Global and Europe Anti-Money Laundering (AML) Software Market Size, Status and Forecast 2021-2027

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 industry's leading manufacturers are Oracle, Thomson Reuters and Fiserv, which accounted for 11.82%, 10.54% and 7.53% of revenue in 2019.

Market Analysis and Insights: Global Anti-Money Laundering (AML) Software Market

The global Anti-Money Laundering (AML) Software market size is projected to reach US$ 2269.5 million by 2027, from US$ 1317.9 million in 2020, at a CAGR of 8.1% during 2021-2027.

With industry-standard accuracy in analysis and high data integrity, the report makes a brilliant attempt to unveil key opportunities available in the global Anti-Money Laundering (AML) Software market to help players in achieving a strong market position. Buyers of the report can access verified and reliable market forecasts, including those for the overall size of the global Anti-Money Laundering (AML) Software market in terms of revenue.

On the whole, the report proves to be an effective tool that players can use to gain a competitive edge over their competitors and ensure lasting success in the global Anti-Money Laundering (AML) Software market. All of the findings, data, and information provided in the report are validated and revalidated with the help of trustworthy sources. The analysts who have authored the report took a unique and industry-best research and analysis approach for an in-depth study of the global Anti-Money Laundering (AML) Software market.

Global Anti-Money Laundering (AML) Software Scope and Market Size

Anti-Money Laundering (AML) Software market is segmented by company, region (country), by Type, and by Application. Players, stakeholders, and other participants in the global Anti-Money Laundering (AML) Software market will be able to gain the upper hand as they use the report as a powerful resource. The segmental analysis focuses on revenue and forecast by Type and by Application in terms of revenue and forecast for the period 2016-2027.

Cloud-based

On-premise

Tier 1 Financial Institution

Tier 2 Financial Institution

Tier 3 Financial Institution

Tier 4 Financial Institution

North America

U.S.

Canada

Europe

Germany

France

U.K.

Italy

Russia

Nordic

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

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

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Anti-Money Laundering (AML) Software Market Size Growth Rate by Type: 2016 VS 2021 VS 2027

1.2.2 Cloud-based

1.2.3 On-premise

1.3 Market by Application

1.3.1 Global Anti-Money Laundering (AML) Software Market Share by Application: 2016 VS 2021 VS 2027

1.3.2 Tier 1 Financial Institution

1.3.3 Tier 2 Financial Institution

1.3.4 Tier 3 Financial Institution

1.3.5 Tier 4 Financial Institution

1.4 Study Objectives

1.5 Years Considered

2.1 Global Anti-Money Laundering (AML) Software Market Perspective (2016-2027)

2.2 Anti-Money Laundering (AML) Software Growth Trends by Regions

2.2.1 Anti-Money Laundering (AML) Software Market Size by Regions: 2016 VS 2021 VS 2027

2.2.2 Anti-Money Laundering (AML) Software Historic Market Share by Regions (2016-2021)

2.2.3 Anti-Money Laundering (AML) Software Forecasted Market Size by Regions (2022-2027)

2.3 Anti-Money Laundering (AML) Software Industry Dynamic

2.3.1 Anti-Money Laundering (AML) Software Market Trends

2.3.2 Anti-Money Laundering (AML) Software Market Drivers

2.3.3 Anti-Money Laundering (AML) Software Market Challenges

2.3.4 Anti-Money Laundering (AML) Software Market Restraints

3.1 Global Top Anti-Money Laundering (AML) Software Players by Revenue

3.1.1 Global Top Anti-Money Laundering (AML) Software Players by Revenue (2016-2021)

3.1.2 Global Anti-Money Laundering (AML) Software Revenue Market Share by Players (2016-2021)

3.2 Global Anti-Money Laundering (AML) Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)

3.3 Players Covered: Ranking by Anti-Money Laundering (AML) Software Revenue

3.4 Global Anti-Money Laundering (AML) Software Market Concentration Ratio

3.4.1 Global Anti-Money Laundering (AML) Software Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Anti-Money Laundering (AML) Software Revenue in 2020

