Sanctions Screening is a necessity in today’s fast-changing financial landscape. Key drivers of the sanctions screening software market include large volumes of data requiring automated processing and cataloging. The increasing need for maintaining regulatory compliance related to KYC(Know Your Customer) and AML( Anti Money Laundering) will propel the growth of the sanctions screening software market during the review period. The growing number of financial crimes along with rising economic sanctions will drive the growth of the market in the coming years.

Trends Influencing the Global Sanctions Screening Software Market

Complex data structures

A sanction list may appear simple and straightforward. However, in reality, it involves large amounts of varied data containing names of individuals, enterprises with other details such as abbreviations, acronyms, aliases, and geographic locations. The lists are dependent on various factors such as type of customers, nature of business, and products offered. This requires extensive and automated data analysis leading to the widespread adoption of screening software. This in turn will drive the growth of the sanctions screening software market in the coming years. The aforementioned software also helps in improving matching accuracy, removing duplication, and reducing false positives.

Regulatory mandates

The volatile geopolitical, social, and economic environments force financial institutions to pay special focus to regulation. Institutions need to detect, identify and eliminate bad behavior in the form of anti-money laundering or terrorist financing. Regulatory bodies keep coming up with complex rule systems. Non-adherence can lead to the payment of hefty fines or reputational and financial risk. Hence organizations around the world are investing in robust screening infrastructure for meeting obligations of compliance rules. These factors will surge the growth of the sanctions screening software market during the forecast period.

Growing frauds in the financial sector

Cross-border risks and illegal funds transfer have more than doubled in the last few years. Economic sanction lists are on the rise as governments rely on sanctions as a tool for political foreign policy. Financial crimes have become sophisticated. Sanction screening has become mandatory for detecting suspicious behavior not only for third-party vendors but also for an organization’s related stakeholders, owners, and members of the extended supply chain. Hence the complex structure of financial transactions will accelerate the growth of the sanctions screening software market during the review period.

Sanctions Screening Software Market Share Analysis

Based on region, North America is expected to dominate in the sanctions screening software market share due to the presence of key market players and early adoption.

By Type

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

By Application

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

By Region

North America
United States
Canada
Europe
Germany
France
U.K.
Italy
Russia
Nordic
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA

Key Players

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

Frequently Asked Questions About This Report

1. Does the report provide COVID-19 impact analysis?

Ans. Yes, the report includes a COVID-19 impact analysis. Also, it is further extended into every individual segment of the report.

2. What would be the forecast period in the Sanctions Screening Software Market?

Ans. The forecast period for the Sanctions Screening Software Market is 2021 to 2027.

FEATURED COMPANIES

Compliance Resource Center

Descartes Visual Compliance

ACTICO

Finastra

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Sanctions Screening Software Market Size Growth Rate by Type: 2016 VS 2021 VS 2027

1.2.2 Screening (Real-time, Rransaction)

1.2.3 Compliance (Regulatory Sanctions)

1.2.4 Other

1.3 Market by Application

1.3.1 Global Sanctions Screening Software Market Share by Application: 2016 VS 2021 VS 2027

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 Study Objectives

1.5 Years Considered

2 Global Growth Trends

2.1 Global Sanctions Screening Software Market Perspective (2016-2027)

2.2 Sanctions Screening Software Growth Trends by Regions

2.2.1 Sanctions Screening Software Market Size by Regions: 2016 VS 2021 VS 2027

2.2.2 Sanctions Screening Software Historic Market Share by Regions (2016-2021)

2.2.3 Sanctions Screening Software Forecasted Market Size by Regions (2022-2027)

2.3 Sanctions Screening Software Industry Dynamic

2.3.1 Sanctions Screening Software Market Trends

2.3.2 Sanctions Screening Software Market Drivers

2.3.3 Sanctions Screening Software Market Challenges

2.3.4 Sanctions Screening Software Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Sanctions Screening Software Players by Revenue

