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Anti-money Laundering Software Industry Research Report 2024

April 2024 | 146 pages | ID: AECD227726C0EN
APO Research

US$ 2,950.00

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Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

According to APO Research, The global Anti-money Laundering Software market was valued at US$ million in 2023 and is anticipated to reach US$ million by 2030, witnessing a CAGR of xx% during the forecast period 2024-2030.

Global Anti-money Laundering Software key players include Oracle, Thomson Reuters, etc. Global top two manufacturers hold a share over 20%.

North America is the largest market, with a share over 35%, followed by Europe and Asia Pacific, both have a share about 60 percent.

In terms of product, On-premise is the largest segment, with a share about 80%. And in terms of application, the largest application is Tier 1 Financial Institution, followed by Tier 2 Financial Institution, Tier 3 Financial Institution, Tier 4 Financial Institution.

Report Scope

This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Software, 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 Anti-money Laundering Software.

The Anti-money Laundering Software market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-money Laundering Software 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.

Key Companies & Market Share Insights

In this section, the readers will gain an understanding of the key players competing. This report has studied the key growth strategies, such as innovative trends and developments, intensification of product portfolio, mergers and acquisitions, collaborations, new product innovation, and geographical expansion, undertaken by these participants to maintain their presence. Apart from business strategies, the study includes current developments and key financials. The readers will also get access to the data related to global revenue, price, and sales by manufacturers for the period 2019-2024. This all-inclusive report will certainly serve the clients to stay updated and make effective decisions in their businesses. Some of the prominent players reviewed in the research report include:
  • 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
Anti-money Laundering Software segment by Type
  • Transaction Monitoring
  • CTR
  • Customer Identity Management
  • Compliance Management
  • Others
Anti-money Laundering Software Segment by Application
  • Tier 1
  • Tier 2
  • Tier 3
  • Tier 4
Anti-money Laundering Software Segment by Region
  • North America
  • United States
  • Canada
  • Europe
  • Germany
  • France
  • UK
  • Italy
  • Russia
  • Nordic Countries
  • Rest of Europe
  • 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
Key Drivers & Barriers

High-impact rendering factors and drivers have been studied in this report to aid the readers to understand the general development. Moreover, the report includes restraints and challenges that may act as stumbling blocks on the way of the players. This will assist the users to be attentive and make informed decisions related to business. Specialists have also laid their focus on the upcoming business prospects.

Reasons to Buy This Report

1. This report will help the readers to understand the competition within the industries and strategies for the competitive environment to enhance the potential profit. The report also focuses on the competitive landscape of the global Anti-money Laundering Software market, and introduces in detail the market share, industry ranking, competitor ecosystem, market performance, new product development, operation situation, expansion, and acquisition. etc. of the main players, which helps the readers to identify the main competitors and deeply understand the competition pattern of the market.

2. This report will help stakeholders to understand the global industry status and trends of Anti-money Laundering Software and provides them with information on key market drivers, restraints, challenges, and opportunities.

3. This report will help stakeholders to understand competitors better and gain more insights to strengthen their position in their businesses. The competitive landscape section includes the market share and rank (in volume and value), competitor ecosystem, new product development, expansion, and acquisition.

4. This report stays updated with novel technology integration, features, and the latest developments in the market

5. This report helps stakeholders to gain insights into which regions to target globally

6. This report helps stakeholders to gain insights into the end-user perception concerning the adoption of Anti-money Laundering Software.

7. This report helps stakeholders to identify some of the key players in the market and understand their valuable contribution.

Chapter Outline

Chapter 1: Research objectives, research methods, data sources, data cross-validation;

Chapter 2: 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 3: Provides the analysis of various market segments product types, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.

Chapter 4: Provides the analysis of various market segments 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 5: 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 6: Detailed analysis of Anti-money Laundering Software companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.

Chapter 7, 8, 9, 10, 11: 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 12: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including revenue, gross margin, product introduction, recent development, etc.

Chapter 13: The main points and conclusions of the report.

