+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

Global Anti-Money Laundering Software Market 2023-2027

  • PDF Icon

    Report

  • 166 Pages
  • February 2023
  • Region: Global
  • TechNavio
  • ID: 5007837
1h Free Analyst Time
1h Free Analyst Time

Speak directly to the analyst to clarify any post sales queries you may have.

The anti-money laundering software market is forecasted to grow by $2,763.04 mn during 2022-2027, accelerating at a CAGR of 15.01% during the forecast period. The report on the anti-money laundering software market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.

The report offers an up-to-date analysis regarding the current market scenario, the latest trends and drivers, and the overall market environment. The market is driven by the increased need for suspicious activity reporting, an increased need for automated transaction monitoring systems, and an increased need for risk management.

The anti-money laundering software market is segmented as below:

By Deployment

  • On-premises
  • Cloud-based

By Component

  • Software
  • Services

By Geographical Landscape

  • North America
  • Europe
  • APAC
  • Middle East and Africa
  • South America
This study identifies the integration of AML software with visualization tools as one of the prime reasons driving the anti-money laundering software market growth during the next few years. Also, increasing demand for know your customer analytics and integration of AML and anti-fraud solutions will lead to sizable demand in the market.

The report on the anti-money laundering software market covers the following areas:

  • Anti-money laundering software market sizing
  • Anti-money laundering software market forecast
  • Anti-money laundering software market industry analysis
The robust vendor analysis is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading anti-money laundering software market vendors that include Abrigo, ACI Worldwide Inc., Acuity Knowledge Partner, Ascent, BAE Systems Plc, EastNets, Exiger, Fair Isaac Corp., International Business Machines Corp., Moodys Corp., NICE Ltd., Open Text Corp., Oracle Corp., Refinitiv, Sanction Scanner, SAS Institute Inc., Thomson Reuters Corp., Trulioo Information Services Inc., Truth Technologies Inc., and Verafin Inc. Also, the anti-money laundering software market analysis report includes information on upcoming trends and challenges that will influence market growth. This is to help companies strategize and leverage all forthcoming growth opportunities.

The study was conducted using an objective combination of primary and secondary information including inputs from key participants in the industry. The report contains a comprehensive market and vendor landscape in addition to an analysis of the key vendors.

The publisher presents a detailed picture of the market by the way of study, synthesis, and summation of data from multiple sources by an analysis of key parameters such as profit, pricing, competition, and promotions. It presents various market facets by identifying the key industry influencers. The data presented is comprehensive, reliable, and a result of extensive research - both primary and secondary. The market research reports provide a complete competitive landscape and an in-depth vendor selection methodology and analysis using qualitative and quantitative research to forecast accurate market growth.

Table of Contents

1 Executive Summary
1.1 Market overview
Exhibit 01: Executive Summary - Chart on Market Overview
Exhibit 02: Executive Summary - Data Table on Market Overview
Exhibit 03: Executive Summary - Chart on Global Market Characteristics
Exhibit 04: Executive Summary - Chart on Market By Geographical Landscape
Exhibit 05: Executive Summary - Chart on Market Segmentation by Deployment
Exhibit 06: Executive Summary - Chart on Market Segmentation by Component
Exhibit 07: Executive Summary - Chart on Incremental Growth
Exhibit 08: Executive Summary - Data Table on Incremental Growth
Exhibit 09: Executive Summary - Chart on Vendor Market Positioning

2 Market Landscape
2.1 Market ecosystem
Exhibit 10: Parent market
Exhibit 11: Market Characteristics

3 Market Sizing
3.1 Market definition
Exhibit 12: Offerings of vendors included in the market definition
3.2 Market segment analysis
Exhibit 13: Market segments
3.3 Market size 2022
3.4 Market outlook: Forecast for 2022-2027
Exhibit 14: Chart on Global - Market size and forecast 2022-2027 ($ million)
Exhibit 15: Data Table on Global - Market size and forecast 2022-2027 ($ million)
Exhibit 16: Chart on Global Market: Year-over-year growth 2022-2027 (%)
Exhibit 17: Data Table on Global Market: Year-over-year growth 2022-2027 (%)

