Global Sanctions Screening Software Market - Size, Share and Forecast Analysis, 2016-2027

Publish Date: April 2021 | Format: PDF | Category: ICT Media | Pages: 116

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Sanctions Screening Software Market Overview

Global Sanctions Screening Software Market Report is intended to provide readers with a comprehensive knowledge about the overall current market scenario and its most lucrative sectors. The research study provides in-depth accurate data on all the financial aspects related to the Sanctions Screening Software industry along with the actual market numbers. It examines the historic accomplishments, current scenarios, and future opportunities present in the global Sanctions Screening Software market. Sanctions Screening Software Market Report provides summarized study of several factors encouraging the growth of the market such as drivers, opportunities, recent developments, etc.

At the beginning of 2020, COVID-19 disease began to spread around the world, millions of people worldwide were infected with COVID-19 disease, and major countries around the world have implemented foot prohibitions and work stoppage orders. This report also specially analyses the impact of Covid-19 outbreak on the Sanctions Screening Software market, covering the supply chain analysis, impact assessment to the Sanctions Screening Software market size growth rate in several scenarios, and the measures to be undertaken by Sanctions Screening Software companies in response to the COVID-19 pandemic.

Report Scope

The Global Sanctions Screening Software Market Report focuses on overall market size by type and application on geography and country level from 2016-2027 along with the competitive landscape of the market. The report also provides market share and growth rate from 2016-2027. The Global Sanctions Screening Software Market report is segmented as follows:

By Type,

  • Screening (Real-time, Rransaction)
  • Compliance (Regulatory Sanctions)

By Application,

  • Tier 1 Financial Institution
  • Tier 2 Financial Institution
  • Tier 3 Financial Institution
  • Tier 4 Financial Institution

By Geography,
  • North America (U.S., Canada, and Mexico)
  • Europe (Germany, U.K., France, Spain, Italy, and Rest of Europe)
  • Asia Pacific (China, India, Japan, Australia, South Korea, and Rest of Asia Pacific)
  • Latin America (Brazil, Argentina, and Rest of Latin America)
  • Middle East and Africa (Saudi Arabia, UAE, Turkey, South Africa, and Rest of Middle East and Africa)
Competitive Landscape

The report provides the complete study of the Global Sanctions Screening Software Market considering the approaches used by major market players. It provides revenue and market share of leading players operating in the global market space from 2016-2020. There are some specific strategies used to safeguard their space in market and enduring the growth of business that are also covered in the report. The report is also covering the details on market acquisitions, mergers and significant trends are influencing the growth of the market in the coming years. Major companies profiled in the Global Sanctions Screening Software Market are as follows:

  • Oracle
  • Fiserv
  • SAS
  • SAP
  • Nice Actimize
  • CaseWare
  • Swift
  • Thomson Reuters
  • EastNets
  • AML360
  • AML Partners
  • Accuity (Fircosoft)
  • Innovative Systems
  • SmartSearch
  • Bottomline
  • ComplyAdvantage
  • Compliance Resource Center
  • Descartes Visual Compliance
  • Actico
  • Finastra

Research Objectives
  • Proliferation and maturation of trade in the global Sanctions Screening Software market.
  • The market share of the global Sanctions Screening Software market, supply and demand ratio, growth revenue, supply chain analysis, and business overview.
  • Current and future market trends that are influencing the growth opportunities and growth rate of the global Sanctions Screening Software market.
  • Feasibility study, new market insights, company profiles, investment return, market size of the global Sanctions Screening Software market.

