Global Sanctions Screening Software Market 2020 by Company, Regions, Type and Application, Forecast to 2025

  • receipt Report ID : 83215
  • calendar_today Published On: Aug, 2020
  • file_copy Pages: 156
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Market Overview

The Sanctions Screening Software market report provides a detailed analysis of global market size, regional and country-level market size, segmentation market growth, market share, competitive Landscape, sales analysis, impact of domestic and global market players, value chain optimization, trade regulations, recent developments, opportunities analysis, strategic market growth analysis, product launches, area marketplace expanding, and technological innovations.

The most likely (base case) scenario is that the global Sanctions Screening Software sales will be xx in 2020 from Sanctions Screening Software million in 2019, with a change xx% between 2019 and 2020. In addition, based on the latest study, it is to predict that the Covid-19 will be under control in key countries like the United States, Western Europe, East Asia, by the end of Q2 (June), and will resume normal production in Q3 and Q4, the global Sanctions Screening Software market size is expected to grow at xx% or more annually for the next five years.

This report also researches and evaluates the impact of Covid-19 outbreak on the Sanctions Screening Software industry, involving potential opportunity and challenges, drivers and risks. We present the impact assessment of Covid-19 effects on Sanctions Screening Software and market growth forecast based on different scenario (optimistic, pessimistic, very optimistic, most likely etc.).

Market segmentation

Sanctions Screening Software market is split by Type and by Application. For the period 2015-2025, the growth among segments provide accurate calculations and forecasts for sales by Type and by Application in terms of volume and value. This analysis can help you expand your business by targeting qualified niche markets.

By Type, Sanctions Screening Software market has been segmented into:

Screening (Real-time, Rransaction)

Compliance (Regulatory Sanctions)

Other

By Application, Sanctions Screening Software has been segmented into:

Tier 1 Financial Institution

Tier 2 Financial Institution

Tier 3 Financial Institution

Tier 4 Financial Institution

Regions and Countries Level Analysis

Regional analysis is another highly comprehensive part of the research and analysis study of the global Sanctions Screening Software market presented in the report. This section sheds light on the sales growth of different regional and country-level Sanctions Screening Software markets. For the historical and forecast period 2015 to 2025, it provides detailed and accurate country-wise volume analysis and region-wise market size analysis of the global Sanctions Screening Software market.

The report offers in-depth assessment of the growth and other aspects of the Sanctions Screening Software market in important countries (regions), including:

North America (United States, Canada and Mexico)

Europe (Germany, France, UK, Russia and Italy)

Asia-Pacific (China, Japan, Korea, India, Southeast Asia and Australia)

South America (Brazil, Argentina, Colombia)

Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa)

Competitive Landscape and Sanctions Screening Software Market Share Analysis

Sanctions Screening Software competitive landscape provides details by vendors, including company overview, company total revenue (financials), market potential, global presence, Sanctions Screening Software sales and revenue generated, market share, price, production sites and facilities, SWOT analysis, product launch. For the period 2015-2020, this study provides the Sanctions Screening Software sales, revenue and market share for each player covered in this report.

The major players covered in Sanctions Screening Software are:

Oracle

Thomson Reuters

SAP

Fiserv

Swift

SAS

AML360

CaseWare

Nice Actimize

EastNets

Bottomline

Descartes Visual Compliance

AML Partners

Finastra

ComplyAdvantage

SmartSearch

Accuity (Fircosoft)

Actico

Compliance Resource Center

Innovative Systems

Among other players domestic and global, Sanctions Screening Software market share data is available for global, North America, Europe, Asia-Pacific, Middle East & Africa and South America separately. Our analysts understand competitive strengths and provide competitive analysis for each competitor separately.

Frequently Asked Questions

The base year for the study has been considered 2019, historic year 2014 and 2018, the forecast period considered is from 2020 to 2027. The regions analyzed for the market include North America, Europe, South America, Asia Pacific, and Middle East and Africa. These regions are further analyzed at the country-level. The study also includes attractiveness analysis of type, application and regions which are benchmarked based on their market size, growth rate and attractiveness in terms of present and future opportunity for understanding the future growth of the market.

