The anti-money laundering software market would grow at a CAGR of 11.4% over the predicted time frame. The market is expected to increase in value from US$ 3.12 Bn in 2022 to US$ 7.4 Bn in 2030.
The on anti-money laundering software Market, which provides a business strategy, research & development activities, concise outline of the market valuation, valuable insights pertaining to market share, size, supply chain analysis, competitive landscape and regional proliferation of this industry.
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A recent report provides crucial insights along with application based and forecast information in the Global Anti-money laundering software Market. The report provides a comprehensive analysis of key factors that are expected to drive the growth of this market. This study also provides a detailed overview of the opportunities along with the current trends observed in the Anti-money laundering software market.
A quantitative analysis of the industry is compiled for a period of 10 years in order to assist players to grow in the market. Insights on specific revenue figures generated are also given in the report, along with projected revenue at the end of the forecast period.
Companies and Manufacturers Covered
The study covers key players operating in the market along with prime schemes and strategies implemented by each player to hold high positions in the industry. Such a tough vendor landscape provides a competitive outlook of the industry, consequently existing as a key insight. These insights were thoroughly analysed and prime business strategies and products that offer high revenue generation capacities were identified. Key players of the global Anti-money laundering software market are included as given below:
Anti-money laundering software Market Key Players are: ACI Worldwide, Inc., Ascent Technology Consulting, Eastnets Holding Ltd., FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., and Verafin Inc.
Market Segments
By Component
- Software
- Service
By Deployment
- On Cloud
- On Premise
By Application
- Transaction Monitoring
- Customer Identity Management
- Currency Transaction Reporting
- Compliance Management
- Others
By Solution
- Transactional Monitoring
- KYC (Know Your Customer)
- Fraud, Risk & Compliance Management
- Watch-list Screening
- Data Warehouse Management
- Analytics & Visualization
- Alert Management & Reporting
- Case Management
- Others
By End User
- Retail Banking
- Corporate Banking
- Private Banking
- Investment Banking
- Asset Management
- Insurance
- Multiple Banking Services
- Legal Service Providers
By Geography
- North America
- Europe
- Asia-Pacific
- Latin America
- Middle East & Africa (MEA)
Report Objectives
- To define, describe, and forecast the global anti-money laundering software market based on product, and region
- To provide detailed information regarding the major factors influencing the growth of the market (drivers, opportunities, and industry-specific challenges)
- To strategically analyze micromarkets1 with respect to individual growth trends, future prospects, and contributions to the total market
- To analyze opportunities in the market for stakeholders and provide details of the competitive landscape for market leaders
- To forecast the size of market segments with respect to four main regions—North America, Europe, Asia Pacific and the Rest of the World (RoW)2
- To strategically profile key players and comprehensively analyze their product portfolios, market shares, and core competencies3
- To track and analyze competitive developments such as acquisitions, expansions, new product launches, and partnerships in the anti-money laundering software market
Table of Content
Chapter 1. Introduction
1.1. Research Objective
1.2. Scope of the Study
1.3. Definition
Chapter 2. Research Methodology
2.1. Research Approach
2.2. Data Sources
2.3. Assumptions & Limitations
Chapter 3. Executive Summary
3.1. Market Snapshot
Chapter 4. Market Variables and Scope