4 Historic Market Size
4.1 Global anti-money laundering software market 2017 - 2021
Exhibit 18: Historic Market Size - Data Table on Global anti-money laundering software market 2017 - 2021 ($ million)
4.2 By Deployment Segment Analysis 2017 - 2021
Exhibit 19: Historic Market Size - By Deployment Segment 2017 - 2021 ($ million)
4.3 By Component Segment Analysis 2017 - 2021
Exhibit 20: Historic Market Size - By Component Segment 2017 - 2021 ($ million)
4.4 Geography Segment Analysis 2017 - 2021
Exhibit 21: Historic Market Size - Geography Segment 2017 - 2021 ($ million)
4.5 Country Segment Analysis 2017 - 2021
Exhibit 22: Historic Market Size - Country Segment 2017 - 2021 ($ million)

5 Five Forces Analysis
5.1 Five forces summary
Exhibit 23: Five forces analysis - Comparison between 2022 and 2027
5.2 Bargaining power of buyers
Exhibit 24: Chart on Bargaining power of buyers - Impact of key factors 2022 and 2027
5.3 Bargaining power of suppliers
Exhibit 25: Bargaining power of suppliers - Impact of key factors in 2022 and 2027
5.4 Threat of new entrants
Exhibit 26: Threat of new entrants - Impact of key factors in 2022 and 2027
5.5 Threat of substitutes
Exhibit 27: Threat of substitutes - Impact of key factors in 2022 and 2027
5.6 Threat of rivalry
Exhibit 28: Threat of rivalry - Impact of key factors in 2022 and 2027
5.7 Market condition
Exhibit 29: Chart on Market condition - Five forces 2022 and 2027

6 Market Segmentation by Deployment
6.1 Market segments
Exhibit 30: Chart on Deployment - Market share 2022-2027 (%)
Exhibit 31: Data Table on Deployment - Market share 2022-2027 (%)
6.2 Comparison by Deployment
Exhibit 32: Chart on Comparison by Deployment
Exhibit 33: Data Table on Comparison by Deployment
6.3 On-premises - Market size and forecast 2022-2027
Exhibit 34: Chart on On-premises - Market size and forecast 2022-2027 ($ million)
Exhibit 35: Data Table on On-premises - Market size and forecast 2022-2027 ($ million)
Exhibit 36: Chart on On-premises - Year-over-year growth 2022-2027 (%)
Exhibit 37: Data Table on On-premises - Year-over-year growth 2022-2027 (%)
6.4 Cloud-based - Market size and forecast 2022-2027
Exhibit 38: Chart on Cloud-based - Market size and forecast 2022-2027 ($ million)
Exhibit 39: Data Table on Cloud-based - Market size and forecast 2022-2027 ($ million)
Exhibit 40: Chart on Cloud-based - Year-over-year growth 2022-2027 (%)
Exhibit 41: Data Table on Cloud-based - Year-over-year growth 2022-2027 (%)
6.5 Market opportunity by Deployment
Exhibit 42: Market opportunity by Deployment ($ million)

7 Market Segmentation by Component
7.1 Market segments
Exhibit 43: Chart on Component - Market share 2022-2027 (%)
Exhibit 44: Data Table on Component - Market share 2022-2027 (%)
7.2 Comparison by Component
Exhibit 45: Chart on Comparison by Component
Exhibit 46: Data Table on Comparison by Component
7.3 Software - Market size and forecast 2022-2027
Exhibit 47: Chart on Software - Market size and forecast 2022-2027 ($ million)
Exhibit 48: Data Table on Software - Market size and forecast 2022-2027 ($ million)
Exhibit 49: Chart on Software - Year-over-year growth 2022-2027 (%)
Exhibit 50: Data Table on Software - Year-over-year growth 2022-2027 (%)
7.4 Services - Market size and forecast 2022-2027
Exhibit 51: Chart on Services - Market size and forecast 2022-2027 ($ million)
Exhibit 52: Data Table on Services - Market size and forecast 2022-2027 ($ million)
Exhibit 53: Chart on Services - Year-over-year growth 2022-2027 (%)
Exhibit 54: Data Table on Services - Year-over-year growth 2022-2027 (%)
7.5 Market opportunity by Component
Exhibit 55: Market opportunity by Component ($ million)

