Global Anti-Money Laundering Software Market 2023-2027

Global Anti-Money Laundering Software Market 2023-2027

Technavio has been monitoring the anti-money laundering software market and is forecast to grow by $2,763.04 mn during 2022-2027, accelerating at a CAGR of 15.01% during the forecast period. Our report on the anti-money laundering software market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.

The report offers an up-to-date analysis regarding the current market scenario, the latest trends and drivers, and the overall market environment. The market is driven by the increased need for suspicious activity reporting, an increased need for automated transaction monitoring systems, and an increased need for risk management.

Technavio's anti-money laundering software market is segmented as below:

By Deployment

  • On-premises
  • Cloud-based
By Component
  • Software
  • Services
By Geographical Landscape
  • North America
  • Europe
  • APAC
  • Middle East and Africa
  • South America
This study identifies the integration of AML software with visualization tools as one of the prime reasons driving the anti-money laundering software market growth during the next few years. Also, increasing demand for know your customer analytics and integration of AML and anti-fraud solutions will lead to sizable demand in the market.

Technavio presents a detailed picture of the market by the way of study, synthesis, and summation of data from multiple sources by an analysis of key parameters. Our report on the anti-money laundering software market covers the following areas:
  • Anti-money laundering software market sizing
  • Anti-money laundering software market forecast
  • Anti-money laundering software market industry analysis
Technavio's robust vendor analysis is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading anti-money laundering software market vendors that include Abrigo, ACI Worldwide Inc., Acuity Knowledge Partner, Ascent, BAE Systems Plc, EastNets, Exiger, Fair Isaac Corp., International Business Machines Corp., Moodys Corp., NICE Ltd., Open Text Corp., Oracle Corp., Refinitiv, Sanction Scanner, SAS Institute Inc., Thomson Reuters Corp., Trulioo Information Services Inc., Truth Technologies Inc., and Verafin Inc. Also, the anti-money laundering software market analysis report includes information on upcoming trends and challenges that will influence market growth. This is to help companies strategize and leverage all forthcoming growth opportunities.

The study was conducted using an objective combination of primary and secondary information including inputs from key participants in the industry. The report contains a comprehensive market and vendor landscape in addition to an analysis of the key vendors.

Technavio presents a detailed picture of the market by the way of study, synthesis, and summation of data from multiple sources by an analysis of key parameters such as profit, pricing, competition, and promotions. It presents various market facets by identifying the key industry influencers. The data presented is comprehensive, reliable, and a result of extensive research - both primary and secondary. Technavio's market research reports provide a complete competitive landscape and an in-depth vendor selection methodology and analysis using qualitative and quantitative research to forecast accurate market growth.


