Anti-money Laundering Solution Market Analysis

  • Report ID: 6064
  • Published Date: May 24, 2024
  • Report Format: PDF, PPT

Part 01

  1. An Introduction to the Research Study
    1. Preface
    2. Market Taxonomy
    3. Definition of the Market and the Segments
    4. Acronyms and Assumptions

Part 02

  1. The Research Procedure
    1. Sources of Data
      1. Secondary
      2. Primary
        1. Calculation and Derivation of Market Size
    2. Top-down approach
    3. Bottom-up approach

Part 03

  1. Executive Summary

Part 04

  1. Market Opportunities

Part 05

  1. Market Dynamics

Part 06

  1. Market Trends

Part 07

  1. Major Roadblocks

Part 08

  1. Recommendation by Analyst for C-Level Executives

Part 09

  1. Region-wise Regulatory Landscape

Part 10

  1. Industry Risk Analysis

Part 11

  1. Industry Growth Outlook

Part 12

  1. Industry Value Chain Analysis

Part 13

  1. Recent Trends/Developments in the Japan Anti-Money Laundering (AML) Solutions Market

Part 14

  1. Investment Analysis

Part 15

  1. Technology Transition and Adoption Analysis

Part 16

  1. SWOT Analysis

Part 17

  1. End-Use Industry Analysis

Part 18

  1. Regional Demand Analysis

Part 19

  1. Use Case Analysis

Part 20

  1. Region-wise Money Laundering Statistics

Part 21

  1. Money Laundering Stages and Key Strategies to Mitigate Money Laundering Risks

Part 22

  1. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast, 2024-2037: Worldwide Factors Fostering the Industry Growth
    1. Market Summary
    2. Market Value (USD Million), Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    6. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    7. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    8. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. Global Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Region, 2024-2037
      1. North America, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Latin America, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Europe, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Asia Pacific Excluding Japan (APEJ), Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Japan, Market Value (USD Million), Current and Future Projections, 2024-2037
      6. Middle East & Africa, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.to. End Use Industry (USD Million), 2024-2037

Part 23

  1. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
    13. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    14. North America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Region, 2024-2037
      1. US, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Canada, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.to. End Use Industry (USD Million), 2024-2037

Part 24

  1. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    13. Latin America Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Country, 2024-2037
      1. Brazil, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Mexico, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Argentina, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Rest of Latin America, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.to. End Use Industry (USD Million), 2024-2037

Part 25

  1. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    13. Europe Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Country, 2024-2037
      1. Germany, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. UK, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Italy, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. France, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Spain, Market Value (USD Million), Current and Future Projections, 2024-2037
      6. BENELUX, Market Value (USD Million), Current and Future Projections, 2024-2037
      7. Russia, Market Value (USD Million), Current and Future Projections, 2024-2037
      8. Poland, Market Value (USD Million), Current and Future Projections, 2024-2037
      9. Rest of Europe, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.to. End Use Industry (USD Million), 2024-2037

Part 26

  1. The Asia Pacific Excluding Japan (APEJ) Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. APEJ Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. APEJ Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. APEJ Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. APEJ Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. APEJ Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    13. The Asia Pacific Excluding Japan (APEJ) Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Country, 2024-2037
      1. China, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. India, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Indonesia, Market Value (USD Million), Current and Future Projections, 2022-2035
      4. South Korea, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Australia, Market Value (USD Million), Current and Future Projections, 2024-2037
      6. Singapore, Market Value (USD Million), Current and Future Projections, 2024-2037
      7. Malaysia, Market Value (USD Million), Current and Future Projections, 2024-2037
      8. New Zealand, Market Value (USD Million), Current and Future Projections, 2024-2037
      9. Vietnam, Market Value (USD Million), Current and Future Projections, 2024-2037
      10. Rest of Asia Pacific Excluding Japan (APEJ), Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.to. End Use Industry (USD Million), 2024-2037

Part 27

  1. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. Japan Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.t. End Use Industry (USD Million), 2024-2037

