The anti-money laundering market size is expected to see rapid growth in the next few years. It will grow to $6.85 billion in 2030 at a compound annual growth rate (CAGR) of 15%. The growth in the forecast period can be attributed to expansion of regtech adoption across financial institutions, rising demand for real-time compliance solutions, increasing use of machine learning in fraud detection, growing regulatory harmonization initiatives, continued digital transformation of financial services. Major trends in the forecast period include increasing deployment of ai-driven transaction monitoring, growing adoption of cloud-based aml platforms, rising integration of advanced identity verification tools, expansion of real-time risk scoring systems, enhanced focus on regulatory compliance automation.
The increasing emphasis on digital payments and internet banking is expected to drive the growth of the anti-money laundering market in the coming years. Digital payment refers to transferring money from one account to another using a computer, mobile phone, or other digital device. Anti-money laundering technologies are employed to prevent online crime and mitigate potential money-laundering risks associated with digital payments. For example, in July 2024, the European Central Bank, a Germany-based central bank for the Eurosystem, reported that in 2023, contactless card payments in the second half of the year increased by 16%, reaching 23.2 billion compared to the same period in 2022. As a result, the rising focus on digital payments and internet banking is fueling the growth of the anti-money laundering market.
Major players in the anti-money laundering (AML) market are embracing novel technological solutions, such as AI-powered AML products, to fortify their market presence. These AI-based AML solutions leverage sophisticated algorithms and machine learning techniques to sift through extensive financial datasets, streamlining the identification of suspicious transactions and augmenting AML compliance endeavors. For instance, in June 2023, Google LLC's Google Cloud Platform introduced an AI-powered AML product. This innovation harnesses machine learning capabilities to generate risk scores, effectively pinpointing high-risk customers. Moreover, this product delivers real-time alerts concerning the most critical money laundering risks and identifies shifts in transactional data and illicit activities.
In May 2023, Verified, a prominent US-based provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) digital solutions, finalized the acquisition of Pliance for an undisclosed sum. This strategic acquisition by Verified aims to streamline and automate crucial business procedures using digital signatures while integrating advanced AML automation functionalities. Pliance, a Swedish regtech company, specializes in offering automated financial crime compliance solutions, particularly in the domain of anti-money laundering (AML) automation.
Major companies operating in the anti-money laundering market are NICE Actimize Ltd., Tata Consultancy Services Limited, Trulioo Inc., ACI Worldwide Inc., SAS Institute Inc., Fiserv Inc., Oracle Corporation, BAE Systems India Private Limited, Accenture Solutions Pvt Ltd, CaseWare RCM Inc., TransUnion Holding Company Inc., Cognizant Technology Solutions Corporation, SAP AG, Jumio Corporation, Comarch SA, Feedzai Inc., Napier Technologies Limited, IBM Corporation, Experian Information Solutions Inc., Truth Technologies Inc., Accuity Inc., ComplyAdvantage Ltd., Refinitiv Holdings Limited, Quantexa Limited, Fenergo Limited, RELX Inc., KPMG International Ltd., Deloitte Touche Tohmatsu Limited, PricewaterhouseCoopers LLP, Ernst & Young Global Limited, Thomson Reuters Corporation, FICO TONBELLER AG.
North America was the largest region in the anti-money laundering market in 2025. The regions covered in the anti-money laundering market report are Asia-Pacific, South East Asia, Western Europe, Eastern Europe, North America, South America, Middle East, Africa. The countries covered in the anti-money laundering market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Taiwan, Russia, South Korea, UK, USA, Canada, Italy, Spain.
The anti-money laundering market includes revenues earned by entities by providing risk rating methodology consulting services, outsourced risk rating, advisory services, forensic analytics services. The market value includes the value of related goods sold by the service provider or included within the service offering. Only goods and services traded between entities or sold to end consumers are included.
The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD unless otherwise specified).
The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.
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Table of Contents
Executive Summary
Anti-Money Laundering Market Global Report 2026 provides strategists, marketers and senior management with the critical information they need to assess the market.This report focuses anti-money laundering market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.
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Description
Where is the largest and fastest growing market for anti-money laundering? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The anti-money laundering market global report answers all these questions and many more.The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, total addressable market (TAM), market attractiveness score (MAS), competitive landscape, market shares, company scoring matrix, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.
- The market characteristics section of the report defines and explains the market. This section also examines key products and services offered in the market, evaluates brand-level differentiation, compares product features, and highlights major innovation and product development trends.
- The supply chain analysis section provides an overview of the entire value chain, including key raw materials, resources, and supplier analysis. It also provides a list competitor at each level of the supply chain.
- The updated trends and strategies section analyses the shape of the market as it evolves and highlights emerging technology trends such as digital transformation, automation, sustainability initiatives, and AI-driven innovation. It suggests how companies can leverage these advancements to strengthen their market position and achieve competitive differentiation.
- The regulatory and investment landscape section provides an overview of the key regulatory frameworks, regularity bodies, associations, and government policies influencing the market. It also examines major investment flows, incentives, and funding trends shaping industry growth and innovation.