3.5 Anti-Money Laundering (AML) Software Key Players Head office and Area Served

3.6 Key Players Anti-Money Laundering (AML) Software Product Solution and Service

3.7 Date of Enter into Anti-Money Laundering (AML) Software Market

3.8 Mergers & Acquisitions, Expansion Plans

4.1 Global Anti-Money Laundering (AML) Software Historic Market Size by Type (2016-2021)

4.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Type (2022-2027)

5.1 Global Anti-Money Laundering (AML) Software Historic Market Size by Application (2016-2021)

5.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Application (2022-2027)

6.1 North America Anti-Money Laundering (AML) Software Market Size (2016-2027)

6.2 North America Anti-Money Laundering (AML) Software Market Size by Type

6.2.1 North America Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)

6.2.2 North America Anti-Money Laundering (AML) Software Market Size by Type (2022-2027)

6.2.3 North America Anti-Money Laundering (AML) Software Market Size by Type (2016-2027)

6.3 North America Anti-Money Laundering (AML) Software Market Size by Application

6.3.1 North America Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

6.3.2 North America Anti-Money Laundering (AML) Software Market Size by Application (2022-2027)

6.3.3 North America Anti-Money Laundering (AML) Software Market Size by Application (2016-2027)

6.4 North America Anti-Money Laundering (AML) Software Market Size by Country

6.4.1 North America Anti-Money Laundering (AML) Software Market Size by Country (2016-2021)

6.4.2 North America Anti-Money Laundering (AML) Software Market Size by Country (2022-2027)

6.4.3 United States

6.4.4 Canada

7.1 Europe Anti-Money Laundering (AML) Software Market Size (2016-2027)

7.2 Europe Anti-Money Laundering (AML) Software Market Size by Type

7.2.1 Europe Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)

7.2.2 Europe Anti-Money Laundering (AML) Software Market Size by Type (2022-2027)

7.2.3 Europe Anti-Money Laundering (AML) Software Market Size by Type (2016-2027)

7.3 Europe Anti-Money Laundering (AML) Software Market Size by Application

7.3.1 Europe Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

7.3.2 Europe Anti-Money Laundering (AML) Software Market Size by Application (2022-2027)

7.3.3 Europe Anti-Money Laundering (AML) Software Market Size by Application (2016-2027)

7.4 Europe Anti-Money Laundering (AML) Software Market Size by Country

7.4.1 Europe Anti-Money Laundering (AML) Software Market Size by Country (2016-2021)

7.4.2 Europe Anti-Money Laundering (AML) Software Market Size by Country (2022-2027)

7.4.3 Germany

7.4.4 France

7.4.5 U.K.

7.4.6 Italy

7.4.7 Russia

7.4.8 Nordic

8.1 Asia-Pacific Anti-Money Laundering (AML) Software Market Size (2016-2027)

8.2 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type

8.2.1 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)

8.2.2 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type (2022-2027)

8.2.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type (2016-2027)

8.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application

8.3.1 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

8.3.2 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application (2022-2027)

8.3.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application (2016-2027)

8.4 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Region

8.4.1 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Region (2016-2021)

8.4.2 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Region (2022-2027)

8.4.3 China

8.4.4 Japan

8.4.5 South Korea

8.4.6 Southeast Asia

8.4.7 India

8.4.8 Australia

9.1 Latin America Anti-Money Laundering (AML) Software Market Size (2016-2027)

9.2 Latin America Anti-Money Laundering (AML) Software Market Size by Type

9.2.1 Latin America Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)

9.2.2 Latin America Anti-Money Laundering (AML) Software Market Size by Type (2022-2027)

9.2.3 Latin America Anti-Money Laundering (AML) Software Market Size by Type (2016-2027)

9.3 Latin America Anti-Money Laundering (AML) Software Market Size by Application

9.3.1 Latin America Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

9.3.2 Latin America Anti-Money Laundering (AML) Software Market Size by Application (2022-2027)

9.3.3 Latin America Anti-Money Laundering (AML) Software Market Size by Application (2016-2027)

9.4 Latin America Anti-Money Laundering (AML) Software Market Size by Country

9.4.1 Latin America Anti-Money Laundering (AML) Software Market Size by Country (2016-2021)

9.4.2 Latin America Anti-Money Laundering (AML) Software Market Size by Country (2022-2027)

9.4.3 Mexico

9.4.4 Brazil

10.1 Middle East & Africa Anti-Money Laundering (AML) Software Market Size (2016-2027)

10.2 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type

10.2.1 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)

