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

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, 2023-2032

8.1.1. Software

8.1.1.1. Market Revenue and Forecast (2021-2032)

8.1.2. Service

8.1.2.1. Market Revenue and Forecast (2021-2032)

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

9.1. Anti-Money Laundering Software Market, by Deployment, 2023-2032

9.1.1. On Cloud

9.1.1.1. Market Revenue and Forecast (2021-2032)

9.1.2. On Premise

9.1.2.1. Market Revenue and Forecast (2021-2032)

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

10.1. Anti-Money Laundering Software Market, by Application, 2023-2032

10.1.1. Transaction Monitoring

10.1.1.1. Market Revenue and Forecast (2021-2032)

10.1.2. Customer Identity Management

10.1.2.1. Market Revenue and Forecast (2021-2032)

10.1.3. Currency Transaction Reporting

10.1.3.1. Market Revenue and Forecast (2021-2032)

10.1.4. Compliance Management

10.1.4.1. Market Revenue and Forecast (2021-2032)

10.1.5. Others

10.1.5.1. Market Revenue and Forecast (2021-2032)

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

11.1. Anti-Money Laundering Software Market, by Solution, 2023-2032

11.1.1. Transactional Monitoring

11.1.1.1. Market Revenue and Forecast (2021-2032)

11.1.2. KYC (Know Your Customer)

11.1.2.1. Market Revenue and Forecast (2021-2032)

11.1.3. Fraud, Risk & Compliance Management

11.1.3.1. Market Revenue and Forecast (2021-2032)

11.1.4. Watch-list Screening

11.1.4.1. Market Revenue and Forecast (2021-2032)

11.1.5. Data Warehouse Management

11.1.5.1. Market Revenue and Forecast (2021-2032)

11.1.6. Analytics & Visualization

11.1.6.1. Market Revenue and Forecast (2021-2032)

11.1.7. Alert Management & Reporting

11.1.7.1. Market Revenue and Forecast (2021-2032)

11.1.8. Case Management

11.1.8.1. Market Revenue and Forecast (2021-2032)

11.1.9. Others

11.1.9.1. Market Revenue and Forecast (2021-2032)

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

12.1. Anti-Money Laundering Software Market, by End User, 2023-2032

12.1.1. Retail Banking

12.1.1.1. Market Revenue and Forecast (2021-2032)

12.1.2. Corporate Banking

12.1.2.1. Market Revenue and Forecast (2021-2032)

12.1.3. Private Banking

12.1.3.1. Market Revenue and Forecast (2021-2032)

12.1.4. Investment Banking

12.1.4.1. Market Revenue and Forecast (2021-2032)

12.1.5. Asset Management

12.1.5.1. Market Revenue and Forecast (2021-2032)

12.1.6. Insurance

12.1.6.1. Market Revenue and Forecast (2021-2032)

12.1.7. Multiple Banking Services

12.1.7.1. Market Revenue and Forecast (2021-2032)

12.1.8. Legal Service Providers

12.1.8.1. Market Revenue and Forecast (2021-2032)

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 (2021-2032)

13.1.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.1.3. Market Revenue and Forecast, by Application (2021-2032)

13.1.4. Market Revenue and Forecast, by Solution (2021-2032)

13.1.5. Market Revenue and Forecast, by End User (2021-2032)

13.1.6. U.S.

13.1.6.1. Market Revenue and Forecast, by Component (2021-2032)

13.1.6.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.1.6.3. Market Revenue and Forecast, by Application (2021-2032)

13.1.6.4. Market Revenue and Forecast, by Solution (2021-2032)

13.1.6.5. Market Revenue and Forecast, by End User (2021-2032) 

13.1.7. Rest of North America

13.1.7.1. Market Revenue and Forecast, by Component (2021-2032)

13.1.7.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.1.7.3. Market Revenue and Forecast, by Application (2021-2032)

13.1.7.4. Market Revenue and Forecast, by Solution (2021-2032)

13.1.7.5. Market Revenue and Forecast, by End User (2021-2032)

13.2. Europe

13.2.1. Market Revenue and Forecast, by Component (2021-2032)

13.2.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.2.3. Market Revenue and Forecast, by Application (2021-2032)

13.2.4. Market Revenue and Forecast, by Solution (2021-2032) 

13.2.5. Market Revenue and Forecast, by End User (2021-2032) 

13.2.6. UK

13.2.6.1. Market Revenue and Forecast, by Component (2021-2032)

13.2.6.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.2.6.3. Market Revenue and Forecast, by Application (2021-2032)

13.2.7. Market Revenue and Forecast, by Solution (2021-2032) 

13.2.8. Market Revenue and Forecast, by End User (2021-2032) 

13.2.9. Germany

13.2.9.1. Market Revenue and Forecast, by Component (2021-2032)

13.2.9.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.2.9.3. Market Revenue and Forecast, by Application (2021-2032)

13.2.10. Market Revenue and Forecast, by Solution (2021-2032)

13.2.11. Market Revenue and Forecast, by End User (2021-2032)

13.2.12. France

13.2.12.1. Market Revenue and Forecast, by Component (2021-2032)

13.2.12.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.2.12.3. Market Revenue and Forecast, by Application (2021-2032)

