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Anti-Money Laundering Market Report 2026

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    Report

  • 250 Pages
  • January 2026
  • Region: Global
  • The Business Research Company
  • ID: 5783001
The anti-money laundering market size has grown rapidly in recent years. It will grow from $3.4 billion in 2025 to $3.92 billion in 2026 at a compound annual growth rate (CAGR) of 15.3%. The growth in the historic period can be attributed to increasing global financial crime activity, expansion of digital banking services, rising regulatory enforcement actions, adoption of kyc and cdd frameworks, growth of cross-border financial transactions.

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.

This product will be delivered within 1-3 business days.

Table of Contents

1. Executive Summary
1.1. Key Market Insights (2020-2035)
1.2. Visual Dashboard: Market Size, Growth Rate, Hotspots
1.3. Major Factors Driving the Market
1.4. Top Three Trends Shaping the Market
2. Anti-Money Laundering Market Characteristics
2.1. Market Definition & Scope
2.2. Market Segmentations
2.3. Overview of Key Products and Services
2.4. Global Anti-Money Laundering Market Attractiveness Scoring and Analysis
2.4.1. Overview of Market Attractiveness Framework
2.4.2. Quantitative Scoring Methodology
2.4.3. Factor-Wise Evaluation
Growth Potential Analysis, Competitive Dynamics Assessment, Strategic Fit Assessment and Risk Profile Evaluation
2.4.4. Market Attractiveness Scoring and Interpretation
2.4.5. Strategic Implications and Recommendations
3. Anti-Money Laundering Market Supply Chain Analysis
3.1. Overview of the Supply Chain and Ecosystem
3.2. List of Key Raw Materials, Resources & Suppliers
3.3. List of Major Distributors and Channel Partners
3.4. List of Major End Users
4. Global Anti-Money Laundering Market Trends and Strategies
4.1. Key Technologies & Future Trends
4.1.1 Fintech, Blockchain, Regtech & Digital Finance
4.1.2 Digitalization, Cloud, Big Data & Cybersecurity
4.1.3 Artificial Intelligence & Autonomous Intelligence
4.1.4 Internet of Things (Iot), Smart Infrastructure & Connected Ecosystems
4.1.5 Sustainability, Climate Tech & Circular Economy
4.2. Major Trends
4.2.1 Increasing Deployment of Ai-Driven Transaction Monitoring
4.2.2 Growing Adoption of Cloud-Based Aml Platforms
4.2.3 Rising Integration of Advanced Identity Verification Tools
4.2.4 Expansion of Real-Time Risk Scoring Systems
4.2.5 Enhanced Focus on Regulatory Compliance Automation
5. Anti-Money Laundering Market Analysis of End Use Industries
5.1 Banks
5.2 Insurance Companies
5.3 Fintech Companies
5.4 Payment Service Providers
5.5 Government Financial Regulators
6. Anti-Money Laundering Market - Macro Economic Scenario Including the Impact of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, Supply Chain Impact from Tariff War & Trade Protectionism, and Covid and Recovery on the Market
7. Global Anti-Money Laundering Strategic Analysis Framework, Current Market Size, Market Comparisons and Growth Rate Analysis
7.1. Global Anti-Money Laundering PESTEL Analysis (Political, Social, Technological, Environmental and Legal Factors, Drivers and Restraints)
7.2. Global Anti-Money Laundering Market Size, Comparisons and Growth Rate Analysis
7.3. Global Anti-Money Laundering Historic Market Size and Growth, 2020-2025, Value ($ Billion)
7.4. Global Anti-Money Laundering Forecast Market Size and Growth, 2025-2030, 2035F, Value ($ Billion)
8. Global Anti-Money Laundering Total Addressable Market (TAM) Analysis for the Market
8.1. Definition and Scope of Total Addressable Market (TAM)
8.2. Methodology and Assumptions
8.3. Global Total Addressable Market (TAM) Estimation
8.4. TAM vs. Current Market Size Analysis
8.5. Strategic Insights and Growth Opportunities from TAM Analysis
9. Anti-Money Laundering Market Segmentation
9.1. Global Anti-Money Laundering Market, Segmentation by Product, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Compliance Management, Currency Transaction Reporting, Customer Identity Management, Transaction Monitoring
9.2. Global Anti-Money Laundering Market, Segmentation by Component, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Software, Services
9.3. Global Anti-Money Laundering Market, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Cloud, on-Premise
9.4. Global Anti-Money Laundering Market, Segmentation by Organization Size, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Small and Medium Enterprises (SMEs), Large Enterprises
9.5. Global Anti-Money Laundering Market, Sub-Segmentation of Compliance Management, by Type, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Policy and Procedure Management, Risk Assessment Tools, Reporting and Auditing Solutions
9.6. Global Anti-Money Laundering Market, Sub-Segmentation of Currency Transaction Reporting, by Type, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Automated Reporting Solutions, Manual Reporting Tools
9.7. Global Anti-Money Laundering Market, Sub-Segmentation of Customer Identity Management, by Type, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
KYC (Know Your Customer) Solutions, Identity Verification Tools, Customer Due Diligence Solutions
9.8. Global Anti-Money Laundering Market, Sub-Segmentation of Transaction Monitoring, by Type, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
Real-Time Monitoring Systems, Batch Transaction Analysis, Alert Management Solutions
10. Anti-Money Laundering Market Regional and Country Analysis
10.1. Global Anti-Money Laundering Market, Split by Region, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
10.2. Global Anti-Money Laundering Market, Split by Country, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
11. Asia-Pacific Anti-Money Laundering Market
11.1. Asia-Pacific Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
11.2. Asia-Pacific Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
12. China Anti-Money Laundering Market
12.1. China Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
12.2. China Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
13. India Anti-Money Laundering Market
13.1. India Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
14. Japan Anti-Money Laundering Market
14.1. Japan Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
14.2. Japan Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
15. Australia Anti-Money Laundering Market
