Report Overview
The Anti-money Laundering Tools market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2022 as the base year, with history and forecast data for the period from 2018 to 2029. This report segments the global Anti-money Laundering Tools market comprehensively. Regional market sizes, concerning products by types, by application, and by players, are also provided. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Anti-money Laundering Tools companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, product type, application, and regions.
Key Companies & Market Share Insights
In this section, the readers will gain an understanding of the key players competing. This report has studied the key growth strategies, such as innovative trends and developments, intensification of product portfolio, mergers and acquisitions, collaborations, new product innovation, and geographical expansion, undertaken by these participants to maintain their presence. Apart from business strategies, the study includes current developments and key financials. The readers will also get access to the data related to global revenue by companies for the period 2017-2022. This all-inclusive report will certainly serve the clients to stay updated and make effective decisions in their businesses. Some of the prominent players reviewed in the research report include:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc
Product Type Insights
Global markets are presented by Anti-money Laundering Tools type, along with growth forecasts through 2029. Estimates on revenue are based on the price in the supply chain at which the Anti-money Laundering Tools are procured by the companies.
This report has studied every segment and provided the market size using historical data. They have also talked about the growth opportunities that the segment may pose in the future. This study bestows revenue data by type, and during the historical period (2018-2023) and forecast period (2024-2029).
Anti-money Laundering Tools segment by Type
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Application Insights
This report has provided the market size (revenue data) by application, during the historical period (2018-2023) and forecast period (2024-2029).
This report also outlines the market trends of each segment and consumer behaviors impacting the Anti-money Laundering Tools market and what implications these may have on the industrys future. This report can help to understand the relevant market and consumer trends that are driving the Anti-money Laundering Tools market.
Anti-money Laundering Tools Segment by Risk Level
Level 1
Level 2
Level 3
Level 4
Regional Outlook
This section of the report provides key insights regarding various regions and the key players operating in each region. Economic, social, environmental, technological, and political factors have been taken into consideration while assessing the growth of the particular region/country. The readers will also get their hands on the revenue data of each region and country for the period 2018-2029.
The market has been segmented into various major geographies, including North America, Europe, Asia-Pacific, South America, Middle East & Africa. Detailed analysis of major countries such as the USA, Germany, the U.K., Italy, France, China, Japan, South Korea, Southeast Asia, and India will be covered within the regional segment. For market estimates, data are going to be provided for 2022 because of the base year, with estimates for 2023 and forecast revenue for 2029.
North America
United States
Canada
Europe
Germany
France
UK
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
Southeast Asia
India
Australia
Rest of Asia
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of MEA
Key Drivers & Barriers
High-impact rendering factors and drivers have been studied in this report to aid the readers to understand the general development. Moreover, the report includes restraints and challenges that may act as stumbling blocks on the way of the players. This will assist the users to be attentive and make informed decisions related to business. Specialists have also laid their focus on the upcoming business prospects.
COVID-19 and Russia-Ukraine War Influence Analysis
The readers in the section will understand how the Anti-money Laundering Tools market scenario changed across the globe during the pandemic, post-pandemic and Russia-Ukraine War. The study is done keeping in view the changes in aspects such as demand, consumption, transportation, consumer behavior, supply chain management. The industry experts have also highlighted the key factors that will help create opportunities for players and stabilize the overall industry in the years to come.
Reasons to Buy This Report
This report will help the readers to understand the competition within the industries and strategies for the competitive environment to enhance the potential profit. The report also focuses on the competitive landscape of the global Anti-money Laundering Tools market, and introduces in detail the market share, industry ranking, competitor ecosystem, market performance, new product development, operation situation, expansion, and acquisition. etc. of the main players, which helps the readers to identify the main competitors and deeply understand the competition pattern of the market.
This report will help stakeholders to understand the global industry status and trends of Anti-money Laundering Tools and provides them with information on key market drivers, restraints, challenges, and opportunities.
This report will help stakeholders to understand competitors better and gain more insights to strengthen their position in their businesses. The competitive landscape section includes the market share and rank (in volume and value), competitor ecosystem, new product development, expansion, and acquisition.
This report stays updated with novel technology integration, features, and the latest developments in the market
This report helps stakeholders to understand the COVID-19 and Russia-Ukraine War Influence on the Anti-money Laundering Tools industry.
This report helps stakeholders to gain insights into which regions to target globally
This report helps stakeholders to gain insights into the end-user perception concerning the adoption of Anti-money Laundering Tools.
This report helps stakeholders to identify some of the key players in the market and understand their valuable contribution.
