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AI-Based Anti-Money Laundering (AML) Solution Market 2025-2029

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    Report

  • 271 Pages
  • August 2025
  • Region: Global
  • TechNavio
  • ID: 6156391
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The AI-based anti-money laundering (AML) solution market is forecasted to grow by USD 6.72 billion during 2024-2029, accelerating at a CAGR of 27.5% during the forecast period. The report on the AI-based anti-money laundering (AML) solution 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 escalating regulatory complexity and intensified enforcement actions, growing sophistication of financial crime and inadequacy of traditional systems, and imperative for enhanced operational efficiency and cost reduction in compliance.

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 size data, segment with regional analysis and vendor landscape in addition to an analysis of the key companies. Reports have historic and forecast data.

The AI-based anti-money laundering (AML) solution market is segmented as below:

By Type

  • Transaction monitoring
  • Customer due diligence
  • Case management
  • Risk assessment
  • Compliance reporting

By Deployment

  • Cloud based
  • On premises
  • Hybrid

By Industry Application

  • Banking and financial services
  • Insurance
  • Real estate
  • Casinos and gambling
  • Retail

By Technique

  • ML based systems
  • AI based systems
  • Rule based systems

By Geographical Landscape

  • North America
  • Europe
  • APAC
  • South America
  • Middle East and Africa
This study identifies the proliferation of generative AI and large language models for advanced investigative analytics as one of the prime reasons driving the AI-based anti-money laundering (AML) solution market growth during the next few years. Also, convergence of AML and fraud detection into unified financial crime platforms and imperative for explainable AI (XAI) to meet heightened regulatory scrutiny will lead to sizable demand in the market.

The report on the AI-based anti-money laundering (AML) solution market covers the following areas:

  • AI-Based Anti-Money Laundering (AML) Solution Market sizing
  • AI-Based Anti-Money Laundering (AML) Solution Market forecast
  • AI-Based Anti-Money Laundering (AML) Solution Market industry analysis
A robust vendor analysis within the report is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading AI-based anti-money laundering (AML) solution market vendors that include Abrigo, ACI Worldwide Inc., Bottomline Technologies Inc., Consultadoria e Inovacao Tecnologica S.A., Fair Isaac Corp., Fiserv Inc., GB Group PLC, International Business Machines Corp., LexisNexis Legal and Professional, Moodys Corp., NICE Actimize Ltd., Oracle Corp., Quantexa Ltd., SAS Institute Inc., Symphony Innovation LLC, Temenos AG, Verafin Inc., and Wolters Kluwer NV. Also, the AI-based anti-money laundering (AML) solution 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 report 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 primary and secondary research. 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
Executive Summary - Chart on Market Overview
Executive Summary - Data Table on Market Overview
Executive Summary - Chart on Global Market Characteristics
Executive Summary - Chart on Market By Geographical Landscape
Executive Summary - Chart on Market Segmentation by Type
Executive Summary - Chart on Market Segmentation by Deployment
Executive Summary - Chart on Market Segmentation by Industry Application
Executive Summary - Chart on Market Segmentation by Technique
Executive Summary - Chart on Incremental Growth
Executive Summary - Data Table on Incremental Growth
Executive Summary - Chart on Company Market Positioning
2 Market Analysis
2.1 Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
2.2 Criticality of inputs and Factors of differentiation
Overview on criticality of inputs and factors of differentiation
2.3 Factors of disruption
Overview on factors of disruption
2.4 Impact of drivers and challenges
Impact of drivers and challenges in 2024 and 2029
3 Market Landscape
3.1 Market ecosystem
Parent Market
Data Table on - Parent Market
3.2 Market characteristics
Market characteristics analysis
3.3 Value chain analysis
Value chain analysis
4 Market Sizing
4.1 Market definition
Offerings of companies included in the market definition
4.2 Market segment analysis
Market segments
4.3 Market size 2024
4.4 Market outlook: Forecast for 2024-2029
Chart on Global - Market size and forecast 2024-2029 ($ million)
Data Table on Global - Market size and forecast 2024-2029 ($ million)
Chart on Global Market: Year-over-year growth 2024-2029 (%)
Data Table on Global Market: Year-over-year growth 2024-2029 (%)
5 Historic Market Size
5.1 Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023
Historic Market Size - Data Table on Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023 ($ million)
5.2 Type segment analysis 2019 - 2023
Historic Market Size - Type Segment 2019 - 2023 ($ million)
5.3 Deployment segment analysis 2019 - 2023
Historic Market Size - Deployment Segment 2019 - 2023 ($ million)
5.4 Industry Application segment analysis 2019 - 2023
Historic Market Size - Industry Application Segment 2019 - 2023 ($ million)
5.5 Technique segment analysis 2019 - 2023
Historic Market Size - Technique Segment 2019 - 2023 ($ million)
5.6 Geography segment analysis 2019 - 2023
Historic Market Size - Geography Segment 2019 - 2023 ($ million)
5.7 Country segment analysis 2019 - 2023
Historic Market Size - Country Segment 2019 - 2023 ($ million)
6 Five Forces Analysis
6.1 Five forces summary
Five forces analysis - Comparison between 2024 and 2029
6.2 Bargaining power of buyers
Bargaining power of buyers - Impact of key factors 2024 and 2029
6.3 Bargaining power of suppliers
Bargaining power of suppliers - Impact of key factors in 2024 and 2029
6.4 Threat of new entrants
Threat of new entrants - Impact of key factors in 2024 and 2029
6.5 Threat of substitutes
Threat of substitutes - Impact of key factors in 2024 and 2029
6.6 Threat of rivalry
Threat of rivalry - Impact of key factors in 2024 and 2029
6.7 Market condition
Chart on Market condition - Five forces 2024 and 2029
7 Market Segmentation by Type
7.1 Market segments
Chart on Type - Market share 2024-2029 (%)
Data Table on Type - Market share 2024-2029 (%)
7.2 Comparison by Type
Chart on Comparison by Type
Data Table on Comparison by Type
7.3 Transaction monitoring - Market size and forecast 2024-2029
Chart on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
Data Table on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
Chart on Transaction monitoring - Year-over-year growth 2024-2029 (%)
Data Table on Transaction monitoring - Year-over-year growth 2024-2029 (%)
7.4 Customer due diligence - Market size and forecast 2024-2029
Chart on Customer due diligence - Market size and forecast 2024-2029 ($ million)
Data Table on Customer due diligence - Market size and forecast 2024-2029 ($ million)
Chart on Customer due diligence - Year-over-year growth 2024-2029 (%)
Data Table on Customer due diligence - Year-over-year growth 2024-2029 (%)
7.5 Case management - Market size and forecast 2024-2029
Chart on Case management - Market size and forecast 2024-2029 ($ million)
Data Table on Case management - Market size and forecast 2024-2029 ($ million)
Chart on Case management - Year-over-year growth 2024-2029 (%)
Data Table on Case management - Year-over-year growth 2024-2029 (%)
7.6 Risk assessment - Market size and forecast 2024-2029
Chart on Risk assessment - Market size and forecast 2024-2029 ($ million)
Data Table on Risk assessment - Market size and forecast 2024-2029 ($ million)
Chart on Risk assessment - Year-over-year growth 2024-2029 (%)
Data Table on Risk assessment - Year-over-year growth 2024-2029 (%)
7.7 Compliance reporting - Market size and forecast 2024-2029
Chart on Compliance reporting - Market size and forecast 2024-2029 ($ million)
Data Table on Compliance reporting - Market size and forecast 2024-2029 ($ million)
Chart on Compliance reporting - Year-over-year growth 2024-2029 (%)
Data Table on Compliance reporting - Year-over-year growth 2024-2029 (%)
7.8 Market opportunity by Type
Market opportunity by Type ($ million)
Data Table on Market opportunity by Type ($ million)
8 Market Segmentation by Deployment
8.1 Market segments
Chart on Deployment - Market share 2024-2029 (%)
Data Table on Deployment - Market share 2024-2029 (%)
