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Global Financial Crime Risk Management Market Research Report 2025

Published Date: February 2025

Report Code: QYRE-Auto-35M18867

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Global Financial Crime Risk Management Market Research Report 2025

Code: QYRE-Auto-35M18867

Report

February 2025

Pages:100

QYResearch

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DESCRIPTION

TABLE OF CONTENT

TABLES & FIGURES

FEATURED COMPANIES

Jumio

Neotas

Thomson Reuters

FIS Global

SAS Institute

Oracle

Fiserv Inc

SunGard

Experian

BAE Systems

Pega-Systems

Kroll

Aquilan

Oliver Wyman

Splunk (CISCO)

Actimize

Financial Crime Risk Management Market Size

The global market for Financial Crime Risk Management was valued at US$ 30260 million in the year 2024 and is projected to reach a revised size of US$ 58820 million by 2031, growing at a CAGR of 10.2% during the forecast period.

Financial Crime Risk Management Market

Financial Crime Risk Management (FCRM) refers the practice of proactively seeking out, investigating, and analyzing suspicious financial activities with the aim of rooting out vulnerabilities and taking steps to lower an organization's risk of becoming a victim of financial crime. It involves a comprehensive approach to identifying, assessing, mitigating, and controlling the risks associated with financial crimes.

North American market for Financial Crime Risk Management is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

Asia-Pacific market for Financial Crime Risk Management is estimated to increase from $ million in 2024 to reach $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The global market for Financial Crime Risk Management in BFSI is estimated to increase from $ million in 2024 to $ million by 2031, at a CAGR of % during the forecast period of 2025 through 2031.

The major global companies of Financial Crime Risk Management include Splunk (CISCO), Jumio, Neotas, Thomson Reuters, FIS Global, SAS Institute, Actimize, Oracle, Fiserv, SunGard, etc. In 2024, the world's top three vendors accounted for approximately % of the revenue.

This report aims to provide a comprehensive presentation of the global market for Financial Crime Risk Management, 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 Financial Crime Risk Management.

The Financial Crime Risk Management 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 Financial Crime Risk Management 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 Financial Crime Risk Management companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.

Market Segmentation

Scope of Financial Crime Risk Management Market Report

Report Metric	Details
Report Name	Financial Crime Risk Management Market
Accounted market size in year	US$ 30260 million
Forecasted market size in 2031	US$ 58820 million
CAGR	10.2%
Base Year	year
Forecasted years	2025 - 2031
Segment by Type	Risk Assessment Due Diligence Training Others
Segment by Application	BFSI Government 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	Splunk (CISCO), Jumio, Neotas, Thomson Reuters, FIS Global, SAS Institute, Actimize, Oracle, Fiserv, SunGard, Experian, BAE Systems, Pega Systems, Kroll, Aquilan, Oliver Wyman
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 Financial Crime Risk Management company competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.

FAQ for this report

How fast is Financial Crime Risk Management Market growing?

Ans: The Financial Crime Risk Management Market witnessing a CAGR of 10.2% during the forecast period 2025-2031.

What is the Financial Crime Risk Management Market size in 2031?

Ans: The Financial Crime Risk Management Market size in 2031 will be US$ 58820 million.

Who are the main players in the Financial Crime Risk Management Market report?

Ans: The main players in the Financial Crime Risk Management Market are Splunk (CISCO), Jumio, Neotas, Thomson Reuters, FIS Global, SAS Institute, Actimize, Oracle, Fiserv, SunGard, Experian, BAE Systems, Pega Systems, Kroll, Aquilan, Oliver Wyman

What are the Application segmentation covered in the Financial Crime Risk Management Market report?

Ans: The Applications covered in the Financial Crime Risk Management Market report are BFSI, Government, Others

What are the Type segmentation covered in the Financial Crime Risk Management Market report?