10.2.2 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type (2022-2027)

10.2.3 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type (2016-2027)

10.3 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application

10.3.1 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

10.3.2 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application (2022-2027)

10.3.3 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application (2016-2027)

10.4 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country

10.4.1 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country (2016-2021)

10.4.2 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country (2022-2027)

10.4.3 Turkey

10.4.4 Saudi Arabia

10.4.5 UAE

11.1 Oracle

11.1.1 Oracle Company Details

11.1.2 Oracle Business Overview

11.1.3 Oracle Anti-Money Laundering (AML) Software Introduction

11.1.4 Oracle Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.1.5 Oracle Recent Development

11.2 Thomson Reuters

11.2.1 Thomson Reuters Company Details

11.2.2 Thomson Reuters Business Overview

11.2.3 Thomson Reuters Anti-Money Laundering (AML) Software Introduction

11.2.4 Thomson Reuters Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.2.5 Thomson Reuters Recent Development

11.3 Fiserv

11.3.1 Fiserv Company Details

11.3.2 Fiserv Business Overview

11.3.3 Fiserv Anti-Money Laundering (AML) Software Introduction

11.3.4 Fiserv Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.3.5 Fiserv Recent Development

11.4 SAS

11.4.1 SAS Company Details

11.4.2 SAS Business Overview

11.4.3 SAS Anti-Money Laundering (AML) Software Introduction

11.4.4 SAS Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.4.5 SAS Recent Development

11.5 FIS (SunGard)

11.5.1 FIS (SunGard) Company Details

11.5.2 FIS (SunGard) Business Overview

11.5.3 FIS (SunGard) Anti-Money Laundering (AML) Software Introduction

11.5.4 FIS (SunGard) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.5.5 FIS (SunGard) Recent Development

11.6 Experian

11.6.1 Experian Company Details

11.6.2 Experian Business Overview

11.6.3 Experian Anti-Money Laundering (AML) Software Introduction

11.6.4 Experian Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.6.5 Experian Recent Development

11.7 ACI Worldwide

11.7.1 ACI Worldwide Company Details

11.7.2 ACI Worldwide Business Overview

11.7.3 ACI Worldwide Anti-Money Laundering (AML) Software Introduction

11.7.4 ACI Worldwide Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.7.5 ACI Worldwide Recent Development

11.8 Fico

11.8.1 Fico Company Details

11.8.2 Fico Business Overview

11.8.3 Fico Anti-Money Laundering (AML) Software Introduction

11.8.4 Fico Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.8.5 Fico Recent Development

11.9 Banker’s Toolbox

11.9.1 Banker’s Toolbox Company Details

11.9.2 Banker’s Toolbox Business Overview

11.9.3 Banker’s Toolbox Anti-Money Laundering (AML) Software Introduction

11.9.4 Banker’s Toolbox Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.9.5 Banker’s Toolbox Recent Development

11.10 Nice Actimize

11.10.1 Nice Actimize Company Details

11.10.2 Nice Actimize Business Overview

11.10.3 Nice Actimize Anti-Money Laundering (AML) Software Introduction

11.10.4 Nice Actimize Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.10.5 Nice Actimize Recent Development

11.11 CS&S

11.11.1 CS&S Company Details

11.11.2 CS&S Business Overview

11.11.3 CS&S Anti-Money Laundering (AML) Software Introduction

11.11.4 CS&S Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.11.5 CS&S Recent Development

11.12 Verafin

11.12.1 Verafin Company Details

11.12.2 Verafin Business Overview

11.12.3 Verafin Anti-Money Laundering (AML) Software Introduction

11.12.4 Verafin Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.12.5 Verafin Recent Development

11.13 EastNets

11.13.1 EastNets Company Details

11.13.2 EastNets Business Overview

11.13.3 EastNets Anti-Money Laundering (AML) Software Introduction

11.13.4 EastNets Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.13.5 EastNets Recent Development

11.14 AML360

11.14.1 AML360 Company Details

