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Sanctions Screening Market – Global Industry Analysis – by Player, Region, Type, Application and Sales Channel, Forecast 2022-2030

  112 Pages     Service & Software  

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Report ID: 95739
Published By: MAResearch

Summary

Global Sanctions Screening Market was valued at $XX million in 2021, and research analysts predict the global market size will reach $XX million by the end of 2030, growing at a CAGR of XX% between 2022 and 2030.

Scope of Report

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.

COVID-19 Impact Analysis

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.

Research Methodology

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

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Fact & 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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