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Global Anti-money Laundering Tools Market Research Report 2025

Published Date: March 2025

Report Code: QYRE-Auto-32H9067

Global Anti money Laundering Tools Market Insights and Forecast to 2028

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Global Anti-money Laundering Tools Market Research Report 2025

Code: QYRE-Auto-32H9067

Report

March 2025

Pages:110

QYResearch

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DESCRIPTION

TABLE OF CONTENT

TABLES & FIGURES

FEATURED COMPANIES

SAS

SunGard

Experian

ACI Worldwide

FICO

Abrigo

NICE Actimize

CS&S

BAE Systems

Verafin

EastNets

AML360

Aquilan

AML Partners

Truth Technologies

LexisNexis (Accuity)

Dow Jones

Beijing Yinfeng Xinrong Technology Development Co., Ltd.

Beijing Agilecentury Information Technology Co., Ltd.

Zhejiang Bangsheng Technology Co., Ltd.

Beijing MuRong Information Technology Inc

Fiserv Inc

Oracle

Thomson Reuters

Anti-money Laundering Tools Market Size

The global market for Anti-money Laundering Tools was valued at US$ 305 million in the year 2024 and is projected to reach a revised size of US$ 456 million by 2031, growing at a CAGR of 6.0% during the forecast period.

Anti-money Laundering Tools Market

Anti-money Laundering Tools is 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 it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

Global core anti-money laundering tools manufacturers include Oracle, Thomson Reuters and Fiserv etc. The top 3 companies hold a share about 35%. North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.

This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Tools, 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 Anti-money Laundering Tools.

The Anti-money Laundering Tools 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 Anti-money Laundering Tools market comprehensively. Regional market sizes, concerning products by Type, by Risk Level, 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 Anti-money Laundering Tools 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 Risk Level, and by regions.

Market Segmentation

Scope of Anti-money Laundering Tools Market Report

Report Metric	Details
Report Name	Anti-money Laundering Tools Market
Accounted market size in year	US$ 305 million
Forecasted market size in 2031	US$ 456 million
CAGR	6.0%
Base Year	year
Forecasted years	2025 - 2031
Segment by Type	Transaction Monitoring Currency Transaction Reporting (CTR) Customer Identity Management Compliance Management Others
Segment by Risk Level	Level 1 Level 2 Level 3 Level 4
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	Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, FICO, Abrigo, Nice Actimize, CS&S, BAE Systems, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, LexisNexis (Accuity), DOW JONES, Beijing Yinfeng Xinrong Technology Development Co., Ltd., Beijing Agilecentury Information Technology Co., Ltd., Zhejiang Bangsheng Technology Co., Ltd., Beijing MuRong Information Technology Inc
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 Risk Level, 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 Anti-money Laundering Tools 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 Risk Level, 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 Anti-money Laundering Tools Market growing?

Ans: The Anti-money Laundering Tools Market witnessing a CAGR of 6.0% during the forecast period 2025-2031.

What is the Anti-money Laundering Tools Market size in 2031?

Ans: The Anti-money Laundering Tools Market size in 2031 will be US$ 456 million.

What is the market share of major companies in Anti-money Laundering Tools Market?

Ans: The top 3 companies hold a share about 35%.

What is the Anti-money Laundering Tools Market share by region?

Ans: North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.

Who are the main players in the Anti-money Laundering Tools Market report?

Ans: The main players in the Anti-money Laundering Tools Market are Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, FICO, Abrigo, Nice Actimize, CS&S, BAE Systems, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, LexisNexis (Accuity), DOW JONES, Beijing Yinfeng Xinrong Technology Development Co., Ltd., Beijing Agilecentury Information Technology Co., Ltd., Zhejiang Bangsheng Technology Co., Ltd., Beijing MuRong Information Technology Inc

What are the Type segmentation covered in the Anti-money Laundering Tools Market report?