- The market size section gives the market size ($b) covering both the historic growth of the market, and forecasting its development.
- The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.
- The total addressable market (TAM) analysis section defines and estimates the market potential compares it with the current market size, and provides strategic insights and growth opportunities based on this evaluation.
- The market attractiveness scoring section evaluates the market based on a quantitative scoring framework that considers growth potential, competitive dynamics, strategic fit, and risk profile. It also provides interpretive insights and strategic implications for decision-makers.
- Market segmentations break down the market into sub markets.
- The regional and country breakdowns section gives an analysis of the market in each geography and the size of the market by geography and compares their historic and forecast growth.
- Expanded geographical coverage includes Taiwan and Southeast Asia, reflecting recent supply chain realignments and manufacturing shifts in the region. This section analyzes how these markets are becoming increasingly important hubs in the global value chain.
- The competitive landscape chapter gives a description of the competitive nature of the market, market shares, and a description of the leading companies. Key financial deals which have shaped the market in recent years are identified.
- The company scoring matrix section evaluates and ranks leading companies based on a multi-parameter framework that includes market share or revenues, product innovation, and brand recognition.
Report Scope
Markets Covered:
1) By Product: Compliance Management; Currency Transaction Reporting; Customer Identity Management; Transaction Monitoring2) By Component: Software; Services
3) By Deployment: Cloud; on-Premise
4) By Organization Size: Small and Medium Enterprises (SMEs); Large Enterprises
Subsegments:
1) By Compliance Management: Policy and Procedure Management; Risk Assessment Tools; Reporting and Auditing Solutions2) By Currency Transaction Reporting: Automated Reporting Solutions; Manual Reporting Tools
3) By Customer Identity Management: KYC (Know Your Customer) Solutions; Identity Verification Tools; Customer Due Diligence Solutions
4) By Transaction Monitoring: Real-Time Monitoring Systems; Batch Transaction Analysis; Alert Management Solutions
Companies Mentioned: NICE Actimize Ltd.; Tata Consultancy Services Limited; Trulioo Inc.; ACI Worldwide Inc.; SAS Institute Inc.; Fiserv Inc.; Oracle Corporation; BAE Systems India Private Limited; Accenture Solutions Pvt Ltd; CaseWare RCM Inc.; TransUnion Holding Company Inc.; Cognizant Technology Solutions Corporation; SAP AG; Jumio Corporation; Comarch SA; Feedzai Inc.; Napier Technologies Limited; IBM Corporation; Experian Information Solutions Inc.; Truth Technologies Inc.; Accuity Inc.; ComplyAdvantage Ltd.; Refinitiv Holdings Limited; Quantexa Limited; Fenergo Limited; RELX Inc.; KPMG International Ltd.; Deloitte Touche Tohmatsu Limited; PricewaterhouseCoopers LLP; Ernst & Young Global Limited; Thomson Reuters Corporation; FICO TONBELLER AG
Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Taiwan; Russia; South Korea; UK; USA; Canada; Italy; Spain.
Regions: Asia-Pacific; South East Asia; Western Europe; Eastern Europe; North America; South America; Middle East; Africa
Time Series: Five years historic and ten years forecast.
Data: Ratios of market size and growth to related markets, GDP proportions, expenditure per capita.
Data Segmentation: Country and regional historic and forecast data, market share of competitors, market segments.
Sourcing and Referencing: Data and analysis throughout the report is sourced using end notes.
Delivery Format: Word, PDF or Interactive Report + Excel Dashboard
Added Benefits:
- Bi-Annual Data Update
- Customisation
- Expert Consultant Support
Companies Mentioned
The companies featured in this Anti-Money Laundering market report include:- NICE Actimize Ltd.
- Tata Consultancy Services Limited
- Trulioo Inc.
- ACI Worldwide Inc.
- SAS Institute Inc.
- Fiserv Inc.
- Oracle Corporation
- BAE Systems India Private Limited
- Accenture Solutions Pvt Ltd
- CaseWare RCM Inc.
- TransUnion Holding Company Inc.
- Cognizant Technology Solutions Corporation
- SAP AG
- Jumio Corporation
- Comarch SA
- Feedzai Inc.
- Napier Technologies Limited
- IBM Corporation
- Experian Information Solutions Inc.
- Truth Technologies Inc.
- Accuity Inc.
- ComplyAdvantage Ltd.
- Refinitiv Holdings Limited
- Quantexa Limited
- Fenergo Limited
- RELX Inc.
- KPMG International Ltd.
- Deloitte Touche Tohmatsu Limited
- PricewaterhouseCoopers LLP
- Ernst & Young Global Limited
- Thomson Reuters Corporation
- FICO TONBELLER AG
Table Information
| Report Attribute | Details |
|---|---|
| No. of Pages | 250 |
| Published | January 2026 |
| Forecast Period | 2026 - 2030 |
| Estimated Market Value ( USD | $ 3.92 Billion |
| Forecasted Market Value ( USD | $ 6.85 Billion |
| Compound Annual Growth Rate | 15.0% |
| Regions Covered | Global |
| No. of Companies Mentioned | 33 |


