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Global KYT (Know Your Transaction) System Market Research Report 2025

Published Date: March 2025

Report Code: QYRE-Auto-22L18900

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Global KYT (Know Your Transaction) System Market Research Report 2025

Code: QYRE-Auto-22L18900

Report

March 2025

Pages:100

QYResearch

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DESCRIPTION

TABLE OF CONTENT

TABLES & FIGURES

FEATURED COMPANIES

Chainalysis

Refinitiv

Actimize

ComplyAdvantage

FICO

SumSub

Elliptic

S&P Global Market Intelligence

SmartSearch

Infrasofttech

Monzo

Sift

paXos

Trulioo

Riskified

PixelPlex

Amlbot

KYT (Know Your Transaction) System Market Size

System was valued at US$ 422 million in the year 2024 and is projected to reach a revised size of US$ 848 million by 2031, growing at a CAGR of 9.8% during the forecast period.

KYT (Know Your Transaction) System Market

The global market for KYT (Know Your Transaction)

A KYT (Know Your Transaction) system is a financial compliance tool used by institutions to monitor and analyze transactions for potential signs of money laundering, fraud, or other financial crimes. With the total value of money laundering reportedly estimated to be around $800 billion to $2 trillion per year, it is imperative that financial institutions implement an effective KYT solution. It is part of a broader set of tools and regulations that institutions use to ensure compliance with Anti-Money Laundering (AML) laws and Counter-Terrorism Financing (CTF) regulations. While KYC (Know Your Customer) focuses on identifying and verifying the identity of a client or customer, KYT extends this concept to the transactions themselves. Its goal is to monitor and evaluate individual transactions to detect suspicious activity, ensuring that they do not inadvertently facilitate illegal activity.

North American market for KYT (Know Your Transaction) System is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

Asia-Pacific market for KYT (Know Your Transaction) System is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The global market for KYT (Know Your Transaction) System in Global is estimated to increase from $ million in 2024 to $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The major global companies of KYT (Know Your Transaction) System include Chainalysis, Refinitiv, Actimize, ComplyAdvantage, Fico, Sumsub, Elliptic, S&P Global Market Intelligence, SmartSearch, Amlbot, etc. In 2024, the world's top three vendors accounted for approximately % of the revenue.

This report aims to provide a comprehensive presentation of the global market for KYT (Know Your Transaction) System, 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 KYT (Know Your Transaction) System.

The KYT (Know Your Transaction) System market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global KYT (Know Your Transaction) System market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.

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

The report will help the KYT (Know Your Transaction) System companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.

Market Segmentation

Scope of KYT (Know Your Transaction) System Market Report

Report Metric	Details
Report Name	KYT (Know Your Transaction) System Market
Accounted market size in year	US$ 422 million
Forecasted market size in 2031	US$ 848 million
CAGR	9.8%
Base Year	year
Forecasted years	2025 - 2031
Segment by Type	Cloud-Based On Premise
Segment by Application	Global Regional or Local
By Region	North America (United States, Canada) Europe (Germany, France, UK, Italy, Russia) Rest of Europe Nordic Countries 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)
By Company	Chainalysis, Refinitiv, Actimize, ComplyAdvantage, Fico, Sumsub, Elliptic, S&P Global Market Intelligence, SmartSearch, Amlbot, InfrasoftTech, Monzo, Sift, Paxos, Trulioo, Riskified, PixelPlex
Forecast units	USD million in value
Report coverage	Revenue and volume forecast, company share, competitive landscape, growth factors and trends

Chapter Outline

Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Detailed analysis of KYT (Know Your Transaction) System company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.

FAQ for this report

How fast is KYT (Know Your Transaction) System Market growing?

Ans: The KYT (Know Your Transaction) System Market witnessing a CAGR of 9.8% during the forecast period 2025-2031.

What is the KYT (Know Your Transaction) System Market size in 2031?

Ans: The KYT (Know Your Transaction) System Market size in 2031 will be US$ 848 million.

Who are the main players in the KYT (Know Your Transaction) System Market report?

Ans: The main players in the KYT (Know Your Transaction) System Market are Chainalysis, Refinitiv, Actimize, ComplyAdvantage, Fico, Sumsub, Elliptic, S&P Global Market Intelligence, SmartSearch, Amlbot, InfrasoftTech, Monzo, Sift, Paxos, Trulioo, Riskified, PixelPlex

What are the Application segmentation covered in the KYT (Know Your Transaction) System Market report?

