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Anti-money Laundering Software-Global Market Insights and Sales Trends 2024

Anti-money Laundering Software-Global Market Insights and Sales Trends 2024

Publishing Date : Nov, 2023

License Type :
 

Report Code : 1824219

No of Pages : 122

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Synopsis

Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

The global Anti-money Laundering Software market size is expected to reach US$ 3004.9 million by 2029, growing at a CAGR of 10.7% from 2023 to 2029. The market is mainly driven by the significant applications of Anti-money Laundering Software in various end use industries.

The expanding demands from the Tier 1, Tier 2, Tier 3 and Tier 4, are propelling Anti-money Laundering Software market. Transaction Monitoring, one of the segments analysed in this report, is projected to record % CAGR and reach US$ million by the end of the analysis period. Growth in the CTR segment is estimated at % CAGR for the next seven-year period.

Global Anti-money Laundering Software key players include Oracle, Thomson Reuters, etc. Global top two manufacturers hold a share over 20%.

North America is the largest market, with a share over 35%, followed by Europe and Asia Pacific, both have a share about 60 percent.

In terms of product, On-premise is the largest segment, with a share about 80%. And in terms of application, the largest application is Tier 1 Financial Institution, followed by Tier 2 Financial Institution, Tier 3 Financial Institution, Tier 4 Financial Institution.

Report Objectives

This report provides market insight on the different segments, by players, by Type, by Application. Market size and forecast (2018-2029) has been provided in the report. The primary objectives of this report are to provide 1) global market size and forecasts, growth rates, market dynamics, industry structure and developments, market situation, trends; 2) global market share and ranking by company; 3) comprehensive presentation of the global market for Anti-money Laundering Software, with both quantitative and qualitative analysis through detailed segmentation; 4) detailed value chain analysis and review of growth factors essential for the existing market players and new entrants; 5) emerging opportunities in the market and the future impact of major drivers and restraints of the market.

Key Features of The Study:

This report provides in-depth analysis of the global Anti-money Laundering Software market, and provides market size (US$ million) and CAGR for the forecast period (2023-2029), considering 2022 as the base year.

This report profiles key players in the global Anti-money Laundering Software market based on the following parameters - company details (found date, headquarters, manufacturing bases), products portfolio, Anti-money Laundering Software sales data, market share and ranking.

This report elucidates potential market opportunities across different segments and explains attractive investment proposition matrices for this market.

This report illustrates key insights about market drivers, restraints, opportunities, market trends, regional outlook.

Key companies of Anti-money Laundering Software covered in this report include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc.

The global Anti-money Laundering Software market report caters to various stakeholders in this industry including investors, suppliers, product players, distributors, new entrants, and financial analysts.

Market Segmentation

Company Profiles:

  • Oracle
  • Thomson Reuters
  • Fiserv
  • SAS
  • SunGard
  • Experian
  • ACI Worldwide
  • Tonbeller
  • Banker's Toolbox
  • Nice Actimize
  • CS&S
  • Ascent Technology Consulting
  • Targens
  • Verafin
  • EastNets
  • AML360
  • Aquilan
  • AML Partners
  • Truth Technologies
  • Safe Banking Systems

Global Anti-money Laundering Software market, by region:

  • North America (U.S., Canada, Mexico)
  • Europe (Germany, France, UK, Italy, etc.)
  • Asia Pacific (China, Japan, South Korea, Southeast Asia, India, etc.)
  • South America (Brazil, etc.)
  • Middle East and Africa (Turkey, GCC Countries, Africa, etc.)

