Anti-Money Laundering: Global Market Outlook
Report Scope:
In this report, the market has been segmented based on component, deployment, organization size, end-user industry, and geography. The report provides an overview of the global anti-money laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization size, end-user industry, and geography. Market values have been estimated based on the total revenue of anti-money laundering solutions and service providers.
The report covers the market for anti-money laundering with regard to the user base, across different regions. It also highlights major trends and challenges that affect the market and the vendor landscape. The report estimates the global market for anti-money laundering in 2021 and provides projections for the expected market size through 2027.
The scope of the study includes anti-money laundering development platforms and associated services, and services associated with the platform. However, software and deployment numbers developed in the anti-money laundering platform, predeveloped anti-money laundering applications, and physical services have been excluded from the study.
Report Includes:
In this report, the market has been segmented based on component, deployment, organization size, end-user industry, and geography. The report provides an overview of the global anti-money laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization size, end-user industry, and geography. Market values have been estimated based on the total revenue of anti-money laundering solutions and service providers.
The report covers the market for anti-money laundering with regard to the user base, across different regions. It also highlights major trends and challenges that affect the market and the vendor landscape. The report estimates the global market for anti-money laundering in 2021 and provides projections for the expected market size through 2027.
The scope of the study includes anti-money laundering development platforms and associated services, and services associated with the platform. However, software and deployment numbers developed in the anti-money laundering platform, predeveloped anti-money laundering applications, and physical services have been excluded from the study.
Report Includes:
- 30 data tables and 14 additional tables
- A comprehensive overview of the global markets for anti-money laundering (AML) procedures, technologies and solutions
- Analyses of the global market trends, with market revenue data for 2021, estimates for 2022 and 2023, and projections of compound annual growth rates (CAGRs) through 2027
- Discussion of the significant driving trends and challenges affecting the anti-money laundering market and its vendor landscape
- Estimation of the actual market size and revenue forecast for anti-money laundering in USD million values, and corresponding market share analysis by component, deployment, organization size, end-user industry, and geographic region
- Coverage of the technological, economic, and business considerations of the market for anti-money laundering policies, technologies, and procedures, with analyses and growth forecasts through 2027
- Updated information on recent mergers, acquisitions, collaborations, agreements, partnerships, product launches, and expansions in the global anti-money laundering market
- Company profiles of major players within the industry, including ACI Worldwide; BAE Systems Inc.; Fiserv, Inc. and Oracle Corp.
CHAPTER 1 MARKET OUTLOOK
1.1 Market Snapshot
CHAPTER 2 EXECUTIVE SUMMARY
CHAPTER 3 MARKET OVERVIEW
3.1 Current Market Scenario
3.2 Market Dynamics
3.2.1 Market Drivers
3.2.2 Market Restraints
3.3 Macroeconomic Factors of Anti-Money Laundering Market
3.3.1 Impact of COVID-19
CHAPTER 4 EMERGING TECHNOLOGIES
4.1 The Advent of AI
4.2 Sizeable Use of Natural Language Processing and Soft Computing Techniques
4.3 Distributed Ledger Technology
4.4 Digital Solutions for Customer Due Diligence
4.5 Higher Adoption of Advanced Analytics in AML
CHAPTER 5 MARKET BREAKDOWN BY COMPONENT, DEPLOYMENT, ORGANIZATION SIZE, AND END-USER INDUSTRY
5.1 Anti-Money Laundering Market by Component
5.1.1 Solutions
5.1.2 Services
5.1.3 Market Size and Forecast
5.2 Anti-Money Laundering Market by Deployment
5.2.1 Cloud
5.2.2 On-Premise
5.2.3 Market Size and Forecast
5.3 Anti-Money Laundering Market by Organization Size
5.3.1 Large Organizations
5.3.2 Small and Medium Organizations
5.3.3 Market Size and Forecast
5.4 Anti-Money Laundering Market by End-User Industry
5.4.1 Banking, Financial Services, and Insurance (BFSI)
5.4.2 Government
5.4.3 Healthcare
5.4.4 IT and Telecom
5.4.5 Others
5.4.6 Market Size and Forecast
CHAPTER 6 MARKET BREAKDOWN BY REGION
6.1 Global Anti-Money Laundering Market Size by Region
6.2 North America
6.3 Europe
6.4 Asia-Pacific
6.5 Latin America
6.6 Middle East and Africa
CHAPTER 7 COMPETITIVE LANDSCAPE
7.1 Introduction
7.2 Top Companies Market Ranking
7.2.1 Top Ranked Market Players
7.3 Strategic Analysis
7.3.1 Recent Key Developments
CHAPTER 8 COMPANY PROFILES
ACI WORLDWIDE
BAE SYSTEMS INC.
