The Market Reports

Call: +1-631-407-1315 / +91-750-729-1479
Email: sales@themarketreports.com

Global Anti-Money Laundering Software Market Research Report 2024

Global Anti-Money Laundering Software Market Research Report 2024

Publishing Date : Jan, 2024

License Type :
 

Report Code : 1704583

No of Pages : 95

Ask Your Query

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 Software market was valued at US$ 1463 million in 2023 and is anticipated to reach US$ 3023.6 million by 2030, witnessing a CAGR of 10.7% during the forecast period 2024-2030.

Global Anti-money Laundering Software key players include Oracle, Thomson Reuters, etc. Global top two manufacturers hold a share over 20%.

North America is the largest market, with a share over 35%, followed by Europe and Asia Pacific, both have a share about 60 percent.

In terms of product, On-premise is the largest segment, with a share about 80%. And in terms of application, the largest application is Tier 1 Financial Institution, followed by Tier 2 Financial Institution, Tier 3 Financial Institution, Tier 4 Financial Institution.

This report aims to provide a comprehensive presentation of the global market for Anti-Money Laundering Software, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-Money Laundering Software.

Report Scope

The Anti-Money Laundering Software market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-Money Laundering Software market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.

For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.

The report will help the Anti-Money Laundering Software companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.

By Company

  • Oracle
  • Thomson Reuters
  • Fiserv
  • SAS
  • FIS (SunGard)
  • Experian
  • ACI Worldwide
  • Fico
  • Banker’s Toolbox
  • Nice Actimize
  • CS&S
  • Verafin
  • EastNets
  • AML360
  • Aquilan
  • AML Partners
  • Truth Technologies
  • Accuity (Safe Banking Systems)
  • BAE Systems

Segment by Type

  • Cloud-based
  • On-premise

Segment by Application

  • Tier 1
  • Tier 2
  • Tier 3
  • Tier 4

By Region

  • North America (United States, Canada)
  • Europe (Germany, France, U.K., Italy, Russia)
  • Asia-Pacific (China, Japan, South Korea, India, Australia, China Taiwan, Indonesia, Thailand, Malaysia)
  • Latin America (Mexico, Brazil, Argentina, Colombia)

Chapter Outline

Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. 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 2: Introduces executive summary of global market size, regional market size, 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 3: Detailed analysis of Anti-Money Laundering Software companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: 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 5: 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 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.

