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Anti-Money Laundering Software
Market, Supplier, Risk and
Competitive Intelligence

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With this purchase you will be subscribed for a 12-month PRO membership to AI Powered Procurement Productivity Suite - Beroe LiVE.Ai™

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 No Additional Benefits

Subscription Benefits:

  • PRO access to Beroe LiVE.Ai™
  • Category Report with unlimited updates
  • Supplier Watchlist for 3 suppliers
  • Supplier Shortlisting Tool

With this purchase you will be subscribed for a 12-month PRO membership to AI Powered Procurement Productivity Suite - Beroe LiVE.Ai™

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Manage Anti-Money Laundering Software Category with Ai powered
Procurement Productivity Suite

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Abi will answer all Anti-Money Laundering Software related
procurement queries with relevant data points

Abi - AI powered digital procurement assistant

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Get up-to-date market and supplier info on Anti-Money Laundering Software to help you build

Intelligence covers market and price outlook, SWOT analysis, demand & supply drivers, engagement models and Procurement best practices

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Intelligence on category covers the following aspects market outlook, supply market, SWOT analysis, Cost components & Price outlook, Demand and supply drivers, Engagement Models and Procurement Best Practices

manage-risk

Assess Supplier Risk based on key risk and compliance parameters

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Supplier assessment covers the following parameters Financial Risk, Ethical, Labor, Environmental Compliance, IT Security.

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Supplier assessment is powered by world’s leading data partners including D&B, CreditSafe, Dow Jones, Refinitiv, Orpheus

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Identify right fit suppliers based on your selection criteria including revenue, capabilities, certification, geography

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Select suppliers based on industry, country, classification from a database of 4.2 mn suppliers. Get detailed supplier profiles with supplier capabilities, revenue, certifications, risk ratings

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Benchmark your category performance against peers and the market

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Measure category performance on 15 key parameters across cost, risk and strategy KPIs

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Get information on key factors affecting your supply

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Source Macro Data and Market Indices information from leading data sources across these key areas - Labor Rates, Currency, Energy, Country Risk, Trade Flow/Transportation, Port Data, Tariff, Weather and Epidemics

meet-abi-1

Abi will answer all Anti-Money Laundering Software related
procurement queries with relevant data points

Abi - AI powered digital procurement assistant

discover-market-info

Get up-to-date market and supplier info on Anti-Money Laundering Software to help you build

Intelligence covers market and price outlook, SWOT analysis, demand & supply drivers, engagement models and Procurement best practices

1

Intelligence on category covers the following aspects market outlook, supply market, SWOT analysis, Cost components & Price outlook, Demand and supply drivers, Engagement Models and Procurement Best Practices

manage-risk

Assess Supplier Risk based on key risk and compliance parameters

1

Supplier assessment covers the following parameters Financial Risk, Ethical, Labor, Environmental Compliance, IT Security.

2

Supplier assessment is powered by world’s leading data partners including D&B, CreditSafe, Dow Jones, Refinitiv, Orpheus

discover-supplier

Identify right fit suppliers based on your selection criteria including revenue, capabilities, certification, geography

1

Select suppliers based on industry, country, classification from a database of 4.2 mn suppliers. Get detailed supplier profiles with supplier capabilities, revenue, certifications, risk ratings

assess-category-perforamnce

Benchmark your category performance against peers and the market

1

Measure category performance on 15 key parameters across cost, risk and strategy KPIs

source-market-indices

Get information on key factors affecting your supply

1

Source Macro Data and Market Indices information from leading data sources across these key areas - Labor Rates, Currency, Energy, Country Risk, Trade Flow/Transportation, Port Data, Tariff, Weather and Epidemics

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Report Coverage

  1. Key Market Trends
  2. Cost Structure Analysis
  3. Industry Best Practices
  4. Sourcing Options

Production Size

Market Size (2020 E)

$1.03 billion

CAGR

13.6 percent

Table of Contents

  1. Executive Summary
  2. Executive Summary
  3. Impact of COVID-19 on Credit Bureaus
  1. Market Analysis
  2. Market Overview
  3. Sanctions Screening Framework
  4. Key Market Trends
  5. Key Regulatory Trends
  6. Porters Five Forces Analysis
  1. Cost Structure Analysis
  2. Cost Drivers & Price Benchmarking
  1. Industry Best Practices
  2. Sourcing Options
  3. Pricing Models, Licensing and Implementation models
  4. Supplier Selection Criteria
  5. Cost Reduction Opportunities

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Anti-money laundering software Global Market Outlook:

Market Size (2020 E): $1.03 billion

Annual Growth Rate (Between 2020–2025): 13.6 percent

Porter's Analysis on Anti-money laundering software

Supplier Power

  • Market is quite fragmented with number of regional and global players
  • Large global players dominate the market, due to compliance issues and regulatory requirements

Barriers to New Entrants

  • Industry is marked with number of new entrants, due to increasing demand and low cost needed to develop software
  • Technology innovations is paving way for new entrants, who position themselves as low-cost alternatives to traditional players
  • Increasing compliance requirements and complex regulatory environment means that need for established industry experience and trust is a significant barrier for new entrants vying for market share

Intensity of Rivalry

  • Significant amount of service differentiation between players has led to intense competition among global leaders
  • Competition results in better quality, cheaper and increased consumer credit coverage in database

Threat of Substitutes

  • New entrants, such as commercial workflow and advanced analytics vendors, pose a threat, to traditional players such as packaged solution vendors
  • The industry continues to evolve strongly with changing regulations, and new players are unlikely to challenge incumbents in their core area of case management

Buyer Power

  • Buyers have limited choice and corporates face steep increase in prices for memberships
  • Buyers have limited negotiation power at local and global level, due to less fragmented supply market, high reliance on credit information, and regulatory pressure/compliance needs

With this purchase you will be subscribed for a 12-month PRO membership to AI Powered Procurement Productivity Suite - Beroe LiVE.Ai™

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