Market is segmented on the basis:

  • By Type
  • By Application
  • By Region
  • By Country
  • By Manufacturer

The report offers in-depth analysis of driving factors, opportunities, restraints, and challenges for gaining the key insight of the market. The report emphasizes on all the key trends that play a vital role in the enlargement of the market from 2019 to 2026.

The report provides company profile of the key players operating in the market and a comparative analysis based on their business overviews industry offering, segment market share, regional presence, business strategies, innovations, mergers & acquisitions, recent developments, joint venture, collaborations, partnerships, SWOT analysis, and key financial information.

1 Sanctions Screening Software Market Overview

1.1 Product Overview and Scope of Sanctions Screening Software

1.2 Classification of Sanctions Screening Software by Type

1.2.1 Global Sanctions Screening Software Revenue by Type: 2015 VS 2019 VS 2025

1.2.2 Global Sanctions Screening Software Revenue Market Share by Type in 2019

1.2.3 Screening (Real-time, Rransaction)

1.2.4 Compliance (Regulatory Sanctions)

1.2.5 Other

1.3 Global Sanctions Screening Software Market by Application

1.3.1 Overview: Global Sanctions Screening Software Revenue by Application: 2015 VS 2019 VS 2025

1.3.2 Tier 1 Financial Institution

1.3.3 Tier 2 Financial Institution

1.3.4 Tier 3 Financial Institution

1.3.5 Tier 4 Financial Institution

1.4 Global Sanctions Screening Software Market by Regions

1.4.1 Global Sanctions Screening Software Market Size by Regions: 2015 VS 2019 VS 2025

1.4.2 Global Market Size of Sanctions Screening Software (2015-2025)

1.4.3 North America (USA, Canada and Mexico) Sanctions Screening Software Status and Prospect (2015-2025)

1.4.4 Europe (Germany, France, UK, Russia and Italy) Sanctions Screening Software Status and Prospect (2015-2025)

1.4.5 Asia-Pacific (China, Japan, Korea, India and Southeast Asia) Sanctions Screening Software Status and Prospect (2015-2025)

1.4.6 South America (Brazil, Argentina, Colombia) Sanctions Screening Software Status and Prospect (2015-2025)

1.4.7 Middle East & Africa (Saudi Arabia, UAE, Egypt, Nigeria and South Africa) Sanctions Screening Software Status and Prospect (2015-2025)