3.1.1 Global Top Sanctions Screening Software Players by Revenue (2016-2021)

3.1.2 Global Sanctions Screening Software Revenue Market Share by Players (2016-2021)

3.2 Global Sanctions Screening Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)

3.3 Players Covered: Ranking by Sanctions Screening Software Revenue

3.4 Global Sanctions Screening Software Market Concentration Ratio

3.4.1 Global Sanctions Screening Software Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Sanctions Screening Software Revenue in 2020

3.5 Sanctions Screening Software Key Players Head office and Area Served

3.6 Key Players Sanctions Screening Software Product Solution and Service

3.7 Date of Enter into Sanctions Screening Software Market

3.8 Mergers & Acquisitions, Expansion Plans

4 Sanctions Screening Software Breakdown Data by Type

4.1 Global Sanctions Screening Software Historic Market Size by Type (2016-2021)

4.2 Global Sanctions Screening Software Forecasted Market Size by Type (2022-2027)

5 Sanctions Screening Software Breakdown Data by Application

5.1 Global Sanctions Screening Software Historic Market Size by Application (2016-2021)

5.2 Global Sanctions Screening Software Forecasted Market Size by Application (2022-2027)

6 North America

6.1 North America Sanctions Screening Software Market Size (2016-2027)

6.2 North America Sanctions Screening Software Market Size by Type

6.2.1 North America Sanctions Screening Software Market Size by Type (2016-2021)

6.2.2 North America Sanctions Screening Software Market Size by Type (2022-2027)

6.2.3 North America Sanctions Screening Software Market Size by Type (2016-2027)

6.3 North America Sanctions Screening Software Market Size by Application

6.3.1 North America Sanctions Screening Software Market Size by Application (2016-2021)

6.3.2 North America Sanctions Screening Software Market Size by Application (2022-2027)

6.3.3 North America Sanctions Screening Software Market Size by Application (2016-2027)

6.4 North America Sanctions Screening Software Market Size by Country

6.4.1 North America Sanctions Screening Software Market Size by Country (2016-2021)

6.4.2 North America Sanctions Screening Software Market Size by Country (2022-2027)

6.4.3 United States

6.4.4 Canada

7 Europe

7.1 Europe Sanctions Screening Software Market Size (2016-2027)

7.2 Europe Sanctions Screening Software Market Size by Type

7.2.1 Europe Sanctions Screening Software Market Size by Type (2016-2021)

7.2.2 Europe Sanctions Screening Software Market Size by Type (2022-2027)

7.2.3 Europe Sanctions Screening Software Market Size by Type (2016-2027)

7.3 Europe Sanctions Screening Software Market Size by Application

7.3.1 Europe Sanctions Screening Software Market Size by Application (2016-2021)

7.3.2 Europe Sanctions Screening Software Market Size by Application (2022-2027)

7.3.3 Europe Sanctions Screening Software Market Size by Application (2016-2027)

7.4 Europe Sanctions Screening Software Market Size by Country

7.4.1 Europe Sanctions Screening Software Market Size by Country (2016-2021)

7.4.2 Europe Sanctions Screening Software Market Size by Country (2022-2027)

7.4.3 Germany

7.4.4 France

7.4.5 U.K.

7.4.6 Italy

7.4.7 Russia

7.4.8 Nordic

8 Asia-Pacific

8.1 Asia-Pacific Sanctions Screening Software Market Size (2016-2027)

8.2 Asia-Pacific Sanctions Screening Software Market Size by Type

8.2.1 Asia-Pacific Sanctions Screening Software Market Size by Type (2016-2021)

8.2.2 Asia-Pacific Sanctions Screening Software Market Size by Type (2022-2027)

8.2.3 Asia-Pacific Sanctions Screening Software Market Size by Type (2016-2027)

8.3 Asia-Pacific Sanctions Screening Software Market Size by Application

8.3.1 Asia-Pacific Sanctions Screening Software Market Size by Application (2016-2021)

8.3.2 Asia-Pacific Sanctions Screening Software Market Size by Application (2022-2027)

8.3.3 Asia-Pacific Sanctions Screening Software Market Size by Application (2016-2027)

8.4 Asia-Pacific Sanctions Screening Software Market Size by Region

8.4.1 Asia-Pacific Sanctions Screening Software Market Size by Region (2016-2021)

8.4.2 Asia-Pacific Sanctions Screening Software Market Size by Region (2022-2027)

8.4.3 China

8.4.4 Japan

8.4.5 South Korea

8.4.6 Southeast Asia

8.4.7 India

8.4.8 Australia

9 Latin America

9.1 Latin America Sanctions Screening Software Market Size (2016-2027)

9.2 Latin America Sanctions Screening Software Market Size by Type

9.2.1 Latin America Sanctions Screening Software Market Size by Type (2016-2021)

9.2.2 Latin America Sanctions Screening Software Market Size by Type (2022-2027)

9.2.3 Latin America Sanctions Screening Software Market Size by Type (2016-2027)

9.3 Latin America Sanctions Screening Software Market Size by Application

9.3.1 Latin America Sanctions Screening Software Market Size by Application (2016-2021)

9.3.2 Latin America Sanctions Screening Software Market Size by Application (2022-2027)

9.3.3 Latin America Sanctions Screening Software Market Size by Application (2016-2027)

9.4 Latin America Sanctions Screening Software Market Size by Country

9.4.1 Latin America Sanctions Screening Software Market Size by Country (2016-2021)

9.4.2 Latin America Sanctions Screening Software Market Size by Country (2022-2027)

9.4.3 Mexico

9.4.4 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Sanctions Screening Software Market Size (2016-2027)

