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Anti-money Laundering Service-Global Market Insights and Sales Trends 2025
Synopsis
Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
The global Anti-money Laundering Service market size is expected to reach US$ million by 2029, growing at a CAGR of % from 2023 to 2029. The market is mainly driven by the significant applications of Anti-money Laundering Service in various end use industries. The expanding demands from the Bank, Insurance Company and Financial Institution,, are propelling Anti-money Laundering Service market. Transaction Monitoring Software, one of the segments analysed in this report, is projected to record % CAGR and reach US$ million by the end of the analysis period. Growth in the Currency Transaction Reporting (CTR) Software segment is estimated at % CAGR for the next seven-year period.
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
Report Objectives
This report provides market insight on the different segments, by players, by Type, by Application. Market size and forecast (2018-2029) has been provided in the report. The primary objectives of this report are to provide 1) global market size and forecasts, growth rates, market dynamics, industry structure and developments, market situation, trends; 2) global market share and ranking by company; 3) comprehensive presentation of the global market for Anti-money Laundering Service, with both quantitative and qualitative analysis through detailed segmentation; 4) detailed value chain analysis and review of growth factors essential for the existing market players and new entrants; 5) emerging opportunities in the market and the future impact of major drivers and restraints of the market.
Key Features of The Study:
This report provides in-depth analysis of the global Anti-money Laundering Service market, and provides market size (US$ million) and CAGR for the forecast period (2023-2029), considering 2022 as the base year.
This report profiles key players in the global Anti-money Laundering Service market based on the following parameters - company details (found date, headquarters, manufacturing bases), products portfolio, Anti-money Laundering Service sales data, market share and ranking.
This report elucidates potential market opportunities across different segments and explains attractive investment proposition matrices for this market.
This report illustrates key insights about market drivers, restraints, opportunities, market trends, regional outlook.
Key companies of Anti-money Laundering Service covered in this report include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc.
The global Anti-money Laundering Service market report caters to various stakeholders in this industry including investors, suppliers, product players, distributors, new entrants, and financial analysts.
Market Segmentation
Company Profiles:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Global Anti-money Laundering Service market, by region:
North America (U.S., Canada, Mexico)
Europe (Germany, France, UK, Italy, etc.)
Asia Pacific (China, Japan, South Korea, Southeast Asia, India, etc.)
South America (Brazil, etc.)
Middle East and Africa (Turkey, GCC Countries, Africa, etc.)
Global Anti-money Laundering Service market, Segment by Type:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Others
Global Anti-money Laundering Service market, by Application
Bank
Insurance Company
Financial Institution
Core Chapters
Chapter One: Introduces the report scope of the report, executive summary of global and regional market size and CAGR for the history and forecast period (2018-2023, 2024-2029). It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter Two: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter Three: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter Four: Detailed analysis of Anti-money Laundering Service companies’ competitive landscape, revenue, market share and ranking, latest development plan, merger, and acquisition information, etc.
Chapter Five: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product introduction, revenue, recent development, etc.
Chapter Six, Seven, Eight, Nine and Ten: North America, Europe, Asia Pacific, Latin America, Middle East & Africa, revenue by country.
Chapter Eleven: this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter Twelve: Research Finding/Conclusion
Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
The global Anti-money Laundering Service market size is expected to reach US$ million by 2029, growing at a CAGR of % from 2023 to 2029. The market is mainly driven by the significant applications of Anti-money Laundering Service in various end use industries. The expanding demands from the Bank, Insurance Company and Financial Institution,, are propelling Anti-money Laundering Service market. Transaction Monitoring Software, one of the segments analysed in this report, is projected to record % CAGR and reach US$ million by the end of the analysis period. Growth in the Currency Transaction Reporting (CTR) Software segment is estimated at % CAGR for the next seven-year period.
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
Report Objectives
This report provides market insight on the different segments, by players, by Type, by Application. Market size and forecast (2018-2029) has been provided in the report. The primary objectives of this report are to provide 1) global market size and forecasts, growth rates, market dynamics, industry structure and developments, market situation, trends; 2) global market share and ranking by company; 3) comprehensive presentation of the global market for Anti-money Laundering Service, with both quantitative and qualitative analysis through detailed segmentation; 4) detailed value chain analysis and review of growth factors essential for the existing market players and new entrants; 5) emerging opportunities in the market and the future impact of major drivers and restraints of the market.
