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Global Anti-money Laundering Market Research Report 2024
Published Date: January 2024
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Report Code: QYRE-Auto-34A965
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Global Anti money Laundering Market Insights Forecast to 2028
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Global Anti-money Laundering Market Research Report 2024

Code: QYRE-Auto-34A965
Report
January 2024
Pages:103
QYResearch
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DESCRIPTION
TABLE OF CONTENT
TABLES & FIGURES

Anti-money Laundering Market Size

The global Anti-money Laundering market was valued at US$ 2558.6 million in 2023 and is anticipated to reach US$ 6362.4 million by 2030, witnessing a CAGR of 13.7% during the forecast period 2024-2030.

Anti-money Laundering Market

Anti-money Laundering Market

Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.
North American market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
Asia-Pacific market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The global market for Anti-money Laundering in Transaction Monitoring is estimated to increase from $ million in 2023 to $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The major global companies of Anti-money Laundering include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc. In 2023, 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 Anti-money Laundering, 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.

Report Scope

The Anti-money Laundering market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-money Laundering 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 Anti-money Laundering companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price 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 Anti-money Laundering Market Report

Report Metric Details
Report Name Anti-money Laundering Market
Accounted market size in 2023 US$ 2558.6 million
Forecasted market size in 2030 US$ 6362.4 million
CAGR 13.7%
Base Year 2023
Forecasted years 2024 - 2030
Segment by Type
  • Bank
  • Insurance Company
  • Financial Institution
Segment by Application
  • Transaction Monitoring
  • CTR
  • Customer Identity Management
  • Compliance Management
  • Others
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, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems
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 Anti-money Laundering companies’ 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 Anti-money Laundering Market growing?

Ans: The Anti-money Laundering Market witnessing a CAGR of 13.7% during the forecast period 2024-2030.

What is the Anti-money Laundering Market size in 2030?

Ans: The Anti-money Laundering Market size in 2030 will be US$ 6362.4 million.

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

Ans: The main players in the Anti-money Laundering Market are Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems

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

Ans: The Applications covered in the Anti-money Laundering Market report are Transaction Monitoring, CTR, Customer Identity Management, Compliance Management, Others

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

Ans: The Types covered in the Anti-money Laundering Market report are Bank, Insurance Company, Financial Institution