Ans: The Types covered in the Anti-money Laundering Tools Market report are Transaction Monitoring, Currency Transaction Reporting (CTR), Customer Identity Management, Compliance Management, Others

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Anti-money Laundering Tools Market Size Growth Rate by Type: 2020 VS 2024 VS 2031

1.2.2 Transaction Monitoring

1.2.3 Currency Transaction Reporting (CTR)

1.2.4 Customer Identity Management

1.2.5 Compliance Management

1.2.6 Others

1.3 Market by Risk Level

1.3.1 Global Anti-money Laundering Tools Market Growth by Risk Level: 2020 VS 2024 VS 2031

1.3.2 Level 1

1.3.3 Level 2

1.3.4 Level 3

1.3.5 Level 4

1.4 Assumptions and Limitations

1.5 Study Objectives

1.6 Years Considered

2 Global Growth Trends

2.1 Global Anti-money Laundering Tools Market Perspective (2020-2031)

2.2 Global Anti-money Laundering Tools Growth Trends by Region

2.2.1 Global Anti-money Laundering Tools Market Size by Region: 2020 VS 2024 VS 2031

2.2.2 Anti-money Laundering Tools Historic Market Size by Region (2020-2025)

2.2.3 Anti-money Laundering Tools Forecasted Market Size by Region (2026-2031)

2.3 Anti-money Laundering Tools Market Dynamics

2.3.1 Anti-money Laundering Tools Industry Trends

2.3.2 Anti-money Laundering Tools Market Drivers

2.3.3 Anti-money Laundering Tools Market Challenges

2.3.4 Anti-money Laundering Tools Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Anti-money Laundering Tools Players by Revenue

3.1.1 Global Top Anti-money Laundering Tools Players by Revenue (2020-2025)

3.1.2 Global Anti-money Laundering Tools Revenue Market Share by Players (2020-2025)

3.2 Global Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Global Key Players Ranking by Anti-money Laundering Tools Revenue

3.4 Global Anti-money Laundering Tools Market Concentration Ratio

3.4.1 Global Anti-money Laundering Tools Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering Tools Revenue in 2024

3.5 Global Key Players of Anti-money Laundering Tools Head office and Area Served

3.6 Global Key Players of Anti-money Laundering Tools, Product and Application

3.7 Global Key Players of Anti-money Laundering Tools, Date of Enter into This Industry

3.8 Mergers & Acquisitions, Expansion Plans

4 Anti-money Laundering Tools Breakdown Data by Type

4.1 Global Anti-money Laundering Tools Historic Market Size by Type (2020-2025)

4.2 Global Anti-money Laundering Tools Forecasted Market Size by Type (2026-2031)

5 Anti-money Laundering Tools Breakdown Data by Risk Level

5.1 Global Anti-money Laundering Tools Historic Market Size by Risk Level (2020-2025)

5.2 Global Anti-money Laundering Tools Forecasted Market Size by Risk Level (2026-2031)

6 North America

6.1 North America Anti-money Laundering Tools Market Size (2020-2031)

6.2 North America Anti-money Laundering Tools Market Growth Rate by Country: 2020 VS 2024 VS 2031

6.3 North America Anti-money Laundering Tools Market Size by Country (2020-2025)

6.4 North America Anti-money Laundering Tools Market Size by Country (2026-2031)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe Anti-money Laundering Tools Market Size (2020-2031)

7.2 Europe Anti-money Laundering Tools Market Growth Rate by Country: 2020 VS 2024 VS 2031

7.3 Europe Anti-money Laundering Tools Market Size by Country (2020-2025)

7.4 Europe Anti-money Laundering Tools 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 Anti-money Laundering Tools Market Size (2020-2031)

8.2 Asia-Pacific Anti-money Laundering Tools Market Growth Rate by Region: 2020 VS 2024 VS 2031

8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region (2020-2025)

8.4 Asia-Pacific Anti-money Laundering Tools 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 Anti-money Laundering Tools Market Size (2020-2031)

