Global Anti-money Laundering Market Research Report 2024(Status and Outlook)

Global Anti-money Laundering Market Research Report 2024(Status and Outlook)



Report Overview:

Anti-money-launderingrefers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Thoughanti-money-launderinglaws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.

The Global Anti-money Laundering Market Size was estimated at USD 2951.00 million in 2023 and is projected to reach USD 6375.76 million by 2029, exhibiting a CAGR of 13.70% during the forecast period.

This report provides a deep insight into the global Anti-money Laundering market covering all its essential aspects. This ranges from a macro overview of the market to micro details of the market size, competitive landscape, development trend, niche market, key market drivers and challenges, SWOT analysis, Porter’s five forces analysis, value chain analysis, etc.

The analysis helps the reader to shape the competition within the industries and strategies for the competitive environment to enhance the potential profit. Furthermore, it provides a simple framework for evaluating and accessing the position of the business organization. The report structure also focuses on the competitive landscape of the Global Anti-money Laundering Market, this report introduces in detail the market share, market performance, product situation, operation situation, etc. of the main players, which helps the readers in the industry to identify the main competitors and deeply understand the competition pattern of the market.

In a word, this report is a must-read for industry players, investors, researchers, consultants, business strategists, and all those who have any kind of stake or are planning to foray into the Anti-money Laundering market in any manner.

Global Anti-money Laundering Market: Market Segmentation Analysis

The research report includes specific segments by region (country), manufacturers, Type, and Application. Market segmentation creates subsets of a market based on product type, end-user or application, Geographic, and other factors. By understanding the market segments, the decision-maker can leverage this targeting in the product, sales, and marketing strategies. Market segments can power your product development cycles by informing how you create product offerings for different segments.

Key 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

Market Segmentation (by Type)

Bank

Insurance Company

Financial Institution

Market Segmentation (by Application)

Transaction Monitoring

CTR

Customer Identity Management

Compliance Management

Others

Geographic Segmentation

North America (USA, Canada, Mexico)

Europe (Germany, UK, France, Russia, Italy, Rest of Europe)

Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Rest of Asia-Pacific)

South America (Brazil, Argentina, Columbia, Rest of South America)

The Middle East and Africa (Saudi Arabia, UAE, Egypt, Nigeria, South Africa, Rest of MEA)

Key Benefits of This Market Research:

Industry drivers, restraints, and opportunities covered in the study

Neutral perspective on the market performance

Recent industry trends and developments

Competitive landscape & strategies of key players

Potential & niche segments and regions exhibiting promising growth covered

Historical, current, and projected market size, in terms of value

In-depth analysis of the Anti-money Laundering Market

Overview of the regional outlook of the Anti-money Laundering Market:

Key Reasons to Buy this Report:

Access to date statistics compiled by our researchers. These provide you with historical and forecast data, which is analyzed to tell you why your market is set to change

This enables you to anticipate market changes to remain ahead of your competitors

You will be able to copy data from the Excel spreadsheet straight into your marketing plans, business presentations, or other strategic documents

The concise analysis, clear graph, and table format will enable you to pinpoint the information you require quickly

Provision of market value (USD Billion) data for each segment and sub-segment

Indicates the region and segment that is expected to witness the fastest growth as well as to dominate the market

Analysis by geography highlighting the consumption of the product/service in the region as well as indicating the factors that are affecting the market within each region

Competitive landscape which incorporates the market ranking of the major players, along with new service/product launches, partnerships, business expansions, and acquisitions in the past five years of companies profiled

Extensive company profiles comprising of company overview, company insights, product benchmarking, and SWOT analysis for the major market players

The current as well as the future market outlook of the industry concerning recent developments which involve growth opportunities and drivers as well as challenges and restraints of both emerging as well as developed regions

Includes in-depth analysis of the market from various perspectives through Porter’s five forces analysis

Provides insight into the market through Value Chain

Market dynamics scenario, along with growth opportunities of the market in the years to come

Chapter Outline

Chapter 1 mainly introduces the statistical scope of the report, market division standards, and market research methods.

