Global Anti-money Laundering Software Market Size, Manufacturers, Growth Analysis Industry Forecast to 2030

Global Anti-money Laundering Software Market Size, Manufacturers, Growth Analysis Industry Forecast to 2030


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 Software market is projected to grow from US$ million in 2024 to US$ million by 2030, at a Compound Annual Growth Rate (CAGR) of % during the forecast 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.

This report presents an overview of global market for Anti-money Laundering Software, revenue and gross margin. Analyses of the global market trends, with historic market revenue for 2019 - 2023, estimates for 2024, and projections of CAGR through 2030.

This report researches the key producers of Anti-money Laundering Software, also provides the value of main regions and countries. Of the upcoming market potential for Anti-money Laundering Software, and key regions or countries of focus to forecast this market into various segments and sub-segments. Country specific data and market value analysis for the U.S., Canada, Mexico, Brazil, China, Japan, South Korea, Southeast Asia, India, Germany, the U.K., Italy, Middle East, Africa, and Other Countries.

This report focuses on the Anti-money Laundering Software revenue, market share and industry ranking of main companies, data from 2019 to 2024. Identification of the major stakeholders in the global Anti-money Laundering Software market, and analysis of their competitive landscape and market positioning based on recent developments and segmental revenues. This report will help stakeholders to understand the competitive landscape and gain more insights and position their businesses and market strategies in a better way.
All companies have demonstrated varying levels of sales growth and profitability over the past six years, while some companies have experienced consistent growth, others have shown fluctuations in performance. The overall trend suggests a positive outlook for the global @@@@ company landscape, with companies adapting to market dynamics and maintaining profitability amidst changing conditions.

Descriptive company profiles of the major global players, including Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller and Banker's Toolbox, etc.
Anti-money Laundering Software segment 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
Anti-money Laundering Software segment by Type

Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Anti-money Laundering Software segment by Application

Tier 1
Tier 2
Tier 3
Tier 4
Anti-money Laundering Software segment by Region

North America
U.S.
Canada
Europe
Germany
France
U.K.
Italy
Russia
Asia-Pacific
China
Japan
South Korea
India
Australia
China Taiwan
Indonesia
Thailand
Malaysia
Latin America
Mexico
Brazil
Argentina
Middle East & Africa
Turkey
Saudi Arabia
UAE

Study Objectives

1. To analyze and research the global Anti-money Laundering Software status and future forecast, involving, revenue, growth rate (CAGR), market share, historical and forecast.
2. To present the Anti-money Laundering Software key companies, revenue, market share, and recent developments.
3. To split the Anti-money Laundering Software breakdown data by regions, type, companies, and application.
4. To analyze the global and key regions Anti-money Laundering Software market potential and advantage, opportunity and challenge, restraints, and risks.
5. To identify Anti-money Laundering Software significant trends, drivers, influence factors in global and regions.
6. To analyze Anti-money Laundering Software competitive developments such as expansions, agreements, new product launches, and acquisitions in the market.

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 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 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 sales and 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 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, global total market size.
Chapter 2: Analysis key trends, drivers, challenges, and opportunities within the global Anti-money Laundering Software industry.
Chapter 3: Detailed analysis of Anti-money Laundering Software company 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: Sales value of Anti-money Laundering Software in regional level. It provides a quantitative analysis of the market size and development potential of each region and introduces the market development, future development prospects, market space, and market size of key country in the world.
Chapter 7: Sales value of Anti-money Laundering Software in country level. It provides sigmate data by type, and by application for each country/region.
Chapter 8: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including revenue, gross margin, product introduction, recent development, etc.
Chapter 9: Concluding Insights.
Chapter 9: Concluding Insights.