10.2 Middle East & Africa Sanctions Screening Software Market Size by Type

10.2.1 Middle East & Africa Sanctions Screening Software Market Size by Type (2016-2021)

10.2.2 Middle East & Africa Sanctions Screening Software Market Size by Type (2022-2027)

10.2.3 Middle East & Africa Sanctions Screening Software Market Size by Type (2016-2027)

10.3 Middle East & Africa Sanctions Screening Software Market Size by Application

10.3.1 Middle East & Africa Sanctions Screening Software Market Size by Application (2016-2021)

10.3.2 Middle East & Africa Sanctions Screening Software Market Size by Application (2022-2027)

10.3.3 Middle East & Africa Sanctions Screening Software Market Size by Application (2016-2027)

10.4 Middle East & Africa Sanctions Screening Software Market Size by Country

10.4.1 Middle East & Africa Sanctions Screening Software Market Size by Country (2016-2021)

10.4.2 Middle East & Africa Sanctions Screening Software Market Size by Country (2022-2027)

10.4.3 Turkey

10.4.4 Saudi Arabia

10.4.5 UAE

11 Key Players Profiles

11.1 Oracle

11.1.1 Oracle Company Details

11.1.2 Oracle Business Overview

11.1.3 Oracle Sanctions Screening Software Introduction

11.1.4 Oracle Revenue in Sanctions Screening Software Business (2016-2021)

11.1.5 Oracle Recent Development

11.2 Fiserv

11.2.1 Fiserv Company Details

11.2.2 Fiserv Business Overview

11.2.3 Fiserv Sanctions Screening Software Introduction

11.2.4 Fiserv Revenue in Sanctions Screening Software Business (2016-2021)

11.2.5 Fiserv Recent Development

11.3 SAS

11.3.1 SAS Company Details

11.3.2 SAS Business Overview

11.3.3 SAS Sanctions Screening Software Introduction

11.3.4 SAS Revenue in Sanctions Screening Software Business (2016-2021)

11.3.5 SAS Recent Development

11.4 SAP

11.4.1 SAP Company Details

11.4.2 SAP Business Overview

11.4.3 SAP Sanctions Screening Software Introduction

11.4.4 SAP Revenue in Sanctions Screening Software Business (2016-2021)

11.4.5 SAP Recent Development

11.5 Nice Actimize

11.5.1 Nice Actimize Company Details

11.5.2 Nice Actimize Business Overview

11.5.3 Nice Actimize Sanctions Screening Software Introduction

11.5.4 Nice Actimize Revenue in Sanctions Screening Software Business (2016-2021)

11.5.5 Nice Actimize Recent Development

11.6 CaseWare

11.6.1 CaseWare Company Details

11.6.2 CaseWare Business Overview

11.6.3 CaseWare Sanctions Screening Software Introduction

11.6.4 CaseWare Revenue in Sanctions Screening Software Business (2016-2021)

11.6.5 CaseWare Recent Development

11.7 Swift

11.7.1 Swift Company Details

11.7.2 Swift Business Overview

11.7.3 Swift Sanctions Screening Software Introduction

11.7.4 Swift Revenue in Sanctions Screening Software Business (2016-2021)

11.7.5 Swift Recent Development

11.8 Thomson Reuters

11.8.1 Thomson Reuters Company Details

11.8.2 Thomson Reuters Business Overview

11.8.3 Thomson Reuters Sanctions Screening Software Introduction

11.8.4 Thomson Reuters Revenue in Sanctions Screening Software Business (2016-2021)

11.8.5 Thomson Reuters Recent Development

11.9 EastNets

11.9.1 EastNets Company Details