1.5 COVID-19 Outbreak: Sanctions Screening Software Industry Impact

1.5.1 COVID-19 Potential Implications for the Sanctions Screening Software

1.5.1.1 Scenario One: Very Optimistic: COVID-19 has No Influence on Sanctions Screening Software

1.5.1.2 Scenario Two: Optimistic: COVID-19 Will Be Under Control by the End of April

1.5.1.3 Scenario Three: Gloomy: COVID-19 Will Be Under Control Between Q3 and Q4

1.5.1.4 Scenario Four: Most Likely: COVID-19 Will Be Under Control by the End of Q2

1.5.2 Opportunity Analysis in Covid-19 Crisis

1.5.3 Market Risk and Restraints

1.5.4 Market Driving Force

2 Company Profiles

2.1 Oracle

2.1.1 Oracle Details

2.1.2 Oracle Major Business and Total Revenue (Financial Highlights) Analysis

2.1.3 Oracle SWOT Analysis

2.1.4 Oracle Product and Services

2.1.5 Oracle Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.2 Thomson Reuters

2.2.1 Thomson Reuters Details

2.2.2 Thomson Reuters Major Business and Total Revenue (Financial Highlights) Analysis

2.2.3 Thomson Reuters SWOT Analysis

2.2.4 Thomson Reuters Product and Services

2.2.5 Thomson Reuters Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.3 SAP

2.3.1 SAP Details

2.3.2 SAP Major Business and Total Revenue (Financial Highlights) Analysis

2.3.3 SAP SWOT Analysis

2.3.4 SAP Product and Services

2.3.5 SAP Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.4 Fiserv

2.4.1 Fiserv Details

2.4.2 Fiserv Major Business and Total Revenue (Financial Highlights) Analysis

2.4.3 Fiserv SWOT Analysis

2.4.4 Fiserv Product and Services

2.4.5 Fiserv Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.5 Swift

2.5.1 Swift Details

2.5.2 Swift Major Business and Total Revenue (Financial Highlights) Analysis

2.5.3 Swift SWOT Analysis

2.5.4 Swift Product and Services

2.5.5 Swift Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.6 SAS

2.6.1 SAS Details

2.6.2 SAS Major Business and Total Revenue (Financial Highlights) Analysis

2.6.3 SAS SWOT Analysis

2.6.4 SAS Product and Services

2.6.5 SAS Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.7 AML360

2.7.1 AML360 Details

2.7.2 AML360 Major Business and Total Revenue (Financial Highlights) Analysis

2.7.3 AML360 SWOT Analysis

2.7.4 AML360 Product and Services

2.7.5 AML360 Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.8 CaseWare

2.8.1 CaseWare Details

2.8.2 CaseWare Major Business and Total Revenue (Financial Highlights) Analysis

2.8.3 CaseWare SWOT Analysis

2.8.4 CaseWare Product and Services

2.8.5 CaseWare Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.9 Nice Actimize

2.9.1 Nice Actimize Details

2.9.2 Nice Actimize Major Business and Total Revenue (Financial Highlights) Analysis

2.9.3 Nice Actimize SWOT Analysis

2.9.4 Nice Actimize Product and Services

2.9.5 Nice Actimize Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.10 EastNets

2.10.1 EastNets Details

2.10.2 EastNets Major Business and Total Revenue (Financial Highlights) Analysis

2.10.3 EastNets SWOT Analysis

2.10.4 EastNets Product and Services

2.10.5 EastNets Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.11 Bottomline

2.11.1 Bottomline Details

2.11.2 Bottomline Major Business and Total Revenue (Financial Highlights) Analysis

2.11.3 Bottomline SWOT Analysis

2.11.4 Bottomline Product and Services

2.11.5 Bottomline Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.12 Descartes Visual Compliance

2.12.1 Descartes Visual Compliance Details

2.12.2 Descartes Visual Compliance Major Business and Total Revenue (Financial Highlights) Analysis

2.12.3 Descartes Visual Compliance SWOT Analysis

2.12.4 Descartes Visual Compliance Product and Services

2.12.5 Descartes Visual Compliance Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.13 AML Partners

2.13.1 AML Partners Details

2.13.2 AML Partners Major Business and Total Revenue (Financial Highlights) Analysis

2.13.3 AML Partners SWOT Analysis

2.13.4 AML Partners Product and Services

2.13.5 AML Partners Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.14 Finastra

2.14.1 Finastra Details

2.14.2 Finastra Major Business and Total Revenue (Financial Highlights) Analysis

2.14.3 Finastra SWOT Analysis