4.1. Introduction
4.2. Market Classification and Scope
4.3. Industry Value Chain Analysis
4.3.1. Raw Material Procurement Analysis
4.3.2. Sales and Distribution Channel Analysis
4.3.3. Downstream Buyer Analysis
Chapter 5. COVID 19 Impact on Anti-Money Laundering Software Market
5.1. COVID-19 Landscape: Anti-Money Laundering Software Industry Impact
5.2. COVID 19 - Impact Assessment for the Industry
5.3. COVID 19 Impact: Global Major Government Policy
5.4. Market Trends and Opportunities in the COVID-19 Landscape
Chapter 6. Market Dynamics Analysis and Trends
6.1. Market Dynamics
6.1.1. Market Drivers
6.1.2. Market Restraints
6.1.3. Market Opportunities
6.2. Porter’s Five Forces Analysis
6.2.1. Bargaining power of suppliers
6.2.2. Bargaining power of buyers
6.2.3. Threat of substitute
6.2.4. Threat of new entrants
6.2.5. Degree of competition
Chapter 7. Competitive Landscape
7.1.1. Company Market Share/Positioning Analysis
7.1.2. Key Strategies Adopted by Players
7.1.3. Vendor Landscape
7.1.3.1. List of Suppliers
7.1.3.2. List of Buyers
Chapter 8. Global Anti-Money Laundering Software Market, By Component
8.1. Anti-Money Laundering Software Market, by Component, 2022-2030
8.1.1. Software
8.1.1.1. Market Revenue and Forecast (2017-2030)
8.1.2. Service
8.1.2.1. Market Revenue and Forecast (2017-2030)
Chapter 9. Global Anti-Money Laundering Software Market, By Deployment
9.1. Anti-Money Laundering Software Market, by Deployment, 2022-2030
9.1.1. On Cloud
9.1.1.1. Market Revenue and Forecast (2017-2030)
9.1.2. On Premise
9.1.2.1. Market Revenue and Forecast (2017-2030)
Chapter 10. Global Anti-Money Laundering Software Market, By Application
10.1. Anti-Money Laundering Software Market, by Application, 2022-2030
10.1.1. Transaction Monitoring
10.1.1.1. Market Revenue and Forecast (2017-2030)
10.1.2. Customer Identity Management
10.1.2.1. Market Revenue and Forecast (2017-2030)
10.1.3. Currency Transaction Reporting
10.1.3.1. Market Revenue and Forecast (2017-2030)
10.1.4. Compliance Management
10.1.4.1. Market Revenue and Forecast (2017-2030)
10.1.5. Others
10.1.5.1. Market Revenue and Forecast (2017-2030)
Chapter 11. Global Anti-Money Laundering Software Market, By Solution
11.1. Anti-Money Laundering Software Market, by Solution, 2022-2030
11.1.1. Transactional Monitoring
11.1.1.1. Market Revenue and Forecast (2017-2030)
11.1.2. KYC (Know Your Customer)
11.1.2.1. Market Revenue and Forecast (2017-2030)
11.1.3. Fraud, Risk & Compliance Management
11.1.3.1. Market Revenue and Forecast (2017-2030)
11.1.4. Watch-list Screening
11.1.4.1. Market Revenue and Forecast (2017-2030)
11.1.5. Data Warehouse Management
11.1.5.1. Market Revenue and Forecast (2017-2030)
11.1.6. Analytics & Visualization
11.1.6.1. Market Revenue and Forecast (2017-2030)
11.1.7. Alert Management & Reporting
11.1.7.1. Market Revenue and Forecast (2017-2030)
11.1.8. Case Management
11.1.8.1. Market Revenue and Forecast (2017-2030)
11.1.9. Others
11.1.9.1. Market Revenue and Forecast (2017-2030)
Chapter 12. Global Anti-Money Laundering Software Market, By End User
12.1. Anti-Money Laundering Software Market, by End User, 2022-2030
12.1.1. Retail Banking
12.1.1.1. Market Revenue and Forecast (2017-2030)
12.1.2. Corporate Banking
12.1.2.1. Market Revenue and Forecast (2017-2030)
12.1.3. Private Banking
12.1.3.1. Market Revenue and Forecast (2017-2030)
12.1.4. Investment Banking
12.1.4.1. Market Revenue and Forecast (2017-2030)
12.1.5. Asset Management
12.1.5.1. Market Revenue and Forecast (2017-2030)
12.1.6. Insurance
12.1.6.1. Market Revenue and Forecast (2017-2030)
12.1.7. Multiple Banking Services
12.1.7.1. Market Revenue and Forecast (2017-2030)
12.1.8. Legal Service Providers
12.1.8.1. Market Revenue and Forecast (2017-2030)
Chapter 13. Global Anti-Money Laundering Software Market, Regional Estimates and Trend Forecast
13.1. North America
13.1.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.5. Market Revenue and Forecast, by End User (2017-2030)
