Sanctions Screening Software Market, Global Outlook and Forecast 2023-2029

Report ID: MMG238885 | Category: Service & Software | Pages: 117 | Format: PDF | Published Date: September 16,2023

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Report Description
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Report Summary

This report aims to provide a comprehensive presentation of the global market for Sanctions Screening Software, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Sanctions Screening Software. This report contains market size and forecasts of Sanctions Screening Software in global, including the following market information:
Global Sanctions Screening Software Market Revenue, 2018-2023, 2024-2029, ($ millions)
Global top five companies in 2022 (%)
The global Sanctions Screening Software market was valued at US$ million in 2022 and is projected to reach US$ million by 2029, at a CAGR of % during the forecast period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
The U.S. Market is Estimated at $ Million in 2022, While China is to reach $ Million.
Screening (Real-time, Rransaction) Segment to Reach $ Million by 2029, with a % CAGR in next six years.
The global key manufacturers of Sanctions Screening Software include Oracle, Fiserv, SAS, SAP, Nice Actimize, CaseWare, Swift, Thomson Reuters and EastNets, etc. in 2022, the global top five players have a share approximately % in terms of revenue.
MARKET MONITOR GLOBAL, INC (MMG) has surveyed the Sanctions Screening Software companies, and industry experts on this industry, involving the revenue, demand, product type, recent developments and plans, industry trends, drivers, challenges, obstacles, and potential risks.
Total Market by Segment:
Global Sanctions Screening Software Market, by Type, 2018-2023, 2024-2029 ($ millions)
Global Sanctions Screening Software Market Segment Percentages, by Type, 2022 (%)
    Screening (Real-time, Rransaction)
    Compliance (Regulatory Sanctions)
    Other
Global Sanctions Screening Software Market, by Application, 2018-2023, 2024-2029 ($ millions)
Global Sanctions Screening Software Market Segment Percentages, by Application, 2022 (%)
    Tier 1 Financial Institution
    Tier 2 Financial Institution
    Tier 3 Financial Institution
    Tier 4 Financial Institution
Global Sanctions Screening Software Market, By Region and Country, 2018-2023, 2024-2029 ($ Millions)
Global Sanctions Screening Software Market Segment Percentages, By Region and Country, 2022 (%)
    North America
        US
        Canada
        Mexico
    Europe
        Germany
        France
        U.K.
        Italy
        Russia
        Nordic Countries
        Benelux
        Rest of Europe
    Asia
        China
        Japan
        South Korea
        Southeast Asia
        India
        Rest of Asia
    South America
        Brazil
        Argentina
        Rest of South America
    Middle East & Africa
        Turkey
        Israel
        Saudi Arabia
        UAE
        Rest of Middle East & Africa
Competitor Analysis
The report also provides analysis of leading market participants including:
Key companies Sanctions Screening Software revenues in global market, 2018-2023 (estimated), ($ millions)
Key companies Sanctions Screening Software revenues share in global market, 2022 (%)
Further, the report presents profiles of competitors in the market, key players include:
    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
Outline of Major Chapters:
Chapter 1: Introduces the definition of Sanctions Screening Software, market overview.
Chapter 2: Global Sanctions Screening Software market size in revenue.
Chapter 3: Detailed analysis of Sanctions Screening Software company competitive landscape, revenue and market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6: Sales of Sanctions Screening Software in regional level and country level. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space of each country in the world.
Chapter 7: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 8: The main points and conclusions of the report.