Ans: The Types covered in the Financial Crime Risk Management Market report are Risk Assessment, Due Diligence, Training, Others

Recommended Reports

Risk Management Software

Financial Management

Fraud & Crime Analytics

1 Report Overview

1.1 Study Scope

1.2 Market Analysis by Type

1.2.1 Global Financial Crime Risk Management Market Size Growth Rate by Type: 2020 VS 2024 VS 2031

1.2.2 Risk Assessment

1.2.3 Due Diligence

1.2.4 Training

1.2.5 Others

1.3 Market by Application

1.3.1 Global Financial Crime Risk Management Market Growth by Application: 2020 VS 2024 VS 2031

1.3.2 BFSI

1.3.3 Government

1.3.4 Others

1.4 Assumptions and Limitations

1.5 Study Objectives

1.6 Years Considered

2 Global Growth Trends

2.1 Global Financial Crime Risk Management Market Perspective (2020-2031)

2.2 Global Financial Crime Risk Management Growth Trends by Region

2.2.1 Global Financial Crime Risk Management Market Size by Region: 2020 VS 2024 VS 2031

2.2.2 Financial Crime Risk Management Historic Market Size by Region (2020-2025)

2.2.3 Financial Crime Risk Management Forecasted Market Size by Region (2026-2031)

2.3 Financial Crime Risk Management Market Dynamics

2.3.1 Financial Crime Risk Management Industry Trends

2.3.2 Financial Crime Risk Management Market Drivers

2.3.3 Financial Crime Risk Management Market Challenges

2.3.4 Financial Crime Risk Management Market Restraints

3 Competition Landscape by Key Players

3.1 Global Top Financial Crime Risk Management Players by Revenue

3.1.1 Global Top Financial Crime Risk Management Players by Revenue (2020-2025)

3.1.2 Global Financial Crime Risk Management Revenue Market Share by Players (2020-2025)

3.2 Global Top Financial Crime Risk Management Players by Company Type and Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

3.3 Global Key Players Ranking by Financial Crime Risk Management Revenue

3.4 Global Financial Crime Risk Management Market Concentration Ratio

3.4.1 Global Financial Crime Risk Management Market Concentration Ratio (CR5 and HHI)

3.4.2 Global Top 10 and Top 5 Companies by Financial Crime Risk Management Revenue in 2024

3.5 Global Key Players of Financial Crime Risk Management Head office and Area Served

3.6 Global Key Players of Financial Crime Risk Management, Product and Application

3.7 Global Key Players of Financial Crime Risk Management, Date of Enter into This Industry

3.8 Mergers & Acquisitions, Expansion Plans

4 Financial Crime Risk Management Breakdown Data by Type

4.1 Global Financial Crime Risk Management Historic Market Size by Type (2020-2025)

4.2 Global Financial Crime Risk Management Forecasted Market Size by Type (2026-2031)

5 Financial Crime Risk Management Breakdown Data by Application

5.1 Global Financial Crime Risk Management Historic Market Size by Application (2020-2025)

5.2 Global Financial Crime Risk Management Forecasted Market Size by Application (2026-2031)

6 North America

6.1 North America Financial Crime Risk Management Market Size (2020-2031)

6.2 North America Financial Crime Risk Management Market Growth Rate by Country: 2020 VS 2024 VS 2031

6.3 North America Financial Crime Risk Management Market Size by Country (2020-2025)

6.4 North America Financial Crime Risk Management Market Size by Country (2026-2031)

6.5 United States

6.6 Canada

7 Europe

7.1 Europe Financial Crime Risk Management Market Size (2020-2031)

7.2 Europe Financial Crime Risk Management Market Growth Rate by Country: 2020 VS 2024 VS 2031

7.3 Europe Financial Crime Risk Management Market Size by Country (2020-2025)

7.4 Europe Financial Crime Risk Management 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 Financial Crime Risk Management Market Size (2020-2031)

8.2 Asia-Pacific Financial Crime Risk Management Market Growth Rate by Region: 2020 VS 2024 VS 2031

8.3 Asia-Pacific Financial Crime Risk Management Market Size by Region (2020-2025)

8.4 Asia-Pacific Financial Crime Risk Management 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 Financial Crime Risk Management Market Size (2020-2031)