2.14.4 Finastra Product and Services

2.14.5 Finastra Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.15 ComplyAdvantage

2.15.1 ComplyAdvantage Details

2.15.2 ComplyAdvantage Major Business and Total Revenue (Financial Highlights) Analysis

2.15.3 ComplyAdvantage SWOT Analysis

2.15.4 ComplyAdvantage Product and Services

2.15.5 ComplyAdvantage Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.16 SmartSearch

2.16.1 SmartSearch Details

2.16.2 SmartSearch Major Business and Total Revenue (Financial Highlights) Analysis

2.16.3 SmartSearch SWOT Analysis

2.16.4 SmartSearch Product and Services

2.16.5 SmartSearch Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.17 Accuity (Fircosoft)

2.17.1 Accuity (Fircosoft) Details

2.17.2 Accuity (Fircosoft) Major Business and Total Revenue (Financial Highlights) Analysis

2.17.3 Accuity (Fircosoft) SWOT Analysis

2.17.4 Accuity (Fircosoft) Product and Services

2.17.5 Accuity (Fircosoft) Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.18 Actico

2.18.1 Actico Details

2.18.2 Actico Major Business and Total Revenue (Financial Highlights) Analysis

2.18.3 Actico SWOT Analysis

2.18.4 Actico Product and Services

2.18.3 Actico Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.19 Compliance Resource Center

2.19.1 Compliance Resource Center Details

2.19.2 Compliance Resource Center Major Business and Total Revenue (Financial Highlights) Analysis

2.19.3 Compliance Resource Center SWOT Analysis

2.19.4 Compliance Resource Center Product and Services

2.19.5 Compliance Resource Center Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

2.20 Innovative Systems

2.20.1 Innovative Systems Details

2.20.2 Innovative Systems Major Business and Total Revenue (Financial Highlights) Analysis

2.20.3 Innovative Systems SWOT Analysis

2.20.4 Innovative Systems Product and Services

2.20.5 Innovative Systems Sanctions Screening Software Revenue, Gross Margin and Market Share (2018-2019)

3 Market Competition, by Players

3.1 Global Sanctions Screening Software Revenue and Share by Players (2015-2020)

3.2 Market Concentration Rate

3.2.1 Top 5 Sanctions Screening Software Players Market Share

3.2.2 Top 10 Sanctions Screening Software Players Market Share

3.3 Market Competition Trend

4 Market Size by Regions

4.1 Global Sanctions Screening Software Revenue and Market Share by Regions

4.2 North America Sanctions Screening Software Revenue and Growth Rate (2015-2020)

4.3 Europe Sanctions Screening Software Revenue and Growth Rate (2015-2020)

4.4 Asia-Pacific Sanctions Screening Software Revenue and Growth Rate (2015-2020)

4.5 South America Sanctions Screening Software Revenue and Growth Rate (2015-2020)

4.6 Middle East & Africa Sanctions Screening Software Revenue and Growth Rate (2015-2020)

5 North America Sanctions Screening Software Revenue by Countries

5.1 North America Sanctions Screening Software Revenue by Countries (2015-2020)

5.2 USA Sanctions Screening Software Revenue and Growth Rate (2015-2020)

5.3 Canada Sanctions Screening Software Revenue and Growth Rate (2015-2020)

5.4 Mexico Sanctions Screening Software Revenue and Growth Rate (2015-2020)

6 Europe Sanctions Screening Software Revenue by Countries

6.1 Europe Sanctions Screening Software Revenue by Countries (2015-2020)

6.2 Germany Sanctions Screening Software Revenue and Growth Rate (2015-2020)

6.3 UK Sanctions Screening Software Revenue and Growth Rate (2015-2020)

6.4 France Sanctions Screening Software Revenue and Growth Rate (2015-2020)

6.5 Russia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

6.6 Italy Sanctions Screening Software Revenue and Growth Rate (2015-2020)

7 Asia-Pacific Sanctions Screening Software Revenue by Countries

7.1 Asia-Pacific Sanctions Screening Software Revenue by Countries (2015-2020)

7.2 China Sanctions Screening Software Revenue and Growth Rate (2015-2020)

7.3 Japan Sanctions Screening Software Revenue and Growth Rate (2015-2020)

7.4 Korea Sanctions Screening Software Revenue and Growth Rate (2015-2020)

7.5 India Sanctions Screening Software Revenue and Growth Rate (2015-2020)

7.6 Southeast Asia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

