Global Anti-Money Laundering (AML) Software Industry Growth and Trends Forecast to 2031

Summary

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.

According to APO Research, The global Anti-Money Laundering (AML) Software market was estimated at US$ million in 2025 and is projected to reach a revised size of US$ million by 2031, witnessing a CAGR of xx% during the forecast period 2026-2031.

North American market for Anti-Money Laundering (AML) Software is estimated to increase from $ million in 2025 to reach $ million by 2031, at a CAGR of % during the forecast period of 2026 through 2031.

Asia-Pacific market for Anti-Money Laundering (AML) Software is estimated to increase from $ million in 2025 to reach $ million by 2031, at a CAGR of % during the forecast period of 2026 through 2031.

Europe market for Anti-Money Laundering (AML) Software is estimated to increase from $ million in 2025 to reach $ million by 2031, at a CAGR of % during the forecast period of 2026 through 2031.

The major global companies of Anti-Money Laundering (AML) Software include Oracle, Thomson Reuters, Fiserv, SAS, FIS (SunGard), Experian, ACI Worldwide, Fico and Banker’s Toolbox, etc. In 2024, the world's top three vendors accounted for approximately % of the revenue.

Report Scope

This report aims to provide a comprehensive presentation of the global market for Anti-Money Laundering (AML) Software, 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 (AML) Software.

The Anti-Money Laundering (AML) Software market size, estimations, and forecasts are provided in terms of revenue ($ millions), considering 2024 as the base year, with history and forecast data for the period from 2020 to 2031. This report segments the global Anti-Money Laundering (AML) Software 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.

Key Companies & Market Share Insights

In this section, the readers will gain an understanding of the key players competing. This report has studied the key growth strategies, such as innovative trends and developments, intensification of product portfolio, mergers and acquisitions, collaborations, new product innovation, and geographical expansion, undertaken by these participants to maintain their presence. Apart from business strategies, the study includes current developments and key financials. The readers will also get access to the data related to global revenue, gross margin by manufacturers for the period 2020-2025. This all-inclusive report will certainly serve the clients to stay updated and make effective decisions in their businesses.

Anti-Money Laundering (AML) Software Segment by Company

Oracle
Thomson Reuters
Fiserv
SAS
FIS (SunGard)
Experian
ACI Worldwide
Fico
Banker’s Toolbox
Nice Actimize
CS&S
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Accuity (Safe Banking Systems)
BAE Systems

Anti-Money Laundering (AML) Software Segment by Type

Cloud-based
On-premise

Anti-Money Laundering (AML) Software Segment by Application

Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution

Anti-Money Laundering (AML) Software Segment by Region

North America
United States
Canada
Mexico
Europe
Germany
France
U.K.
Italy
Russia
Spain
Netherlands
Switzerland
Sweden
Poland
Asia-Pacific
China
Japan
South Korea
India
Australia
Taiwan
Southeast Asia
South America
Brazil
Argentina
Chile
Middle East & Africa
Egypt
South Africa
Israel
Türkiye
GCC Countries

Key Drivers & Barriers

High-impact rendering factors and drivers have been studied in this report to aid the readers to understand the general development. Moreover, the report includes restraints and challenges that may act as stumbling blocks on the way of the players. This will assist the users to be attentive and make informed decisions related to business. Specialists have also laid their focus on the upcoming business prospects.

Reasons to Buy This Report

1. This report will help the readers to understand the competition within the industries and strategies for the competitive environment to enhance the potential profit. The report also focuses on the competitive landscape of the global Anti-Money Laundering (AML) Software market, and introduces in detail the market share, industry ranking, competitor ecosystem, market performance, new product development, operation situation, expansion, and acquisition. etc. of the main players, which helps the readers to identify the main competitors and deeply understand the competition pattern of the market.
2. This report will help stakeholders to understand the global industry status and trends of Anti-Money Laundering (AML) Software and provides them with information on key market drivers, restraints, challenges, and opportunities.
3. This report will help stakeholders to understand competitors better and gain more insights to strengthen their position in their businesses. The competitive landscape section includes the market share and rank (in value), competitor ecosystem, new product development, expansion, and acquisition.
4. This report stays updated with novel technology integration, features, and the latest developments in the market
5. This report helps stakeholders to gain insights into which regions to target globally
6. This report helps stakeholders to gain insights into the end-user perception concerning the adoption of Anti-Money Laundering (AML) Software.
7. This report helps stakeholders to identify some of the key players in the market and understand their valuable contribution.