Ans: The Applications covered in the KYT (Know Your Transaction) System Market report are Global, Regional or Local

What are the Type segmentation covered in the KYT (Know Your Transaction) System Market report?

Ans: The Types covered in the KYT (Know Your Transaction) System Market report are Cloud-Based, On Premise

Recommended Reports

Fraud and Compliance

Financial Transaction Tech

Verification & Authentication

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global KYT (Know Your Transaction) System Market Size Growth Rate by Type: 2020 VS 2024 VS 2031

1.2.2 Cloud-Based

1.2.3 On Premise

1.3 Market by Application

1.3.1 Global KYT (Know Your Transaction) System Market Growth by Application: 2020 VS 2024 VS 2031

1.3.2 Global

1.3.3 Regional or Local

1.4 Assumptions and Limitations

1.5 Study Objectives

1.6 Years Considered

2 Global Growth Trends

2.1 Global KYT (Know Your Transaction) System Market Perspective (2020-2031)

2.2 Global KYT (Know Your Transaction) System Growth Trends by Region

2.2.1 Global KYT (Know Your Transaction) System Market Size by Region: 2020 VS 2024 VS 2031

2.2.2 KYT (Know Your Transaction) System Historic Market Size by Region (2020-2025)

2.2.3 KYT (Know Your Transaction) System Forecasted Market Size by Region (2026-2031)

2.3 KYT (Know Your Transaction) System Market Dynamics

2.3.1 KYT (Know Your Transaction) System Industry Trends

2.3.2 KYT (Know Your Transaction) System Market Drivers

2.3.3 KYT (Know Your Transaction) System Market Challenges

2.3.4 KYT (Know Your Transaction) System Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top KYT (Know Your Transaction) System Players by Revenue

3.1.1 Global Top KYT (Know Your Transaction) System Players by Revenue (2020-2025)

3.1.2 Global KYT (Know Your Transaction) System Revenue Market Share by Players (2020-2025)

3.2 Global Top KYT (Know Your Transaction) System Players by Company Type and Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Global Key Players Ranking by KYT (Know Your Transaction) System Revenue

3.4 Global KYT (Know Your Transaction) System Market Concentration Ratio

3.4.1 Global KYT (Know Your Transaction) System Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by KYT (Know Your Transaction) System Revenue in 2024

3.5 Global Key Players of KYT (Know Your Transaction) System Head office and Area Served

3.6 Global Key Players of KYT (Know Your Transaction) System, Product and Application

3.7 Global Key Players of KYT (Know Your Transaction) System, Date of Enter into This Industry

3.8 Mergers & Acquisitions, Expansion Plans

4 KYT (Know Your Transaction) System Breakdown Data by Type

4.1 Global KYT (Know Your Transaction) System Historic Market Size by Type (2020-2025)

4.2 Global KYT (Know Your Transaction) System Forecasted Market Size by Type (2026-2031)

5 KYT (Know Your Transaction) System Breakdown Data by Application

5.1 Global KYT (Know Your Transaction) System Historic Market Size by Application (2020-2025)

5.2 Global KYT (Know Your Transaction) System Forecasted Market Size by Application (2026-2031)

6 North America

6.1 North America KYT (Know Your Transaction) System Market Size (2020-2031)

6.2 North America KYT (Know Your Transaction) System Market Growth Rate by Country: 2020 VS 2024 VS 2031

6.3 North America KYT (Know Your Transaction) System Market Size by Country (2020-2025)

6.4 North America KYT (Know Your Transaction) System Market Size by Country (2026-2031)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe KYT (Know Your Transaction) System Market Size (2020-2031)

7.2 Europe KYT (Know Your Transaction) System Market Growth Rate by Country: 2020 VS 2024 VS 2031

7.3 Europe KYT (Know Your Transaction) System Market Size by Country (2020-2025)

7.4 Europe KYT (Know Your Transaction) System Market Size by Country (2026-2031)

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 KYT (Know Your Transaction) System Market Size (2020-2031)

8.2 Asia-Pacific KYT (Know Your Transaction) System Market Growth Rate by Region: 2020 VS 2024 VS 2031

8.3 Asia-Pacific KYT (Know Your Transaction) System Market Size by Region (2020-2025)

8.4 Asia-Pacific KYT (Know Your Transaction) System Market Size by Region (2026-2031)

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 KYT (Know Your Transaction) System Market Size (2020-2031)

