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Anti-Money Laundering Software Market Intelligence Report - Global Forecast to 2027

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    Report

  • 118 Pages
  • July 2022
  • Region: Global
  • Think Market Intelligence
  • ID: 5623981
UP TO OFF until Dec 31st 2022
The Global Anti-Money Laundering Software Market is projected to reach USD 2,581.61 million by 2027 from USD 1,243.51 million in 2021, at a CAGR of 12.94% during the forecast period.

Market Statistics:

The report provides market sizing and forecast across 7 major currencies - USD, EUR, JPY, GBP, AUD, CAD, and CHF. It helps organization leaders make better decisions when currency exchange data is readily available.

In this report, the years 2019 and 2020 are considered as historical years, 2021 as the base year, 2022 as the estimated year, and years from 2023 to 2027 are considered as the forecast period.

  • The Americas Anti-Money Laundering Software Market size was estimated at USD 468.11 million in 2021 and expected to reach USD 525.50 million in 2022, at a CAGR of 12.96% to reach USD 972.88 million by 2027.
  • The Asia-Pacific Anti-Money Laundering Software Market size was estimated at USD 353.00 million in 2021 and expected to reach USD 397.51 million in 2022, at a CAGR of 13.11% to reach USD 739.39 million by 2027.
  • The Europe, Middle East & Africa Anti-Money Laundering Software Market size was estimated at USD 422.40 million in 2021 and expected to reach USD 472.33 million in 2022, at a CAGR of 12.78% to reach USD 869.33 million by 2027.

Market Segmentation & Coverage:

The report on anti-money laundering software identifies key attributes about the customer to define the potential market and identify different needs across the industry. Understanding the potential customer group's economies and geographies can help gain business acumen for better strategic decision-making. Our market coverage across different industry verticals reveals the hidden truth about the players' strategies in different verticals and helps the organization decide target audience. This report gives you the composite view of sub-markets coupled with comprehensive industry coverage and provides you with the right way of accounting factors such as norms & regulations, culture, to make right coverage strategy for your market plan.

This research report categorizes the anti-money laundering software to forecast the revenues and analyze the trends in each of the following sub-markets:

Product:

  • Compliance Management
  • Currency Transaction Reporting
  • Customer Identity Management
  • Transaction Monitoring

Deployment:

  • On-Cloud
  • On-Premise

End User:

  • Banking & Financials
  • Gaming & Gambling
  • Insurance Providers

Region:

  • Americas
    • Argentina
    • Brazil
    • Canada
    • Mexico
    • United States
      • California
      • Florida
      • Illinois
      • New York
      • Ohio
      • Pennsylvania
      • Texas
  • Asia-Pacific
    • Australia
    • China
    • India
    • Indonesia
    • Japan
    • Malaysia
    • Philippines
    • Singapore
    • South Korea
    • Taiwan
    • Thailand
    • Vietnam
  • Europe, Middle East & Africa
    • Denmark
    • Egypt
    • Finland
    • France
    • Germany
    • Israel
    • Italy
    • Netherlands
    • Nigeria
    • Norway
    • Poland
    • Qatar
    • Russia
    • Saudi Arabia
    • South Africa
    • Spain
    • Sweden
    • Switzerland
    • Turkey
    • United Arab Emirates
    • United Kingdom

Company Usability Profiles:

  • Accuity Inc.
  • ACI Worldwide, Inc.
  • Ascent Business Technology Inc.
  • BAE Systems
  • Dixtior
  • DueDil Ltd
  • Eastnets Holding Ltd.
  • Fico Tonbeller
  • Fiserv, Inc.
  • Infrasoft Technologies
  • Nelito Systems Ltd.
  • Nice Ltd
  • Opus Global, Inc.
  • Oracle Corporation
  • Regulatory DataCorp, Inc.
  • SAS Institute Inc.
  • Thomson Reuters Corporation
  • TransUnion LLC
  • Truth Technologies, Inc.
  • Verafin Inc.
Frequently Asked Questions about the Global Anti-Money Laundering Software Market

What is the estimated value of the Global Anti-Money Laundering Software Market?

The Global Anti-Money Laundering Software Market was estimated to be valued at $1243.51 Million in 2021.