9.2 Latin America Financial Crime Risk Management Market Growth Rate by Country: 2020 VS 2024 VS 2031

9.3 Latin America Financial Crime Risk Management Market Size by Country (2020-2025)

9.4 Latin America Financial Crime Risk Management Market Size by Country (2026-2031)

9.5 Mexico

9.6 Brazil

10 Middle East & Africa

10.1 Middle East & Africa Financial Crime Risk Management Market Size (2020-2031)

10.2 Middle East & Africa Financial Crime Risk Management Market Growth Rate by Country: 2020 VS 2024 VS 2031

10.3 Middle East & Africa Financial Crime Risk Management Market Size by Country (2020-2025)

10.4 Middle East & Africa Financial Crime Risk Management Market Size by Country (2026-2031)

10.5 Turkey

10.6 Saudi Arabia

10.7 UAE

11 Key Players Profiles

11.1 Splunk (CISCO)

11.1.1 Splunk (CISCO) Company Details

11.1.2 Splunk (CISCO) Business Overview

11.1.3 Splunk (CISCO) Financial Crime Risk Management Introduction

11.1.4 Splunk (CISCO) Revenue in Financial Crime Risk Management Business (2020-2025)

11.1.5 Splunk (CISCO) Recent Development

11.2 Jumio

11.2.1 Jumio Company Details

11.2.2 Jumio Business Overview

11.2.3 Jumio Financial Crime Risk Management Introduction

11.2.4 Jumio Revenue in Financial Crime Risk Management Business (2020-2025)

11.2.5 Jumio Recent Development

11.3 Neotas

11.3.1 Neotas Company Details

11.3.2 Neotas Business Overview

11.3.3 Neotas Financial Crime Risk Management Introduction

11.3.4 Neotas Revenue in Financial Crime Risk Management Business (2020-2025)

11.3.5 Neotas Recent Development

11.4 Thomson Reuters

11.4.1 Thomson Reuters Company Details

11.4.2 Thomson Reuters Business Overview

11.4.3 Thomson Reuters Financial Crime Risk Management Introduction

11.4.4 Thomson Reuters Revenue in Financial Crime Risk Management Business (2020-2025)

11.4.5 Thomson Reuters Recent Development

11.5 FIS Global

11.5.1 FIS Global Company Details

11.5.2 FIS Global Business Overview

11.5.3 FIS Global Financial Crime Risk Management Introduction

11.5.4 FIS Global Revenue in Financial Crime Risk Management Business (2020-2025)

11.5.5 FIS Global Recent Development

11.6 SAS Institute

11.6.1 SAS Institute Company Details

11.6.2 SAS Institute Business Overview

11.6.3 SAS Institute Financial Crime Risk Management Introduction

11.6.4 SAS Institute Revenue in Financial Crime Risk Management Business (2020-2025)

11.6.5 SAS Institute Recent Development

11.7 Actimize

11.7.1 Actimize Company Details

11.7.2 Actimize Business Overview

11.7.3 Actimize Financial Crime Risk Management Introduction

11.7.4 Actimize Revenue in Financial Crime Risk Management Business (2020-2025)

11.7.5 Actimize Recent Development

11.8 Oracle

11.8.1 Oracle Company Details

11.8.2 Oracle Business Overview

11.8.3 Oracle Financial Crime Risk Management Introduction

11.8.4 Oracle Revenue in Financial Crime Risk Management Business (2020-2025)

11.8.5 Oracle Recent Development

11.9 Fiserv

11.9.1 Fiserv Company Details

11.9.2 Fiserv Business Overview

11.9.3 Fiserv Financial Crime Risk Management Introduction

11.9.4 Fiserv Revenue in Financial Crime Risk Management Business (2020-2025)

11.9.5 Fiserv Recent Development

11.10 SunGard

11.10.1 SunGard Company Details

11.10.2 SunGard Business Overview

11.10.3 SunGard Financial Crime Risk Management Introduction

11.10.4 SunGard Revenue in Financial Crime Risk Management Business (2020-2025)

11.10.5 SunGard Recent Development

11.11 Experian

11.11.1 Experian Company Details

11.11.2 Experian Business Overview

11.11.3 Experian Financial Crime Risk Management Introduction

11.11.4 Experian Revenue in Financial Crime Risk Management Business (2020-2025)

11.11.5 Experian 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 Financial Crime Risk Management Introduction

11.12.4 BAE Systems Revenue in Financial Crime Risk Management Business (2020-2025)

11.12.5 BAE Systems Recent Development

11.13 Pega Systems

11.13.1 Pega Systems Company Details