Chapter Outline

Chapter 1: Introduces the report scope of the report, executive summary of global and regional market size and CAGR for the history and forecast period (2020-2025, 2026-2031). 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: 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 3: 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 4: Introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by manufacturers in the industry, and the analysis of relevant policies in the industry.
Chapter 5: Detailed analysis of Anti-Money Laundering (AML) Software companies' competitive landscape, revenue, market share and ranking, latest development plan, merger, and acquisition information, etc.
Chapter 6: 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 7, 8, 9, 10 and 11: North America, Europe, Asia Pacific, South America, Middle East & Africa, revenue by country.
Chapter 12: Concluding Insights of the report

Please Note: Single-User license will be delivered via PDF from the publisher without the rights to print or to edit.


1 Market Overview

1.1 Product Definition
1.2 Global Market Growth Prospects
1.3 Global Anti-Money Laundering (AML) Software Market Size Overview by Region 2020 VS 2024 VS 2031
1.4 Global Anti-Money Laundering (AML) Software Market Size by Region (2020-2031)
1.4.1 Global Anti-Money Laundering (AML) Software Market Size by Region (2020-2025)
1.4.2 Global Anti-Money Laundering (AML) Software Market Size by Region (2026-2031)
1.5 Key Regions Anti-Money Laundering (AML) Software Market Size (2020-2031)
1.5.1 North America Anti-Money Laundering (AML) Software Market Size Growth Rate (2020-2031)
1.5.2 Europe Anti-Money Laundering (AML) Software Market Size Growth Rate (2020-2031)
1.5.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size Growth Rate (2020-2031)
1.5.4 South America Anti-Money Laundering (AML) Software Market Size Growth Rate (2020-2031)
1.5.5 Middle East & Africa Anti-Money Laundering (AML) Software Market Size Growth Rate (2020-2031)
2 Anti-Money Laundering (AML) Software Market by Type

2.1 Type Introduction
2.1.1 Cloud-based
2.1.2 On-premise
2.2 Global Anti-Money Laundering (AML) Software Market Size by Type
2.2.1 Global Anti-Money Laundering (AML) Software Market Size Overview by Type (2020-2031)
2.2.2 Global Anti-Money Laundering (AML) Software Historic Market Size Review by Type (2020-2025)
2.2.3 Global Anti-Money Laundering (AML) Software Market Size Forecasted by Type (2026-2031)
2.3 Global Anti-Money Laundering (AML) Software Market Size by Regions
2.3.1 North America Anti-Money Laundering (AML) Software Market Size Breakdown by Type (2020-2025)
2.3.2 Europe Anti-Money Laundering (AML) Software Market Size Breakdown by Type (2020-2025)
2.3.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size Breakdown by Type (2020-2025)
2.3.4 South America Anti-Money Laundering (AML) Software Market Size Breakdown by Type (2020-2025)
2.3.5 Middle East and Africa Anti-Money Laundering (AML) Software Market Size Breakdown by Type (2020-2025)
3 Anti-Money Laundering (AML) Software Market by Application

3.1 Type Introduction
3.1.1 Tier 1 Financial Institution
3.1.2 Tier 2 Financial Institution
3.1.3 Tier 3 Financial Institution
3.1.4 Tier 4 Financial Institution
3.2 Global Anti-Money Laundering (AML) Software Market Size by Application
3.2.1 Global Anti-Money Laundering (AML) Software Market Size Overview by Application (2020-2031)
3.2.2 Global Anti-Money Laundering (AML) Software Historic Market Size Review by Application (2020-2025)
3.2.3 Global Anti-Money Laundering (AML) Software Market Size Forecasted by Application (2026-2031)
3.3 Global Anti-Money Laundering (AML) Software Market Size by Regions
3.3.1 North America Anti-Money Laundering (AML) Software Market Size Breakdown by Application (2020-2025)
3.3.2 Europe Anti-Money Laundering (AML) Software Market Size Breakdown by Application (2020-2025)
3.3.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size Breakdown by Application (2020-2025)
3.3.4 South America Anti-Money Laundering (AML) Software Market Size Breakdown by Application (2020-2025)
3.3.5 Middle East and Africa Anti-Money Laundering (AML) Software Market Size Breakdown by Application (2020-2025)
4 Global Market Dynamics