9.2 Latin America KYT (Know Your Transaction) System Market Growth Rate by Country: 2020 VS 2024 VS 2031

9.3 Latin America KYT (Know Your Transaction) System Market Size by Country (2020-2025)

9.4 Latin America KYT (Know Your Transaction) System Market Size by Country (2026-2031)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa KYT (Know Your Transaction) System Market Size (2020-2031)

10.2 Middle East & Africa KYT (Know Your Transaction) System Market Growth Rate by Country: 2020 VS 2024 VS 2031

10.3 Middle East & Africa KYT (Know Your Transaction) System Market Size by Country (2020-2025)

10.4 Middle East & Africa KYT (Know Your Transaction) System Market Size by Country (2026-2031)

10.5 Turkey

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 Chainalysis

11.1.1 Chainalysis Company Details

11.1.2 Chainalysis Business Overview

11.1.3 Chainalysis KYT (Know Your Transaction) System Introduction

11.1.4 Chainalysis Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.1.5 Chainalysis Recent Development

11.2 Refinitiv

11.2.1 Refinitiv Company Details

11.2.2 Refinitiv Business Overview

11.2.3 Refinitiv KYT (Know Your Transaction) System Introduction

11.2.4 Refinitiv Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.2.5 Refinitiv Recent Development

11.3 Actimize

11.3.1 Actimize Company Details

11.3.2 Actimize Business Overview

11.3.3 Actimize KYT (Know Your Transaction) System Introduction

11.3.4 Actimize Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.3.5 Actimize Recent Development

11.4 ComplyAdvantage

11.4.1 ComplyAdvantage Company Details

11.4.2 ComplyAdvantage Business Overview

11.4.3 ComplyAdvantage KYT (Know Your Transaction) System Introduction

11.4.4 ComplyAdvantage Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.4.5 ComplyAdvantage Recent Development

11.5 Fico

11.5.1 Fico Company Details

11.5.2 Fico Business Overview

11.5.3 Fico KYT (Know Your Transaction) System Introduction

11.5.4 Fico Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.5.5 Fico Recent Development

11.6 Sumsub

11.6.1 Sumsub Company Details

11.6.2 Sumsub Business Overview

11.6.3 Sumsub KYT (Know Your Transaction) System Introduction

11.6.4 Sumsub Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.6.5 Sumsub Recent Development

11.7 Elliptic

11.7.1 Elliptic Company Details

11.7.2 Elliptic Business Overview

11.7.3 Elliptic KYT (Know Your Transaction) System Introduction

11.7.4 Elliptic Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.7.5 Elliptic Recent Development

11.8 S&P Global Market Intelligence

11.8.1 S&P Global Market Intelligence Company Details

11.8.2 S&P Global Market Intelligence Business Overview

11.8.3 S&P Global Market Intelligence KYT (Know Your Transaction) System Introduction

11.8.4 S&P Global Market Intelligence Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.8.5 S&P Global Market Intelligence Recent Development