What is the growth rate of the Global Anti-Money Laundering Software Market?

The growth rate of the Global Anti-Money Laundering Software Market is 12.9%, with an estimated value of $2581.61 Million by 2027.

What is the forecasted size of the Global Anti-Money Laundering Software Market?

The Global Anti-Money Laundering Software Market is estimated to be worth $2581.61 Million by 2027.

Who are the key companies in the Global Anti-Money Laundering Software Market?

Key companies in the Global Anti-Money Laundering Software Market include Accuity Inc., ACI Worldwide, Inc., Ascent Business Technology Inc., BAE Systems, Dixtior, DueDil Ltd, Eastnets Holding Ltd., Fico Tonbeller and Infrasoft Technologies.

Table of Contents

1. Preface
1.1. Objectives of the Study
1.2. Market Segmentation & Coverage
1.3. Years Considered for the Study
1.4. Currency & Pricing
1.5. Language
1.6. Limitations
1.7. Assumptions
1.8. Stakeholders
2. Research Methodology
2.1. Define: Research Objective
2.2. Determine: Research Design
2.3. Prepare: Research Instrument
2.4. Collect: Data Source
2.5. Analyze: Data Interpretation
2.6. Formulate: Data Verification
2.7. Publish: Research Report
2.8. Repeat: Report Update
3. Market Overview
4. Anti-Money Laundering Software Market, by Product
4.1. Introduction
4.2. Compliance Management
4.3. Currency Transaction Reporting
4.4. Customer Identity Management
4.5. Transaction Monitoring
5. Anti-Money Laundering Software Market, by Deployment
5.1. Introduction
5.2. On-Cloud
5.3. On-Premise
6. Anti-Money Laundering Software Market, by End User
6.1. Introduction
6.2. Banking & Financials
6.3. Gaming & Gambling
6.4. Insurance Providers
7. Company Usability Profiles
7.1. Accuity Inc.
7.1.1. Business Overview
7.1.2. Key Executives
7.1.3. Product & Services
7.2. ACI Worldwide, Inc.
7.2.1. Business Overview
7.2.2. Key Executives
7.2.3. Product & Services
7.3. Ascent Business Technology Inc.
7.3.1. Business Overview
7.3.2. Key Executives
7.3.3. Product & Services
7.4. BAE Systems
7.4.1. Business Overview
7.4.2. Key Executives
7.4.3. Product & Services
7.5. Dixtior
7.5.1. Business Overview
7.5.2. Key Executives
7.5.3. Product & Services
7.6. DueDil Ltd
7.6.1. Business Overview
7.6.2. Key Executives
7.6.3. Product & Services
7.7. Eastnets Holding Ltd.
7.7.1. Business Overview
7.7.2. Key Executives
7.7.3. Product & Services
7.8. Fico Tonbeller
7.8.1. Business Overview
7.8.2. Key Executives
7.8.3. Product & Services
7.9. Fiserv, Inc.
7.9.1. Business Overview
7.9.2. Key Executives
7.9.3. Product & Services
7.10. Infrasoft Technologies
7.10.1. Business Overview
7.10.2. Key Executives
7.10.3. Product & Services
7.11. Nelito Systems Ltd.
7.11.1. Business Overview
7.11.2. Key Executives
7.11.3. Product & Services
7.12. Nice Ltd
7.12.1. Business Overview
7.12.2. Key Executives
7.12.3. Product & Services
7.13. Opus Global, Inc.
7.13.1. Business Overview
7.13.2. Key Executives
7.13.3. Product & Services
7.14. Oracle Corporation
7.14.1. Business Overview
7.14.2. Key Executives
7.14.3. Product & Services
7.15. Regulatory DataCorp, Inc.
7.15.1. Business Overview
7.15.2. Key Executives
7.15.3. Product & Services
7.16. SAS Institute Inc.
7.16.1. Business Overview
7.16.2. Key Executives
7.16.3. Product & Services
7.17. Thomson Reuters Corporation
7.17.1. Business Overview
7.17.2. Key Executives
7.17.3. Product & Services
7.18. TransUnion LLC
7.18.1. Business Overview
7.18.2. Key Executives
7.18.3. Product & Services
7.19. Truth Technologies, Inc.
7.19.1. Business Overview
7.19.2. Key Executives
7.19.3. Product & Services
7.20. Verafin Inc.
7.20.1. Business Overview