Index

1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-Money Laundering Software Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 Cloud-based
1.2.3 On-premise
1.3 Market by Application
1.3.1 Global Anti-Money Laundering Software Market Growth by Application: 2019 VS 2023 VS 2030
1.3.2 Tier 1
1.3.3 Tier 2
1.3.4 Tier 3
1.3.5 Tier 4
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-Money Laundering Software Market Perspective (2019-2030)
2.2 Anti-Money Laundering Software Growth Trends by Region
2.2.1 Global Anti-Money Laundering Software Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Anti-Money Laundering Software Historic Market Size by Region (2019-2024)
2.2.3 Anti-Money Laundering Software Forecasted Market Size by Region (2025-2030)
2.3 Anti-Money Laundering Software Market Dynamics
2.3.1 Anti-Money Laundering Software Industry Trends
2.3.2 Anti-Money Laundering Software Market Drivers
2.3.3 Anti-Money Laundering Software Market Challenges
2.3.4 Anti-Money Laundering Software Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-Money Laundering Software Players by Revenue
3.1.1 Global Top Anti-Money Laundering Software Players by Revenue (2019-2024)
3.1.2 Global Anti-Money Laundering Software Revenue Market Share by Players (2019-2024)
3.2 Global Anti-Money Laundering Software Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-Money Laundering Software Revenue
3.4 Global Anti-Money Laundering Software Market Concentration Ratio
3.4.1 Global Anti-Money Laundering Software Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-Money Laundering Software Revenue in 2023
3.5 Anti-Money Laundering Software Key Players Head office and Area Served
3.6 Key Players Anti-Money Laundering Software Product Solution and Service
3.7 Date of Enter into Anti-Money Laundering Software Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-Money Laundering Software Breakdown Data by Type
4.1 Global Anti-Money Laundering Software Historic Market Size by Type (2019-2024)
4.2 Global Anti-Money Laundering Software Forecasted Market Size by Type (2025-2030)
5 Anti-Money Laundering Software Breakdown Data by Application
5.1 Global Anti-Money Laundering Software Historic Market Size by Application (2019-2024)
5.2 Global Anti-Money Laundering Software Forecasted Market Size by Application (2025-2030)
6 North America
6.1 North America Anti-Money Laundering Software Market Size (2019-2030)
6.2 North America Anti-Money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Anti-Money Laundering Software Market Size by Country (2019-2024)
6.4 North America Anti-Money Laundering Software Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Anti-Money Laundering Software Market Size (2019-2030)
7.2 Europe Anti-Money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Anti-Money Laundering Software Market Size by Country (2019-2024)
7.4 Europe Anti-Money Laundering Software Market Size by Country (2025-2030)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Anti-Money Laundering Software Market Size (2019-2030)
8.2 Asia-Pacific Anti-Money Laundering Software Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Anti-Money Laundering Software Market Size by Region (2019-2024)
8.4 Asia-Pacific Anti-Money Laundering Software Market Size by Region (2025-2030)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Anti-Money Laundering Software Market Size (2019-2030)
9.2 Latin America Anti-Money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Anti-Money Laundering Software Market Size by Country (2019-2024)
9.4 Latin America Anti-Money Laundering Software Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-Money Laundering Software Market Size (2019-2030)
10.2 Middle East & Africa Anti-Money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Anti-Money Laundering Software Market Size by Country (2019-2024)
10.4 Middle East & Africa Anti-Money Laundering Software Market Size by Country (2025-2030)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 Oracle
11.1.1 Oracle Company Detail
11.1.2 Oracle Business Overview
11.1.3 Oracle Anti-Money Laundering Software Introduction
11.1.4 Oracle Revenue in Anti-Money Laundering Software Business (2019-2024)
11.1.5 Oracle Recent Development
11.2 Thomson Reuters
11.2.1 Thomson Reuters Company Detail
11.2.2 Thomson Reuters Business Overview
11.2.3 Thomson Reuters Anti-Money Laundering Software Introduction
11.2.4 Thomson Reuters Revenue in Anti-Money Laundering Software Business (2019-2024)
11.2.5 Thomson Reuters Recent Development
11.3 Fiserv
11.3.1 Fiserv Company Detail
11.3.2 Fiserv Business Overview
11.3.3 Fiserv Anti-Money Laundering Software Introduction
11.3.4 Fiserv Revenue in Anti-Money Laundering Software Business (2019-2024)
11.3.5 Fiserv Recent Development
