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Global Anti-money Laundering Tools Market Research Report 2025
Synopsis
Anti-money Laundering Tools is 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 it 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 Tools market was valued at US$ 272.4 million in 2023 and is anticipated to reach US$ 410.6 million by 2030, witnessing a CAGR of 6.0% during the forecast period 2024-2030.
Global core anti-money laundering tools manufacturers include Oracle, Thomson Reuters and Fiserv etc. The top 3 companies hold a share about 35%. North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Tools, 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 Tools.
Report Scope
The Anti-money Laundering Tools 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 Tools market comprehensively. Regional market sizes, concerning products by Type, by Risk Level, 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 Tools 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 Risk Level, and by regions.
Market Segmentation
By Company
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc
Segment by Type
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Segment by Risk Level
Level 1
Level 2
Level 3
Level 4
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Risk Level, 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 Tools 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 Risk Level, 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.
Anti-money Laundering Tools is 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 it 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 Tools market was valued at US$ 272.4 million in 2023 and is anticipated to reach US$ 410.6 million by 2030, witnessing a CAGR of 6.0% during the forecast period 2024-2030.
Global core anti-money laundering tools manufacturers include Oracle, Thomson Reuters and Fiserv etc. The top 3 companies hold a share about 35%. North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Tools, 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 Tools.
Report Scope
The Anti-money Laundering Tools 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 Tools market comprehensively. Regional market sizes, concerning products by Type, by Risk Level, 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 Tools 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 Risk Level, and by regions.
Market Segmentation
By Company
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc
Segment by Type
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Segment by Risk Level
Level 1
Level 2
Level 3
Level 4
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Risk Level, 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 Tools 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 Risk Level, 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.
Index1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-money Laundering Tools Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 Transaction Monitoring
1.2.3 Currency Transaction Reporting (CTR)
1.2.4 Customer Identity Management
1.2.5 Compliance Management
1.2.6 Others
1.3 Market by Risk Level
1.3.1 Global Anti-money Laundering Tools Market Growth by Risk Level: 2019 VS 2023 VS 2030
1.3.2 Level 1
1.3.3 Level 2
1.3.4 Level 3
1.3.5 Level 4
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-money Laundering Tools Market Perspective (2019-2030)
2.2 Anti-money Laundering Tools Growth Trends by Region
2.2.1 Global Anti-money Laundering Tools Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Anti-money Laundering Tools Historic Market Size by Region (2019-2024)
2.2.3 Anti-money Laundering Tools Forecasted Market Size by Region (2025-2030)
2.3 Anti-money Laundering Tools Market Dynamics
2.3.1 Anti-money Laundering Tools Industry Trends
2.3.2 Anti-money Laundering Tools Market Drivers
2.3.3 Anti-money Laundering Tools Market Challenges
2.3.4 Anti-money Laundering Tools Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-money Laundering Tools Players by Revenue
3.1.1 Global Top Anti-money Laundering Tools Players by Revenue (2019-2024)
3.1.2 Global Anti-money Laundering Tools Revenue Market Share by Players (2019-2024)
3.2 Global Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-money Laundering Tools Revenue
3.4 Global Anti-money Laundering Tools Market Concentration Ratio
3.4.1 Global Anti-money Laundering Tools Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering Tools Revenue in 2023
3.5 Anti-money Laundering Tools Key Players Head office and Area Served
3.6 Key Players Anti-money Laundering Tools Product Solution and Service