Chapter 2 is an executive summary of different market segments (by region, product type, 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 Anti-money Laundering Market and its likely evolution in the short to mid-term, and long term.

Chapter 3 makes a detailed analysis of the Market's Competitive Landscape of the market and provides the market share, capacity, output, price, latest development plan, merger, and acquisition information of the main manufacturers in the market.

Chapter 4 is the analysis of the whole market industrial chain, including the upstream and downstream of the industry, as well as Porter's five forces analysis.

Chapter 5 introduces the 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 6 provides the analysis of various market segments according to product types, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.

Chapter 7 provides the analysis of various market segments according to 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 8 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 9 introduces the basic situation of the main companies in the market in detail, including product sales revenue, sales volume, price, gross profit margin, market share, product introduction, recent development, etc.

Chapter 10 provides a quantitative analysis of the market size and development potential of each region in the next five years.

Chapter 11 provides a quantitative analysis of the market size and development potential of each market segment (product type and application) in the next five years.

Chapter 12 is the main points and conclusions of the report.


1 Research Methodology and Statistical Scope
1.1 Market Definition and Statistical Scope of Anti-money Laundering
1.2 Key Market Segments
1.2.1 Anti-money Laundering Segment by Type
1.2.2 Anti-money Laundering Segment by Application
1.3 Methodology & Sources of Information
1.3.1 Research Methodology
1.3.2 Research Process
1.3.3 Market Breakdown and Data Triangulation
1.3.4 Base Year
1.3.5 Report Assumptions & Caveats
2 Anti-money Laundering Market Overview
2.1 Global Market Overview
2.2 Market Segment Executive Summary
2.3 Global Market Size by Region
3 Anti-money Laundering Market Competitive Landscape
3.1 Global Anti-money Laundering Revenue Market Share by Company (2019-2024)
3.2 Anti-money Laundering Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
3.3 Company Anti-money Laundering Market Size Sites, Area Served, Product Type
3.4 Anti-money Laundering Market Competitive Situation and Trends
3.4.1 Anti-money Laundering Market Concentration Rate
3.4.2 Global 5 and 10 Largest Anti-money Laundering Players Market Share by Revenue
3.4.3 Mergers & Acquisitions, Expansion
4 Anti-money Laundering Value Chain Analysis
4.1 Anti-money Laundering Value Chain Analysis
4.2 Midstream Market Analysis
4.3 Downstream Customer Analysis
5 The Development and Dynamics of Anti-money Laundering Market
5.1 Key Development Trends
5.2 Driving Factors
5.3 Market Challenges
5.4 Market Restraints
5.5 Industry News
5.5.1 Mergers & Acquisitions
5.5.2 Expansions
5.5.3 Collaboration/Supply Contracts
5.6 Industry Policies
6 Anti-money Laundering Market Segmentation by Type
6.1 Evaluation Matrix of Segment Market Development Potential (Type)
6.2 Global Anti-money Laundering Market Size Market Share by Type (2019-2024)
6.3 Global Anti-money Laundering Market Size Growth Rate by Type (2019-2024)
7 Anti-money Laundering Market Segmentation by Application
7.1 Evaluation Matrix of Segment Market Development Potential (Application)
7.2 Global Anti-money Laundering Market Size (M USD) by Application (2019-2024)
7.3 Global Anti-money Laundering Market Size Growth Rate by Application (2019-2024)