11.9.2 EastNets Business Overview

11.9.3 EastNets Sanctions Screening Software Introduction

11.9.4 EastNets Revenue in Sanctions Screening Software Business (2016-2021)

11.9.5 EastNets Recent Development

11.10 AML360

11.10.1 AML360 Company Details

11.10.2 AML360 Business Overview

11.10.3 AML360 Sanctions Screening Software Introduction

11.10.4 AML360 Revenue in Sanctions Screening Software Business (2016-2021)

11.10.5 AML360 Recent Development

11.11 AML Partners

11.11.1 AML Partners Company Details

11.11.2 AML Partners Business Overview

11.11.3 AML Partners Sanctions Screening Software Introduction

11.11.4 AML Partners Revenue in Sanctions Screening Software Business (2016-2021)

11.11.5 AML Partners Recent Development

11.12 Accuity (Fircosoft)

11.12.1 Accuity (Fircosoft) Company Details

11.12.2 Accuity (Fircosoft) Business Overview

11.12.3 Accuity (Fircosoft) Sanctions Screening Software Introduction

11.12.4 Accuity (Fircosoft) Revenue in Sanctions Screening Software Business (2016-2021)

11.12.5 Accuity (Fircosoft) Recent Development

11.13 Innovative Systems

11.13.1 Innovative Systems Company Details

11.13.2 Innovative Systems Business Overview

11.13.3 Innovative Systems Sanctions Screening Software Introduction

11.13.4 Innovative Systems Revenue in Sanctions Screening Software Business (2016-2021)

11.13.5 Innovative Systems Recent Development

11.14 SmartSearch

11.14.1 SmartSearch Company Details

11.14.2 SmartSearch Business Overview

11.14.3 SmartSearch Sanctions Screening Software Introduction

11.14.4 SmartSearch Revenue in Sanctions Screening Software Business (2016-2021)

11.14.5 SmartSearch Recent Development

11.15 Bottomline

11.15.1 Bottomline Company Details

11.15.2 Bottomline Business Overview

11.15.3 Bottomline Sanctions Screening Software Introduction

11.15.4 Bottomline Revenue in Sanctions Screening Software Business (2016-2021)

11.15.5 Bottomline Recent Development

11.16 ComplyAdvantage

11.16.1 ComplyAdvantage Company Details

11.16.2 ComplyAdvantage Business Overview

11.16.3 ComplyAdvantage Sanctions Screening Software Introduction

11.16.4 ComplyAdvantage Revenue in Sanctions Screening Software Business (2016-2021)

11.16.5 ComplyAdvantage Recent Development

11.17 Compliance Resource Center

11.17.1 Compliance Resource Center Company Details

11.17.2 Compliance Resource Center Business Overview

11.17.3 Compliance Resource Center Sanctions Screening Software Introduction

11.17.4 Compliance Resource Center Revenue in Sanctions Screening Software Business (2016-2021)

11.17.5 Compliance Resource Center Recent Development

11.18 Descartes Visual Compliance

11.18.1 Descartes Visual Compliance Company Details

11.18.2 Descartes Visual Compliance Business Overview

11.18.3 Descartes Visual Compliance Sanctions Screening Software Introduction

11.18.4 Descartes Visual Compliance Revenue in Sanctions Screening Software Business (2016-2021)

11.18.5 Descartes Visual Compliance Recent Development

11.18 Actico

.1 Actico Company Details

.2 Actico Business Overview

.3 Actico Sanctions Screening Software Introduction