Global Anti-money Laundering Software market, Segment by Type:

  • Transaction Monitoring
  • CTR
  • Customer Identity Management
  • Compliance Management
  • Others

Global Anti-money Laundering Software market, by Application

  • Tier 1
  • Tier 2
  • Tier 3
  • Tier 4

Core Chapters

Chapter One: Introduces the report scope of the report, executive summary of global and regional market size and CAGR for the history and forecast period (2018-2023, 2024-2029). It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter Two: Provides the analysis of various market segments by Type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter Three: Provides the analysis of various market segments by Application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter Four: Detailed analysis of Anti-money Laundering Software companies’ competitive landscape, revenue, market share and ranking, latest development plan, merger, and acquisition information, etc.
Chapter Five: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product introduction, revenue, recent development, etc.
Chapter Six, Seven, Eight, Nine and Ten: North America, Europe, Asia Pacific, Latin America, Middle East & Africa, revenue by country.
Chapter Eleven: this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter Twelve: Research Finding/Conclusion

Index

1 Market Overview of Anti-money Laundering Software
1.1 Anti-money Laundering Software Market Overview
1.1.1 Anti-money Laundering Software Product Scope
1.1.2 Anti-money Laundering Software Market Status and Outlook
1.2 Global Anti-money Laundering Software Market Size Overview by Region 2018 VS 2022 VS 2029
1.3 Global Anti-money Laundering Software Market Size by Region (2018-2029)
1.4 Global Anti-money Laundering Software Historic Market Size by Region (2018-2023)
1.5 Global Anti-money Laundering Software Market Size Forecast by Region (2024-2029)
1.6 Key Regions, Anti-money Laundering Software Market Size (2018-2029)
1.6.1 North America Anti-money Laundering Software Market Size (2018-2029)
1.6.2 Europe Anti-money Laundering Software Market Size (2018-2029)
1.6.3 Asia-Pacific Anti-money Laundering Software Market Size (2018-2029)
1.6.4 Latin America Anti-money Laundering Software Market Size (2018-2029)
1.6.5 Middle East & Africa Anti-money Laundering Software Market Size (2018-2029)
2 Anti-money Laundering Software Market by Type
2.1 Introduction
2.1.1 Transaction Monitoring
2.1.2 CTR
2.1.3 Customer Identity Management
2.1.4 Compliance Management
2.1.5 Others
2.2 Global Anti-money Laundering Software Market Size by Type: 2018 VS 2022 VS 2029
2.2.1 Global Anti-money Laundering Software Historic Market Size by Type (2018-2023)
2.2.2 Global Anti-money Laundering Software Forecasted Market Size by Type (2024-2029)
2.3 Key Regions Market Size by Type
2.3.1 North America Anti-money Laundering Software Revenue Breakdown by Type (2018-2029)
2.3.2 Europe Anti-money Laundering Software Revenue Breakdown by Type (2018-2029)
2.3.3 Asia-Pacific Anti-money Laundering Software Revenue Breakdown by Type (2018-2029)
2.3.4 Latin America Anti-money Laundering Software Revenue Breakdown by Type (2018-2029)
2.3.5 Middle East and Africa Anti-money Laundering Software Revenue Breakdown by Type (2018-2029)
3 Anti-money Laundering Software Market Overview by Application
3.1 Introduction
3.1.1 Tier 1
3.1.2 Tier 2
3.1.3 Tier 3
3.1.4 Tier 4
3.2 Global Anti-money Laundering Software Market Size by Application: 2018 VS 2022 VS 2029
3.2.1 Global Anti-money Laundering Software Historic Market Size by Application (2018-2023)
3.2.2 Global Anti-money Laundering Software Forecasted Market Size by Application (2024-2029)
3.3 Key Regions Market Size by Application
3.3.1 North America Anti-money Laundering Software Revenue Breakdown by Application (2018-2029)
3.3.2 Europe Anti-money Laundering Software Revenue Breakdown by Application (2018-2029)