8.2 Comparison by Deployment
Chart on Comparison by Deployment
Data Table on Comparison by Deployment
8.3 Cloud based - Market size and forecast 2024-2029
Chart on Cloud based - Market size and forecast 2024-2029 ($ million)
Data Table on Cloud based - Market size and forecast 2024-2029 ($ million)
Chart on Cloud based - Year-over-year growth 2024-2029 (%)
Data Table on Cloud based - Year-over-year growth 2024-2029 (%)
8.4 On premises - Market size and forecast 2024-2029
Chart on On premises - Market size and forecast 2024-2029 ($ million)
Data Table on On premises - Market size and forecast 2024-2029 ($ million)
Chart on On premises - Year-over-year growth 2024-2029 (%)
Data Table on On premises - Year-over-year growth 2024-2029 (%)
8.5 Hybrid - Market size and forecast 2024-2029
Chart on Hybrid - Market size and forecast 2024-2029 ($ million)
Data Table on Hybrid - Market size and forecast 2024-2029 ($ million)
Chart on Hybrid - Year-over-year growth 2024-2029 (%)
Data Table on Hybrid - Year-over-year growth 2024-2029 (%)
8.6 Market opportunity by Deployment
Market opportunity by Deployment ($ million)
Data Table on Market opportunity by Deployment ($ million)
9 Market Segmentation by Industry Application
9.1 Market segments
Chart on Industry Application - Market share 2024-2029 (%)
Data Table on Industry Application - Market share 2024-2029 (%)
9.2 Comparison by Industry Application
Chart on Comparison by Industry Application
Data Table on Comparison by Industry Application
9.3 Banking and financial services - Market size and forecast 2024-2029
Chart on Banking and financial services - Market size and forecast 2024-2029 ($ million)
Data Table on Banking and financial services - Market size and forecast 2024-2029 ($ million)
Chart on Banking and financial services - Year-over-year growth 2024-2029 (%)
Data Table on Banking and financial services - Year-over-year growth 2024-2029 (%)
9.4 Insurance - Market size and forecast 2024-2029
Chart on Insurance - Market size and forecast 2024-2029 ($ million)
Data Table on Insurance - Market size and forecast 2024-2029 ($ million)
Chart on Insurance - Year-over-year growth 2024-2029 (%)
Data Table on Insurance - Year-over-year growth 2024-2029 (%)
9.5 Real estate - Market size and forecast 2024-2029
Chart on Real estate - Market size and forecast 2024-2029 ($ million)
Data Table on Real estate - Market size and forecast 2024-2029 ($ million)
Chart on Real estate - Year-over-year growth 2024-2029 (%)
Data Table on Real estate - Year-over-year growth 2024-2029 (%)
9.6 Casinos and gambling - Market size and forecast 2024-2029
Chart on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
Data Table on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
Chart on Casinos and gambling - Year-over-year growth 2024-2029 (%)
Data Table on Casinos and gambling - Year-over-year growth 2024-2029 (%)
9.7 Retail - Market size and forecast 2024-2029
Chart on Retail - Market size and forecast 2024-2029 ($ million)
Data Table on Retail - Market size and forecast 2024-2029 ($ million)
Chart on Retail - Year-over-year growth 2024-2029 (%)
Data Table on Retail - Year-over-year growth 2024-2029 (%)
9.8 Market opportunity by Industry Application
Market opportunity by Industry Application ($ million)
Data Table on Market opportunity by Industry Application ($ million)
10 Market Segmentation by Technique
10.1 Market segments
Chart on Technique - Market share 2024-2029 (%)
Data Table on Technique - Market share 2024-2029 (%)
10.2 Comparison by Technique
Chart on Comparison by Technique
Data Table on Comparison by Technique
10.3 ML based systems - Market size and forecast 2024-2029
Chart on ML based systems - Market size and forecast 2024-2029 ($ million)
Data Table on ML based systems - Market size and forecast 2024-2029 ($ million)
Chart on ML based systems - Year-over-year growth 2024-2029 (%)
Data Table on ML based systems - Year-over-year growth 2024-2029 (%)
10.4 AI based systems - Market size and forecast 2024-2029
Chart on AI based systems - Market size and forecast 2024-2029 ($ million)
Data Table on AI based systems - Market size and forecast 2024-2029 ($ million)
Chart on AI based systems - Year-over-year growth 2024-2029 (%)
Data Table on AI based systems - Year-over-year growth 2024-2029 (%)
10.5 Rule based systems - Market size and forecast 2024-2029
Chart on Rule based systems - Market size and forecast 2024-2029 ($ million)
Data Table on Rule based systems - Market size and forecast 2024-2029 ($ million)
Chart on Rule based systems - Year-over-year growth 2024-2029 (%)
Data Table on Rule based systems - Year-over-year growth 2024-2029 (%)
10.6 Market opportunity by Technique
Market opportunity by Technique ($ million)
Data Table on Market opportunity by Technique ($ million)
11 Customer Landscape
11.1 Customer landscape overview
Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
12 Geographic Landscape
12.1 Geographic segmentation
Chart on Market share By Geographical Landscape 2024-2029 (%)
Data Table on Market share By Geographical Landscape 2024-2029 (%)
12.2 Geographic comparison
Chart on Geographic comparison
Data Table on Geographic comparison
12.3 North America - Market size and forecast 2024-2029
Chart on North America - Market size and forecast 2024-2029 ($ million)
Data Table on North America - Market size and forecast 2024-2029 ($ million)
Chart on North America - Year-over-year growth 2024-2029 (%)
Data Table on North America - Year-over-year growth 2024-2029 (%)
12.4 Europe - Market size and forecast 2024-2029
Chart on Europe - Market size and forecast 2024-2029 ($ million)
Data Table on Europe - Market size and forecast 2024-2029 ($ million)
Chart on Europe - Year-over-year growth 2024-2029 (%)
Data Table on Europe - Year-over-year growth 2024-2029 (%)
12.5 APAC - Market size and forecast 2024-2029
Chart on APAC - Market size and forecast 2024-2029 ($ million)
Data Table on APAC - Market size and forecast 2024-2029 ($ million)
Chart on APAC - Year-over-year growth 2024-2029 (%)
Data Table on APAC - Year-over-year growth 2024-2029 (%)
12.6 South America - Market size and forecast 2024-2029
Chart on South America - Market size and forecast 2024-2029 ($ million)
Data Table on South America - Market size and forecast 2024-2029 ($ million)
Chart on South America - Year-over-year growth 2024-2029 (%)
Data Table on South America - Year-over-year growth 2024-2029 (%)
