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Global Anti Money Laundering Market Size study, by Product (Compliance Management Currency Transaction Reporting, Customer Identity Management, Transaction Monitoring) By Deployment ( Cloud, On-Premise) End Use(BFSI, Government, Healthcare, IT & Telecom, Other ) and Regional Forecasts 2020-2027

March 2021 | 200 pages | ID: G7C424827A23EN
Bizwit Research & Consulting LLP

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Global Anti Money Laundering Market is valued approximately USD 0.87 billion in 2019 and is anticipated to grow with a healthy growth rate of more than 15.60 % over the forecast period 2020-2027. Anti Money Laundering is a type of market where certain tools and technologies are used to prevent the criminals from obtaining illegal funds as their income through means of commercial or complex transactions. Failure of Anti Money Laundering policies with continuous increment in financial frauds, the introduction of Know Your Customer(KYC) policies by financial institutions and transaction monitoring has led the adoption of Anti Money Laundering across the forecast period. For Instance: as per United Nations Office on Drugs and Crime(UNODC) $800 billion to $2 trillion money is laundered globally which is 2-5 percent of global GDP. Also according to Indian government every year USD 18 billion are lost because of money laundering. However, high complexity of software and inability of detecting the early fraudulent activities impedes the growth of the market over the forecast period of 2020-2027. Also, with the increasing use of Artificial Intelligence, Machine Learning and Big Data technologies & demand for Anti Money Laundering solutions is likely to increase the market growth during the forecast period.

The regional analysis of global Anti Money Laundering market is considered for the key regions such as Asia Pacific, North America, Europe, Latin America and Rest of the World. Europe is the leading/significant region across the world in terms of market share owing to the growing use of Anti money laundering softwares developed using Artificial intelligence and Machine Learning techniques. Whereas, Asia-Pacific is also anticipated to exhibit highest growth rate / CAGR over the forecast period 2020-2027. Factors such as rising banking frauds, credit card frauds would create lucrative growth prospects for the Anti Money Laundering market across Asia-Pacific region.

Major market player included in this report are:
NICE Actimize
Tata Consultancy Services Limited
Trulioo
Cognizant Technology Solutions Corporation
ACI Worldwide, Inc
SAS Institute Inc.
Fiserv, Inc
Oracle Corporation
BAE Systems
Accenture

The objective of the study is to define market sizes of different segments & countries in recent years and to forecast the values to the coming eight years. The report is designed to incorporate both qualitative and quantitative aspects of the industry within each of the regions and countries involved in the study. Furthermore, the report also caters the detailed information about the crucial aspects such as driving factors & challenges which will define the future growth of the market. Additionally, the report shall also incorporate available opportunities in micro markets for stakeholders to invest along with the detailed analysis of competitive landscape and product offerings of key players. The detailed segments and sub-segment of the market are explained below:
By Product:
Compliance Management
Currency Transaction Reporting
Customer Identity Management
Transaction Monitoring
By Deployment:
Cloud
On-Premise
By End Use:
BFSI
Government
Healthcare
IT & Telecom
Other End Use
By Region:
North America
U.S.
Canada
Europe
UK
Germany
France
Spain
Italy
ROE

Asia Pacific
China
India
Japan
Australia
South Korea
RoAPAC
Latin America
Brazil
Mexico
Rest of the World

Furthermore, years considered for the study are as follows:

Historical year – 2017, 2018
Base year – 2019
Forecast period – 2020 to 2027

Target Audience of the Global Anti Money Laundering Market in Market Study:

Key Consulting Companies & Advisors
Large, medium-sized, and small enterprises
Venture capitalists
Value-Added Resellers (VARs)
Third-party knowledge providers
Investment bankers
Investors
CHAPTER 1. EXECUTIVE SUMMARY

1.1. Market Snapshot
1.2. Global & Segmental Market Estimates & Forecasts, 2018-2027 (USD Billion)
  1.2.1. Anti Money Laundering Market, by Region, 2018-2027 (USD Billion)
  1.2.2. Anti Money Laundering Market, by Product, 2018-2027 (USD Billion)
  1.2.3. Anti Money Laundering Market, by Component, 2018-2027 (USD Billion)
  1.2.4. Anti Money Laundering Market, by Deployment, 2018-2027 (USD Billion)
  1.2.5. Anti Money Laundering Market, by End Use, 2018-2027 (USD Billion)
1.3. Key Trends
1.4. Estimation Methodology
1.5. Research Assumption

CHAPTER 2. GLOBAL ANTI MONEY LAUNDERING MARKET DEFINITION AND SCOPE

2.1. Objective of the Study
2.2. Market Definition & Scope
  2.2.1. Scope of the Study
  2.2.2. Industry Evolution
2.3. Years Considered for the Study
2.4. Currency Conversion Rates