13.2.12.4. Market Revenue and Forecast, by Solution (2021-2032)

13.2.13. Market Revenue and Forecast, by End User (2021-2032)

13.2.14. Rest of Europe

13.2.14.1. Market Revenue and Forecast, by Component (2021-2032)

13.2.14.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.2.14.3. Market Revenue and Forecast, by Application (2021-2032)

13.2.14.4. Market Revenue and Forecast, by Solution (2021-2032)

13.2.15. Market Revenue and Forecast, by End User (2021-2032)

13.3. APAC

13.3.1. Market Revenue and Forecast, by Component (2021-2032)

13.3.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.3.3. Market Revenue and Forecast, by Application (2021-2032)

13.3.4. Market Revenue and Forecast, by Solution (2021-2032)

13.3.5. Market Revenue and Forecast, by End User (2021-2032)

13.3.6. India

13.3.6.1. Market Revenue and Forecast, by Component (2021-2032)

13.3.6.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.3.6.3. Market Revenue and Forecast, by Application (2021-2032)

13.3.6.4. Market Revenue and Forecast, by Solution (2021-2032)

13.3.7. Market Revenue and Forecast, by End User (2021-2032)

13.3.8. China

13.3.8.1. Market Revenue and Forecast, by Component (2021-2032)

13.3.8.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.3.8.3. Market Revenue and Forecast, by Application (2021-2032)

13.3.8.4. Market Revenue and Forecast, by Solution (2021-2032)

13.3.9. Market Revenue and Forecast, by End User (2021-2032)

13.3.10. Japan

13.3.10.1. Market Revenue and Forecast, by Component (2021-2032)

13.3.10.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.3.10.3. Market Revenue and Forecast, by Application (2021-2032)

13.3.10.4. Market Revenue and Forecast, by Solution (2021-2032)

13.3.10.5. Market Revenue and Forecast, by End User (2021-2032)

13.3.11. Rest of APAC

13.3.11.1. Market Revenue and Forecast, by Component (2021-2032)

13.3.11.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.3.11.3. Market Revenue and Forecast, by Application (2021-2032)

13.3.11.4. Market Revenue and Forecast, by Solution (2021-2032)

13.3.11.5. Market Revenue and Forecast, by End User (2021-2032)

13.4. MEA

13.4.1. Market Revenue and Forecast, by Component (2021-2032)

13.4.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.4.3. Market Revenue and Forecast, by Application (2021-2032)

13.4.4. Market Revenue and Forecast, by Solution (2021-2032)

13.4.5. Market Revenue and Forecast, by End User (2021-2032)

13.4.6. GCC

13.4.6.1. Market Revenue and Forecast, by Component (2021-2032)

13.4.6.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.4.6.3. Market Revenue and Forecast, by Application (2021-2032)

13.4.6.4. Market Revenue and Forecast, by Solution (2021-2032)

13.4.7. Market Revenue and Forecast, by End User (2021-2032)

13.4.8. North Africa

13.4.8.1. Market Revenue and Forecast, by Component (2021-2032)

13.4.8.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.4.8.3. Market Revenue and Forecast, by Application (2021-2032)

13.4.8.4. Market Revenue and Forecast, by Solution (2021-2032)

13.4.9. Market Revenue and Forecast, by End User (2021-2032)

13.4.10. South Africa

13.4.10.1. Market Revenue and Forecast, by Component (2021-2032)

13.4.10.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.4.10.3. Market Revenue and Forecast, by Application (2021-2032)

13.4.10.4. Market Revenue and Forecast, by Solution (2021-2032)

13.4.10.5. Market Revenue and Forecast, by End User (2021-2032)

13.4.11. Rest of MEA

13.4.11.1. Market Revenue and Forecast, by Component (2021-2032)

13.4.11.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.4.11.3. Market Revenue and Forecast, by Application (2021-2032)

13.4.11.4. Market Revenue and Forecast, by Solution (2021-2032)

13.4.11.5. Market Revenue and Forecast, by End User (2021-2032)

13.5. Latin America

13.5.1. Market Revenue and Forecast, by Component (2021-2032)

13.5.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.5.3. Market Revenue and Forecast, by Application (2021-2032)

13.5.4. Market Revenue and Forecast, by Solution (2021-2032)

13.5.5. Market Revenue and Forecast, by End User (2021-2032)

13.5.6. Brazil

13.5.6.1. Market Revenue and Forecast, by Component (2021-2032)

13.5.6.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.5.6.3. Market Revenue and Forecast, by Application (2021-2032)

13.5.6.4. Market Revenue and Forecast, by Solution (2021-2032)

13.5.7. Market Revenue and Forecast, by End User (2021-2032)

13.5.8. Rest of LATAM

13.5.8.1. Market Revenue and Forecast, by Component (2021-2032)

13.5.8.2. Market Revenue and Forecast, by Deployment (2021-2032)

13.5.8.3. Market Revenue and Forecast, by Application (2021-2032)

13.5.8.4. Market Revenue and Forecast, by Solution (2021-2032)

13.5.8.5. Market Revenue and Forecast, by End User (2021-2032)

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