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This report studies the Sanctions Screening market, covering market size for segment by type (Screening (Real-time, Rransaction), Compliance (Regulatory Sanctions), etc.), by application (Tier 1 Financial Institution, Tier 2 Financial Institution, etc.), by sales channel (Direct Channel, Distribution Channel), by player (Oracle, Fiserv, SAS, SAP, Nice Actimize, etc.) and by region (North America, Europe, Asia-Pacific, South America and Middle East & Africa).
This report provides detailed historical analysis of global market for Sanctions Screening from 2016-2021, and provides extensive market forecasts from 2022-2030 by region/country and subsectors. It covers the sales/revenue/value, gross margin, historical growth and future perspectives in the Sanctions Screening market.
Moreover, the impact of COVID-19 is also concerned. Since outbreak in December 2019, the COVID-19 virus has spread to all around the world and caused huge losses of lives and economy, and the global manufacturing, tourism and financial markets have been hit hard, while the online market/industry increase. Fortunately, with the development of vaccine and other effort by global governments and organizations, the negative impact of COVID-19 is expected to subside and the global economy is expected to recover.
This research covers COVID-19 impacts on the upstream, midstream and downstream industries. Moreover, this research provides an in-depth market evaluation by highlighting information on various aspects covering market dynamics like drivers, barriers, opportunities, threats, and industry news & trends. In the end, this report also provides in-depth analysis and professional advices on how to face the post COIVD-19 period.
The research methodology used to estimate and forecast this market begins by capturing the revenues of the key players and their shares in the market. Various secondary sources such as press releases, annual reports, non-profit organizations, industry associations, governmental agencies and customs data, have been used to identify and collect information useful for this extensive commercial study of the market. Calculations based on this led to the overall market size. After arriving at the overall market size, the total market has been split into several segments and subsegments, which have then been verified through primary research by conducting extensive interviews with industry experts such as CEOs, VPs, directors, and executives. The data triangulation and market breakdown procedures have been employed to complete the overall market engineering process and arrive at the exact statistics for all segments and subsegments.
Leading players of Sanctions Screening including:
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
Market split by Type, can be divided into:
Screening (Real-time, Rransaction)
Compliance (Regulatory Sanctions)
Other
Market split by Application, can be divided into:
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution
Market split by Sales Channel, can be divided into:
Direct Channel
Distribution Channel
Market segment by Region/Country including:
North America (United States, Canada and Mexico)
Europe (Germany, UK, France, Italy, Russia and Spain etc.)
Asia-Pacific (China, Japan, Korea, India, Australia and Southeast Asia etc.)
South America (Brazil, Argentina and Colombia etc.)
Middle East & Africa (South Africa, UAE and Saudi Arabia etc.)
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Table of Contents
Chapter 1 Sanctions Screening Market Overview
1.1 Sanctions Screening Definition
1.2 Global Sanctions Screening Market Size Status and Outlook (2016-2030)
1.3 Global Sanctions Screening Market Size Comparison by Region (2016-2030)
1.4 Global Sanctions Screening Market Size Comparison by Type (2016-2030)
1.5 Global Sanctions Screening Market Size Comparison by Application (2016-2030)
1.6 Global Sanctions Screening Market Size Comparison by Sales Channel (2016-2030)
1.7 Sanctions Screening Market Dynamics (COVID-19 Impacts)
1.7.1 Market Drivers/Opportunities
1.7.2 Market Challenges/Risks
1.7.3 Market News (Mergers/Acquisitions/Expansion)
1.7.4 COVID-19 Impacts
1.7.5 Post-Strategies of COVID-19
Chapter 2 Sanctions Screening Market Segment Analysis by Player
2.1 Global Sanctions Screening Sales and Market Share by Player (2019-2021)
2.2 Global Sanctions Screening Revenue and Market Share by Player (2019-2021)
2.3 Global Sanctions Screening Average Price by Player (2019-2021)
2.4 Players Competition Situation & Trends
2.5 Conclusion of Segment by Player
Chapter 3 Sanctions Screening Market Segment Analysis by Type
3.1 Global Sanctions Screening Market by Type
3.1.1 Screening (Real-time, Rransaction)
