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Global Anti-money Laundering Market Insights, Forecast to 2030
Published Date: December 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 Insights, Forecast to 2030

Code: QYRE-Auto-34A965
Report
December 2024
Pages:125
QYResearch
Buy Now with 15% Discount
DESCRIPTION
TABLE OF CONTENT
TABLES & FIGURES
FEATURED COMPANIES
Oracle
Thomson Reuters
Fiserv Inc
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
NICE Actimize
CS&S
Ascent Technology Consulting
Targens GmbH
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

Anti-money Laundering Market Size

The global Anti-money Laundering market is projected to grow from US$ 2952.6 million in 2024 to US$ 6362.4 million by 2030, at a Compound Annual Growth Rate (CAGR) of 13.7% during the forecast period.

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.
Market Analysis and Insights: Global Anti-money Laundering Market
The US & Canada market for Anti-money Laundering is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
The China market for Anti-money Laundering is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
The Europe market for Anti-money Laundering is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
The global key companies of Anti-money Laundering include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc. In 2023, the global top five players had a share approximately % in terms of revenue.
Anti-money Laundering is widely used in various fields, such as Transaction Monitoring, CTR, Customer Identity Management and Compliance Management, etc. Transaction Monitoring provides greatest supports to the Anti-money Laundering industry development. In 2023, global % revenue of Anti-money Laundering went into Transaction Monitoring filed and the proportion will reach to % in 2030.
Report Covers:
This report presents an overview of global market for Anti-money Laundering market size. Analyses of the global market trends, with historic market revenue data for 2019 - 2023, estimates for 2024, and projections of CAGR through 2030.
This report researches the key producers of Anti-money Laundering, also provides the revenue of main regions and countries. Highlights of the upcoming market potential for Anti-money Laundering, and key regions/countries of focus to forecast this market into various segments and sub-segments. Country specific data and market value analysis for the U.S., Canada, Mexico, Brazil, China, Japan, South Korea, Southeast Asia, India, Germany, the U.K., Italy, Middle East, Africa, and Other Countries.
This report focuses on the Anti-money Laundering revenue, market share and industry ranking of main companies, data from 2019 to 2024. Identification of the major stakeholders in the global Anti-money Laundering market, and analysis of their competitive landscape and market positioning based on recent developments and segmental revenues. This report will help stakeholders to understand the competitive landscape and gain more insights and position their businesses and market strategies in a better way.
This report analyzes the segments data by Type and by Application, revenue, and growth rate, from 2019 to 2030. Evaluation and forecast the market size for Anti-money Laundering revenue, projected growth trends, production technology, application and end-user industry.
Market Segmentation

Scope of Anti-money Laundering Market Report

Report Metric Details
Report Name Anti-money Laundering Market
Accounted market size in 2024 US$ 2952.6 million
Forecasted market size in 2030 US$ 6362.4 million
CAGR 13.7
Base Year 2024
Forecasted years 2025 - 2030
Segment by Type
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 (product type, 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: Revenue of Anti-money Laundering in global and regional level. 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. 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 and industry ranking, latest development plan, merger, and acquisition information, etc.
  • Chapter 4: Provides the analysis of various market segments by Type, covering the revenue, 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 revenue, and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
  • Chapter 6: North America (US & Canada) by Type, by Application and by country, revenue for each segment.
  • Chapter 7: Europe by Type, by Application and by country, revenue for each segment.
  • Chapter 8: China by Type, and by Application, revenue for each segment.
  • Chapter 9: Asia (excluding China) by Type, by Application and by region, revenue for each segment.
  • Chapter 10: Middle East, Africa, and Latin America by Type, by Application and by country, revenue for each segment.
  • Chapter 11: Provides profiles of key companies, introducing the basic situation of the main companies in the market in detail, including product descriptions and specifications, Anti-money Laundering revenue, gross margin, and recent development, etc.
  • Chapter 12: Analyst's Viewpoints/Conclusions

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 2025-2030.