1 Market Overview
1.1 Product Definition
1.2 Global Anti-money Laundering Software Market Size, 2019 VS 2023 VS 2030
1.3 Global Anti-money Laundering Software Market Size (2019-2030)
1.4 Assumptions and Limitations
1.5 Study Goals and Objectives
2 Anti-money Laundering Software Market Dynamics
2.1 Anti-money Laundering Software Industry Trends
2.2 Anti-money Laundering Software Industry Drivers
2.3 Anti-money Laundering Software Industry Opportunities and Challenges
2.4 Anti-money Laundering Software Industry Restraints
3 Anti-money Laundering Software Market by Company
3.1 Global Anti-money Laundering Software Company Revenue Ranking in 2023
3.2 Global Anti-money Laundering Software Revenue by Company (2019-2024)
3.3 Global Anti-money Laundering Software Company Ranking, 2022 VS 2023 VS 2024
3.4 Global Anti-money Laundering Software Company Manufacturing Base & Headquarters
3.5 Global Anti-money Laundering Software Company, Product Type & Application
3.6 Global Anti-money Laundering Software Company Commercialization Time
3.7 Market Competitive Analysis
3.7.1 Global Anti-money Laundering Software Market CR5 and HHI
3.7.2 Global Top 5 and 10 Company Market Share by Revenue in 2023
3.7.3 2023 Anti-money Laundering Software Tier 1, Tier 2, and Tier
3.8 Mergers & Acquisitions, Expansion
4 Anti-money Laundering Software Market by Type
4.1 Anti-money Laundering Software Type Introduction
4.1.1 Transaction Monitoring
4.1.2 CTR
4.1.3 Customer Identity Management
4.1.4 Compliance Management
4.1.5 Others
4.2 Global Anti-money Laundering Software Sales Value by Type
4.2.1 Global Anti-money Laundering Software Sales Value by Type (2019 VS 2023 VS 2030)
4.2.2 Global Anti-money Laundering Software Sales Value by Type (2019-2030)
4.2.3 Global Anti-money Laundering Software Sales Value Share by Type (2019-2030)
5 Anti-money Laundering Software Market by Application
5.1 Anti-money Laundering Software Application Introduction
5.1.1 Tier 1
5.1.2 Tier 2
5.1.3 Tier 3
5.1.4 Tier 4
5.2 Global Anti-money Laundering Software Sales Value by Application
5.2.1 Global Anti-money Laundering Software Sales Value by Application (2019 VS 2023 VS 2030)
5.2.2 Global Anti-money Laundering Software Sales Value by Application (2019-2030)
5.2.3 Global Anti-money Laundering Software Sales Value Share by Application (2019-2030)
6 Anti-money Laundering Software Market by Region
6.1 Global Anti-money Laundering Software Sales Value by Region: 2019 VS 2023 VS 2030
6.2 Global Anti-money Laundering Software Sales Value by Region (2019-2030)
6.2.1 Global Anti-money Laundering Software Sales Value by Region: 2019-2024
6.2.2 Global Anti-money Laundering Software Sales Value by Region (2025-2030)
6.3 North America
6.3.1 North America Anti-money Laundering Software Sales Value (2019-2030)
6.3.2 North America Anti-money Laundering Software Sales Value Share by Country, 2023 VS 2030
6.4 Europe
6.4.1 Europe Anti-money Laundering Software Sales Value (2019-2030)
6.4.2 Europe Anti-money Laundering Software Sales Value Share by Country, 2023 VS 2030
6.5 Asia-Pacific
6.5.1 Asia-Pacific Anti-money Laundering Software Sales Value (2019-2030)
6.5.2 Asia-Pacific Anti-money Laundering Software Sales Value Share by Country, 2023 VS 2030
6.6 Latin America
6.6.1 Latin America Anti-money Laundering Software Sales Value (2019-2030)
6.6.2 Latin America Anti-money Laundering Software Sales Value Share by Country, 2023 VS 2030
6.7 Middle East & Africa
6.7.1 Middle East & Africa Anti-money Laundering Software Sales Value (2019-2030)
6.7.2 Middle East & Africa Anti-money Laundering Software Sales Value Share by Country, 2023 VS 2030
7 Anti-money Laundering Software Market by Country
7.1 Global Anti-money Laundering Software Sales Value by Country: 2019 VS 2023 VS 2030
7.2 Global Anti-money Laundering Software Sales Value by Country (2019-2030)
7.2.1 Global Anti-money Laundering Software Sales Value by Country (2019-2024)
7.2.2 Global Anti-money Laundering Software Sales Value by Country (2025-2030)
7.3 USA
7.3.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.3.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.3.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.4 Canada
7.4.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.4.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.4.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.5 Germany
7.5.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.5.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.5.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.6 France
7.6.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.6.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.6.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.7 U.K.
7.7.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.7.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.7.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.8 Italy
7.8.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.8.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.8.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.9 Netherlands
7.9.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.9.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.9.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.10 Nordic Countries
7.10.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.10.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.10.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.11 China
7.11.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.11.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.11.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.12 Japan
7.12.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.12.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.12.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.13 South Korea
7.13.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.13.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.13.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.14 Southeast Asia
7.14.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.14.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.14.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.15 India
7.15.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.15.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.15.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.16 Australia
7.16.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.16.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.16.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.17 Mexico