8 Customer Landscape
8.1 Customer landscape overview
Exhibit 56: Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria

9 Geographic Landscape
9.1 Geographic segmentation
Exhibit 57: Chart on Market share By Geographical Landscape 2022-2027 (%)
Exhibit 58: Data Table on Market share By Geographical Landscape 2022-2027 (%)
9.2 Geographic comparison
Exhibit 59: Chart on Geographic comparison
Exhibit 60: Data Table on Geographic comparison
9.3 North America - Market size and forecast 2022-2027
Exhibit 61: Chart on North America - Market size and forecast 2022-2027 ($ million)
Exhibit 62: Data Table on North America - Market size and forecast 2022-2027 ($ million)
Exhibit 63: Chart on North America - Year-over-year growth 2022-2027 (%)
Exhibit 64: Data Table on North America - Year-over-year growth 2022-2027 (%)
9.4 Europe - Market size and forecast 2022-2027
Exhibit 65: Chart on Europe - Market size and forecast 2022-2027 ($ million)
Exhibit 66: Data Table on Europe - Market size and forecast 2022-2027 ($ million)
Exhibit 67: Chart on Europe - Year-over-year growth 2022-2027 (%)
Exhibit 68: Data Table on Europe - Year-over-year growth 2022-2027 (%)
9.5 APAC - Market size and forecast 2022-2027
Exhibit 69: Chart on APAC - Market size and forecast 2022-2027 ($ million)
Exhibit 70: Data Table on APAC - Market size and forecast 2022-2027 ($ million)
Exhibit 71: Chart on APAC - Year-over-year growth 2022-2027 (%)
Exhibit 72: Data Table on APAC - Year-over-year growth 2022-2027 (%)
9.6 Middle East and Africa - Market size and forecast 2022-2027
Exhibit 73: Chart on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
Exhibit 74: Data Table on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
Exhibit 75: Chart on Middle East and Africa - Year-over-year growth 2022-2027 (%)
Exhibit 76: Data Table on Middle East and Africa - Year-over-year growth 2022-2027 (%)
9.7 South America - Market size and forecast 2022-2027
Exhibit 77: Chart on South America - Market size and forecast 2022-2027 ($ million)
Exhibit 78: Data Table on South America - Market size and forecast 2022-2027 ($ million)
Exhibit 79: Chart on South America - Year-over-year growth 2022-2027 (%)
Exhibit 80: Data Table on South America - Year-over-year growth 2022-2027 (%)
9.8 US - Market size and forecast 2022-2027
Exhibit 81: Chart on US - Market size and forecast 2022-2027 ($ million)
Exhibit 82: Data Table on US - Market size and forecast 2022-2027 ($ million)
Exhibit 83: Chart on US - Year-over-year growth 2022-2027 (%)
Exhibit 84: Data Table on US - Year-over-year growth 2022-2027 (%)
9.9 China - Market size and forecast 2022-2027
Exhibit 85: Chart on China - Market size and forecast 2022-2027 ($ million)
Exhibit 86: Data Table on China - Market size and forecast 2022-2027 ($ million)
Exhibit 87: Chart on China - Year-over-year growth 2022-2027 (%)
Exhibit 88: Data Table on China - Year-over-year growth 2022-2027 (%)
9.10 India - Market size and forecast 2022-2027
Exhibit 89: Chart on India - Market size and forecast 2022-2027 ($ million)
Exhibit 90: Data Table on India - Market size and forecast 2022-2027 ($ million)
Exhibit 91: Chart on India - Year-over-year growth 2022-2027 (%)
Exhibit 92: Data Table on India - Year-over-year growth 2022-2027 (%)
9.11 Germany - Market size and forecast 2022-2027
Exhibit 93: Chart on Germany - Market size and forecast 2022-2027 ($ million)
Exhibit 94: Data Table on Germany - Market size and forecast 2022-2027 ($ million)
Exhibit 95: Chart on Germany - Year-over-year growth 2022-2027 (%)
Exhibit 96: Data Table on Germany - Year-over-year growth 2022-2027 (%)
9.12 UK - Market size and forecast 2022-2027
Exhibit 97: Chart on UK - Market size and forecast 2022-2027 ($ million)
Exhibit 98: Data Table on UK - Market size and forecast 2022-2027 ($ million)
Exhibit 99: Chart on UK - Year-over-year growth 2022-2027 (%)
Exhibit 100: Data Table on UK - Year-over-year growth 2022-2027 (%)
9.13 Market opportunity By Geographical Landscape
Exhibit 101: Market opportunity By Geographical Landscape ($ million)