8 South America Sanctions Screening Software Revenue by Countries

8.1 South America Sanctions Screening Software Revenue by Countries (2015-2020)

8.2 Brazil Sanctions Screening Software Revenue and Growth Rate (2015-2020)

8.3 Argentina Sanctions Screening Software Revenue and Growth Rate (2015-2020)

9 Middle East & Africa Revenue Sanctions Screening Software by Countries

9.1 Middle East & Africa Sanctions Screening Software Revenue by Countries (2015-2020)

9.2 Saudi Arabia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

9.3 UAE Sanctions Screening Software Revenue and Growth Rate (2015-2020)

9.4 Egypt Sanctions Screening Software Revenue and Growth Rate (2015-2020)

9.5 South Africa Sanctions Screening Software Revenue and Growth Rate (2015-2020)

10 Market Size Segment by Type

10.1 Global Sanctions Screening Software Revenue and Market Share by Type (2015-2020)

10.2 Global Sanctions Screening Software Market Forecast by Type (2019-2024)

10.3 Screening (Real-time, Rransaction) Revenue Growth Rate (2015-2025)

10.4 Compliance (Regulatory Sanctions) Revenue Growth Rate (2015-2025)

10.5 Other Revenue Growth Rate (2015-2025)

11 Global Sanctions Screening Software Market Segment by Application

11.1 Global Sanctions Screening Software Revenue Market Share by Application (2015-2020)

11.2 Sanctions Screening Software Market Forecast by Application (2019-2024)

11.3 Tier 1 Financial Institution Revenue Growth (2015-2020)

11.4 Tier 2 Financial Institution Revenue Growth (2015-2020)

11.5 Tier 3 Financial Institution Revenue Growth (2015-2020)

11.6 Tier 4 Financial Institution Revenue Growth (2015-2020)

12 Global Sanctions Screening Software Market Size Forecast (2021-2025)

12.1 Global Sanctions Screening Software Market Size Forecast (2021-2025)

12.2 Global Sanctions Screening Software Market Forecast by Regions (2021-2025)

12.3 North America Sanctions Screening Software Revenue Market Forecast (2021-2025)

12.4 Europe Sanctions Screening Software Revenue Market Forecast (2021-2025)

12.5 Asia-Pacific Sanctions Screening Software Revenue Market Forecast (2021-2025)

12.6 South America Sanctions Screening Software Revenue Market Forecast (2021-2025)

12.7 Middle East & Africa Sanctions Screening Software Revenue Market Forecast (2021-2025)

13 Research Findings and Conclusion

14 Appendix

14.1 Methodology

14.2 Data Source

14.3 Disclaimer

14.4 About US

List of Tables

Table 1. Global Sanctions Screening Software Revenue (USD Million) by Type: 2015 VS 2019 VS 2025

Table 2. Breakdown of Sanctions Screening Software by Company Type (Tier 1, Tier 2 and Tier 3)

Table 3. Global Sanctions Screening Software Revenue (USD Million) by Application: 2015 VS 2019 VS 2025

Table 4. Global Market Sanctions Screening Software Revenue (Million USD) Comparison by Regions 2015-2025

Table 5. Global Sanctions Screening Software Market Size and Growth Estimation in Various Scenarios in 2020

Table 6. Oracle Corporate Information, Location and Competitors

Table 7. Oracle Sanctions Screening Software Major Business

Table 8. Oracle Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 9. Oracle SWOT Analysis

Table 10. Oracle Sanctions Screening Software Product and Solutions

Table 11. Oracle Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 12. Thomson Reuters Corporate Information, Location and Competitors

Table 13. Thomson Reuters Sanctions Screening Software Major Business

Table 14. Thomson Reuters Sanctions Screening Software Total Revenue (USD Million) (2018-2019)

Table 15. Thomson Reuters SWOT Analysis

Table 16. Thomson Reuters Sanctions Screening Software Product and Solutions

Table 17. Thomson Reuters Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 18. SAP Corporate Information, Location and Competitors

Table 19. SAP Sanctions Screening Software Major Business

Table 20. SAP Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 21. SAP SWOT Analysis

Table 22. SAP Sanctions Screening Software Product and Solutions

Table 23. SAP Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 24. Fiserv Corporate Information, Location and Competitors