  • Executive Summary
    • Market overview
      • Table Executive Summary – Chart on Market Overview
      • Table Executive Summary – Data Table on Market Overview
      • Table Executive Summary – Chart on Global Market Characteristics
      • Table Executive Summary – Chart on Market by Geography
      • Table Executive Summary – Chart on Market Segmentation by Deployment
      • Table Executive Summary – Chart on Market Segmentation by Component
      • Table Executive Summary – Chart on Incremental Growth
      • Table Executive Summary – Data Table on Incremental Growth
      • Table Executive Summary – Chart on Vendor Market Positioning
  • Market Landscape
    • Market ecosystem
      • Table Parent market
      • Table Market Characteristics
  • Market Sizing
    • Market definition
      • Table Offerings of vendors included in the market definition
    • Market segment analysis
      • Table Market segments
    • Market size 2022
    • Market outlook: Forecast for 2022-2027
      • Table Chart on Global - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Global - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Global Market: Year-over-year growth 2022-2027 (%)
      • Table Data Table on Global Market: Year-over-year growth 2022-2027 (%)
  • Historic Market Size
    • Global anti-money laundering software market 2017 - 2021
      • Table Historic Market Size – Data table on global anti-money laundering software market 2017 - 2021 ($ million)
    • By Deployment Segment Analysis 2017 - 2021
      • Table Historic Market Size – By Deployment Segment 2017 - 2021 ($ million)
    • By Component Segment Analysis 2017 - 2021
      • Table Historic Market Size – By Component Segment 2017 - 2021 ($ million)
    • Geography Segment Analysis 2017 - 2021
      • Table Historic Market Size – Geography Segment 2017 - 2021 ($ million)
    • Country Segment Analysis 2017 - 2021
      • Table Historic Market Size – Country Segment 2017 - 2021 ($ million)
  • Five Forces Analysis
    • Five forces summary
      • Table Five forces analysis - Comparison between 2022 and 2027
    • Bargaining power of buyers
      • Table Chart on Bargaining power of buyers – Impact of key factors 2022 and 2027
    • Bargaining power of suppliers
      • Table Bargaining power of suppliers – Impact of key factors in 2022 and 2027
    • Threat of new entrants
      • Table Threat of new entrants – Impact of key factors in 2022 and 2027
    • Threat of substitutes
      • Table Threat of substitutes – Impact of key factors in 2022 and 2027
    • Threat of rivalry
      • Table Threat of rivalry – Impact of key factors in 2022 and 2027
    • Market condition
      • Table Chart on Market condition - Five forces 2022 and 2027
  • Market Segmentation by Deployment
    • Market segments
      • Table Chart on Deployment - Market share 2022-2027 (%)
      • Table Data Table on Deployment - Market share 2022-2027 (%)
    • Comparison by Deployment
      • Table Chart on Comparison by Deployment
      • Table Data Table on Comparison by Deployment
    • On-premises - Market size and forecast 2022-2027
      • Table Chart on On-premises - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on On-premises - Market size and forecast 2022-2027 ($ million)
      • Table Chart on On-premises - Year-over-year growth 2022-2027 (%)
      • Table Data Table on On-premises - Year-over-year growth 2022-2027 (%)
    • Cloud-based - Market size and forecast 2022-2027
      • Table Chart on Cloud-based - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Cloud-based - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Cloud-based - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Cloud-based - Year-over-year growth 2022-2027 (%)
    • Market opportunity by Deployment
      • Table Market opportunity by Deployment ($ million)
  • Market Segmentation by Component
    • Market segments
      • Table Chart on Component - Market share 2022-2027 (%)
      • Table Data Table on Component - Market share 2022-2027 (%)
    • Comparison by Component
      • Table Chart on Comparison by Component
      • Table Data Table on Comparison by Component
    • Software - Market size and forecast 2022-2027
      • Table Chart on Software - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Software - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Software - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Software - Year-over-year growth 2022-2027 (%)
    • Services - Market size and forecast 2022-2027
      • Table Chart on Services - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Services - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Services - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Services - Year-over-year growth 2022-2027 (%)
    • Market opportunity by Component
      • Table Market opportunity by Component ($ million)
  • Customer Landscape
    • Customer landscape overview
      • Table Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
  • Geographic Landscape
    • Geographic segmentation
      • Table Chart on Market share by geography 2022-2027 (%)
      • Table Data Table on Market share by geography 2022-2027 (%)
    • Geographic comparison
      • Table Chart on Geographic comparison
      • Table Data Table on Geographic comparison
    • North America - Market size and forecast 2022-2027
      • Table Chart on North America - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on North America - Market size and forecast 2022-2027 ($ million)
      • Table Chart on North America - Year-over-year growth 2022-2027 (%)
      • Table Data Table on North America - Year-over-year growth 2022-2027 (%)
    • Europe - Market size and forecast 2022-2027
      • Table Chart on Europe - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Europe - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Europe - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Europe - Year-over-year growth 2022-2027 (%)
    • APAC - Market size and forecast 2022-2027
      • Table Chart on APAC - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on APAC - Market size and forecast 2022-2027 ($ million)
      • Table Chart on APAC - Year-over-year growth 2022-2027 (%)
      • Table Data Table on APAC - Year-over-year growth 2022-2027 (%)
    • Middle East and Africa - Market size and forecast 2022- 2027
      • Table Chart on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Middle East and Africa - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Middle East and Africa - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Middle East and Africa - Year-over-year growth 2022-2027 (%)