13.1.6. U.S.
13.1.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.6.5. Market Revenue and Forecast, by End User (2017-2030)
13.1.7. Rest of North America
13.1.7.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.7.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.7.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.7.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.7.5. Market Revenue and Forecast, by End User (2017-2030)
13.2. Europe
13.2.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.5. Market Revenue and Forecast, by End User (2017-2030)
13.2.6. UK
13.2.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.7. Market Revenue and Forecast, by Solution (2017-2030)
13.2.8. Market Revenue and Forecast, by End User (2017-2030)
13.2.9. Germany
13.2.9.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.9.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.9.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.10. Market Revenue and Forecast, by Solution (2017-2030)
13.2.11. Market Revenue and Forecast, by End User (2017-2030)
13.2.12. France
13.2.12.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.12.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.12.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.12.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.13. Market Revenue and Forecast, by End User (2017-2030)
13.2.14. Rest of Europe
13.2.14.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.14.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.14.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.14.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.15. Market Revenue and Forecast, by End User (2017-2030)
13.3. APAC
13.3.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.5. Market Revenue and Forecast, by End User (2017-2030)
13.3.6. India
13.3.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.7. Market Revenue and Forecast, by End User (2017-2030)
13.3.8. China
13.3.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.9. Market Revenue and Forecast, by End User (2017-2030)
13.3.10. Japan
13.3.10.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.10.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.10.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.10.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.10.5. Market Revenue and Forecast, by End User (2017-2030)
13.3.11. Rest of APAC
13.3.11.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.11.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.11.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.11.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.11.5. Market Revenue and Forecast, by End User (2017-2030)
13.4. MEA
13.4.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.5. Market Revenue and Forecast, by End User (2017-2030)
13.4.6. GCC
13.4.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.7. Market Revenue and Forecast, by End User (2017-2030)
13.4.8. North Africa
13.4.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.9. Market Revenue and Forecast, by End User (2017-2030)
13.4.10. South Africa
13.4.10.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.10.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.10.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.10.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.10.5. Market Revenue and Forecast, by End User (2017-2030)
13.4.11. Rest of MEA
13.4.11.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.11.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.11.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.11.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.11.5. Market Revenue and Forecast, by End User (2017-2030)
13.5. Latin America
13.5.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.5. Market Revenue and Forecast, by End User (2017-2030)
13.5.6. Brazil
13.5.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.7. Market Revenue and Forecast, by End User (2017-2030)
13.5.8. Rest of LATAM
13.5.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.8.5. Market Revenue and Forecast, by End User (2017-2030)
Chapter 14. Company Profiles
14.1. ACI Worldwide, Inc
14.1.1. Company Overview
14.1.2. Product Offerings
14.1.3. Financial Performance
14.1.4. Recent Initiatives
14.2. Ascent Technology Consulting
14.2.1. Company Overview
14.2.2. Product Offerings
14.2.3. Financial Performance
14.2.4. Recent Initiatives
14.3. Eastnets Holding Ltd.
14.3.1. Company Overview
14.3.2. Product Offerings
14.3.3. Financial Performance
14.3.4. Recent Initiatives
14.4. FICO TONBELLER
14.4.1. Company Overview
14.4.2. Product Offerings
14.4.3. Financial Performance
14.4.4. Recent Initiatives
14.5. NICE Actimize
14.5.1. Company Overview
14.5.2. Product Offerings
14.5.3. Financial Performance
14.5.4. Recent Initiatives
14.6. Regulatory DataCorp, Inc.
14.6.1. Company Overview
14.6.2. Product Offerings
14.6.3. Financial Performance
14.6.4. Recent Initiatives
14.7. Safe Banking Systems LLC
14.7.1. Company Overview
14.7.2. Product Offerings
14.7.3. Financial Performance
14.7.4. Recent Initiatives
14.8. SAS Institute Inc.
14.8.1. Company Overview
14.8.2. Product Offerings
14.8.3. Financial Performance
14.8.4. Recent Initiatives
14.9. Thomson Reuters Corporation
14.9.1. Company Overview
14.9.2. Product Offerings
14.9.3. Financial Performance
14.9.4. Recent Initiatives
14.10. Truth Technologies, Inc.
14.10.1. Company Overview
14.10.2. Product Offerings
14.10.3. Financial Performance
14.10.4. Recent Initiatives
Chapter 15. Research Methodology
15.1. Primary Research
15.2. Secondary Research
15.3. Assumptions
Chapter 16. Appendix
16.1. About Us
16.2. Glossary of Terms
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