Chapter 13: The main points and conclusions of the report.
1 PREFACE

1.1 Scope of Report
1.2 Reasons for Doing This Study
1.3 Research Methodology
1.4 Research Process
1.5 Data Source
  1.5.1 Secondary Sources
  1.5.2 Primary Sources

2 MARKET OVERVIEW

2.1 Product Definition
2.2 Anti-money Laundering Software by Type
  2.2.1 Market Value Comparison by Type (2019 VS 2023 VS 2030)
  2.2.2 Transaction Monitoring
  2.2.3 CTR
  2.2.4 Customer Identity Management
  2.2.5 Compliance Management
  2.2.6 Others
2.3 Anti-money Laundering Software by Application
  2.3.1 Market Value Comparison by Application (2019 VS 2023 VS 2030)
  2.3.2 Tier
  2.3.3 Tier
  2.3.4 Tier
  2.3.5 Tier
2.4 Assumptions and Limitations

3 ANTI-MONEY LAUNDERING SOFTWARE BREAKDOWN DATA BY TYPE

3.1 Global Anti-money Laundering Software Historic Market Size by Type (2019-2024)
3.2 Global Anti-money Laundering Software Forecasted Market Size by Type (2025-2030)

4 ANTI-MONEY LAUNDERING SOFTWARE BREAKDOWN DATA BY APPLICATION

4.1 Global Anti-money Laundering Software Historic Market Size by Application (2019-2024)
4.2 Global Anti-money Laundering Software Forecasted Market Size by Application (2019-2024)

5 GLOBAL GROWTH TRENDS

5.1 Global Anti-money Laundering Software Market Perspective (2019-2030)
5.2 Global Anti-money Laundering Software Growth Trends by Region
  5.2.1 Global Anti-money Laundering Software Market Size by Region: 2019 VS 2023 VS 2030
  5.2.2 Anti-money Laundering Software Historic Market Size by Region (2019-2024)
  5.2.3 Anti-money Laundering Software Forecasted Market Size by Region (2025-2030)
5.3 Anti-money Laundering Software Market Dynamics
  5.3.1 Anti-money Laundering Software Industry Trends
  5.3.2 Anti-money Laundering Software Market Drivers
  5.3.3 Anti-money Laundering Software Market Challenges
  5.3.4 Anti-money Laundering Software Market Restraints

6 MARKET COMPETITIVE LANDSCAPE BY PLAYERS

6.1 Global Top Anti-money Laundering Software Players by Revenue
  6.1.1 Global Top Anti-money Laundering Software Players by Revenue (2019-2024)
  6.1.2 Global Anti-money Laundering Software Revenue Market Share by Players (2019-2024)
6.2 Global Anti-money Laundering Software Industry Players Ranking, 2022 VS 2023 VS 2024
6.3 Global Key Players of Anti-money Laundering Software Head office and Area Served
6.4 Global Anti-money Laundering Software Players, Product Type & Application
6.5 Global Anti-money Laundering Software Players, Date of Enter into This Industry
6.6 Global Anti-money Laundering Software Market CR5 and HHI
6.7 Global Players Mergers & Acquisition

7 NORTH AMERICA

7.1 North America Anti-money Laundering Software Market Size (2019-2030)
7.2 North America Anti-money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 North America Anti-money Laundering Software Market Size by Country (2019-2024)
7.4 North America Anti-money Laundering Software Market Size by Country (2025-2030)
7.5 United States
7.6 Canada

8 EUROPE

8.1 Europe Anti-money Laundering Software Market Size (2019-2030)
8.2 Europe Anti-money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
8.3 Europe Anti-money Laundering Software Market Size by Country (2019-2024)
8.4 Europe Anti-money Laundering Software Market Size by Country (2025-2030)
8.5 Germany
8.6 France
8.7 U.K.
8.8 Italy
8.9 Russia
8.10 Nordic Countries

9 ASIA-PACIFIC

9.1 Asia-Pacific Anti-money Laundering Software Market Size (2019-2030)
9.2 Asia-Pacific Anti-money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Asia-Pacific Anti-money Laundering Software Market Size by Country (2019-2024)
9.4 Asia-Pacific Anti-money Laundering Software Market Size by Country (2025-2030)
9.5 China
9.6 Japan
9.7 South Korea
9.8 Southeast Asia
9.9 India
9.10 Australia