11.14.2 AML360 Business Overview

11.14.3 AML360 Anti-Money Laundering (AML) Software Introduction

11.14.4 AML360 Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.14.5 AML360 Recent Development

11.15 Aquilan

11.15.1 Aquilan Company Details

11.15.2 Aquilan Business Overview

11.15.3 Aquilan Anti-Money Laundering (AML) Software Introduction

11.15.4 Aquilan Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.15.5 Aquilan Recent Development

11.16 AML Partners

11.16.1 AML Partners Company Details

11.16.2 AML Partners Business Overview

11.16.3 AML Partners Anti-Money Laundering (AML) Software Introduction

11.16.4 AML Partners Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.16.5 AML Partners Recent Development

11.17 Truth Technologies

11.17.1 Truth Technologies Company Details

11.17.2 Truth Technologies Business Overview

11.17.3 Truth Technologies Anti-Money Laundering (AML) Software Introduction

11.17.4 Truth Technologies Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.17.5 Truth Technologies Recent Development

11.18 Accuity (Safe Banking Systems)

11.18.1 Accuity (Safe Banking Systems) Company Details

11.18.2 Accuity (Safe Banking Systems) Business Overview

11.18.3 Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Introduction

11.18.4 Accuity (Safe Banking Systems) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

11.18.5 Accuity (Safe Banking Systems) Recent Development

11.18 BAE Systems

.1 BAE Systems Company Details

.2 BAE Systems Business Overview

.3 BAE Systems Anti-Money Laundering (AML) Software Introduction

.4 BAE Systems Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)

.5 BAE Systems Recent Development

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.2 Data Source

13.2 Disclaimer

13.3 Author Details

List of Tables

    Table 1. Global Anti-Money Laundering (AML) Software Market Size Growth Rate by Type (US$ Million):2016 VS 2021 VS 2027

    Table 2. Key Players of Cloud-based

    Table 3. Key Players of On-premise

    Table 4. Global Anti-Money Laundering (AML) Software Market Size Growth by Application (US$ Million): 2016 VS 2021 VS 2027

    Table 5. Global Anti-Money Laundering (AML) Software Market Size by Regions (US$ Million): 2016 VS 2021 VS 2027

    Table 6. Global Anti-Money Laundering (AML) Software Market Size by Regions (2016-2021) & (US$ Million)

    Table 7. Global Anti-Money Laundering (AML) Software Market Share by Regions (2016-2021)

    Table 8. Global Anti-Money Laundering (AML) Software Forecasted Market Size by Regions (2022-2027) & (US$ Million)

    Table 9. Global Anti-Money Laundering (AML) Software Market Share by Regions (2022-2027)

    Table 10. Anti-Money Laundering (AML) Software Market Trends

    Table 11. Anti-Money Laundering (AML) Software Market Drivers

    Table 12. Anti-Money Laundering (AML) Software Market Challenges

    Table 13. Anti-Money Laundering (AML) Software Market Restraints

    Table 14. Global Anti-Money Laundering (AML) Software Revenue by Players (2016-2021) & (US$ Million)

    Table 15. Global Anti-Money Laundering (AML) Software Market Share by Players (2016-2021)

    Table 16. Global Top Anti-Money Laundering (AML) Software Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Anti-Money Laundering (AML) Software as of 2020)

    Table 17. Ranking of Global Top Anti-Money Laundering (AML) Software Companies by Revenue (US$ Million) in 2020

    Table 18. Global 5 Largest Players Market Share by Anti-Money Laundering (AML) Software Revenue (CR5 and HHI) & (2016-2021)

    Table 19. Key Players Headquarters and Area Served

    Table 20. Key Players Anti-Money Laundering (AML) Software Product Solution and Service

    Table 21. Date of Enter into Anti-Money Laundering (AML) Software Market

    Table 22. Mergers & Acquisitions, Expansion Plans

    Table 23. Global Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 24. Global Anti-Money Laundering (AML) Software Revenue Market Share by Type (2016-2021)

    Table 25. Global Anti-Money Laundering (AML) Software Forecasted Market Size by Type (2022-2027) (US$ Million)

