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Anti-Money Laundering Global Market Report 2024

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    Report

  • 200 Pages
  • February 2024
  • Region: Global
  • The Business Research Company
  • ID: 5783001
The global anti-money laundering market has grown rapidly in recent years. It will grow from $2.53 billion in 2023 to $2.94 billion in 2024 at a compound annual growth rate (CAGR) of 16.0%. The growth observed in the historical period can be attributed to several factors, including the globalization of financial transactions, a rise in financial crimes, an increase in digital transactions, government initiatives, and enhanced enforcement measures, along with the growing necessity for regulatory compliance within the financial sector.

The global anti-money laundering market is expected to see rapid growth in the next few years. It will grow to $5.18 billion in 2028 at a compound annual growth rate (CAGR) of 15.2%. The anticipated growth in the forecast period can be attributed to several factors, including real-time transaction monitoring, the improvement of Know Your Customer (KYC) processes, automated regulatory reporting, an increasing focus on trade-based money laundering, and enhanced customer monitoring. Key trends expected in the forecast period include a heightened emphasis on transaction monitoring and analysis, the emergence of cryptocurrency and virtual asset AML solutions, the deployment of regulatory technology (RegTech), the integration of biometric authentication in AML processes, and the automation of suspicious activity reporting (SAR). These trends are anticipated to significantly influence and shape the landscape of anti-money laundering practices in the coming years.

The surge in digital payments and internet banking activities is projected to drive the expansion of the anti-money laundering market. Digital payments involve the electronic transfer of funds between accounts using devices like computers, mobile phones, or other digital platforms. Anti-money laundering technologies play a pivotal role in averting online crime and mitigating potential risks associated with money laundering in digital payment ecosystems. For example, in February 2023, India's Ministry of Electronics and Information Technology reported a notable increase in digital payment transactions, recording 8,840 crore transactions in the financial year 2021-22, up from 5,554 crore in the preceding fiscal year. Consequently, the intensified emphasis on digital payment and internet banking is propelling the growth of the anti-money laundering market.

The rise in cyber threats is expected to fuel the expansion of the anti-money laundering market. Cyber threats encompass malicious activities that target digital systems, networks, and devices, posing substantial risks. Anti-money laundering systems serve to identify, prevent, and report financial activities facilitating cybercrimes within financial institutions. Notably, in February 2023, the Australian Cyber Security Centre observed a significant surge in cybercrime reports, tallying 76,000 cases in 2022, marking a 13% increase from the previous year. Moreover, in January 2022, Check Point Research highlighted a 50% upsurge in corporate hacking attacks per week during 2021. As a result, the escalating number of cyber threats is fostering growth within the anti-money laundering market.

Technological advancements stand as a prominent trend driving innovation in the anti-money laundering market. Major market players are actively engaged in developing advanced solutions to effectively combat illegal money laundering and enhance their market positions. For instance, in October 2022, ThetaRay, an Israeli fintech and big data analytics company, introduced an upgraded version of its flagship SONAR advanced SaaS anti-money laundering (AML) platform. This enhanced software version features substantial capability enhancements, empowering FinTechs and banks to swiftly detect and prevent financial crimes through accelerated investigations and the identification of new typologies.

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 report 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., Cs&s Computer Systems 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, Association of Certified Anti-Money Laundering Specialists LLC, Fidelity Information Services LLC

North America was the largest region in the anti-money laundering market in 2023. The regions covered in the anti-money laundering market report are Asia-Pacific, 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, Russia, South Korea, UK, USA, Canada, Italy, Spain.

The primary product types within the domain of anti-money laundering include compliance management, currency transaction reporting, customer identity management, and transaction monitoring. Compliance management is utilized to deter and prevent potential offenders from participating in fraud or criminal activities, specifically money laundering. It involves continuous monitoring and evaluation of systems to ensure alignment with business and regulatory policies, industry standards, and security requirements. Components of compliance management encompass software and services, deployed through both cloud and on-premise solutions. The market caters to various organization sizes, including small and medium enterprises, as well as large enterprises, with diverse end-users such as those in the BFSI (Banking, Financial Services, and Insurance), government, healthcare, IT & telecom, and other sectors.

