List of Contents

Anti-Money Laundering Software Market Size, Share, and Trends 2024 to 2034

The global anti-money laundering software market size accounted for USD 3.46 billion in 2024, grew to USD 3.84 billion in 2025 and is predicted to surpass around USD 9.83 billion by 2034, representing a healthy CAGR of 11% between 2024 and 2034. The North America anti-money laundering software market size is calculated at USD 1.14 billion in 2024 and is expected to grow at a fastest CAGR of 11.14% during the forecast year.

  • Last Updated : December 2024
  • Report Code : 2236
  • Category : ICT

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

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, 2024-2034

8.1.1. Software

8.1.1.1. Market Revenue and Forecast (2021-2034)

8.1.2. Service

8.1.2.1. Market Revenue and Forecast (2021-2034)

Chapter 9. Global Anti-Money Laundering Software Market, By Deployment

9.1. Anti-Money Laundering Software Market, by Deployment, 2024-2034

9.1.1. On Cloud

9.1.1.1. Market Revenue and Forecast (2021-2034)

9.1.2. On Premise

9.1.2.1. Market Revenue and Forecast (2021-2034)

Chapter 10. Global Anti-Money Laundering Software Market, By Application 

10.1. Anti-Money Laundering Software Market, by Application, 2024-2034

10.1.1. Transaction Monitoring

10.1.1.1. Market Revenue and Forecast (2021-2034)

10.1.2. Customer Identity Management

10.1.2.1. Market Revenue and Forecast (2021-2034)

10.1.3. Currency Transaction Reporting

10.1.3.1. Market Revenue and Forecast (2021-2034)

10.1.4. Compliance Management

10.1.4.1. Market Revenue and Forecast (2021-2034)

10.1.5. Others

10.1.5.1. Market Revenue and Forecast (2021-2034)

Chapter 11. Global Anti-Money Laundering Software Market, By Solution

11.1. Anti-Money Laundering Software Market, by Solution, 2024-2034

11.1.1. Transactional Monitoring

11.1.1.1. Market Revenue and Forecast (2021-2034)

11.1.2. KYC (Know Your Customer)

11.1.2.1. Market Revenue and Forecast (2021-2034)

11.1.3. Fraud, Risk & Compliance Management

11.1.3.1. Market Revenue and Forecast (2021-2034)

11.1.4. Watch-list Screening

11.1.4.1. Market Revenue and Forecast (2021-2034)

11.1.5. Data Warehouse Management

11.1.5.1. Market Revenue and Forecast (2021-2034)

11.1.6. Analytics & Visualization

11.1.6.1. Market Revenue and Forecast (2021-2034)

11.1.7. Alert Management & Reporting

11.1.7.1. Market Revenue and Forecast (2021-2034)

11.1.8. Case Management

11.1.8.1. Market Revenue and Forecast (2021-2034)

11.1.9. Others

11.1.9.1. Market Revenue and Forecast (2021-2034)

Chapter 12. Global Anti-Money Laundering Software Market, By End User

12.1. Anti-Money Laundering Software Market, by End User, 2024-2034

12.1.1. Retail Banking

12.1.1.1. Market Revenue and Forecast (2021-2034)

12.1.2. Corporate Banking

12.1.2.1. Market Revenue and Forecast (2021-2034)

12.1.3. Private Banking

12.1.3.1. Market Revenue and Forecast (2021-2034)

12.1.4. Investment Banking

12.1.4.1. Market Revenue and Forecast (2021-2034)

12.1.5. Asset Management

12.1.5.1. Market Revenue and Forecast (2021-2034)

12.1.6. Insurance

12.1.6.1. Market Revenue and Forecast (2021-2034)

12.1.7. Multiple Banking Services

12.1.7.1. Market Revenue and Forecast (2021-2034)

12.1.8. Legal Service Providers

12.1.8.1. Market Revenue and Forecast (2021-2034)

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 (2021-2034)

13.1.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.1.3. Market Revenue and Forecast, by Application (2021-2034)