    Table 26. Global Anti-Money Laundering (AML) Software Revenue Market Share by Type (2022-2027) & (US$ Million)

    Table 27. Global Anti-Money Laundering (AML) Software Market Size Share by Application (2016-2021) & (US$ Million)

    Table 28. Global Anti-Money Laundering (AML) Software Revenue Market Share by Application (2016-2021)

    Table 29. Global Anti-Money Laundering (AML) Software Forecasted Market Size by Application (2022-2027) (US$ Million)

    Table 30. Global Anti-Money Laundering (AML) Software Revenue Market Share by Application (2022-2027) & (US$ Million)

    Table 31. North America Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 32. North America Anti-Money Laundering (AML) Software Market Size by Type (2022-2027) & (US$ Million)

    Table 33. North America Anti-Money Laundering (AML) Software Market Size by Application (2016-2021) (US$ Million)

    Table 34. North America Anti-Money Laundering (AML) Software Market Size by Application (2022-2027) & (US$ Million)

    Table 35. North America Anti-Money Laundering (AML) Software Market Size by Country (2016-2021) & (US$ Million)

    Table 36. North America Anti-Money Laundering (AML) Software Market Size by Country (2022-2027) & (US$ Million)

    Table 37. Europe Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 38. Europe Anti-Money Laundering (AML) Software Market Size by Type (2022-2027) & (US$ Million)

    Table 39. Europe Anti-Money Laundering (AML) Software Market Size by Application (2016-2021) (US$ Million)

    Table 40. Europe Anti-Money Laundering (AML) Software Market Size by Application (2022-2027) & (US$ Million)

    Table 41. Europe Anti-Money Laundering (AML) Software Market Size by Country (2016-2021) & (US$ Million)

    Table 42. Europe Anti-Money Laundering (AML) Software Market Size by Country (2022-2027) & (US$ Million)

    Table 43. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 44. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Type (2022-2027) & (US$ Million)

    Table 45. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application (2016-2021) (US$ Million)

    Table 46. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Application (2022-2027) & (US$ Million)

    Table 47. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Region (2016-2021) & (US$ Million)

    Table 48. Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Region (2022-2027) & (US$ Million)

    Table 49. Latin America Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 50. Latin America Anti-Money Laundering (AML) Software Market Size by Type (2022-2027) & (US$ Million)

    Table 51. Latin America Anti-Money Laundering (AML) Software Market Size by Application (2016-2021) (US$ Million)

    Table 52. Latin America Anti-Money Laundering (AML) Software Market Size by Application (2022-2027) & (US$ Million)

    Table 53. Latin America Anti-Money Laundering (AML) Software Market Size by Country (2016-2021) & (US$ Million)

    Table 54. Latin America Anti-Money Laundering (AML) Software Market Size by Country (2022-2027) & (US$ Million)

    Table 55. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type (2016-2021) (US$ Million)

    Table 56. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Type (2022-2027) & (US$ Million)

    Table 57. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application (2016-2021) (US$ Million)

    Table 58. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Application (2022-2027) & (US$ Million)

    Table 59. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country (2016-2021) & (US$ Million)

    Table 60. Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country (2022-2027) & (US$ Million)

    Table 61. Oracle Company Details

    Table 62. Oracle Business Overview

    Table 63. Oracle Anti-Money Laundering (AML) Software Product

    Table 64. Oracle Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 65. Oracle Recent Development

    Table 66. Thomson Reuters Company Details

    Table 67. Thomson Reuters Business Overview

    Table 68. Thomson Reuters Anti-Money Laundering (AML) Software Product

    Table 69. Thomson Reuters Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 70. Thomson Reuters Recent Development

    Table 71. Fiserv Company Details

    Table 72. Fiserv Business Overview

    Table 73. Fiserv Anti-Money Laundering (AML) Software Product

    Table 74. Fiserv Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 75. Fiserv Recent Development

    Table 76. SAS Company Details

    Table 77. SAS Business Overview

    Table 78. SAS Anti-Money Laundering (AML) Software Product

    Table 79. SAS Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 80. SAS Recent Development