9.2 Latin America Anti-money Laundering Tools Market Growth Rate by Country: 2020 VS 2024 VS 2031

9.3 Latin America Anti-money Laundering Tools Market Size by Country (2020-2025)

9.4 Latin America Anti-money Laundering Tools Market Size by Country (2026-2031)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Anti-money Laundering Tools Market Size (2020-2031)

10.2 Middle East & Africa Anti-money Laundering Tools Market Growth Rate by Country: 2020 VS 2024 VS 2031

10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country (2020-2025)

10.4 Middle East & Africa Anti-money Laundering Tools Market Size by Country (2026-2031)

10.5 Turkey

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 Oracle

11.1.1 Oracle Company Details

11.1.2 Oracle Business Overview

11.1.3 Oracle Anti-money Laundering Tools Introduction

11.1.4 Oracle Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.2.4 Thomson Reuters Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.3.4 Fiserv Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.4.4 SAS Revenue in Anti-money Laundering Tools Business (2020-2025)

11.4.5 SAS Recent Development

11.5 SunGard

11.5.1 SunGard Company Details

11.5.2 SunGard Business Overview

11.5.3 SunGard Anti-money Laundering Tools Introduction

11.5.4 SunGard Revenue in Anti-money Laundering Tools Business (2020-2025)

11.5.5 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 Tools Introduction

11.6.4 Experian Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.7.4 ACI Worldwide Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.8.4 FICO Revenue in Anti-money Laundering Tools Business (2020-2025)