11.13.2 Pega Systems Business Overview

11.13.3 Pega Systems Financial Crime Risk Management Introduction

11.13.4 Pega Systems Revenue in Financial Crime Risk Management Business (2020-2025)

11.13.5 Pega Systems Recent Development

11.14 Kroll

11.14.1 Kroll Company Details

11.14.2 Kroll Business Overview

11.14.3 Kroll Financial Crime Risk Management Introduction

11.14.4 Kroll Revenue in Financial Crime Risk Management Business (2020-2025)

11.14.5 Kroll Recent Development

11.15 Aquilan

11.15.1 Aquilan Company Details

11.15.2 Aquilan Business Overview

11.15.3 Aquilan Financial Crime Risk Management Introduction

11.15.4 Aquilan Revenue in Financial Crime Risk Management Business (2020-2025)

11.15.5 Aquilan Recent Development

11.16 Oliver Wyman

11.16.1 Oliver Wyman Company Details

11.16.2 Oliver Wyman Business Overview

11.16.3 Oliver Wyman Financial Crime Risk Management Introduction

11.16.4 Oliver Wyman Revenue in Financial Crime Risk Management Business (2020-2025)

11.16.5 Oliver Wyman 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

Jumio

Neotas

Thomson Reuters

FIS Global

SAS Institute

Oracle

Fiserv Inc

SunGard

Experian

BAE Systems

Pega-Systems

Kroll

Aquilan

Oliver Wyman

Splunk (CISCO)

Actimize

List of Tables

Table 1. Global Financial Crime Risk Management Market Size Growth Rate by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Key Players of Risk Assessment

Table 3. Key Players of Due Diligence

Table 4. Key Players of Training

Table 5. Key Players of Others

Table 6. Global Financial Crime Risk Management Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031

Table 7. Global Financial Crime Risk Management Market Size by Region (US$ Million): 2020 VS 2024 VS 2031

Table 8. Global Financial Crime Risk Management Market Size by Region (2020-2025) & (US$ Million)

Table 9. Global Financial Crime Risk Management Market Share by Region (2020-2025)

Table 10. Global Financial Crime Risk Management Forecasted Market Size by Region (2026-2031) & (US$ Million)

Table 11. Global Financial Crime Risk Management Market Share by Region (2026-2031)

Table 12. Financial Crime Risk Management Market Trends

Table 13. Financial Crime Risk Management Market Drivers

Table 14. Financial Crime Risk Management Market Challenges

Table 15. Financial Crime Risk Management Market Restraints

Table 16. Global Financial Crime Risk Management Revenue by Players (2020-2025) & (US$ Million)

Table 17. Global Financial Crime Risk Management Market Share by Players (2020-2025)

Table 18. Global Top Financial Crime Risk Management Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime Risk Management as of 2024)

Table 19. Ranking of Global Top Financial Crime Risk Management Companies by Revenue (US$ Million) in 2024

Table 20. Global 5 Largest Players Market Share by Financial Crime Risk Management Revenue (CR5 and HHI) & (2020-2025)

Table 21. Global Key Players of Financial Crime Risk Management, Headquarters and Area Served

Table 22. Global Key Players of Financial Crime Risk Management, Product and Application

Table 23. Global Key Players of Financial Crime Risk Management, Date of Enter into This Industry

Table 24. Mergers & Acquisitions, Expansion Plans

Table 25. Global Financial Crime Risk Management Market Size by Type (2020-2025) & (US$ Million)

Table 26. Global Financial Crime Risk Management Revenue Market Share by Type (2020-2025)

Table 27. Global Financial Crime Risk Management Forecasted Market Size by Type (2026-2031) & (US$ Million)

Table 28. Global Financial Crime Risk Management Revenue Market Share by Type (2026-2031)

Table 29. Global Financial Crime Risk Management Market Size by Application (2020-2025) & (US$ Million)

Table 30. Global Financial Crime Risk Management Revenue Market Share by Application (2020-2025)

Table 31. Global Financial Crime Risk Management Forecasted Market Size by Application (2026-2031) & (US$ Million)