1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-money Laundering Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 Bank
1.2.3 Insurance Company
1.2.4 Financial Institution
1.3 Market by Application
1.3.1 Global Anti-money Laundering Market Growth by Application: 2019 VS 2023 VS 2030
1.3.2 Transaction Monitoring
1.3.3 CTR
1.3.4 Customer Identity Management
1.3.5 Compliance Management
1.3.6 Others
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-money Laundering Market Perspective (2019-2030)
2.2 Anti-money Laundering Growth Trends by Region
2.2.1 Global Anti-money Laundering Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Anti-money Laundering Historic Market Size by Region (2019-2024)
2.2.3 Anti-money Laundering Forecasted Market Size by Region (2025-2030)
2.3 Anti-money Laundering Market Dynamics
2.3.1 Anti-money Laundering Industry Trends
2.3.2 Anti-money Laundering Market Drivers
2.3.3 Anti-money Laundering Market Challenges
2.3.4 Anti-money Laundering Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-money Laundering Players by Revenue
3.1.1 Global Top Anti-money Laundering Players by Revenue (2019-2024)
3.1.2 Global Anti-money Laundering Revenue Market Share by Players (2019-2024)
3.2 Global Anti-money Laundering Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-money Laundering Revenue
3.4 Global Anti-money Laundering Market Concentration Ratio
3.4.1 Global Anti-money Laundering Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering Revenue in 2023
3.5 Anti-money Laundering Key Players Head office and Area Served
3.6 Key Players Anti-money Laundering Product Solution and Service
3.7 Date of Enter into Anti-money Laundering Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-money Laundering Breakdown Data by Type
4.1 Global Anti-money Laundering Historic Market Size by Type (2019-2024)
4.2 Global Anti-money Laundering Forecasted Market Size by Type (2025-2030)
5 Anti-money Laundering Breakdown Data by Application
5.1 Global Anti-money Laundering Historic Market Size by Application (2019-2024)
5.2 Global Anti-money Laundering Forecasted Market Size by Application (2025-2030)
6 North America
6.1 North America Anti-money Laundering Market Size (2019-2030)
6.2 North America Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Anti-money Laundering Market Size by Country (2019-2024)
6.4 North America Anti-money Laundering Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Anti-money Laundering Market Size (2019-2030)
7.2 Europe Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Anti-money Laundering Market Size by Country (2019-2024)
7.4 Europe Anti-money Laundering Market Size by Country (2025-2030)
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 Market Size (2019-2030)
8.2 Asia-Pacific Anti-money Laundering Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Anti-money Laundering Market Size by Region (2019-2024)
8.4 Asia-Pacific Anti-money Laundering Market Size by Region (2025-2030)
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 Market Size (2019-2030)
9.2 Latin America Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Anti-money Laundering Market Size by Country (2019-2024)
9.4 Latin America Anti-money Laundering Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering Market Size (2019-2030)
10.2 Middle East & Africa Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Anti-money Laundering Market Size by Country (2019-2024)
10.4 Middle East & Africa Anti-money Laundering Market Size by Country (2025-2030)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 Oracle
11.1.1 Oracle Company Detail
11.1.2 Oracle Business Overview
11.1.3 Oracle Anti-money Laundering Introduction
11.1.4 Oracle Revenue in Anti-money Laundering Business (2019-2024)
11.1.5 Oracle Recent Development
11.2 Thomson Reuters
11.2.1 Thomson Reuters Company Detail
11.2.2 Thomson Reuters Business Overview
11.2.3 Thomson Reuters Anti-money Laundering Introduction
11.2.4 Thomson Reuters Revenue in Anti-money Laundering Business (2019-2024)
11.2.5 Thomson Reuters Recent Development
11.3 Fiserv
11.3.1 Fiserv Company Detail
11.3.2 Fiserv Business Overview
11.3.3 Fiserv Anti-money Laundering Introduction
11.3.4 Fiserv Revenue in Anti-money Laundering Business (2019-2024)
11.3.5 Fiserv Recent Development
11.4 SAS
11.4.1 SAS Company Detail
11.4.2 SAS Business Overview
11.4.3 SAS Anti-money Laundering Introduction
11.4.4 SAS Revenue in Anti-money Laundering Business (2019-2024)
11.4.5 SAS Recent Development
11.5 SunGard
11.5.1 SunGard Company Detail
11.5.2 SunGard Business Overview
11.5.3 SunGard Anti-money Laundering Introduction
11.5.4 SunGard Revenue in Anti-money Laundering Business (2019-2024)
11.5.5 SunGard Recent Development
11.6 Experian
11.6.1 Experian Company Detail
11.6.2 Experian Business Overview
11.6.3 Experian Anti-money Laundering Introduction
11.6.4 Experian Revenue in Anti-money Laundering Business (2019-2024)
11.6.5 Experian Recent Development
11.7 ACI Worldwide
11.7.1 ACI Worldwide Company Detail
11.7.2 ACI Worldwide Business Overview
11.7.3 ACI Worldwide Anti-money Laundering Introduction
11.7.4 ACI Worldwide Revenue in Anti-money Laundering Business (2019-2024)
11.7.5 ACI Worldwide Recent Development
11.8 Tonbeller
11.8.1 Tonbeller Company Detail
11.8.2 Tonbeller Business Overview
11.8.3 Tonbeller Anti-money Laundering Introduction
11.8.4 Tonbeller Revenue in Anti-money Laundering Business (2019-2024)
11.8.5 Tonbeller Recent Development
11.9 Banker's Toolbox
11.9.1 Banker's Toolbox Company Detail
11.9.2 Banker's Toolbox Business Overview
11.9.3 Banker's Toolbox Anti-money Laundering Introduction
