Global Sanctions Screening Software Market Opportunities and Forecast 2022-2028

Global Sanctions Screening Software Market Opportunities and Forecast 2022-2028

Report Code: KNJ1133354 | No. of Pages: 131 | Category: Services
Publisher: GRD Survey | Date of Publish: Feb-2022
This report provides a comprehensive analysis of current global Sanctions Screening Software market based on segmented types and downstream applications. Major product development trends are discussed  under major downstream segment scenario.This report also focuses on major driving factors and inhibitors that affect the market and competitive landscape. Global and regional leading players in the Sanctions Screening Software industry are profiled in a detailed way, with sales data and market share info. This report also includes global and regional market size and forecast, drill-down to top 20 economies.

According to this survey, the global Sanctions Screening Software market is estimated at $  million in 2021, and projected to grow at a CAGR of % to $  million by 2028.

Covid-19 pandemic has impacted the supply and demand status for many industries along the supply chain. Global Sanctions Screening Software Market Opportunities and Forecast 2023-2028 report makes a brilliant attempt to unveil key opportunities available in the global Sanctions Screening Software market under the Covid-19 impact to help readers in achieving a better market position. No matter the client is industry insider, potential entrant or investor, the report will provide useful data and information.

The Global Sanctions Screening Software Market has been exhibited in detail in the following chapters
Chapter 1 displays the basic product introduction and market overview.
Chapter 2 provides the competition landscape of global Sanctions Screening Software industry. 
Chapter 3 provides the market analysis by type and by region
Chapter 4 provides the market analysis by application and by region
Chapter 5-10 presents regional and country market size and forecast, under the context of market drivers and inhibitors analysis. 
Chapter 11 analyses the supply chain, including process chart introduction, upstream key raw material and cost analysis, distributor and downstream buyer analysis.
Chapter 12 provides the market forecast by type and by application
Chapter 13 provides the market forecast by region
Chapter 14 profies global leading players with their revenue, market share, profit margin, major product portfolio and SWOT analysis.
Chapter 15 conclusions

Segmented by Type
    Screening (Real-time, Rransaction)

    Compliance (Regulatory Sanctions)

    Other

Segmented by Application
    Tier 1 Financial Institution

    Tier 2 Financial Institution

    Tier 3 Financial Institution

    Tier 4 Financial Institution

Segmented by Country
    North America
        United States
        Canada
        Mexico
    Europe
        Germany
        France
        UK
        Italy
        Russia
        Spain
    Asia Pacific
        China
        Japan
        Korea
        Southeast Asia
        India
        Australasia
    Central & South America
        Brazil
        Argentina
        Colombia
    Middle East & Africa
        Iran
        Israel
        Turkey
        South Africa
        Saudi Arabia

Key manufacturers included in this survey
    Thomson Reuters

    Swift

    SmartSearch

    SAS

    SAP

    Oracle

    Nice Actimize

    Innovative Systems

    Fiserv

    Finastra

    EastNets

    Descartes Visual Compliance

    ComplyAdvantage

    Compliance Resource Center

    CaseWare

    Bottomline

    AML360

    AML Partners

    Actico

    Accuity (Fircosoft)



Table of Contents

1 Product Introduction and Overview
    1.1 Product Definition
    1.2 Product Specification
    1.3 Global Market Overview
        1.3.1 Global Sanctions Screening Software Market Status and Forecast (2017-2028)
        1.3.2 Global Sanctions Screening Software Sales Value CAGR by Region
    1.4 Market Drivers, Inhibitors
        1.4.1 Market Drivers
        1.4.2 Market Inhibitors
        1.4.3 COVID-19 Impact Analysis
2 Global Sanctions Screening Software Supply by Company
    2.1 Global Sanctions Screening Software Sales Value by Company
    2.2 Sanctions Screening Software Sales Area of Main Manufacturers
    2.3 Trend of Concentration Rate
3 Global and Regional Sanctions Screening Software Market Status by Type
    3.1 Sanctions Screening Software Type Introduction
        3.1.1 Screening (Real-time, Rransaction)

        3.1.2 Compliance (Regulatory Sanctions)

        3.1.3 Other
    3.2 Global Sanctions Screening Software Market by Type
    3.3 North America: by Type
    3.4 Europe: by Type
    3.5 Asia Pacific: by Type
    3.6 Central & South America: by Type
    3.7 Middle East & Africa: by Type
4 Global and Regional Sanctions Screening Software Market Status by Application
    4.1 Sanctions Screening Software Segment by Application
        4.1.1 Tier 1 Financial Institution

