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Global Anti-money Laundering Market Research Report 2024
Synopsis
Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.
The global Anti-money Laundering market was valued at US$ 2558.6 million in 2023 and is anticipated to reach US$ 6362.4 million by 2030, witnessing a CAGR of 13.7% during the forecast period 2024-2030.
North American market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
Asia-Pacific market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The global market for Anti-money Laundering in Transaction Monitoring is estimated to increase from $ million in 2023 to $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The major global companies of Anti-money Laundering include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc. In 2023, the world's top three vendors accounted for approximately % of the revenue.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering.
Report Scope
The Anti-money Laundering market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-money Laundering market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Anti-money Laundering companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
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
Segment by Type
Bank
Insurance Company
Financial Institution
Segment by Application
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. 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 2: Introduces executive summary of global market size, regional market size, 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 3: Detailed analysis of Anti-money Laundering companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: 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 5: 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 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.
The global Anti-money Laundering market was valued at US$ 2558.6 million in 2023 and is anticipated to reach US$ 6362.4 million by 2030, witnessing a CAGR of 13.7% during the forecast period 2024-2030.
North American market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
Asia-Pacific market for Anti-money Laundering is estimated to increase from $ million in 2023 to reach $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The global market for Anti-money Laundering in Transaction Monitoring is estimated to increase from $ million in 2023 to $ million by 2030, at a CAGR of % during the forecast period of 2024 through 2030.
The major global companies of Anti-money Laundering include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc. In 2023, the world's top three vendors accounted for approximately % of the revenue.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering.
Report Scope
The Anti-money Laundering market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-money Laundering market comprehensively. Regional market sizes, concerning products by Type, by Application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Anti-money Laundering companies, new entrants, and industry chain related companies in this market with information on the revenues, sales volume, and average price for the overall market and the sub-segments across the different segments, by company, by Type, by Application, and by regions.
Market Segmentation
By Company
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
Segment by Type
Bank
Insurance Company
Financial Institution
Segment by Application
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
By Region
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (by Type, by Application, etc), including the market size of each market segment, future development potential, and so on. 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 2: Introduces executive summary of global market size, regional market size, 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 3: Detailed analysis of Anti-money Laundering companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: 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 5: 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 6, 7, 8, 9, 10: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 11: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 12: The main points and conclusions of the report.
Index1 Report Overview
1.1 Study Scope
1.2 Market Analysis by Type
1.2.1 Global Anti-money Laundering Market Size Growth Rate by Type: 2019 VS 2023 VS 2030
1.2.2 Bank
1.2.3 Insurance Company
1.2.4 Financial Institution
1.3 Market by Application
1.3.1 Global Anti-money Laundering Market Growth by Application: 2019 VS 2023 VS 2030
1.3.2 Transaction Monitoring
1.3.3 CTR
1.3.4 Customer Identity Management
1.3.5 Compliance Management
1.3.6 Others
1.4 Study Objectives
1.5 Years Considered
1.6 Years Considered
2 Global Growth Trends
2.1 Global Anti-money Laundering Market Perspective (2019-2030)
2.2 Anti-money Laundering Growth Trends by Region
2.2.1 Global Anti-money Laundering Market Size by Region: 2019 VS 2023 VS 2030
2.2.2 Anti-money Laundering Historic Market Size by Region (2019-2024)
2.2.3 Anti-money Laundering Forecasted Market Size by Region (2025-2030)
2.3 Anti-money Laundering Market Dynamics
2.3.1 Anti-money Laundering Industry Trends
2.3.2 Anti-money Laundering Market Drivers
2.3.3 Anti-money Laundering Market Challenges
2.3.4 Anti-money Laundering Market Restraints
3 Competition Landscape by Key Players
3.1 Global Top Anti-money Laundering Players by Revenue
3.1.1 Global Top Anti-money Laundering Players by Revenue (2019-2024)
3.1.2 Global Anti-money Laundering Revenue Market Share by Players (2019-2024)
3.2 Global Anti-money Laundering Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Players Covered: Ranking by Anti-money Laundering Revenue