11.8.5 FICO Recent Development

11.9 Abrigo

11.9.1 Abrigo Company Details

11.9.2 Abrigo Business Overview

11.9.3 Abrigo Anti-money Laundering Tools Introduction

11.9.4 Abrigo Revenue in Anti-money Laundering Tools Business (2020-2025)

11.9.5 Abrigo 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 Tools Introduction

11.10.4 Nice Actimize Revenue in Anti-money Laundering Tools Business (2020-2025)

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 Tools Introduction

11.11.4 CS&S Revenue in Anti-money Laundering Tools Business (2020-2025)

11.11.5 CS&S Recent Development

11.12 BAE Systems

11.12.1 BAE Systems Company Details

11.12.2 BAE Systems Business Overview

11.12.3 BAE Systems Anti-money Laundering Tools Introduction

11.12.4 BAE Systems Revenue in Anti-money Laundering Tools Business (2020-2025)

11.12.5 BAE Systems Recent Development

11.13 Verafin

11.13.1 Verafin Company Details

11.13.2 Verafin Business Overview

11.13.3 Verafin Anti-money Laundering Tools Introduction

11.13.4 Verafin Revenue in Anti-money Laundering Tools Business (2020-2025)

11.13.5 Verafin Recent Development

11.14 EastNets

11.14.1 EastNets Company Details

11.14.2 EastNets Business Overview

11.14.3 EastNets Anti-money Laundering Tools Introduction

11.14.4 EastNets Revenue in Anti-money Laundering Tools Business (2020-2025)

11.14.5 EastNets Recent Development

11.15 AML360

11.15.1 AML360 Company Details

11.15.2 AML360 Business Overview

11.15.3 AML360 Anti-money Laundering Tools Introduction

11.15.4 AML360 Revenue in Anti-money Laundering Tools Business (2020-2025)

11.15.5 AML360 Recent Development

11.16 Aquilan

11.16.1 Aquilan Company Details

11.16.2 Aquilan Business Overview

11.16.3 Aquilan Anti-money Laundering Tools Introduction

11.16.4 Aquilan Revenue in Anti-money Laundering Tools Business (2020-2025)

11.16.5 Aquilan Recent Development

11.17 AML Partners

11.17.1 AML Partners Company Details

11.17.2 AML Partners Business Overview

11.17.3 AML Partners Anti-money Laundering Tools Introduction

11.17.4 AML Partners Revenue in Anti-money Laundering Tools Business (2020-2025)

11.17.5 AML Partners Recent Development

11.18 Truth Technologies

11.18.1 Truth Technologies Company Details

11.18.2 Truth Technologies Business Overview

11.18.3 Truth Technologies Anti-money Laundering Tools Introduction

11.18.4 Truth Technologies Revenue in Anti-money Laundering Tools Business (2020-2025)

11.18.5 Truth Technologies Recent Development

11.19 LexisNexis (Accuity)

11.19.1 LexisNexis (Accuity) Company Details

11.19.2 LexisNexis (Accuity) Business Overview

11.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Introduction

11.19.4 LexisNexis (Accuity) Revenue in Anti-money Laundering Tools Business (2020-2025)

11.19.5 LexisNexis (Accuity) Recent Development

11.20 DOW JONES

11.20.1 DOW JONES Company Details

11.20.2 DOW JONES Business Overview

11.20.3 DOW JONES Anti-money Laundering Tools Introduction

11.20.4 DOW JONES Revenue in Anti-money Laundering Tools Business (2020-2025)

11.20.5 DOW JONES Recent Development

11.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.

11.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Details

11.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview

11.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Introduction

11.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025)

11.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development

11.22 Beijing Agilecentury Information Technology Co., Ltd.

11.22.1 Beijing Agilecentury Information Technology Co., Ltd. Company Details

11.22.2 Beijing Agilecentury Information Technology Co., Ltd. Business Overview

11.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Introduction

11.22.4 Beijing Agilecentury Information Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025)

11.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Development

11.23 Zhejiang Bangsheng Technology Co., Ltd.

11.23.1 Zhejiang Bangsheng Technology Co., Ltd. Company Details

11.23.2 Zhejiang Bangsheng Technology Co., Ltd. Business Overview

11.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Introduction

11.23.4 Zhejiang Bangsheng Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025)

11.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Development

11.24 Beijing MuRong Information Technology Inc

11.24.1 Beijing MuRong Information Technology Inc Company Details

11.24.2 Beijing MuRong Information Technology Inc Business Overview

11.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Introduction

11.24.4 Beijing MuRong Information Technology Inc Revenue in Anti-money Laundering Tools Business (2020-2025)

11.24.5 Beijing MuRong Information Technology Inc 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

SAS

SunGard

Experian

ACI Worldwide

FICO

Abrigo

NICE Actimize

CS&S

BAE Systems

Verafin

EastNets

AML360

Aquilan

AML Partners

Truth Technologies

LexisNexis (Accuity)

Dow Jones

Beijing Yinfeng Xinrong Technology Development Co., Ltd.

Beijing Agilecentury Information Technology Co., Ltd.

Zhejiang Bangsheng Technology Co., Ltd.

Beijing MuRong Information Technology Inc

Fiserv Inc

Oracle

Thomson Reuters

List of Tables

Table 1. Global Anti-money Laundering Tools Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Key Players of Transaction Monitoring

Table 3. Key Players of Currency Transaction Reporting (CTR)

Table 4. Key Players of Customer Identity Management

Table 5. Key Players of Compliance Management

Table 6. Key Players of Others

Table 7. Global Anti-money Laundering Tools Market Size Growth by Risk Level (US$ Million): 2020 VS 2024 VS 2031

Table 8. Global Anti-money Laundering Tools Market Size by Region (US$ Million): 2020 VS 2024 VS 2031

Table 9. Global Anti-money Laundering Tools Market Size by Region (2020-2025) & (US$ Million)

Table 10. Global Anti-money Laundering Tools Market Share by Region (2020-2025)

Table 11. Global Anti-money Laundering Tools Forecasted Market Size by Region (2026-2031) & (US$ Million)

Table 12. Global Anti-money Laundering Tools Market Share by Region (2026-2031)

Table 13. Anti-money Laundering Tools Market Trends

Table 14. Anti-money Laundering Tools Market Drivers

Table 15. Anti-money Laundering Tools Market Challenges

Table 16. Anti-money Laundering Tools Market Restraints

Table 17. Global Anti-money Laundering Tools Revenue by Players (2020-2025) & (US$ Million)

