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Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity
Table of Content
1 Industry Overview
1.1 Anti-money Laundering Software Industry
1.1.1 Overview
1.1.2 Products of Major Companies
1.2 Market Segment
1.2.1 Industry Chain
1.2.2 Consumer Distribution
1.3 Price & Cost Overview
2 Anti-money Laundering Software Market by Type
2.1 By Type
2.1.1 Transaction Monitoring Software
2.1.2 Currency T