The global market for Fraud Anti-Money Laundering (FRAML) Solution was valued at US$ 1714 million in the year 2024 and is projected to reach a revised size of US$ 3034 million by 2031, growing at a CAGR of 8.5% during the forecast period.

Fraud Anti-Money Laundering (FRAML) Solution Market

The Fraud Anti-Money Laundering (FRAML) Solution is a software platform that integrates fraud prevention and anti-money laundering (AML) functionalities for financial institutions. By leveraging artificial intelligence and data analytics, it consolidates transaction, customer, and third-party data to break down traditional data silos and construct a comprehensive risk profile of customers. This solution simultaneously identifies fraud patterns, abnormal behaviors, and money laundering risks. It centrally stores previously dispersed fraud and transaction monitoring data, enabling automated cross-channel data collection, sharing, and intelligent analysis. It supports the transition from a single risk perspective to a holistic business risk assessment approach, and precisely delivers risk insights to the relevant teams. Consequently, it optimizes decision-making efficiency, reduces false positives, enhances compliance effectiveness, and strengthens the operational agility of the institution.

North American market for Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution in Financial Institutions 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 Fraud Anti-Money Laundering (FRAML) Solution include Tookitaki, Nasdaq Verafin, SAS, NICE Actimize, Feedzai, Lucinity, LexisNexis, SEON, Hawk AI, Unit21, 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 Fraud Anti-Money Laundering (FRAML) Solution, 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 Fraud Anti-Money Laundering (FRAML) Solution.

The Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution Market Report

Report Metric	Details
Report Name	Fraud Anti-Money Laundering (FRAML) Solution Market
Accounted market size in year	US$ 1714 million
Forecasted market size in 2031	US$ 3034 million
CAGR	8.5%
Base Year	year
Forecasted years	2025 - 2031
Segment by Type	AI-driven Data-driven
Segment by Application	Financial Institutions Fintech
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	Tookitaki, Nasdaq Verafin, SAS, NICE Actimize, Feedzai, Lucinity, LexisNexis, SEON, Hawk AI, Unit21, FOCAL, ComplyAdvantage, Clari5 (Perflios)
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 Fraud Anti-Money Laundering (FRAML) Solution 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 Fraud Anti-Money Laundering (FRAML) Solution Market growing?

Ans: The Fraud Anti-Money Laundering (FRAML) Solution Market witnessing a CAGR of 8.5% during the forecast period 2025-2031.

What is the Fraud Anti-Money Laundering (FRAML) Solution Market size in 2031?

Ans: The Fraud Anti-Money Laundering (FRAML) Solution Market size in 2031 will be US$ 3034 million.

Who are the main players in the Fraud Anti-Money Laundering (FRAML) Solution Market report?

Ans: The main players in the Fraud Anti-Money Laundering (FRAML) Solution Market are Tookitaki, Nasdaq Verafin, SAS, NICE Actimize, Feedzai, Lucinity, LexisNexis, SEON, Hawk AI, Unit21, FOCAL, ComplyAdvantage, Clari5 (Perflios)

What are the Application segmentation covered in the Fraud Anti-Money Laundering (FRAML) Solution Market report?

Ans: The Applications covered in the Fraud Anti-Money Laundering (FRAML) Solution Market report are Financial Institutions, Fintech

What are the Type segmentation covered in the Fraud Anti-Money Laundering (FRAML) Solution Market report?