Chapter 1 Sanctions Screening Software Market Overview and Scope

  • 1.1 Product Scope
  • 1.2 Market Segment by Type
    • 1.2.1 Global Market Sales Comparison by Type (2021-2027)
      • Screening (Real-time, Rransaction)
      • Compliance (Regulatory Sanctions)
  • 1.3 Market Segment by Application
    • 1.3.1 Global Market Sales Comparison by Application (2021-2027)
      • Tier 1 Financial Institution
      • Tier 2 Financial Institution
      • Tier 3 Financial Institution
      • Tier 4 Financial Institution
  • 1.4 Global Market Estimates and Forecasts (2016-2027)
    • 1.4.1 Global Market Sales and Growth Rate (2016-2027)
    • 1.4.2 Global Market Revenue and Growth Rate (2016-2027)
    • 1.4.3 Global Market Price Trend (2016-2020)

Chapter 2 Research Methodology

  • 2.1 Introduction
  • 2.2 Data Capture Sources
    • 2.2.1 Primary Sources
    • 2.2.2 Secondary Sources
  • 2.3 Market Size Estimation
  • 2.4 Market Forecast
  • 2.5 Assumptions and Limitations

Chapter 3 Sanctions Screening Software Market Estimate and Forecast by Region

  • 3.1 Global Market Size by Region: 2016 VS 2021 VS 2027
  • 3.2 Global Market Scenario by Region (2016-2020)
    • 3.2.1 Global Sales Market Share by Region (2016-2020)
    • 3.2.2 Global Revenue Market Share by Region (2016-2020)
  • 3.3 Global Market Estimates and Forecasts by Region (2021-2027)
    • 3.3.1 Global Sales Estimates and Forecasts by Region (2021-2027)
    • 3.3.2 Global Revenue Forecast by Region (2021-2027)
  • 3.4 Geographic Market Analysis: Market Facts & Figures
    • 3.4.1 North America Market Estimates and Projections (2016-2027)
    • 3.4.2 Europe Market Estimates and Projections (2016-2027)
    • 3.4.3 Asia Pacific Market Estimates and Projections (2016-2027)
    • 3.4.4 Latin America Market Estimates and Projections (2016-2027)
    • 3.4.5 Middle East & Africa Market Estimates and Projections (2016-2027)

Chapter 4 Global Sanctions Screening Software Competition Landscape by Players

  • 4.1 Global Market Top Players by Sales (2016-2020)
  • 4.2 Global Market Top Players by Revenue (2016-2020)
  • 4.3 Global Market Average Price by Company (2016-2020)
  • 4.4 Companies’ Headquarter and Area Served
  • 4.5 Companies’ Mergers and Acquisitions, Expansion Plans

Chapter 5 Global Sanctions Screening Software Market Size by Type

  • 5.1 Global Market Historic Review by Type (2016-2020)
    • 5.1.1 Global Sales Market Share by Type (2016-2020)
    • 5.1.2 Global Revenue Market Share by Type (2016-2020)
    • 5.1.3 Global Market Price by Type (2016-2020)
  • 5.2 Global Market Estimates and Forecasts by Type (2021-2027)
    • 5.2.1 Global Sales Forecast by Type (2021-2027)
    • 5.2.2 Global Revenue Forecast by Type (2021-2027)

Chapter 6 Global Sanctions Screening Software Market Size by Application

  • 6.1 Global Market Historic Review by Application (2016-2020)
    • 6.1.1 Global Sales Market Share by Application (2016-2020)
    • 6.1.2 Global Revenue Market Share by Application (2016-2020)
    • 6.1.3 Global Price by Application (2016-2020)
  • 6.2 Global Market Estimates and Forecasts by Application (2021-2027)
    • 6.2.1 Global Sales Forecast by Application (2021-2027)
    • 6.2.2 Global Revenue Forecast by Application (2021-2027)

Chapter 7 North America Sanctions Screening Software Market Facts & Figures

  • 7.1 North America Market by Country
    • 7.1.1 North America Market Revenue by Country (2016-2027)
    • 7.1.2 North America Market Sales by Country (2016-2027)
  • 7.2 North America Market by Type
    • 7.2.1 North America Market Revenue by Type (2016-2027)
    • 7.2.2 North America Market Sales by Type (2016-2027)
  • 7.3 North America Market by Application
    • 7.3.1 North America Market Revenue by Application (2016-2027)
    • 7.3.2 North America Market Sales by Application (2016-2027)
  • 7.4 U.S.
    • 7.4.1 U.S. Market Revenue and Growth Rate (2016-2027)
    • 7.4.2 U.S. Market Sales and Growth Rate (2016-2027)
  • 7.5 Canada
    • 7.5.1 Canada Market Revenue and Growth Rate (2016-2027)
    • 7.5.2 Canada Market Sales and Growth Rate (2016-2027)

