The global anti-money laundering software market size accounted for US$ 2.8 billion in 2021 and is projected to reach around USD 7.4 billion by 2030, growing at a CAGR of 11.4% from 2022 to 2030.
Anti-Money Laundering Software Market Key Takeaways:
- By deployment mode, the on-premise segment has contributed largest market share of over 68% in 2021.
- By application, the transaction monitoring segment has accounted 51% market share in 2021.
- By component, software segment was highest revenue holder in 2021 of about 57%.
- North America has dominated the market with 33% market share in 2021.
- Asia Pacific market has contributed market share of around 29% in 2021.
Report Summary
The global anti-money laundering software market report provides a Point-by-Point and In-Depth analysis of global market size, regional and country-level market size, market share, segmentation market growth, competitive landscape, sales analysis, opportunities analysis, strategic market growth analysis, the impact of domestic and global market key players, value chain optimization, trade regulations, recent developments, product launches, area marketplace expanding, and technological innovations.
The study offers a comprehensive analysis on diverse features, including production capacities, demand, product developments, revenue generation, and sales in the anti-money laundering software market across the globe.
A comprehensive estimate on the anti-money laundering software market has been provided through an optimistic scenario as well as a conservative scenario, taking into account the sales of anti-money laundering software during the forecast period. Price point comparison by region with global average price is also considered in the study.
Anti-Money Laundering Software Market Scope
| Report Coverage | Details |
| Market Size in 2022 | USD 3.12 Billion |
| Market Size by 2030 | USD 7.4 Billion |
| Growth Rate from 2022 to 2030 | CAGR of 11.4% |
| Base Year | 2021 |
| Forecast Period | 2022 to 2030 |
| Segments Covered | Component, Deployment, Application, Solution, End User, and Geography |
Key Highlights:
Reports Coverage: It incorporates key market sections, key makers secured, the extent of items offered in the years considered, worldwide containerized anti-money laundering software market and study goals. Moreover, it contacts the division study gave in the report based on the sort of item and applications.
Market Outline: This area stresses the key investigations, market development rate, serious scene, market drivers, patterns, and issues notwithstanding the naturally visible pointers.
Market Production by Region: The report conveys information identified with import and fare, income, creation, and key players of every single local market contemplated are canvassed right now.
Also Read: Ophthalmic Devices Market Size | Growth Study 2022 To 2030
Anti-Money Laundering Software Market Players
The report includes the profiles of key anti-money laundering software market companies along with their SWOT analysis and market strategies. In addition, the report focuses on leading industry players with information such as company profiles, components and services offered, financial information, key development in past five years.
Major companies operating in this area are ACI Worldwide, Inc., Ascent Technology Consulting, Eastnets Holding Ltd., FICO TONBELLER, NICE Actimize, Regulatory DataCorp, Inc., Safe Banking Systems LLC, SAS Institute Inc., Thomson Reuters Corporation, Truth Technologies, Inc., and Verafin Inc.
Market Segmentation
By Component
- Software
- Service
By Deployment
- On Cloud
- On Premise
By Application
- Transaction Monitoring
- Customer Identity Management
- Currency Transaction Reporting
- Compliance Management
- Others
By Solution
- Transactional Monitoring
- KYC (Know Your Customer)
- Fraud, Risk & Compliance Management
- Watch-list Screening
- Data Warehouse Management
- Analytics & Visualization
- Alert Management & Reporting
- Case Management
- Others
By End User
- Retail Banking
- Corporate Banking
- Private Banking
- Investment Banking
- Asset Management
- Insurance
- Multiple Banking Services
- Legal Service Providers
Regional Segmentation
- North America (U.S., Canada, Mexico)
- Europe (Germany, France, U.K., Italy, Spain, Rest of Europe)
- Asia-Pacific (China, Japan, India, Southeast Asia and Rest of APAC)
- Latin America (Brazil and Rest of Latin America)
- Middle East and Africa (GCC, North Africa, South Africa, Rest of MEA)
Research Methodology
Secondary Research
It involves company databases such as Hoover’s: This assists us to recognize financial information, the structure of the market participants and industry’s competitive landscape.