8 Anti-money Laundering Market Segmentation by Region
8.1 Global Anti-money Laundering Market Size by Region
8.1.1 Global Anti-money Laundering Market Size by Region
8.1.2 Global Anti-money Laundering Market Size Market Share by Region
8.2 North America
8.2.1 North America Anti-money Laundering Market Size by Country
8.2.2 U.S.
8.2.3 Canada
8.2.4 Mexico
8.3 Europe
8.3.1 Europe Anti-money Laundering Market Size by Country
8.3.2 Germany
8.3.3 France
8.3.4 U.K.
8.3.5 Italy
8.3.6 Russia
8.4 Asia Pacific
8.4.1 Asia Pacific Anti-money Laundering Market Size by Region
8.4.2 China
8.4.3 Japan
8.4.4 South Korea
8.4.5 India
8.4.6 Southeast Asia
8.5 South America
8.5.1 South America Anti-money Laundering Market Size by Country
8.5.2 Brazil
8.5.3 Argentina
8.5.4 Columbia
8.6 Middle East and Africa
8.6.1 Middle East and Africa Anti-money Laundering Market Size by Region
8.6.2 Saudi Arabia
8.6.3 UAE
8.6.4 Egypt
8.6.5 Nigeria
8.6.6 South Africa
9 Key Companies Profile
9.1 Oracle
9.1.1 Oracle Anti-money Laundering Basic Information
9.1.2 Oracle Anti-money Laundering Product Overview
9.1.3 Oracle Anti-money Laundering Product Market Performance
9.1.4 Oracle Anti-money Laundering SWOT Analysis
9.1.5 Oracle Business Overview
9.1.6 Oracle Recent Developments
9.2 Thomson Reuters
9.2.1 Thomson Reuters Anti-money Laundering Basic Information
9.2.2 Thomson Reuters Anti-money Laundering Product Overview
9.2.3 Thomson Reuters Anti-money Laundering Product Market Performance
9.2.4 Oracle Anti-money Laundering SWOT Analysis
9.2.5 Thomson Reuters Business Overview
9.2.6 Thomson Reuters Recent Developments
9.3 Fiserv
9.3.1 Fiserv Anti-money Laundering Basic Information
9.3.2 Fiserv Anti-money Laundering Product Overview
9.3.3 Fiserv Anti-money Laundering Product Market Performance
9.3.4 Oracle Anti-money Laundering SWOT Analysis
9.3.5 Fiserv Business Overview
9.3.6 Fiserv Recent Developments
9.4 SAS
9.4.1 SAS Anti-money Laundering Basic Information
9.4.2 SAS Anti-money Laundering Product Overview
9.4.3 SAS Anti-money Laundering Product Market Performance
9.4.4 SAS Business Overview
9.4.5 SAS Recent Developments
9.5 SunGard
9.5.1 SunGard Anti-money Laundering Basic Information
9.5.2 SunGard Anti-money Laundering Product Overview
9.5.3 SunGard Anti-money Laundering Product Market Performance
9.5.4 SunGard Business Overview
9.5.5 SunGard Recent Developments
9.6 Experian
9.6.1 Experian Anti-money Laundering Basic Information
9.6.2 Experian Anti-money Laundering Product Overview
9.6.3 Experian Anti-money Laundering Product Market Performance
9.6.4 Experian Business Overview
9.6.5 Experian Recent Developments
9.7 ACI Worldwide
9.7.1 ACI Worldwide Anti-money Laundering Basic Information
9.7.2 ACI Worldwide Anti-money Laundering Product Overview
9.7.3 ACI Worldwide Anti-money Laundering Product Market Performance
9.7.4 ACI Worldwide Business Overview
9.7.5 ACI Worldwide Recent Developments
9.8 Tonbeller
9.8.1 Tonbeller Anti-money Laundering Basic Information
9.8.2 Tonbeller Anti-money Laundering Product Overview
9.8.3 Tonbeller Anti-money Laundering Product Market Performance
9.8.4 Tonbeller Business Overview
9.8.5 Tonbeller Recent Developments
9.9 Banker's Toolbox
9.9.1 Banker's Toolbox Anti-money Laundering Basic Information
9.9.2 Banker's Toolbox Anti-money Laundering Product Overview
9.9.3 Banker's Toolbox Anti-money Laundering Product Market Performance
9.9.4 Banker's Toolbox Business Overview
9.9.5 Banker's Toolbox Recent Developments
9.10 Nice Actimize
9.10.1 Nice Actimize Anti-money Laundering Basic Information
9.10.2 Nice Actimize Anti-money Laundering Product Overview
9.10.3 Nice Actimize Anti-money Laundering Product Market Performance
9.10.4 Nice Actimize Business Overview