Table 18. Global Anti-money Laundering Tools Market Share by Players (2020-2025)

Table 19. Global Top Anti-money Laundering Tools Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering Tools as of 2024)

Table 20. Ranking of Global Top Anti-money Laundering Tools Companies by Revenue (US$ Million) in 2024

Table 21. Global 5 Largest Players Market Share by Anti-money Laundering Tools Revenue (CR5 and HHI) & (2020-2025)

Table 22. Global Key Players of Anti-money Laundering Tools, Headquarters and Area Served

Table 23. Global Key Players of Anti-money Laundering Tools, Product and Application

Table 24. Global Key Players of Anti-money Laundering Tools, Date of Enter into This Industry

Table 25. Mergers & Acquisitions, Expansion Plans

Table 26. Global Anti-money Laundering Tools Market Size by Type (2020-2025) & (US$ Million)

Table 27. Global Anti-money Laundering Tools Revenue Market Share by Type (2020-2025)

Table 28. Global Anti-money Laundering Tools Forecasted Market Size by Type (2026-2031) & (US$ Million)

Table 29. Global Anti-money Laundering Tools Revenue Market Share by Type (2026-2031)

Table 30. Global Anti-money Laundering Tools Market Size by Risk Level (2020-2025) & (US$ Million)

Table 31. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2020-2025)

Table 32. Global Anti-money Laundering Tools Forecasted Market Size by Risk Level (2026-2031) & (US$ Million)

Table 33. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2026-2031)

Table 34. North America Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 35. North America Anti-money Laundering Tools Market Size by Country (2020-2025) & (US$ Million)

Table 36. North America Anti-money Laundering Tools Market Size by Country (2026-2031) & (US$ Million)

Table 37. Europe Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 38. Europe Anti-money Laundering Tools Market Size by Country (2020-2025) & (US$ Million)

Table 39. Europe Anti-money Laundering Tools Market Size by Country (2026-2031) & (US$ Million)

Table 40. Asia-Pacific Anti-money Laundering Tools Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031

Table 41. Asia-Pacific Anti-money Laundering Tools Market Size by Region (2020-2025) & (US$ Million)

Table 42. Asia-Pacific Anti-money Laundering Tools Market Size by Region (2026-2031) & (US$ Million)

Table 43. Latin America Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 44. Latin America Anti-money Laundering Tools Market Size by Country (2020-2025) & (US$ Million)

Table 45. Latin America Anti-money Laundering Tools Market Size by Country (2026-2031) & (US$ Million)

Table 46. Middle East & Africa Anti-money Laundering Tools Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 47. Middle East & Africa Anti-money Laundering Tools Market Size by Country (2020-2025) & (US$ Million)

Table 48. Middle East & Africa Anti-money Laundering Tools Market Size by Country (2026-2031) & (US$ Million)

Table 49. Oracle Company Details

Table 50. Oracle Business Overview

Table 51. Oracle Anti-money Laundering Tools Product

Table 52. Oracle Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 53. Oracle Recent Development

Table 54. Thomson Reuters Company Details

Table 55. Thomson Reuters Business Overview

Table 56. Thomson Reuters Anti-money Laundering Tools Product

Table 57. Thomson Reuters Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 58. Thomson Reuters Recent Development

Table 59. Fiserv Company Details

Table 60. Fiserv Business Overview

Table 61. Fiserv Anti-money Laundering Tools Product

Table 62. Fiserv Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 63. Fiserv Recent Development

Table 64. SAS Company Details

Table 65. SAS Business Overview

Table 66. SAS Anti-money Laundering Tools Product

Table 67. SAS Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 68. SAS Recent Development

Table 69. SunGard Company Details

Table 70. SunGard Business Overview

Table 71. SunGard Anti-money Laundering Tools Product

Table 72. SunGard Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 73. SunGard Recent Development

Table 74. Experian Company Details

Table 75. Experian Business Overview

Table 76. Experian Anti-money Laundering Tools Product

Table 77. Experian Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 78. Experian Recent Development