The secondary research sources referred in the process are as follows:
- Governmental bodies, and organizations creating economic policies
- National and international social welfare institutions
- Company websites, financial reports and SEC filings, broker and investor reports
- Related patent and regulatory databases
- Statistical databases and market reports
- Corporate Presentations, news, press release, and specification sheet of Manufacturers
Primary Research
Primary research includes face-to-face interviews, online surveys, and telephonic interviews.
- Means of primary research: Email interactions, telephonic discussions and Questionnaire-based research etc.
- In order to validate our research findings and analysis, we conduct primary interviews of key industry participants. Insights from primary respondents help in validating the secondary research findings. It also develops Research Team’s expertise and market understanding.
TABLE OF CONTENT
Chapter 1. Introduction
1.1. Research Objective
1.2. Scope of the Study
1.3. Definition
Chapter 2. Research Methodology
2.1. Research Approach
2.2. Data Sources
2.3. Assumptions & Limitations
Chapter 3. Executive Summary
3.1. Market Snapshot
Chapter 4. Market Variables and Scope
4.1. Introduction
4.2. Market Classification and Scope
4.3. Industry Value Chain Analysis
4.3.1. Raw Material Procurement Analysis
4.3.2. Sales and Distribution Channel Analysis
4.3.3. Downstream Buyer Analysis
Chapter 5. COVID 19 Impact on Anti-Money Laundering Software Market
5.1. COVID-19 Landscape: Anti-Money Laundering Software Industry Impact
5.2. COVID 19 – Impact Assessment for the Industry
5.3. COVID 19 Impact: Global Major Government Policy
5.4. Market Trends and Opportunities in the COVID-19 Landscape
Chapter 6. Market Dynamics Analysis and Trends
6.1. Market Dynamics
6.1.1. Market Drivers
6.1.2. Market Restraints
6.1.3. Market Opportunities
6.2. Porter’s Five Forces Analysis
6.2.1. Bargaining power of suppliers
6.2.2. Bargaining power of buyers
6.2.3. Threat of substitute
6.2.4. Threat of new entrants
6.2.5. Degree of competition
Chapter 7. Competitive Landscape
7.1.1. Company Market Share/Positioning Analysis
7.1.2. Key Strategies Adopted by Players
7.1.3. Vendor Landscape
7.1.3.1. List of Suppliers
7.1.3.2. List of Buyers
Chapter 8. Global Anti-Money Laundering Software Market, By Component
8.1. Anti-Money Laundering Software Market, by Component, 2022-2030
8.1.1. Software
8.1.1.1. Market Revenue and Forecast (2017-2030)
8.1.2. Service
8.1.2.1. Market Revenue and Forecast (2017-2030)
Chapter 9. Global Anti-Money Laundering Software Market, By Deployment
9.1. Anti-Money Laundering Software Market, by Deployment, 2022-2030
9.1.1. On Cloud
9.1.1.1. Market Revenue and Forecast (2017-2030)
9.1.2. On Premise
9.1.2.1. Market Revenue and Forecast (2017-2030)
Chapter 10. Global Anti-Money Laundering Software Market, By Application
10.1. Anti-Money Laundering Software Market, by Application, 2022-2030
10.1.1. Transaction Monitoring
10.1.1.1. Market Revenue and Forecast (2017-2030)
10.1.2. Customer Identity Management
10.1.2.1. Market Revenue and Forecast (2017-2030)
10.1.3. Currency Transaction Reporting
10.1.3.1. Market Revenue and Forecast (2017-2030)
10.1.4. Compliance Management
10.1.4.1. Market Revenue and Forecast (2017-2030)
10.1.5. Others
10.1.5.1. Market Revenue and Forecast (2017-2030)
Chapter 11. Global Anti-Money Laundering Software Market, By Solution
11.1. Anti-Money Laundering Software Market, by Solution, 2022-2030
11.1.1. Transactional Monitoring
11.1.1.1. Market Revenue and Forecast (2017-2030)
11.1.2. KYC (Know Your Customer)
11.1.2.1. Market Revenue and Forecast (2017-2030)
11.1.3. Fraud, Risk & Compliance Management
11.1.3.1. Market Revenue and Forecast (2017-2030)
11.1.4. Watch-list Screening
