觀察名單/制裁篩選：全球市場預測（2022-2027）

預計到 2027 年，全球觀察名單和製裁篩檢市場的複合年增長率將達到 16.5%。

制裁、觀察名單和監控解決方案利用 AML（反洗錢）和 KYC (Know Your Customer) 來促進有效的案件調查。供應商還提供各種全球資料來源（制裁、觀察名單、PEP、不良媒體等）和製裁篩選解決方案，以提供複雜的客戶篩選能力並幫助金融機構保持合規性。我們專注於提供無縫整合。這些整合使金融機構能夠利用準確的資料來源進行客戶篩選，全面涵蓋各種反洗錢風險資料來源和制裁名單。

本報告分析了全球觀察名單和製裁篩選市場，概述了解決方案、基本市場結構、整體市場規模趨勢，並按實施方法、地區、行業和客戶類型進行了細分。我們正在調查行業的詳細趨勢和未來行動利害關係人應採取。

目錄

第一章 分析概述

• 市場展望（2023年）：主要分析結果與要點
• 主要預測

第二章 觀察名單/制裁篩檢市場概述

• 市場定義和範圍
• 收入類型
• 分析對像區域
• 待分析產業

第三章 觀察名單/制裁篩檢市場預測分析

• 市場加速與限制因素
• 市場預測：針對整個市場
• 市場預測：依實施方式
  • 雲
  • 本地
• 市場預測：按地區
  • 加拿大
  • 中東歐
  • 日本
  • 拉丁美洲
  • 中東/非洲
  • 美國
  • 西歐
  • 亞洲（不包括日本和中國） (AxJC)
  • 中國
• 市場預測：依產業分類
  • 銀行和金融服務
  • 電子/通訊
  • 零售/電子商務
  • 專業的服務
  • 醫學/生命科學
  • 製造業
  • 媒體娛樂
  • 政府/公共部門
  • 教育
  • 能源/公用事業/其他
  • 其他
• 市場預測：依客戶類型
  • 中小企業
  • 大公司

第 4 章分析師建議

第5章附錄

Quadrant Knowledge Solutions Reveals that Watchlist and Sanction Screening Market is Projected to Register a CAGR of 16.5% by 2027.

A sanction screening and watchlist monitoring solution leverages AML and KYC to facilitate effective case investigations. The vendors are also focusing on offering seamless integration of their sanction screening solution with various global data sources, including sanctions, watchlists, PEPs, and adverse media, for delivering sophisticated customer screening capabilities and helping FIs stay compliant. These integrations allow FIs to perform customer screening with accurate data sources by offering comprehensive coverage to various AML risk data sources and sanction lists.

Table of Contents

Chapter 01: Research Summary

• 2023 Market Outlook: Top Research Findings and Key Takeaways
• Top predictions

Chapter 02: Watchlist and Sanction Screening MarketMarket Overview

• Market Definition and Scope
• Revenue Type
• Geographical Regions
• Industry Verticals

Chapter 03: Watchlist and Sanction Screening MarketMarket Forecast Analysis

• Market Accelerators and Market Restraints
• Market Forecast by Total Market
• Market Forecast by Deployment Type
  • Cloud
  • On-Premises
• Market Forecast by Geographical Regions
  • Canada
  • Central & Eastern Europe
  • Japan
  • Latin America
  • Middle East & Africa
  • USA
  • Western Europe
  • Asia Ex-Japan China (AxJC)
  • China
• Market Forecast by Industry Verticals
  • Banking and Financial Services
  • Electronics & Telecom
  • Retail and eCommerce
  • Professional Services
  • Healthcare and Life Sciences
  • Manufacturing
  • Media & Entertainment
  • Government and Public Sectors
  • Education
  • Energy & Utility Others
  • Others
• Market Forecast by Customer Types
  • SMB
  • Large
  • Enterprise

Chapter 04: Analyst Recommendations

• Analyst Recommendations

Chapter 05: Appendix

• Research Methodologies

List of Tables

• Table 1 : Market Size By Geographic Region
• Table 2 : Market Size By Industry Verticals
• Table 3 : Market Forecast, Total Revenue Worldwide
• Table 4 : Market Forecast, Deployment Type, Worldwide
• Table 5 : Market Forecast, Geographical Regions, Worldwide
• Table 6 : Market Forecast, Industry Vertical 1, Worldwide
• Table 7 : Market Forecast, Industry Vertical 2, Worldwide
• Table 8 : Market Forecast, Industry Vertical 3, Worldwide
• Table 9 : Market Forecast, Industry Vertical 4, Worldwide
• Table 10 : Market Forecast, Industry Vertical 5, Worldwide
• Table 11 : Market Forecast, Industry Vertical 6, Worldwide
• Table 12 : Market Forecast, Industry Vertical 7, Worldwide
• Table 13 : Market Forecast, Industry Vertical 8, Worldwide

List of Figures

• Fig. 1 Market Forecast of Watchlist and Sanction Monitoring, Worldwide, 2022 - 2027
• Fig. 2 Market Forecast of Watchlist and Sanction Monitoring, USA, 2022 - 2027
• Fig. 3 Market Forecast of Watchlist and Sanction Monitoring, Canada, 2022 - 2027
• Fig. 4 Market Forecast of Watchlist and Sanction Monitoring, Latin America, 2022 - 2027
• Fig. 5 Market Forecast of Watchlist and Sanction Monitoring, Western Europe, 2022 - 2027
• Fig. 6 Market Forecast of Watchlist and Sanction Monitoring, Central & Eastern Europe, 2022 - 2027
• Fig. 7 Market Forecast of Watchlist and Sanction Monitoring, Middle East & Africa, 2022 - 2027
• Fig. 8 Market Forecast of Watchlist and Sanction Monitoring, Asia excluding Japan and China, 2022 - 2027
• Fig. 9 Market Forecast of Watchlist and Sanction Monitoring, Japan, 2022 - 2027
• Fig. 10 Market Forecast of Watchlist and Sanction Monitoring, China, 2022 - 2027
• Fig. 11 Market Forecast of Watchlist and Sanction Monitoring, IT & Telecom Industry, 2022 - 2027
• Fig. 12 Market Forecast of Watchlist and Sanction Monitoring, Banking & Financial Services Industry, 2022 - 2027
• Fig. 13 Market Forecast of Watchlist and Sanction Monitoring, Insurance Industry, 2022 - 2027
• Fig. 14 Market Forecast of Watchlist and Sanction Monitoring, Healthcare Industry, 2022 - 2027
• Fig. 15 Market Forecast of Watchlist and Sanction Monitoring, Government & Public Sector, 2022 - 2027
• Fig. 16 Market Forecast of Watchlist and Sanction Monitoring, Retail & eCommerce, 2022 - 2027
• Fig. 17 Market Forecast of Watchlist and Sanction Monitoring, Manufacturing, 2022 - 2027
• Fig. 18 Market Forecast of Watchlist and Sanction Monitoring, Hospitality, 2022 - 2027
• Fig. 19 Market Forecast of Watchlist and Sanction Monitoring, On-premises Deployment, 2022 - 2027
• Fig. 20 Market Forecast of Watchlist and Sanction Monitoring, Cloud Deployment, 2022 - 2027
• Fig. 21 Market Forecast of Watchlist and Sanction Monitoring, SMB Customers, 2022 - 2027
• Fig. 22 Market Forecast of Watchlist and Sanction Monitoring, Large Customers, 2022 - 2027
• Fig. 23 Market Forecast of Watchlist and Sanction Monitoring, Enterprise Customers, 2022 - 2027