EXPERIAN INFORMATION SOLUTIONS, INC.
FIS
FISERV, INC.
IBM CORP.
NICE ACTIMIZE
OPEN TEXT CORP.
ORACLE CORP.
SAS INSTITUTE INC.
TATA CONSULTANCY SERVICES LTD.
TRULIOO
CHAPTER 9 PROJECT SCOPE AND METHODOLOGY
9.1 Scope of Report
9.2 Methodology
9.3 Analyst’s Credentials
9.4 Related BCC Research Reports
1.1 Market Snapshot
CHAPTER 2 EXECUTIVE SUMMARY
CHAPTER 3 MARKET OVERVIEW
3.1 Current Market Scenario
3.2 Market Dynamics
3.2.1 Market Drivers
3.2.2 Market Restraints
3.3 Macroeconomic Factors of Anti-Money Laundering Market
3.3.1 Impact of COVID-19
CHAPTER 4 EMERGING TECHNOLOGIES
4.1 The Advent of AI
4.2 Sizeable Use of Natural Language Processing and Soft Computing Techniques
4.3 Distributed Ledger Technology
4.4 Digital Solutions for Customer Due Diligence
4.5 Higher Adoption of Advanced Analytics in AML
CHAPTER 5 MARKET BREAKDOWN BY COMPONENT, DEPLOYMENT, ORGANIZATION SIZE, AND END-USER INDUSTRY
5.1 Anti-Money Laundering Market by Component
5.1.1 Solutions
5.1.2 Services
5.1.3 Market Size and Forecast
5.2 Anti-Money Laundering Market by Deployment
5.2.1 Cloud
5.2.2 On-Premise
5.2.3 Market Size and Forecast
5.3 Anti-Money Laundering Market by Organization Size
5.3.1 Large Organizations
5.3.2 Small and Medium Organizations
5.3.3 Market Size and Forecast
5.4 Anti-Money Laundering Market by End-User Industry
5.4.1 Banking, Financial Services, and Insurance (BFSI)
5.4.2 Government
5.4.3 Healthcare
5.4.4 IT and Telecom
5.4.5 Others
5.4.6 Market Size and Forecast
CHAPTER 6 MARKET BREAKDOWN BY REGION
6.1 Global Anti-Money Laundering Market Size by Region
6.2 North America
6.3 Europe
6.4 Asia-Pacific
6.5 Latin America
6.6 Middle East and Africa
CHAPTER 7 COMPETITIVE LANDSCAPE
7.1 Introduction
7.2 Top Companies Market Ranking
7.2.1 Top Ranked Market Players
7.3 Strategic Analysis
7.3.1 Recent Key Developments
CHAPTER 8 COMPANY PROFILES
ACI WORLDWIDE
BAE SYSTEMS INC.
EXPERIAN INFORMATION SOLUTIONS, INC.
FIS
FISERV, INC.
IBM CORP.
NICE ACTIMIZE
OPEN TEXT CORP.
ORACLE CORP.
SAS INSTITUTE INC.