11.9 SmartSearch

11.9.1 SmartSearch Company Details

11.9.2 SmartSearch Business Overview

11.9.3 SmartSearch KYT (Know Your Transaction) System Introduction

11.9.4 SmartSearch Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.9.5 SmartSearch Recent Development

11.10 Amlbot

11.10.1 Amlbot Company Details

11.10.2 Amlbot Business Overview

11.10.3 Amlbot KYT (Know Your Transaction) System Introduction

11.10.4 Amlbot Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.10.5 Amlbot Recent Development

11.11 InfrasoftTech

11.11.1 InfrasoftTech Company Details

11.11.2 InfrasoftTech Business Overview

11.11.3 InfrasoftTech KYT (Know Your Transaction) System Introduction

11.11.4 InfrasoftTech Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.11.5 InfrasoftTech Recent Development

11.12 Monzo

11.12.1 Monzo Company Details

11.12.2 Monzo Business Overview

11.12.3 Monzo KYT (Know Your Transaction) System Introduction

11.12.4 Monzo Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.12.5 Monzo Recent Development

11.13 Sift

11.13.1 Sift Company Details

11.13.2 Sift Business Overview

11.13.3 Sift KYT (Know Your Transaction) System Introduction

11.13.4 Sift Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.13.5 Sift Recent Development

11.14 Paxos

11.14.1 Paxos Company Details

11.14.2 Paxos Business Overview

11.14.3 Paxos KYT (Know Your Transaction) System Introduction

11.14.4 Paxos Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.14.5 Paxos Recent Development

11.15 Trulioo

11.15.1 Trulioo Company Details

11.15.2 Trulioo Business Overview

11.15.3 Trulioo KYT (Know Your Transaction) System Introduction

11.15.4 Trulioo Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.15.5 Trulioo Recent Development

11.16 Riskified

11.16.1 Riskified Company Details

11.16.2 Riskified Business Overview

11.16.3 Riskified KYT (Know Your Transaction) System Introduction

11.16.4 Riskified Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.16.5 Riskified Recent Development

11.17 PixelPlex

11.17.1 PixelPlex Company Details

11.17.2 PixelPlex Business Overview

11.17.3 PixelPlex KYT (Know Your Transaction) System Introduction

11.17.4 PixelPlex Revenue in KYT (Know Your Transaction) System Business (2020-2025)

11.17.5 PixelPlex Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix

13.1 Research Methodology

13.1.1 Methodology/Research Approach

13.1.1.1 Research Programs/Design

13.1.1.2 Market Size Estimation

13.1.1.3 Market Breakdown and Data Triangulation

13.1.2 Data Source

13.1.2.1 Secondary Sources

13.1.2.2 Primary Sources

13.2 Author Details

13.3 Disclaimer

FEATURED COMPANIES

Chainalysis

Refinitiv

Actimize

ComplyAdvantage

FICO

SumSub

Elliptic

S&P Global Market Intelligence

SmartSearch

Infrasofttech

Monzo

Sift

paXos

Trulioo

Riskified

PixelPlex

Amlbot

List of Tables

Table 1. Global KYT (Know Your Transaction) System Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Key Players of Cloud-Based

Table 3. Key Players of On Premise

Table 4. Global KYT (Know Your Transaction) System Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031

Table 5. Global KYT (Know Your Transaction) System Market Size by Region (US$ Million): 2020 VS 2024 VS 2031

Table 6. Global KYT (Know Your Transaction) System Market Size by Region (2020-2025) & (US$ Million)

Table 7. Global KYT (Know Your Transaction) System Market Share by Region (2020-2025)

Table 8. Global KYT (Know Your Transaction) System Forecasted Market Size by Region (2026-2031) & (US$ Million)

Table 9. Global KYT (Know Your Transaction) System Market Share by Region (2026-2031)

Table 10. KYT (Know Your Transaction) System Market Trends

Table 11. KYT (Know Your Transaction) System Market Drivers

Table 12. KYT (Know Your Transaction) System Market Challenges

Table 13. KYT (Know Your Transaction) System Market Restraints

Table 14. Global KYT (Know Your Transaction) System Revenue by Players (2020-2025) & (US$ Million)

Table 15. Global KYT (Know Your Transaction) System Market Share by Players (2020-2025)

Table 16. Global Top KYT (Know Your Transaction) System Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in KYT (Know Your Transaction) System as of 2024)

Table 17. Ranking of Global Top KYT (Know Your Transaction) System Companies by Revenue (US$ Million) in 2024

Table 18. Global 5 Largest Players Market Share by KYT (Know Your Transaction) System Revenue (CR5 and HHI) & (2020-2025)

Table 19. Global Key Players of KYT (Know Your Transaction) System, Headquarters and Area Served

Table 20. Global Key Players of KYT (Know Your Transaction) System, Product and Application

Table 21. Global Key Players of KYT (Know Your Transaction) System, Date of Enter into This Industry

Table 22. Mergers & Acquisitions, Expansion Plans

Table 23. Global KYT (Know Your Transaction) System Market Size by Type (2020-2025) & (US$ Million)

Table 24. Global KYT (Know Your Transaction) System Revenue Market Share by Type (2020-2025)

Table 25. Global KYT (Know Your Transaction) System Forecasted Market Size by Type (2026-2031) & (US$ Million)

Table 26. Global KYT (Know Your Transaction) System Revenue Market Share by Type (2026-2031)

Table 27. Global KYT (Know Your Transaction) System Market Size by Application (2020-2025) & (US$ Million)

Table 28. Global KYT (Know Your Transaction) System Revenue Market Share by Application (2020-2025)