.4 Actico Revenue in Sanctions Screening Software Business (2016-2021)

.5 Actico Recent Development

11.20 Finastra

11.20.1 Finastra Company Details

11.20.2 Finastra Business Overview

11.20.3 Finastra Sanctions Screening Software Introduction

11.20.4 Finastra Revenue in Sanctions Screening Software Business (2016-2021)

11.20.5 Finastra Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.2 Data Source

13.2 Disclaimer

13.3 Author Details

FEATURED COMPANIES

Compliance Resource Center

Descartes Visual Compliance

ACTICO

Finastra

List of Tables

Table 1. Global Sanctions Screening Software Market Size Growth Rate by Type (US$ Million):2016 VS 2021 VS 2027

Table 2. Key Players of Screening (Real-time, Rransaction)

Table 3. Key Players of Compliance (Regulatory Sanctions)

Table 4. Key Players of Other

Table 5. Global Sanctions Screening Software Market Size Growth by Application (US$ Million): 2016 VS 2021 VS 2027

Table 6. Global Sanctions Screening Software Market Size by Regions (US$ Million): 2016 VS 2021 VS 2027

Table 7. Global Sanctions Screening Software Market Size by Regions (2016-2021) & (US$ Million)

Table 8. Global Sanctions Screening Software Market Share by Regions (2016-2021)

Table 9. Global Sanctions Screening Software Forecasted Market Size by Regions (2022-2027) & (US$ Million)

Table 10. Global Sanctions Screening Software Market Share by Regions (2022-2027)

Table 11. Sanctions Screening Software Market Trends

Table 12. Sanctions Screening Software Market Drivers

Table 13. Sanctions Screening Software Market Challenges

Table 14. Sanctions Screening Software Market Restraints

Table 15. Global Sanctions Screening Software Revenue by Players (2016-2021) & (US$ Million)

Table 16. Global Sanctions Screening Software Market Share by Players (2016-2021)

Table 17. Global Top Sanctions Screening Software Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Sanctions Screening Software as of 2020)

Table 18. Ranking of Global Top Sanctions Screening Software Companies by Revenue (US$ Million) in 2020

Table 19. Global 5 Largest Players Market Share by Sanctions Screening Software Revenue (CR5 and HHI) & (2016-2021)

Table 20. Key Players Headquarters and Area Served

Table 21. Key Players Sanctions Screening Software Product Solution and Service

Table 22. Date of Enter into Sanctions Screening Software Market

Table 23. Mergers & Acquisitions, Expansion Plans

Table 24. Global Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 25. Global Sanctions Screening Software Revenue Market Share by Type (2016-2021)

Table 26. Global Sanctions Screening Software Forecasted Market Size by Type (2022-2027) (US$ Million)

Table 27. Global Sanctions Screening Software Revenue Market Share by Type (2022-2027) & (US$ Million)

Table 28. Global Sanctions Screening Software Market Size Share by Application (2016-2021) & (US$ Million)

Table 29. Global Sanctions Screening Software Revenue Market Share by Application (2016-2021)

Table 30. Global Sanctions Screening Software Forecasted Market Size by Application (2022-2027) (US$ Million)