Table 79. ACI Worldwide Company Details

Table 80. ACI Worldwide Business Overview

Table 81. ACI Worldwide Anti-money Laundering Tools Product

Table 82. ACI Worldwide Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 83. ACI Worldwide Recent Development

Table 84. FICO Company Details

Table 85. FICO Business Overview

Table 86. FICO Anti-money Laundering Tools Product

Table 87. FICO Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 88. FICO Recent Development

Table 89. Abrigo Company Details

Table 90. Abrigo Business Overview

Table 91. Abrigo Anti-money Laundering Tools Product

Table 92. Abrigo Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 93. Abrigo Recent Development

Table 94. Nice Actimize Company Details

Table 95. Nice Actimize Business Overview

Table 96. Nice Actimize Anti-money Laundering Tools Product

Table 97. Nice Actimize Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 98. Nice Actimize Recent Development

Table 99. CS&S Company Details

Table 100. CS&S Business Overview

Table 101. CS&S Anti-money Laundering Tools Product

Table 102. CS&S Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 103. CS&S Recent Development

Table 104. BAE Systems Company Details

Table 105. BAE Systems Business Overview

Table 106. BAE Systems Anti-money Laundering Tools Product

Table 107. BAE Systems Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 108. BAE Systems Recent Development

Table 109. Verafin Company Details

Table 110. Verafin Business Overview

Table 111. Verafin Anti-money Laundering Tools Product

Table 112. Verafin Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 113. Verafin Recent Development

Table 114. EastNets Company Details

Table 115. EastNets Business Overview

Table 116. EastNets Anti-money Laundering Tools Product

Table 117. EastNets Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 118. EastNets Recent Development

Table 119. AML360 Company Details

Table 120. AML360 Business Overview

Table 121. AML360 Anti-money Laundering Tools Product

Table 122. AML360 Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 123. AML360 Recent Development

Table 124. Aquilan Company Details

Table 125. Aquilan Business Overview

Table 126. Aquilan Anti-money Laundering Tools Product

Table 127. Aquilan Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 128. Aquilan Recent Development

Table 129. AML Partners Company Details

Table 130. AML Partners Business Overview

Table 131. AML Partners Anti-money Laundering Tools Product

Table 132. AML Partners Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 133. AML Partners Recent Development

Table 134. Truth Technologies Company Details

Table 135. Truth Technologies Business Overview

Table 136. Truth Technologies Anti-money Laundering Tools Product

Table 137. Truth Technologies Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 138. Truth Technologies Recent Development

Table 139. LexisNexis (Accuity) Company Details

Table 140. LexisNexis (Accuity) Business Overview

Table 141. LexisNexis (Accuity) Anti-money Laundering Tools Product

Table 142. LexisNexis (Accuity) Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 143. LexisNexis (Accuity) Recent Development

Table 144. DOW JONES Company Details

Table 145. DOW JONES Business Overview

Table 146. DOW JONES Anti-money Laundering Tools Product

Table 147. DOW JONES Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 148. DOW JONES Recent Development

Table 149. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Details

Table 150. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview

Table 151. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product

Table 152. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 153. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development

Table 154. Beijing Agilecentury Information Technology Co., Ltd. Company Details

Table 155. Beijing Agilecentury Information Technology Co., Ltd. Business Overview

Table 156. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product

Table 157. Beijing Agilecentury Information Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 158. Beijing Agilecentury Information Technology Co., Ltd. Recent Development

Table 159. Zhejiang Bangsheng Technology Co., Ltd. Company Details

Table 160. Zhejiang Bangsheng Technology Co., Ltd. Business Overview

Table 161. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product

Table 162. Zhejiang Bangsheng Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 163. Zhejiang Bangsheng Technology Co., Ltd. Recent Development

Table 164. Beijing MuRong Information Technology Inc Company Details

Table 165. Beijing MuRong Information Technology Inc Business Overview

Table 166. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product

Table 167. Beijing MuRong Information Technology Inc Revenue in Anti-money Laundering Tools Business (2020-2025) & (US$ Million)