TATA CONSULTANCY SERVICES LTD.
TRULIOO
CHAPTER 9 PROJECT SCOPE AND METHODOLOGY
9.1 Scope of Report
9.2 Methodology
9.3 Analyst’s Credentials
9.4 Related BCC Research Reports
LIST OF TABLES
Summary Table: Global Market for Anti-Money Laundering, by Region, Through 2027
Table 1: Global Market for Anti-Money Laundering, by Component, Through 2027
Table 2: Global Market for Anti-Money Laundering, by Deployment, Through 2027
Table 3: Global Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 4: Global Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 5: Global Market for Anti-Money Laundering, by Region, Through 2027
Table 6: North American Market for Anti-Money Laundering, by Component, Through 2027
Table 7: North American Market for Anti-Money Laundering, by Deployment, Through 2027
Table 8: North American Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 9: North American Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 10: North American Market for Anti-Money Laundering, by Country, Through 2027
Table 11: European Market for Anti-Money Laundering, by Component, Through 2027
Table 12: European Market for Anti-Money Laundering, by Deployment, Through 2027
Table 13: European Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 14: European Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 15: European Market for Anti-Money Laundering, by Country, Through 2027
Table 16: Asia-Pacific Market for Anti-Money Laundering, by Component, Through 2027
Table 17: Asia-Pacific Market for Anti-Money Laundering, by Deployment, Through 2027
Table 18: Asia-Pacific Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 19: Asia-Pacific Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 20: Asia-Pacific Market for Anti-Money Laundering, by Country, Through 2027
Table 21: Latin American Market for Anti-Money Laundering, by Component, Through 2027
Table 22: Latin American Market for Anti-Money Laundering, by Deployment, Through 2027
Table 23: Latin American Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 24: Latin American Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 25: Latin American Market for Anti-Money Laundering, by Country, Through 2027
Table 26: Middle East and African Market for Anti-Money Laundering, by Component, Through 2027
Table 27: Middle East and African Market for Anti-Money Laundering, by Deployment, Through 2027
Table 28: Middle East and African Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 29: Middle East and African Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 30: Top Five Key Market Players of the Anti-Money Laundering Market and Their Ranking in 2021
Table 31: Global Anti-Money Laundering Market, Recent Key Developments, January 2020-October 2022
Table 32: ACI Worldwide: Anti-Money Laundering Solutions
Table 33: BAE Systems Inc.: Anti-Money Laundering Solutions
Table 34: Experian Information Solutions, Inc.: Anti-Money Laundering Solutions
Table 35: FIS Business Systems, LLC: Anti-Money Laundering Solutions
Table 36: Fiserv, Inc.: Anti-Money Laundering Solutions
Table 37: IBM Corp.: Anti-Money Laundering Solutions
Table 38: NICE Actimize: Anti-Money Laundering Solutions
Table 39: Open Text Corp.: Anti-Money Laundering Solutions
Table 40: Oracle Corp.: Anti-Money Laundering Solutions
Table 41: SAS Institute Inc.: Anti-Money Laundering Solutions
Table 42: Tata Consultancy Services Ltd.: Anti-Money Laundering Solutions
Table 43: Trulioo: Anti-Money Laundering Solutions
Summary Table: Global Market for Anti-Money Laundering, by Region, Through 2027
Table 1: Global Market for Anti-Money Laundering, by Component, Through 2027
Table 2: Global Market for Anti-Money Laundering, by Deployment, Through 2027
Table 3: Global Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 4: Global Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 5: Global Market for Anti-Money Laundering, by Region, Through 2027
Table 6: North American Market for Anti-Money Laundering, by Component, Through 2027
Table 7: North American Market for Anti-Money Laundering, by Deployment, Through 2027
