观察名单/制裁筛选：全球市场预测（2022-2027）

预计到 2027 年，全球观察名单和製裁筛检市场的复合年增长率将达到 16.5%。

制裁、观察名单和监控解决方案利用 AML（反洗钱）和 KYC (Know Your Customer) 来促进有效的案件调查。供应商还提供各种全球资料来源（制裁、观察名单、PEP、不良媒体等）和製裁筛选解决方案，以提供复杂的客户筛选能力并帮助金融机构保持合规性。我们专注于提供无缝整合。这些整合使金融机构能够利用准确的资料来源进行客户筛选，全面涵盖各种反洗钱风险资料来源和制裁名单。

本报告分析了全球观察名单和製裁筛选市场，概述了解决方案、基本市场结构、整体市场规模趋势，并按实施方法、地区、行业和客户类型进行了细分。我们正在调查行业的详细趋势和未来行动利害关係人应采取。

目录

第一章 分析概述

• 市场展望（2023年）：主要分析结果与要点
• 主要预测

第二章 观察名单/制裁筛检市场概述

• 市场定义和范围
• 收入类型
• 分析对像区域
• 待分析产业

第三章 观察名单/制裁筛检市场预测分析

• 市场加速与限制因素
• 市场预测：针对整个市场
• 市场预测：依实施方式
  • 云
  • 本地
• 市场预测：按地区
  • 加拿大
  • 中东欧
  • 日本
  • 拉丁美洲
  • 中东/非洲
  • 美国
  • 西欧
  • 亚洲（不包括日本和中国） (AxJC)
  • 中国
• 市场预测：依产业分类
  • 银行和金融服务
  • 电子/通讯
  • 零售/电子商务
  • 专业的服务
  • 医学/生命科学
  • 製造业
  • 媒体娱乐
  • 政府/公共部门
  • 教育
  • 能源/公用事业/其他
  • 其他
• 市场预测：依客户类型
  • 中小企业
  • 大公司

第 4 章分析师建议

第5章附录

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