    Table 81. FIS (SunGard) Company Details

    Table 82. FIS (SunGard) Business Overview

    Table 83. FIS (SunGard) Anti-Money Laundering (AML) Software Product

    Table 84. FIS (SunGard) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 85. FIS (SunGard) Recent Development

    Table 86. Experian Company Details

    Table 87. Experian Business Overview

    Table 88. Experian Anti-Money Laundering (AML) Software Product

    Table 89. Experian Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 90. Experian Recent Development

    Table 91. ACI Worldwide Company Details

    Table 92. ACI Worldwide Business Overview

    Table 93. ACI Worldwide Anti-Money Laundering (AML) Software Product

    Table 94. ACI Worldwide Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 95. ACI Worldwide Recent Development

    Table 96. Fico Company Details

    Table 97. Fico Business Overview

    Table 98. Fico Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 99. Fico Recent Development

    Table 100. Banker’s Toolbox Company Details

    Table 101. Banker’s Toolbox Business Overview

    Table 102. Banker’s Toolbox Anti-Money Laundering (AML) Software Product

    Table 103. Banker’s Toolbox Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 104. Banker’s Toolbox Recent Development

    Table 105. Nice Actimize Company Details

    Table 106. Nice Actimize Business Overview

    Table 107. Nice Actimize Anti-Money Laundering (AML) Software Product

    Table 108. Nice Actimize Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 109. Nice Actimize Recent Development

    Table 110. CS&S Company Details

    Table 111. CS&S Business Overview

    Table 112. CS&S Anti-Money Laundering (AML) Software Product

    Table 113. CS&S Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 114. CS&S Recent Development

    Table 115. Verafin Company Details

    Table 116. Verafin Business Overview

    Table 117. Verafin Anti-Money Laundering (AML) Software Product

    Table 118. Verafin Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 119. Verafin Recent Development

    Table 120. EastNets Company Details

    Table 121. EastNets Business Overview

    Table 122. EastNets Anti-Money Laundering (AML) Software Product

    Table 123. EastNets Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 124. EastNets Recent Development

    Table 125. AML360 Company Details

    Table 126. AML360 Business Overview

    Table 127. AML360 Anti-Money Laundering (AML) Software Product

    Table 128. AML360 Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 129. AML360 Recent Development

    Table 130. Aquilan Company Details

    Table 131. Aquilan Business Overview

    Table 132. Aquilan Anti-Money Laundering (AML) Software Product

    Table 133. Aquilan Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 134. Aquilan Recent Development

    Table 135. AML Partners Company Details

    Table 136. AML Partners Business Overview

    Table 137. AML Partners Anti-Money Laundering (AML) Software Product

    Table 138. AML Partners Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 139. AML Partners Recent Development

    Table 140. Truth Technologies Company Details

    Table 141. Truth Technologies Business Overview

    Table 142. Truth Technologies Anti-Money Laundering (AML) Software Product

    Table 143. Truth Technologies Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 144. Truth Technologies Recent Development

    Table 145. Accuity (Safe Banking Systems) Company Details

    Table 146. Accuity (Safe Banking Systems) Business Overview

    Table 147. Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Product

    Table 148. Accuity (Safe Banking Systems) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 149. Accuity (Safe Banking Systems) Recent Development

    Table 150. BAE Systems Company Details

    Table 151. BAE Systems Business Overview

    Table 152. BAE Systems Anti-Money Laundering (AML) Software Product

    Table 153. BAE Systems Revenue in Anti-Money Laundering (AML) Software Business (2016-2021) & (US$ Million)

    Table 154. BAE Systems Recent Development

    Table 155. Research Programs/Design for This Report

    Table 156. Key Data Information from Secondary Sources

    Table 157. Key Data Information from Primary Sources

List of Figures

    Figure 1. Global Anti-Money Laundering (AML) Software Market Share by Type: 2020 VS 2027

    Figure 2. Cloud-based Features

    Figure 3. On-premise Features

    Figure 4. Global Anti-Money Laundering (AML) Software Market Share by Application: 2020 VS 2027