Table 25. Fiserv Sanctions Screening Software Major Business

Table 26. Fiserv Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 27. Fiserv SWOT Analysis

Table 28. Fiserv Sanctions Screening Software Product and Solutions

Table 29. Fiserv Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 30. Swift Corporate Information, Location and Competitors

Table 31. Swift Sanctions Screening Software Major Business

Table 32. Swift Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 33. Swift SWOT Analysis

Table 34. Swift Sanctions Screening Software Product and Solutions

Table 35. Swift Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 36. SAS Corporate Information, Location and Competitors

Table 37. SAS Sanctions Screening Software Major Business

Table 38. SAS Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 39. SAS SWOT Analysis

Table 40. SAS Sanctions Screening Software Product and Solutions

Table 41. SAS Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 42. AML360 Corporate Information, Location and Competitors

Table 43. AML360 Sanctions Screening Software Major Business

Table 44. AML360 Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 45. AML360 SWOT Analysis

Table 46. AML360 Sanctions Screening Software Product and Solutions

Table 47. AML360 Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 48. CaseWare Corporate Information, Location and Competitors

Table 49. CaseWare Sanctions Screening Software Major Business

Table 50. CaseWare Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 51. CaseWare SWOT Analysis

Table 52. CaseWare Sanctions Screening Software Product and Solutions

Table 53. CaseWare Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 54. Nice Actimize Corporate Information, Location and Competitors

Table 55. Nice Actimize Sanctions Screening Software Major Business

Table 56. Nice Actimize Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 57. Nice Actimize SWOT Analysis

Table 58. Nice Actimize Sanctions Screening Software Product and Solutions

Table 59. Nice Actimize Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 60. EastNets Corporate Information, Location and Competitors

Table 61. EastNets Sanctions Screening Software Major Business

Table 62. EastNets Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 63. EastNets SWOT Analysis

Table 64. EastNets Sanctions Screening Software Product and Solutions

Table 65. EastNets Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 66. Bottomline Corporate Information, Location and Competitors

Table 67. Bottomline Sanctions Screening Software Major Business

Table 68. Bottomline Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 69. Bottomline SWOT Analysis

Table 70. Bottomline Sanctions Screening Software Product and Solutions

Table 71. Bottomline Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 72. Descartes Visual Compliance Corporate Information, Location and Competitors

Table 73. Descartes Visual Compliance Sanctions Screening Software Major Business

Table 74. Descartes Visual Compliance Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 75. Descartes Visual Compliance SWOT Analysis

Table 76. Descartes Visual Compliance Sanctions Screening Software Product and Solutions

Table 77. Descartes Visual Compliance Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 78. AML Partners Corporate Information, Location and Competitors

Table 79. AML Partners Sanctions Screening Software Major Business

Table 80. AML Partners Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 81. AML Partners SWOT Analysis

Table 82. AML Partners Sanctions Screening Software Product and Solutions

Table 83. AML Partners Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 84. Finastra Corporate Information, Location and Competitors

Table 85. Finastra Sanctions Screening Software Major Business

Table 86. Finastra Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 87. Finastra SWOT Analysis

Table 88. Finastra Sanctions Screening Software Product and Solutions

Table 89. Finastra Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 90. ComplyAdvantage Corporate Information, Location and Competitors

Table 91. ComplyAdvantage Sanctions Screening Software Major Business

Table 92. ComplyAdvantage Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 93. ComplyAdvantage SWOT Analysis

Table 94. ComplyAdvantage Sanctions Screening Software Product and Solutions

Table 95. ComplyAdvantage Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 96. SmartSearch Corporate Information, Location and Competitors

Table 97. SmartSearch Sanctions Screening Software Major Business

Table 98. SmartSearch Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 99. SmartSearch SWOT Analysis

Table 100. SmartSearch Sanctions Screening Software Product and Solutions

Table 101. SmartSearch Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 102. Accuity (Fircosoft) Corporate Information, Location and Competitors