Ans: The Types covered in the Fraud Anti-Money Laundering (FRAML) Solution Market report are AI-driven, Data-driven

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Type: 2020 VS 2024 VS 2031

1.2.2 AI-driven

1.2.3 Data-driven

1.3 Market by Application

1.3.1 Global Fraud Anti-Money Laundering (FRAML) Solution Market Growth by Application: 2020 VS 2024 VS 2031

1.3.2 Financial Institutions

1.3.3 Fintech

1.4 Assumptions and Limitations

1.5 Study Objectives

1.6 Years Considered

2 Global Growth Trends

2.1 Global Fraud Anti-Money Laundering (FRAML) Solution Market Perspective (2020-2031)

2.2 Global Fraud Anti-Money Laundering (FRAML) Solution Growth Trends by Region

2.2.1 Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region: 2020 VS 2024 VS 2031

2.2.2 Fraud Anti-Money Laundering (FRAML) Solution Historic Market Size by Region (2020-2025)

2.2.3 Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Region (2026-2031)

2.3 Fraud Anti-Money Laundering (FRAML) Solution Market Dynamics

2.3.1 Fraud Anti-Money Laundering (FRAML) Solution Industry Trends

2.3.2 Fraud Anti-Money Laundering (FRAML) Solution Market Drivers

2.3.3 Fraud Anti-Money Laundering (FRAML) Solution Market Challenges

2.3.4 Fraud Anti-Money Laundering (FRAML) Solution Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Fraud Anti-Money Laundering (FRAML) Solution Players by Revenue

3.1.1 Global Top Fraud Anti-Money Laundering (FRAML) Solution Players by Revenue (2020-2025)

3.1.2 Global Fraud Anti-Money Laundering (FRAML) Solution Revenue Market Share by Players (2020-2025)

3.2 Global Top Fraud Anti-Money Laundering (FRAML) Solution Players by Company Type and Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Global Key Players Ranking by Fraud Anti-Money Laundering (FRAML) Solution Revenue

3.4 Global Fraud Anti-Money Laundering (FRAML) Solution Market Concentration Ratio

3.4.1 Global Fraud Anti-Money Laundering (FRAML) Solution Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Fraud Anti-Money Laundering (FRAML) Solution Revenue in 2024

3.5 Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution Head office and Area Served

3.6 Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution, Product and Application

3.7 Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution, Date of Enter into This Industry

3.8 Mergers & Acquisitions, Expansion Plans

4 Fraud Anti-Money Laundering (FRAML) Solution Breakdown Data by Type

4.1 Global Fraud Anti-Money Laundering (FRAML) Solution Historic Market Size by Type (2020-2025)

4.2 Global Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Type (2026-2031)

5 Fraud Anti-Money Laundering (FRAML) Solution Breakdown Data by Application

5.1 Global Fraud Anti-Money Laundering (FRAML) Solution Historic Market Size by Application (2020-2025)

5.2 Global Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Application (2026-2031)

6 North America

6.1 North America Fraud Anti-Money Laundering (FRAML) Solution Market Size (2020-2031)

6.2 North America Fraud Anti-Money Laundering (FRAML) Solution Market Growth Rate by Country: 2020 VS 2024 VS 2031

6.3 North America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025)

6.4 North America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size (2020-2031)

7.2 Europe Fraud Anti-Money Laundering (FRAML) Solution Market Growth Rate by Country: 2020 VS 2024 VS 2031

7.3 Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025)

7.4 Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031)

7.5 Germany

7.6 France

7.7 U.K.

7.8 Italy

7.9 Russia

7.10 Ireland

8 Asia-Pacific

8.1 Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size (2020-2031)

8.2 Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Growth Rate by Region: 2020 VS 2024 VS 2031

8.3 Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region (2020-2025)

8.4 Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution 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 & New Zealand

9 Latin America

9.1 Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size (2020-2031)

9.2 Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Growth Rate by Country: 2020 VS 2024 VS 2031

9.3 Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025)

9.4 Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size (2020-2031)

10.2 Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Growth Rate by Country: 2020 VS 2024 VS 2031

10.3 Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025)

10.4 Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031)

10.5 Israel

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 Tookitaki

11.1.1 Tookitaki Company Details

11.1.2 Tookitaki Business Overview

11.1.3 Tookitaki Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.1.4 Tookitaki Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.1.5 Tookitaki Recent Development

11.2 Nasdaq Verafin

11.2.1 Nasdaq Verafin Company Details

11.2.2 Nasdaq Verafin Business Overview

11.2.3 Nasdaq Verafin Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.2.4 Nasdaq Verafin Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.2.5 Nasdaq Verafin Recent Development

