List of Tables
Table 1. Global Financial Crimes Solution Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031
Table 2. Key Players of Cloud-based
Table 3. Key Players of On-premise
Table 4. Global Financial Crimes Solution Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031
Table 5. Global Financial Crimes Solution Market Size by Region (US$ Million): 2020 VS 2024 VS 2031
Table 6. Global Financial Crimes Solution Market Size by Region (2020-2025) & (US$ Million)
Table 7. Global Financial Crimes Solution Market Share by Region (2020-2025)
Table 8. Global Financial Crimes Solution Forecasted Market Size by Region (2026-2031) & (US$ Million)
Table 9. Global Financial Crimes Solution Market Share by Region (2026-2031)
Table 10. Financial Crimes Solution Market Trends
Table 11. Financial Crimes Solution Market Drivers
Table 12. Financial Crimes Solution Market Challenges
Table 13. Financial Crimes Solution Market Restraints
Table 14. Global Financial Crimes Solution Revenue by Players (2020-2025) & (US$ Million)
Table 15. Global Financial Crimes Solution Market Share by Players (2020-2025)
Table 16. Global Top Financial Crimes Solution Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crimes Solution as of 2024)
Table 17. Ranking of Global Top Financial Crimes Solution Companies by Revenue (US$ Million) in 2024
Table 18. Global 5 Largest Players Market Share by Financial Crimes Solution Revenue (CR5 and HHI) & (2020-2025)
Table 19. Global Key Players of Financial Crimes Solution, Headquarters and Area Served
Table 20. Global Key Players of Financial Crimes Solution, Product and Application
Table 21. Global Key Players of Financial Crimes Solution, Date of Enter into This Industry
Table 22. Mergers & Acquisitions, Expansion Plans
Table 23. Global Financial Crimes Solution Market Size by Type (2020-2025) & (US$ Million)
Table 24. Global Financial Crimes Solution Revenue Market Share by Type (2020-2025)
Table 25. Global Financial Crimes Solution Forecasted Market Size by Type (2026-2031) & (US$ Million)
Table 26. Global Financial Crimes Solution Revenue Market Share by Type (2026-2031)
Table 27. Global Financial Crimes Solution Market Size by Application (2020-2025) & (US$ Million)
Table 28. Global Financial Crimes Solution Revenue Market Share by Application (2020-2025)
Table 29. Global Financial Crimes Solution Forecasted Market Size by Application (2026-2031) & (US$ Million)
Table 30. Global Financial Crimes Solution Revenue Market Share by Application (2026-2031)
Table 31. North America Financial Crimes Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 32. North America Financial Crimes Solution Market Size by Country (2020-2025) & (US$ Million)
Table 33. North America Financial Crimes Solution Market Size by Country (2026-2031) & (US$ Million)
Table 34. Europe Financial Crimes Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 35. Europe Financial Crimes Solution Market Size by Country (2020-2025) & (US$ Million)
Table 36. Europe Financial Crimes Solution Market Size by Country (2026-2031) & (US$ Million)
Table 37. Asia-Pacific Financial Crimes Solution Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031
Table 38. Asia-Pacific Financial Crimes Solution Market Size by Region (2020-2025) & (US$ Million)
Table 39. Asia-Pacific Financial Crimes Solution Market Size by Region (2026-2031) & (US$ Million)
Table 40. Latin America Financial Crimes Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 41. Latin America Financial Crimes Solution Market Size by Country (2020-2025) & (US$ Million)
Table 42. Latin America Financial Crimes Solution Market Size by Country (2026-2031) & (US$ Million)
Table 43. Middle East & Africa Financial Crimes Solution Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031
Table 44. Middle East & Africa Financial Crimes Solution Market Size by Country (2020-2025) & (US$ Million)
Table 45. Middle East & Africa Financial Crimes Solution Market Size by Country (2026-2031) & (US$ Million)
Table 46. IBM Company Details
Table 47. IBM Business Overview
Table 48. IBM Financial Crimes Solution Product
Table 49. IBM Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 50. IBM Recent Development
Table 51. Feedzai Company Details
Table 52. Feedzai Business Overview
Table 53. Feedzai Financial Crimes Solution Product
Table 54. Feedzai Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 55. Feedzai Recent Development
Table 56. Featurespace Company Details
Table 57. Featurespace Business Overview
Table 58. Featurespace Financial Crimes Solution Product
Table 59. Featurespace Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 60. Featurespace Recent Development
Table 61. Fiserv Company Details
Table 62. Fiserv Business Overview
Table 63. Fiserv Financial Crimes Solution Product
Table 64. Fiserv Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 65. Fiserv Recent Development
Table 66. SAS Company Details
Table 67. SAS Business Overview
Table 68. SAS Financial Crimes Solution Product
Table 69. SAS Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 70. SAS Recent Development
Table 71. SunGard Company Details
Table 72. SunGard Business Overview
Table 73. SunGard Financial Crimes Solution Product
Table 74. SunGard Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 75. SunGard Recent Development
Table 76. Experian Company Details
Table 77. Experian Business Overview
Table 78. Experian Financial Crimes Solution Product
Table 79. Experian Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 80. Experian Recent Development
Table 81. ACI Worldwide Company Details
Table 82. ACI Worldwide Business Overview
Table 83. ACI Worldwide Financial Crimes Solution Product
Table 84. ACI Worldwide Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 85. ACI Worldwide Recent Development
Table 86. Fico Company Details
Table 87. Fico Business Overview
Table 88. Fico Financial Crimes Solution Product
Table 89. Fico Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 90. Fico Recent Development
Table 91. Abrigo (Banker's Toolbox) Company Details
Table 92. Abrigo (Banker's Toolbox) Business Overview
Table 93. Abrigo (Banker's Toolbox) Financial Crimes Solution Product
Table 94. Abrigo (Banker's Toolbox) Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 95. Abrigo (Banker's Toolbox) Recent Development
Table 96. Nice Actimize Company Details
Table 97. Nice Actimize Business Overview
Table 98. Nice Actimize Financial Crimes Solution Product
Table 99. Nice Actimize Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 100. Nice Actimize Recent Development
Table 101. Verafin Company Details
Table 102. Verafin Business Overview
Table 103. Verafin Financial Crimes Solution Product
