Category: Regulation
Global Regulation
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The 2025-2030 World Outlook for Trade Surveillance Systems Solutions
... demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader ... Read More
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The 2025-2030 World Outlook for Trade Surveillances
... earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a ... Read More
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2024 Global Forecast for Insurance Fraud Detection Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... countries. The product or service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global market is ... Read More
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Anti-Money Laundering Global Market Report 2024
... Enterprises (SMEs); Large Enterprises5) By End-User: BFSI; Government; Healthcare; IT and TelecomCovering: NICE Actimize Ltd.; Tata Consultancy Services Limited; Trulioo Inc.; ACI Worldwide Inc.; SAS Institute Inc. Anti-Money Laundering Global Market Report 2024 from The ... Read More
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Anti-Money Laundering Software Global Market Report 2024
... and Telecom; RetailCovering: Accenture Inc.; ACI Worldwide Inc.; AML Partners LLC; Ascent Business Technology Inc.; BAE Systems Inc. Anti-Money Laundering Software Global Market Report 2024 from The Business Research Company provides strategists, marketers and senior ... Read More
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2024 Global Anti-Money Laundering Solution Market Industry (2030 Outlook)
... Global Advanced Market Outlook reports provide market size data for a three-year historical trend (2018-2021), a three-year forecast estimate trends (2022-2024), and a five-year outlook projection (2025-2030) for 46 countries. Market and product shipments include ... Read More
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2024 Global Forecast for Anti-Money Laundering Solution Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... over 50 countries. The product or service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global ... Read More
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Global Anti-money Laundering Risk Screening Market Growth (Status and Outlook) 2023-2029
... growing demand in downstream market, the Anti-money Laundering Risk Screening is forecast to a readjusted size of US$ million by 2029 with a CAGR of % during review period. The research report highlights the growth ... Read More
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Global Anti-money Laundering Risk Screening Supply, Demand and Key Producers, 2023-2029
... during the forecast period (2023-2029). This report studies the global Anti-money Laundering Risk Screening demand, key companies, and key regions. This report is a detailed and comprehensive analysis of the world market for Anti-money Laundering ... Read More
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Global Anti-money Laundering Risk Screening Market 2023 by Company, Regions, Type and Application, Forecast to 2029
... USD million in 2022 and is forecast to a readjusted size of USD million by 2029 with a CAGR of % during review period. The Global Info Research report includes an overview of the development ... Read More
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Global Anti-money Laundering Solution Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... growth of the Anti-money Laundering Solution industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-money Laundering Solution. The report also introduces players ... Read More
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Anti-Money Laundering (AML) Software Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... market to reach US$ 5.0 Billion by 2028, exhibiting a growth rate (CAGR) of 14.7% during 2022-2028. AML refers to a software application that enables banks and other financial institutions to analyze customer data and ... Read More
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Global Big Data Anti-Fraud Service Supply, Demand and Key Producers, 2023-2029
... during the forecast period (2023-2029). This report studies the global Big Data Anti-Fraud Service demand, key companies, and key regions. This report is a detailed and comprehensive analysis of the world market for Big Data ... Read More
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Global Big Data Anti-Fraud Service Market 2023 by Company, Regions, Type and Application, Forecast to 2029
... USD million in 2022 and is forecast to a readjusted size of USD million by 2029 with a CAGR of % during review period. The Global Info Research report includes an overview of the development ... Read More
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Global Anti-Money Laundering and KYC In Banking Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... characteristics, and market growth of the Anti-Money Laundering and KYC In Banking industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-Money Laundering ... Read More