        4.1.2 Tier 2 Financial Institution

        4.1.3 Tier 3 Financial Institution

        4.1.4 Tier 4 Financial Institution
    4.2 Global Sanctions Screening Software Market by Application
    4.3 North America: by Application
    4.4 Europe: by Application
    4.5 Asia Pacific: by Application
    4.6 Central & South America: by Application
    4.7 Middle East & Africa: by Application
5 Global Sanctions Screening Software Market Status by Region
    5.1 Global Sanctions Screening Software Market by Region
    5.2 North America Sanctions Screening Software Market Status
    5.3 Europe Sanctions Screening Software Market Status
    5.4 Asia Pacific Sanctions Screening Software Market Status
    5.5 Central & South America Sanctions Screening Software Market Status
    5.6 Middle East & Africa Sanctions Screening Software Market Status
6 North America Sanctions Screening Software Market Status
    6.1 North America Sanctions Screening Software Market by Country
    6.2 United States
    6.3 Canada
    6.4 Mexico
7 Europe Sanctions Screening Software Market Status
    7.1 Europe Sanctions Screening Software Market by Country
    7.2 Germany
    7.3 France
    7.4 UK
    7.5 Italy
    7.6 Russia
    7.7 Spain
8 Asia Pacific Sanctions Screening Software Market Status
   8.1 Asia Pacific Sanctions Screening Software Market by Country
    8.2 China
    8.3 Japan
    8.4 Korea
    8.5 Southeast Asia
    8.6 India
    8.7 Australasia
9 Central & South America Sanctions Screening Software Market Status
    9.1 Central & South America Sanctions Screening Software Market by Country
    9.2 Brazil
    9.3 Argentina
    9.4 Colombia
10 Middle East & Africa Sanctions Screening Software Market Status
    10.1 Middle East & Africa Sanctions Screening Software Market by Country
    10.2 Iran
    10.3 Israel
    10.4 Turkey
    10.5 South Africa
    10.8 Saudi Arabia
11 Major Downstream Customers Analysis
    11.1 Customer One Analysis
    11.2 Customer Two Analysis
    11.3 Customer Three Analysis
    11.4 Customer Four Analysis
12 Global Sanctions Screening Software Market Forecast by Type and by Application
    12.1 Global Sanctions Screening Software Sales Value Forecast (2023-2028)
    12.2 Global Sanctions Screening Software Forecast by Type
    12.3 Global Sanctions Screening Software Forecast by Application
13 Global Sanctions Screening Software Market Forecast by Region/Country
    13.1 Global Sanctions Screening Software Market Forecast by Region (2023-2028)
    13.2 North America Market Forecast
    13.3 Europe Market Forecast
    13.4 Asia Pacific Market Forecast
    13.5 Central & South America Market Forecast
    13.6 Middle East & Africa Market Forecast
14 Key Participants Company Information
    14.1 Thomson Reuters

        14.1.1 Company Information
        14.1.2 Sanctions Screening Software Product Introduction
        14.1.3 Thomson Reuters
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.1.4 SWOT Analysis
    14.2 Swift

        14.2.1 Company Information
        14.2.2 Sanctions Screening Software Product Introduction
        14.2.3 Swift
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.2.4 SWOT Analysis
    14.3 SmartSearch

        14.3.1 Company Information
        14.3.2 Sanctions Screening Software Product Introduction
        14.3.3 SmartSearch
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.3.4 SWOT Analysis
    14.4 SAS

        14.4.1 Company Information
        14.4.2 Sanctions Screening Software Product Introduction
        14.4.3 SAS
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.4.4 SWOT Analysis
    14.5 SAP

        14.5.1 Company Information
        14.5.2 Sanctions Screening Software Product Introduction
        14.5.3 SAP
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.5.4 SWOT Analysis
    14.6 Oracle

        14.6.1 Company Information
        14.6.2 Sanctions Screening Software Product Introduction
        14.6.3 Oracle
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.6.4 SWOT Analysis
    14.7 Nice Actimize

        14.7.1 Company Information
        14.7.2 Sanctions Screening Software Product Introduction
        14.7.3 Nice Actimize
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.7.4 SWOT Analysis
    14.8 Innovative Systems

        14.8.1 Company Information
        14.8.2 Sanctions Screening Software Product Introduction
        14.8.3 Innovative Systems
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.8.4 SWOT Analysis
    14.9 Fiserv

        14.9.1 Company Information
        14.9.2 Sanctions Screening Software Product Introduction
        14.9.3 Fiserv
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.9.4 SWOT Analysis
    14.10 Finastra

        14.10.1 Company Information
        14.10.2 Sanctions Screening Software Product Introduction
        14.10.3 Finastra
 Sanctions Screening Software Sales Value, Gross Margin and Global Share (2020-2022)
        14.10.4 SWOT Analysis
    14.11 EastNets

    14.12 Descartes Visual Compliance

    14.13 ComplyAdvantage

    14.14 Compliance Resource Center

    14.15 CaseWare

    14.16 Bottomline

    14.17 AML360

    14.18 AML Partners

    14.19 Actico

    14.20 Accuity (Fircosoft)

15 Conclusion
16 Methodology

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