MIDDLE EAST AND AFRICA TRANSACTION MONITORING SOFTWARE MARKET 2020-2028
We are a leading market research company providing you with syndicated market insights, customized research reports and cost-effective consulting services for constructive decision making. As per Triton’s research report, the Middle East and Africa transaction monitoring software market is anticipated to surge with a CAGR of 14.08% in the forecasting years of 2020-2028. The countries which form a part of this market include: • The United Arab Emirates • Turkey • Saudi Arabia • South Africa • Rest of MEA Money laundering is a serious problem in the United Arab Emirates. The country has, therefore, established a strong anti-money laundering (AML) mechanism in a bid to prevent money laundering and terrorism funding. The government enacted two laws for this purpose - Law No 4/2002 (anti-money laundering law) and Law No. 1/2004 (counterterrorism law). A strong legislation in place, thus promotes the growth of the transaction monitoring software market in the UAE. https://www.tritonmarketresearch.com/reports/middle-east-and-africa-transaction-monitoring-software-market#request-free-sample The Turkish economy is largely affected by money laundering due to the high rate of drug trafficking in the country. The country has, therefore, strengthened its anti-money laundering (AML) system, by adding new pieces of legislation to the regime. The country first criminalized the activity by passing the law on the prevention of money laundering (No. 4208) in 1996. This law was then updated and strengthened ten years later, by passing the Prevention of Laundering the Proceeds of Crime (No. 5549). Further, in 2013, the government implemented the Law on the Prevention of the Financing of Terrorism (No. 6415), to take a strong call against the financing of terrorist activities. These measures taken by the Government of Turkey indicate the wide scope for the growth of the transaction monitoring software market in the country. SAS provides business analytics software and services, and is one of the largest independent vendors in the business intelligence market. Its products include SAS® Anti-Money Laundering, SAS® Fraud Management, and SAS® Transaction Monitoring Optimization. The company serves various industries, which also include, banking, capital markets, and insurance. The company has a wide business presence in the Middle East and Africa. The top key players in the transaction processing software market include SAS Institute Inc, Oracle, Bottomline Technologies (de) Inc, BAE Systems, Thomson Reuters, Nice Ltd, InfrasoftTech, Software AG, ACI Worldwide Inc, Dow Jones Risk & Compliance, ComplyAdvantage, Experian plc, Fiserv Inc, Fair Isaac Corporation, and FIS. Source: Free Articles from ArticlesFactory.com We are a leading market research company providing you with syndicated market insights, customized research reports and cost-effective consulting services for constructive decision making. .
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