3.7 Date of Enter into Anti-money Laundering Tools Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-money Laundering Tools Breakdown Data by Type
4.1 Global Anti-money Laundering Tools Historic Market Size by Type (2019-2024)
4.2 Global Anti-money Laundering Tools Forecasted Market Size by Type (2025-2030)
5 Anti-money Laundering Tools Breakdown Data by Risk Level
5.1 Global Anti-money Laundering Tools Historic Market Size by Risk Level (2019-2024)
5.2 Global Anti-money Laundering Tools Forecasted Market Size by Risk Level (2025-2030)
6 North America
6.1 North America Anti-money Laundering Tools Market Size (2019-2030)
6.2 North America Anti-money Laundering Tools Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Anti-money Laundering Tools Market Size by Country (2019-2024)
6.4 North America Anti-money Laundering Tools Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Anti-money Laundering Tools Market Size (2019-2030)
7.2 Europe Anti-money Laundering Tools Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Anti-money Laundering Tools Market Size by Country (2019-2024)
7.4 Europe Anti-money Laundering Tools 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 Tools Market Size (2019-2030)
8.2 Asia-Pacific Anti-money Laundering Tools Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region (2019-2024)
8.4 Asia-Pacific Anti-money Laundering Tools 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 Tools Market Size (2019-2030)
9.2 Latin America Anti-money Laundering Tools Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Anti-money Laundering Tools Market Size by Country (2019-2024)
9.4 Latin America Anti-money Laundering Tools Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering Tools Market Size (2019-2030)
10.2 Middle East & Africa Anti-money Laundering Tools Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country (2019-2024)
10.4 Middle East & Africa Anti-money Laundering Tools 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 Tools Introduction
11.1.4 Oracle Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.2.4 Thomson Reuters Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.3.4 Fiserv Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.4.4 SAS Revenue in Anti-money Laundering Tools Business (2019-2024)
11.4.5 SAS Recent Development
11.5 SunGard
11.5.1 SunGard Company Detail
11.5.2 SunGard Business Overview
11.5.3 SunGard Anti-money Laundering Tools Introduction
11.5.4 SunGard Revenue in Anti-money Laundering Tools Business (2019-2024)
11.5.5 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 Tools Introduction
11.6.4 Experian Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.7.4 ACI Worldwide Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.8.4 FICO Revenue in Anti-money Laundering Tools Business (2019-2024)
11.8.5 FICO Recent Development
11.9 Abrigo
11.9.1 Abrigo Company Detail
11.9.2 Abrigo Business Overview
11.9.3 Abrigo Anti-money Laundering Tools Introduction
11.9.4 Abrigo Revenue in Anti-money Laundering Tools Business (2019-2024)
11.9.5 Abrigo 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 Tools Introduction
11.10.4 Nice Actimize Revenue in Anti-money Laundering Tools 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 Tools Introduction
11.11.4 CS&S Revenue in Anti-money Laundering Tools Business (2019-2024)
11.11.5 CS&S Recent Development
11.12 BAE Systems
11.12.1 BAE Systems Company Detail
11.12.2 BAE Systems Business Overview
11.12.3 BAE Systems Anti-money Laundering Tools Introduction
11.12.4 BAE Systems Revenue in Anti-money Laundering Tools Business (2019-2024)
11.12.5 BAE Systems Recent Development
11.13 Verafin
11.13.1 Verafin Company Detail
11.13.2 Verafin Business Overview
11.13.3 Verafin Anti-money Laundering Tools Introduction
11.13.4 Verafin Revenue in Anti-money Laundering Tools Business (2019-2024)
11.13.5 Verafin Recent Development
11.14 EastNets
11.14.1 EastNets Company Detail
11.14.2 EastNets Business Overview
11.14.3 EastNets Anti-money Laundering Tools Introduction
11.14.4 EastNets Revenue in Anti-money Laundering Tools Business (2019-2024)
11.14.5 EastNets Recent Development
11.15 AML360
11.15.1 AML360 Company Detail
11.15.2 AML360 Business Overview
11.15.3 AML360 Anti-money Laundering Tools Introduction
11.15.4 AML360 Revenue in Anti-money Laundering Tools Business (2019-2024)
11.15.5 AML360 Recent Development
11.16 Aquilan
11.16.1 Aquilan Company Detail
11.16.2 Aquilan Business Overview
11.16.3 Aquilan Anti-money Laundering Tools Introduction
11.16.4 Aquilan Revenue in Anti-money Laundering Tools Business (2019-2024)
11.16.5 Aquilan Recent Development
11.17 AML Partners
11.17.1 AML Partners Company Detail