Part 28

  1. Middle East & Africa (Middle East & Africa) Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint and Forecast by Region, 2024-2037
    1. Market Summary
    2. Market Value (USD Million) Current and Future Projections, 2024-2037
    3. Market Increment $ Opportunity Assessment, 2024-2037
    4. Year-on-Year Growth Forecast (%)
    5. Market Dynamics
    6. Key players operating in the region
    7. Trends / Opportunities in the market
    8. Middle East & Africa Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Component, 2024-2037
      1. Software, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Service, Market Value (USD Million), Current and Future Projections, 2024-2037
    9. Middle East & Africa Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Type, 2024-2037
      1. KYC System, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Transaction Monitoring, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Case Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Compliance Management, Market Value (USD Million), Current and Future Projections, 2024-2037
      5. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    10. Middle East & Africa Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Deployment Mode, 2024-2037
      1. On-premises, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Cloud, Market Value (USD Million), Current and Future Projections, 2024-2037
    11. Middle East & Africa Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Organization Size, 2024-2037
      1. SMEs, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Large Enterprises, Market Value (USD Million), Current and Future Projections, 2024-2037
    12. Middle East & Africa Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by End-Use Industry, 2024-2037
      1. BFSI, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Defense and Government, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. Gaming and Gambling, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Others, Market Value (USD Million), Current and Future Projections, 2024-2037
    13. Middle East & Africa (Middle East & Africa) Anti-Money Laundering (AML) Solutions Market Valuation, Business Viewpoint, and Forecast by Country, 2024-2037
      1. Combined Gulf Countries, Market Value (USD Million), Current and Future Projections, 2024-2037
      2. Israel, Market Value (USD Million), Current and Future Projections, 2024-2037
      3. South Africa, Market Value (USD Million), Current and Future Projections, 2024-2037
      4. Rest of Middle East & Africa, Market Value (USD Million), Current and Future Projections, 2024-2037

Cross Analysis of Component w.r.t. End Use Industry (USD Million), 2024-2037

Part 29

  1. Comprehensive Analysis of Leading Players in the Market
    1. Market share of Key Competitors in the Market (%), 2023
    2. Profile of the Major Vendors
    3. ACTICO GmbH
    4. Kroll, LLC
    5. FICO
    6. NICE
    7. BAE Systems
    8. SAS Institute Inc.
    9. Experian Information Solutions, Inc.
    10. LexisNexis Risk Solutions
    11. Fiserv, Inc.
    12. WorkFusion, Inc.
    13. Oracle
    14. Jumio
    15. NTT DATA Luweave Corporation
    16. DTS CORPORATION
    17. J.SCREEN K.K.
    18. IDMERIT
    19. Eastnets

Anti-money Laundering Solution Market Analysis

Component (Software, Service)

Software segment in the anti-money laundering solution market is set to cross USD 17.7 Billion by the end of 2037. In terms of components, the software segment is anticipated to hold the largest AML solution market revenue share of USD 17.7 billion during the forecast timeline. The need for sophisticated anti-money laundering systems that can identify and block suspicious transactions in real time has risen due to the rise in sophisticated financial criminal activities such as fraud, cybercrime, and money laundering.

The amount and complexity of financial transactions are growing, as is the use of anti-money laundering software, due to the quick expansion of digital payment channels such as online and mobile banking and cryptocurrencies. NICE Actimize introduced SAM-10, a new anti-laundering program, in April 2023. It uses artificial intelligence (AI) and multilayered analytics to improve the identification of suspicious behavior while lowering false positives.

End Use Industry (BFSI, Defense and Government, Gaming and Gambling)

In anti-money laundering solution market, BFSI segment is expected to cross USD 10.75 Billion by the end of 2037. Because the BFSI industry handles so many financial transactions regularly, it is vulnerable to money laundering schemes. Robust AML processes and an increasing volume of transactions help identify and shield consumers from financial crime.

Furthermore, information exchange and coordinated efforts to prevent financial crimes are facilitated by collaboration between BFSI institutions, regulatory bodies, law enforcement, and industry groups. The European Banking Authority introduced EuReCA, the EU's primary database for combating the funding of terrorism and money laundering, in January 2022. This database will function as a reporting mechanism for banks. The EBA will utilize this information to assess ML/TF threats in the EU financial sectors.

Our in-depth analysis of the global anti-money laundering solution market includes the following segments:

          Component

  • Software 
  • Service

          Type

  • KYC System
  • Transaction Monitoring
  • Case Management
  • Compliance Management

          Deployment Mode

  • On-premises
  • Cloud

          Organization Size

  • SMEs
  • Large Enterprises

          End Use Industry

  • BFSI
  • Defense & Government
  • Gaming & Gambling
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Browse Key Market Insights with Data Illustration:


Author Credits:  Abhishek Verma


  • Report ID: 6064
  • Published Date: May 24, 2024
  • Report Format: PDF, PPT

Frequently Asked Questions (FAQ)

The market is anticipated to grow on the account of escalating penetration of AML solutions in the real estate sector and the growing integration of cloud programs in AML solutions.

The market size of anti-money laundering solutions is anticipated to attain a CAGR of 17.04% over the forecast period, i.e., 2025-2037.

The major players in the market are FICO, NICE, BAE Systems, SAS Institute Inc., Experian Information Solutions, Inc., LexisNexis Risk Solutions, Fiserv, Inc., and other.

The software segment is anticipated to garner the largest market size by the end of 2037 and display significant growth opportunities.

The market in the North American region is projected to hold the largest market share by the end of 2037 and provide more business opportunities in the future.
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