Table 8: North American Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 9: North American Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 10: North American Market for Anti-Money Laundering, by Country, Through 2027
Table 11: European Market for Anti-Money Laundering, by Component, Through 2027
Table 12: European Market for Anti-Money Laundering, by Deployment, Through 2027
Table 13: European Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 14: European Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 15: European Market for Anti-Money Laundering, by Country, Through 2027
Table 16: Asia-Pacific Market for Anti-Money Laundering, by Component, Through 2027
Table 17: Asia-Pacific Market for Anti-Money Laundering, by Deployment, Through 2027
Table 18: Asia-Pacific Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 19: Asia-Pacific Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 20: Asia-Pacific Market for Anti-Money Laundering, by Country, Through 2027
Table 21: Latin American Market for Anti-Money Laundering, by Component, Through 2027
Table 22: Latin American Market for Anti-Money Laundering, by Deployment, Through 2027
Table 23: Latin American Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 24: Latin American Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 25: Latin American Market for Anti-Money Laundering, by Country, Through 2027
Table 26: Middle East and African Market for Anti-Money Laundering, by Component, Through 2027
Table 27: Middle East and African Market for Anti-Money Laundering, by Deployment, Through 2027
Table 28: Middle East and African Market for Anti-Money Laundering, by Organization Size, Through 2027
Table 29: Middle East and African Market for Anti-Money Laundering, by End-User Industry, Through 2027
Table 30: Top Five Key Market Players of the Anti-Money Laundering Market and Their Ranking in 2021
Table 31: Global Anti-Money Laundering Market, Recent Key Developments, January 2020-October 2022
Table 32: ACI Worldwide: Anti-Money Laundering Solutions
Table 33: BAE Systems Inc.: Anti-Money Laundering Solutions
Table 34: Experian Information Solutions, Inc.: Anti-Money Laundering Solutions
Table 35: FIS Business Systems, LLC: Anti-Money Laundering Solutions
Table 36: Fiserv, Inc.: Anti-Money Laundering Solutions
Table 37: IBM Corp.: Anti-Money Laundering Solutions
Table 38: NICE Actimize: Anti-Money Laundering Solutions
Table 39: Open Text Corp.: Anti-Money Laundering Solutions
Table 40: Oracle Corp.: Anti-Money Laundering Solutions
Table 41: SAS Institute Inc.: Anti-Money Laundering Solutions
Table 42: Tata Consultancy Services Ltd.: Anti-Money Laundering Solutions
Table 43: Trulioo: Anti-Money Laundering Solutions
LIST OF FIGURES
Summary Figure: Global Market Share of Anti-Money Laundering, by Region, 2021
Figure 1: Global Market Shares of Anti-Money Laundering, by Component, 2021
Figure 2: Global Market Shares of Anti-Money Laundering, by Deployment, 2021
Figure 3: Global Market Shares of Anti-Money Laundering, by Organization Size, 2021
Figure 4: Global Market Shares of Anti-Money Laundering, by End-User Industry, 2021
Figure 5: Global Anti-Money Laundering Market, by Region
Figure 6: Global Market Share of Anti-Money Laundering, by Region, 2021
Figure 7: Global Market Share of Anti-Money Laundering, by Region, 2027
Figure 8: Shares of the Most Followed Strategies of Global Anti-Money Laundering Market, 2020-2022*
Summary Figure: Global Market Share of Anti-Money Laundering, by Region, 2021
Figure 1: Global Market Shares of Anti-Money Laundering, by Component, 2021
Figure 2: Global Market Shares of Anti-Money Laundering, by Deployment, 2021
Figure 3: Global Market Shares of Anti-Money Laundering, by Organization Size, 2021
Figure 4: Global Market Shares of Anti-Money Laundering, by End-User Industry, 2021
Figure 5: Global Anti-Money Laundering Market, by Region
Figure 6: Global Market Share of Anti-Money Laundering, by Region, 2021
Figure 7: Global Market Share of Anti-Money Laundering, by Region, 2027
Figure 8: Shares of the Most Followed Strategies of Global Anti-Money Laundering Market, 2020-2022*