Chapter 8 Europe Sanctions Screening Software Market Facts & Figures

  • 8.1 Europe Market by Country
    • 8.1.1 Europe Market Revenue by Country (2016-2027)
    • 8.1.2 Europe Market Sales by Country (2016-2027)
  • 8.2 Europe Market by Type
    • 8.2.1 Europe Market Revenue by Type (2016-2027)
    • 8.2.2 Europe Market Sales by Type (2016-2027)
  • 8.3 Europe Market by Application
    • 8.3.1 Europe Market Revenue by Application (2016-2027)
    • 8.3.2 Europe Market Sales by Application (2016-2027)
  • 8.4 U.K.
    • 8.4.1 U.K. Market Revenue and Growth Rate (2016-2027)
    • 8.4.2 U.K. Market Sales and Growth Rate (2016-2027)
  • 8.5 Germany
    • 8.5.1 Germany Market Revenue and Growth Rate (2016-2027)
    • 8.5.2 Germany Market Sales and Growth Rate (2016-2027)
  • 8.6 France
    • 8.6.1 France Market Revenue and Growth Rate (2016-2027)
    • 8.6.2 France Market Sales and Growth Rate (2016-2027)
  • 8.7 Spain
    • 8.7.1 Spain Market Revenue and Growth Rate (2016-2027)
    • 8.7.2 Spain Market Sales and Growth Rate (2016-2027)
  • 8.8 Italy
    • 8.8.1 Italy Market Revenue and Growth Rate (2016-2027)
    • 8.8.2 Italy Market Sales and Growth Rate (2016-2027)
  • 8.9 Rest of Europe
    • 8.9.1 Rest of Europe Market Revenue and Growth Rate (2016-2027)
    • 8.9.2 Rest of Europe Market Sales and Growth Rate (2016-2027)

Chapter 9 Asia Pacific Sanctions Screening Software Market Facts & Figures

  • 9.1 Asia Pacific Market by Country
    • 9.1.1 Asia Pacific Market Revenue by Country (2016-2027)
    • 9.1.2 Asia Pacific Market Sales by Country (2016-2027)
  • 9.2 Asia Pacific Market by Type
    • 9.2.1 Asia Pacific Market Revenue by Type (2016-2027)
    • 9.2.2 Asia Pacific Market Sales by Type (2016-2027)
  • 9.3 Asia Pacific Market by Application
    • 9.3.1 Asia Pacific Market Revenue by Application (2016-2027)
    • 9.3.2 Asia Pacific Market Sales by Application (2016-2027)
  • 9.4 China
    • 9.4.1 China Market Revenue and Growth Rate (2016-2027)
    • 9.4.2 China Market Sales and Growth Rate (2016-2027)
  • 9.5 Japan
    • 9.5.1 Japan Market Revenue and Growth Rate (2016-2027)
    • 9.5.2 Japan Market Sales and Growth Rate (2016-2027)
  • 9.6 India
    • 9.6.1 India Market Revenue and Growth Rate (2016-2027)
    • 9.6.2 India Market Sales and Growth Rate (2016-2027)
  • 9.7 South Korea
    • 9.7.1 South Korea Market Revenue and Growth Rate (2016-2027)
    • 9.7.2 South Korea Market Sales and Growth Rate (2016-2027)
  • 9.8 Australia
    • 9.8.1 Australia Market Revenue and Growth Rate (2016-2027)
    • 9.8.2 Australia Market Sales and Growth Rate (2016-2027)
  • 9.9 Rest of Asia Pacific
    • 9.9.1 Rest of Asia Pacific Market Revenue and Growth Rate (2016-2027)
    • 9.9.2 Rest of Asia Pacific Market Sales and Growth Rate (2016-2027)

