Category: Regulation
Global Regulation
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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
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Anti-Money Laundering Global Market Briefing 2023
... market is expected to grow from $2169.61 million in 2022 to $9003.22 million in 2032 at a CAGR of 15.29%. Anti-Money Laundering Global Market Briefing 2023 provides strategists, marketers and senior management with the critical ... Read More
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Trade Surveillance System Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... reach US$ 2,819.6 Million by 2028, exhibiting a growth rate (CAGR) of 17.1% during 2023-2028. A trade surveillance system refers to an advanced software solution used to monitor and detect potential market abuse and other ... Read More
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Global Anti-money Laundering Solution Market Growth (Status and Outlook) 2023-2029
... 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. LPI (LP ... Read More
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Global Anti-money Laundering Service Market Growth (Status and Outlook) 2023-2029
... 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. LPI (LP ... Read More
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Global Anti-Money Laundering Software Market 2023-2027
... 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 ... Read More
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Global Anti-Money Laundering Software Market Growth (Status and Outlook) 2023-2029
... 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. LPI (LP ... Read More
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Anti-Money Laundering Software Market Intelligence Report - Global Forecast 2023-2030
... during the forecast period. Market Statistics: The report provides market sizing and forecasts across 7 major currencies - USD, EUR, JPY, GBP, AUD, CAD, and CHF; multiple currency support helps organization leaders to make better ... Read More
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Global Anti-Money Laundering Software Market Research Report 2022 - Market Size, Current Insights and Development Trends
... competitor landscape, recent status, and development trends. Furthermore, the report provides strategies for companies to overcome threats posed by COVID-19. Technological innovation and advancement will further optimize the performance of the product, enabling it to ... Read More
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Global Banknote Market Analysis and Forecast 2028
... as, increasing banknote circulation, the need for faster currency counting, and the rise in losses from counting errors, damaged notes, or counterfeit cash. As fake and fraudulent notes become more prevalent, businesses and financial institutions ... Read More
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Risk-based Authentication Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... 11.7 Billion by 2028, exhibiting a growth rate (CAGR) of 16.2% during 2023-2028. Risk-based authentication (RBA) evaluates the IP address, browser, status of antivirus software, and physical location of a consumer to determine the risk ... Read More
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Anti-Money Laundering (AML) Market - Global Size, Share, Trend Analysis, Opportunity and Forecast Report, 2019–2029, Segmented By Type (Solutions, Services); By Deployment Mode (Cloud, On-Premises); By Organization Size (Large Enterprises, SMEs); By End User (Banks and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa)
... and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa) Global Anti-Money Laundering (AML) Market Size Set to Cross USD 7.8 billion ... Read More
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Global Anti-money Laundering Tools Market Growth (Status and Outlook) 2023-2029
... or report money laundering activities. There are four basic types of it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP Information)' ... Read More
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Global Anti-Money Laundering (AML) Software Market Growth (Status and Outlook) 2023-2029
... 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. LPI ... Read More
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Digital Identity - Thematic Intelligence
... are many possible use cases, but it took a global pandemic for governments to recognize that vaccination certificates on smartphones enabling foreign travel was the killer app that digital identity could deliver. China is a ... Read More
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Trade Surveillance Systems Global Market Report 2022: Ukraine-Russia War Impact Including: 1) By Component: Solutions; Services 2) By Organizational Size: Small And Medium-Sized Enterprises; Large Enterprises 3) By Deployment Type: On-Premises; Cloud Covering: NICE Systems Ltd; Aquis Exchange; IPC Systems Inc; b-next; ACA Group
... information they need to assess the global trade surveillance systems market. This report focuses on trade surveillance systems market which is experiencing strong growth. The report gives a guide to the trade surveillance systems market ... Read More
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