10 Drivers, Challenges, and Trends
10.1 Market drivers
10.2 Market challenges
10.3 Impact of drivers and challenges
Exhibit 102: Impact of drivers and challenges in 2022 and 2027
10.4 Market trends

11 Vendor Landscape
11.1 Overview
11.2 Vendor landscape
Exhibit 103: Overview on Criticality of inputs and Factors of differentiation
11.3 Landscape disruption
Exhibit 104: Overview on factors of disruption
11.4 Industry risks
Exhibit 105: Impact of key risks on business

12 Vendor Analysis
12.1 Vendors covered
Exhibit 106: Vendors covered
12.2 Market positioning of vendors
Exhibit 107: Matrix on vendor position and classification
12.3 ACI Worldwide Inc.
Exhibit 108: ACI Worldwide Inc. - Overview
Exhibit 109: ACI Worldwide Inc. - Business segments
Exhibit 110: ACI Worldwide Inc. - Key offerings
Exhibit 111: ACI Worldwide Inc. - Segment focus
12.4 Acuity Knowledge Partner
Exhibit 112: Acuity Knowledge Partner - Overview
Exhibit 113: Acuity Knowledge Partner - Product/Service
Exhibit 114: Acuity Knowledge Partner - Key offerings
12.5 Ascent
Exhibit 115: Ascent - Overview
Exhibit 116: Ascent - Product/Service
Exhibit 117: Ascent - Key offerings
12.6 BAE Systems Plc
Exhibit 118: BAE Systems Plc - Overview
Exhibit 119: BAE Systems Plc - Business segments
Exhibit 120: BAE Systems Plc - Key offerings
Exhibit 121: BAE Systems Plc - Segment focus
12.7 EastNets
Exhibit 122: EastNets - Overview
Exhibit 123: EastNets - Product/Service
Exhibit 124: EastNets - Key offerings
12.8 Exiger
Exhibit 125: Exiger - Overview
Exhibit 126: Exiger - Product/Service
Exhibit 127: Exiger - Key offerings
12.9 Fair Isaac Corp.
Exhibit 128: Fair Isaac Corp. - Overview
Exhibit 129: Fair Isaac Corp. - Business segments
Exhibit 130: Fair Isaac Corp. - Key news
Exhibit 131: Fair Isaac Corp. - Key offerings
Exhibit 132: Fair Isaac Corp. - Segment focus
12.10 Moodys Corp.
Exhibit 133: Moodys Corp. - Overview
Exhibit 134: Moodys Corp. - Business segments
Exhibit 135: Moodys Corp. - Key offerings
Exhibit 136: Moodys Corp. - Segment focus
12.11 NICE Ltd.
Exhibit 137: NICE Ltd. - Overview
Exhibit 138: NICE Ltd. - Business segments
Exhibit 139: NICE Ltd. - Key news
Exhibit 140: NICE Ltd. - Key offerings
Exhibit 141: NICE Ltd. - Segment focus
12.12 Open Text Corp.
Exhibit 142: Open Text Corp. - Overview
Exhibit 143: Open Text Corp. - Product/Service
Exhibit 144: Open Text Corp. - Key news
Exhibit 145: Open Text Corp. - Key offerings
12.13 Oracle Corp.
Exhibit 146: Oracle Corp. - Overview
Exhibit 147: Oracle Corp. - Business segments
Exhibit 148: Oracle Corp. - Key news
Exhibit 149: Oracle Corp. - Key offerings
Exhibit 150: Oracle Corp. - Segment focus
12.14 SAS Institute Inc.
Exhibit 151: SAS Institute Inc. - Overview
Exhibit 152: SAS Institute Inc. - Product/Service
Exhibit 153: SAS Institute Inc. - Key news
Exhibit 154: SAS Institute Inc. - Key offerings
12.15 Thomson Reuters Corp.
Exhibit 155: Thomson Reuters Corp. - Overview
Exhibit 156: Thomson Reuters Corp. - Business segments
Exhibit 157: Thomson Reuters Corp. - Key offerings
Exhibit 158: Thomson Reuters Corp. - Segment focus
12.16 Truth Technologies Inc.
Exhibit 159: Truth Technologies Inc. - Overview
Exhibit 160: Truth Technologies Inc. - Product/Service
Exhibit 161: Truth Technologies Inc. - Key offerings
12.17 Verafin Inc.
Exhibit 162: Verafin Inc. - Overview
Exhibit 163: Verafin Inc. - Product/Service
Exhibit 164: Verafin Inc. - Key offerings