11.9.4 Banker's Toolbox Revenue in Anti-money Laundering Business (2019-2024)
11.9.5 Banker's Toolbox Recent Development
11.10 Nice Actimize
11.10.1 Nice Actimize Company Detail
11.10.2 Nice Actimize Business Overview
11.10.3 Nice Actimize Anti-money Laundering Introduction
11.10.4 Nice Actimize Revenue in Anti-money Laundering Business (2019-2024)
11.10.5 Nice Actimize Recent Development
11.11 CS&S
11.11.1 CS&S Company Detail
11.11.2 CS&S Business Overview
11.11.3 CS&S Anti-money Laundering Introduction
11.11.4 CS&S Revenue in Anti-money Laundering Business (2019-2024)
11.11.5 CS&S Recent Development
11.12 Ascent Technology Consulting
11.12.1 Ascent Technology Consulting Company Detail
11.12.2 Ascent Technology Consulting Business Overview
11.12.3 Ascent Technology Consulting Anti-money Laundering Introduction
11.12.4 Ascent Technology Consulting Revenue in Anti-money Laundering Business (2019-2024)
11.12.5 Ascent Technology Consulting Recent Development
11.13 Targens
11.13.1 Targens Company Detail
11.13.2 Targens Business Overview
11.13.3 Targens Anti-money Laundering Introduction
11.13.4 Targens Revenue in Anti-money Laundering Business (2019-2024)
11.13.5 Targens Recent Development
11.14 Verafin
11.14.1 Verafin Company Detail
11.14.2 Verafin Business Overview
11.14.3 Verafin Anti-money Laundering Introduction
11.14.4 Verafin Revenue in Anti-money Laundering Business (2019-2024)
11.14.5 Verafin Recent Development
11.15 EastNets
11.15.1 EastNets Company Detail
11.15.2 EastNets Business Overview
11.15.3 EastNets Anti-money Laundering Introduction
11.15.4 EastNets Revenue in Anti-money Laundering Business (2019-2024)
11.15.5 EastNets Recent Development
11.16 AML360
11.16.1 AML360 Company Detail
11.16.2 AML360 Business Overview
11.16.3 AML360 Anti-money Laundering Introduction
11.16.4 AML360 Revenue in Anti-money Laundering Business (2019-2024)
11.16.5 AML360 Recent Development
11.17 Aquilan
11.17.1 Aquilan Company Detail
11.17.2 Aquilan Business Overview
11.17.3 Aquilan Anti-money Laundering Introduction
11.17.4 Aquilan Revenue in Anti-money Laundering Business (2019-2024)
11.17.5 Aquilan Recent Development
11.18 AML Partners
11.18.1 AML Partners Company Detail
11.18.2 AML Partners Business Overview
11.18.3 AML Partners Anti-money Laundering Introduction
11.18.4 AML Partners Revenue in Anti-money Laundering Business (2019-2024)
11.18.5 AML Partners Recent Development
11.19 Truth Technologies
11.19.1 Truth Technologies Company Detail
11.19.2 Truth Technologies Business Overview
11.19.3 Truth Technologies Anti-money Laundering Introduction
11.19.4 Truth Technologies Revenue in Anti-money Laundering Business (2019-2024)
11.19.5 Truth Technologies Recent Development
11.20 Safe Banking Systems
11.20.1 Safe Banking Systems Company Detail
11.20.2 Safe Banking Systems Business Overview
11.20.3 Safe Banking Systems Anti-money Laundering Introduction
11.20.4 Safe Banking Systems Revenue in Anti-money Laundering Business (2019-2024)
11.20.5 Safe Banking Systems Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details
List of Tables
    Table 1. Global Anti-money Laundering Market Size Growth Rate by Type (US$ Million): 2019 VS 2023 VS 2030
    Table 2. Key Players of Bank
    Table 3. Key Players of Insurance Company
    Table 4. Key Players of Financial Institution
    Table 5. Global Anti-money Laundering Market Size Growth by Application (US$ Million): 2019 VS 2023 VS 2030
    Table 6. Global Anti-money Laundering Market Size by Region (US$ Million): 2019 VS 2023 VS 2030
    Table 7. Global Anti-money Laundering Market Size by Region (2019-2024) & (US$ Million)
    Table 8. Global Anti-money Laundering Market Share by Region (2019-2024)
    Table 9. Global Anti-money Laundering Forecasted Market Size by Region (2025-2030) & (US$ Million)
    Table 10. Global Anti-money Laundering Market Share by Region (2025-2030)
    Table 11. Anti-money Laundering Market Trends
    Table 12. Anti-money Laundering Market Drivers
    Table 13. Anti-money Laundering Market Challenges
    Table 14. Anti-money Laundering Market Restraints
    Table 15. Global Anti-money Laundering Revenue by Players (2019-2024) & (US$ Million)
    Table 16. Global Anti-money Laundering Market Share by Players (2019-2024)
    Table 17. Global Top Anti-money Laundering Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering as of 2023)
    Table 18. Ranking of Global Top Anti-money Laundering Companies by Revenue (US$ Million) in 2023
    Table 19. Global 5 Largest Players Market Share by Anti-money Laundering Revenue (CR5 and HHI) & (2019-2024)
    Table 20. Key Players Headquarters and Area Served
    Table 21. Key Players Anti-money Laundering Product Solution and Service
    Table 22. Date of Enter into Anti-money Laundering Market
    Table 23. Mergers & Acquisitions, Expansion Plans
    Table 24. Global Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 25. Global Anti-money Laundering Revenue Market Share by Type (2019-2024)
    Table 26. Global Anti-money Laundering Forecasted Market Size by Type (2025-2030) & (US$ Million)
    Table 27. Global Anti-money Laundering Revenue Market Share by Type (2025-2030)
    Table 28. Global Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 29. Global Anti-money Laundering Revenue Market Share by Application (2019-2024)
    Table 30. Global Anti-money Laundering Forecasted Market Size by Application (2025-2030) & (US$ Million)
    Table 31. Global Anti-money Laundering Revenue Market Share by Application (2025-2030)