Table 103. Accuity (Fircosoft) Sanctions Screening Software Major Business

Table 104. Accuity (Fircosoft) Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 105. Accuity (Fircosoft) SWOT Analysis

Table 106. Accuity (Fircosoft) Sanctions Screening Software Product and Solutions

Table 107. Accuity (Fircosoft) Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 108. Actico Sanctions Screening Software Type and Application

Table 109. Actico Sanctions Screening Software Major Business

Table 110. Actico Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 111. Actico SWOT Analysis

Table 112. Actico Sanctions Screening Software Product and Solutions

Table 113. Actico Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 114. Compliance Resource Center Corporate Information, Location and Competitors

Table 115. Compliance Resource Center Sanctions Screening Software Major Business

Table 116. Compliance Resource Center Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 117. Compliance Resource Center SWOT Analysis

Table 118. Compliance Resource Center Sanctions Screening Software Product and Solutions

Table 119. Compliance Resource Center Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 120. Innovative Systems Corporate Information, Location and Competitors

Table 121. Innovative Systems Sanctions Screening Software Major Business

Table 122. Innovative Systems Sanctions Screening Software Total Revenue (USD Million) (2017-2018)

Table 123. Innovative Systems SWOT Analysis

Table 124. Innovative Systems Sanctions Screening Software Product and Solutions

Table 125. Innovative Systems Sanctions Screening Software Revenue (USD Million), Gross Margin and Market Share (2018-2019)

Table 126. Global Sanctions Screening Software Revenue (Million USD) by Players (2015-2020)

Table 127. Global Sanctions Screening Software Revenue Share by Players (2015-2020)

Table 128. Global Sanctions Screening Software Revenue (Million USD) by Regions (2015-2020)

Table 129. Global Sanctions Screening Software Revenue Market Share by Regions (2015-2020)

Table 130. North America Sanctions Screening Software Revenue by Countries (2015-2020)

Table 131. North America Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Table 132. Europe Sanctions Screening Software Revenue (Million USD) by Countries (2015-2020)

Table 133. Asia-Pacific Sanctions Screening Software Revenue (Million USD) by Countries (2015-2020)

Table 134. South America Sanctions Screening Software Revenue by Countries (2015-2020)

Table 135. South America Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Table 136. Middle East and Africa Sanctions Screening Software Revenue (Million USD) by Countries (2015-2020)

Table 137. Middle East and Africa Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Table 138. Global Sanctions Screening Software Revenue (Million USD) by Type (2015-2020)

Table 139. Global Sanctions Screening Software Revenue Share by Type (2015-2020)

Table 140. Global Sanctions Screening Software Revenue Forecast by Type (2021-2025)

Table 141. Global Sanctions Screening Software Revenue by Application (2015-2020)

Table 142. Global Sanctions Screening Software Revenue Share by Application (2015-2020)

Table 143. Global Sanctions Screening Software Revenue Forecast by Application (2021-2025)

Table 144. Global Sanctions Screening Software Revenue (Million USD) Forecast by Regions (2021-2025)

List of Figures

Figure 1. Sanctions Screening Software Picture

Figure 2. Global Sanctions Screening Software Revenue Market Share by Type in 2019

Figure 3. Screening (Real-time, Rransaction) Picture

Figure 4. Compliance (Regulatory Sanctions) Picture

Figure 5. Other Picture

Figure 6. Sanctions Screening Software Revenue Market Share by Application in 2019

Figure 7. Tier 1 Financial Institution Picture

Figure 8. Tier 2 Financial Institution Picture

Figure 9. Tier 3 Financial Institution Picture

Figure 10. Tier 4 Financial Institution Picture

Figure 11. Global Sanctions Screening Software Revenue (USD Million) and Growth Rate (2015-2025)

Figure 12. North America Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 13. Europe Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 14. Asia-Pacific Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 15. South America Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 16. Middle East and Africa Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 17. Global Sanctions Screening Software Revenue (Million USD) and Growth Rate (2015-2025)