7.17.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.17.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.17.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.18 Brazil
7.18.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.18.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.18.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.19 Turkey
7.19.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.19.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.19.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.20 Saudi Arabia
7.20.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.20.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.20.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
7.21 UAE
7.21.1 Global Anti-money Laundering Software Sales Value Growth Rate (2019-2030)
7.21.2 Global Anti-money Laundering Software Sales Value Share by Type, 2023 VS 2030
7.21.3 Global Anti-money Laundering Software Sales Value Share by Application, 2023 VS 2030
8 Company Profiles
8.1 Oracle
8.1.1 Oracle Comapny Information
8.1.2 Oracle Business Overview
8.1.3 Oracle Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.1.4 Oracle Anti-money Laundering Software Product Portfolio
8.1.5 Oracle Recent Developments
8.2 Thomson Reuters
8.2.1 Thomson Reuters Comapny Information
8.2.2 Thomson Reuters Business Overview
8.2.3 Thomson Reuters Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.2.4 Thomson Reuters Anti-money Laundering Software Product Portfolio
8.2.5 Thomson Reuters Recent Developments
8.3 Fiserv
8.3.1 Fiserv Comapny Information
8.3.2 Fiserv Business Overview
8.3.3 Fiserv Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.3.4 Fiserv Anti-money Laundering Software Product Portfolio
8.3.5 Fiserv Recent Developments
8.4 SAS
8.4.1 SAS Comapny Information
8.4.2 SAS Business Overview
8.4.3 SAS Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.4.4 SAS Anti-money Laundering Software Product Portfolio
8.4.5 SAS Recent Developments
8.5 SunGard
8.5.1 SunGard Comapny Information
8.5.2 SunGard Business Overview
8.5.3 SunGard Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.5.4 SunGard Anti-money Laundering Software Product Portfolio
8.5.5 SunGard Recent Developments
8.6 Experian
8.6.1 Experian Comapny Information
8.6.2 Experian Business Overview
8.6.3 Experian Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.6.4 Experian Anti-money Laundering Software Product Portfolio
8.6.5 Experian Recent Developments
8.7 ACI Worldwide
8.7.1 ACI Worldwide Comapny Information
8.7.2 ACI Worldwide Business Overview
8.7.3 ACI Worldwide Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.7.4 ACI Worldwide Anti-money Laundering Software Product Portfolio
8.7.5 ACI Worldwide Recent Developments
8.8 Tonbeller
8.8.1 Tonbeller Comapny Information
8.8.2 Tonbeller Business Overview
8.8.3 Tonbeller Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.8.4 Tonbeller Anti-money Laundering Software Product Portfolio
8.8.5 Tonbeller Recent Developments
8.9 Banker's Toolbox
8.9.1 Banker's Toolbox Comapny Information
8.9.2 Banker's Toolbox Business Overview
8.9.3 Banker's Toolbox Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.9.4 Banker's Toolbox Anti-money Laundering Software Product Portfolio
8.9.5 Banker's Toolbox Recent Developments
8.10 Nice Actimize
8.10.1 Nice Actimize Comapny Information
8.10.2 Nice Actimize Business Overview
8.10.3 Nice Actimize Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.10.4 Nice Actimize Anti-money Laundering Software Product Portfolio
8.10.5 Nice Actimize Recent Developments
8.11 CS&S
8.11.1 CS&S Comapny Information
8.11.2 CS&S Business Overview
8.11.3 CS&S Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.11.4 CS&S Anti-money Laundering Software Product Portfolio
8.11.5 CS&S Recent Developments
8.12 Ascent Technology Consulting
8.12.1 Ascent Technology Consulting Comapny Information
8.12.2 Ascent Technology Consulting Business Overview
8.12.3 Ascent Technology Consulting Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.12.4 Ascent Technology Consulting Anti-money Laundering Software Product Portfolio
8.12.5 Ascent Technology Consulting Recent Developments
8.13 Targens
8.13.1 Targens Comapny Information
8.13.2 Targens Business Overview
8.13.3 Targens Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.13.4 Targens Anti-money Laundering Software Product Portfolio
8.13.5 Targens Recent Developments
8.14 Verafin
8.14.1 Verafin Comapny Information
8.14.2 Verafin Business Overview
8.14.3 Verafin Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.14.4 Verafin Anti-money Laundering Software Product Portfolio
8.14.5 Verafin Recent Developments
8.15 EastNets
8.15.1 EastNets Comapny Information
8.15.2 EastNets Business Overview
8.15.3 EastNets Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.15.4 EastNets Anti-money Laundering Software Product Portfolio
8.15.5 EastNets Recent Developments
8.16 AML360
8.16.1 AML360 Comapny Information
8.16.2 AML360 Business Overview
8.16.3 AML360 Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.16.4 AML360 Anti-money Laundering Software Product Portfolio
8.16.5 AML360 Recent Developments
8.17 Aquilan
8.17.1 Aquilan Comapny Information
8.17.2 Aquilan Business Overview
8.17.3 Aquilan Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.17.4 Aquilan Anti-money Laundering Software Product Portfolio
8.17.5 Aquilan Recent Developments
8.18 AML Partners
8.18.1 AML Partners Comapny Information
8.18.2 AML Partners Business Overview
8.18.3 AML Partners Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.18.4 AML Partners Anti-money Laundering Software Product Portfolio
8.18.5 AML Partners Recent Developments
8.19 Truth Technologies
8.19.1 Truth Technologies Comapny Information
8.19.2 Truth Technologies Business Overview
8.19.3 Truth Technologies Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.19.4 Truth Technologies Anti-money Laundering Software Product Portfolio
8.19.5 Truth Technologies Recent Developments
8.20 Safe Banking Systems
8.20.1 Safe Banking Systems Comapny Information
8.20.2 Safe Banking Systems Business Overview
8.20.3 Safe Banking Systems Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
8.20.4 Safe Banking Systems Anti-money Laundering Software Product Portfolio
8.20.5 Safe Banking Systems Recent Developments
9 Concluding Insights
10 Appendix
10.1 Reasons for Doing This Study
10.2 Research Methodology
10.3 Research Process
10.4 Authors List of This Report
10.5 Data Source
10.5.1 Secondary Sources
10.5.2 Primary Sources
10.6 Disclaimer

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