13.1.4. Market Revenue and Forecast, by Solution (2021-2034)

13.1.5. Market Revenue and Forecast, by End User (2021-2034)

13.1.6. U.S.

13.1.6.1. Market Revenue and Forecast, by Component (2021-2034)

13.1.6.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.1.6.3. Market Revenue and Forecast, by Application (2021-2034)

13.1.6.4. Market Revenue and Forecast, by Solution (2021-2034)

13.1.6.5. Market Revenue and Forecast, by End User (2021-2034) 

13.1.7. Rest of North America

13.1.7.1. Market Revenue and Forecast, by Component (2021-2034)

13.1.7.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.1.7.3. Market Revenue and Forecast, by Application (2021-2034)

13.1.7.4. Market Revenue and Forecast, by Solution (2021-2034)

13.1.7.5. Market Revenue and Forecast, by End User (2021-2034)

13.2. Europe

13.2.1. Market Revenue and Forecast, by Component (2021-2034)

13.2.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.2.3. Market Revenue and Forecast, by Application (2021-2034)

13.2.4. Market Revenue and Forecast, by Solution (2021-2034) 

13.2.5. Market Revenue and Forecast, by End User (2021-2034) 

13.2.6. UK

13.2.6.1. Market Revenue and Forecast, by Component (2021-2034)

13.2.6.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.2.6.3. Market Revenue and Forecast, by Application (2021-2034)

13.2.7. Market Revenue and Forecast, by Solution (2021-2034) 

13.2.8. Market Revenue and Forecast, by End User (2021-2034) 

13.2.9. Germany

13.2.9.1. Market Revenue and Forecast, by Component (2021-2034)

13.2.9.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.2.9.3. Market Revenue and Forecast, by Application (2021-2034)

13.2.10. Market Revenue and Forecast, by Solution (2021-2034)

13.2.11. Market Revenue and Forecast, by End User (2021-2034)

13.2.12. France

13.2.12.1. Market Revenue and Forecast, by Component (2021-2034)

13.2.12.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.2.12.3. Market Revenue and Forecast, by Application (2021-2034)

13.2.12.4. Market Revenue and Forecast, by Solution (2021-2034)

13.2.13. Market Revenue and Forecast, by End User (2021-2034)

13.2.14. Rest of Europe

13.2.14.1. Market Revenue and Forecast, by Component (2021-2034)

13.2.14.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.2.14.3. Market Revenue and Forecast, by Application (2021-2034)

13.2.14.4. Market Revenue and Forecast, by Solution (2021-2034)

13.2.15. Market Revenue and Forecast, by End User (2021-2034)

13.3. APAC

13.3.1. Market Revenue and Forecast, by Component (2021-2034)

13.3.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.3.3. Market Revenue and Forecast, by Application (2021-2034)

13.3.4. Market Revenue and Forecast, by Solution (2021-2034)

13.3.5. Market Revenue and Forecast, by End User (2021-2034)

13.3.6. India

13.3.6.1. Market Revenue and Forecast, by Component (2021-2034)

13.3.6.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.3.6.3. Market Revenue and Forecast, by Application (2021-2034)

13.3.6.4. Market Revenue and Forecast, by Solution (2021-2034)

13.3.7. Market Revenue and Forecast, by End User (2021-2034)

13.3.8. China

13.3.8.1. Market Revenue and Forecast, by Component (2021-2034)

13.3.8.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.3.8.3. Market Revenue and Forecast, by Application (2021-2034)

13.3.8.4. Market Revenue and Forecast, by Solution (2021-2034)

13.3.9. Market Revenue and Forecast, by End User (2021-2034)

13.3.10. Japan

13.3.10.1. Market Revenue and Forecast, by Component (2021-2034)

13.3.10.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.3.10.3. Market Revenue and Forecast, by Application (2021-2034)