Table 31. Global Sanctions Screening Software Revenue Market Share by Application (2022-2027) & (US$ Million)

Table 32. North America Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 33. North America Sanctions Screening Software Market Size by Type (2022-2027) & (US$ Million)

Table 34. North America Sanctions Screening Software Market Size by Application (2016-2021) (US$ Million)

Table 35. North America Sanctions Screening Software Market Size by Application (2022-2027) & (US$ Million)

Table 36. North America Sanctions Screening Software Market Size by Country (2016-2021) & (US$ Million)

Table 37. North America Sanctions Screening Software Market Size by Country (2022-2027) & (US$ Million)

Table 38. Europe Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 39. Europe Sanctions Screening Software Market Size by Type (2022-2027) & (US$ Million)

Table 40. Europe Sanctions Screening Software Market Size by Application (2016-2021) (US$ Million)

Table 41. Europe Sanctions Screening Software Market Size by Application (2022-2027) & (US$ Million)

Table 42. Europe Sanctions Screening Software Market Size by Country (2016-2021) & (US$ Million)

Table 43. Europe Sanctions Screening Software Market Size by Country (2022-2027) & (US$ Million)

Table 44. Asia-Pacific Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 45. Asia-Pacific Sanctions Screening Software Market Size by Type (2022-2027) & (US$ Million)

Table 46. Asia-Pacific Sanctions Screening Software Market Size by Application (2016-2021) (US$ Million)

Table 47. Asia-Pacific Sanctions Screening Software Market Size by Application (2022-2027) & (US$ Million)

Table 48. Asia-Pacific Sanctions Screening Software Market Size by Region (2016-2021) & (US$ Million)

Table 49. Asia-Pacific Sanctions Screening Software Market Size by Region (2022-2027) & (US$ Million)

Table 50. Latin America Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 51. Latin America Sanctions Screening Software Market Size by Type (2022-2027) & (US$ Million)

Table 52. Latin America Sanctions Screening Software Market Size by Application (2016-2021) (US$ Million)

Table 53. Latin America Sanctions Screening Software Market Size by Application (2022-2027) & (US$ Million)

Table 54. Latin America Sanctions Screening Software Market Size by Country (2016-2021) & (US$ Million)

Table 55. Latin America Sanctions Screening Software Market Size by Country (2022-2027) & (US$ Million)

Table 56. Middle East & Africa Sanctions Screening Software Market Size by Type (2016-2021) (US$ Million)

Table 57. Middle East & Africa Sanctions Screening Software Market Size by Type (2022-2027) & (US$ Million)

Table 58. Middle East & Africa Sanctions Screening Software Market Size by Application (2016-2021) (US$ Million)

Table 59. Middle East & Africa Sanctions Screening Software Market Size by Application (2022-2027) & (US$ Million)

Table 60. Middle East & Africa Sanctions Screening Software Market Size by Country (2016-2021) & (US$ Million)

Table 61. Middle East & Africa Sanctions Screening Software Market Size by Country (2022-2027) & (US$ Million)

Table 62. Oracle Company Details

Table 63. Oracle Business Overview

Table 64. Oracle Sanctions Screening Software Product

Table 65. Oracle Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 66. Oracle Recent Development

Table 67. Fiserv Company Details

Table 68. Fiserv Business Overview

Table 69. Fiserv Sanctions Screening Software Product

Table 70. Fiserv Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 71. Fiserv Recent Development

Table 72. SAS Company Details

Table 73. SAS Business Overview

Table 74. SAS Sanctions Screening Software Product

Table 75. SAS Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 76. SAS Recent Development

Table 77. SAP Company Details

Table 78. SAP Business Overview

Table 79. SAP Sanctions Screening Software Product

Table 80. SAP Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 81. SAP Recent Development

Table 82. Nice Actimize Company Details

Table 83. Nice Actimize Business Overview

Table 84. Nice Actimize Sanctions Screening Software Product

Table 85. Nice Actimize Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 86. Nice Actimize Recent Development