10 LATIN AMERICA

10.1 Latin America Anti-money Laundering Software Market Size (2019-2030)
10.2 Latin America Anti-money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Latin America Anti-money Laundering Software Market Size by Country (2019-2024)
10.4 Latin America Anti-money Laundering Software Market Size by Country (2025-2030)
10.5 Mexico
10.6 Brazil

11 MIDDLE EAST & AFRICA

11.1 Middle East & Africa Anti-money Laundering Software Market Size (2019-2030)
11.2 Middle East & Africa Anti-money Laundering Software Market Growth Rate by Country: 2019 VS 2023 VS 2030
11.3 Middle East & Africa Anti-money Laundering Software Market Size by Country (2019-2024)
11.4 Middle East & Africa Anti-money Laundering Software Market Size by Country (2025-2030)
11.5 Turkey
11.6 Saudi Arabia
11.7 UAE

12 PLAYERS PROFILED

12.1 Oracle
  12.1.1 Oracle Company Information
  12.1.2 Oracle Business Overview
  12.1.3 Oracle Revenue in Anti-money Laundering Software Business (2019-2024)
  12.1.4 Oracle Anti-money Laundering Software Product Portfolio
  12.1.5 Oracle Recent Developments
12.2 Thomson Reuters
  12.2.1 Thomson Reuters Company Information
  12.2.2 Thomson Reuters Business Overview
  12.2.3 Thomson Reuters Revenue in Anti-money Laundering Software Business (2019-2024)
  12.2.4 Thomson Reuters Anti-money Laundering Software Product Portfolio
  12.2.5 Thomson Reuters Recent Developments
12.3 Fiserv
  12.3.1 Fiserv Company Information
  12.3.2 Fiserv Business Overview
  12.3.3 Fiserv Revenue in Anti-money Laundering Software Business (2019-2024)
  12.3.4 Fiserv Anti-money Laundering Software Product Portfolio
  12.3.5 Fiserv Recent Developments
12.4 SAS
  12.4.1 SAS Company Information
  12.4.2 SAS Business Overview
  12.4.3 SAS Revenue in Anti-money Laundering Software Business (2019-2024)
  12.4.4 SAS Anti-money Laundering Software Product Portfolio
  12.4.5 SAS Recent Developments
12.5 SunGard
  12.5.1 SunGard Company Information
  12.5.2 SunGard Business Overview
  12.5.3 SunGard Revenue in Anti-money Laundering Software Business (2019-2024)
  12.5.4 SunGard Anti-money Laundering Software Product Portfolio
  12.5.5 SunGard Recent Developments
12.6 Experian
  12.6.1 Experian Company Information
  12.6.2 Experian Business Overview
  12.6.3 Experian Revenue in Anti-money Laundering Software Business (2019-2024)
  12.6.4 Experian Anti-money Laundering Software Product Portfolio
  12.6.5 Experian Recent Developments
12.7 ACI Worldwide
  12.7.1 ACI Worldwide Company Information
  12.7.2 ACI Worldwide Business Overview
  12.7.3 ACI Worldwide Revenue in Anti-money Laundering Software Business (2019-2024)
  12.7.4 ACI Worldwide Anti-money Laundering Software Product Portfolio
  12.7.5 ACI Worldwide Recent Developments
12.8 Tonbeller
  12.8.1 Tonbeller Company Information
  12.8.2 Tonbeller Business Overview
  12.8.3 Tonbeller Revenue in Anti-money Laundering Software Business (2019-2024)
  12.8.4 Tonbeller Anti-money Laundering Software Product Portfolio
  12.8.5 Tonbeller Recent Developments
12.9 Banker's Toolbox
  12.9.1 Banker's Toolbox Company Information
  12.9.2 Banker's Toolbox Business Overview
  12.9.3 Banker's Toolbox Revenue in Anti-money Laundering Software Business (2019-2024)
  12.9.4 Banker's Toolbox Anti-money Laundering Software Product Portfolio
  12.9.5 Banker's Toolbox Recent Developments
12.10 Nice Actimize