9.10.5 Nice Actimize Recent Developments
9.11 CSandS
9.11.1 CSandS Anti-money Laundering Basic Information
9.11.2 CSandS Anti-money Laundering Product Overview
9.11.3 CSandS Anti-money Laundering Product Market Performance
9.11.4 CSandS Business Overview
9.11.5 CSandS Recent Developments
9.12 Ascent Technology Consulting
9.12.1 Ascent Technology Consulting Anti-money Laundering Basic Information
9.12.2 Ascent Technology Consulting Anti-money Laundering Product Overview
9.12.3 Ascent Technology Consulting Anti-money Laundering Product Market Performance
9.12.4 Ascent Technology Consulting Business Overview
9.12.5 Ascent Technology Consulting Recent Developments
9.13 Targens
9.13.1 Targens Anti-money Laundering Basic Information
9.13.2 Targens Anti-money Laundering Product Overview
9.13.3 Targens Anti-money Laundering Product Market Performance
9.13.4 Targens Business Overview
9.13.5 Targens Recent Developments
9.14 Verafin
9.14.1 Verafin Anti-money Laundering Basic Information
9.14.2 Verafin Anti-money Laundering Product Overview
9.14.3 Verafin Anti-money Laundering Product Market Performance
9.14.4 Verafin Business Overview
9.14.5 Verafin Recent Developments
9.15 EastNets
9.15.1 EastNets Anti-money Laundering Basic Information
9.15.2 EastNets Anti-money Laundering Product Overview
9.15.3 EastNets Anti-money Laundering Product Market Performance
9.15.4 EastNets Business Overview
9.15.5 EastNets Recent Developments
9.16 AML360
9.16.1 AML360 Anti-money Laundering Basic Information
9.16.2 AML360 Anti-money Laundering Product Overview
9.16.3 AML360 Anti-money Laundering Product Market Performance
9.16.4 AML360 Business Overview
9.16.5 AML360 Recent Developments
9.17 Aquilan
9.17.1 Aquilan Anti-money Laundering Basic Information
9.17.2 Aquilan Anti-money Laundering Product Overview
9.17.3 Aquilan Anti-money Laundering Product Market Performance
9.17.4 Aquilan Business Overview
9.17.5 Aquilan Recent Developments
9.18 AML Partners
9.18.1 AML Partners Anti-money Laundering Basic Information
9.18.2 AML Partners Anti-money Laundering Product Overview
9.18.3 AML Partners Anti-money Laundering Product Market Performance
9.18.4 AML Partners Business Overview
9.18.5 AML Partners Recent Developments
9.19 Truth Technologies
9.19.1 Truth Technologies Anti-money Laundering Basic Information
9.19.2 Truth Technologies Anti-money Laundering Product Overview
9.19.3 Truth Technologies Anti-money Laundering Product Market Performance
9.19.4 Truth Technologies Business Overview
9.19.5 Truth Technologies Recent Developments
9.20 Safe Banking Systems
9.20.1 Safe Banking Systems Anti-money Laundering Basic Information
9.20.2 Safe Banking Systems Anti-money Laundering Product Overview
9.20.3 Safe Banking Systems Anti-money Laundering Product Market Performance
9.20.4 Safe Banking Systems Business Overview
9.20.5 Safe Banking Systems Recent Developments
10 Anti-money Laundering Regional Market Forecast
10.1 Global Anti-money Laundering Market Size Forecast
10.2 Global Anti-money Laundering Market Forecast by Region
10.2.1 North America Market Size Forecast by Country
10.2.2 Europe Anti-money Laundering Market Size Forecast by Country
10.2.3 Asia Pacific Anti-money Laundering Market Size Forecast by Region
10.2.4 South America Anti-money Laundering Market Size Forecast by Country
10.2.5 Middle East and Africa Forecasted Consumption of Anti-money Laundering by Country
11 Forecast Market by Type and by Application (2025-2030)
11.1 Global Anti-money Laundering Market Forecast by Type (2025-2030)
11.2 Global Anti-money Laundering Market Forecast by Application (2025-2030)
12 Conclusion and Key Findings

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