Table 87. CaseWare Company Details

Table 88. CaseWare Business Overview

Table 89. CaseWare Sanctions Screening Software Product

Table 90. CaseWare Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 91. CaseWare Recent Development

Table 92. Swift Company Details

Table 93. Swift Business Overview

Table 94. Swift Sanctions Screening Software Product

Table 95. Swift Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 96. Swift Recent Development

Table 97. Thomson Reuters Company Details

Table 98. Thomson Reuters Business Overview

Table 99. Thomson Reuters Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 100. Thomson Reuters Recent Development

Table 101. EastNets Company Details

Table 102. EastNets Business Overview

Table 103. EastNets Sanctions Screening Software Product

Table 104. EastNets Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 105. EastNets Recent Development

Table 106. AML360 Company Details

Table 107. AML360 Business Overview

Table 108. AML360 Sanctions Screening Software Product

Table 109. AML360 Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 110. AML360 Recent Development

Table 111. AML Partners Company Details

Table 112. AML Partners Business Overview

Table 113. AML Partners Sanctions Screening Software Product

Table 114. AML Partners Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 115. AML Partners Recent Development

Table 116. Accuity (Fircosoft) Company Details

Table 117. Accuity (Fircosoft) Business Overview

Table 118. Accuity (Fircosoft) Sanctions Screening Software Product

Table 119. Accuity (Fircosoft) Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 120. Accuity (Fircosoft) Recent Development

Table 121. Innovative Systems Company Details

Table 122. Innovative Systems Business Overview

Table 123. Innovative Systems Sanctions Screening Software Product

Table 124. Innovative Systems Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 125. Innovative Systems Recent Development

Table 126. SmartSearch Company Details

Table 127. SmartSearch Business Overview

Table 128. SmartSearch Sanctions Screening Software Product

Table 129. SmartSearch Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 130. SmartSearch Recent Development

Table 131. Bottomline Company Details

Table 132. Bottomline Business Overview

Table 133. Bottomline Sanctions Screening Software Product

Table 134. Bottomline Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 135. Bottomline Recent Development

Table 136. ComplyAdvantage Company Details

Table 137. ComplyAdvantage Business Overview

Table 138. ComplyAdvantage Sanctions Screening Software Product

Table 139. ComplyAdvantage Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 140. ComplyAdvantage Recent Development

Table 141. Compliance Resource Center Company Details

Table 142. Compliance Resource Center Business Overview

Table 143. Compliance Resource Center Sanctions Screening Software Product

Table 144. Compliance Resource Center Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 145. Compliance Resource Center Recent Development

Table 146. Descartes Visual Compliance Company Details

Table 147. Descartes Visual Compliance Business Overview

Table 148. Descartes Visual Compliance Sanctions Screening Software Product

Table 149. Descartes Visual Compliance Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 150. Descartes Visual Compliance Recent Development

Table 151. Actico Company Details

Table 152. Actico Business Overview

Table 153. Actico Sanctions Screening Software Product

Table 154. Actico Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 155. Actico Recent Development

Table 156. Finastra Company Details

Table 157. Finastra Business Overview

Table 158. Finastra Sanctions Screening Software Product

Table 159. Finastra Revenue in Sanctions Screening Software Business (2016-2021) & (US$ Million)

Table 160. Finastra Recent Development

Table 161. Research Programs/Design for This Report

Table 162. Key Data Information from Secondary Sources

Table 163. Key Data Information from Primary Sources

List of Figures

Figure 1. Global Sanctions Screening Software Market Share by Type: 2020 VS 2027

Figure 2. Screening (Real-time, Rransaction) Features

Figure 3. Compliance (Regulatory Sanctions) Features

Figure 4. Other Features

Figure 5. Global Sanctions Screening Software Market Share by Application: 2020 VS 2027