1 Introduction to Research & Analysis Reports
    1.1 Sanctions Screening Software Market Definition
    1.2 Market Segments
        1.2.1 Market by Type
        1.2.2 Market by Application
    1.3 Global Sanctions Screening Software Market Overview
    1.4 Features & Benefits of This Report
    1.5 Methodology & Sources of Information
        1.5.1 Research Methodology
        1.5.2 Research Process
        1.5.3 Base Year
        1.5.4 Report Assumptions & Caveats
2 Global Sanctions Screening Software Overall Market Size
    2.1 Global Sanctions Screening Software Market Size: 2022 VS 2029
    2.2 Global Sanctions Screening Software Market Size, Prospects & Forecasts: 2018-2029
    2.3 Key Market Trends, Opportunity, Drivers and Restraints
        2.3.1 Market Opportunities & Trends
        2.3.2 Market Drivers
        2.3.3 Market Restraints
3 Company Landscape
    3.1 Top Sanctions Screening Software Players in Global Market
    3.2 Top Global Sanctions Screening Software Companies Ranked by Revenue
    3.3 Global Sanctions Screening Software Revenue by Companies
    3.4 Top 3 and Top 5 Sanctions Screening Software Companies in Global Market, by Revenue in 2022
    3.5 Global Companies Sanctions Screening Software Product Type
    3.6 Tier 1, Tier 2 and Tier 3 Sanctions Screening Software Players in Global Market
        3.6.1 List of Global Tier 1 Sanctions Screening Software Companies
        3.6.2 List of Global Tier 2 and Tier 3 Sanctions Screening Software Companies
4 Market Sights by Product
    4.1 Overview
        4.1.1 By Type - Global Sanctions Screening Software Market Size Markets, 2022 & 2029
        4.1.2 Screening (Real-time, Rransaction)
        4.1.3 Compliance (Regulatory Sanctions)
        4.1.4 Other
    4.2 By Type - Global Sanctions Screening Software Revenue & Forecasts
        4.2.1 By Type - Global Sanctions Screening Software Revenue, 2018-2023
        4.2.2 By Type - Global Sanctions Screening Software Revenue, 2024-2029
        4.2.3 By Type - Global Sanctions Screening Software Revenue Market Share, 2018-2029
5 Sights by Application
    5.1 Overview
        5.1.1 By Application - Global Sanctions Screening Software Market Size, 2022 & 2029
        5.1.2 Tier 1 Financial Institution
        5.1.3 Tier 2 Financial Institution
        5.1.4 Tier 3 Financial Institution
        5.1.5 Tier 4 Financial Institution
    5.2 By Application - Global Sanctions Screening Software Revenue & Forecasts
        5.2.1 By Application - Global Sanctions Screening Software Revenue, 2018-2023
        5.2.2 By Application - Global Sanctions Screening Software Revenue, 2024-2029
        5.2.3 By Application - Global Sanctions Screening Software Revenue Market Share, 2018-2029
6 Sights by Region
    6.1 By Region - Global Sanctions Screening Software Market Size, 2022 & 2029
    6.2 By Region - Global Sanctions Screening Software Revenue & Forecasts
        6.2.1 By Region - Global Sanctions Screening Software Revenue, 2018-2023
        6.2.2 By Region - Global Sanctions Screening Software Revenue, 2024-2029
        6.2.3 By Region - Global Sanctions Screening Software Revenue Market Share, 2018-2029
    6.3 North America
        6.3.1 By Country - North America Sanctions Screening Software Revenue, 2018-2029
        6.3.2 US Sanctions Screening Software Market Size, 2018-2029
        6.3.3 Canada Sanctions Screening Software Market Size, 2018-2029
        6.3.4 Mexico Sanctions Screening Software Market Size, 2018-2029
    6.4 Europe
        6.4.1 By Country - Europe Sanctions Screening Software Revenue, 2018-2029
        6.4.2 Germany Sanctions Screening Software Market Size, 2018-2029
        6.4.3 France Sanctions Screening Software Market Size, 2018-2029
        6.4.4 U.K. Sanctions Screening Software Market Size, 2018-2029
        6.4.5 Italy Sanctions Screening Software Market Size, 2018-2029
        6.4.6 Russia Sanctions Screening Software Market Size, 2018-2029
        6.4.7 Nordic Countries Sanctions Screening Software Market Size, 2018-2029
        6.4.8 Benelux Sanctions Screening Software Market Size, 2018-2029
    6.5 Asia
        6.5.1 By Region - Asia Sanctions Screening Software Revenue, 2018-2029
        6.5.2 China Sanctions Screening Software Market Size, 2018-2029
        6.5.3 Japan Sanctions Screening Software Market Size, 2018-2029
        6.5.4 South Korea Sanctions Screening Software Market Size, 2018-2029
        6.5.5 Southeast Asia Sanctions Screening Software Market Size, 2018-2029
        6.5.6 India Sanctions Screening Software Market Size, 2018-2029
    6.6 South America
        6.6.1 By Country - South America Sanctions Screening Software Revenue, 2018-2029
        6.6.2 Brazil Sanctions Screening Software Market Size, 2018-2029
        6.6.3 Argentina Sanctions Screening Software Market Size, 2018-2029
    6.7 Middle East & Africa
        6.7.1 By Country - Middle East & Africa Sanctions Screening Software Revenue, 2018-2029
        6.7.2 Turkey Sanctions Screening Software Market Size, 2018-2029
        6.7.3 Israel Sanctions Screening Software Market Size, 2018-2029
        6.7.4 Saudi Arabia Sanctions Screening Software Market Size, 2018-2029
        6.7.5 UAE Sanctions Screening Software Market Size, 2018-2029
7 Sanctions Screening Software Companies Profiles
    7.1 Oracle
        7.1.1 Oracle Company Summary
        7.1.2 Oracle Business Overview
        7.1.3 Oracle Sanctions Screening Software Major Product Offerings
        7.1.4 Oracle Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.1.5 Oracle Key News & Latest Developments
    7.2 Fiserv
        7.2.1 Fiserv Company Summary
        7.2.2 Fiserv Business Overview
        7.2.3 Fiserv Sanctions Screening Software Major Product Offerings
        7.2.4 Fiserv Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.2.5 Fiserv Key News & Latest Developments
    7.3 SAS
        7.3.1 SAS Company Summary
        7.3.2 SAS Business Overview