11.4 SAS
11.4.1 SAS Company Detail
11.4.2 SAS Business Overview
11.4.3 SAS Anti-Money Laundering Software Introduction
11.4.4 SAS Revenue in Anti-Money Laundering Software Business (2019-2024)
11.4.5 SAS Recent Development
11.5 FIS (SunGard)
11.5.1 FIS (SunGard) Company Detail
11.5.2 FIS (SunGard) Business Overview
11.5.3 FIS (SunGard) Anti-Money Laundering Software Introduction
11.5.4 FIS (SunGard) Revenue in Anti-Money Laundering Software Business (2019-2024)
11.5.5 FIS (SunGard) Recent Development
11.6 Experian
11.6.1 Experian Company Detail
11.6.2 Experian Business Overview
11.6.3 Experian Anti-Money Laundering Software Introduction
11.6.4 Experian Revenue in Anti-Money Laundering Software Business (2019-2024)
11.6.5 Experian Recent Development
11.7 ACI Worldwide
11.7.1 ACI Worldwide Company Detail
11.7.2 ACI Worldwide Business Overview
11.7.3 ACI Worldwide Anti-Money Laundering Software Introduction
11.7.4 ACI Worldwide Revenue in Anti-Money Laundering Software Business (2019-2024)
11.7.5 ACI Worldwide Recent Development
11.8 Fico
11.8.1 Fico Company Detail
11.8.2 Fico Business Overview
11.8.3 Fico Anti-Money Laundering Software Introduction
11.8.4 Fico Revenue in Anti-Money Laundering Software Business (2019-2024)
11.8.5 Fico Recent Development
11.9 Banker’s Toolbox
11.9.1 Banker’s Toolbox Company Detail
11.9.2 Banker’s Toolbox Business Overview
11.9.3 Banker’s Toolbox Anti-Money Laundering Software Introduction
11.9.4 Banker’s Toolbox Revenue in Anti-Money Laundering Software Business (2019-2024)
11.9.5 Banker’s Toolbox Recent Development
11.10 Nice Actimize
11.10.1 Nice Actimize Company Detail
11.10.2 Nice Actimize Business Overview
11.10.3 Nice Actimize Anti-Money Laundering Software Introduction
11.10.4 Nice Actimize Revenue in Anti-Money Laundering Software Business (2019-2024)
11.10.5 Nice Actimize Recent Development
11.11 CS&S
11.11.1 CS&S Company Detail
11.11.2 CS&S Business Overview
11.11.3 CS&S Anti-Money Laundering Software Introduction
11.11.4 CS&S Revenue in Anti-Money Laundering Software Business (2019-2024)
11.11.5 CS&S Recent Development
11.12 Verafin
11.12.1 Verafin Company Detail
11.12.2 Verafin Business Overview
11.12.3 Verafin Anti-Money Laundering Software Introduction
11.12.4 Verafin Revenue in Anti-Money Laundering Software Business (2019-2024)
11.12.5 Verafin Recent Development
11.13 EastNets
11.13.1 EastNets Company Detail
11.13.2 EastNets Business Overview
11.13.3 EastNets Anti-Money Laundering Software Introduction
11.13.4 EastNets Revenue in Anti-Money Laundering Software Business (2019-2024)
11.13.5 EastNets Recent Development
11.14 AML360
11.14.1 AML360 Company Detail
11.14.2 AML360 Business Overview
11.14.3 AML360 Anti-Money Laundering Software Introduction
11.14.4 AML360 Revenue in Anti-Money Laundering Software Business (2019-2024)
11.14.5 AML360 Recent Development
11.15 Aquilan
11.15.1 Aquilan Company Detail
11.15.2 Aquilan Business Overview
11.15.3 Aquilan Anti-Money Laundering Software Introduction
11.15.4 Aquilan Revenue in Anti-Money Laundering Software Business (2019-2024)
11.15.5 Aquilan Recent Development
11.16 AML Partners
11.16.1 AML Partners Company Detail
11.16.2 AML Partners Business Overview
11.16.3 AML Partners Anti-Money Laundering Software Introduction
11.16.4 AML Partners Revenue in Anti-Money Laundering Software Business (2019-2024)
11.16.5 AML Partners Recent Development
11.17 Truth Technologies
11.17.1 Truth Technologies Company Detail
11.17.2 Truth Technologies Business Overview
11.17.3 Truth Technologies Anti-Money Laundering Software Introduction
11.17.4 Truth Technologies Revenue in Anti-Money Laundering Software Business (2019-2024)
11.17.5 Truth Technologies Recent Development
11.18 Accuity (Safe Banking Systems)
11.18.1 Accuity (Safe Banking Systems) Company Detail
11.18.2 Accuity (Safe Banking Systems) Business Overview
11.18.3 Accuity (Safe Banking Systems) Anti-Money Laundering Software Introduction
11.18.4 Accuity (Safe Banking Systems) Revenue in Anti-Money Laundering Software Business (2019-2024)
11.18.5 Accuity (Safe Banking Systems) Recent Development
11.19 BAE Systems
11.19.1 BAE Systems Company Detail
11.19.2 BAE Systems Business Overview
11.19.3 BAE Systems Anti-Money Laundering Software Introduction
11.19.4 BAE Systems Revenue in Anti-Money Laundering Software Business (2019-2024)
11.19.5 BAE Systems Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details

Published By : QY Research

Why ‘The Market Reports’

In Business: Pre Sales Support: Post Sales Support: Turn Around Time: Clients Served: Clients Assisted: Client Types: Payment: Partners with: Number of reports: Custom Research: Report Availability: Report Delivery Format: Security:

Payments Accepted From

Connect with us at

Complete Secure Website

SiteLock