3.4 Global Anti-money Laundering Market Concentration Ratio
3.4.1 Global Anti-money Laundering Market Concentration Ratio (CR5 and HHI)
3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering Revenue in 2023
3.5 Anti-money Laundering Key Players Head office and Area Served
3.6 Key Players Anti-money Laundering Product Solution and Service
3.7 Date of Enter into Anti-money Laundering Market
3.8 Mergers & Acquisitions, Expansion Plans
4 Anti-money Laundering Breakdown Data by Type
4.1 Global Anti-money Laundering Historic Market Size by Type (2019-2024)
4.2 Global Anti-money Laundering Forecasted Market Size by Type (2025-2030)
5 Anti-money Laundering Breakdown Data by Application
5.1 Global Anti-money Laundering Historic Market Size by Application (2019-2024)
5.2 Global Anti-money Laundering Forecasted Market Size by Application (2025-2030)
6 North America
6.1 North America Anti-money Laundering Market Size (2019-2030)
6.2 North America Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
6.3 North America Anti-money Laundering Market Size by Country (2019-2024)
6.4 North America Anti-money Laundering Market Size by Country (2025-2030)
6.5 United States
6.6 Canada
7 Europe
7.1 Europe Anti-money Laundering Market Size (2019-2030)
7.2 Europe Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
7.3 Europe Anti-money Laundering Market Size by Country (2019-2024)
7.4 Europe Anti-money Laundering Market Size by Country (2025-2030)
7.5 Germany
7.6 France
7.7 U.K.
7.8 Italy
7.9 Russia
7.10 Nordic Countries
8 Asia-Pacific
8.1 Asia-Pacific Anti-money Laundering Market Size (2019-2030)
8.2 Asia-Pacific Anti-money Laundering Market Growth Rate by Region: 2019 VS 2023 VS 2030
8.3 Asia-Pacific Anti-money Laundering Market Size by Region (2019-2024)
8.4 Asia-Pacific Anti-money Laundering Market Size by Region (2025-2030)
8.5 China
8.6 Japan
8.7 South Korea
8.8 Southeast Asia
8.9 India
8.10 Australia
9 Latin America
9.1 Latin America Anti-money Laundering Market Size (2019-2030)
9.2 Latin America Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
9.3 Latin America Anti-money Laundering Market Size by Country (2019-2024)
9.4 Latin America Anti-money Laundering Market Size by Country (2025-2030)
9.5 Mexico
9.6 Brazil
10 Middle East & Africa
10.1 Middle East & Africa Anti-money Laundering Market Size (2019-2030)
10.2 Middle East & Africa Anti-money Laundering Market Growth Rate by Country: 2019 VS 2023 VS 2030
10.3 Middle East & Africa Anti-money Laundering Market Size by Country (2019-2024)
10.4 Middle East & Africa Anti-money Laundering Market Size by Country (2025-2030)
10.5 Turkey
10.6 Saudi Arabia
10.7 UAE
11 Key Players Profiles
11.1 Oracle
11.1.1 Oracle Company Detail
11.1.2 Oracle Business Overview
11.1.3 Oracle Anti-money Laundering Introduction
11.1.4 Oracle Revenue in Anti-money Laundering Business (2019-2024)
11.1.5 Oracle Recent Development
11.2 Thomson Reuters
11.2.1 Thomson Reuters Company Detail
11.2.2 Thomson Reuters Business Overview
11.2.3 Thomson Reuters Anti-money Laundering Introduction
11.2.4 Thomson Reuters Revenue in Anti-money Laundering Business (2019-2024)
11.2.5 Thomson Reuters Recent Development
11.3 Fiserv
11.3.1 Fiserv Company Detail
11.3.2 Fiserv Business Overview
11.3.3 Fiserv Anti-money Laundering Introduction
11.3.4 Fiserv Revenue in Anti-money Laundering Business (2019-2024)
11.3.5 Fiserv Recent Development
11.4 SAS
11.4.1 SAS Company Detail
11.4.2 SAS Business Overview
11.4.3 SAS Anti-money Laundering Introduction
11.4.4 SAS Revenue in Anti-money Laundering Business (2019-2024)
11.4.5 SAS Recent Development
11.5 SunGard
11.5.1 SunGard Company Detail
11.5.2 SunGard Business Overview
11.5.3 SunGard Anti-money Laundering Introduction
11.5.4 SunGard Revenue in Anti-money Laundering Business (2019-2024)
11.5.5 SunGard Recent Development
11.6 Experian
11.6.1 Experian Company Detail
11.6.2 Experian Business Overview
11.6.3 Experian Anti-money Laundering Introduction
11.6.4 Experian Revenue in Anti-money Laundering Business (2019-2024)