11.17.2 AML Partners Business Overview
11.17.3 AML Partners Anti-money Laundering Tools Introduction
11.17.4 AML Partners Revenue in Anti-money Laundering Tools Business (2019-2024)
11.17.5 AML Partners Recent Development
11.18 Truth Technologies
11.18.1 Truth Technologies Company Detail
11.18.2 Truth Technologies Business Overview
11.18.3 Truth Technologies Anti-money Laundering Tools Introduction
11.18.4 Truth Technologies Revenue in Anti-money Laundering Tools Business (2019-2024)
11.18.5 Truth Technologies Recent Development
11.19 LexisNexis (Accuity)
11.19.1 LexisNexis (Accuity) Company Detail
11.19.2 LexisNexis (Accuity) Business Overview
11.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Introduction
11.19.4 LexisNexis (Accuity) Revenue in Anti-money Laundering Tools Business (2019-2024)
11.19.5 LexisNexis (Accuity) Recent Development
11.20 DOW JONES
11.20.1 DOW JONES Company Detail
11.20.2 DOW JONES Business Overview
11.20.3 DOW JONES Anti-money Laundering Tools Introduction
11.20.4 DOW JONES Revenue in Anti-money Laundering Tools Business (2019-2024)
11.20.5 DOW JONES Recent Development
11.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
11.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Detail
11.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
11.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Introduction
11.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024)
11.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development
11.22 Beijing Agilecentury Information Technology Co., Ltd.
11.22.1 Beijing Agilecentury Information Technology Co., Ltd. Company Detail
11.22.2 Beijing Agilecentury Information Technology Co., Ltd. Business Overview
11.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Introduction
11.22.4 Beijing Agilecentury Information Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024)
11.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Development
11.23 Zhejiang Bangsheng Technology Co., Ltd.
11.23.1 Zhejiang Bangsheng Technology Co., Ltd. Company Detail
11.23.2 Zhejiang Bangsheng Technology Co., Ltd. Business Overview
11.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Introduction
11.23.4 Zhejiang Bangsheng Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024)
11.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Development
11.24 Beijing MuRong Information Technology Inc
11.24.1 Beijing MuRong Information Technology Inc Company Detail
11.24.2 Beijing MuRong Information Technology Inc Business Overview
11.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Introduction
11.24.4 Beijing MuRong Information Technology Inc Revenue in Anti-money Laundering Tools Business (2019-2024)
11.24.5 Beijing MuRong Information Technology Inc 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
List of TablesList of Tables
Table 1. Global Anti-money Laundering Tools Market Size Growth Rate by Type (US$ Million): 2019 VS 2023 VS 2030
Table 2. Key Players of Transaction Monitoring
Table 3. Key Players of Currency Transaction Reporting (CTR)
Table 4. Key Players of Customer Identity Management
Table 5. Key Players of Compliance Management
Table 6. Key Players of Others
Table 7. Global Anti-money Laundering Tools Market Size Growth by Risk Level (US$ Million): 2019 VS 2023 VS 2030
Table 8. Global Anti-money Laundering Tools Market Size by Region (US$ Million): 2019 VS 2023 VS 2030
Table 9. Global Anti-money Laundering Tools Market Size by Region (2019-2024) & (US$ Million)
Table 10. Global Anti-money Laundering Tools Market Share by Region (2019-2024)
Table 11. Global Anti-money Laundering Tools Forecasted Market Size by Region (2025-2030) & (US$ Million)
Table 12. Global Anti-money Laundering Tools Market Share by Region (2025-2030)
Table 13. Anti-money Laundering Tools Market Trends
Table 14. Anti-money Laundering Tools Market Drivers
Table 15. Anti-money Laundering Tools Market Challenges
Table 16. Anti-money Laundering Tools Market Restraints
Table 17. Global Anti-money Laundering Tools Revenue by Players (2019-2024) & (US$ Million)
Table 18. Global Anti-money Laundering Tools Market Share by Players (2019-2024)
Table 19. Global Top Anti-money Laundering Tools Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering Tools as of 2023)
Table 20. Ranking of Global Top Anti-money Laundering Tools Companies by Revenue (US$ Million) in 2023
Table 21. Global 5 Largest Players Market Share by Anti-money Laundering Tools Revenue (CR5 and HHI) & (2019-2024)
Table 22. Key Players Headquarters and Area Served
Table 23. Key Players Anti-money Laundering Tools Product Solution and Service