3.1.2 Compliance (Regulatory Sanctions)
3.1.3 Other
3.2 Global Sanctions Screening Sales and Market Share by Type (2016-2021)
3.3 Global Sanctions Screening Revenue and Market Share by Type (2016-2021)
3.4 Global Sanctions Screening Average Price by Type (2016-2021)
3.5 Leading Players of Sanctions Screening by Type in 2021
3.6 Conclusion of Segment by Type
Chapter 4 Sanctions Screening Market Segment Analysis by Application
4.1 Global Sanctions Screening Market by Application
4.1.1 Tier 1 Financial Institution
4.1.2 Tier 2 Financial Institution
4.1.3 Tier 3 Financial Institution
4.1.4 Tier 4 Financial Institution
4.2 Global Sanctions Screening Revenue and Market Share by Application (2016-2021)
4.3 Leading Consumers of Sanctions Screening by Application in 2021
4.4 Conclusion of Segment by Application
Chapter 5 Sanctions Screening Market Segment Analysis by Sales Channel
5.1 Global Sanctions Screening Market by Sales Channel
5.1.1 Direct Channel
5.1.2 Distribution Channel
5.2 Global Sanctions Screening Revenue and Market Share by Sales Channel (2016-2021)
5.3 Leading Distributors/Dealers of Sanctions Screening by Sales Channel in 2021
5.4 Conclusion of Segment by Sales Channel
Chapter 6 Sanctions Screening Market Segment Analysis by Region
6.1 Global Sanctions Screening Market Size and CAGR by Region (2016-2030)
6.2 Global Sanctions Screening Sales and Market Share by Region (2016-2021)
6.3 Global Sanctions Screening Revenue and Market Share by Region (2016-2021)
6.4 North America
6.4.1 North America Market by Country
6.4.2 North America Sanctions Screening Market Share by Type
6.4.3 North America Sanctions Screening Market Share by Application
6.4.4 United States
6.4.5 Canada
6.4.6 Mexico
6.5 Europe
6.5.1 Europe Market by Country
6.5.2 Europe Sanctions Screening Market Share by Type
6.5.3 Europe Sanctions Screening Market Share by Application
6.5.4 Germany
6.5.5 UK
6.5.6 France
6.5.7 Italy
6.5.8 Russia
6.5.9 Spain
6.6 Asia-Pacific
6.6.1 Asia-Pacific Market by Country
6.6.2 Asia-Pacific Sanctions Screening Market Share by Type
6.6.3 Asia-Pacific Sanctions Screening Market Share by Application
6.6.4 China
6.6.5 Japan
6.6.6 Korea
6.6.7 India
6.6.8 Southeast Asia
6.6.9 Australia
6.7 South America
6.7.1 South America Market by Country
6.7.2 South America Sanctions Screening Market Share by Type
6.7.3 South America Sanctions Screening Market Share by Application
6.7.4 Brazil
6.7.5 Argentina
6.7.6 Colombia
6.8 Middle East & Africa
6.8.1 Middle East & Africa Market by Country
6.8.2 Middle East & Africa Sanctions Screening Market Share by Type
6.8.3 Middle East & Africa Sanctions Screening Market Share by Application
6.8.4 UAE
6.8.5 Saudi Arabia
6.8.6 South Africa
6.9 Conclusion of Segment by Region
Chapter 7 Profile of Leading Sanctions Screening Players
7.1 Oracle
7.1.1 Company Snapshot
7.1.2 Product/Service Offered
7.1.3 Business Performance (Sales, Price, Revenue, Gross Margin and Market Share)
7.2 Fiserv
7.3 SAS
7.4 SAP
7.5 Nice Actimize
7.6 CaseWare
7.7 Swift
7.8 Thomson Reuters
7.9 EastNets
7.10 AML360
7.11 AML Partners
7.12 Accuity (Fircosoft)
7.13 Innovative Systems
7.14 SmartSearch
7.15 Bottomline
7.16 ComplyAdvantage
7.17 Compliance Resource Center
7.18 Descartes Visual Compliance
7.19 Actico
7.20 Finastra
Chapter 8 Upstream and Downstream Analysis of Sanctions Screening
8.1 Industrial Chain of Sanctions Screening
8.2 Upstream of Sanctions Screening
8.3 Downstream of Sanctions Screening
Chapter 9 Development Trend of Sanctions Screening (2022-2030)
9.1 Global Sanctions Screening Market Size (Sales and Revenue) Forecast (2022-2030)
9.2 Global Sanctions Screening Market Size and CAGR Forecast by Region (2022-2030)
9.3 Global Sanctions Screening Market Size and CAGR Forecast by Type (2022-2030)
9.4 Global Sanctions Screening Market Size and CAGR Forecast by Application (2022-2030)
9.5 Global Sanctions Screening Market Size and CAGR Forecast by Sales Channel (2022-2030)
Chapter 10 Appendix
10.1 Research Methodology
10.2 Data Sources
10.3 Disclaimer
10.4 Analysts Certification
List of Tables and Figures
Figure Sanctions Screening Example
Figure Global Sanctions Screening Revenue (Million $) Status and Outlook (2016-2030)
Figure Global Sanctions Screening Revenue (Million $) Comparison by Region (2016-2030)
Figure Global Sanctions Screening Revenue (Million $) Comparison by Type (2016-2030)
Figure Global Sanctions Screening Revenue (Million $) Comparison by Application (2016-2030)
Figure Global Sanctions Screening Revenue (Million $) Comparison by Sales Channel (2016-2030)
Table Global Sanctions Screening Sales by Player (2019-2021)
Table Global Sanctions Screening Sales Market Share by Player (2019-2021)
Figure Global Sanctions Screening Sales Market Share by Player in 2021