  12.10.1 Nice Actimize Company Information
  12.10.2 Nice Actimize Business Overview
  12.10.3 Nice Actimize Revenue in Anti-money Laundering Software Business (2019-2024)
  12.10.4 Nice Actimize Anti-money Laundering Software Product Portfolio
  12.10.5 Nice Actimize Recent Developments
12.11 CS&S
  12.11.1 CS&S Company Information
  12.11.2 CS&S Business Overview
  12.11.3 CS&S Revenue in Anti-money Laundering Software Business (2019-2024)
  12.11.4 CS&S Anti-money Laundering Software Product Portfolio
  12.11.5 CS&S Recent Developments
12.12 Ascent Technology Consulting
  12.12.1 Ascent Technology Consulting Company Information
  12.12.2 Ascent Technology Consulting Business Overview
  12.12.3 Ascent Technology Consulting Revenue in Anti-money Laundering Software Business (2019-2024)
  12.12.4 Ascent Technology Consulting Anti-money Laundering Software Product Portfolio
  12.12.5 Ascent Technology Consulting Recent Developments
12.13 Targens
  12.13.1 Targens Company Information
  12.13.2 Targens Business Overview
  12.13.3 Targens Revenue in Anti-money Laundering Software Business (2019-2024)
  12.13.4 Targens Anti-money Laundering Software Product Portfolio
  12.13.5 Targens Recent Developments
12.14 Verafin
  12.14.1 Verafin Company Information
  12.14.2 Verafin Business Overview
  12.14.3 Verafin Revenue in Anti-money Laundering Software Business (2019-2024)
  12.14.4 Verafin Anti-money Laundering Software Product Portfolio
  12.14.5 Verafin Recent Developments
12.15 EastNets
  12.15.1 EastNets Company Information
  12.15.2 EastNets Business Overview
  12.15.3 EastNets Revenue in Anti-money Laundering Software Business (2019-2024)
  12.15.4 EastNets Anti-money Laundering Software Product Portfolio
  12.15.5 EastNets Recent Developments
12.16 AML360
  12.16.1 AML360 Company Information
  12.16.2 AML360 Business Overview
  12.16.3 AML360 Revenue in Anti-money Laundering Software Business (2019-2024)
  12.16.4 AML360 Anti-money Laundering Software Product Portfolio
  12.16.5 AML360 Recent Developments
12.17 Aquilan
  12.17.1 Aquilan Company Information
  12.17.2 Aquilan Business Overview
  12.17.3 Aquilan Revenue in Anti-money Laundering Software Business (2019-2024)
  12.17.4 Aquilan Anti-money Laundering Software Product Portfolio
  12.17.5 Aquilan Recent Developments
12.18 AML Partners
  12.18.1 AML Partners Company Information
  12.18.2 AML Partners Business Overview
  12.18.3 AML Partners Revenue in Anti-money Laundering Software Business (2019-2024)
  12.18.4 AML Partners Anti-money Laundering Software Product Portfolio
  12.18.5 AML Partners Recent Developments
12.19 Truth Technologies
  12.19.1 Truth Technologies Company Information
  12.19.2 Truth Technologies Business Overview
  12.19.3 Truth Technologies Revenue in Anti-money Laundering Software Business (2019-2024)
  12.19.4 Truth Technologies Anti-money Laundering Software Product Portfolio
  12.19.5 Truth Technologies Recent Developments
12.20 Safe Banking Systems
  12.20.1 Safe Banking Systems Company Information
  12.20.2 Safe Banking Systems Business Overview
  12.20.3 Safe Banking Systems Revenue in Anti-money Laundering Software Business (2019-2024)
  12.20.4 Safe Banking Systems Anti-money Laundering Software Product Portfolio
  12.20.5 Safe Banking Systems Recent Developments

13 REPORT CONCLUSION

14 DISCLAIMER



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