12.7 Middle East and Africa - Market size and forecast 2024-2029
Chart on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
Data Table on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
Chart on Middle East and Africa - Year-over-year growth 2024-2029 (%)
Data Table on Middle East and Africa - Year-over-year growth 2024-2029 (%)
12.8 US - Market size and forecast 2024-2029
Chart on US - Market size and forecast 2024-2029 ($ million)
Data Table on US - Market size and forecast 2024-2029 ($ million)
Chart on US - Year-over-year growth 2024-2029 (%)
Data Table on US - Year-over-year growth 2024-2029 (%)
12.9 Canada - Market size and forecast 2024-2029
Chart on Canada - Market size and forecast 2024-2029 ($ million)
Data Table on Canada - Market size and forecast 2024-2029 ($ million)
Chart on Canada - Year-over-year growth 2024-2029 (%)
Data Table on Canada - Year-over-year growth 2024-2029 (%)
12.10 Germany - Market size and forecast 2024-2029
Chart on Germany - Market size and forecast 2024-2029 ($ million)
Data Table on Germany - Market size and forecast 2024-2029 ($ million)
Chart on Germany - Year-over-year growth 2024-2029 (%)
Data Table on Germany - Year-over-year growth 2024-2029 (%)
12.11 Japan - Market size and forecast 2024-2029
Chart on Japan - Market size and forecast 2024-2029 ($ million)
Data Table on Japan - Market size and forecast 2024-2029 ($ million)
Chart on Japan - Year-over-year growth 2024-2029 (%)
Data Table on Japan - Year-over-year growth 2024-2029 (%)
12.12 UK - Market size and forecast 2024-2029
Chart on UK - Market size and forecast 2024-2029 ($ million)
Data Table on UK - Market size and forecast 2024-2029 ($ million)
Chart on UK - Year-over-year growth 2024-2029 (%)
Data Table on UK - Year-over-year growth 2024-2029 (%)
12.13 France - Market size and forecast 2024-2029
Chart on France - Market size and forecast 2024-2029 ($ million)
Data Table on France - Market size and forecast 2024-2029 ($ million)
Chart on France - Year-over-year growth 2024-2029 (%)
Data Table on France - Year-over-year growth 2024-2029 (%)
12.14 South Korea - Market size and forecast 2024-2029
Chart on South Korea - Market size and forecast 2024-2029 ($ million)
Data Table on South Korea - Market size and forecast 2024-2029 ($ million)
Chart on South Korea - Year-over-year growth 2024-2029 (%)
Data Table on South Korea - Year-over-year growth 2024-2029 (%)
12.15 Finland - Market size and forecast 2024-2029
Chart on Finland - Market size and forecast 2024-2029 ($ million)
Data Table on Finland - Market size and forecast 2024-2029 ($ million)
Chart on Finland - Year-over-year growth 2024-2029 (%)
Data Table on Finland - Year-over-year growth 2024-2029 (%)
12.16 Czech Republic - Market size and forecast 2024-2029
Chart on Czech Republic - Market size and forecast 2024-2029 ($ million)
Data Table on Czech Republic - Market size and forecast 2024-2029 ($ million)
Chart on Czech Republic - Year-over-year growth 2024-2029 (%)
Data Table on Czech Republic - Year-over-year growth 2024-2029 (%)
12.17 Italy - Market size and forecast 2024-2029
Chart on Italy - Market size and forecast 2024-2029 ($ million)
Data Table on Italy - Market size and forecast 2024-2029 ($ million)
Chart on Italy - Year-over-year growth 2024-2029 (%)
Data Table on Italy - Year-over-year growth 2024-2029 (%)
12.18 Market opportunity By Geographical Landscape
Market opportunity By Geographical Landscape ($ million)
Data Tables on Market opportunity By Geographical Landscape ($ million)
13 Drivers, Challenges, and Opportunity/Restraints
13.1 Market drivers
13.2 Market challenges
13.3 Impact of drivers and challenges
Impact of drivers and challenges in 2024 and 2029
13.4 Market opportunities/restraints
14 Competitive Landscape
14.1 Overview
14.2 Competitive Landscape
Overview on criticality of inputs and factors of differentiation
14.3 Landscape disruption
Overview on factors of disruption
14.4 Industry risks
Impact of key risks on business
15 Competitive Analysis
15.1 Companies profiled
Companies covered
15.2 Company ranking index
Company ranking index
15.3 Market positioning of companies
Matrix on companies position and classification
15.4 ACI Worldwide Inc.
ACI Worldwide Inc. - Overview
ACI Worldwide Inc. - Business segments
ACI Worldwide Inc. - Key news
ACI Worldwide Inc. - Key offerings
ACI Worldwide Inc. - Segment focus
SWOT
15.5 Bottomline Technologies Inc.
Bottomline Technologies Inc. - Overview
Bottomline Technologies Inc. - Product / Service
Bottomline Technologies Inc. - Key offerings
SWOT
15.6 Consultadoria e Inovacao Tecnologica S.A.
Consultadoria e Inovacao Tecnologica S.A. - Overview
Consultadoria e Inovacao Tecnologica S.A. - Product / Service
Consultadoria e Inovacao Tecnologica S.A. - Key offerings
SWOT
15.7 Fair Isaac Corp.
Fair Isaac Corp. - Overview
Fair Isaac Corp. - Business segments
Fair Isaac Corp. - Key news
Fair Isaac Corp. - Key offerings
Fair Isaac Corp. - Segment focus
SWOT
15.8 Fiserv Inc.
Fiserv Inc. - Overview
Fiserv Inc. - Business segments
Fiserv Inc. - Key news
Fiserv Inc. - Key offerings
Fiserv Inc. - Segment focus
SWOT
15.9 International Business Machines Corp.
International Business Machines Corp. - Overview
International Business Machines Corp. - Business segments
International Business Machines Corp. - Key news
International Business Machines Corp. - Key offerings
International Business Machines Corp. - Segment focus
SWOT
15.10 Moodys Corp.
Moodys Corp. - Overview
Moodys Corp. - Business segments
Moodys Corp. - Key news
Moodys Corp. - Key offerings
Moodys Corp. - Segment focus
SWOT
15.11 NICE Actimize Ltd.
NICE Actimize Ltd. - Overview
NICE Actimize Ltd. - Product / Service
NICE Actimize Ltd. - Key offerings
SWOT
15.12 Oracle Corp.
Oracle Corp. - Overview
Oracle Corp. - Business segments
Oracle Corp. - Key news
Oracle Corp. - Key offerings
Oracle Corp. - Segment focus
SWOT
15.13 Quantexa Ltd.
Quantexa Ltd. - Overview
Quantexa Ltd. - Product / Service
Quantexa Ltd. - Key offerings
SWOT
15.14 SAS Institute Inc.
SAS Institute Inc. - Overview
SAS Institute Inc. - Product / Service
SAS Institute Inc. - Key news
SAS Institute Inc. - Key offerings
SWOT
15.15 Symphony Innovation LLC
Symphony Innovation LLC - Overview
Symphony Innovation LLC - Product / Service
Symphony Innovation LLC - Key offerings
SWOT
15.16 Temenos AG
Temenos AG - Overview
Temenos AG - Business segments