11.3 SAS

11.3.1 SAS Company Details

11.3.2 SAS Business Overview

11.3.3 SAS Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.3.4 SAS Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.3.5 SAS Recent Development

11.4 NICE Actimize

11.4.1 NICE Actimize Company Details

11.4.2 NICE Actimize Business Overview

11.4.3 NICE Actimize Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.4.4 NICE Actimize Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.4.5 NICE Actimize Recent Development

11.5 Feedzai

11.5.1 Feedzai Company Details

11.5.2 Feedzai Business Overview

11.5.3 Feedzai Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.5.4 Feedzai Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.5.5 Feedzai Recent Development

11.6 Lucinity

11.6.1 Lucinity Company Details

11.6.2 Lucinity Business Overview

11.6.3 Lucinity Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.6.4 Lucinity Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.6.5 Lucinity Recent Development

11.7 LexisNexis

11.7.1 LexisNexis Company Details

11.7.2 LexisNexis Business Overview

11.7.3 LexisNexis Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.7.4 LexisNexis Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.7.5 LexisNexis Recent Development

11.8 SEON

11.8.1 SEON Company Details

11.8.2 SEON Business Overview

11.8.3 SEON Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.8.4 SEON Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.8.5 SEON Recent Development

11.9 Hawk AI

11.9.1 Hawk AI Company Details

11.9.2 Hawk AI Business Overview

11.9.3 Hawk AI Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.9.4 Hawk AI Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.9.5 Hawk AI Recent Development

11.10 Unit21

11.10.1 Unit21 Company Details

11.10.2 Unit21 Business Overview

11.10.3 Unit21 Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.10.4 Unit21 Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.10.5 Unit21 Recent Development

11.11 FOCAL

11.11.1 FOCAL Company Details

11.11.2 FOCAL Business Overview

11.11.3 FOCAL Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.11.4 FOCAL Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.11.5 FOCAL Recent Development

11.12 ComplyAdvantage

11.12.1 ComplyAdvantage Company Details

11.12.2 ComplyAdvantage Business Overview

11.12.3 ComplyAdvantage Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.12.4 ComplyAdvantage Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.12.5 ComplyAdvantage Recent Development

11.13 Clari5 (Perflios)

11.13.1 Clari5 (Perflios) Company Details

11.13.2 Clari5 (Perflios) Business Overview

11.13.3 Clari5 (Perflios) Fraud Anti-Money Laundering (FRAML) Solution Introduction

11.13.4 Clari5 (Perflios) Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

11.13.5 Clari5 (Perflios) 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

List of Tables

Table 1. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Key Players of AI-driven

Table 3. Key Players of Data-driven

Table 4. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031

Table 5. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region (US$ Million): 2020 VS 2024 VS 2031

Table 6. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region (2020-2025) & (US$ Million)

Table 7. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Region (2020-2025)

Table 8. Global Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Region (2026-2031) & (US$ Million)

Table 9. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Region (2026-2031)

Table 10. Fraud Anti-Money Laundering (FRAML) Solution Market Trends

Table 11. Fraud Anti-Money Laundering (FRAML) Solution Market Drivers

Table 12. Fraud Anti-Money Laundering (FRAML) Solution Market Challenges

Table 13. Fraud Anti-Money Laundering (FRAML) Solution Market Restraints

Table 14. Global Fraud Anti-Money Laundering (FRAML) Solution Revenue by Players (2020-2025) & (US$ Million)

Table 15. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Players (2020-2025)

Table 16. Global Top Fraud Anti-Money Laundering (FRAML) Solution Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Fraud Anti-Money Laundering (FRAML) Solution as of 2024)

Table 17. Ranking of Global Top Fraud Anti-Money Laundering (FRAML) Solution Companies by Revenue (US$ Million) in 2024

Table 18. Global 5 Largest Players Market Share by Fraud Anti-Money Laundering (FRAML) Solution Revenue (CR5 and HHI) & (2020-2025)