Core Chapters
Chapter 1: Research objectives, research methods, data sources, data cross-validation;
Chapter 2: Introduces the report scope of the report, executive summary of different market segments (product type, application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 3: Provides the analysis of various market segments product types, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 4: Provides the analysis of various market segments application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 5: Introduces executive summary of global market size, regional market size, this section also introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by companies in the industry, and the analysis of relevant policies in the industry.
Chapter 6: Detailed analysis of Anti-money Laundering Tools companies’ competitive landscape, revenue market share, latest development plan, merger, and acquisition information, etc.
Chapter 7, 8, 9, 10, 11: North America, Europe, Asia Pacific, Latin America, Middle East and Africa segment by country. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 12: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 13: The main points and conclusions of the report.
Table of Contents
- 1 Preface
- 1.1 Scope of Report
- 1.2 Reasons for Doing This Study
- 1.3 Research Methodology
- 1.4 Research Process
- 1.5 Data Source
- 1.5.1 Secondary Sources
- 1.5.2 Primary Sources
- 2 Market Overview
- 2.1 Product Definition
- 2.2 Anti-money Laundering Tools by Type
- 2.2.1 Market Value Comparison by Type (2018 VS 2022 VS 2029)
- 1.2.2 Transaction Monitoring
- 1.2.3 Currency Transaction Reporting (CTR)
- 1.2.4 Customer Identity Management
- 1.2.5 Compliance Management
- 1.2.6 Others
- 2.3 Anti-money Laundering Tools by Risk Level
- 2.3.1 Market Value Comparison by Risk Level (2018 VS 2022 VS 2029)
- 2.3.2 Level 1
- 2.3.3 Level 2
- 2.3.4 Level 3
- 2.3.5 Level 4
- 2.4 Assumptions and Limitations
- 3 Anti-money Laundering Tools Breakdown Data by Type
- 3.1 Global Anti-money Laundering Tools Historic Market Size by Type (2018-2023)
- 3.2 Global Anti-money Laundering Tools Forecasted Market Size by Type (2023-2028)
- 4 Anti-money Laundering Tools Breakdown Data by Risk Level
- 4.1 Global Anti-money Laundering Tools Historic Market Size by Risk Level (2018-2023)
- 4.2 Global Anti-money Laundering Tools Forecasted Market Size by Risk Level (2018-2023)
- 5 Global Growth Trends
- 5.1 Global Anti-money Laundering Tools Market Perspective (2018-2029)
- 5.2 Global Anti-money Laundering Tools Growth Trends by Region
- 5.2.1 Global Anti-money Laundering Tools Market Size by Region: 2018 VS 2022 VS 2029
- 5.2.2 Anti-money Laundering Tools Historic Market Size by Region (2018-2023)
- 5.2.3 Anti-money Laundering Tools Forecasted Market Size by Region (2024-2029)
- 5.3 Anti-money Laundering Tools Market Dynamics
- 5.3.1 Anti-money Laundering Tools Industry Trends
- 5.3.2 Anti-money Laundering Tools Market Drivers
- 5.3.3 Anti-money Laundering Tools Market Challenges
- 5.3.4 Anti-money Laundering Tools Market Restraints
- 6 Market Competitive Landscape by Players
- 6.1 Global Top Anti-money Laundering Tools Players by Revenue
- 6.1.1 Global Top Anti-money Laundering Tools Players by Revenue (2018-2023)
- 6.1.2 Global Anti-money Laundering Tools Revenue Market Share by Players (2018-2023)
- 6.2 Global Anti-money Laundering Tools Industry Players Ranking, 2021 VS 2022 VS 2023
- 6.3 Global Key Players of Anti-money Laundering Tools Head office and Area Served
- 6.4 Global Anti-money Laundering Tools Players, Product Type & Application
- 6.5 Global Anti-money Laundering Tools Players, Date of Enter into This Industry
- 6.6 Global Anti-money Laundering Tools Market CR5 and HHI
- 6.7 Global Players Mergers & Acquisition
- 6.1 Global Top Anti-money Laundering Tools Players by Revenue
- 7 North America
- 7.1 North America Anti-money Laundering Tools Market Size (2018-2029)
- 7.2 North America Anti-money Laundering Tools Market Growth Rate by Country: 2018 VS 2022 VS 2029
- 7.3 North America Anti-money Laundering Tools Market Size by Country (2018-2023)
- 7.4 North America Anti-money Laundering Tools Market Size by Country (2024-2029)
- 7.5 United States
- 7.6 Canada
- 8 Europe
- 8.1 Europe Anti-money Laundering Tools Market Size (2018-2029)
- 8.2 Europe Anti-money Laundering Tools Market Growth Rate by Country: 2018 VS 2022 VS 2029
- 8.3 Europe Anti-money Laundering Tools Market Size by Country (2018-2023)
- 8.4 Europe Anti-money Laundering Tools Market Size by Country (2024-2029)
- 7.4 Germany
- 7.5 France
- 7.6 U.K.