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

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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 Size Growth Rate 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 Assumptions and Limitations
1.5 Study Objectives
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-money Laundering Market Perspective (2019-2030)
2.2 Global Anti-money Laundering Growth Trends by Region
2.2.1 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 Revenue Anti-money Laundering by Players
3.1.1 Global Anti-money Laundering Revenue by Players (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 Global Key Players of Anti-money Laundering, Ranking by Revenue, 2022 VS 2023 VS 2024
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 Global Key Players of Anti-money Laundering Head office and Area Served
3.6 Global Key Players of Anti-money Laundering, Product and Application
3.7 Global Key Players of Anti-money Laundering, Date of Enter into This Industry
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 Size by Type
6.2.1 North America Anti-money Laundering Market Size by Type (2019-2024)
6.2.2 North America Anti-money Laundering Market Size by Type (2025-2030)
6.2.3 North America Anti-money Laundering Market Share by Type (2019-2030)
6.3 North America Anti-money Laundering Market Size by Application
6.3.1 North America Anti-money Laundering Market Size by Application (2019-2024)
6.3.2 North America Anti-money Laundering Market Size by Application (2025-2030)
6.3.3 North America Anti-money Laundering Market Share by Application (2019-2030)
6.4 North America Anti-money Laundering Market Size by Country
6.4.1 North America Anti-money Laundering Market Size by Country: 2019 VS 2023 VS 2030
6.4.2 North America Anti-money Laundering Market Size by Country (2019-2024)
6.4.3 North America Anti-money Laundering Market Size by Country (2025-2030)
6.4.4 U.S.
6.4.5 Canada
7 Europe
7.1 Europe Anti-money Laundering Market Size (2019-2030)
7.2 Europe Anti-money Laundering Market Size by Type
7.2.1 Europe Anti-money Laundering Market Size by Type (2019-2024)
7.2.2 Europe Anti-money Laundering Market Size by Type (2025-2030)
7.2.3 Europe Anti-money Laundering Market Share by Type (2019-2030)
7.3 Europe Anti-money Laundering Market Size by Application
7.3.1 Europe Anti-money Laundering Market Size by Application (2019-2024)
7.3.2 Europe Anti-money Laundering Market Size by Application (2025-2030)
7.3.3 Europe Anti-money Laundering Market Share by Application (2019-2030)
7.4 Europe Anti-money Laundering Market Size by Country
7.4.1 Europe Anti-money Laundering Market Size by Country: 2019 VS 2023 VS 2030
7.4.2 Europe Anti-money Laundering Market Size by Country (2019-2024)
7.4.3 Europe Anti-money Laundering Market Size by Country (2025-2030)
7.4.3 Germany
7.4.4 France
7.4.5 U.K.
7.4.6 Italy
7.4.7 Russia
7.4.8 Nordic Countries
8 China
8.1 China Anti-money Laundering Market Size (2019-2030)
8.2 China Anti-money Laundering Market Size by Type
8.2.1 China Anti-money Laundering Market Size by Type (2019-2024)
8.2.2 China Anti-money Laundering Market Size by Type (2025-2030)
8.2.3 China Anti-money Laundering Market Share by Type (2019-2030)
8.3 China Anti-money Laundering Market Size by Application
8.3.1 China Anti-money Laundering Market Size by Application (2019-2024)
8.3.2 China Anti-money Laundering Market Size by Application (2025-2030)
8.3.3 China Anti-money Laundering Market Share by Application (2019-2030)
9 Asia (excluding China)
9.1 Asia Anti-money Laundering Market Size (2019-2030)
9.2 Asia Anti-money Laundering Market Size by Type
9.2.1 Asia Anti-money Laundering Market Size by Type (2019-2024)
9.2.2 Asia Anti-money Laundering Market Size by Type (2025-2030)
9.2.3 Asia Anti-money Laundering Market Share by Type (2019-2030)
9.3 Asia Anti-money Laundering Market Size by Application
9.3.1 Asia Anti-money Laundering Market Size by Application (2019-2024)
9.3.2 Asia Anti-money Laundering Market Size by Application (2025-2030)
9.3.3 Asia Anti-money Laundering Market Share by Application (2019-2030)
9.4 Asia Anti-money Laundering Market Size by Region
9.4.1 Asia Anti-money Laundering Market Size by Region: 2019 VS 2023 VS 2030
9.4.2 Asia Anti-money Laundering Market Size by Region (2019-2024)
9.4.3 Asia Anti-money Laundering Market Size by Region (2025-2030)
9.4.4 Japan
9.4.5 South Korea
9.4.6 China Taiwan
9.4.7 Southeast Asia
9.4.8 India
9.4.9 Australia
10 Middle East, Africa, and Latin America
10.1 Middle East, Africa, and Latin America Anti-money Laundering Market Size (2019-2030)
10.2 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Type
10.2.1 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Type (2019-2024)
10.2.2 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Type (2025-2030)
10.2.3 Middle East, Africa, and Latin America Anti-money Laundering Market Share by Type (2019-2030)
10.3 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Application
10.3.1 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Application (2019-2024)
10.3.2 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Application (2025-2030)
10.3.3 Middle East, Africa, and Latin America Anti-money Laundering Market Share by Application (2019-2030)
10.4 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country
10.4.1 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country: 2019 VS 2023 VS 2030
10.4.2 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country (2019-2024)
10.4.3 Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country (2025-2030)
10.4.4 Brazil
10.4.5 Mexico
10.4.6 Turkey
10.4.7 Saudi Arabia