11.1.4.1. Market Revenue and Forecast (2017-2030)
11.1.5. Data Warehouse Management
11.1.5.1. Market Revenue and Forecast (2017-2030)
11.1.6. Analytics & Visualization
11.1.6.1. Market Revenue and Forecast (2017-2030)
11.1.7. Alert Management & Reporting
11.1.7.1. Market Revenue and Forecast (2017-2030)
11.1.8. Case Management
11.1.8.1. Market Revenue and Forecast (2017-2030)
11.1.9. Others
11.1.9.1. Market Revenue and Forecast (2017-2030)
Chapter 12. Global Anti-Money Laundering Software Market, By End User
12.1. Anti-Money Laundering Software Market, by End User, 2022-2030
12.1.1. Retail Banking
12.1.1.1. Market Revenue and Forecast (2017-2030)
12.1.2. Corporate Banking
12.1.2.1. Market Revenue and Forecast (2017-2030)
12.1.3. Private Banking
12.1.3.1. Market Revenue and Forecast (2017-2030)
12.1.4. Investment Banking
12.1.4.1. Market Revenue and Forecast (2017-2030)
12.1.5. Asset Management
12.1.5.1. Market Revenue and Forecast (2017-2030)
12.1.6. Insurance
12.1.6.1. Market Revenue and Forecast (2017-2030)
12.1.7. Multiple Banking Services
12.1.7.1. Market Revenue and Forecast (2017-2030)
12.1.8. Legal Service Providers
12.1.8.1. Market Revenue and Forecast (2017-2030)
Chapter 13. Global Anti-Money Laundering Software Market, Regional Estimates and Trend Forecast
13.1. North America
13.1.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.5. Market Revenue and Forecast, by End User (2017-2030)
13.1.6. U.S.
13.1.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.6.5. Market Revenue and Forecast, by End User (2017-2030)
13.1.7. Rest of North America
13.1.7.1. Market Revenue and Forecast, by Component (2017-2030)
13.1.7.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.1.7.3. Market Revenue and Forecast, by Application (2017-2030)
13.1.7.4. Market Revenue and Forecast, by Solution (2017-2030)
13.1.7.5. Market Revenue and Forecast, by End User (2017-2030)
13.2. Europe
13.2.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.5. Market Revenue and Forecast, by End User (2017-2030)
13.2.6. UK
13.2.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.7. Market Revenue and Forecast, by Solution (2017-2030)
13.2.8. Market Revenue and Forecast, by End User (2017-2030)
13.2.9. Germany
13.2.9.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.9.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.9.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.10. Market Revenue and Forecast, by Solution (2017-2030)
13.2.11. Market Revenue and Forecast, by End User (2017-2030)
13.2.12. France
13.2.12.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.12.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.12.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.12.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.13. Market Revenue and Forecast, by End User (2017-2030)
13.2.14. Rest of Europe
13.2.14.1. Market Revenue and Forecast, by Component (2017-2030)
13.2.14.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.2.14.3. Market Revenue and Forecast, by Application (2017-2030)
13.2.14.4. Market Revenue and Forecast, by Solution (2017-2030)
13.2.15. Market Revenue and Forecast, by End User (2017-2030)
13.3. APAC
13.3.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.5. Market Revenue and Forecast, by End User (2017-2030)
13.3.6. India
13.3.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.7. Market Revenue and Forecast, by End User (2017-2030)
13.3.8. China
13.3.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.9. Market Revenue and Forecast, by End User (2017-2030)
13.3.10. Japan
13.3.10.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.10.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.10.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.10.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.10.5. Market Revenue and Forecast, by End User (2017-2030)