    • South America - Market size and forecast 2022-2027
      • Table Chart on South America - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on South America - Market size and forecast 2022-2027 ($ million)
      • Table Chart on South America - Year-over-year growth 2022-2027 (%)
      • Table Data Table on South America - Year-over-year growth 2022-2027 (%)
    • US - Market size and forecast 2022-2027
      • Table Chart on US - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on US - Market size and forecast 2022-2027 ($ million)
      • Table Chart on US - Year-over-year growth 2022-2027 (%)
      • Table Data Table on US - Year-over-year growth 2022-2027 (%)
    • China - Market size and forecast 2022-2027
      • Table Chart on China - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on China - Market size and forecast 2022-2027 ($ million)
      • Table Chart on China - Year-over-year growth 2022-2027 (%)
      • Table Data Table on China - Year-over-year growth 2022-2027 (%)
    • India - Market size and forecast 2022-2027
      • Table Chart on India - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on India - Market size and forecast 2022-2027 ($ million)
      • Table Chart on India - Year-over-year growth 2022-2027 (%)
      • Table Data Table on India - Year-over-year growth 2022-2027 (%)
    • Germany - Market size and forecast 2022-2027
      • Table Chart on Germany - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on Germany - Market size and forecast 2022-2027 ($ million)
      • Table Chart on Germany - Year-over-year growth 2022-2027 (%)
      • Table Data Table on Germany - Year-over-year growth 2022-2027 (%)
    • UK - Market size and forecast 2022-2027
      • Table Chart on UK - Market size and forecast 2022-2027 ($ million)
      • Table Data Table on UK - Market size and forecast 2022-2027 ($ million)
      • Table Chart on UK - Year-over-year growth 2022-2027 (%)
      • Table Data Table on UK - Year-over-year growth 2022-2027 (%)
    • Market opportunity by geography
      • Table Market opportunity by geography ($ million)
  • Drivers, Challenges, and Trends
    • Market drivers
      • Increased need for suspicious activity reporting
      • Increased need for automated transaction monitoring systems
      • Increased need for risk management
    • Market challenges
      • High cost of implementation
      • AML software integration issues
      • Data security and privacy issues
    • Impact of drivers and challenges
      • Table Impact of drivers and challenges in 2022 and 2027
    • Market trends
      • Integration of AML software with visualization tools
      • Increasing demand for know your customer analytics
      • Integration of AML and anti-fraud solutions
  • Vendor Landscape
    • Overview
    • Vendor landscape
      • Table Overview on Criticality of inputs and Factors of differentiation
    • Landscape disruption
      • Table Overview on factors of disruption
    • Industry risks
      • Table Impact of key risks on business
  • Vendor Analysis
    • Vendors covered
      • Table Vendors covered
    • Market positioning of vendors
      • Table Matrix on vendor position and classification
    • ACI Worldwide Inc.
      • Table ACI Worldwide Inc. - Overview
      • Table ACI Worldwide Inc. - Business segments
      • Table ACI Worldwide Inc. - Key offerings
      • Table ACI Worldwide Inc. - Segment focus
    • Acuity Knowledge Partner
      • Table Acuity Knowledge Partner - Overview
      • Table Acuity Knowledge Partner - Product / Service
      • Table Acuity Knowledge Partner - Key offerings
    • Ascent
      • Table Ascent - Overview
      • Table Ascent - Product / Service
      • Table Ascent - Key offerings
    • BAE Systems Plc
      • Table BAE Systems Plc - Overview
      • Table BAE Systems Plc - Business segments
      • Table BAE Systems Plc - Key offerings
      • Table BAE Systems Plc - Segment focus
    • EastNets
      • Table EastNets - Overview
      • Table EastNets - Product / Service
      • Table EastNets - Key offerings
    • Exiger
      • Table Exiger - Overview
      • Table Exiger - Product / Service
      • Table Exiger - Key offerings
    • Fair Isaac Corp.
      • Table Fair Isaac Corp. - Overview
      • Table Fair Isaac Corp. - Business segments
      • Table Fair Isaac Corp. - Key news
      • Table Fair Isaac Corp. - Key offerings
      • Table Fair Isaac Corp. - Segment focus
    • Moodys Corp.
      • Table Moodys Corp. - Overview
      • Table Moodys Corp. - Business segments
      • Table Moodys Corp. - Key offerings
      • Table Moodys Corp. - Segment focus
    • NICE Ltd.
      • Table NICE Ltd. - Overview
      • Table NICE Ltd. - Business segments
      • Table NICE Ltd. - Key news
      • Table NICE Ltd. - Key offerings
      • Table NICE Ltd. - Segment focus
    • Open Text Corp.
      • Table Open Text Corp. - Overview
      • Table Open Text Corp. - Product / Service
      • Table Open Text Corp. - Key news
      • Table Open Text Corp. - Key offerings
    • Oracle Corp.
      • Table Oracle Corp. - Overview
      • Table Oracle Corp. - Business segments
      • Table Oracle Corp. - Key news
      • Table Oracle Corp. - Key offerings
      • Table Oracle Corp. - Segment focus
    • SAS Institute Inc.
      • Table SAS Institute Inc. - Overview
      • Table SAS Institute Inc. - Product / Service
      • Table SAS Institute Inc. - Key news
      • Table SAS Institute Inc. - Key offerings
    • Thomson Reuters Corp.
      • Table Thomson Reuters Corp. - Overview
      • Table Thomson Reuters Corp. - Business segments
      • Table Thomson Reuters Corp. - Key offerings
      • Table Thomson Reuters Corp. - Segment focus
    • Truth Technologies Inc.
      • Table Truth Technologies Inc. - Overview
      • Table Truth Technologies Inc. - Product / Service
      • Table Truth Technologies Inc. - Key offerings
    • Verafin Inc.
      • Table Verafin Inc. - Overview
      • Table Verafin Inc. - Product / Service
      • Table Verafin Inc. - Key offerings
  • Appendix
    • Scope of the report
      • Market definition
      • Objectives
      • Notes and caveats
    • Inclusions and exclusions checklist
      • Table Inclusions checklist
      • Table Exclusions checklist
    • Currency conversion rates for US$
      • Table Currency conversion rates for US$
    • Research methodology
      • Table Research methodology
      • Table Validation techniques employed for market sizing
      • Table Information sources
    • List of abbreviations
      • Table List of abbreviations

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