10.4.8 Israel
10.4.9 GCC Countries
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 Introduction
11.1.4 Oracle Revenue in Anti-money Laundering Business (2019-2024)
11.1.5 Oracle Recent Developments
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 Introduction
11.2.4 Thomson Reuters Revenue in Anti-money Laundering Business (2019-2024)
11.2.5 Thomson Reuters Recent Developments
11.3 Fiserv
11.3.1 Fiserv Company Details
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 Developments
11.4 SAS
11.4.1 SAS Company Details
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 Developments
11.5 SunGard
11.5.1 SunGard Company Details
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 Developments
11.6 Experian
11.6.1 Experian Company Details
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 Developments
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 Introduction
11.7.4 ACI Worldwide Revenue in Anti-money Laundering Business (2019-2024)
11.7.5 ACI Worldwide Recent Developments
11.8 Tonbeller
11.8.1 Tonbeller Company Details
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 Developments
11.9 Banker's Toolbox
11.9.1 Banker's Toolbox Company Details
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 Developments
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 Introduction
11.10.4 Nice Actimize Revenue in Anti-money Laundering Business (2019-2024)
11.10.5 Nice Actimize Recent Developments
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 Introduction
11.11.4 CS&S Revenue in Anti-money Laundering Business (2019-2024)
11.11.5 CS&S Recent Developments
11.12 Ascent Technology Consulting
11.12.1 Ascent Technology Consulting Company Details
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 Developments
11.13 Targens
11.13.1 Targens Company Details
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 Developments
11.14 Verafin
11.14.1 Verafin Company Details
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 Developments
11.15 EastNets
11.15.1 EastNets Company Details
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 Developments
11.16 AML360
11.16.1 AML360 Company Details
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 Developments
11.17 Aquilan
11.17.1 Aquilan Company Details
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 Developments
11.18 AML Partners
11.18.1 AML Partners Company Details
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 Developments
11.19 Truth Technologies
11.19.1 Truth Technologies Company Details
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 Developments
11.20 Safe Banking Systems
11.20.1 Safe Banking Systems Company Details
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 Developments
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
FEATURED COMPANIES
Oracle
Thomson Reuters
Fiserv Inc
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
NICE Actimize
CS&S
Ascent Technology Consulting
Targens GmbH
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
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 Rate by Application (US$ Million), 2019 VS 2023 VS 2030
    Table 6. Global Anti-money Laundering Market Size Growth Rate (CAGR) 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 Revenue Share by Players (2019-2024)
    Table 17. Global Top Anti-money Laundering by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering as of 2023)
    Table 18. Global Anti-money Laundering Industry Ranking 2022 VS 2023 VS 2024
    Table 19. Global 5 Largest Players Market Share by Anti-money Laundering Revenue (CR5 and HHI) & (2019-2024)
    Table 20. Global Key Players of Anti-money Laundering, Headquarters and Area Served
    Table 21. Global Key Players of Anti-money Laundering, Product and Application
    Table 22. Global Key Players of Anti-money Laundering, Product and Application
    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 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 Share by Application (2025-2030)
    Table 32. North America Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 33. North America Anti-money Laundering Market Size by Type (2025-2030) & (US$ Million)
    Table 34. North America Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 35. North America Anti-money Laundering Market Size by Application (2025-2030) & (US$ Million)
    Table 36. North America Anti-money Laundering Growth Rate (CAGR) by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 37. North America Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 38. North America Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 39. Europe Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 40. Europe Anti-money Laundering Market Size by Type (2025-2030) & (US$ Million)
    Table 41. Europe Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 42. Europe Anti-money Laundering Market Size by Application (2025-2030) & (US$ Million)
    Table 43. Europe Anti-money Laundering Growth Rate (CAGR) by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 44. Europe Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 45. Europe Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 46. China Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 47. China Anti-money Laundering Market Size by Type (2025-2030) & (US$ Million)
    Table 48. China Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 49. China Anti-money Laundering Market Size by Application (2025-2030) & (US$ Million)
    Table 50. Asia Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 51. Asia Anti-money Laundering Market Size by Type (2025-2030) & (US$ Million)