Chapter 10 Latin America Sanctions Screening Software Market Facts & Figures

  • 10.1 Latin America Market by Country
    • 10.1.1 Latin America Market Revenue by Country (2016-2027)
    • 10.1.2 Latin America Market Sales by Country (2016-2027)
  • 10.2 Latin America Market by Type
    • 10.2.1 Latin America Market Revenue by Type (2016-2027)
    • 10.2.2 Latin America Market Sales by Type (2016-2027)
  • 10.3 Latin America Market by Application
    • 10.3.1 Latin America Market Revenue by Application (2016-2027)
    • 10.3.2 Latin America Market Sales by Application (2016-2027)
  • 10.4 Brazil
    • 10.4.1 Brazil Market Revenue and Growth Rate (2016-2027)
    • 10.4.2 Brazil Market Sales and Growth Rate (2016-2027)
  • 10.5 Argentina
    • 10.5.1 Argentina Market Revenue and Growth Rate (2016-2027)
    • 10.5.2 Argentina Market Sales and Growth Rate (2016-2027)
  • 10.6 Rest of Latin America
    • 10.6.1 Rest of Latin America Market Revenue and Growth Rate (2016-2027)
    • 10.6.2 Rest of Latin America Market Sales and Growth Rate (2016-2027)

Chapter 11 Middle East and Africa Sanctions Screening Software Market Facts & Figures

  • 11.1 Middle East and Africa Market by Country
    • 11.1.1 Middle East and Africa Market Revenue by Country (2016-2027)
    • 11.1.2 Middle East and Africa Market Sales by Country (2016-2027)
  • 11.2 Middle East and Africa Market by Type
    • 11.2.1 Middle East and Africa Market Revenue by Type (2016-2027)
    • 11.2.2 Middle East and Africa Market Sales by Type (2016-2027)
  • 11.3 Middle East and Africa Market by Application
    • 11.3.1 Middle East and Africa Market Revenue by Application (2016-2027)
    • 11.3.2 Middle East and Africa Market Sales by Application (2016-2027)
  • 11.4 Saudi Arabia
    • 11.4.1 Saudi Arabia Market Revenue and Growth Rate (2016-2027)
    • 11.4.2 Saudi Arabia Market Sales and Growth Rate (2016-2027)
  • 11.5 UAE
    • 11.5.1 UAE Market Revenue and Growth Rate (2016-2027)
    • 11.5.2 UAE Market Sales and Growth Rate (2016-2027)
  • 11.6 Turkey
    • 11.6.1 Turkey Market Revenue and Growth Rate (2016-2027)
    • 11.6.2 Turkey Market Sales and Growth Rate (2016-2027)
  • 11.7 Rest of Middle East and Africa
    • 11.7.1 Rest of Middle East and Africa Market Revenue and Growth Rate (2016-2027)
    • 11.7.2 Rest of Middle East and Africa Market Sales and Growth Rate (2016-2027)

Chapter 12 Company Profiles and Key Figures in Sanctions Screening Software Business

  • Oracle
  • Fiserv
  • SAS
  • SAP
  • Nice Actimize
  • CaseWare
  • Swift
  • Thomson Reuters
  • EastNets
  • AML360
  • AML Partners
  • Accuity (Fircosoft)
  • Innovative Systems
  • SmartSearch
  • Bottomline
  • ComplyAdvantage
  • Compliance Resource Center
  • Descartes Visual Compliance
  • Actico
  • Finastra

Chapter 13 Sanctions Screening Software Cost Analysis

  • 13.1 Key Raw Materials Analysis
    • 13.1.1 Key Raw Materials
    • 13.1.2 Key Raw Materials Price Trend
    • 13.1.3 Key Suppliers of Raw Materials
  • 13.2 Proportion of Manufacturing Cost Structure
  • 13.3 Manufacturing Process Analysis
  • 13.4 Industrial Chain Analysis

Chapter 14 Marketing Channel, Distributors and Customers

  • 14.1 Marketing Channel
  • 14.2 Distributors List
  • 14.3 Customers

Chapter 15 Market Dynamics

  • 15.1 Market Trends
  • 15.2 Market Drivers
  • 15.3 Market Opportunities
  • 15.4 Market Restraints
  • 15.5 Porter's Five Forces Analysis
  • 15.6 Impact of COVID-19 on Market

Chapter 16 Research Findings and Conclusion

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