Table Global Sanctions Screening Revenue (Million $) by Player (2019-2021)
Table Global Sanctions Screening Revenue Market Share by Player (2019-2021)
Figure Global Sanctions Screening Revenue Market Share by Player in 2021
Table Global Sanctions Screening Average Price by Player (2019-2021)
Figure Global Sanctions Screening Average Price by Player in 2021
Figure Global Sanctions Screening Players Competition Situation Top 5 Players Revenue Market Share in 2019
Figure Global Sanctions Screening Players Competition Trends Top 5 Players Revenue Market Share in 2021
Figure Example of Screening (Real-time, Rransaction)
Figure Global Screening (Real-time, Rransaction) Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Compliance (Regulatory Sanctions)
Figure Global Compliance (Regulatory Sanctions) Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Other
Figure Global Other Revenue (Million $) and Growth Rate (2016-2021)
Table Global Sanctions Screening Sales by Type (2016-2021)
Table Global Sanctions Screening Sales Market Share by Type (2016-2021)
Figure Global Sanctions Screening Sales Market Share by Type in 2021
Table Global Sanctions Screening Revenue (Million $) by Type (2016-2021)
Table Global Sanctions Screening Revenue Market Share by Type (2016-2021)
Figure Global Sanctions Screening Revenue Market Share by Type in 2021
Table Global Sanctions Screening Average Price by Type (2016-2021)
Figure Global Sanctions Screening Average Price by Type in 2021
Table Leading Players of Sanctions Screening by Type in 2021
Figure Example of Tier 1 Financial Institution
Figure Global Sanctions Screening for Tier 1 Financial Institution Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Tier 2 Financial Institution
Figure Global Sanctions Screening for Tier 2 Financial Institution Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Tier 3 Financial Institution
Figure Global Sanctions Screening for Tier 3 Financial Institution Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Tier 4 Financial Institution
Figure Global Sanctions Screening for Tier 4 Financial Institution Revenue (Million $) and Growth Rate (2016-2021)
Table Global Sanctions Screening Sales by Application (2016-2021)
Table Global Sanctions Screening Sales Market Share by Application (2016-2021)
Figure Global Sanctions Screening Sales Market Share by Application in 2021
Table Leading Consumers of Sanctions Screening by Application in 2021
Figure Example of Direct Channel
Figure Global Sanctions Screening for Direct Channel Revenue (Million $) and Growth Rate (2016-2021)
Figure Example of Distribution Channel
Figure Global Sanctions Screening for Distribution Channel Revenue (Million $) and Growth Rate (2016-2021)
Table Global Sanctions Screening Revenue by Sales Channel (2016-2021)
Table Global Sanctions Screening Revenue Market Share by Sales Channel (2016-2021)
Figure Global Sanctions Screening Revenue Market Share by Sales Channel in 2021
Table Leading Distributors/Dealers of Sanctions Screening by Sales Channel in 2021
Table Global Sanctions Screening Market Size and CAGR by Region (2016-2030)
Table Global Sanctions Screening Sales by Region (2016-2021)
Table Global Sanctions Screening Sales Market Share by Region (2016-2021)
Figure Global Sanctions Screening Sales Market Share by Region in 2021
Table Global Sanctions Screening Revenue (Million $) by Region (2016-2021)
Table Global Sanctions Screening Revenue Market Share by Region (2016-2021)
Figure Global Sanctions Screening Revenue Market Share by Region in 2021
Table North America Sanctions Screening Sales by Country (2016-2021)
Figure North America Sanctions Screening Sales Market Share by Country (2016-2021)
Table North America Sanctions Screening Revenue by Country (2016-2021)
Figure North America Sanctions Screening Revenue Market Share by Country (2016-2021)
Figure North America Sanctions Screening Market Share by Type in 2021
Figure North America Sanctions Screening Market Share by Application in 2021
Figure United States Sanctions Screening Sales and Growth Rate (2016-2021)
Figure United States Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Canada Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Canada Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Mexico Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Mexico Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Table Europe Sanctions Screening Sales by Country (2016-2021)
Figure Europe Sanctions Screening Sales Market Share by Country (2016-2021)
Table Europe Sanctions Screening Revenue by Country (2016-2021)
Figure Europe Sanctions Screening Revenue Market Share by Country (2016-2021)
Figure Europe Sanctions Screening Market Share by Type in 2021