3.3.3 Asia-Pacific Anti-money Laundering Software Revenue Breakdown by Application (2018-2029)
3.3.4 Latin America Anti-money Laundering Software Revenue Breakdown by Application (2018-2029)
3.3.5 Middle East and Africa Anti-money Laundering Software Revenue Breakdown by Application (2018-2029)
4 Anti-money Laundering Software Competition Analysis by Players
4.1 Global Anti-money Laundering Software Market Size by Players (2018-2023)
4.2 Global Top Players by Company Type (Tier 1, Tier 2 and Tier 3) & (based on the Revenue in Anti-money Laundering Software as of 2022)
4.3 Date of Key Players Enter into Anti-money Laundering Software Market
4.4 Global Top Players Anti-money Laundering Software Headquarters and Area Served
4.5 Key Players Anti-money Laundering Software Product Solution and Service
4.6 Competitive Status
4.6.1 Anti-money Laundering Software Market Concentration Rate
4.6.2 Mergers & Acquisitions, Expansion Plans
5 Company (Top Players) Profiles
5.1 Oracle
5.1.1 Oracle Profile
5.1.2 Oracle Main Business
5.1.3 Oracle Anti-money Laundering Software Products, Services and Solutions
5.1.4 Oracle Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.1.5 Oracle Recent Developments
5.2 Thomson Reuters
5.2.1 Thomson Reuters Profile
5.2.2 Thomson Reuters Main Business
5.2.3 Thomson Reuters Anti-money Laundering Software Products, Services and Solutions
5.2.4 Thomson Reuters Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.2.5 Thomson Reuters Recent Developments
5.3 Fiserv
5.3.1 Fiserv Profile
5.3.2 Fiserv Main Business
5.3.3 Fiserv Anti-money Laundering Software Products, Services and Solutions
5.3.4 Fiserv Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.3.5 SAS Recent Developments
5.4 SAS
5.4.1 SAS Profile
5.4.2 SAS Main Business
5.4.3 SAS Anti-money Laundering Software Products, Services and Solutions
5.4.4 SAS Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.4.5 SAS Recent Developments
5.5 SunGard
5.5.1 SunGard Profile
5.5.2 SunGard Main Business
5.5.3 SunGard Anti-money Laundering Software Products, Services and Solutions
5.5.4 SunGard Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.5.5 SunGard Recent Developments
5.6 Experian
5.6.1 Experian Profile
5.6.2 Experian Main Business
5.6.3 Experian Anti-money Laundering Software Products, Services and Solutions
5.6.4 Experian Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.6.5 Experian Recent Developments
5.7 ACI Worldwide
5.7.1 ACI Worldwide Profile
5.7.2 ACI Worldwide Main Business
5.7.3 ACI Worldwide Anti-money Laundering Software Products, Services and Solutions
5.7.4 ACI Worldwide Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.7.5 ACI Worldwide Recent Developments
5.8 Tonbeller
5.8.1 Tonbeller Profile
5.8.2 Tonbeller Main Business
5.8.3 Tonbeller Anti-money Laundering Software Products, Services and Solutions
5.8.4 Tonbeller Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.8.5 Tonbeller Recent Developments
5.9 Banker's Toolbox
5.9.1 Banker's Toolbox Profile
5.9.2 Banker's Toolbox Main Business
5.9.3 Banker's Toolbox Anti-money Laundering Software Products, Services and Solutions
5.9.4 Banker's Toolbox Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.9.5 Banker's Toolbox Recent Developments
5.10 Nice Actimize
5.10.1 Nice Actimize Profile
5.10.2 Nice Actimize Main Business
5.10.3 Nice Actimize Anti-money Laundering Software Products, Services and Solutions
5.10.4 Nice Actimize Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.10.5 Nice Actimize Recent Developments
5.11 CS&S
5.11.1 CS&S Profile
5.11.2 CS&S Main Business
5.11.3 CS&S Anti-money Laundering Software Products, Services and Solutions
5.11.4 CS&S Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.11.5 CS&S Recent Developments
5.12 Ascent Technology Consulting
5.12.1 Ascent Technology Consulting Profile