13 Appendix
13.1 Scope of the report
13.2 Inclusions and exclusions checklist
Exhibit 165: Inclusions checklist
Exhibit 166: Exclusions checklist
13.3 Currency conversion rates for US$
Exhibit 167: Currency conversion rates for US$
13.4 Research methodology
Exhibit 168: Research methodology
Exhibit 169: Validation techniques employed for market sizing
Exhibit 170: Information sources
13.5 List of abbreviations
Exhibit 171: List of abbreviations

List of Exhibits
Exhibits 1: Executive Summary - Chart on Market Overview
Exhibits 2: Executive Summary - Data Table on Market Overview
Exhibits 3: Executive Summary - Chart on Global Market Characteristics
Exhibits 4: Executive Summary - Chart on Market By Geographical Landscape
Exhibits 5: Executive Summary - Chart on Market Segmentation by Deployment
Exhibits 6: Executive Summary - Chart on Market Segmentation by Component
Exhibits 7: Executive Summary - Chart on Incremental Growth
Exhibits 8: Executive Summary - Data Table on Incremental Growth
Exhibits 9: Executive Summary - Chart on Vendor Market Positioning
Exhibits 10: Parent market
Exhibits 11: Market Characteristics
Exhibits 12: Offerings of vendors included in the market definition
Exhibits 13: Market segments
Exhibits 14: Chart on Global - Market size and forecast 2022-2027 ($ million)
Exhibits 15: Data Table on Global - Market size and forecast 2022-2027 ($ million)
Exhibits 16: Chart on Global Market: Year-over-year growth 2022-2027 (%)
Exhibits 17: Data Table on Global Market: Year-over-year growth 2022-2027 (%)
Exhibits 18: Historic Market Size - Data Table on Global anti-money laundering software market 2017 - 2021 ($ million)
Exhibits 19: Historic Market Size - By Deployment Segment 2017 - 2021 ($ million)
Exhibits 20: Historic Market Size - By Component Segment 2017 - 2021 ($ million)
Exhibits 21: Historic Market Size - Geography Segment 2017 - 2021 ($ million)
Exhibits 22: Historic Market Size - Country Segment 2017 - 2021 ($ million)
Exhibits 23: Five forces analysis - Comparison between 2022 and 2027
Exhibits 24: Chart on Bargaining power of buyers - Impact of key factors 2022 and 2027
Exhibits 25: Bargaining power of suppliers - Impact of key factors in 2022 and 2027
Exhibits 26: Threat of new entrants - Impact of key factors in 2022 and 2027
Exhibits 27: Threat of substitutes - Impact of key factors in 2022 and 2027
Exhibits 28: Threat of rivalry - Impact of key factors in 2022 and 2027
Exhibits 29: Chart on Market condition - Five forces 2022 and 2027
Exhibits 30: Chart on Deployment - Market share 2022-2027 (%)
Exhibits 31: Data Table on Deployment - Market share 2022-2027 (%)
Exhibits 32: Chart on Comparison by Deployment
Exhibits 33: Data Table on Comparison by Deployment
Exhibits 34: Chart on On-premises - Market size and forecast 2022-2027 ($ million)
Exhibits 35: Data Table on On-premises - Market size and forecast 2022-2027 ($ million)
Exhibits 36: Chart on On-premises - Year-over-year growth 2022-2027 (%)
Exhibits 37: Data Table on On-premises - Year-over-year growth 2022-2027 (%)
Exhibits 38: Chart on Cloud-based - Market size and forecast 2022-2027 ($ million)
Exhibits 39: Data Table on Cloud-based - Market size and forecast 2022-2027 ($ million)
Exhibits 40: Chart on Cloud-based - Year-over-year growth 2022-2027 (%)
Exhibits 41: Data Table on Cloud-based - Year-over-year growth 2022-2027 (%)
Exhibits 42: Market opportunity by Deployment ($ million)
Exhibits 43: Chart on Component - Market share 2022-2027 (%)
Exhibits 44: Data Table on Component - Market share 2022-2027 (%)
Exhibits 45: Chart on Comparison by Component