Table 19. Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution, Headquarters and Area Served

Table 20. Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution, Product and Application

Table 21. Global Key Players of Fraud Anti-Money Laundering (FRAML) Solution, Date of Enter into This Industry

Table 22. Mergers & Acquisitions, Expansion Plans

Table 23. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Type (2020-2025) & (US$ Million)

Table 24. Global Fraud Anti-Money Laundering (FRAML) Solution Revenue Market Share by Type (2020-2025)

Table 25. Global Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Type (2026-2031) & (US$ Million)

Table 26. Global Fraud Anti-Money Laundering (FRAML) Solution Revenue Market Share by Type (2026-2031)

Table 27. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Application (2020-2025) & (US$ Million)

Table 28. Global Fraud Anti-Money Laundering (FRAML) Solution Revenue Market Share by Application (2020-2025)

Table 29. Global Fraud Anti-Money Laundering (FRAML) Solution Forecasted Market Size by Application (2026-2031) & (US$ Million)

Table 30. Global Fraud Anti-Money Laundering (FRAML) Solution Revenue Market Share by Application (2026-2031)

Table 31. North America Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 32. North America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025) & (US$ Million)

Table 33. North America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031) & (US$ Million)

Table 34. Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 35. Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025) & (US$ Million)

Table 36. Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031) & (US$ Million)

Table 37. Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031

Table 38. Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region (2020-2025) & (US$ Million)

Table 39. Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size by Region (2026-2031) & (US$ Million)

Table 40. Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 41. Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025) & (US$ Million)

Table 42. Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031) & (US$ Million)

Table 43. Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 44. Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2020-2025) & (US$ Million)

Table 45. Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size by Country (2026-2031) & (US$ Million)

Table 46. Tookitaki Company Details

Table 47. Tookitaki Business Overview

Table 48. Tookitaki Fraud Anti-Money Laundering (FRAML) Solution Product

Table 49. Tookitaki Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 50. Tookitaki Recent Development

Table 51. Nasdaq Verafin Company Details

Table 52. Nasdaq Verafin Business Overview

Table 53. Nasdaq Verafin Fraud Anti-Money Laundering (FRAML) Solution Product

Table 54. Nasdaq Verafin Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 55. Nasdaq Verafin Recent Development

Table 56. SAS Company Details

Table 57. SAS Business Overview

Table 58. SAS Fraud Anti-Money Laundering (FRAML) Solution Product

Table 59. SAS Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 60. SAS Recent Development

Table 61. NICE Actimize Company Details

Table 62. NICE Actimize Business Overview

Table 63. NICE Actimize Fraud Anti-Money Laundering (FRAML) Solution Product

Table 64. NICE Actimize Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 65. NICE Actimize Recent Development

Table 66. Feedzai Company Details

Table 67. Feedzai Business Overview

Table 68. Feedzai Fraud Anti-Money Laundering (FRAML) Solution Product

Table 69. Feedzai Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 70. Feedzai Recent Development

Table 71. Lucinity Company Details

Table 72. Lucinity Business Overview

Table 73. Lucinity Fraud Anti-Money Laundering (FRAML) Solution Product

Table 74. Lucinity Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 75. Lucinity Recent Development

Table 76. LexisNexis Company Details

Table 77. LexisNexis Business Overview

Table 78. LexisNexis Fraud Anti-Money Laundering (FRAML) Solution Product

Table 79. LexisNexis Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 80. LexisNexis Recent Development

Table 81. SEON Company Details

Table 82. SEON Business Overview

Table 83. SEON Fraud Anti-Money Laundering (FRAML) Solution Product

Table 84. SEON Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 85. SEON Recent Development

Table 86. Hawk AI Company Details

Table 87. Hawk AI Business Overview

Table 88. Hawk AI Fraud Anti-Money Laundering (FRAML) Solution Product

Table 89. Hawk AI Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 90. Hawk AI Recent Development

Table 91. Unit21 Company Details

Table 92. Unit21 Business Overview

Table 93. Unit21 Fraud Anti-Money Laundering (FRAML) Solution Product

Table 94. Unit21 Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 95. Unit21 Recent Development