CHAPTER 3. GLOBAL ANTI MONEY LAUNDERING MARKET DYNAMICS

3.1. Anti Money Laundering Market Impact Analysis (2018-2027)
  3.1.1. Market Drivers
  3.1.2. Market Challenges
  3.1.3. Market Opportunities

CHAPTER 4. GLOBAL ANTI MONEY LAUNDERING MARKET INDUSTRY ANALYSIS

4.1. Porter’s 5 Force Model
  4.1.1. Bargaining Power of Suppliers
  4.1.2. Bargaining Power of Buyers
  4.1.3. Threat of New Entrants
  4.1.4. Threat of Substitutes
  4.1.5. Competitive Rivalry
  4.1.6. Futuristic Approach to Porter’s 5 Force Model (2017-2027)
4.2. PEST Analysis
  4.2.1. Political
  4.2.2. Economical
  4.2.3. Social
  4.2.4. Technological
4.3. Investment Adoption Model
4.4. Analyst Recommendation & Conclusion

CHAPTER 5. GLOBAL ANTI MONEY LAUNDERING MARKET, BY PRODUCT

5.1. Market Snapshot
5.2. Global Anti Money Laundering Market by Product, Performance - Potential Analysis
5.3. Global Anti Money Laundering Market Estimates & Forecasts by Product 2017-2027 (USD Billion)
5.4. Anti Money Laundering Market, Sub Segment Analysis
  5.4.1. Compliance Management
  5.4.2. Currency Transaction Reporting
  5.4.3. Customer Identity Management
  5.4.4. Transaction Monitoring

CHAPTER 6. GLOBAL ANTI MONEY LAUNDERING MARKET, BY DEPLOYMENT

6.1. Market Snapshot
6.2. Global Anti Money Laundering Market by Deployment, Performance - Potential Analysis
6.3. Global Anti Money Laundering Market Estimates & Forecasts by Deployment 2017-2027 (USD Billion)
6.4. Anti Money Laundering Market, Sub Segment Analysis
  6.4.1. Cloud
  6.4.2. On-Premise

CHAPTER 7. GLOBAL ANTI MONEY LAUNDERING MARKET, BY END USE

7.1. Market Snapshot
7.2. Global Anti Money Laundering Market by End Use, Performance - Potential Analysis
7.3. Global Anti Money Laundering Market Estimates & Forecasts by End Use 2017-2027 (USD Billion)
7.4. Anti Money Laundering Market, Sub Segment Analysis
  7.4.1. BFSI
  7.4.2. Government
  7.4.3. Healthcare
  7.4.4. IT & Telecom
  7.4.5. Other End Use

CHAPTER 8. GLOBAL ANTI MONEY LAUNDERING MARKET, REGIONAL ANALYSIS

8.1. Anti Money Laundering Market, Regional Market Snapshot
8.2. North America Anti Money Laundering Market
  8.2.1. U.S. Anti Money Laundering Market
    8.2.1.1. Product breakdown estimates & forecasts, 2017-2027
    8.2.1.2. End Use breakdown estimates & forecasts, 2017-2027
    8.2.1.3. Deployment breakdown estimates & forecasts, 2017-2027
  8.2.2. Canada Anti Money Laundering Market
8.3. Europe Anti Money Laundering Market Snapshot
  8.3.1. U.K. Anti Money Laundering Market
  8.3.2. Germany Anti Money Laundering Market
  8.3.3. France Anti Money Laundering Market
  8.3.4. Spain Anti Money Laundering Market
  8.3.5. Italy Anti Money Laundering Market
  8.3.6. Rest of Europe Anti Money Laundering Market
8.4. Asia-Pacific Anti Money Laundering Market Snapshot
  8.4.1. China Anti Money Laundering Market
  8.4.2. India Anti Money Laundering Market
  8.4.3. Japan Anti Money Laundering Market
  8.4.4. Australia Anti Money Laundering Market
  8.4.5. South Korea Anti Money Laundering Market
  8.4.6. Rest of Asia Pacific Anti Money Laundering Market
8.5. Latin America Anti Money Laundering Market Snapshot
  8.5.1. Brazil Anti Money Laundering Market
  8.5.2. Mexico Anti Money Laundering Market
8.6. Rest of The World Anti Money Laundering Market