    Figure 5. Tier 1 Financial Institution Case Studies

    Figure 6. Tier 2 Financial Institution Case Studies

    Figure 7. Tier 3 Financial Institution Case Studies

    Figure 8. Tier 4 Financial Institution Case Studies

    Figure 9. Anti-Money Laundering (AML) Software Report Years Considered

    Figure 10. Global Anti-Money Laundering (AML) Software Market Size (US$ Million), Year-over-Year: 2016-2027

    Figure 11. Global Anti-Money Laundering (AML) Software Market Size (US$ Million), 2016 VS 2021 VS 2027

    Figure 12. Global Anti-Money Laundering (AML) Software Market Share by Regions: 2020 VS 2027

    Figure 13. Global Anti-Money Laundering (AML) Software Market Share by Regions (2022-2027)

    Figure 14. Global Anti-Money Laundering (AML) Software Market Share by Players in 2020

    Figure 15. Global Top Anti-Money Laundering (AML) Software Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Anti-Money Laundering (AML) Software as of 2020

    Figure 16. The Top 10 and 5 Players Market Share by Anti-Money Laundering (AML) Software Revenue in 2020

    Figure 17. Global Anti-Money Laundering (AML) Software Revenue Market Share by Type (2016-2021)

    Figure 18. Global Anti-Money Laundering (AML) Software Revenue Market Share by Type (2022-2027)

    Figure 19. North America Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 20. North America Anti-Money Laundering (AML) Software Market Share by Type (2016-2027)

    Figure 21. North America Anti-Money Laundering (AML) Software Market Share by Application (2016-2027)

    Figure 22. North America Anti-Money Laundering (AML) Software Market Share by Country (2016-2027)

    Figure 23. United States Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 24. Canada Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 25. Europe Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 26. Europe Anti-Money Laundering (AML) Software Market Share by Type (2016-2027)

    Figure 27. Europe Anti-Money Laundering (AML) Software Market Share by Application (2016-2027)

    Figure 28. Europe Anti-Money Laundering (AML) Software Market Share by Country (2016-2027)

    Figure 29. Germany Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 30. France Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 31. U.K. Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 32. Italy Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 33. Russia Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 34. Nordic Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 35. Asia-Pacific Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 36. Asia-Pacific Anti-Money Laundering (AML) Software Market Share by Type (2016-2027)

    Figure 37. Asia-Pacific Anti-Money Laundering (AML) Software Market Share by Application (2016-2027)

    Figure 38. Asia-Pacific Anti-Money Laundering (AML) Software Market Share by Region (2016-2027)

    Figure 39. China Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 40. Japan Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 41. South Korea Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 42. Southeast Asia Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 43. India Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 44. Australia Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 45. Latin America Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 46. Latin America Anti-Money Laundering (AML) Software Market Share by Type (2016-2027)

    Figure 47. Latin America Anti-Money Laundering (AML) Software Market Share by Application (2016-2027)

    Figure 48. Latin America Anti-Money Laundering (AML) Software Market Share by Country (2016-2027)

    Figure 49. Mexico Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 50. Brazil Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 51. Middle East & Africa Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 52. Middle East & Africa Anti-Money Laundering (AML) Software Market Share by Type (2016-2027)

    Figure 53. Middle East & Africa Anti-Money Laundering (AML) Software Market Share by Application (2016-2027)

    Figure 54. Middle East & Africa Anti-Money Laundering (AML) Software Market Share by Country (2016-2027)

    Figure 55. Turkey Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 56. Saudi Arabia Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 57. UAE Anti-Money Laundering (AML) Software Market Size YoY Growth (2016-2027) & (US$ Million)

    Figure 58. Oracle Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 59. Thomson Reuters Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 60. Fiserv Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 61. SAS Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 62. FIS (SunGard) Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 63. Experian Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 64. ACI Worldwide Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 65. Fico Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 66. Banker’s Toolbox Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 67. Nice Actimize Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 68. CS&S Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 69. Verafin Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 70. EastNets Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 71. AML360 Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 72. Aquilan Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 73. AML Partners Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 74. Truth Technologies Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 75. Accuity (Safe Banking Systems) Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 76. BAE Systems Revenue Growth Rate in Anti-Money Laundering (AML) Software Business (2016-2021)

    Figure 77. Bottom-up and Top-down Approaches for This Report

    Figure 78. Data Triangulation

    Figure 79. Key Executives Interviewed