Temenos AG - Key offerings
Temenos AG - Segment focus
SWOT
15.17 Verafin Inc.
Verafin Inc. - Overview
Verafin Inc. - Product / Service
Verafin Inc. - Key offerings
SWOT
15.18 Wolters Kluwer NV
Wolters Kluwer NV - Overview
Wolters Kluwer NV - Business segments
Wolters Kluwer NV - Key news
Wolters Kluwer NV - Key offerings
Wolters Kluwer NV - Segment focus
SWOT
16 Appendix
16.1 Scope of the report
16.2 Inclusions and exclusions checklist
Inclusions checklist
Exclusions checklist
16.3 Currency conversion rates for US$
Currency conversion rates for US$
16.4 Research methodology
Research methodology
16.5 Data procurement
Information sources
16.6 Data validation
Data validation
16.7 Validation techniques employed for market sizing
Validation techniques employed for market sizing
16.8 Data synthesis
Data synthesis
16.9 360 degree market analysis
360 degree market analysis
16.10 List of abbreviations
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 Type
Exhibits 6: Executive Summary - Chart on Market Segmentation by Deployment
Exhibits 7: Executive Summary - Chart on Market Segmentation by Industry Application
Exhibits 8: Executive Summary - Chart on Market Segmentation by Technique
Exhibits 9: Executive Summary - Chart on Incremental Growth
Exhibits 10: Executive Summary - Data Table on Incremental Growth
Exhibits 11: Executive Summary - Chart on Company Market Positioning
Exhibits 12: Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
Exhibits 13: Overview on criticality of inputs and factors of differentiation
Exhibits 14: Overview on factors of disruption
Exhibits 15: Impact of drivers and challenges in 2024 and 2029
Exhibits 16: Parent Market
Exhibits 17: Data Table on - Parent Market
Exhibits 18: Market characteristics analysis
Exhibits 19: Value chain analysis
Exhibits 20: Offerings of companies included in the market definition
Exhibits 21: Market segments
Exhibits 22: Chart on Global - Market size and forecast 2024-2029 ($ million)
Exhibits 23: Data Table on Global - Market size and forecast 2024-2029 ($ million)
Exhibits 24: Chart on Global Market: Year-over-year growth 2024-2029 (%)
Exhibits 25: Data Table on Global Market: Year-over-year growth 2024-2029 (%)
Exhibits 26: Historic Market Size - Data Table on Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023 ($ million)
Exhibits 27: Historic Market Size - Type Segment 2019 - 2023 ($ million)
Exhibits 28: Historic Market Size - Deployment Segment 2019 - 2023 ($ million)
Exhibits 29: Historic Market Size - Industry Application Segment 2019 - 2023 ($ million)
Exhibits 30: Historic Market Size - Technique Segment 2019 - 2023 ($ million)
Exhibits 31: Historic Market Size - Geography Segment 2019 - 2023 ($ million)
Exhibits 32: Historic Market Size - Country Segment 2019 - 2023 ($ million)
Exhibits 33: Five forces analysis - Comparison between 2024 and 2029
Exhibits 34: Bargaining power of buyers - Impact of key factors 2024 and 2029
Exhibits 35: Bargaining power of suppliers - Impact of key factors in 2024 and 2029
Exhibits 36: Threat of new entrants - Impact of key factors in 2024 and 2029
Exhibits 37: Threat of substitutes - Impact of key factors in 2024 and 2029
Exhibits 38: Threat of rivalry - Impact of key factors in 2024 and 2029
Exhibits 39: Chart on Market condition - Five forces 2024 and 2029
Exhibits 40: Chart on Type - Market share 2024-2029 (%)
Exhibits 41: Data Table on Type - Market share 2024-2029 (%)
Exhibits 42: Chart on Comparison by Type
Exhibits 43: Data Table on Comparison by Type
Exhibits 44: Chart on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
Exhibits 45: Data Table on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
Exhibits 46: Chart on Transaction monitoring - Year-over-year growth 2024-2029 (%)
Exhibits 47: Data Table on Transaction monitoring - Year-over-year growth 2024-2029 (%)
Exhibits 48: Chart on Customer due diligence - Market size and forecast 2024-2029 ($ million)
Exhibits 49: Data Table on Customer due diligence - Market size and forecast 2024-2029 ($ million)
Exhibits 50: Chart on Customer due diligence - Year-over-year growth 2024-2029 (%)
Exhibits 51: Data Table on Customer due diligence - Year-over-year growth 2024-2029 (%)
Exhibits 52: Chart on Case management - Market size and forecast 2024-2029 ($ million)
Exhibits 53: Data Table on Case management - Market size and forecast 2024-2029 ($ million)
Exhibits 54: Chart on Case management - Year-over-year growth 2024-2029 (%)
Exhibits 55: Data Table on Case management - Year-over-year growth 2024-2029 (%)
Exhibits 56: Chart on Risk assessment - Market size and forecast 2024-2029 ($ million)
Exhibits 57: Data Table on Risk assessment - Market size and forecast 2024-2029 ($ million)
Exhibits 58: Chart on Risk assessment - Year-over-year growth 2024-2029 (%)
Exhibits 59: Data Table on Risk assessment - Year-over-year growth 2024-2029 (%)
Exhibits 60: Chart on Compliance reporting - Market size and forecast 2024-2029 ($ million)
Exhibits 61: Data Table on Compliance reporting - Market size and forecast 2024-2029 ($ million)
Exhibits 62: Chart on Compliance reporting - Year-over-year growth 2024-2029 (%)
Exhibits 63: Data Table on Compliance reporting - Year-over-year growth 2024-2029 (%)
Exhibits 64: Market opportunity by Type ($ million)
Exhibits 65: Data Table on Market opportunity by Type ($ million)
Exhibits 66: Chart on Deployment - Market share 2024-2029 (%)
Exhibits 67: Data Table on Deployment - Market share 2024-2029 (%)
Exhibits 68: Chart on Comparison by Deployment
Exhibits 69: Data Table on Comparison by Deployment
Exhibits 70: Chart on Cloud based - Market size and forecast 2024-2029 ($ million)
Exhibits 71: Data Table on Cloud based - Market size and forecast 2024-2029 ($ million)
Exhibits 72: Chart on Cloud based - Year-over-year growth 2024-2029 (%)
Exhibits 73: Data Table on Cloud based - Year-over-year growth 2024-2029 (%)
Exhibits 74: Chart on On premises - Market size and forecast 2024-2029 ($ million)
Exhibits 75: Data Table on On premises - Market size and forecast 2024-2029 ($ million)
Exhibits 76: Chart on On premises - Year-over-year growth 2024-2029 (%)
Exhibits 77: Data Table on On premises - Year-over-year growth 2024-2029 (%)
Exhibits 78: Chart on Hybrid - Market size and forecast 2024-2029 ($ million)
Exhibits 79: Data Table on Hybrid - Market size and forecast 2024-2029 ($ million)