    Table 32. North America Anti-money Laundering Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 33. North America Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 34. North America Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 35. Europe Anti-money Laundering Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 36. Europe Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 37. Europe Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 38. Asia-Pacific Anti-money Laundering Market Size Growth Rate by Region (US$ Million): 2019 VS 2023 VS 2030
    Table 39. Asia-Pacific Anti-money Laundering Market Size by Region (2019-2024) & (US$ Million)
    Table 40. Asia-Pacific Anti-money Laundering Market Size by Region (2025-2030) & (US$ Million)
    Table 41. Latin America Anti-money Laundering Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 42. Latin America Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 43. Latin America Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 44. Middle East & Africa Anti-money Laundering Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 45. Middle East & Africa Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 46. Middle East & Africa Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 47. Oracle Company Detail
    Table 48. Oracle Business Overview
    Table 49. Oracle Anti-money Laundering Product
    Table 50. Oracle Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 51. Oracle Recent Development
    Table 52. Thomson Reuters Company Detail
    Table 53. Thomson Reuters Business Overview
    Table 54. Thomson Reuters Anti-money Laundering Product
    Table 55. Thomson Reuters Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 56. Thomson Reuters Recent Development
    Table 57. Fiserv Company Detail
    Table 58. Fiserv Business Overview
    Table 59. Fiserv Anti-money Laundering Product
    Table 60. Fiserv Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 61. Fiserv Recent Development
    Table 62. SAS Company Detail
    Table 63. SAS Business Overview
    Table 64. SAS Anti-money Laundering Product
    Table 65. SAS Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 66. SAS Recent Development
    Table 67. SunGard Company Detail
    Table 68. SunGard Business Overview
    Table 69. SunGard Anti-money Laundering Product
    Table 70. SunGard Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 71. SunGard Recent Development
    Table 72. Experian Company Detail
    Table 73. Experian Business Overview
    Table 74. Experian Anti-money Laundering Product
    Table 75. Experian Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 76. Experian Recent Development
    Table 77. ACI Worldwide Company Detail
    Table 78. ACI Worldwide Business Overview
    Table 79. ACI Worldwide Anti-money Laundering Product
    Table 80. ACI Worldwide Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 81. ACI Worldwide Recent Development
    Table 82. Tonbeller Company Detail
    Table 83. Tonbeller Business Overview
    Table 84. Tonbeller Anti-money Laundering Product
    Table 85. Tonbeller Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 86. Tonbeller Recent Development
    Table 87. Banker's Toolbox Company Detail
    Table 88. Banker's Toolbox Business Overview
    Table 89. Banker's Toolbox Anti-money Laundering Product
    Table 90. Banker's Toolbox Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 91. Banker's Toolbox Recent Development
    Table 92. Nice Actimize Company Detail
    Table 93. Nice Actimize Business Overview
    Table 94. Nice Actimize Anti-money Laundering Product
    Table 95. Nice Actimize Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 96. Nice Actimize Recent Development
    Table 97. CS&S Company Detail
    Table 98. CS&S Business Overview
    Table 99. CS&S Anti-money Laundering Product
    Table 100. CS&S Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 101. CS&S Recent Development
    Table 102. Ascent Technology Consulting Company Detail
    Table 103. Ascent Technology Consulting Business Overview
    Table 104. Ascent Technology Consulting Anti-money Laundering Product
    Table 105. Ascent Technology Consulting Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 106. Ascent Technology Consulting Recent Development
    Table 107. Targens Company Detail
    Table 108. Targens Business Overview
    Table 109. Targens Anti-money Laundering Product
    Table 110. Targens Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 111. Targens Recent Development
    Table 112. Verafin Company Detail
    Table 113. Verafin Business Overview
    Table 114. Verafin Anti-money Laundering Product
    Table 115. Verafin Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 116. Verafin Recent Development
    Table 117. EastNets Company Detail
    Table 118. EastNets Business Overview
    Table 119. EastNets Anti-money Laundering Product
    Table 120. EastNets Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 121. EastNets Recent Development
    Table 122. AML360 Company Detail
    Table 123. AML360 Business Overview
    Table 124. AML360 Anti-money Laundering Product
    Table 125. AML360 Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 126. AML360 Recent Development
    Table 127. Aquilan Company Detail
    Table 128. Aquilan Business Overview
    Table 129. Aquilan Anti-money Laundering Product
    Table 130. Aquilan Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 131. Aquilan Recent Development
    Table 132. AML Partners Company Detail
    Table 133. AML Partners Business Overview
    Table 134. AML Partners Anti-money Laundering Product
    Table 135. AML Partners Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 136. AML Partners Recent Development