Key Features of The Study:
This report provides in-depth analysis of the global Anti-money Laundering Service market, and provides market size (US$ million) and CAGR for the forecast period (2023-2029), considering 2022 as the base year.
This report profiles key players in the global Anti-money Laundering Service market based on the following parameters - company details (found date, headquarters, manufacturing bases), products portfolio, Anti-money Laundering Service sales data, market share and ranking.
This report elucidates potential market opportunities across different segments and explains attractive investment proposition matrices for this market.
This report illustrates key insights about market drivers, restraints, opportunities, market trends, regional outlook.
Key companies of Anti-money Laundering Service covered in this report include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc.
The global Anti-money Laundering Service market report caters to various stakeholders in this industry including investors, suppliers, product players, distributors, new entrants, and financial analysts.
Market Segmentation
Company Profiles:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Global Anti-money Laundering Service market, by region:
North America (U.S., Canada, Mexico)
Europe (Germany, France, UK, Italy, etc.)
Asia Pacific (China, Japan, South Korea, Southeast Asia, India, etc.)
South America (Brazil, etc.)
Middle East and Africa (Turkey, GCC Countries, Africa, etc.)
Global Anti-money Laundering Service market, Segment by Type:
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Others
Global Anti-money Laundering Service market, by Application
Bank
Insurance Company
Financial Institution
Core Chapters
Chapter One: Introduces the report scope of the report, executive summary of global and regional market size and CAGR for the history and forecast period (2018-2023, 2024-2029). It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter Two: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter Three: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter Four: Detailed analysis of Anti-money Laundering Service companies’ competitive landscape, revenue, market share and ranking, latest development plan, merger, and acquisition information, etc.
Chapter Five: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product introduction, revenue, recent development, etc.
Chapter Six, Seven, Eight, Nine and Ten: North America, Europe, Asia Pacific, Latin America, Middle East & Africa, revenue by country.
Chapter Eleven: this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter Twelve: Research Finding/Conclusion
Index1 Market Overview of Anti-money Laundering Service
1.1 Anti-money Laundering Service Market Overview
1.1.1 Anti-money Laundering Service Product Scope
1.1.2 Anti-money Laundering Service Market Status and Outlook
1.2 Global Anti-money Laundering Service Market Size Overview by Region 2018 VS 2022 VS 2029
1.3 Global Anti-money Laundering Service Market Size by Region (2018-2029)
1.4 Global Anti-money Laundering Service Historic Market Size by Region (2018-2023)
1.5 Global Anti-money Laundering Service Market Size Forecast by Region (2024-2029)
1.6 Key Regions, Anti-money Laundering Service Market Size (2018-2029)
1.6.1 North America Anti-money Laundering Service Market Size (2018-2029)
1.6.2 Europe Anti-money Laundering Service Market Size (2018-2029)
1.6.3 Asia-Pacific Anti-money Laundering Service Market Size (2018-2029)
1.6.4 Latin America Anti-money Laundering Service Market Size (2018-2029)
1.6.5 Middle East & Africa Anti-money Laundering Service Market Size (2018-2029)
2 Anti-money Laundering Service Market by Type
2.1 Introduction
2.1.1 Transaction Monitoring Software
2.1.2 Currency Transaction Reporting (CTR) Software
2.1.3 Customer Identity Management Software
2.1.4 Compliance Management Software
2.1.5 Others
2.2 Global Anti-money Laundering Service Market Size by Type: 2018 VS 2022 VS 2029
2.2.1 Global Anti-money Laundering Service Historic Market Size by Type (2018-2023)
2.2.2 Global Anti-money Laundering Service Forecasted Market Size by Type (2024-2029)
2.3 Key Regions Market Size by Type
2.3.1 North America Anti-money Laundering Service Revenue Breakdown by Type (2018-2029)
