List of Tables
Table 1. Global Financial Crime Prevention Market Size Growth Rate by Type (US$ Million): 2019 VS 2023 VS 2030
Table 2. Key Players of Anti-Money Laundering (AML)
Table 3. Key Players of Counter-Terrorism Financing (CTF)
Table 4. Key Players of Others
Table 5. Global Financial Crime Prevention Market Size Growth by Application (US$ Million): 2019 VS 2023 VS 2030
Table 6. Global Financial Crime Prevention Market Size by Region (US$ Million): 2019 VS 2023 VS 2030
Table 7. Global Financial Crime Prevention Market Size by Region (2019-2024) & (US$ Million)
Table 8. Global Financial Crime Prevention Market Share by Region (2019-2024)
Table 9. Global Financial Crime Prevention Forecasted Market Size by Region (2025-2030) & (US$ Million)
Table 10. Global Financial Crime Prevention Market Share by Region (2025-2030)
Table 11. Financial Crime Prevention Market Trends
Table 12. Financial Crime Prevention Market Drivers
Table 13. Financial Crime Prevention Market Challenges
Table 14. Financial Crime Prevention Market Restraints
Table 15. Global Financial Crime Prevention Revenue by Players (2019-2024) & (US$ Million)
Table 16. Global Financial Crime Prevention Market Share by Players (2019-2024)
Table 17. Global Top Financial Crime Prevention Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime Prevention as of 2023)
Table 18. Ranking of Global Top Financial Crime Prevention Companies by Revenue (US$ Million) in 2023
Table 19. Global 5 Largest Players Market Share by Financial Crime Prevention Revenue (CR5 and HHI) & (2019-2024)
Table 20. Global Key Players of Financial Crime Prevention, Headquarters and Area Served
Table 21. Global Key Players of Financial Crime Prevention, Product and Application
Table 22. Global Key Players of Financial Crime Prevention, Date of Enter into This Industry
Table 23. Mergers & Acquisitions, Expansion Plans
Table 24. Global Financial Crime Prevention Market Size by Type (2019-2024) & (US$ Million)
Table 25. Global Financial Crime Prevention Revenue Market Share by Type (2019-2024)
Table 26. Global Financial Crime Prevention Forecasted Market Size by Type (2025-2030) & (US$ Million)
Table 27. Global Financial Crime Prevention Revenue Market Share by Type (2025-2030)
Table 28. Global Financial Crime Prevention Market Size by Application (2019-2024) & (US$ Million)
Table 29. Global Financial Crime Prevention Revenue Market Share by Application (2019-2024)
Table 30. Global Financial Crime Prevention Forecasted Market Size by Application (2025-2030) & (US$ Million)
Table 31. Global Financial Crime Prevention Revenue Market Share by Application (2025-2030)
Table 32. North America Financial Crime Prevention Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 33. North America Financial Crime Prevention Market Size by Country (2019-2024) & (US$ Million)
Table 34. North America Financial Crime Prevention Market Size by Country (2025-2030) & (US$ Million)
Table 35. Europe Financial Crime Prevention Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 36. Europe Financial Crime Prevention Market Size by Country (2019-2024) & (US$ Million)
Table 37. Europe Financial Crime Prevention Market Size by Country (2025-2030) & (US$ Million)
Table 38. Asia-Pacific Financial Crime Prevention Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 39. Asia-Pacific Financial Crime Prevention Market Size by Region (2019-2024) & (US$ Million)
Table 40. Asia-Pacific Financial Crime Prevention Market Size by Region (2025-2030) & (US$ Million)
Table 41. Latin America Financial Crime Prevention Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 42. Latin America Financial Crime Prevention Market Size by Country (2019-2024) & (US$ Million)
Table 43. Latin America Financial Crime Prevention Market Size by Country (2025-2030) & (US$ Million)
Table 44. Middle East & Africa Financial Crime Prevention Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 45. Middle East & Africa Financial Crime Prevention Market Size by Country (2019-2024) & (US$ Million)
Table 46. Middle East & Africa Financial Crime Prevention Market Size by Country (2025-2030) & (US$ Million)
Table 47. HCLTech Company Details
Table 48. HCLTech Business Overview
Table 49. HCLTech Financial Crime Prevention Product
Table 50. HCLTech Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 51. HCLTech Recent Development
Table 52. KPMG Company Details
Table 53. KPMG Business Overview
Table 54. KPMG Financial Crime Prevention Product
Table 55. KPMG Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 56. KPMG Recent Development
Table 57. PwC Company Details
Table 58. PwC Business Overview
Table 59. PwC Financial Crime Prevention Product
Table 60. PwC Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 61. PwC Recent Development
Table 62. Deloitte Company Details
Table 63. Deloitte Business Overview
Table 64. Deloitte Financial Crime Prevention Product
Table 65. Deloitte Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 66. Deloitte Recent Development
Table 67. Kroll Company Details
Table 68. Kroll Business Overview
Table 69. Kroll Financial Crime Prevention Product
Table 70. Kroll Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 71. Kroll Recent Development
Table 72. Bovill Newgate Company Details
Table 73. Bovill Newgate Business Overview
Table 74. Bovill Newgate Financial Crime Prevention Product
Table 75. Bovill Newgate Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 76. Bovill Newgate Recent Development
Table 77. Advisense Company Details
Table 78. Advisense Business Overview
Table 79. Advisense Financial Crime Prevention Product
Table 80. Advisense Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 81. Advisense Recent Development
Table 82. Nordea Company Details
Table 83. Nordea Business Overview
Table 84. Nordea Financial Crime Prevention Product