Exhibits 46: Data Table on Comparison by Component
Exhibits 47: Chart on Software - Market size and forecast 2022-2027 ($ million)
Exhibits 48: Data Table on Software - Market size and forecast 2022-2027 ($ million)
Exhibits 49: Chart on Software - Year-over-year growth 2022-2027 (%)
Exhibits 50: Data Table on Software - Year-over-year growth 2022-2027 (%)
Exhibits 51: Chart on Services - Market size and forecast 2022-2027 ($ million)
Exhibits 52: Data Table on Services - Market size and forecast 2022-2027 ($ million)
Exhibits 53: Chart on Services - Year-over-year growth 2022-2027 (%)
Exhibits 54: Data Table on Services - Year-over-year growth 2022-2027 (%)
Exhibits 55: Market opportunity by Component ($ million)
Exhibits 56: Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
Exhibits 57: Chart on Market share By Geographical Landscape 2022-2027 (%)
Exhibits 58: Data Table on Market share By Geographical Landscape 2022-2027 (%)
Exhibits 59: Chart on Geographic comparison
Exhibits 60: Data Table on Geographic comparison
Exhibits 61: Chart on North America - Market size and forecast 2022-2027 ($ million)
Exhibits 62: Data Table on North America - Market size and forecast 2022-2027 ($ million)
Exhibits 63: Chart on North America - Year-over-year growth 2022-2027 (%)
Exhibits 64: Data Table on North America - Year-over-year growth 2022-2027 (%)
Exhibits 65: Chart on Europe - Market size and forecast 2022-2027 ($ million)
Exhibits 66: Data Table on Europe - Market size and forecast 2022-2027 ($ million)
Exhibits 67: Chart on Europe - Year-over-year growth 2022-2027 (%)
Exhibits 68: Data Table on Europe - Year-over-year growth 2022-2027 (%)
Exhibits 69: Chart on APAC - Market size and forecast 2022-2027 ($ million)
Exhibits 70: Data Table on APAC - Market size and forecast 2022-2027 ($ million)
Exhibits 71: Chart on APAC - Year-over-year growth 2022-2027 (%)
Exhibits 72: Data Table on APAC - Year-over-year growth 2022-2027 (%)
Exhibits 73: Chart on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
Exhibits 74: Data Table on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
Exhibits 75: Chart on Middle East and Africa - Year-over-year growth 2022-2027 (%)
Exhibits 76: Data Table on Middle East and Africa - Year-over-year growth 2022-2027 (%)
Exhibits 77: Chart on South America - Market size and forecast 2022-2027 ($ million)
Exhibits 78: Data Table on South America - Market size and forecast 2022-2027 ($ million)
Exhibits 79: Chart on South America - Year-over-year growth 2022-2027 (%)
Exhibits 80: Data Table on South America - Year-over-year growth 2022-2027 (%)
Exhibits 81: Chart on US - Market size and forecast 2022-2027 ($ million)
Exhibits 82: Data Table on US - Market size and forecast 2022-2027 ($ million)
Exhibits 83: Chart on US - Year-over-year growth 2022-2027 (%)
Exhibits 84: Data Table on US - Year-over-year growth 2022-2027 (%)
Exhibits 85: Chart on China - Market size and forecast 2022-2027 ($ million)
Exhibits 86: Data Table on China - Market size and forecast 2022-2027 ($ million)
Exhibits 87: Chart on China - Year-over-year growth 2022-2027 (%)
Exhibits 88: Data Table on China - Year-over-year growth 2022-2027 (%)
Exhibits 89: Chart on India - Market size and forecast 2022-2027 ($ million)
Exhibits 90: Data Table on India - Market size and forecast 2022-2027 ($ million)
Exhibits 91: Chart on India - Year-over-year growth 2022-2027 (%)
Exhibits 92: Data Table on India - Year-over-year growth 2022-2027 (%)
Exhibits 93: Chart on Germany - Market size and forecast 2022-2027 ($ million)
Exhibits 94: Data Table on Germany - Market size and forecast 2022-2027 ($ million)