2.3.2 Europe Anti-money Laundering Service Revenue Breakdown by Type (2018-2029)
2.3.3 Asia-Pacific Anti-money Laundering Service Revenue Breakdown by Type (2018-2029)
2.3.4 Latin America Anti-money Laundering Service Revenue Breakdown by Type (2018-2029)
2.3.5 Middle East and Africa Anti-money Laundering Service Revenue Breakdown by Type (2018-2029)
3 Anti-money Laundering Service Market Overview by Application
3.1 Introduction
3.1.1 Bank
3.1.2 Insurance Company
3.1.3 Financial Institution
3.2 Global Anti-money Laundering Service Market Size by Application: 2018 VS 2022 VS 2029
3.2.1 Global Anti-money Laundering Service Historic Market Size by Application (2018-2023)
3.2.2 Global Anti-money Laundering Service Forecasted Market Size by Application (2024-2029)
3.3 Key Regions Market Size by Application
3.3.1 North America Anti-money Laundering Service Revenue Breakdown by Application (2018-2029)
3.3.2 Europe Anti-money Laundering Service Revenue Breakdown by Application (2018-2029)
3.3.3 Asia-Pacific Anti-money Laundering Service Revenue Breakdown by Application (2018-2029)
3.3.4 Latin America Anti-money Laundering Service Revenue Breakdown by Application (2018-2029)
3.3.5 Middle East and Africa Anti-money Laundering Service Revenue Breakdown by Application (2018-2029)
4 Anti-money Laundering Service Competition Analysis by Players
4.1 Global Anti-money Laundering Service Market Size by Players (2018-2023)
4.2 Global Top Players by Company Type (Tier 1, Tier 2 and Tier 3) & (based on the Revenue in Anti-money Laundering Service as of 2022)
4.3 Date of Key Players Enter into Anti-money Laundering Service Market
4.4 Global Top Players Anti-money Laundering Service Headquarters and Area Served
4.5 Key Players Anti-money Laundering Service Product Solution and Service
4.6 Competitive Status
4.6.1 Anti-money Laundering Service Market Concentration Rate
4.6.2 Mergers & Acquisitions, Expansion Plans
5 Company (Top Players) Profiles
5.1 Oracle
5.1.1 Oracle Profile
5.1.2 Oracle Main Business
5.1.3 Oracle Anti-money Laundering Service Products, Services and Solutions
5.1.4 Oracle Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.1.5 Oracle Recent Developments
5.2 Thomson Reuters
5.2.1 Thomson Reuters Profile
5.2.2 Thomson Reuters Main Business
5.2.3 Thomson Reuters Anti-money Laundering Service Products, Services and Solutions
5.2.4 Thomson Reuters Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.2.5 Thomson Reuters Recent Developments
5.3 Fiserv
5.3.1 Fiserv Profile
5.3.2 Fiserv Main Business
5.3.3 Fiserv Anti-money Laundering Service Products, Services and Solutions
5.3.4 Fiserv Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.3.5 SAS Recent Developments
5.4 SAS
5.4.1 SAS Profile
5.4.2 SAS Main Business
5.4.3 SAS Anti-money Laundering Service Products, Services and Solutions
5.4.4 SAS Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.4.5 SAS Recent Developments
5.5 SunGard
5.5.1 SunGard Profile
5.5.2 SunGard Main Business
5.5.3 SunGard Anti-money Laundering Service Products, Services and Solutions
5.5.4 SunGard Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.5.5 SunGard Recent Developments
5.6 Experian
5.6.1 Experian Profile
5.6.2 Experian Main Business
5.6.3 Experian Anti-money Laundering Service Products, Services and Solutions
5.6.4 Experian Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.6.5 Experian Recent Developments
5.7 ACI Worldwide
5.7.1 ACI Worldwide Profile
5.7.2 ACI Worldwide Main Business
5.7.3 ACI Worldwide Anti-money Laundering Service Products, Services and Solutions
5.7.4 ACI Worldwide Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.7.5 ACI Worldwide Recent Developments
5.8 Tonbeller
5.8.1 Tonbeller Profile
5.8.2 Tonbeller Main Business
5.8.3 Tonbeller Anti-money Laundering Service Products, Services and Solutions
5.8.4 Tonbeller Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.8.5 Tonbeller Recent Developments
5.9 Banker's Toolbox
5.9.1 Banker's Toolbox Profile
5.9.2 Banker's Toolbox Main Business
5.9.3 Banker's Toolbox Anti-money Laundering Service Products, Services and Solutions
5.9.4 Banker's Toolbox Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.9.5 Banker's Toolbox Recent Developments
5.10 Nice Actimize
5.10.1 Nice Actimize Profile
5.10.2 Nice Actimize Main Business
5.10.3 Nice Actimize Anti-money Laundering Service Products, Services and Solutions