    Table 52. Asia Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 53. Asia Anti-money Laundering Market Size by Application (2025-2030) & (US$ Million)
    Table 54. Asia Anti-money Laundering Growth Rate (CAGR) by Region (US$ Million): 2019 VS 2023 VS 2030
    Table 55. Asia Anti-money Laundering Market Size by Region (2019-2024) & (US$ Million)
    Table 56. Asia Anti-money Laundering Market Size by Region (2025-2030) & (US$ Million)
    Table 57. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Type (2019-2024) & (US$ Million)
    Table 58. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Type (2025-2030) & (US$ Million)
    Table 59. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Application (2019-2024) & (US$ Million)
    Table 60. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Application (2025-2030) & (US$ Million)
    Table 61. Middle East, Africa, and Latin America Anti-money Laundering Growth Rate (CAGR) by Country (US$ Million): 2019 VS 2023 VS 2030
    Table 62. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country (2019-2024) & (US$ Million)
    Table 63. Middle East, Africa, and Latin America Anti-money Laundering Market Size by Country (2025-2030) & (US$ Million)
    Table 64. Oracle Company Details
    Table 65. Oracle Business Overview
    Table 66. Oracle Anti-money Laundering Product
    Table 67. Oracle Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 68. Oracle Recent Developments
    Table 69. Thomson Reuters Company Details
    Table 70. Thomson Reuters Business Overview
    Table 71. Thomson Reuters Anti-money Laundering Product
    Table 72. Thomson Reuters Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 73. Thomson Reuters Recent Developments
    Table 74. Fiserv Company Details
    Table 75. Fiserv Business Overview
    Table 76. Fiserv Anti-money Laundering Product
    Table 77. Fiserv Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 78. Fiserv Recent Developments
    Table 79. SAS Company Details
    Table 80. SAS Business Overview
    Table 81. SAS Anti-money Laundering Product
    Table 82. SAS Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 83. SAS Recent Developments
    Table 84. SunGard Company Details
    Table 85. SunGard Business Overview
    Table 86. SunGard Anti-money Laundering Product
    Table 87. SunGard Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 88. SunGard Recent Developments
    Table 89. Experian Company Details
    Table 90. Experian Business Overview
    Table 91. Experian Anti-money Laundering Product
    Table 92. Experian Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 93. Experian Recent Developments
    Table 94. ACI Worldwide Company Details
    Table 95. ACI Worldwide Business Overview
    Table 96. ACI Worldwide Anti-money Laundering Product
    Table 97. ACI Worldwide Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 98. ACI Worldwide Recent Developments
    Table 99. Tonbeller Company Details
    Table 100. Tonbeller Business Overview
    Table 101. Tonbeller Anti-money Laundering Product
    Table 102. Tonbeller Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 103. Tonbeller Recent Developments
    Table 104. Banker's Toolbox Company Details
    Table 105. Banker's Toolbox Business Overview
    Table 106. Banker's Toolbox Anti-money Laundering Product
    Table 107. Banker's Toolbox Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 108. Banker's Toolbox Recent Developments
    Table 109. Nice Actimize Company Details
    Table 110. Nice Actimize Business Overview
    Table 111. Nice Actimize Anti-money Laundering Product
    Table 112. Nice Actimize Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 113. Nice Actimize Recent Developments
    Table 114. CS&S Company Details
    Table 115. CS&S Business Overview
    Table 116. CS&S Anti-money Laundering Product
    Table 117. CS&S Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 118. CS&S Recent Developments
    Table 119. Ascent Technology Consulting Company Details
    Table 120. Ascent Technology Consulting Business Overview
    Table 121. Ascent Technology Consulting Anti-money Laundering Product
    Table 122. Ascent Technology Consulting Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 123. Ascent Technology Consulting Recent Developments
    Table 124. Targens Company Details
    Table 125. Targens Business Overview
    Table 126. Targens Anti-money Laundering Product
    Table 127. Targens Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 128. Targens Recent Developments
    Table 129. Verafin Company Details
    Table 130. Verafin Business Overview
    Table 131. Verafin Anti-money Laundering Product
    Table 132. Verafin Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 133. Verafin Recent Developments
    Table 134. EastNets Company Details
    Table 135. EastNets Business Overview
    Table 136. EastNets Anti-money Laundering Product
    Table 137. EastNets Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 138. EastNets Recent Developments
    Table 139. AML360 Company Details
    Table 140. AML360 Business Overview
    Table 141. AML360 Anti-money Laundering Product
    Table 142. AML360 Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 143. AML360 Recent Developments
    Table 144. Aquilan Company Details
    Table 145. Aquilan Business Overview
    Table 146. Aquilan Anti-money Laundering Product
    Table 147. Aquilan Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 148. Aquilan Recent Developments
    Table 149. AML Partners Company Details
    Table 150. AML Partners Business Overview
    Table 151. AML Partners Anti-money Laundering Product
