ICT

Anti-Money Laundering Software Market Size | Report 2030

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.

Anti-Money Laundering Software Market Size 2022 To 2030

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 CoverageDetails
Market Size in 2022USD 3.12 Billion
Market Size by 2030USD 7.4 Billion
Growth Rate from 2022 to 2030CAGR of 11.4%
Base Year2021
Forecast Period2022 to 2030
Segments CoveredComponent, 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

Thanks for reading you can also get individual chapter-wise sections or region-wise report versions such as North America, Europe, or the Asia Pacific.

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