Exhibits 95: Chart on Germany - Year-over-year growth 2022-2027 (%)
Exhibits 96: Data Table on Germany - Year-over-year growth 2022-2027 (%)
Exhibits 97: Chart on UK - Market size and forecast 2022-2027 ($ million)
Exhibits 98: Data Table on UK - Market size and forecast 2022-2027 ($ million)
Exhibits 99: Chart on UK - Year-over-year growth 2022-2027 (%)
Exhibits 100: Data Table on UK - Year-over-year growth 2022-2027 (%)
Exhibits 101: Market opportunity By Geographical Landscape ($ million)
Exhibits 102: Impact of drivers and challenges in 2022 and 2027
Exhibits 103: Overview on Criticality of inputs and Factors of differentiation
Exhibits 104: Overview on factors of disruption
Exhibits 105: Impact of key risks on business
Exhibits 106: Vendors covered
Exhibits 107: Matrix on vendor position and classification
Exhibits 108: ACI Worldwide Inc. - Overview
Exhibits 109: ACI Worldwide Inc. - Business segments
Exhibits 110: ACI Worldwide Inc. - Key offerings
Exhibits 111: ACI Worldwide Inc. - Segment focus
Exhibits 112: Acuity Knowledge Partner - Overview
Exhibits 113: Acuity Knowledge Partner - Product/Service
Exhibits 114: Acuity Knowledge Partner - Key offerings
Exhibits 115: Ascent - Overview
Exhibits 116: Ascent - Product/Service
Exhibits 117: Ascent - Key offerings
Exhibits 118: BAE Systems Plc - Overview
Exhibits 119: BAE Systems Plc - Business segments
Exhibits 120: BAE Systems Plc - Key offerings
Exhibits 121: BAE Systems Plc - Segment focus
Exhibits 122: EastNets - Overview
Exhibits 123: EastNets - Product/Service
Exhibits 124: EastNets - Key offerings
Exhibits 125: Exiger - Overview
Exhibits 126: Exiger - Product/Service
Exhibits 127: Exiger - Key offerings
Exhibits 128: Fair Isaac Corp. - Overview
Exhibits 129: Fair Isaac Corp. - Business segments
Exhibits 130: Fair Isaac Corp. - Key news
Exhibits 131: Fair Isaac Corp. - Key offerings
Exhibits 132: Fair Isaac Corp. - Segment focus
Exhibits 133: Moodys Corp. - Overview
Exhibits 134: Moodys Corp. - Business segments
Exhibits 135: Moodys Corp. - Key offerings
Exhibits 136: Moodys Corp. - Segment focus
Exhibits 137: NICE Ltd. - Overview
Exhibits 138: NICE Ltd. - Business segments
Exhibits 139: NICE Ltd. - Key news
Exhibits 140: NICE Ltd. - Key offerings
Exhibits 141: NICE Ltd. - Segment focus
Exhibits 142: Open Text Corp. - Overview
Exhibits 143: Open Text Corp. - Product/Service
Exhibits 144: Open Text Corp. - Key news
Exhibits 145: Open Text Corp. - Key offerings
Exhibits 146: Oracle Corp. - Overview
Exhibits 147: Oracle Corp. - Business segments
Exhibits 148: Oracle Corp. - Key news
Exhibits 149: Oracle Corp. - Key offerings
Exhibits 150: Oracle Corp. - Segment focus
Exhibits 151: SAS Institute Inc. - Overview
Exhibits 152: SAS Institute Inc. - Product/Service
Exhibits 153: SAS Institute Inc. - Key news
Exhibits 154: SAS Institute Inc. - Key offerings
Exhibits 155: Thomson Reuters Corp. - Overview
Exhibits 156: Thomson Reuters Corp. - Business segments
Exhibits 157: Thomson Reuters Corp. - Key offerings
Exhibits 158: Thomson Reuters Corp. - Segment focus
Exhibits 159: Truth Technologies Inc. - Overview
Exhibits 160: Truth Technologies Inc. - Product/Service
Exhibits 161: Truth Technologies Inc. - Key offerings
Exhibits 162: Verafin Inc. - Overview
Exhibits 163: Verafin Inc. - Product/Service
Exhibits 164: Verafin Inc. - Key offerings
Exhibits 165: Inclusions checklist
Exhibits 166: Exclusions checklist
Exhibits 167: Currency conversion rates for US$
Exhibits 168: Research methodology
Exhibits 169: Validation techniques employed for market sizing
Exhibits 170: Information sources
Exhibits 171: List of abbreviations