Table 168. Beijing MuRong Information Technology Inc Recent Development

Table 169. Research Programs/Design for This Report

Table 170. Key Data Information from Secondary Sources

Table 171. Key Data Information from Primary Sources

Table 172. Authors List of This Report

List of Figures

Figure 1. Anti-money Laundering Tools Picture

Figure 2. Global Anti-money Laundering Tools Market Size Comparison by Type (2020-2031) & (US$ Million)

Figure 3. Global Anti-money Laundering Tools Market Share by Type: 2024 VS 2031

Figure 4. Transaction Monitoring Features

Figure 5. Currency Transaction Reporting (CTR) Features

Figure 6. Customer Identity Management Features

Figure 7. Compliance Management Features

Figure 8. Others Features

Figure 9. Global Anti-money Laundering Tools Market Size by Risk Level (2020-2031) & (US$ Million)

Figure 10. Global Anti-money Laundering Tools Market Share by Risk Level: 2024 VS 2031

Figure 11. Level 1 Case Studies

Figure 12. Level 2 Case Studies

Figure 13. Level 3 Case Studies

Figure 14. Level 4 Case Studies

Figure 15. Anti-money Laundering Tools Report Years Considered

Figure 16. Global Anti-money Laundering Tools Market Size (US$ Million), Year-over-Year: 2020-2031

Figure 17. Global Anti-money Laundering Tools Market Size, (US$ Million), 2020 VS 2024 VS 2031

Figure 18. Global Anti-money Laundering Tools Market Share by Region: 2024 VS 2031

Figure 19. Global Anti-money Laundering Tools Market Share by Players in 2024

Figure 20. Global Top Anti-money Laundering Tools Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering Tools as of 2024)

Figure 21. The Top 10 and 5 Players Market Share by Anti-money Laundering Tools Revenue in 2024

Figure 22. North America Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 23. North America Anti-money Laundering Tools Market Share by Country (2020-2031)

Figure 24. United States Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 25. Canada Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 26. Europe Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 27. Europe Anti-money Laundering Tools Market Share by Country (2020-2031)

Figure 28. Germany Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 29. France Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 30. U.K. Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 31. Italy Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 32. Russia Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 33. Nordic Countries Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 34. Asia-Pacific Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 35. Asia-Pacific Anti-money Laundering Tools Market Share by Region (2020-2031)

Figure 36. China Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 37. Japan Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 38. South Korea Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 39. Southeast Asia Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 40. India Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 41. Australia Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 42. Latin America Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 43. Latin America Anti-money Laundering Tools Market Share by Country (2020-2031)

Figure 44. Mexico Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 45. Brazil Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 46. Middle East & Africa Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 47. Middle East & Africa Anti-money Laundering Tools Market Share by Country (2020-2031)

Figure 48. Turkey Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 49. Saudi Arabia Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 50. UAE Anti-money Laundering Tools Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 51. Oracle Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 52. Thomson Reuters Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 53. Fiserv Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 54. SAS Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 55. SunGard Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 56. Experian Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 57. ACI Worldwide Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 58. FICO Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 59. Abrigo Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 60. Nice Actimize Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 61. CS&S Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 62. BAE Systems Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 63. Verafin Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 64. EastNets Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 65. AML360 Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 66. Aquilan Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 67. AML Partners Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 68. Truth Technologies Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 69. LexisNexis (Accuity) Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 70. DOW JONES Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 71. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 72. Beijing Agilecentury Information Technology Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 73. Zhejiang Bangsheng Technology Co., Ltd. Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 74. Beijing MuRong Information Technology Inc Revenue Growth Rate in Anti-money Laundering Tools Business (2020-2025)

Figure 75. Bottom-up and Top-down Approaches for This Report

Figure 76. Data Triangulation

Figure 77. Key Executives Interviewed

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Global Anti money Laundering Market Insights Forecast to 2030

Global Anti Money Laundering AML Software Market Insights Forecast to 2030

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