Figure 18. Global Sanctions Screening Software Revenue Share by Players in 2019

Figure 19. Global Top 5 Players Sanctions Screening Software Revenue Market Share in 2019

Figure 20. Global Top 10 Players Sanctions Screening Software Revenue Market Share in 2019

Figure 21. Key Players Market Share Trend

Figure 22. Global Sanctions Screening Software Revenue (Million USD) and Growth Rate (%) (2015-2020)

Figure 23. Global Sanctions Screening Software Revenue Market Share by Regions (2015-2020)

Figure 24. Global Sanctions Screening Software Revenue Market Share by Regions in 2018

Figure 25. North America Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 26. Europe Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 27. Asia-Pacific Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 28. South America Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 29. Middle East and Africa Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 30. North America Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Figure 31. North America Sanctions Screening Software Revenue Market Share by Countries in 2019

Figure 32. USA Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 33. Canada Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 34. Mexico Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 35. Europe Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Figure 36. Europe Sanctions Screening Software Revenue Market Share by Countries in 2019

Figure 37. Germany Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 38. UK Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 39. France Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 40. Russia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 41. Italy Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 42. Asia-Pacific Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Figure 43. Asia-Pacific Sanctions Screening Software Revenue Market Share by Countries in 2019

Figure 44. China Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 45. Japan Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 46. Korea Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 47. India Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 48. Southeast Asia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 49. South America Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Figure 50. South America Sanctions Screening Software Revenue Market Share by Countries in 2019

Figure 51. Brazil Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 52. Argentina Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 53. Middle East and Africa Sanctions Screening Software Revenue Market Share by Countries (2015-2020)

Figure 54. Middle East and Africa Sanctions Screening Software Revenue Market Share by Countries in 2019

Figure 55. Saudi Arabia Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 56. UAE Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 57. Egypt Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 58. South Africa Sanctions Screening Software Revenue and Growth Rate (2015-2020)

Figure 59. Global Sanctions Screening Software Revenue Share by Type (2015-2020)

Figure 60. Global Sanctions Screening Software Revenue Share by Type in 2019

Figure 61. Global Sanctions Screening Software Market Share Forecast by Type (2021-2025)

Figure 62. Global Screening (Real-time, Rransaction) Revenue Growth Rate (2015-2020)

Figure 63. Global Compliance (Regulatory Sanctions) Revenue Growth Rate (2015-2020)

Figure 64. Global Other Revenue Growth Rate (2015-2020)

Figure 65. Global Sanctions Screening Software Revenue Share by Application (2015-2020)

Figure 66. Global Sanctions Screening Software Revenue Share by Application in 2019

Figure 67. Global Sanctions Screening Software Market Share Forecast by Application (2021-2025)

Figure 68. Global Tier 1 Financial Institution Revenue Growth Rate (2015-2020)

Figure 69. Global Tier 2 Financial Institution Revenue Growth Rate (2015-2020)

Figure 70. Global Tier 3 Financial Institution Revenue Growth Rate (2015-2020)

Figure 71. Global Tier 4 Financial Institution Revenue Growth Rate (2015-2020)

Figure 72. Global Sanctions Screening Software Revenue (Million USD) and Growth Rate Forecast (2021-2025)

Figure 73. Global Sanctions Screening Software Revenue (Million USD) Forecast by Regions (2021-2025)

Figure 74. Global Sanctions Screening Software Revenue Market Share Forecast by Regions (2021-2025)

Figure 75. North America Sanctions Screening Software Revenue Market Forecast (2021-2025)

Figure 76. Europe Sanctions Screening Software Revenue Market Forecast (2021-2025)

Figure 77. Asia-Pacific Sanctions Screening Software Revenue Market Forecast (2021-2025)

Figure 78. South America Sanctions Screening Software Revenue Market Forecast (2021-2025)

Figure 79. Middle East and Africa Sanctions Screening Software Revenue Market Forecast (2021-2025)

Figure 80. Sales Channel: Direct Channel vs Indirect Channel