Table 104. Verafin Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 105. Verafin Recent Development
Table 106. EastNets Company Details
Table 107. EastNets Business Overview
Table 108. EastNets Financial Crimes Solution Product
Table 109. EastNets Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 110. EastNets Recent Development
Table 111. AML360 Company Details
Table 112. AML360 Business Overview
Table 113. AML360 Financial Crimes Solution Product
Table 114. AML360 Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 115. AML360 Recent Development
Table 116. LexisNexis (Accuity) Company Details
Table 117. LexisNexis (Accuity) Business Overview
Table 118. LexisNexis (Accuity) Financial Crimes Solution Product
Table 119. LexisNexis (Accuity) Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 120. LexisNexis (Accuity) Recent Development
Table 121. BAE Systems Company Details
Table 122. BAE Systems Business Overview
Table 123. BAE Systems Financial Crimes Solution Product
Table 124. BAE Systems Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 125. BAE Systems Recent Development
Table 126. CS&S Company Details
Table 127. CS&S Business Overview
Table 128. CS&S Financial Crimes Solution Product
Table 129. CS&S Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 130. CS&S Recent Development
Table 131. Agile Century Company Details
Table 132. Agile Century Business Overview
Table 133. Agile Century Financial Crimes Solution Product
Table 134. Agile Century Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 135. Agile Century Recent Development
Table 136. Riking Company Details
Table 137. Riking Business Overview
Table 138. Riking Financial Crimes Solution Product
Table 139. Riking Revenue in Financial Crimes Solution Business (2020-2025) & (US$ Million)
Table 140. Riking Recent Development
Table 141. Research Programs/Design for This Report
Table 142. Key Data Information from Secondary Sources
Table 143. Key Data Information from Primary Sources
Table 144. Authors List of This Report
List of Figures
Figure 1. Financial Crimes Solution Picture
Figure 2. Global Financial Crimes Solution Market Size Comparison by Type (2020-2031) & (US$ Million)
Figure 3. Global Financial Crimes Solution Market Share by Type: 2024 VS 2031
Figure 4. Cloud-based Features
Figure 5. On-premise Features
Figure 6. Global Financial Crimes Solution Market Size by Application (2020-2031) & (US$ Million)
Figure 7. Global Financial Crimes Solution Market Share by Application: 2024 VS 2031
Figure 8. Banking Case Studies
Figure 9. Securities and Insurance Case Studies
Figure 10. Other Financial Institutions Case Studies
Figure 11. Financial Crimes Solution Report Years Considered
Figure 12. Global Financial Crimes Solution Market Size (US$ Million), Year-over-Year: 2020-2031
Figure 13. Global Financial Crimes Solution Market Size, (US$ Million), 2020 VS 2024 VS 2031
Figure 14. Global Financial Crimes Solution Market Share by Region: 2024 VS 2031
Figure 15. Global Financial Crimes Solution Market Share by Players in 2024
Figure 16. Global Top Financial Crimes Solution Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crimes Solution as of 2024)
Figure 17. The Top 10 and 5 Players Market Share by Financial Crimes Solution Revenue in 2024
Figure 18. North America Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 19. North America Financial Crimes Solution Market Share by Country (2020-2031)
Figure 20. United States Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 21. Canada Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 22. Europe Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 23. Europe Financial Crimes Solution Market Share by Country (2020-2031)
Figure 24. Germany Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 25. France Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 26. U.K. Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 27. Italy Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 28. Russia Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 29. Nordic Countries Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 30. Asia-Pacific Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 31. Asia-Pacific Financial Crimes Solution Market Share by Region (2020-2031)
Figure 32. China Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 33. Japan Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 34. South Korea Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 35. Southeast Asia Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 36. India Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 37. Australia Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 38. Latin America Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 39. Latin America Financial Crimes Solution Market Share by Country (2020-2031)
Figure 40. Mexico Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 41. Brazil Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 42. Middle East & Africa Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 43. Middle East & Africa Financial Crimes Solution Market Share by Country (2020-2031)
Figure 44. Turkey Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 45. Saudi Arabia Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 46. UAE Financial Crimes Solution Market Size YoY Growth (2020-2031) & (US$ Million)
Figure 47. IBM Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 48. Feedzai Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 49. Featurespace Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 50. Fiserv Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 51. SAS Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 52. SunGard Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 53. Experian Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 54. ACI Worldwide Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 55. Fico Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 56. Abrigo (Banker's Toolbox) Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 57. Nice Actimize Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 58. Verafin Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 59. EastNets Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 60. AML360 Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 61. LexisNexis (Accuity) Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 62. BAE Systems Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 63. CS&S Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 64. Agile Century Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 65. Riking Revenue Growth Rate in Financial Crimes Solution Business (2020-2025)
Figure 66. Bottom-up and Top-down Approaches for This Report
Figure 67. Data Triangulation
Figure 68. Key Executives Interviewed