TABLE OF CONTENTS
1 INTRODUCTION 24
1.1 OBJECTIVES OF THE STUDY 24
1.2 MARKET DEFINITION 24
1.3 OVERVIEW OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET 24
1.4 CURRENCY AND PRICING 26
1.5 LIMITATIONS 26
1.6 MARKETS COVERED 26
2 MARKET SEGMENTATION 30
2.1 MARKETS COVERED 30
2.2 GEOGRAPHICAL SCOPE 31
2.3 YEARS CONSIDERED FOR THE STUDY 31
2.4 DBMR TRIPOD DATA VALIDATION MODEL 32
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS 35
2.6 DBMR MARKET POSITION GRID 36
2.7 VENDOR SHARE ANALYSIS 37
2.8 MULTIVARIATE MODELING 38
2.9 OFFERING TYPE TIMELINE CURVE 38
2.10 SECONDARY SOURCES 39
2.11 ASSUMPTIONS 39
3 EXECUTIVE SUMMARY 40
4 PREMIUM INSIGHTS 43
4.1 PORTER'S FIVE FORCE ANALYSIS 44
4.2 PRICING ANALYSIS 45
5 REGULATIONS 46
5.1 OVERVIEW 46
5.2 THE FINANCIAL ACTION TASK FORCE (FATF) 46
5.3 THE ANTI-MONEY LAUNDERING DIRECTIVES 46
5.4 5AMLD IMPLEMENTED 10 JANUARY 2020 46
5.5 6AMLD IMPLEMENTED ON 3 JUNE 2021: 47
5.5.1 UK 47
5.5.2 SWITZERLAND 47
5.5.3 NORDIC STATES 47
5.6 CASE STUDIES 48

6 REGIONAL SUMMARY 49
7 MARKET OVERVIEW 50
7.1 DRIVERS 52
7.1.1 INCREASING USE OF SEON SOFTWARE 52
7.1.2 INCREASING STRINGENT REGULATIONS AND COMPLIANCE RELATED TO AML 52
7.1.3 GROWING DEMAND FOR AML SOFTWARES 53
7.1.4 GROWING DEMAND FOR TRANSACTION MONITORING SYSTEMS IN INFORMATION TECHNOLOGY (I.T.) SECTOR 54
7.2 RESTRAINTS 55
7.2.1 HIGH DEVICE COMPATIBILITY ISSUES OF AML SOFTWARE 55
7.2.2 DEPLOYING AML SOFTWARE IS EXPENSIVE 55
7.3 OPPORTUNITIES 56
7.3.1 INCREASING ADOPTION OF ADVANCED ANALYTICS IN AML 56
7.3.2 INTEGRATION OF AI AND ML IN DEVELOPING AML SOLUTIONS 56
7.4 CHALLENGES 57
7.4.1 CHANGING REGULATION FRAMEWORK AND GUIDELINES FOR AML SOLUTION 57
7.4.2 LACK OF SKILLED AML PROFESSIONALS 58
8 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY OFFERING 59
8.1 OVERVIEW 60
8.2 SOLUTION 61
8.3 KYC/CDD AND WATCHLIST 61
8.4 CASE MANAGEMENT 61
8.5 REGULATORY REPORTING 61
8.6 TRANSACTION SCREENING AND MONITORING 62
8.7 RISK-BASED APPROACH 62
8.8 OTHERS 62
8.9 SERVICES 62
8.10 PROFESSIONAL SERVICES 62
8.11 CONSULTING SERVICES 63
8.12 TRAINING AND CONSULTING 63
8.13 INTEGRATION 63
8.14 SUPPORT AND MAINTENANCE 63
8.15 MANAGED SERVICES 63

9 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY FUNCTION 64
9.1 OVERVIEW 65
9.2 COMPLIANCE MANAGEMENT 66
9.3 CUSTOMER IDENTITY MANAGEMENT 66
9.4 TRANSACTION MONITORING 66
9.5 CURRENCY TRANSACTION REPORTING 66
9.6 OTHERS 67
10 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT MODE 68
10.1 OVERVIEW 69
10.2 CLOUD 70
10.3 ON-PREMISE 70
11 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY ENTERPRISE SIZE 71
11.1 OVERVIEW 72
11.2 LARGE ENTERPRISES 73
11.3 SMALL & MEDIUM ENTERPRISES 73
12 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY GAMBLING TYPE 74
12.1 OVERVIEW 75
12.2 LOTTERY 76
12.3 SPORTS BETTING 76
12.4 FOOTBALL 76
12.5 HORSE RACING 77
12.6 E-SPORTS 77
12.7 OTHERS 77
12.8 CASINO 77
12.9 LIVE CASINOS 77
12.10 POKER 78
12.11 BLACKJACK 78
12.12 BACCARAT 78
12.13 SLOTS 78
12.14 OTHERS 78
12.15 RAFFLES/POOLS 78
12.16 BINGO 79

13 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY APPLICATION 80
13.1 OVERVIEW 81
13.2 OFFLINE/LAND BASED 82
13.3 HOTELS 82
13.4 MULTIPLE DINING OPTIONS 82
13.5 OTHERS 82
13.6 LIVE ENTERTAINMENT/ONLINE 82
13.7 MOBILE 83
13.8 DESKTOP 83
14 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY GAMBLING ENTITY 84
14.1 OVERVIEW 85
14.2 ORGANIZATIONS 86
14.3 SOLE TRADES/PARTNERSHIP 86
14.4 OTHERS 86
15 EUROPE 87
15.1 U.K. 95
15.2 GERMANY 99
15.3 FRANCE 103
15.4 ITALY 107
15.5 SPAIN 111
15.6 NETHERLANDS 115
15.7 SWITZERLAND 119
15.8 RUSSIA 123
15.9 BELGIUM 127
15.10 TURKEY 131
15.11 IRELAND 135
15.12 AUSTRIA 139
15.13 CZECHIA 143
15.14 HUNGARY 147
15.15 SLOVAKIA 151
15.16 REST OF EUROPE 155
16 EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET, COMPANY LANDSCAPE 156
16.1 COMPANY SHARE ANALYSIS: EUROPE 156
17 SWOT ANALYSIS 157