4.1 Anti-Money Laundering (AML) Software Industry Trends
4.2 Anti-Money Laundering (AML) Software Industry Drivers
4.3 Anti-Money Laundering (AML) Software Industry Opportunities and Challenges
4.4 Anti-Money Laundering (AML) Software Industry Restraints
5 Competitive Insights by Company

5.1 Global Top Players by Anti-Money Laundering (AML) Software Revenue (2020-2025)
5.2 Global Anti-Money Laundering (AML) Software Industry Company Ranking, 2023 VS 2024 VS 2025
5.3 Global Anti-Money Laundering (AML) Software Key Company Headquarters & Area Served
5.4 Global Anti-Money Laundering (AML) Software Company, Product Type & Application
5.5 Global Anti-Money Laundering (AML) Software Company Commercialization Time
5.6 Market Competitive Analysis
5.6.1 Global Anti-Money Laundering (AML) Software Market CR5 and HHI
5.6.2 Global Top 5 and 10 Anti-Money Laundering (AML) Software Players Market Share by Revenue in 2024
5.6.3 2024 Anti-Money Laundering (AML) Software Tier 1, Tier 2, and Tier 3
6 Company Profiles

6.1 Oracle
6.1.1 Oracle Comapny Information
6.1.2 Oracle Business Overview
6.1.3 Oracle Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.1.4 Oracle Anti-Money Laundering (AML) Software Product Portfolio
6.1.5 Oracle Recent Developments
6.2 Thomson Reuters
6.2.1 Thomson Reuters Comapny Information
6.2.2 Thomson Reuters Business Overview
6.2.3 Thomson Reuters Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.2.4 Thomson Reuters Anti-Money Laundering (AML) Software Product Portfolio
6.2.5 Thomson Reuters Recent Developments
6.3 Fiserv
6.3.1 Fiserv Comapny Information
6.3.2 Fiserv Business Overview
6.3.3 Fiserv Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.3.4 Fiserv Anti-Money Laundering (AML) Software Product Portfolio
6.3.5 Fiserv Recent Developments
6.4 SAS
6.4.1 SAS Comapny Information
6.4.2 SAS Business Overview
6.4.3 SAS Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.4.4 SAS Anti-Money Laundering (AML) Software Product Portfolio
6.4.5 SAS Recent Developments
6.5 FIS (SunGard)
6.5.1 FIS (SunGard) Comapny Information
6.5.2 FIS (SunGard) Business Overview
6.5.3 FIS (SunGard) Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.5.4 FIS (SunGard) Anti-Money Laundering (AML) Software Product Portfolio
6.5.5 FIS (SunGard) Recent Developments
6.6 Experian
6.6.1 Experian Comapny Information
6.6.2 Experian Business Overview
6.6.3 Experian Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.6.4 Experian Anti-Money Laundering (AML) Software Product Portfolio
6.6.5 Experian Recent Developments
6.7 ACI Worldwide
6.7.1 ACI Worldwide Comapny Information
6.7.2 ACI Worldwide Business Overview
6.7.3 ACI Worldwide Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.7.4 ACI Worldwide Anti-Money Laundering (AML) Software Product Portfolio
6.7.5 ACI Worldwide Recent Developments
6.8 Fico
6.8.1 Fico Comapny Information
6.8.2 Fico Business Overview
6.8.3 Fico Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.8.4 Fico Anti-Money Laundering (AML) Software Product Portfolio
6.8.5 Fico Recent Developments
6.9 Banker’s Toolbox
6.9.1 Banker’s Toolbox Comapny Information
6.9.2 Banker’s Toolbox Business Overview
6.9.3 Banker’s Toolbox Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.9.4 Banker’s Toolbox Anti-Money Laundering (AML) Software Product Portfolio
6.9.5 Banker’s Toolbox Recent Developments
6.10 Nice Actimize
6.10.1 Nice Actimize Comapny Information
6.10.2 Nice Actimize Business Overview
6.10.3 Nice Actimize Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.10.4 Nice Actimize Anti-Money Laundering (AML) Software Product Portfolio
6.10.5 Nice Actimize Recent Developments
6.11 CS&S
6.11.1 CS&S Comapny Information
6.11.2 CS&S Business Overview
6.11.3 CS&S Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.11.4 CS&S Anti-Money Laundering (AML) Software Product Portfolio
6.11.5 CS&S Recent Developments
6.12 Verafin
6.12.1 Verafin Comapny Information
6.12.2 Verafin Business Overview
6.12.3 Verafin Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.12.4 Verafin Anti-Money Laundering (AML) Software Product Portfolio
6.12.5 Verafin Recent Developments
6.13 EastNets
6.13.1 EastNets Comapny Information
6.13.2 EastNets Business Overview
6.13.3 EastNets Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.13.4 EastNets Anti-Money Laundering (AML) Software Product Portfolio
6.13.5 EastNets Recent Developments
6.14 AML360
6.14.1 AML360 Comapny Information
6.14.2 AML360 Business Overview
6.14.3 AML360 Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.14.4 AML360 Anti-Money Laundering (AML) Software Product Portfolio
6.14.5 AML360 Recent Developments
6.15 Aquilan
6.15.1 Aquilan Comapny Information
6.15.2 Aquilan Business Overview
6.15.3 Aquilan Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.15.4 Aquilan Anti-Money Laundering (AML) Software Product Portfolio
6.15.5 Aquilan Recent Developments
6.16 AML Partners
6.16.1 AML Partners Comapny Information
6.16.2 AML Partners Business Overview
6.16.3 AML Partners Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.16.4 AML Partners Anti-Money Laundering (AML) Software Product Portfolio
6.16.5 AML Partners Recent Developments
6.17 Truth Technologies
6.17.1 Truth Technologies Comapny Information
6.17.2 Truth Technologies Business Overview
6.17.3 Truth Technologies Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.17.4 Truth Technologies Anti-Money Laundering (AML) Software Product Portfolio
6.17.5 Truth Technologies Recent Developments
6.18 Accuity (Safe Banking Systems)
6.18.1 Accuity (Safe Banking Systems) Comapny Information
6.18.2 Accuity (Safe Banking Systems) Business Overview
6.18.3 Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.18.4 Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Product Portfolio
6.18.5 Accuity (Safe Banking Systems) Recent Developments
6.19 BAE Systems
6.19.1 BAE Systems Comapny Information
6.19.2 BAE Systems Business Overview
6.19.3 BAE Systems Anti-Money Laundering (AML) Software Revenue, Global Share and Gross Margin (2020-2025)
6.19.4 BAE Systems Anti-Money Laundering (AML) Software Product Portfolio
6.19.5 BAE Systems Recent Developments
7 North America