Table 32. Global Financial Crime Risk Management Revenue Market Share by Application (2026-2031)

Table 33. North America Financial Crime Risk Management Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 34. North America Financial Crime Risk Management Market Size by Country (2020-2025) & (US$ Million)

Table 35. North America Financial Crime Risk Management Market Size by Country (2026-2031) & (US$ Million)

Table 36. Europe Financial Crime Risk Management Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 37. Europe Financial Crime Risk Management Market Size by Country (2020-2025) & (US$ Million)

Table 38. Europe Financial Crime Risk Management Market Size by Country (2026-2031) & (US$ Million)

Table 39. Asia-Pacific Financial Crime Risk Management Market Size Growth Rate by Region (US$ Million): 2020 VS 2024 VS 2031

Table 40. Asia-Pacific Financial Crime Risk Management Market Size by Region (2020-2025) & (US$ Million)

Table 41. Asia-Pacific Financial Crime Risk Management Market Size by Region (2026-2031) & (US$ Million)

Table 42. Latin America Financial Crime Risk Management Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 43. Latin America Financial Crime Risk Management Market Size by Country (2020-2025) & (US$ Million)

Table 44. Latin America Financial Crime Risk Management Market Size by Country (2026-2031) & (US$ Million)

Table 45. Middle East & Africa Financial Crime Risk Management Market Size Growth Rate by Country (US$ Million): 2020 VS 2024 VS 2031

Table 46. Middle East & Africa Financial Crime Risk Management Market Size by Country (2020-2025) & (US$ Million)

Table 47. Middle East & Africa Financial Crime Risk Management Market Size by Country (2026-2031) & (US$ Million)

Table 48. Splunk (CISCO) Company Details

Table 49. Splunk (CISCO) Business Overview

Table 50. Splunk (CISCO) Financial Crime Risk Management Product

Table 51. Splunk (CISCO) Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 52. Splunk (CISCO) Recent Development

Table 53. Jumio Company Details

Table 54. Jumio Business Overview

Table 55. Jumio Financial Crime Risk Management Product

Table 56. Jumio Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 57. Jumio Recent Development

Table 58. Neotas Company Details

Table 59. Neotas Business Overview

Table 60. Neotas Financial Crime Risk Management Product

Table 61. Neotas Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 62. Neotas Recent Development

Table 63. Thomson Reuters Company Details

Table 64. Thomson Reuters Business Overview

Table 65. Thomson Reuters Financial Crime Risk Management Product

Table 66. Thomson Reuters Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 67. Thomson Reuters Recent Development

Table 68. FIS Global Company Details

Table 69. FIS Global Business Overview

Table 70. FIS Global Financial Crime Risk Management Product

Table 71. FIS Global Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 72. FIS Global Recent Development

Table 73. SAS Institute Company Details

Table 74. SAS Institute Business Overview

Table 75. SAS Institute Financial Crime Risk Management Product

Table 76. SAS Institute Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 77. SAS Institute Recent Development

Table 78. Actimize Company Details

Table 79. Actimize Business Overview

Table 80. Actimize Financial Crime Risk Management Product

Table 81. Actimize Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 82. Actimize Recent Development

Table 83. Oracle Company Details

Table 84. Oracle Business Overview

Table 85. Oracle Financial Crime Risk Management Product

Table 86. Oracle Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 87. Oracle Recent Development

Table 88. Fiserv Company Details

Table 89. Fiserv Business Overview

Table 90. Fiserv Financial Crime Risk Management Product

Table 91. Fiserv Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 92. Fiserv Recent Development

Table 93. SunGard Company Details

Table 94. SunGard Business Overview

Table 95. SunGard Financial Crime Risk Management Product

Table 96. SunGard Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 97. SunGard Recent Development

Table 98. Experian Company Details

Table 99. Experian Business Overview

Table 100. Experian Financial Crime Risk Management Product

Table 101. Experian Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 102. Experian Recent Development

Table 103. BAE Systems Company Details

Table 104. BAE Systems Business Overview

Table 105. BAE Systems Financial Crime Risk Management Product

Table 106. BAE Systems Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 107. BAE Systems Recent Development