    Table 152. AML Partners Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 153. AML Partners Recent Developments
    Table 154. Truth Technologies Company Details
    Table 155. Truth Technologies Business Overview
    Table 156. Truth Technologies Anti-money Laundering Product
    Table 157. Truth Technologies Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 158. Truth Technologies Recent Developments
    Table 159. Safe Banking Systems Company Details
    Table 160. Safe Banking Systems Business Overview
    Table 161. Safe Banking Systems Anti-money Laundering Product
    Table 162. Safe Banking Systems Revenue in Anti-money Laundering Business (2019-2024) & (US$ Million)
    Table 163. Safe Banking Systems Recent Developments
    Table 164. Research Programs/Design for This Report
    Table 165. Key Data Information from Secondary Sources
    Table 166. Key Data Information from Primary Sources
List of Figures
    Figure 1. Global Anti-money Laundering Market Size Growth Rate by Type, 2019 VS 2023 VS 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 Growth Rate by Application, 2019 VS 2023 VS 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 Type (2019-2030)
    Figure 22. North America Anti-money Laundering Market Share by Application (2019-2030)
    Figure 23. North America Anti-money Laundering Market Share by Country (2019-2030)
    Figure 24. United States Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 25. Canada Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 26. Europe Anti-money Laundering Market Size YoY (2019-2030) & (US$ Million)
    Figure 27. Europe Anti-money Laundering Market Share by Type (2019-2030)
    Figure 28. Europe Anti-money Laundering Market Share by Application (2019-2030)
    Figure 29. Europe Anti-money Laundering Market Share by Country (2019-2030)
    Figure 30. Germany Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 31. France Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 32. U.K. Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 33. Italy Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 34. Russia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 35. Nordic Countries Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 36. China Anti-money Laundering Market Size YoY (2019-2030) & (US$ Million)
    Figure 37. China Anti-money Laundering Market Share by Type (2019-2030)
    Figure 38. China Anti-money Laundering Market Share by Application (2019-2030)
    Figure 39. Asia Anti-money Laundering Market Size YoY (2019-2030) & (US$ Million)
    Figure 40. Asia Anti-money Laundering Market Share by Type (2019-2030)
    Figure 41. Asia Anti-money Laundering Market Share by Application (2019-2030)
    Figure 42. Asia Anti-money Laundering Market Share by Region (2019-2030)
    Figure 43. Japan Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 44. South Korea Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 45. China Taiwan Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 46. Southeast Asia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 47. India Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 48. Australia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 49. Middle East, Africa, and Latin America Anti-money Laundering Market Size YoY (2019-2030) & (US$ Million)
    Figure 50. Middle East, Africa, and Latin America Anti-money Laundering Market Share by Type (2019-2030)
    Figure 51. Middle East, Africa, and Latin America Anti-money Laundering Market Share by Application (2019-2030)
    Figure 52. Middle East, Africa, and Latin America Anti-money Laundering Market Share by Country (2019-2030)
    Figure 53. Brazil Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 54. Mexico Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 55. Turkey Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 56. Saudi Arabia Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 57. Israel Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 58. GCC Countries Anti-money Laundering Market Size YoY Growth (2019-2030) & (US$ Million)
    Figure 59. Oracle Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 60. Thomson Reuters Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 61. Fiserv Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 62. SAS Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 63. SunGard Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 64. Experian Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 65. ACI Worldwide Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 66. Tonbeller Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 67. Banker's Toolbox Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 68. Nice Actimize Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 69. CS&S Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 70. Ascent Technology Consulting Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 71. Targens Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 72. Verafin Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 73. EastNets Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 74. AML360 Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 75. Aquilan Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 76. AML Partners Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 77. Truth Technologies Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 78. Safe Banking Systems Revenue Growth Rate in Anti-money Laundering Business (2019-2024)
    Figure 79. Bottom-up and Top-down Approaches for This Report
    Figure 80. Data Triangulation
    Figure 81. Key Executives Interviewed
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