5.10.4 Nice Actimize Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.10.5 Nice Actimize Recent Developments
5.11 CS&S
5.11.1 CS&S Profile
5.11.2 CS&S Main Business
5.11.3 CS&S Anti-money Laundering Service Products, Services and Solutions
5.11.4 CS&S Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.11.5 CS&S Recent Developments
5.12 Ascent Technology Consulting
5.12.1 Ascent Technology Consulting Profile
5.12.2 Ascent Technology Consulting Main Business
5.12.3 Ascent Technology Consulting Anti-money Laundering Service Products, Services and Solutions
5.12.4 Ascent Technology Consulting Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.12.5 Ascent Technology Consulting Recent Developments
5.13 Targens
5.13.1 Targens Profile
5.13.2 Targens Main Business
5.13.3 Targens Anti-money Laundering Service Products, Services and Solutions
5.13.4 Targens Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.13.5 Targens Recent Developments
5.14 Verafin
5.14.1 Verafin Profile
5.14.2 Verafin Main Business
5.14.3 Verafin Anti-money Laundering Service Products, Services and Solutions
5.14.4 Verafin Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.14.5 Verafin Recent Developments
5.15 EastNets
5.15.1 EastNets Profile
5.15.2 EastNets Main Business
5.15.3 EastNets Anti-money Laundering Service Products, Services and Solutions
5.15.4 EastNets Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.15.5 EastNets Recent Developments
5.16 AML360
5.16.1 AML360 Profile
5.16.2 AML360 Main Business
5.16.3 AML360 Anti-money Laundering Service Products, Services and Solutions
5.16.4 AML360 Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.16.5 AML360 Recent Developments
5.17 Aquilan
5.17.1 Aquilan Profile
5.17.2 Aquilan Main Business
5.17.3 Aquilan Anti-money Laundering Service Products, Services and Solutions
5.17.4 Aquilan Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.17.5 Aquilan Recent Developments
5.18 AML Partners
5.18.1 AML Partners Profile
5.18.2 AML Partners Main Business
5.18.3 AML Partners Anti-money Laundering Service Products, Services and Solutions
5.18.4 AML Partners Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.18.5 AML Partners Recent Developments
5.19 Truth Technologies
5.19.1 Truth Technologies Profile
5.19.2 Truth Technologies Main Business
5.19.3 Truth Technologies Anti-money Laundering Service Products, Services and Solutions
5.19.4 Truth Technologies Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.19.5 Truth Technologies Recent Developments
5.20 Safe Banking Systems
5.20.1 Safe Banking Systems Profile
5.20.2 Safe Banking Systems Main Business
5.20.3 Safe Banking Systems Anti-money Laundering Service Products, Services and Solutions
5.20.4 Safe Banking Systems Anti-money Laundering Service Revenue (US$ Million) & (2018-2023)
5.20.5 Safe Banking Systems Recent Developments
6 North America
6.1 North America Anti-money Laundering Service Market Size by Country (2018-2029)
6.2 U.S.
6.3 Canada
7 Europe
7.1 Europe Anti-money Laundering Service Market Size by Country (2018-2029)
7.2 Germany
7.3 France
7.4 U.K.
7.5 Italy
7.6 Russia
7.7 Nordic Countries
7.8 Rest of Europe
8 Asia-Pacific
8.1 Asia-Pacific Anti-money Laundering Service Market Size by Region (2018-2029)
8.2 China
8.3 Japan
8.4 South Korea
8.5 Southeast Asia
8.6 India
8.7 Australia
8.8 Rest of Asia-Pacific
9 Latin America
9.1 Latin America Anti-money Laundering Service Market Size by Country (2018-2029)
9.2 Mexico
9.3 Brazil
9.4 Rest of Latin America
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering Service Market Size by Country (2018-2029)
10.2 Turkey
10.3 Saudi Arabia
10.4 UAE
10.5 Rest of Middle East & Africa
11 Anti-money Laundering Service Market Dynamics
11.1 Anti-money Laundering Service Industry Trends
11.2 Anti-money Laundering Service Market Drivers
11.3 Anti-money Laundering Service Market Challenges
11.4 Anti-money Laundering Service Market Restraints
12 Research Finding /Conclusion
13 Methodology and Data Source
13.1 Methodology/Research Approach
13.1.1 Research Programs/Design
13.1.2 Market Size Estimation
13.1.3 Market Breakdown and Data Triangulation
13.2 Data Source
13.2.1 Secondary Sources
13.2.2 Primary Sources
13.3 Disclaimer
13.4 Author List
Published By : QY Research
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