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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
Figure Anti-money Laundering Software Industry Chain Structure
1.1.1 Overview
1.1.2 Development of Anti-money Laundering Software
1.2 Market Segment
1.2.1 Upstream
Table Upstream Segment of Anti-money Laundering Software
1.2.2 Downstream