This report provides anti-money laundering market statistics, including anti-money laundering industry global market size, regional shares, competitors with an anti-money laundering market share, detailed anti-money laundering market segments, market trends and opportunities, and any further data you may need to thrive in the anti-money laundering industry. This anomaly detection market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenarios of the industry.

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

1. Executive Summary2. Anti-Money Laundering Market Characteristics3. Anti-Money Laundering Market Trends and Strategies
4. Anti-Money Laundering Market - Macro Economic Scenario
4.1. Impact of High Inflation on the Market
4.2. Ukraine-Russia War Impact on the Market
4.3. COVID-19 Impact on the Market
5. Global Anti-Money Laundering Market Size and Growth
5.1. Global Anti-Money Laundering Market Drivers and Restraints
5.1.1. Drivers of the Market
5.1.2. Restraints of the Market
5.2. Global Anti-Money Laundering Historic Market Size and Growth, 2018-2023, Value ($ Billion)
5.3. Global Anti-Money Laundering Forecast Market Size and Growth, 2023-2028, 2033F, Value ($ Billion)
6. Anti-Money Laundering Market Segmentation
6.1. Global Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Compliance Management
  • Currency Transaction Reporting
  • Customer Identity Management
  • Transaction Monitoring.
6.2. Global Anti-Money Laundering Market, Segmentation by Component, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Software
  • Services
6.3. Global Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Small and Medium Enterprises (SMEs)
  • Large Enterprises
6.4. Global Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
  • Banking Financial Services and Insurance (BFSI)
  • Government
  • Healthcare
  • IT and Telecom
  • Other End-Users
7. Anti-Money Laundering Market Regional and Country Analysis
7.1. Global Anti-Money Laundering Market, Split by Region, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
7.2. Global Anti-Money Laundering Market, Split by Country, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8. Asia-Pacific Anti-Money Laundering Market
8.1. Asia-Pacific Anti-Money Laundering Market Overview
Region Information, Impact of COVID-19, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
8.2. Asia-Pacific Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8.3. Asia-Pacific Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
8.4. Asia-Pacific Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
9. China Anti-Money Laundering Market
9.1. China Anti-Money Laundering Market Overview
9.2. China Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
9.3. China Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
9.4. China Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F,$ Billion
10. India Anti-Money Laundering Market
10.1. India Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
10.2. India Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
10.3. India Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11. Japan Anti-Money Laundering Market
11.1. Japan Anti-Money Laundering Market Overview
11.2. Japan Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11.3. Japan Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
11.4. Japan Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12. Australia Anti-Money Laundering Market
12.1. Australia Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12.2. Australia Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
12.3. Australia Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13. Indonesia Anti-Money Laundering Market
13.1. Indonesia Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13.2. Indonesia Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
13.3. Indonesia Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14. South Korea Anti-Money Laundering Market
14.1. South Korea Anti-Money Laundering Market Overview
14.2. South Korea Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14.3. South Korea Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
14.4. South Korea Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15. Western Europe Anti-Money Laundering Market
15.1. Western Europe Anti-Money Laundering Market Overview
15.2. Western Europe Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15.3. Western Europe Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
15.4. Western Europe Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16. UK Anti-Money Laundering Market
16.1. UK Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16.2. UK Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
16.3. UK Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17. Germany Anti-Money Laundering Market
17.1. Germany Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17.2. Germany Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
17.3. Germany Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18. France Anti-Money Laundering Market
18.1. France Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18.2. France Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
18.3. France Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19. Italy Anti-Money Laundering Market
19.1. Italy Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19.2. Italy Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
19.3. Italy Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20. Spain Anti-Money Laundering Market
20.1. Spain Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20.2. Spain Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
20.3. Spain Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21. Eastern Europe Anti-Money Laundering Market
21.1. Eastern Europe Anti-Money Laundering Market Overview
21.2. Eastern Europe Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21.3. Eastern Europe Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
21.4. Eastern Europe Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22. Russia Anti-Money Laundering Market
22.1. Russia Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22.2. Russia Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
22.3. Russia Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23. North America Anti-Money Laundering Market
23.1. North America Anti-Money Laundering Market Overview
23.2. North America Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23.3. North America Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
23.4. North America Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24. USA Anti-Money Laundering Market
24.1. USA Anti-Money Laundering Market Overview
24.2. USA Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24.3. USA Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
24.4. USA Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25. Canada Anti-Money Laundering Market
25.1. Canada Anti-Money Laundering Market Overview
25.2. Canada Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25.3. Canada Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
25.4. Canada Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26. South America Anti-Money Laundering Market
26.1. South America Anti-Money Laundering Market Overview
26.2. South America Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26.3. South America Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
26.4. South America Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27. Brazil Anti-Money Laundering Market
27.1. Brazil Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27.2. Brazil Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
27.3. Brazil Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28. Middle East Anti-Money Laundering Market
28.1. Middle East Anti-Money Laundering Market Overview
28.2. Middle East Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28.3. Middle East Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
28.4. Middle East Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29. Africa Anti-Money Laundering Market
29.1. Africa Anti-Money Laundering Market Overview
29.2. Africa Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29.3. Africa Anti-Money Laundering Market, Segmentation by Organization size, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
29.4. Africa Anti-Money Laundering Market, Segmentation by End-User, Historic and Forecast, 2018-2023, 2023-2028F, 2033F, $ Billion
30. Anti-Money Laundering Market Competitive Landscape and Company Profiles
30.1. Anti-Money Laundering Market Competitive Landscape
30.2. Anti-Money Laundering Market Company Profiles
30.2.1. NICE Actimize Ltd.
30.2.1.1. Overview
30.2.1.2. Products and Services
30.2.1.3. Strategy
30.2.1.4. Financial Performance
30.2.2. Tata Consultancy Services Limited
30.2.2.1. Overview
30.2.2.2. Products and Services
30.2.2.3. Strategy
30.2.2.4. Financial Performance
30.2.3. Trulioo Inc.
30.2.3.1. Overview
30.2.3.2. Products and Services
30.2.3.3. Strategy
30.2.3.4. Financial Performance
30.2.4. ACI Worldwide Inc.
30.2.4.1. Overview
30.2.4.2. Products and Services
30.2.4.3. Strategy
30.2.4.4. Financial Performance
30.2.5. SAS Institute Inc.
30.2.5.1. Overview
30.2.5.2. Products and Services
30.2.5.3. Strategy
30.2.5.4. Financial Performance
31. Global Anti-Money Laundering Market Competitive Benchmarking32. Global Anti-Money Laundering Market Competitive Dashboard33. Key Mergers and Acquisitions in the Anti-Money Laundering Market
34. Anti-Money Laundering Market Future Outlook and Potential Analysis
34.1 Anti-Money Laundering Market in 2028 - Countries Offering Most New Opportunities
34.2 Anti-Money Laundering Market in 2028 - Segments Offering Most New Opportunities
34.3 Anti-Money Laundering Market in 2028 - Growth Strategies
34.3.1 Market Trend-based Strategies
34.3.2 Competitor Strategies
35. Appendix
35.1. Abbreviations
35.2. Currencies
35.3. Historic and Forecast Inflation Rates
35.4. Research Inquiries
35.5. The Analyst
35.6. Copyright and Disclaimer