Figure Europe Sanctions Screening Market Share by Application in 2021
Figure Germany Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Germany Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure UK Sanctions Screening Sales and Growth Rate (2016-2021)
Figure UK Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure France Sanctions Screening Sales and Growth Rate (2016-2021)
Figure France Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Italy Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Italy Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Russia Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Russia Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Spain Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Spain Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Table Asia-Pacific Sanctions Screening Sales by Country (2016-2021)
Figure Asia-Pacific Sanctions Screening Sales Market Share by Country (2016-2021)
Table Asia-Pacific Sanctions Screening Revenue by Country (2016-2021)
Figure Asia-Pacific Sanctions Screening Revenue Market Share by Country (2016-2021)
Figure Asia-Pacific Sanctions Screening Market Share by Type in 2021
Figure Asia-Pacific Sanctions Screening Market Share by Application in 2021
Figure China Sanctions Screening Sales and Growth Rate (2016-2021)
Figure China Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Japan Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Japan Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Korea Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Korea Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure India Sanctions Screening Sales and Growth Rate (2016-2021)
Figure India Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Southeast Asia Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Southeast Asia Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Australia Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Australia Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Table South America Sanctions Screening Sales by Country (2016-2021)
Figure South America Sanctions Screening Sales Market Share by Country (2016-2021)
Table South America Sanctions Screening Revenue by Country (2016-2021)
Figure South America Sanctions Screening Revenue Market Share by Country (2016-2021)
Figure South America Sanctions Screening Market Share by Type in 2021
Figure South America Sanctions Screening Market Share by Application in 2021
Figure Brazil Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Brazil Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Argentina Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Argentina Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Colombia Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Colombia Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Table Middle East & Africa Sanctions Screening Sales by Country (2016-2021)
Figure Middle East & Africa Sanctions Screening Sales Market Share by Country (2016-2021)
Table Middle East & Africa Sanctions Screening Revenue by Country (2016-2021)
Figure Middle East & Africa Sanctions Screening Revenue Market Share by Country (2016-2021)
Figure Middle East & Africa Sanctions Screening Market Share by Type in 2021
Figure Middle East & Africa Sanctions Screening Market Share by Application in 2021
Figure UAE Sanctions Screening Sales and Growth Rate (2016-2021)
Figure UAE Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure Saudi Arabia Sanctions Screening Sales and Growth Rate (2016-2021)
Figure Saudi Arabia Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Figure South Africa Sanctions Screening Sales and Growth Rate (2016-2021)
Figure South Africa Sanctions Screening Revenue (Million $) and Growth Rate (2016-2021)
Table Company Snapshot of Oracle
Table Sanctions Screening Introduction of Oracle
Table Sanctions Screening Sales, Price, Revenue, Gross Margin and Market Share of Oracle (2019-2021)
Table Industrial Chain of Sanctions Screening
Table Manufacturing Cost Structure of Sanctions Screening
Table General Manufacturing Process of Sanctions Screening
Table Leading Distributors/Dealers of Sanctions Screening
Table Leading Consumers of Sanctions Screening
Figure Global Sanctions Screening Sales and Growth Rate Forecast (2022-2030)
Figure Global Sanctions Screening Revenue and Growth Rate Forecast (2022-2030)
Table Global Sanctions Screening Market Size and CAGR Forecast by Region (2022-2030)
Table Global Sanctions Screening Market Size and CAGR Forecast by Type (2022-2030)
Table Global Sanctions Screening Market Size and CAGR Forecast by Application (2022-2030)
Table Global Sanctions Screening Market Size and CAGR Forecast by Sales Channel (2022-2030)
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