Figure 6. Tier 1 Financial Institution Case Studies

Figure 7. Tier 2 Financial Institution Case Studies

Figure 8. Tier 3 Financial Institution Case Studies

Figure 9. Tier 4 Financial Institution Case Studies

Figure 10. Sanctions Screening Software Report Years Considered

Figure 11. Global Sanctions Screening Software Market Size (US$ Million), Year-over-Year: 2016-2027

Figure 12. Global Sanctions Screening Software Market Size (US$ Million), 2016 VS 2021 VS 2027

Figure 13. Global Sanctions Screening Software Market Share by Regions: 2020 VS 2027

Figure 14. Global Sanctions Screening Software Market Share by Regions (2022-2027)

Figure 15. Global Sanctions Screening Software Market Share by Players in 2020

Figure 16. Global Top Sanctions Screening Software Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Sanctions Screening Software as of 2020

Figure 17. The Top 10 and 5 Players Market Share by Sanctions Screening Software Revenue in 2020

Figure 18. Global Sanctions Screening Software Revenue Market Share by Type (2016-2021)

Figure 19. Global Sanctions Screening Software Revenue Market Share by Type (2022-2027)

Figure 20. North America Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 21. North America Sanctions Screening Software Market Share by Type (2016-2027)

Figure 22. North America Sanctions Screening Software Market Share by Application (2016-2027)

Figure 23. North America Sanctions Screening Software Market Share by Country (2016-2027)

Figure 24. United States Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 25. Canada Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 26. Europe Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 27. Europe Sanctions Screening Software Market Share by Type (2016-2027)

Figure 28. Europe Sanctions Screening Software Market Share by Application (2016-2027)

Figure 29. Europe Sanctions Screening Software Market Share by Country (2016-2027)

Figure 30. Germany Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 31. France Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 32. U.K. Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 33. Italy Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 34. Russia Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 35. Nordic Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 36. Asia-Pacific Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 37. Asia-Pacific Sanctions Screening Software Market Share by Type (2016-2027)

Figure 38. Asia-Pacific Sanctions Screening Software Market Share by Application (2016-2027)

Figure 39. Asia-Pacific Sanctions Screening Software Market Share by Region (2016-2027)

Figure 40. China Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 41. Japan Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 42. South Korea Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 43. Southeast Asia Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 44. India Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 45. Australia Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 46. Latin America Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 47. Latin America Sanctions Screening Software Market Share by Type (2016-2027)

Figure 48. Latin America Sanctions Screening Software Market Share by Application (2016-2027)

Figure 49. Latin America Sanctions Screening Software Market Share by Country (2016-2027)

Figure 50. Mexico Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 51. Brazil Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 52. Middle East & Africa Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 53. Middle East & Africa Sanctions Screening Software Market Share by Type (2016-2027)

Figure 54. Middle East & Africa Sanctions Screening Software Market Share by Application (2016-2027)

Figure 55. Middle East & Africa Sanctions Screening Software Market Share by Country (2016-2027)

Figure 56. Turkey Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 57. Saudi Arabia Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 58. UAE Sanctions Screening Software Market Size YoY Growth (2016-2027) & (US$ Million)

Figure 59. Oracle Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 60. Fiserv Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 61. SAS Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 62. SAP Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 63. Nice Actimize Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 64. CaseWare Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 65. Swift Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 66. Thomson Reuters Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 67. EastNets Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 68. AML360 Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 69. AML Partners Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 70. Accuity (Fircosoft) Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 71. Innovative Systems Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 72. SmartSearch Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 73. Bottomline Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 74. ComplyAdvantage Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 75. Compliance Resource Center Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 76. Descartes Visual Compliance Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 77. Actico Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 78. Finastra Revenue Growth Rate in Sanctions Screening Software Business (2016-2021)

Figure 79. Bottom-up and Top-down Approaches for This Report

Figure 80. Data Triangulation

Figure 81. Key Executives Interviewed

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Global Sanctions Screening Software Market Size, Status and Forecast 2021-2027

Published Date: June 2021

Report Code: QYRE-Auto-22G2512

Global Sanctions Screening Software Market Size, Status and Forecast 2021-2027

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Sanctions Screening Software Market

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Sanctions Screening Software Market Share Analysis

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