Table 24. Date of Enter into Anti-money Laundering Tools Market
Table 25. Mergers & Acquisitions, Expansion Plans
Table 26. Global Anti-money Laundering Tools Market Size by Type (2019-2024) & (US$ Million)
Table 27. Global Anti-money Laundering Tools Revenue Market Share by Type (2019-2024)
Table 28. Global Anti-money Laundering Tools Forecasted Market Size by Type (2025-2030) & (US$ Million)
Table 29. Global Anti-money Laundering Tools Revenue Market Share by Type (2025-2030)
Table 30. Global Anti-money Laundering Tools Market Size by Risk Level (2019-2024) & (US$ Million)
Table 31. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2019-2024)
Table 32. Global Anti-money Laundering Tools Forecasted Market Size by Risk Level (2025-2030) & (US$ Million)
Table 33. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2025-2030)
Table 34. North America Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 35. North America Anti-money Laundering Tools Market Size by Country (2019-2024) & (US$ Million)
Table 36. North America Anti-money Laundering Tools Market Size by Country (2025-2030) & (US$ Million)
Table 37. Europe Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 38. Europe Anti-money Laundering Tools Market Size by Country (2019-2024) & (US$ Million)
Table 39. Europe Anti-money Laundering Tools Market Size by Country (2025-2030) & (US$ Million)
Table 40. Asia-Pacific Anti-money Laundering Tools Market Size Growth Rate by Region (US$ Million): 2019 VS 2023 VS 2030
Table 41. Asia-Pacific Anti-money Laundering Tools Market Size by Region (2019-2024) & (US$ Million)
Table 42. Asia-Pacific Anti-money Laundering Tools Market Size by Region (2025-2030) & (US$ Million)
Table 43. Latin America Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 44. Latin America Anti-money Laundering Tools Market Size by Country (2019-2024) & (US$ Million)
Table 45. Latin America Anti-money Laundering Tools Market Size by Country (2025-2030) & (US$ Million)
Table 46. Middle East & Africa Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 47. Middle East & Africa Anti-money Laundering Tools Market Size by Country (2019-2024) & (US$ Million)
Table 48. Middle East & Africa Anti-money Laundering Tools Market Size by Country (2025-2030) & (US$ Million)
Table 49. Oracle Company Detail
Table 50. Oracle Business Overview
Table 51. Oracle Anti-money Laundering Tools Product
Table 52. Oracle Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 53. Oracle Recent Development
Table 54. Thomson Reuters Company Detail
Table 55. Thomson Reuters Business Overview
Table 56. Thomson Reuters Anti-money Laundering Tools Product
Table 57. Thomson Reuters Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 58. Thomson Reuters Recent Development
Table 59. Fiserv Company Detail
Table 60. Fiserv Business Overview
Table 61. Fiserv Anti-money Laundering Tools Product
Table 62. Fiserv Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 63. Fiserv Recent Development
Table 64. SAS Company Detail
Table 65. SAS Business Overview
Table 66. SAS Anti-money Laundering Tools Product
Table 67. SAS Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 68. SAS Recent Development
Table 69. SunGard Company Detail
Table 70. SunGard Business Overview
Table 71. SunGard Anti-money Laundering Tools Product
Table 72. SunGard Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 73. SunGard Recent Development
Table 74. Experian Company Detail
Table 75. Experian Business Overview
Table 76. Experian Anti-money Laundering Tools Product
Table 77. Experian Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 78. Experian Recent Development
Table 79. ACI Worldwide Company Detail
Table 80. ACI Worldwide Business Overview
Table 81. ACI Worldwide Anti-money Laundering Tools Product
Table 82. ACI Worldwide Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 83. ACI Worldwide Recent Development
Table 84. FICO Company Detail
Table 85. FICO Business Overview
Table 86. FICO Anti-money Laundering Tools Product
Table 87. FICO Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 88. FICO Recent Development
Table 89. Abrigo Company Detail
Table 90. Abrigo Business Overview
Table 91. Abrigo Anti-money Laundering Tools Product
Table 92. Abrigo Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 93. Abrigo Recent Development
Table 94. Nice Actimize Company Detail
Table 95. Nice Actimize Business Overview
Table 96. Nice Actimize Anti-money Laundering Tools Product
Table 97. Nice Actimize Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 98. Nice Actimize Recent Development
Table 99. CS&S Company Detail
Table 100. CS&S Business Overview
Table 101. CS&S Anti-money Laundering Tools Product