Table 85. Nordea Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 86. Nordea Recent Development
Table 87. Tietoevry Company Details
Table 88. Tietoevry Business Overview
Table 89. Tietoevry Financial Crime Prevention Product
Table 90. Tietoevry Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 91. Tietoevry Recent Development
Table 92. SEB Group Company Details
Table 93. SEB Group Business Overview
Table 94. SEB Group Financial Crime Prevention Product
Table 95. SEB Group Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 96. SEB Group Recent Development
Table 97. Oliver Wyman Company Details
Table 98. Oliver Wyman Business Overview
Table 99. Oliver Wyman Financial Crime Prevention Product
Table 100. Oliver Wyman Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 101. Oliver Wyman Recent Development
Table 102. BBVA Company Details
Table 103. BBVA Business Overview
Table 104. BBVA Financial Crime Prevention Product
Table 105. BBVA Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 106. BBVA Recent Development
Table 107. Experian Company Details
Table 108. Experian Business Overview
Table 109. Experian Financial Crime Prevention Product
Table 110. Experian Revenue in Financial Crime Prevention Business (2019-2024) & (US$ Million)
Table 111. Experian Recent Development
Table 112. Research Programs/Design for This Report
Table 113. Key Data Information from Secondary Sources
Table 114. Key Data Information from Primary Sources
Table 115. Authors List of This Report
List of Figures
Figure 1. Financial Crime Prevention Picture
Figure 2. Global Financial Crime Prevention Market Size Comparison by Type (2024-2030) & (US$ Million)
Figure 3. Global Financial Crime Prevention Market Share by Type: 2023 VS 2030
Figure 4. Anti-Money Laundering (AML) Features
Figure 5. Counter-Terrorism Financing (CTF) Features
Figure 6. Others Features
Figure 7. Global Financial Crime Prevention Market Size by Application (2024-2030) & (US$ Million)
Figure 8. Global Financial Crime Prevention Market Share by Application: 2023 VS 2030
Figure 9. Banking and Finance Case Studies
Figure 10. Government and Regulatory Bodies Case Studies
Figure 11. Others Case Studies
Figure 12. Financial Crime Prevention Report Years Considered
Figure 13. Global Financial Crime Prevention Market Size (US$ Million), Year-over-Year: 2019-2030
Figure 14. Global Financial Crime Prevention Market Size, (US$ Million), 2019 VS 2023 VS 2030
Figure 15. Global Financial Crime Prevention Market Share by Region: 2023 VS 2030
Figure 16. Global Financial Crime Prevention Market Share by Players in 2023
Figure 17. Global Top Financial Crime Prevention Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime Prevention as of 2023)
Figure 18. The Top 10 and 5 Players Market Share by Financial Crime Prevention Revenue in 2023
Figure 19. North America Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 20. North America Financial Crime Prevention Market Share by Country (2019-2030)
Figure 21. United States Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 22. Canada Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 23. Europe Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 24. Europe Financial Crime Prevention Market Share by Country (2019-2030)
Figure 25. Germany Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 26. France Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 27. U.K. Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 28. Italy Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 29. Russia Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 30. Nordic Countries Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 31. Asia-Pacific Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 32. Asia-Pacific Financial Crime Prevention Market Share by Region (2019-2030)
Figure 33. China Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 34. Japan Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 35. South Korea Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 36. Southeast Asia Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 37. India Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 38. Australia Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 39. Latin America Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 40. Latin America Financial Crime Prevention Market Share by Country (2019-2030)
Figure 41. Mexico Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 42. Brazil Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 43. Middle East & Africa Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 44. Middle East & Africa Financial Crime Prevention Market Share by Country (2019-2030)
Figure 45. Turkey Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 46. Saudi Arabia Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 47. UAE Financial Crime Prevention Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 48. HCLTech Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 49. KPMG Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 50. PwC Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 51. Deloitte Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 52. Kroll Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 53. Bovill Newgate Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 54. Advisense Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 55. Nordea Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 56. Tietoevry Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 57. SEB Group Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 58. Oliver Wyman Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 59. BBVA Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 60. Experian Revenue Growth Rate in Financial Crime Prevention Business (2019-2024)
Figure 61. Bottom-up and Top-down Approaches for This Report
Figure 62. Data Triangulation
Figure 63. Key Executives Interviewed