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Anti-Money Laundering Software Market – Global Industry Size, Share, Trends, Opportunity, and Forecast, 2018-2028F
... due to an increase in global incidences of money laundering cases. Anti-Money Laundering (AML) software is a type of software that financial institutions use to detect and prevent money laundering activities. Money laundering involves concealing ... Read More
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Fraud Detection And Prevention Market by Offering (Solutions and Services), by Deployment Type (Cloud and On-Premises), by Enterprise Type (Small & Medium Enterprise and Large Enterprises), by Application (Money Laundering, Credit & Debit Card Fraud, Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030
... Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030 Meta Des: Fraud detection ... Read More
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Global Anti-money Laundering Tools Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... growth of the Anti-money Laundering Tools industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-money Laundering Tools. The report also introduces players ... Read More
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AML Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting), Services), Deployment Mode, Organization Size, End User (Banks & Financial Institutes, Insurance) and Region - Global Forecast to 2028
... global AML market size is projected to grow from USD 3.1 billion in 2023 to USD 6.8 billion by 2028 at a Compound Annual Growth Rate (CAGR) of 17.0% during the forecast period. The AML ... Read More
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AI in Fintech Market By Component (Solution, Services), By Deployment Mode (On-premise, Cloud), By Application (Virtual Assistants (Chatbots), Business Analytics and Reporting, Customer Behavioral Analytics, Others): Global Opportunity Analysis and Industry Forecast, 2022-2031
... FinTech is used for a wide array of purposes, such as lending decision making, customer support, fraud detection, credit risk assessment, insurance, wealth management, and others. FinTech companies adopt AI for enhanced efficiency, improvised precision ... Read More
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Global Anti-Money Laundering Solutions Market Size & Share Analysis - Growth Trends & Forecasts (2023 - 2028)
... expected to witness a CAGR of 15.06% during the forecast period to become USD 5.22 billion by the next five years. The emerging trend of digital banking solutions and strategic priority on the security of ... Read More
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RegTech Market By Component (Solution, Service), By Deployment Mode (On-premise, Cloud), By Enterprise Size (Large Enterprises, Small and Medium-sized Enterprises), By Application (Anti-money laundering and Fraud Management, Regulatory Intelligence, Risk and Compliance Management, Regulatory Reporting, Identity Management), By End User (Banks, Insurance Companies, FinTech Firms, IT and Telecom, Public Sector, Energy and Utilities, Others): Global Opportunity Analysis and Industry Forecast, 2023-2032
... Identity Management), By End User (Banks, Insurance Companies, FinTech Firms, IT and Telecom, Public Sector, Energy and Utilities, Others): Global Opportunity Analysis and Industry Forecast, 2023-2032 RegTech set of technologies enhances regulatory processes by using ... Read More
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Fintech as a Service (FaaS) Market by Type (Banking, Payment, Insurance, Investment), Technology (AI, Blockchain, RPA, API), Application (Fraud Monitoring, KYC Verification, Compliance & Regulatory Support), End User & Region - Global Forecast to 2028
... During the forecast period, the global FaaS market is anticipated to experience significant growth, with its market size expected to increase from USD 310.5 billion in 2023 to USD 676.9 billion by 2028, reflecting a ... Read More
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Global Payment Monitoring Market Size Study & Forecast, by Component (Solution, Services), By Organization Size (Large Enterprises, Small & Medium Enterprises), By Application (Anti-Money Laundering, Compliance Management & Customer Identity Management, Fraud Detection & Prevention), By End User (BFSI, IT & Telecom, Healthcare, Retail & e-commerce, Government & Defense, Others), and Regional Analysis, 2023-2030
... By End User (BFSI, IT & Telecom, Healthcare, Retail & e-commerce, Government & Defense, Others), and Regional Analysis, 2023-2030 Global Payment Monitoring Market is valued at approximately USD 8.18 billion in 2022 and is anticipated ... Read More
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NLP in Finance Market by Offering (Software, Services), Application (Customer Service and Support, Risk Management and Fraud Detection, Sentiment Analysis), Technology (Machine Learning, Deep Learning), Vertical and Region - Global Forecast to 2028
... in finance market is projected to grow from USD 5.5 billion in 2023 to USD 18.8 billion by 2028 at a compound annual growth rate (CAGR) of 27.6%. The market is anticipated to grow due ... Read More