7.20.2. Key Executives
7.20.3. Product & Services
8. Appendix
8.1. Discussion Guide
8.2. License & Pricing
List of Figures
Figure 1. Global Anti-Money Laundering Software Market: Research Process
Figure 2. Global Anti-Money Laundering Software Market Size, 2019-2027 (USD Million)
Figure 3. Global Anti-Money Laundering Software Market Size, by Region, 2021 Vs 2027 (%)
Figure 4. Global Anti-Money Laundering Software Market Size, by Region, 2021 Vs 2027 (USD Million)
Figure 5. Global Anti-Money Laundering Software Market Competitive Strategic Window, by Region, 2027
Figure 6. Global Anti-Money Laundering Software Market Size, by Country, 2021 Vs 2027 (%)
Figure 7. Global Anti-Money Laundering Software Market Size, by Country, 2021 Vs 2027 (USD Million)
Figure 8. Global Anti-Money Laundering Software Market Competitive Strategic Window, by Country, 2027
Figure 9. Global Anti-Money Laundering Software Market Size, by Product, 2021 Vs 2027 (%)
Figure 10. Global Anti-Money Laundering Software Market Size, by Product, 2021 Vs 2027 (USD Million)
Figure 11. Global Anti-Money Laundering Software Market Competitive Strategic Window, by Product, 2027
Figure 12. Global Anti-Money Laundering Software Market Size, by Compliance Management, 2019-2027 (USD Million)
Figure 13. Global Anti-Money Laundering Software Market Size, by Currency Transaction Reporting, 2019-2027 (USD Million)
Figure 14. Global Anti-Money Laundering Software Market Size, by Customer Identity Management, 2019-2027 (USD Million)
Figure 15. Global Anti-Money Laundering Software Market Size, by Transaction Monitoring, 2019-2027 (USD Million)
Figure 16. Global Anti-Money Laundering Software Market Size, by Deployment, 2021 Vs 2027 (%)
Figure 17. Global Anti-Money Laundering Software Market Size, by Deployment, 2021 Vs 2027 (USD Million)
Figure 18. Global Anti-Money Laundering Software Market Competitive Strategic Window, by Deployment, 2027
Figure 19. Global Anti-Money Laundering Software Market Size, by On-Cloud, 2019-2027 (USD Million)
Figure 20. Global Anti-Money Laundering Software Market Size, by On-Premise, 2019-2027 (USD Million)
Figure 21. Global Anti-Money Laundering Software Market Size, by End User, 2021 Vs 2027 (%)
Figure 22. Global Anti-Money Laundering Software Market Size, by End User, 2021 Vs 2027 (USD Million)
Figure 23. Global Anti-Money Laundering Software Market Competitive Strategic Window, by End User, 2027
Figure 24. Global Anti-Money Laundering Software Market Size, by Banking & Financials, 2019-2027 (USD Million)
Figure 25. Global Anti-Money Laundering Software Market Size, by Gaming & Gambling, 2019-2027 (USD Million)
Figure 26. Global Anti-Money Laundering Software Market Size, by Insurance Providers, 2019-2027 (USD Million)
List of Tables
Table 1. Global Anti-Money Laundering Software Market Segmentation & Coverage
Table 2. United States Dollar Exchange Rate, 2019-2021
Table 3. Global Anti-Money Laundering Software Market Size, 2019-2027 (USD Million)
Table 4. Global Anti-Money Laundering Software Market Size, by Region, 2019-2027 (USD Million)
Table 5. Global Anti-Money Laundering Software Market Size, by Country, 2019-2027 (USD Million)
Table 6. Global Anti-Money Laundering Software Market Size, by Product, 2019-2027 (USD Million)
Table 7. Global Anti-Money Laundering Software Market Size, by Compliance Management, 2019-2027 (USD Million)
Table 8. Global Anti-Money Laundering Software Market Size, by Compliance Management, by Region, 2019-2027 (USD Million)
Table 9. Global Anti-Money Laundering Software Market Size, by Compliance Management, by Region, 2019-2027 (USD Million)