Exhibits 80: Chart on Hybrid - Year-over-year growth 2024-2029 (%)
Exhibits 81: Data Table on Hybrid - Year-over-year growth 2024-2029 (%)
Exhibits 82: Market opportunity by Deployment ($ million)
Exhibits 83: Data Table on Market opportunity by Deployment ($ million)
Exhibits 84: Chart on Industry Application - Market share 2024-2029 (%)
Exhibits 85: Data Table on Industry Application - Market share 2024-2029 (%)
Exhibits 86: Chart on Comparison by Industry Application
Exhibits 87: Data Table on Comparison by Industry Application
Exhibits 88: Chart on Banking and financial services - Market size and forecast 2024-2029 ($ million)
Exhibits 89: Data Table on Banking and financial services - Market size and forecast 2024-2029 ($ million)
Exhibits 90: Chart on Banking and financial services - Year-over-year growth 2024-2029 (%)
Exhibits 91: Data Table on Banking and financial services - Year-over-year growth 2024-2029 (%)
Exhibits 92: Chart on Insurance - Market size and forecast 2024-2029 ($ million)
Exhibits 93: Data Table on Insurance - Market size and forecast 2024-2029 ($ million)
Exhibits 94: Chart on Insurance - Year-over-year growth 2024-2029 (%)
Exhibits 95: Data Table on Insurance - Year-over-year growth 2024-2029 (%)
Exhibits 96: Chart on Real estate - Market size and forecast 2024-2029 ($ million)
Exhibits 97: Data Table on Real estate - Market size and forecast 2024-2029 ($ million)
Exhibits 98: Chart on Real estate - Year-over-year growth 2024-2029 (%)
Exhibits 99: Data Table on Real estate - Year-over-year growth 2024-2029 (%)
Exhibits 100: Chart on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
Exhibits 101: Data Table on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
Exhibits 102: Chart on Casinos and gambling - Year-over-year growth 2024-2029 (%)
Exhibits 103: Data Table on Casinos and gambling - Year-over-year growth 2024-2029 (%)
Exhibits 104: Chart on Retail - Market size and forecast 2024-2029 ($ million)
Exhibits 105: Data Table on Retail - Market size and forecast 2024-2029 ($ million)
Exhibits 106: Chart on Retail - Year-over-year growth 2024-2029 (%)
Exhibits 107: Data Table on Retail - Year-over-year growth 2024-2029 (%)
Exhibits 108: Market opportunity by Industry Application ($ million)
Exhibits 109: Data Table on Market opportunity by Industry Application ($ million)
Exhibits 110: Chart on Technique - Market share 2024-2029 (%)
Exhibits 111: Data Table on Technique - Market share 2024-2029 (%)
Exhibits 112: Chart on Comparison by Technique
Exhibits 113: Data Table on Comparison by Technique
Exhibits 114: Chart on ML based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 115: Data Table on ML based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 116: Chart on ML based systems - Year-over-year growth 2024-2029 (%)
Exhibits 117: Data Table on ML based systems - Year-over-year growth 2024-2029 (%)
Exhibits 118: Chart on AI based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 119: Data Table on AI based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 120: Chart on AI based systems - Year-over-year growth 2024-2029 (%)
Exhibits 121: Data Table on AI based systems - Year-over-year growth 2024-2029 (%)
Exhibits 122: Chart on Rule based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 123: Data Table on Rule based systems - Market size and forecast 2024-2029 ($ million)
Exhibits 124: Chart on Rule based systems - Year-over-year growth 2024-2029 (%)
Exhibits 125: Data Table on Rule based systems - Year-over-year growth 2024-2029 (%)
Exhibits 126: Market opportunity by Technique ($ million)
Exhibits 127: Data Table on Market opportunity by Technique ($ million)
Exhibits 128: Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
Exhibits 129: Chart on Market share By Geographical Landscape 2024-2029 (%)
Exhibits 130: Data Table on Market share By Geographical Landscape 2024-2029 (%)
Exhibits 131: Chart on Geographic comparison
Exhibits 132: Data Table on Geographic comparison
Exhibits 133: Chart on North America - Market size and forecast 2024-2029 ($ million)
Exhibits 134: Data Table on North America - Market size and forecast 2024-2029 ($ million)
Exhibits 135: Chart on North America - Year-over-year growth 2024-2029 (%)
Exhibits 136: Data Table on North America - Year-over-year growth 2024-2029 (%)
Exhibits 137: Chart on Europe - Market size and forecast 2024-2029 ($ million)
Exhibits 138: Data Table on Europe - Market size and forecast 2024-2029 ($ million)
Exhibits 139: Chart on Europe - Year-over-year growth 2024-2029 (%)
Exhibits 140: Data Table on Europe - Year-over-year growth 2024-2029 (%)
Exhibits 141: Chart on APAC - Market size and forecast 2024-2029 ($ million)
Exhibits 142: Data Table on APAC - Market size and forecast 2024-2029 ($ million)
Exhibits 143: Chart on APAC - Year-over-year growth 2024-2029 (%)
Exhibits 144: Data Table on APAC - Year-over-year growth 2024-2029 (%)
Exhibits 145: Chart on South America - Market size and forecast 2024-2029 ($ million)
Exhibits 146: Data Table on South America - Market size and forecast 2024-2029 ($ million)
Exhibits 147: Chart on South America - Year-over-year growth 2024-2029 (%)
Exhibits 148: Data Table on South America - Year-over-year growth 2024-2029 (%)
Exhibits 149: Chart on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
Exhibits 150: Data Table on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
Exhibits 151: Chart on Middle East and Africa - Year-over-year growth 2024-2029 (%)
Exhibits 152: Data Table on Middle East and Africa - Year-over-year growth 2024-2029 (%)
Exhibits 153: Chart on US - Market size and forecast 2024-2029 ($ million)
Exhibits 154: Data Table on US - Market size and forecast 2024-2029 ($ million)
Exhibits 155: Chart on US - Year-over-year growth 2024-2029 (%)
Exhibits 156: Data Table on US - Year-over-year growth 2024-2029 (%)
Exhibits 157: Chart on Canada - Market size and forecast 2024-2029 ($ million)
Exhibits 158: Data Table on Canada - Market size and forecast 2024-2029 ($ million)
Exhibits 159: Chart on Canada - Year-over-year growth 2024-2029 (%)
Exhibits 160: Data Table on Canada - Year-over-year growth 2024-2029 (%)
Exhibits 161: Chart on Germany - Market size and forecast 2024-2029 ($ million)
Exhibits 162: Data Table on Germany - Market size and forecast 2024-2029 ($ million)
Exhibits 163: Chart on Germany - Year-over-year growth 2024-2029 (%)