Table 102. CS&S Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 103. CS&S Recent Development
Table 104. BAE Systems Company Detail
Table 105. BAE Systems Business Overview
Table 106. BAE Systems Anti-money Laundering Tools Product
Table 107. BAE Systems Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 108. BAE Systems Recent Development
Table 109. Verafin Company Detail
Table 110. Verafin Business Overview
Table 111. Verafin Anti-money Laundering Tools Product
Table 112. Verafin Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 113. Verafin Recent Development
Table 114. EastNets Company Detail
Table 115. EastNets Business Overview
Table 116. EastNets Anti-money Laundering Tools Product
Table 117. EastNets Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 118. EastNets Recent Development
Table 119. AML360 Company Detail
Table 120. AML360 Business Overview
Table 121. AML360 Anti-money Laundering Tools Product
Table 122. AML360 Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 123. AML360 Recent Development
Table 124. Aquilan Company Detail
Table 125. Aquilan Business Overview
Table 126. Aquilan Anti-money Laundering Tools Product
Table 127. Aquilan Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 128. Aquilan Recent Development
Table 129. AML Partners Company Detail
Table 130. AML Partners Business Overview
Table 131. AML Partners Anti-money Laundering Tools Product
Table 132. AML Partners Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 133. AML Partners Recent Development
Table 134. Truth Technologies Company Detail
Table 135. Truth Technologies Business Overview
Table 136. Truth Technologies Anti-money Laundering Tools Product
Table 137. Truth Technologies Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 138. Truth Technologies Recent Development
Table 139. LexisNexis (Accuity) Company Detail
Table 140. LexisNexis (Accuity) Business Overview
Table 141. LexisNexis (Accuity) Anti-money Laundering Tools Product
Table 142. LexisNexis (Accuity) Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 143. LexisNexis (Accuity) Recent Development
Table 144. DOW JONES Company Detail
Table 145. DOW JONES Business Overview
Table 146. DOW JONES Anti-money Laundering Tools Product
Table 147. DOW JONES Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 148. DOW JONES Recent Development
Table 149. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Detail
Table 150. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
Table 151. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product
Table 152. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 153. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development
Table 154. Beijing Agilecentury Information Technology Co., Ltd. Company Detail
Table 155. Beijing Agilecentury Information Technology Co., Ltd. Business Overview
Table 156. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product
Table 157. Beijing Agilecentury Information Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 158. Beijing Agilecentury Information Technology Co., Ltd. Recent Development
Table 159. Zhejiang Bangsheng Technology Co., Ltd. Company Detail
Table 160. Zhejiang Bangsheng Technology Co., Ltd. Business Overview
Table 161. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product
Table 162. Zhejiang Bangsheng Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 163. Zhejiang Bangsheng Technology Co., Ltd. Recent Development
Table 164. Beijing MuRong Information Technology Inc Company Detail
Table 165. Beijing MuRong Information Technology Inc Business Overview
Table 166. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product
Table 167. Beijing MuRong Information Technology Inc Revenue in Anti-money Laundering Tools Business (2019-2024) & (US$ Million)
Table 168. Beijing MuRong Information Technology Inc Recent Development
Table 169. Research Programs/Design for This Report
Table 170. Key Data Information from Secondary Sources
Table 171. Key Data Information from Primary Sources
List of Figures
Figure 1. Global Anti-money Laundering Tools Market Size Comparison by Type (2024-2030) & (US$ Million)
Figure 2. Global Anti-money Laundering Tools Market Share by Type: 2023 VS 2030
Figure 3. Transaction Monitoring Features
Figure 4. Currency Transaction Reporting (CTR) Features
Figure 5. Customer Identity Management Features
Figure 6. Compliance Management Features
Figure 7. Others Features
Figure 8. Global Anti-money Laundering Tools Market Size Comparison by Risk Level (2024-2030) & (US$ Million)
Figure 9. Global Anti-money Laundering Tools Market Share by Risk Level: 2023 VS 2030
Figure 10. Level 1 Case Studies