CHAPTER 9. COMPETITIVE INTELLIGENCE

9.1. Top Market Strategies
9.2. Company Profiles
  9.2.1. NICE Actimize
    9.2.1.1. Key Information
    9.2.1.2. Overview
    9.2.1.3. Financial (Subject to Data Availability)
    9.2.1.4. Product Summary
    9.2.1.5. Recent Developments
  9.2.2. Tata Consultancy Services Limited
  9.2.3. Trulioo
  9.2.4. Cognizant Technology Solutions Corporation
  9.2.5. ACI Worldwide, Inc
  9.2.6. SAS Institute Inc.
  9.2.7. Fiserv, Inc
  9.2.8. Oracle Corporation
  9.2.9. BAE Systems
  9.2.10. Accenture

CHAPTER 10. RESEARCH PROCESS

10.1. Research Process
  10.1.1. Data Mining
  10.1.2. Analysis
  10.1.3. Market Estimation
  10.1.4. Validation
  10.1.5. Publishing
10.2. Research Attributes
10.3. Research Assumption
LIST OF TABLES

TABLE 1. Global Anti Money Laundering market, report scope
TABLE 2. Global Anti Money Laundering market estimates & forecasts by Region 2017-2027 (USD Billion)
TABLE 3. Global Anti Money Laundering market estimates & forecasts by Product 2017-2027 (USD Billion)
TABLE 4. Global Anti Money Laundering market estimates & forecasts by Component 2017-2027 (USD Billion)
TABLE 5. Global Anti Money Laundering market estimates & forecasts by Deployment 2017-2027 (USD Billion)
TABLE 6. Global Anti Money Laundering market estimates & forecasts by End Use 2017-2027 (USD Billion)
TABLE 7. Global Anti Money Laundering market by segment, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 8. Global Anti Money Laundering market by region, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 9. Global Anti Money Laundering market by segment, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 10. Global Anti Money Laundering market by region, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 11. Global Anti Money Laundering market by segment, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 12. Global Anti Money Laundering market by region, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 13. Global Anti Money Laundering market by segment, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 14. Global Anti Money Laundering market by region, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 15. Global Anti Money Laundering market by segment, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 16. Global Anti Money Laundering market by region, estimates & forecasts, 2017-2027 (USD Billion)
TABLE 17. U.S. Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 18. U.S. Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 19. U.S. Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 20. Canada Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 21. Canada Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 22. Canada Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 23. UK Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 24. UK Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 25. UK Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 26. Germany Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 27. Germany Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 28. Germany Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 29. RoE Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 30. RoE Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 31. RoE Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 32. China Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 33. China Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 34. China Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 35. India Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 36. India Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 37. India Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 38. Japan Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 39. Japan Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 40. Japan Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 41. RoAPAC Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 42. RoAPAC Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 43. RoAPAC Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 44. Brazil Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 45. Brazil Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 46. Brazil Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 47. Mexico Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 48. Mexico Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 49. Mexico Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 50. RoLA Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 51. RoLA Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 52. RoLA Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 53. Row Anti Money Laundering market estimates & forecasts, 2017-2027 (USD Billion)
TABLE 54. Row Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 55. Row Anti Money Laundering market estimates & forecasts by segment 2017-2027 (USD Billion)
TABLE 56. List of secondary sources, used in the study of global Anti Money Laundering market
TABLE 57. List of primary sources, used in the study of global Anti Money Laundering market
TABLE 58. Years considered for the study
TABLE 59. Exchange rates considered
LIST OF FIGURES

FIG 1. Global Anti Money Laundering market, research methodology
FIG 2. Global Anti Money Laundering market, market estimation techniques
FIG 3. Global market size estimates & forecast methods
FIG 4. Global Anti Money Laundering market, key trends 2019
FIG 5. Global Anti Money Laundering market, growth prospects 2020-2027
FIG 6. Global Anti Money Laundering market, porters 5 force model
FIG 7. Global Anti Money Laundering market, pest analysis
FIG 8. Global Anti Money Laundering market, value chain analysis
FIG 9. Global Anti Money Laundering market by segment, 2017 & 2027 (USD Billion)
FIG 10. Global Anti Money Laundering market by segment, 2017 & 2027 (USD Billion)
FIG 11. Global Anti Money Laundering market by segment, 2017 & 2027 (USD Billion)
FIG 12. Global Anti Money Laundering market by segment, 2017 & 2027 (USD Billion)
FIG 13. Global Anti Money Laundering market by segment, 2017 & 2027 (USD Billion)
FIG 14. Global Anti Money Laundering market, regional snapshot 2017 & 2027
FIG 15. North America Anti Money Laundering market 2017 & 2027 (USD Billion)
FIG 16. Europe Anti Money Laundering market 2017 & 2027 (USD Billion)
FIG 17. Asia pacific Anti Money Laundering market 2017 & 2027 (USD Billion)
FIG 18. Latin America Anti Money Laundering market 2017 & 2027 (USD Billion)
FIG 19. Global Anti Money Laundering market, company market share analysis (2019)


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