13.3.10.4. Market Revenue and Forecast, by Solution (2021-2034)

13.3.10.5. Market Revenue and Forecast, by End User (2021-2034)

13.3.11. Rest of APAC

13.3.11.1. Market Revenue and Forecast, by Component (2021-2034)

13.3.11.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.3.11.3. Market Revenue and Forecast, by Application (2021-2034)

13.3.11.4. Market Revenue and Forecast, by Solution (2021-2034)

13.3.11.5. Market Revenue and Forecast, by End User (2021-2034)

13.4. MEA

13.4.1. Market Revenue and Forecast, by Component (2021-2034)

13.4.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.4.3. Market Revenue and Forecast, by Application (2021-2034)

13.4.4. Market Revenue and Forecast, by Solution (2021-2034)

13.4.5. Market Revenue and Forecast, by End User (2021-2034)

13.4.6. GCC

13.4.6.1. Market Revenue and Forecast, by Component (2021-2034)

13.4.6.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.4.6.3. Market Revenue and Forecast, by Application (2021-2034)

13.4.6.4. Market Revenue and Forecast, by Solution (2021-2034)

13.4.7. Market Revenue and Forecast, by End User (2021-2034)

13.4.8. North Africa

13.4.8.1. Market Revenue and Forecast, by Component (2021-2034)

13.4.8.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.4.8.3. Market Revenue and Forecast, by Application (2021-2034)

13.4.8.4. Market Revenue and Forecast, by Solution (2021-2034)

13.4.9. Market Revenue and Forecast, by End User (2021-2034)

13.4.10. South Africa

13.4.10.1. Market Revenue and Forecast, by Component (2021-2034)

13.4.10.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.4.10.3. Market Revenue and Forecast, by Application (2021-2034)

13.4.10.4. Market Revenue and Forecast, by Solution (2021-2034)

13.4.10.5. Market Revenue and Forecast, by End User (2021-2034)

13.4.11. Rest of MEA

13.4.11.1. Market Revenue and Forecast, by Component (2021-2034)

13.4.11.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.4.11.3. Market Revenue and Forecast, by Application (2021-2034)

13.4.11.4. Market Revenue and Forecast, by Solution (2021-2034)

13.4.11.5. Market Revenue and Forecast, by End User (2021-2034)

13.5. Latin America

13.5.1. Market Revenue and Forecast, by Component (2021-2034)

13.5.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.5.3. Market Revenue and Forecast, by Application (2021-2034)

13.5.4. Market Revenue and Forecast, by Solution (2021-2034)

13.5.5. Market Revenue and Forecast, by End User (2021-2034)

13.5.6. Brazil

13.5.6.1. Market Revenue and Forecast, by Component (2021-2034)

13.5.6.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.5.6.3. Market Revenue and Forecast, by Application (2021-2034)

13.5.6.4. Market Revenue and Forecast, by Solution (2021-2034)

13.5.7. Market Revenue and Forecast, by End User (2021-2034)

13.5.8. Rest of LATAM

13.5.8.1. Market Revenue and Forecast, by Component (2021-2034)

13.5.8.2. Market Revenue and Forecast, by Deployment (2021-2034)

13.5.8.3. Market Revenue and Forecast, by Application (2021-2034)

13.5.8.4. Market Revenue and Forecast, by Solution (2021-2034)

13.5.8.5. Market Revenue and Forecast, by End User (2021-2034)

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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Frequently Asked Questions

The global anti-money laundering software market size was accounted at USD 3.46 billion in 2024 and it is projected to reach around USD 9.83 billion by 2034.

The global anti-money laundering software market is poised to grow at a CAGR of 11% from 2024 to 2034.

The major players operating in the anti-money laundering software market 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.

The implementation of various regulations such as The Financial Industry Regulatory Authority (FINRA), Australian Transaction Reports and Analysis Centre (AUSTRAC), and China's Banking and Insurance Regulatory Commission (CBIRC) are significantly driving the demand for the AML software among the financial and non-financial organizations that will drive the market growth during the forecast period.

North America region will lead the global anti-money laundering software market during the forecast period 2024 to 2034.

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