Table 29. Global KYT (Know Your Transaction) System Forecasted Market Size by Application (2026-2031) & (US$ Million)

Table 30. Global KYT (Know Your Transaction) System Revenue Market Share by Application (2026-2031)

Table 31. North America KYT (Know Your Transaction) System Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 32. North America KYT (Know Your Transaction) System Market Size by Country (2020-2025) & (US$ Million)

Table 33. North America KYT (Know Your Transaction) System Market Size by Country (2026-2031) & (US$ Million)

Table 34. Europe KYT (Know Your Transaction) System Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 35. Europe KYT (Know Your Transaction) System Market Size by Country (2020-2025) & (US$ Million)

Table 36. Europe KYT (Know Your Transaction) System Market Size by Country (2026-2031) & (US$ Million)

Table 37. Asia-Pacific KYT (Know Your Transaction) System Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031

Table 38. Asia-Pacific KYT (Know Your Transaction) System Market Size by Region (2020-2025) & (US$ Million)

Table 39. Asia-Pacific KYT (Know Your Transaction) System Market Size by Region (2026-2031) & (US$ Million)

Table 40. Latin America KYT (Know Your Transaction) System Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 41. Latin America KYT (Know Your Transaction) System Market Size by Country (2020-2025) & (US$ Million)

Table 42. Latin America KYT (Know Your Transaction) System Market Size by Country (2026-2031) & (US$ Million)

Table 43. Middle East & Africa KYT (Know Your Transaction) System Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 44. Middle East & Africa KYT (Know Your Transaction) System Market Size by Country (2020-2025) & (US$ Million)

Table 45. Middle East & Africa KYT (Know Your Transaction) System Market Size by Country (2026-2031) & (US$ Million)

Table 46. Chainalysis Company Details

Table 47. Chainalysis Business Overview

Table 48. Chainalysis KYT (Know Your Transaction) System Product

Table 49. Chainalysis Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 50. Chainalysis Recent Development

Table 51. Refinitiv Company Details

Table 52. Refinitiv Business Overview

Table 53. Refinitiv KYT (Know Your Transaction) System Product

Table 54. Refinitiv Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 55. Refinitiv Recent Development

Table 56. Actimize Company Details

Table 57. Actimize Business Overview

Table 58. Actimize KYT (Know Your Transaction) System Product

Table 59. Actimize Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 60. Actimize Recent Development

Table 61. ComplyAdvantage Company Details

Table 62. ComplyAdvantage Business Overview

Table 63. ComplyAdvantage KYT (Know Your Transaction) System Product

Table 64. ComplyAdvantage Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 65. ComplyAdvantage Recent Development

Table 66. Fico Company Details

Table 67. Fico Business Overview

Table 68. Fico KYT (Know Your Transaction) System Product

Table 69. Fico Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 70. Fico Recent Development

Table 71. Sumsub Company Details

Table 72. Sumsub Business Overview

Table 73. Sumsub KYT (Know Your Transaction) System Product

Table 74. Sumsub Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 75. Sumsub Recent Development

Table 76. Elliptic Company Details

Table 77. Elliptic Business Overview

Table 78. Elliptic KYT (Know Your Transaction) System Product

Table 79. Elliptic Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 80. Elliptic Recent Development

Table 81. S&P Global Market Intelligence Company Details

Table 82. S&P Global Market Intelligence Business Overview

Table 83. S&P Global Market Intelligence KYT (Know Your Transaction) System Product

Table 84. S&P Global Market Intelligence Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 85. S&P Global Market Intelligence Recent Development

Table 86. SmartSearch Company Details

Table 87. SmartSearch Business Overview

Table 88. SmartSearch KYT (Know Your Transaction) System Product

Table 89. SmartSearch Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 90. SmartSearch Recent Development

Table 91. Amlbot Company Details

Table 92. Amlbot Business Overview

Table 93. Amlbot KYT (Know Your Transaction) System Product

Table 94. Amlbot Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 95. Amlbot Recent Development

Table 96. InfrasoftTech Company Details

Table 97. InfrasoftTech Business Overview

Table 98. InfrasoftTech KYT (Know Your Transaction) System Product

Table 99. InfrasoftTech Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 100. InfrasoftTech Recent Development

Table 101. Monzo Company Details

Table 102. Monzo Business Overview

Table 103. Monzo KYT (Know Your Transaction) System Product

Table 104. Monzo Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 105. Monzo Recent Development