    Table 137. Truth Technologies Company Detail
    Table 138. Truth Technologies Business Overview
    Table 139. Truth Technologies Anti-money Laundering Product
    Table 140. Truth Technologies Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 141. Truth Technologies Recent Development
    Table 142. Safe Banking Systems Company Detail
    Table 143. Safe Banking Systems Business Overview
    Table 144. Safe Banking Systems Anti-money Laundering Product
    Table 145. Safe Banking Systems Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 146. Safe Banking Systems Recent Development
    Table 147. Research Programs/Design for This Report
    Table 148. Key Data Information from Secondary Sources
    Table 149. Key Data Information from Primary Sources
List of Figures
    Figure 1. Global Anti-money Laundering Market Size Comparison by Type (2024-2030) & (US$ Million)
    Figure 2. Global Anti-money Laundering Market Share by Type: 2023 VS 2030
    Figure 3. Bank Features
    Figure 4. Insurance Company Features
    Figure 5. Financial Institution Features
    Figure 6. Global Anti-money Laundering Market Size Comparison by Application (2024-2030) & (US$ Million)
    Figure 7. Global Anti-money Laundering Market Share by Application: 2023 VS 2030
    Figure 8. Transaction Monitoring Case Studies
    Figure 9. CTR Case Studies
    Figure 10. Customer Identity Management Case Studies
    Figure 11. Compliance Management Case Studies
    Figure 12. Others Case Studies
    Figure 13. Anti-money Laundering Report Years Considered
    Figure 14. Global Anti-money Laundering Market Size (US$ Million), Year-over-Year: 2019-2030
    Figure 15. Global Anti-money Laundering Market Size, (US$ Million), 2019 VS 2023 VS 2030
    Figure 16. Global Anti-money Laundering Market Share by Region: 2023 VS 2030
    Figure 17. Global Anti-money Laundering Market Share by Players in 2023
    Figure 18. Global Top Anti-money Laundering Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering as of 2023)
    Figure 19. The Top 10 and 5 Players Market Share by Anti-money Laundering Revenue in 2023
    Figure 20. North America Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 21. North America Anti-money Laundering Market Share by Country (2019-2030)
    Figure 22. United States Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 23. Canada Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 24. Europe Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 25. Europe Anti-money Laundering Market Share by Country (2019-2030)
    Figure 26. Germany Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 27. France Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 28. U.K. Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 29. Italy Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 30. Russia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 31. Nordic Countries Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 32. Asia-Pacific Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 33. Asia-Pacific Anti-money Laundering Market Share by Region (2019-2030)
    Figure 34. China Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 35. Japan Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 36. South Korea Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 37. Southeast Asia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 38. India Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 39. Australia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 40. Latin America Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 41. Latin America Anti-money Laundering Market Share by Country (2019-2030)
    Figure 42. Mexico Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 43. Brazil Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 44. Middle East & Africa Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 45. Middle East & Africa Anti-money Laundering Market Share by Country (2019-2030)
    Figure 46. Turkey Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 47. Saudi Arabia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 48. Oracle Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 49. Thomson Reuters Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 50. Fiserv Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 51. SAS Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 52. SunGard Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 53. Experian Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 54. ACI Worldwide Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 55. Tonbeller Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 56. Banker's Toolbox Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 57. Nice Actimize Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 58. CS&S Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 59. Ascent Technology Consulting Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 60. Targens Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 61. Verafin Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 62. EastNets Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 63. AML360 Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 64. Aquilan Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 65. AML Partners Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 66. Truth Technologies Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 67. Safe Banking Systems Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 68. Bottom-up and Top-down Approaches for This Report
    Figure 69. Data Triangulation
    Figure 70. Key Executives Interviewed
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