Executive Summary

The publisher recognizes the following companies as the key players in the global anti-money laundering software market: Abrigo, ACI Worldwide Inc., Acuity Knowledge Partner, Ascent, BAE Systems Plc, EastNets, Exiger, Fair Isaac Corp., International Business Machines Corp., Moodys Corp., NICE Ltd., Open Text Corp., Oracle Corp., Refinitiv, Sanction Scanner, SAS Institute Inc., Thomson Reuters Corp., Trulioo Information Services Inc., Truth Technologies Inc., and Verafin Inc.

Commenting on the report, an analyst from the research team said: `The latest trend gaining momentum in the market is the integration of AML software with visualization tools.`

According to the report, one of the major drivers for this market is the increased need for suspicious activity reporting.

The study was conducted using an objective combination of primary and secondary information including inputs from key participants in the industry. The report contains a comprehensive market and vendor landscape in addition to a SWOT analysis of the key vendors.

Companies Mentioned (Partial List)

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

  • Abrigo
  • ACI Worldwide Inc.
  • Acuity Knowledge Partner
  • Ascent
  • BAE Systems Plc
  • EastNets
  • Exiger
  • Fair Isaac Corp.
  • International Business Machines Corp.
  • Moodys Corp.
  • NICE Ltd.
  • Open Text Corp.
  • Oracle Corp.
  • Refinitiv
  • Sanction Scanner
  • SAS Institute Inc.
  • Thomson Reuters Corp.
  • Trulioo Information Services Inc.
  • Truth Technologies Inc.
  • Verafin Inc.