- 7.7 Italy
- 7.8 Russia
- 7.9 Nordic Countries
- 9 Asia-Pacific
- 9.1 Asia-Pacific Anti-money Laundering Tools Market Size (2018-2029)
- 9.2 Asia-Pacific Anti-money Laundering Tools Market Growth Rate by Country: 2018 VS 2022 VS 2029
- 9.3 Asia-Pacific Anti-money Laundering Tools Market Size by Country (2018-2023)
- 9.4 Asia-Pacific Anti-money Laundering Tools Market Size by Country (2024-2029)
- 8.4 China
- 8.5 Japan
- 8.6 South Korea
- 8.7 Southeast Asia
- 8.8 India
- 8.9 Australia
- 10 Latin America
- 10.1 Latin America Anti-money Laundering Tools Market Size (2018-2029)
- 10.2 Latin America Anti-money Laundering Tools Market Growth Rate by Country: 2018 VS 2022 VS 2029
- 10.3 Latin America Anti-money Laundering Tools Market Size by Country (2018-2023)
- 10.4 Latin America Anti-money Laundering Tools Market Size by Country (2024-2029)
- 9.4 Mexico
- 9.5 Brazil
- 11 Middle East & Africa
- 11.1 Middle East & Africa Anti-money Laundering Tools Market Size (2018-2029)
- 11.2 Middle East & Africa Anti-money Laundering Tools Market Growth Rate by Country: 2018 VS 2022 VS 2029
- 11.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country (2018-2023)
- 11.4 Middle East & Africa Anti-money Laundering Tools Market Size by Country (2024-2029)
- 10.4 Turkey
- 10.5 Saudi Arabia
- 10.6 UAE
- 12 Players Profiled
- 11.1 Oracle
- 11.1.1 Oracle Company Detail
- 11.1.2 Oracle Business Overview
- 11.1.3 Oracle Anti-money Laundering Tools Introduction
- 11.1.4 Oracle Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.1.5 Oracle Recent Development
- 11.2 Thomson Reuters
- 11.2.1 Thomson Reuters Company Detail
- 11.2.2 Thomson Reuters Business Overview
- 11.2.3 Thomson Reuters Anti-money Laundering Tools Introduction
- 11.2.4 Thomson Reuters Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.2.5 Thomson Reuters Recent Development
- 11.3 Fiserv
- 11.3.1 Fiserv Company Detail
- 11.3.2 Fiserv Business Overview
- 11.3.3 Fiserv Anti-money Laundering Tools Introduction
- 11.3.4 Fiserv Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.3.5 Fiserv Recent Development
- 11.4 SAS
- 11.4.1 SAS Company Detail
- 11.4.2 SAS Business Overview
- 11.4.3 SAS Anti-money Laundering Tools Introduction
- 11.4.4 SAS Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.4.5 SAS Recent Development
- 11.5 SunGard
- 11.5.1 SunGard Company Detail
- 11.5.2 SunGard Business Overview
- 11.5.3 SunGard Anti-money Laundering Tools Introduction
- 11.5.4 SunGard Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.5.5 SunGard Recent Development
- 11.6 Experian
- 11.6.1 Experian Company Detail
- 11.6.2 Experian Business Overview
- 11.6.3 Experian Anti-money Laundering Tools Introduction
- 11.6.4 Experian Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.6.5 Experian Recent Development
- 11.7 ACI Worldwide
- 11.7.1 ACI Worldwide Company Detail
- 11.7.2 ACI Worldwide Business Overview
- 11.7.3 ACI Worldwide Anti-money Laundering Tools Introduction
- 11.7.4 ACI Worldwide Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.7.5 ACI Worldwide Recent Development
- 11.8 FICO
- 11.8.1 FICO Company Detail
- 11.8.2 FICO Business Overview
- 11.8.3 FICO Anti-money Laundering Tools Introduction
- 11.8.4 FICO Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.8.5 FICO Recent Development
- 11.9 Abrigo
- 11.9.1 Abrigo Company Detail
- 11.9.2 Abrigo Business Overview
- 11.9.3 Abrigo Anti-money Laundering Tools Introduction
- 11.9.4 Abrigo Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.9.5 Abrigo Recent Development
- 11.10 Nice Actimize
- 11.10.1 Nice Actimize Company Detail
- 11.10.2 Nice Actimize Business Overview
- 11.10.3 Nice Actimize Anti-money Laundering Tools Introduction
- 11.10.4 Nice Actimize Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.10.5 Nice Actimize Recent Development
- 11.11 CS&S
- 11.11.1 CS&S Company Detail
- 11.11.2 CS&S Business Overview
- 11.11.3 CS&S Anti-money Laundering Tools Introduction
- 11.11.4 CS&S Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.11.5 CS&S Recent Development