        7.3.3 SAS Sanctions Screening Software Major Product Offerings
        7.3.4 SAS Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.3.5 SAS Key News & Latest Developments
    7.4 SAP
        7.4.1 SAP Company Summary
        7.4.2 SAP Business Overview
        7.4.3 SAP Sanctions Screening Software Major Product Offerings
        7.4.4 SAP Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.4.5 SAP Key News & Latest Developments
    7.5 Nice Actimize
        7.5.1 Nice Actimize Company Summary
        7.5.2 Nice Actimize Business Overview
        7.5.3 Nice Actimize Sanctions Screening Software Major Product Offerings
        7.5.4 Nice Actimize Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.5.5 Nice Actimize Key News & Latest Developments
    7.6 CaseWare
        7.6.1 CaseWare Company Summary
        7.6.2 CaseWare Business Overview
        7.6.3 CaseWare Sanctions Screening Software Major Product Offerings
        7.6.4 CaseWare Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.6.5 CaseWare Key News & Latest Developments
    7.7 Swift
        7.7.1 Swift Company Summary
        7.7.2 Swift Business Overview
        7.7.3 Swift Sanctions Screening Software Major Product Offerings
        7.7.4 Swift Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.7.5 Swift Key News & Latest Developments
    7.8 Thomson Reuters
        7.8.1 Thomson Reuters Company Summary
        7.8.2 Thomson Reuters Business Overview
        7.8.3 Thomson Reuters Sanctions Screening Software Major Product Offerings
        7.8.4 Thomson Reuters Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.8.5 Thomson Reuters Key News & Latest Developments
    7.9 EastNets
        7.9.1 EastNets Company Summary
        7.9.2 EastNets Business Overview
        7.9.3 EastNets Sanctions Screening Software Major Product Offerings
        7.9.4 EastNets Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.9.5 EastNets Key News & Latest Developments
    7.10 AML360
        7.10.1 AML360 Company Summary
        7.10.2 AML360 Business Overview
        7.10.3 AML360 Sanctions Screening Software Major Product Offerings
        7.10.4 AML360 Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.10.5 AML360 Key News & Latest Developments
    7.11 AML Partners
        7.11.1 AML Partners Company Summary
        7.11.2 AML Partners Business Overview
        7.11.3 AML Partners Sanctions Screening Software Major Product Offerings
        7.11.4 AML Partners Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.11.5 AML Partners Key News & Latest Developments
    7.12 Accuity (Fircosoft)
        7.12.1 Accuity (Fircosoft) Company Summary
        7.12.2 Accuity (Fircosoft) Business Overview
        7.12.3 Accuity (Fircosoft) Sanctions Screening Software Major Product Offerings
        7.12.4 Accuity (Fircosoft) Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.12.5 Accuity (Fircosoft) Key News & Latest Developments
    7.13 Innovative Systems
        7.13.1 Innovative Systems Company Summary
        7.13.2 Innovative Systems Business Overview
        7.13.3 Innovative Systems Sanctions Screening Software Major Product Offerings
        7.13.4 Innovative Systems Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.13.5 Innovative Systems Key News & Latest Developments
    7.14 SmartSearch
        7.14.1 SmartSearch Company Summary
        7.14.2 SmartSearch Business Overview
        7.14.3 SmartSearch Sanctions Screening Software Major Product Offerings
        7.14.4 SmartSearch Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.14.5 SmartSearch Key News & Latest Developments
    7.15 Bottomline
        7.15.1 Bottomline Company Summary
        7.15.2 Bottomline Business Overview
        7.15.3 Bottomline Sanctions Screening Software Major Product Offerings
        7.15.4 Bottomline Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.15.5 Bottomline Key News & Latest Developments
    7.16 ComplyAdvantage
        7.16.1 ComplyAdvantage Company Summary
        7.16.2 ComplyAdvantage Business Overview
        7.16.3 ComplyAdvantage Sanctions Screening Software Major Product Offerings
        7.16.4 ComplyAdvantage Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.16.5 ComplyAdvantage Key News & Latest Developments
    7.17 Compliance Resource Center
        7.17.1 Compliance Resource Center Company Summary
        7.17.2 Compliance Resource Center Business Overview
        7.17.3 Compliance Resource Center Sanctions Screening Software Major Product Offerings
        7.17.4 Compliance Resource Center Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.17.5 Compliance Resource Center Key News & Latest Developments
    7.18 Descartes Visual Compliance
        7.18.1 Descartes Visual Compliance Company Summary
        7.18.2 Descartes Visual Compliance Business Overview
        7.18.3 Descartes Visual Compliance Sanctions Screening Software Major Product Offerings
        7.18.4 Descartes Visual Compliance Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.18.5 Descartes Visual Compliance Key News & Latest Developments
    7.19 Actico
        7.19.1 Actico Company Summary
        7.19.2 Actico Business Overview
        7.19.3 Actico Sanctions Screening Software Major Product Offerings
        7.19.4 Actico Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.19.5 Actico Key News & Latest Developments
    7.20 Finastra
        7.20.1 Finastra Company Summary
        7.20.2 Finastra Business Overview
        7.20.3 Finastra Sanctions Screening Software Major Product Offerings
        7.20.4 Finastra Sanctions Screening Software Revenue in Global Market (2018-2023)
        7.20.5 Finastra Key News & Latest Developments
8 Conclusion
9 Appendix
    9.1 Note
    9.2 Examples of Clients
    9.3 Disclaimer

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Sanctions Screening Software Market, Global Outlook and Forecast 2023-2029

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