15.1. Australia Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
16. Indonesia Anti-Money Laundering Market
16.1. Indonesia Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
17. South Korea Anti-Money Laundering Market
17.1. South Korea Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
17.2. South Korea Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
18. Taiwan Anti-Money Laundering Market
18.1. Taiwan Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
18.2. Taiwan Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
19. South East Asia Anti-Money Laundering Market
19.1. South East Asia Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
19.2. South East Asia Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
20. Western Europe Anti-Money Laundering Market
20.1. Western Europe Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
20.2. Western Europe Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
21. UK Anti-Money Laundering Market
21.1. UK Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
22. Germany Anti-Money Laundering Market
22.1. Germany Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
23. France Anti-Money Laundering Market
23.1. France Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
24. Italy Anti-Money Laundering Market
24.1. Italy Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
25. Spain Anti-Money Laundering Market
25.1. Spain Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
26. Eastern Europe Anti-Money Laundering Market
26.1. Eastern Europe Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
26.2. Eastern Europe Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
27. Russia Anti-Money Laundering Market
27.1. Russia Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
28. North America Anti-Money Laundering Market
28.1. North America Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
28.2. North America Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
29. USA Anti-Money Laundering Market
29.1. USA Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
29.2. USA Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
30. Canada Anti-Money Laundering Market
30.1. Canada Anti-Money Laundering Market Overview
Country Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
30.2. Canada Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
31. South America Anti-Money Laundering Market
31.1. South America Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
31.2. South America Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
32. Brazil Anti-Money Laundering Market
32.1. Brazil Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
33. Middle East Anti-Money Laundering Market
33.1. Middle East Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
33.2. Middle East Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
34. Africa Anti-Money Laundering Market
34.1. Africa Anti-Money Laundering Market Overview
Region Information, Market Information, Background Information, Government Initiatives, Regulations, Regulatory Bodies, Major Associations, Taxes Levied, Corporate Tax Structure, Investments, Major Companies
34.2. Africa Anti-Money Laundering Market, Segmentation by Product, Segmentation by Component, Segmentation by Deployment, Historic and Forecast, 2020-2025, 2025-2030F, 2035F, $ Billion
35. Anti-Money Laundering Market Regulatory and Investment Landscape
36. Anti-Money Laundering Market Competitive Landscape and Company Profiles
36.1. Anti-Money Laundering Market Competitive Landscape and Market Share 2024
36.1.1. Top 10 Companies (Ranked by revenue/share)
36.2. Anti-Money Laundering Market - Company Scoring Matrix
36.2.1. Market Revenues
36.2.2. Product Innovation Score
36.2.3. Brand Recognition
36.3. Anti-Money Laundering Market Company Profiles
36.3.1. NICE Actimize Ltd. Overview, Products and Services, Strategy and Financial Analysis
36.3.2. Tata Consultancy Services Limited Overview, Products and Services, Strategy and Financial Analysis
36.3.3. Trulioo Inc. Overview, Products and Services, Strategy and Financial Analysis
36.3.4. ACI Worldwide Inc. Overview, Products and Services, Strategy and Financial Analysis
36.3.5. SAS Institute Inc. Overview, Products and Services, Strategy and Financial Analysis
37. Anti-Money Laundering Market Other Major and Innovative Companies
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.
38. Global Anti-Money Laundering Market Competitive Benchmarking and Dashboard39. Key Mergers and Acquisitions in the Anti-Money Laundering Market
40. Anti-Money Laundering Market High Potential Countries, Segments and Strategies
40.1 Anti-Money Laundering Market in 2030 - Countries Offering Most New Opportunities
40.2 Anti-Money Laundering Market in 2030 - Segments Offering Most New Opportunities
40.3 Anti-Money Laundering Market in 2030 - Growth Strategies
40.3.1 Market Trend Based Strategies
40.3.2 Competitor Strategies
41. Appendix
41.1. Abbreviations
41.2. Currencies
41.3. Historic and Forecast Inflation Rates
41.4. Research Inquiries
41.5. About the Analyst
41.6. Copyright and Disclaimer

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.

Reasons to Purchase::

  • Gain a truly global perspective with the most comprehensive report available on this market covering 16 geographies.
  • Assess the impact of key macro factors such as geopolitical conflicts, trade policies and tariffs, inflation and interest rate fluctuations, and evolving regulatory landscapes.
  • Create regional and country strategies on the basis of local data and analysis.
  • Identify growth segments for investment.
  • Outperform competitors using forecast data and the drivers and trends shaping the market.
  • Understand customers based on end user analysis.
  • Benchmark performance against key competitors based on market share, innovation, and brand strength.
  • Evaluate the total addressable market (TAM) and market attractiveness scoring to measure market potential.
  • Suitable for supporting your internal and external presentations with reliable high-quality data and analysis
  • Report will be updated with the latest data and delivered to you along with an Excel data sheet for easy data extraction and analysis.
  • All data from the report will also be delivered in an excel dashboard format.

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 Monitoring
2) 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 Solutions
2) 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