Executive Summary

This report provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on 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.

Reasons to Purchase

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  • Assess the Russia - Ukraine war’s impact on agriculture, energy and mineral commodity supply and its direct and indirect impact on the market.
  • Measure the impact of high global inflation on market growth.
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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? This report answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market’s historic and forecast market growth by geography.

Report Scope

Markets Covered:
1) By Product: Compliance Management; Currency Transaction Reporting; Customer Identity Management; Transaction Monitoring.
2) By Component: Software; Services.
3) By Deployment: Cloud; On-Premise
4) By Organization size: Small and Medium Enterprises (SMEs); Large Enterprises
5) By End-User: BFSI; Government; Healthcare; IT and Telecom; Other End-Users

Key Companies Mentioned: NICE Actimize Ltd.; Tata Consultancy Services Limited; Trulioo Inc.; ACI Worldwide Inc.; SAS Institute Inc

Countries: Australia; Brazil; China; France; Germany; India; Indonesia; Japan; Russia; South Korea; UK; USA; Canada; Italy; Spain

Regions: Asia-Pacific; 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: PDF, Word and Excel Data Dashboard

Companies Mentioned (Partial List)

A selection of companies mentioned in this report includes, but is not limited to:

  • 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.
  • Cs&s Computer Systems 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
  • Association of Certified Anti-Money Laundering Specialists LLC
  • Fidelity Information Services LLC

Methodology

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