18 COMPANY PROFILE 158
18.1 MICROSOFT 158
18.1.1 COMPANY SNAPSHOT 158
18.1.2 REVENUE ANALYSIS 158
18.1.3 SOLUTION PORTFOLIO 159
18.1.4 RECENT DEVELOPMENTS 159
18.2 INTEL CORPORATION 160
18.2.1 COMPANY SNAPSHOT 160
18.2.2 REVENUE ANALYSIS 160
18.2.3 PRODUCT PORTFOLIO 161
18.2.4 RECENT DEVELOPMENTS 161
18.3 FISERV, INC. 162
18.3.1 COMPANY SNAPSHOT 162
18.3.2 REVENUE ANALYSIS 162
18.3.3 SOLUTION PORTFOLIO 163
18.3.4 RECENT DEVELOPMENTS 163
18.4 BAE SYSTEMS 164
18.4.1 COMPANY SNAPSHOT 164
18.4.2 REVENUE ANALYSIS 164
18.4.3 SOLUTION PORTFOLIO 165
18.4.4 RECENT DEVELOPMENTS 165
18.5 WOLTERS KLUWER N.V. 166
18.5.1 COMPANY SNAPSHOT 166
18.5.2 REVENUE ANALYSIS 166
18.5.3 SOLUTION & PRODUCT PORTFOLIO 167
18.5.4 RECENT DEVELOPMENT 167
18.6 ACUANT, A GBG COMPANY 168
18.6.1 COMPANY SNAPSHOT 168
18.6.2 PRODUCT & SOLUTION PORTFOLIO 168
18.6.3 RECENT DEVELOPMENT 168
18.7 ACTICO GMBH 169
18.7.1 COMPANY SNAPSHOT 169
18.7.2 SOLUTION PORTFOLIO 169
18.7.3 RECENT DEVELOPMENT 169
18.8 ACI WORLDWIDE, INC. 170
18.8.1 COMPANY SNAPSHOT 170
18.8.2 REVENUE ANALYSIS 170
18.8.3 SOLUTION PORTFOLIO 171
18.8.4 RECENT DEVELOPMENTS 172
18.9 COMARCH SA 173
18.9.1 COMPANY SNAPSHOT 173
18.9.2 REVENUE ANALYSIS 173
18.9.3 SOLUTION & PRODUCT PORTFOLIO 174
18.9.4 RECENT DEVELOPMENT 174
18.10 CASEWARE INTERNATIONAL INC. 175
18.10.1 COMPANY SNAPSHOT 175
18.10.2 PRODUCT & SOLUTION PORTFOLIO 175
18.10.3 RECENT DEVELOPMENT 175
18.11 EXPERIAN INFORMATION SOLUTIONS, INC. 176
18.11.1 COMPANY SNAPSHOT 176
18.11.2 REVENUE ANALYSIS 176
18.11.3 SOLUTION PORTFOLIO 177
18.11.4 RECENT DEVELOPMENTS 177
18.12 FEATURESPACE LIMITED 178
18.12.1 COMPANY SNAPSHOT 178
18.12.2 SOLUTION PORTFOLIO 178
18.12.3 RECENT DEVELOPMENT 178
18.13 FICO 179
18.13.1 COMPANY SNAPSHOT 179
18.13.2 REVENUE ANALYSIS 179
18.13.3 SOLUTION & PRODUCT PORTFOLIO 180
18.13.4 RECENT DEVELOPMENT 180
18.14 IBM CORPORATION 181
18.14.1 COMPANY SNAPSHOT 181
18.14.2 REVENUE ANALYSIS 181
18.14.3 SOLUTION PORTFOLIO 182
18.14.4 RECENT DEVELOPMENT 182
18.15 NICE SYSTEMS LTD 183
18.15.1 COMPANY SNAPSHOT 183
18.15.2 REVENUE ANALYSIS 183
18.15.3 SOLUTION PORTFOLIO 184
18.15.4 RECENT DEVELOPMENTS 184
18.16 OPEN TEXT CORPORATION 185
18.16.1 COMPANY SNAPSHOT 185
18.16.2 REVENUE ANALYSIS 185
18.16.3 SOLUTION PORTFOLIO 186
18.16.4 RECENT DEVELOPMENTS 186

18.17 PROTIVITI INC. 187
18.17.1 COMPANY SNAPSHOT 187
18.17.2 PRODUCT & SOLUTION PORTFOLIO 187
18.17.3 RECENT DEVELOPMENT 187
18.18 SAS INSTITUTE INC. 188
18.18.1 COMPANY SNAPSHOT 188
18.18.2 PRODUCT & SOLUTION PORTFOLIO 188
18.18.3 RECENT DEVELOPMENTS 189
18.19 SANCTION SCANNER 190
18.19.1 COMPANY SNAPSHOT 190
18.19.2 PRODUCT & SOLUTION PORTFOLIO 190
18.19.3 RECENT DEVELOPMENT 190
18.20 TEMENOS HEADQUARTERS SA 191
18.20.1 COMPANY SNAPSHOT 191
18.20.2 REVENUE ANALYSIS 191
18.20.3 SOLUTION & PRODUCT PORTFOLIO 192
18.20.4 RECENT DEVELOPMENTS 193
19 QUESTIONNAIRE 194
20 RELATED REPORTS 198

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