Table 96. FOCAL Company Details

Table 97. FOCAL Business Overview

Table 98. FOCAL Fraud Anti-Money Laundering (FRAML) Solution Product

Table 99. FOCAL Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 100. FOCAL Recent Development

Table 101. ComplyAdvantage Company Details

Table 102. ComplyAdvantage Business Overview

Table 103. ComplyAdvantage Fraud Anti-Money Laundering (FRAML) Solution Product

Table 104. ComplyAdvantage Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 105. ComplyAdvantage Recent Development

Table 106. Clari5 (Perflios) Company Details

Table 107. Clari5 (Perflios) Business Overview

Table 108. Clari5 (Perflios) Fraud Anti-Money Laundering (FRAML) Solution Product

Table 109. Clari5 (Perflios) Revenue in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025) & (US$ Million)

Table 110. Clari5 (Perflios) Recent Development

Table 111. Research Programs/Design for This Report

Table 112. Key Data Information from Secondary Sources

Table 113. Key Data Information from Primary Sources

Table 114. Authors List of This Report

List of Figures

Figure 1. Fraud Anti-Money Laundering (FRAML) Solution Picture

Figure 2. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size Comparison by Type (2020-2031) & (US$ Million)

Figure 3. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Type: 2024 VS 2031

Figure 4. AI-driven Features

Figure 5. Data-driven Features

Figure 6. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size by Application (2020-2031) & (US$ Million)

Figure 7. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Application: 2024 VS 2031

Figure 8. Financial Institutions Case Studies

Figure 9. Fintech Case Studies

Figure 10. Fraud Anti-Money Laundering (FRAML) Solution Report Years Considered

Figure 11. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size (US$ Million), Year-over-Year: 2020-2031

Figure 12. Global Fraud Anti-Money Laundering (FRAML) Solution Market Size, (US$ Million), 2020 VS 2024 VS 2031

Figure 13. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Region: 2024 VS 2031

Figure 14. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Players in 2024

Figure 15. Global Fraud Anti-Money Laundering (FRAML) Solution Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

Figure 16. The Top 10 and 5 Players Market Share by Fraud Anti-Money Laundering (FRAML) Solution Revenue in 2024

Figure 17. North America Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 18. North America Fraud Anti-Money Laundering (FRAML) Solution Market Share by Country (2020-2031)

Figure 19. United States Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 20. Canada Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 21. Europe Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 22. Europe Fraud Anti-Money Laundering (FRAML) Solution Market Share by Country (2020-2031)

Figure 23. Germany Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 24. France Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 25. U.K. Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 26. Italy Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 27. Russia Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 28. Ireland Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 29. Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 30. Asia-Pacific Fraud Anti-Money Laundering (FRAML) Solution Market Share by Region (2020-2031)

Figure 31. China Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 32. Japan Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 33. South Korea Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 34. Southeast Asia Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 35. India Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 36. Australia & New Zealand Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 37. Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 38. Latin America Fraud Anti-Money Laundering (FRAML) Solution Market Share by Country (2020-2031)

Figure 39. Mexico Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 40. Brazil Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 41. Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 42. Middle East & Africa Fraud Anti-Money Laundering (FRAML) Solution Market Share by Country (2020-2031)

Figure 43. Israel Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 44. Saudi Arabia Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 45. UAE Fraud Anti-Money Laundering (FRAML) Solution Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 46. Tookitaki Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 47. Nasdaq Verafin Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 48. SAS Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 49. NICE Actimize Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 50. Feedzai Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 51. Lucinity Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 52. LexisNexis Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 53. SEON Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 54. Hawk AI Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 55. Unit21 Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 56. FOCAL Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 57. ComplyAdvantage Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 58. Clari5 (Perflios) Revenue Growth Rate in Fraud Anti-Money Laundering (FRAML) Solution Business (2020-2025)

Figure 59. Bottom-up and Top-down Approaches for This Report

Figure 60. Data Triangulation

Figure 61. Key Executives Interviewed

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