5.12.2 Ascent Technology Consulting Main Business
5.12.3 Ascent Technology Consulting Anti-money Laundering Software Products, Services and Solutions
5.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.12.5 Ascent Technology Consulting Recent Developments
5.13 Targens
5.13.1 Targens Profile
5.13.2 Targens Main Business
5.13.3 Targens Anti-money Laundering Software Products, Services and Solutions
5.13.4 Targens Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.13.5 Targens Recent Developments
5.14 Verafin
5.14.1 Verafin Profile
5.14.2 Verafin Main Business
5.14.3 Verafin Anti-money Laundering Software Products, Services and Solutions
5.14.4 Verafin Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.14.5 Verafin Recent Developments
5.15 EastNets
5.15.1 EastNets Profile
5.15.2 EastNets Main Business
5.15.3 EastNets Anti-money Laundering Software Products, Services and Solutions
5.15.4 EastNets Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.15.5 EastNets Recent Developments
5.16 AML360
5.16.1 AML360 Profile
5.16.2 AML360 Main Business
5.16.3 AML360 Anti-money Laundering Software Products, Services and Solutions
5.16.4 AML360 Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.16.5 AML360 Recent Developments
5.17 Aquilan
5.17.1 Aquilan Profile
5.17.2 Aquilan Main Business
5.17.3 Aquilan Anti-money Laundering Software Products, Services and Solutions
5.17.4 Aquilan Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.17.5 Aquilan Recent Developments
5.18 AML Partners
5.18.1 AML Partners Profile
5.18.2 AML Partners Main Business
5.18.3 AML Partners Anti-money Laundering Software Products, Services and Solutions
5.18.4 AML Partners Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.18.5 AML Partners Recent Developments
5.19 Truth Technologies
5.19.1 Truth Technologies Profile
5.19.2 Truth Technologies Main Business
5.19.3 Truth Technologies Anti-money Laundering Software Products, Services and Solutions
5.19.4 Truth Technologies Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.19.5 Truth Technologies Recent Developments
5.20 Safe Banking Systems
5.20.1 Safe Banking Systems Profile
5.20.2 Safe Banking Systems Main Business
5.20.3 Safe Banking Systems Anti-money Laundering Software Products, Services and Solutions
5.20.4 Safe Banking Systems Anti-money Laundering Software Revenue (US$ Million) & (2018-2023)
5.20.5 Safe Banking Systems Recent Developments
6 North America
6.1 North America Anti-money Laundering Software Market Size by Country (2018-2029)
6.2 U.S.
6.3 Canada
7 Europe
7.1 Europe Anti-money Laundering Software Market Size by Country (2018-2029)
7.2 Germany
7.3 France
7.4 U.K.
7.5 Italy
7.6 Russia
7.7 Nordic Countries
7.8 Rest of Europe
8 Asia-Pacific
8.1 Asia-Pacific Anti-money Laundering Software Market Size by Region (2018-2029)
8.2 China
8.3 Japan
8.4 South Korea
8.5 Southeast Asia
8.6 India
8.7 Australia
8.8 Rest of Asia-Pacific
9 Latin America
9.1 Latin America Anti-money Laundering Software Market Size by Country (2018-2029)
9.2 Mexico
9.3 Brazil
9.4 Rest of Latin America
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering Software Market Size by Country (2018-2029)
10.2 Turkey
10.3 Saudi Arabia
10.4 UAE
10.5 Rest of Middle East & Africa
11 Anti-money Laundering Software Market Dynamics
11.1 Anti-money Laundering Software Industry Trends
11.2 Anti-money Laundering Software Market Drivers
11.3 Anti-money Laundering Software Market Challenges
11.4 Anti-money Laundering Software Market Restraints
12 Research Finding /Conclusion
13 Methodology and Data Source
13.1 Methodology/Research Approach
13.1.1 Research Programs/Design
13.1.2 Market Size Estimation
13.1.3 Market Breakdown and Data Triangulation
13.2 Data Source
13.2.1 Secondary Sources
13.2.2 Primary Sources
13.3 Disclaimer
13.4 Author List

Published By : QY Research

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