Exhibits 164: Data Table on Germany - Year-over-year growth 2024-2029 (%)
Exhibits 165: Chart on Japan - Market size and forecast 2024-2029 ($ million)
Exhibits 166: Data Table on Japan - Market size and forecast 2024-2029 ($ million)
Exhibits 167: Chart on Japan - Year-over-year growth 2024-2029 (%)
Exhibits 168: Data Table on Japan - Year-over-year growth 2024-2029 (%)
Exhibits 169: Chart on UK - Market size and forecast 2024-2029 ($ million)
Exhibits 170: Data Table on UK - Market size and forecast 2024-2029 ($ million)
Exhibits 171: Chart on UK - Year-over-year growth 2024-2029 (%)
Exhibits 172: Data Table on UK - Year-over-year growth 2024-2029 (%)
Exhibits 173: Chart on France - Market size and forecast 2024-2029 ($ million)
Exhibits 174: Data Table on France - Market size and forecast 2024-2029 ($ million)
Exhibits 175: Chart on France - Year-over-year growth 2024-2029 (%)
Exhibits 176: Data Table on France - Year-over-year growth 2024-2029 (%)
Exhibits 177: Chart on South Korea - Market size and forecast 2024-2029 ($ million)
Exhibits 178: Data Table on South Korea - Market size and forecast 2024-2029 ($ million)
Exhibits 179: Chart on South Korea - Year-over-year growth 2024-2029 (%)
Exhibits 180: Data Table on South Korea - Year-over-year growth 2024-2029 (%)
Exhibits 181: Chart on Finland - Market size and forecast 2024-2029 ($ million)
Exhibits 182: Data Table on Finland - Market size and forecast 2024-2029 ($ million)
Exhibits 183: Chart on Finland - Year-over-year growth 2024-2029 (%)
Exhibits 184: Data Table on Finland - Year-over-year growth 2024-2029 (%)
Exhibits 185: Chart on Czech Republic - Market size and forecast 2024-2029 ($ million)
Exhibits 186: Data Table on Czech Republic - Market size and forecast 2024-2029 ($ million)
Exhibits 187: Chart on Czech Republic - Year-over-year growth 2024-2029 (%)
Exhibits 188: Data Table on Czech Republic - Year-over-year growth 2024-2029 (%)
Exhibits 189: Chart on Italy - Market size and forecast 2024-2029 ($ million)
Exhibits 190: Data Table on Italy - Market size and forecast 2024-2029 ($ million)
Exhibits 191: Chart on Italy - Year-over-year growth 2024-2029 (%)
Exhibits 192: Data Table on Italy - Year-over-year growth 2024-2029 (%)
Exhibits 193: Market opportunity By Geographical Landscape ($ million)
Exhibits 194: Data Tables on Market opportunity By Geographical Landscape ($ million)
Exhibits 195: Impact of drivers and challenges in 2024 and 2029
Exhibits 196: Overview on criticality of inputs and factors of differentiation
Exhibits 197: Overview on factors of disruption
Exhibits 198: Impact of key risks on business
Exhibits 199: Companies covered
Exhibits 200: Company ranking index
Exhibits 201: Matrix on companies position and classification
Exhibits 202: ACI Worldwide Inc. - Overview
Exhibits 203: ACI Worldwide Inc. - Business segments
Exhibits 204: ACI Worldwide Inc. - Key news
Exhibits 205: ACI Worldwide Inc. - Key offerings
Exhibits 206: ACI Worldwide Inc. - Segment focus
Exhibits 207: SWOT
Exhibits 208: Bottomline Technologies Inc. - Overview
Exhibits 209: Bottomline Technologies Inc. - Product / Service
Exhibits 210: Bottomline Technologies Inc. - Key offerings
Exhibits 211: SWOT
Exhibits 212: Consultadoria e Inovacao Tecnologica S.A. - Overview
Exhibits 213: Consultadoria e Inovacao Tecnologica S.A. - Product / Service
Exhibits 214: Consultadoria e Inovacao Tecnologica S.A. - Key offerings
Exhibits 215: SWOT
Exhibits 216: Fair Isaac Corp. - Overview
Exhibits 217: Fair Isaac Corp. - Business segments
Exhibits 218: Fair Isaac Corp. - Key news
Exhibits 219: Fair Isaac Corp. - Key offerings
Exhibits 220: Fair Isaac Corp. - Segment focus
Exhibits 221: SWOT
Exhibits 222: Fiserv Inc. - Overview
Exhibits 223: Fiserv Inc. - Business segments
Exhibits 224: Fiserv Inc. - Key news
Exhibits 225: Fiserv Inc. - Key offerings
Exhibits 226: Fiserv Inc. - Segment focus
Exhibits 227: SWOT
Exhibits 228: International Business Machines Corp. - Overview
Exhibits 229: International Business Machines Corp. - Business segments
Exhibits 230: International Business Machines Corp. - Key news
Exhibits 231: International Business Machines Corp. - Key offerings
Exhibits 232: International Business Machines Corp. - Segment focus
Exhibits 233: SWOT
Exhibits 234: Moodys Corp. - Overview
Exhibits 235: Moodys Corp. - Business segments
Exhibits 236: Moodys Corp. - Key news
Exhibits 237: Moodys Corp. - Key offerings
Exhibits 238: Moodys Corp. - Segment focus
Exhibits 239: SWOT
Exhibits 240: NICE Actimize Ltd. - Overview
Exhibits 241: NICE Actimize Ltd. - Product / Service
Exhibits 242: NICE Actimize Ltd. - Key offerings
Exhibits 243: SWOT
Exhibits 244: Oracle Corp. - Overview
Exhibits 245: Oracle Corp. - Business segments
Exhibits 246: Oracle Corp. - Key news
Exhibits 247: Oracle Corp. - Key offerings
Exhibits 248: Oracle Corp. - Segment focus
Exhibits 249: SWOT
Exhibits 250: Quantexa Ltd. - Overview
Exhibits 251: Quantexa Ltd. - Product / Service
Exhibits 252: Quantexa Ltd. - Key offerings
Exhibits 253: SWOT
Exhibits 254: SAS Institute Inc. - Overview
Exhibits 255: SAS Institute Inc. - Product / Service
Exhibits 256: SAS Institute Inc. - Key news
Exhibits 257: SAS Institute Inc. - Key offerings
Exhibits 258: SWOT
Exhibits 259: Symphony Innovation LLC - Overview
Exhibits 260: Symphony Innovation LLC - Product / Service
Exhibits 261: Symphony Innovation LLC - Key offerings
Exhibits 262: SWOT
Exhibits 263: Temenos AG - Overview
Exhibits 264: Temenos AG - Business segments
Exhibits 265: Temenos AG - Key offerings
Exhibits 266: Temenos AG - Segment focus
Exhibits 267: SWOT
Exhibits 268: Verafin Inc. - Overview
Exhibits 269: Verafin Inc. - Product / Service
Exhibits 270: Verafin Inc. - Key offerings
Exhibits 271: SWOT
Exhibits 272: Wolters Kluwer NV - Overview
Exhibits 273: Wolters Kluwer NV - Business segments
Exhibits 274: Wolters Kluwer NV - Key news
Exhibits 275: Wolters Kluwer NV - Key offerings
Exhibits 276: Wolters Kluwer NV - Segment focus
Exhibits 277: SWOT
Exhibits 278: Inclusions checklist
Exhibits 279: Exclusions checklist
Exhibits 280: Currency conversion rates for US$
Exhibits 281: Research methodology
Exhibits 282: Information sources
Exhibits 283: Data validation
Exhibits 284: Validation techniques employed for market sizing
Exhibits 285: Data synthesis
Exhibits 286: 360 degree market analysis
Exhibits 287: List of abbreviations