Table 10. Global Anti-Money Laundering Software Market Size, by Currency Transaction Reporting, 2019-2027 (USD Million)
Table 11. Global Anti-Money Laundering Software Market Size, by Currency Transaction Reporting, by Region, 2019-2027 (USD Million)
Table 12. Global Anti-Money Laundering Software Market Size, by Currency Transaction Reporting, by Region, 2019-2027 (USD Million)
Table 13. Global Anti-Money Laundering Software Market Size, by Customer Identity Management, 2019-2027 (USD Million)
Table 14. Global Anti-Money Laundering Software Market Size, by Customer Identity Management, by Region, 2019-2027 (USD Million)
Table 15. Global Anti-Money Laundering Software Market Size, by Customer Identity Management, by Region, 2019-2027 (USD Million)
Table 16. Global Anti-Money Laundering Software Market Size, by Transaction Monitoring, 2019-2027 (USD Million)
Table 17. Global Anti-Money Laundering Software Market Size, by Transaction Monitoring, by Region, 2019-2027 (USD Million)
Table 18. Global Anti-Money Laundering Software Market Size, by Transaction Monitoring, by Region, 2019-2027 (USD Million)
Table 19. Global Anti-Money Laundering Software Market Size, by Deployment, 2019-2027 (USD Million)
Table 20. Global Anti-Money Laundering Software Market Size, by On-Cloud, 2019-2027 (USD Million)
Table 21. Global Anti-Money Laundering Software Market Size, by On-Cloud, by Region, 2019-2027 (USD Million)
Table 22. Global Anti-Money Laundering Software Market Size, by On-Cloud, by Region, 2019-2027 (USD Million)
Table 23. Global Anti-Money Laundering Software Market Size, by On-Premise, 2019-2027 (USD Million)
Table 24. Global Anti-Money Laundering Software Market Size, by On-Premise, by Region, 2019-2027 (USD Million)
Table 25. Global Anti-Money Laundering Software Market Size, by On-Premise, by Region, 2019-2027 (USD Million)
Table 26. Global Anti-Money Laundering Software Market Size, by End User, 2019-2027 (USD Million)
Table 27. Global Anti-Money Laundering Software Market Size, by Banking & Financials, 2019-2027 (USD Million)
Table 28. Global Anti-Money Laundering Software Market Size, by Banking & Financials, by Region, 2019-2027 (USD Million)
Table 29. Global Anti-Money Laundering Software Market Size, by Banking & Financials, by Region, 2019-2027 (USD Million)
Table 30. Global Anti-Money Laundering Software Market Size, by Gaming & Gambling, 2019-2027 (USD Million)
Table 31. Global Anti-Money Laundering Software Market Size, by Gaming & Gambling, by Region, 2019-2027 (USD Million)
Table 32. Global Anti-Money Laundering Software Market Size, by Gaming & Gambling, by Region, 2019-2027 (USD Million)
Table 33. Global Anti-Money Laundering Software Market Size, by Insurance Providers, 2019-2027 (USD Million)
Table 34. Global Anti-Money Laundering Software Market Size, by Insurance Providers, by Region, 2019-2027 (USD Million)
Table 35. Global Anti-Money Laundering Software Market Size, by Insurance Providers, by Region, 2019-2027 (USD Million)
Table 36. Global Anti-Money Laundering Software Market: License & Pricing

Companies Mentioned

  • Accuity Inc.
  • ACI Worldwide, Inc.
  • Ascent Business Technology Inc.
  • BAE Systems
  • Dixtior
  • DueDil Ltd
  • Eastnets Holding Ltd.
  • Fico Tonbeller
  • Fiserv, Inc.
  • Infrasoft Technologies
  • Nelito Systems Ltd.
  • Nice Ltd
  • Opus Global, Inc.
  • Oracle Corporation
  • Regulatory DataCorp, Inc.
  • SAS Institute Inc.
  • Thomson Reuters Corporation
  • TransUnion LLC
  • Truth Technologies, Inc.
  • Verafin Inc.

Methodology

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