13.3.11. Rest of APAC
13.3.11.1. Market Revenue and Forecast, by Component (2017-2030)
13.3.11.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.3.11.3. Market Revenue and Forecast, by Application (2017-2030)
13.3.11.4. Market Revenue and Forecast, by Solution (2017-2030)
13.3.11.5. Market Revenue and Forecast, by End User (2017-2030)
13.4. MEA
13.4.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.5. Market Revenue and Forecast, by End User (2017-2030)
13.4.6. GCC
13.4.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.7. Market Revenue and Forecast, by End User (2017-2030)
13.4.8. North Africa
13.4.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.9. Market Revenue and Forecast, by End User (2017-2030)
13.4.10. South Africa
13.4.10.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.10.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.10.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.10.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.10.5. Market Revenue and Forecast, by End User (2017-2030)
13.4.11. Rest of MEA
13.4.11.1. Market Revenue and Forecast, by Component (2017-2030)
13.4.11.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.4.11.3. Market Revenue and Forecast, by Application (2017-2030)
13.4.11.4. Market Revenue and Forecast, by Solution (2017-2030)
13.4.11.5. Market Revenue and Forecast, by End User (2017-2030)
13.5. Latin America
13.5.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.5. Market Revenue and Forecast, by End User (2017-2030)
13.5.6. Brazil
13.5.6.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.6.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.6.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.6.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.7. Market Revenue and Forecast, by End User (2017-2030)
13.5.8. Rest of LATAM
13.5.8.1. Market Revenue and Forecast, by Component (2017-2030)
13.5.8.2. Market Revenue and Forecast, by Deployment (2017-2030)
13.5.8.3. Market Revenue and Forecast, by Application (2017-2030)
13.5.8.4. Market Revenue and Forecast, by Solution (2017-2030)
13.5.8.5. Market Revenue and Forecast, by End User (2017-2030)
Chapter 14. Company Profiles
14.1. ACI Worldwide, Inc
14.1.1. Company Overview
14.1.2. Product Offerings
14.1.3. Financial Performance
14.1.4. Recent Initiatives
14.2. Ascent Technology Consulting
14.2.1. Company Overview
14.2.2. Product Offerings
14.2.3. Financial Performance
14.2.4. Recent Initiatives
14.3. Eastnets Holding Ltd.
14.3.1. Company Overview
14.3.2. Product Offerings
14.3.3. Financial Performance
14.3.4. Recent Initiatives
14.4. FICO TONBELLER
14.4.1. Company Overview
14.4.2. Product Offerings
14.4.3. Financial Performance
14.4.4. Recent Initiatives
14.5. NICE Actimize
14.5.1. Company Overview
14.5.2. Product Offerings
14.5.3. Financial Performance
14.5.4. Recent Initiatives
14.6. Regulatory DataCorp, Inc.
14.6.1. Company Overview
14.6.2. Product Offerings
14.6.3. Financial Performance
14.6.4. Recent Initiatives
14.7. Safe Banking Systems LLC
14.7.1. Company Overview
14.7.2. Product Offerings
14.7.3. Financial Performance
14.7.4. Recent Initiatives
14.8. SAS Institute Inc.
14.8.1. Company Overview
14.8.2. Product Offerings
14.8.3. Financial Performance
14.8.4. Recent Initiatives
14.9. Thomson Reuters Corporation
14.9.1. Company Overview
14.9.2. Product Offerings
14.9.3. Financial Performance
14.9.4. Recent Initiatives
14.10. Truth Technologies, Inc.
14.10.1. Company Overview
14.10.2. Product Offerings
14.10.3. Financial Performance
14.10.4. Recent Initiatives
Chapter 15. Research Methodology
15.1. Primary Research
15.2. Secondary Research
15.3. Assumptions
Chapter 16. Appendix
16.1. About Us
16.2. Glossary of Terms
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