Executive Summary

The following companies are recognized as the key players in the global AI-based anti-money laundering (AML) solution market: Abrigo, ACI Worldwide Inc., Bottomline Technologies Inc., Consultadoria e Inovacao Tecnologica S.A., Fair Isaac Corp., Fiserv Inc., GB Group PLC, International Business Machines Corp., LexisNexis Legal and Professional, Moodys Corp., NICE Actimize Ltd., Oracle Corp., Quantexa Ltd., SAS Institute Inc., Symphony Innovation LLC, Temenos AG, Verafin Inc., and Wolters Kluwer NV.

Commenting on the report, an analyst from the research team said: "The latest trend gaining momentum in the market is proliferation of generative AI and large language models for advanced investigative analytics."

According to the report, one of the major drivers for this market is the escalating regulatory complexity and intensified enforcement actions.

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.
  • Bottomline Technologies Inc.
  • Consultadoria e Inovacao Tecnologica S.A.
  • Fair Isaac Corp.
  • Fiserv Inc.
  • GB Group plc
  • International Business Machines Corp.
  • LexisNexis Legal and Professional
  • Moodys Corp.
  • NICE Actimize Ltd.
  • Oracle Corp.
  • Quantexa Ltd.
  • SAS Institute Inc.
  • Symphony Innovation LLC
  • Temenos AG
  • Verafin Inc.
  • Wolters Kluwer NV