT 137
14.8 REED BUSINESS INFORMATION LIMITED 138
14.8.1 COMPANY SNAPSHOT 138
14.8.2 PRODUCT PORTFOLIO 138
14.8.3 RECENT DEVELOPMENTS 138
14.9 AML PARTNERS 139
14.9.1 COMPANY SNAPSHOT 139
14.9.2 PRODUCT PORTFOLIO 139
14.9.3 RECENT DEVELOPMENT 139
14.10 COMARCH SA 140
14.10.1 COMPANY SNAPSHOT 140
14.10.2 REVENUE ANALYSIS 140
14.10.3 PRODUCT PORTFOLIO 141
14.10.4 RECENT DEVELOPMENT 141
14.11 FENERGO 142
14.11.1 COMPANY SNAPSHOT 142
14.11.2 SOLUTION PORTFOLIO 142
14.11.3 RECENT DEVELOPMENT 142
14.12 GLOBAL RADAR 143
14.12.1 COMPANY SNAPSHOT 143
14.12.2 PRODUCT PORTFOLIO 143
14.12.3 RECENT DEVELOPMENTS 143
14.13 JUMIO 144
14.13.1 COMPANY SNAPSHOT 144
14.13.2 SOLUTION PORTFOLIO 144
14.13.3 RECENT DEVELOPMENT 144
14.14 INFRASOFTTECH 145
14.14.1 COMPANY SNAPSHOT 145
14.14.2 SOLUTION PORTFOLIO 145
14.14.3 RECENT DEVELOPMENT 145
14.15 LARSEN & TOUBRO INFOTECH LIMITED 146
14.15.1 COMPANY SNAPSHOT 146
14.15.2 REVENUE ANALYSIS 146
14.15.3 SOLUTION PORTFOLIO 147
14.15.4 RECENT DEVELOPMENT 147
14.16 SWIFT 148
14.16.1 COMPANY SNAPSHOT 148
14.16.2 PRODUCT PORTFOLIO 148
14.16.3 RECENT DEVELOPMENT 148
14.17 SYNECHRON 149
14.17.1 COMPANY SNAPSHOT 149
14.17.2 PRODUCT PORTFOLIO 149
14.17.3 RECENT DEVELOPMENT 149
14.18 WIPRO LIMITED 150
14.18.1 COMPANY SNAPSHOT 150
14.18.2 REVENUE ANALYSIS 150
14.18.3 SERVICE PORTFOLIO 151
14.18.4 RECENT DEVELOPMENT 151
15 SWOT & DBMR ANALYSIS 152
15.1 DATA BRIDGE MARKET RESEARCH ANALYSIS 154
16 CONCLUSION 155
17 QUESTIONNAIRE 156
18 RELATED REPORTS 159