7.1 North America Anti-Money Laundering (AML) Software Market Size Growth Rate (CAGR) by Country: 2020 VS 2024 VS 2031
7.2 North America Anti-Money Laundering (AML) Software Market Size by Country (2020-2025)
7.3 North America Anti-Money Laundering (AML) Software Market Size Forecast by Country (2026-2031)
8 Europe

8.1 Europe Anti-Money Laundering (AML) Software Market Size Growth Rate (CAGR) by Country: 2020 VS 2024 VS 2031
8.2 Europe Anti-Money Laundering (AML) Software Market Size by Country (2020-2025)
8.3 Europe Anti-Money Laundering (AML) Software Market Size Forecast by Country (2026-2031)
9 Asia-Pacific

9.1 Asia-Pacific Anti-Money Laundering (AML) Software Market Size Growth Rate (CAGR) by Country: 2020 VS 2024 VS 2031
9.2 Asia-Pacific Anti-Money Laundering (AML) Software Market Size by Country (2020-2025)
9.3 Asia-Pacific Anti-Money Laundering (AML) Software Market Size Forecast by Country (2026-2031)
10 South America

10.1 South America Anti-Money Laundering (AML) Software Market Size Growth Rate (CAGR) by Country: 2020 VS 2024 VS 2031
10.2 South America Anti-Money Laundering (AML) Software Market Size by Country (2020-2025)
10.3 South America Anti-Money Laundering (AML) Software Market Size Forecast by Country (2026-2031)
11 Middle East & Africa

11.1 Middle East & Africa Anti-Money Laundering (AML) Software Market Size Growth Rate (CAGR) by Country: 2020 VS 2024 VS 2031
11.2 Middle East & Africa Anti-Money Laundering (AML) Software Market Size by Country (2020-2025)
11.3 Middle East & Africa Anti-Money Laundering (AML) Software Market Size Forecast by Country (2026-2031)
12 Concluding Insights
13 Appendix

13.1 Reasons for Doing This Study
13.2 Research Methodology
13.3 Research Process
13.4 Authors List of This Report
13.5 Data Source
13.5.1 Secondary Sources
13.5.2 Primary Sources

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