Table 106. Sift Company Details

Table 107. Sift Business Overview

Table 108. Sift KYT (Know Your Transaction) System Product

Table 109. Sift Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 110. Sift Recent Development

Table 111. Paxos Company Details

Table 112. Paxos Business Overview

Table 113. Paxos KYT (Know Your Transaction) System Product

Table 114. Paxos Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 115. Paxos Recent Development

Table 116. Trulioo Company Details

Table 117. Trulioo Business Overview

Table 118. Trulioo KYT (Know Your Transaction) System Product

Table 119. Trulioo Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 120. Trulioo Recent Development

Table 121. Riskified Company Details

Table 122. Riskified Business Overview

Table 123. Riskified KYT (Know Your Transaction) System Product

Table 124. Riskified Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 125. Riskified Recent Development

Table 126. PixelPlex Company Details

Table 127. PixelPlex Business Overview

Table 128. PixelPlex KYT (Know Your Transaction) System Product

Table 129. PixelPlex Revenue in KYT (Know Your Transaction) System Business (2020-2025) & (US$ Million)

Table 130. PixelPlex Recent Development

Table 131. Research Programs/Design for This Report

Table 132. Key Data Information from Secondary Sources

Table 133. Key Data Information from Primary Sources

Table 134. Authors List of This Report

List of Figures

Figure 1. KYT (Know Your Transaction) System Picture

Figure 2. Global KYT (Know Your Transaction) System Market Size Comparison by Type (2020-2031) & (US$ Million)

Figure 3. Global KYT (Know Your Transaction) System Market Share by Type: 2024 VS 2031

Figure 4. Cloud-Based Features

Figure 5. On Premise Features

Figure 6. Global KYT (Know Your Transaction) System Market Size by Application (2020-2031) & (US$ Million)

Figure 7. Global KYT (Know Your Transaction) System Market Share by Application: 2024 VS 2031

Figure 8. Global Case Studies

Figure 9. Regional or Local Case Studies

Figure 10. KYT (Know Your Transaction) System Report Years Considered

Figure 11. Global KYT (Know Your Transaction) System Market Size (US$ Million), Year-over-Year: 2020-2031

Figure 12. Global KYT (Know Your Transaction) System Market Size, (US$ Million), 2020 VS 2024 VS 2031

Figure 13. Global KYT (Know Your Transaction) System Market Share by Region: 2024 VS 2031

Figure 14. Global KYT (Know Your Transaction) System Market Share by Players in 2024

Figure 15. Global KYT (Know Your Transaction) System Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

Figure 16. The Top 10 and 5 Players Market Share by KYT (Know Your Transaction) System Revenue in 2024

Figure 17. North America KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 18. North America KYT (Know Your Transaction) System Market Share by Country (2020-2031)

Figure 19. United States KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 20. Canada KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 21. Europe KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 22. Europe KYT (Know Your Transaction) System Market Share by Country (2020-2031)

Figure 23. Germany KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 24. France KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 25. U.K. KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 26. Italy KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 27. Russia KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 28. Nordic Countries KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 29. Asia-Pacific KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 30. Asia-Pacific KYT (Know Your Transaction) System Market Share by Region (2020-2031)

Figure 31. China KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 32. Japan KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 33. South Korea KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 34. Southeast Asia KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 35. India KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 36. Australia KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 37. Latin America KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 38. Latin America KYT (Know Your Transaction) System Market Share by Country (2020-2031)

Figure 39. Mexico KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 40. Brazil KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 41. Middle East & Africa KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 42. Middle East & Africa KYT (Know Your Transaction) System Market Share by Country (2020-2031)

Figure 43. Turkey KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 44. Saudi Arabia KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 45. UAE KYT (Know Your Transaction) System Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 46. Chainalysis Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 47. Refinitiv Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 48. Actimize Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 49. ComplyAdvantage Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 50. Fico Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 51. Sumsub Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 52. Elliptic Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 53. S&P Global Market Intelligence Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 54. SmartSearch Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 55. Amlbot Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 56. InfrasoftTech Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 57. Monzo Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 58. Sift Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 59. Paxos Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 60. Trulioo Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 61. Riskified Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 62. PixelPlex Revenue Growth Rate in KYT (Know Your Transaction) System Business (2020-2025)

Figure 63. Bottom-up and Top-down Approaches for This Report

Figure 64. Data Triangulation

Figure 65. Key Executives Interviewed

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