Table 108. Pega Systems Company Details

Table 109. Pega Systems Business Overview

Table 110. Pega Systems Financial Crime Risk Management Product

Table 111. Pega Systems Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 112. Pega Systems Recent Development

Table 113. Kroll Company Details

Table 114. Kroll Business Overview

Table 115. Kroll Financial Crime Risk Management Product

Table 116. Kroll Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 117. Kroll Recent Development

Table 118. Aquilan Company Details

Table 119. Aquilan Business Overview

Table 120. Aquilan Financial Crime Risk Management Product

Table 121. Aquilan Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 122. Aquilan Recent Development

Table 123. Oliver Wyman Company Details

Table 124. Oliver Wyman Business Overview

Table 125. Oliver Wyman Financial Crime Risk Management Product

Table 126. Oliver Wyman Revenue in Financial Crime Risk Management Business (2020-2025) & (US$ Million)

Table 127. Oliver Wyman Recent Development

Table 128. Research Programs/Design for This Report

Table 129. Key Data Information from Secondary Sources

Table 130. Key Data Information from Primary Sources

Table 131. Authors List of This Report

List of Figures

Figure 1. Financial Crime Risk Management Picture

Figure 2. Global Financial Crime Risk Management Market Size Comparison by Type (2020-2031) & (US$ Million)

Figure 3. Global Financial Crime Risk Management Market Share by Type: 2024 VS 2031

Figure 4. Risk Assessment Features

Figure 5. Due Diligence Features

Figure 6. Training Features

Figure 7. Others Features

Figure 8. Global Financial Crime Risk Management Market Size by Application (2020-2031) & (US$ Million)

Figure 9. Global Financial Crime Risk Management Market Share by Application: 2024 VS 2031

Figure 10. BFSI Case Studies

Figure 11. Government Case Studies

Figure 12. Others Case Studies

Figure 13. Financial Crime Risk Management Report Years Considered

Figure 14. Global Financial Crime Risk Management Market Size (US$ Million), Year-over-Year: 2020-2031

Figure 15. Global Financial Crime Risk Management Market Size, (US$ Million), 2020 VS 2024 VS 2031

Figure 16. Global Financial Crime Risk Management Market Share by Region: 2024 VS 2031

Figure 17. Global Financial Crime Risk Management Market Share by Players in 2024

Figure 18. Global Financial Crime Risk Management Market Share by Company Type (Tier 1, Tier 2, and Tier 3)

Figure 19. The Top 10 and 5 Players Market Share by Financial Crime Risk Management Revenue in 2024

Figure 20. North America Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 21. North America Financial Crime Risk Management Market Share by Country (2020-2031)

Figure 22. United States Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 23. Canada Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 24. Europe Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 25. Europe Financial Crime Risk Management Market Share by Country (2020-2031)

Figure 26. Germany Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 27. France Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 28. U.K. Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 29. Italy Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 30. Russia Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 31. Nordic Countries Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 32. Asia-Pacific Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 33. Asia-Pacific Financial Crime Risk Management Market Share by Region (2020-2031)

Figure 34. China Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 35. Japan Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 36. South Korea Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 37. Southeast Asia Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 38. India Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 39. Australia Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 40. Latin America Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 41. Latin America Financial Crime Risk Management Market Share by Country (2020-2031)

Figure 42. Mexico Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 43. Brazil Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 44. Middle East & Africa Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 45. Middle East & Africa Financial Crime Risk Management Market Share by Country (2020-2031)

Figure 46. Turkey Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 47. Saudi Arabia Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 48. UAE Financial Crime Risk Management Market Size YoY Growth (2020-2031) & (US$ Million)

Figure 49. Splunk (CISCO) Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 50. Jumio Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 51. Neotas Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 52. Thomson Reuters Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 53. FIS Global Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 54. SAS Institute Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 55. Actimize Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 56. Oracle Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 57. Fiserv Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 58. SunGard Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 59. Experian Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 60. BAE Systems Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 61. Pega Systems Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 62. Kroll Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 63. Aquilan Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 64. Oliver Wyman Revenue Growth Rate in Financial Crime Risk Management Business (2020-2025)

Figure 65. Bottom-up and Top-down Approaches for This Report

Figure 66. Data Triangulation

Figure 67. Key Executives Interviewed

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