- 11.12 BAE Systems
- 11.12.1 BAE Systems Company Detail
- 11.12.2 BAE Systems Business Overview
- 11.12.3 BAE Systems Anti-money Laundering Tools Introduction
- 11.12.4 BAE Systems Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.12.5 BAE Systems Recent Development
- 11.13 Verafin
- 11.13.1 Verafin Company Detail
- 11.13.2 Verafin Business Overview
- 11.13.3 Verafin Anti-money Laundering Tools Introduction
- 11.13.4 Verafin Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.13.5 Verafin Recent Development
- 11.14 EastNets
- 11.14.1 EastNets Company Detail
- 11.14.2 EastNets Business Overview
- 11.14.3 EastNets Anti-money Laundering Tools Introduction
- 11.14.4 EastNets Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.14.5 EastNets Recent Development
- 11.15 AML360
- 11.15.1 AML360 Company Detail
- 11.15.2 AML360 Business Overview
- 11.15.3 AML360 Anti-money Laundering Tools Introduction
- 11.15.4 AML360 Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.15.5 AML360 Recent Development
- 11.16 Aquilan
- 11.16.1 Aquilan Company Detail
- 11.16.2 Aquilan Business Overview
- 11.16.3 Aquilan Anti-money Laundering Tools Introduction
- 11.16.4 Aquilan Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.16.5 Aquilan Recent Development
- 11.17 AML Partners
- 11.17.1 AML Partners Company Detail
- 11.17.2 AML Partners Business Overview
- 11.17.3 AML Partners Anti-money Laundering Tools Introduction
- 11.17.4 AML Partners Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.17.5 AML Partners Recent Development
- 11.18 Truth Technologies
- 11.18.1 Truth Technologies Company Detail
- 11.18.2 Truth Technologies Business Overview
- 11.18.3 Truth Technologies Anti-money Laundering Tools Introduction
- 11.18.4 Truth Technologies Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.18.5 Truth Technologies Recent Development
- 11.19 LexisNexis (Accuity)
- 11.19.1 LexisNexis (Accuity) Company Detail
- 11.19.2 LexisNexis (Accuity) Business Overview
- 11.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Introduction
- 11.19.4 LexisNexis (Accuity) Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.19.5 LexisNexis (Accuity) Recent Development
- 11.20 DOW JONES
- 11.20.1 DOW JONES Company Detail
- 11.20.2 DOW JONES Business Overview
- 11.20.3 DOW JONES Anti-money Laundering Tools Introduction
- 11.20.4 DOW JONES Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.20.5 DOW JONES Recent Development
- 11.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
- 11.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Detail
- 11.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
- 11.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Introduction
- 11.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development
- 11.22 Beijing Agilecentury Information Technology Co., Ltd.
- 11.22.1 Beijing Agilecentury Information Technology Co., Ltd. Company Detail
- 11.22.2 Beijing Agilecentury Information Technology Co., Ltd. Business Overview
- 11.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Introduction
- 11.22.4 Beijing Agilecentury Information Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Development
- 11.23 Zhejiang Bangsheng Technology Co., Ltd.
- 11.23.1 Zhejiang Bangsheng Technology Co., Ltd. Company Detail
- 11.23.2 Zhejiang Bangsheng Technology Co., Ltd. Business Overview
- 11.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Introduction
- 11.23.4 Zhejiang Bangsheng Technology Co., Ltd. Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Development
- 11.24 Beijing MuRong Information Technology Inc
- 11.24.1 Beijing MuRong Information Technology Inc Company Detail
- 11.24.2 Beijing MuRong Information Technology Inc Business Overview
- 11.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Introduction
- 11.24.4 Beijing MuRong Information Technology Inc Revenue in Anti-money Laundering Tools Business (2017-2022)
- 11.24.5 Beijing MuRong Information Technology Inc Recent Development
- 11.1 Oracle
- 13 Report Conclusion
- 14 Disclaimer