Figure 11. Level 2 Case Studies
Figure 12. Level 3 Case Studies
Figure 13. Level 4 Case Studies
Figure 14. Anti-money Laundering Tools Report Years Considered
Figure 15. Global Anti-money Laundering Tools Market Size (US$ Million), Year-over-Year: 2019-2030
Figure 16. Global Anti-money Laundering Tools Market Size, (US$ Million), 2019 VS 2023 VS 2030
Figure 17. Global Anti-money Laundering Tools Market Share by Region: 2023 VS 2030
Figure 18. Global Anti-money Laundering Tools Market Share by Players in 2023
Figure 19. Global Top Anti-money Laundering Tools Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering Tools as of 2023)
Figure 20. The Top 10 and 5 Players Market Share by Anti-money Laundering Tools Revenue in 2023
Figure 21. North America Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 22. North America Anti-money Laundering Tools Market Share by Country (2019-2030)
Figure 23. United States Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 24. Canada Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 25. Europe Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 26. Europe Anti-money Laundering Tools Market Share by Country (2019-2030)
Figure 27. Germany Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 28. France Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 29. U.K. Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 30. Italy Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 31. Russia Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 32. Nordic Countries Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 33. Asia-Pacific Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 34. Asia-Pacific Anti-money Laundering Tools Market Share by Region (2019-2030)
Figure 35. China Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 36. Japan Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 37. South Korea Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 38. Southeast Asia Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 39. India Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 40. Australia Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 41. Latin America Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 42. Latin America Anti-money Laundering Tools Market Share by Country (2019-2030)
Figure 43. Mexico Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 44. Brazil Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 45. Middle East & Africa Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 46. Middle East & Africa Anti-money Laundering Tools Market Share by Country (2019-2030)
Figure 47. Turkey Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 48. Saudi Arabia Anti-money Laundering Tools Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 49. Oracle Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 50. Thomson Reuters Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 51. Fiserv Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 52. SAS Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 53. SunGard Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 54. Experian Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 55. ACI Worldwide Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 56. FICO Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 57. Abrigo Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 58. Nice Actimize Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 59. CS&S Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 60. BAE Systems Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 61. Verafin Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 62. EastNets Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 63. AML360 Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 64. Aquilan Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 65. AML Partners Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 66. Truth Technologies Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 67. LexisNexis (Accuity) Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 68. DOW JONES Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 69. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 70. Beijing Agilecentury Information Technology Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 71. Zhejiang Bangsheng Technology Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 72. Beijing MuRong Information Technology Inc Revenue Growth Rate in Anti-money Laundering Tools Business (2019-2024)
Figure 73. Bottom-up and Top-down Approaches for This Report
Figure 74. Data Triangulation
Figure 75. Key Executives Interviewed
Published By : QY Research
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