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. .
Top blog stories
A review of Idmobile.com
Idmobile.com offers both pay-as-you-go and contract plans. Pay-as-you-go plans are ideal for customers who don't want to be tied down to a long-term contract, and they can purchase bundles of data, minutes, and texts as and when they need them.
Idmobile.com offers both pay-as-you-go and contract plans. Pay-as-you-go plans are ideal for customers who don't want to be tied down to a long-term contract, and they can purchase bundles of data, minutes, and texts as and when they need them.
AO.co is a trusted expert in TVs, washing machines, clothes dryers and other household appliances. AO.com is one of the largest retailers in the UK and it specializes in electronics, clothes and home furniture.
At Three, we believe phones are good. They just make life better. Easier. And more fun. But
we all need to find a balance that works for us. Our mission is to help our customers use
their phones to live their best lives.
We make your life easier
Since 1992, we’ve been helping customers get the best deal on their dream phone. We firmly believe in giving you the highest quality, for the lowest price. That’s why we work with three of the UK’s leading networks to do all the haggling for you,...
At Halfords, we're all about the journey. With more than 700 stores with over 10,000 colleagues, we're the UK's leading retailer of automotive and cycling products. We are also the leading operator in MOT, tyres, car servicing and car repairs - pleasing more than 750,000 customers every year.
It's important to us that everyone gets great customer service and can enjoy our products, no matter their level of sight. So, if you're blind, partially sighted or struggle to see or read the screen, we’ve a range of features to help you get the most from our products and...
Look iconic, without the hassle— using Nasty Gal discount codes, you can shop your favorite pieces for way less by simply entering one of our promotional codes (of your choice) at the checkout. From delivery offers, to promo deals, we keep ‘em coming, so you always have the offer you...
The Covid-19 has caused the school and universities to shut down around the world creating a major issue in Learning and Education. As this virus spreads through the interaction and if social distanci... The Covid-19 has caused the school and universities to shut down around the world creating a major...
Why its Important to Manage Your Holiday Calendars?
A printable calendar 2021 is a prominent online platform where you download printable calendars of your choice. These calendars can be customized as per our client requirement with photo, text, logo, or any other image. If you are thinking of planning a dream vacation tour with family and kids but...
The use of lace wigs for brilliant hair styles is increasing in popularity each day. Gone are the times when hair augmentation or wigs were used only for surgical or emergency purposes. Today, everyon... Source: Free Articles from ArticlesFactory.com
It's difficult to enumerate the whole number of fashion brands producing clothes, shoes and non-apparel today. However, among all this infinite multitude of companies there are a few which are as well... Source: Free Articles from ArticlesFactory.com
Sport has become an inherent part of modern life. It's hardy possible to imagine today's society without such significant sports events as Olympic games, Football World Championships, Tennis World Cup... Source: Free Articles from ArticlesFactory.com
Everything changes in this fast paced world however there are things that remain iconic and do not lose their significance even in the course of time. As it is well-known fashion industry is one of th... Source: Free Articles from ArticlesFactory.com
Shopping for shoes can be a lot of work for any woman, but for women with larger shoes sizes, it proves especially trying. This article will discuss some tips to help you enjoy a successful shopping experience. Many women who have large feet feel that they can only purchase athletic...
For a bridal party member, looking your best is important. One of the most important aspects of your outfit will be your shoes. This article will give you some tips on fancy womens shoes. Spring and summertime are popular seasons for couple to exchange their marriage vows. Weddings are known...
Normal 0 MicrosoftInternetExplorer4 /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-siz... The biggest reason why one is constantly reminded of the eczema skin condition is due to the incessant itching. Eczema is chronic though there are ways to acheive relief. Remember to use warm water only , not rub your...
Urbanears is one of the newest names in headphones, leading the charge with their colorful on-ear Plattans. But are they worth owning? Find out in this Urbanears Plattan review. Source: Free Articles from ArticlesFactory.com Looking for DJ Headphones? DJHeadphonesHub is an authorized dealer for all of the best DJ headphones...
CSA payment is an amount fixed by the court that the non-resident parent needs to give to the other parent in order to match the wide variety of expenses that go along with raising children like clothes, schooling, rent etc after a divorce agreement. CSA payment is an amount fixed...
The right pair of silver shoes can turn the ordinary dress into something that people will notice. Shopping online allows one to browse through entire lines of shoes from the comfort of your home. Womens silver shoes are probably the one pair that many wish to have but few actually...
Search topic
Womens Silver Shoes Can Be Found At A Bargain
The right pair of silver shoes can turn the ordinary dress into something that people will notice. Shopping online allows one to browse through entire lines of shoes from the comfort of your home. Womens silver shoes are probably the one pair that many wish to have but few actually...