11.6.5 Experian Recent Development
11.7 ACI Worldwide
11.7.1 ACI Worldwide Company Detail
11.7.2 ACI Worldwide Business Overview
11.7.3 ACI Worldwide Anti-money Laundering Introduction
11.7.4 ACI Worldwide Revenue in Anti-money Laundering Business (2019-2024)
11.7.5 ACI Worldwide Recent Development
11.8 Tonbeller
11.8.1 Tonbeller Company Detail
11.8.2 Tonbeller Business Overview
11.8.3 Tonbeller Anti-money Laundering Introduction
11.8.4 Tonbeller Revenue in Anti-money Laundering Business (2019-2024)
11.8.5 Tonbeller Recent Development
11.9 Banker's Toolbox
11.9.1 Banker's Toolbox Company Detail
11.9.2 Banker's Toolbox Business Overview
11.9.3 Banker's Toolbox Anti-money Laundering Introduction
11.9.4 Banker's Toolbox Revenue in Anti-money Laundering Business (2019-2024)
11.9.5 Banker's Toolbox Recent Development
11.10 Nice Actimize
11.10.1 Nice Actimize Company Detail
11.10.2 Nice Actimize Business Overview
11.10.3 Nice Actimize Anti-money Laundering Introduction
11.10.4 Nice Actimize Revenue in Anti-money Laundering Business (2019-2024)
11.10.5 Nice Actimize Recent Development
11.11 CS&S
11.11.1 CS&S Company Detail
11.11.2 CS&S Business Overview
11.11.3 CS&S Anti-money Laundering Introduction
11.11.4 CS&S Revenue in Anti-money Laundering Business (2019-2024)
11.11.5 CS&S Recent Development
11.12 Ascent Technology Consulting
11.12.1 Ascent Technology Consulting Company Detail
11.12.2 Ascent Technology Consulting Business Overview
11.12.3 Ascent Technology Consulting Anti-money Laundering Introduction
11.12.4 Ascent Technology Consulting Revenue in Anti-money Laundering Business (2019-2024)
11.12.5 Ascent Technology Consulting Recent Development
11.13 Targens
11.13.1 Targens Company Detail
11.13.2 Targens Business Overview
11.13.3 Targens Anti-money Laundering Introduction
11.13.4 Targens Revenue in Anti-money Laundering Business (2019-2024)
11.13.5 Targens Recent Development
11.14 Verafin
11.14.1 Verafin Company Detail
11.14.2 Verafin Business Overview
11.14.3 Verafin Anti-money Laundering Introduction
11.14.4 Verafin Revenue in Anti-money Laundering Business (2019-2024)
11.14.5 Verafin Recent Development
11.15 EastNets
11.15.1 EastNets Company Detail
11.15.2 EastNets Business Overview
11.15.3 EastNets Anti-money Laundering Introduction
11.15.4 EastNets Revenue in Anti-money Laundering Business (2019-2024)
11.15.5 EastNets Recent Development
11.16 AML360
11.16.1 AML360 Company Detail
11.16.2 AML360 Business Overview
11.16.3 AML360 Anti-money Laundering Introduction
11.16.4 AML360 Revenue in Anti-money Laundering Business (2019-2024)
11.16.5 AML360 Recent Development
11.17 Aquilan
11.17.1 Aquilan Company Detail
11.17.2 Aquilan Business Overview
11.17.3 Aquilan Anti-money Laundering Introduction
11.17.4 Aquilan Revenue in Anti-money Laundering Business (2019-2024)
11.17.5 Aquilan Recent Development
11.18 AML Partners
11.18.1 AML Partners Company Detail
11.18.2 AML Partners Business Overview
11.18.3 AML Partners Anti-money Laundering Introduction
11.18.4 AML Partners Revenue in Anti-money Laundering Business (2019-2024)
11.18.5 AML Partners Recent Development
11.19 Truth Technologies
11.19.1 Truth Technologies Company Detail
11.19.2 Truth Technologies Business Overview
11.19.3 Truth Technologies Anti-money Laundering Introduction
11.19.4 Truth Technologies Revenue in Anti-money Laundering Business (2019-2024)
11.19.5 Truth Technologies Recent Development
11.20 Safe Banking Systems
11.20.1 Safe Banking Systems Company Detail
11.20.2 Safe Banking Systems Business Overview
11.20.3 Safe Banking Systems Anti-money Laundering Introduction
11.20.4 Safe Banking Systems Revenue in Anti-money Laundering Business (2019-2024)
11.20.5 Safe Banking Systems Recent Development
12 Analyst's Viewpoints/Conclusions
13 Appendix
13.1 Research Methodology
13.1.1 Methodology/Research Approach
13.1.2 Data Source
13.2 Disclaimer
13.3 Author Details
Published By : QY Research
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