Table of Content
- Global Anti-Money Laundering Software Market Introduction and Market Overview
1.1. Objective of the Study
1.2. Global Anti-Money Laundering Software Market Scope and Market Estimation
1.2.1. Global Anti-Money Laundering Software Overall Market Size (US$ Mn), Market CAGR (%), Market forecast (2022-2030)
1.2.2. Global Anti-Money Laundering Software Market Revenue Share (%) and Growth Rate (Y-o-Y) from 2022-2030
1.3. Market Segmentation
1.3.1. Deployment Mode of Global Anti-Money Laundering Software Market
1.3.2. Organization Size of Global Anti-Money Laundering Software Market
1.3.3. Product of Global Anti-Money Laundering Software Market
1.3.4. End User of Global Anti-Money Laundering Software Market
1.3.5. Region of Global Anti-Money Laundering Software Market
- Global Anti-Money Laundering Software Market - Executive Summary
2.1. Key Findings
2.1.1. Top Impacting Factors
2.1.2. Top Investment Pockets
2.1.3. Market Attractiveness Analysis
2.2. Key Companies Introduction
- Market Factor Analysis
3.1. Global Anti-Money Laundering Software Market Industry Development Trends under COVID-19 Outbreak
3.1.1. Global COVID-19 Status Overview
3.1.2. Influence of COVID-19 Outbreak on Global Anti-Money Laundering Software Market Industry Development
3.2. Market Dynamics (Growth Influencers)
3.2.1. Drivers
3.2.2. Restraints
3.2.3. Opportunities
3.2.4. Impact Analysis of Drivers and Restraints
3.3. Ecosystem/ Value Chain Analysis
3.4. Porter’s Five Forces Analysis
3.5. SWOT Analysis
3.6. PEST Analysis
3.7. Market Opportunity Assessment – by Region (North America/ Europe/ Asia Pacific/ Middle East and Africa/ South America)
3.7.1. By Deployment Mode
3.7.2. By Organization Size
3.7.3. By Product
3.7.4. By End User
- Global Anti-Money Laundering Software Market: Estimates & Historic Trend Analysis (2017-2020)
- Global Anti-Money Laundering Software Market Estimates & Forecast Trend Analysis, by Deployment Mode
5.1. Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, by Deployment Mode, 2022 & 2030
5.1.1. Key Market Trends, Growth Factors, and Opportunities
5.2. Anti-Money Laundering Software Market Revenue (US$ Mn) Estimates and Forecasts, by Deployment Mode, 2017 to 2030
5.2.1. Key Market Trends, Growth Factors, and Opportunities
5.3. Cloud
5.4. On-premises
- Global Anti-Money Laundering Software Market Estimates & Forecast Trend Analysis, by Organization Size
6.1. Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, by Organization Size, 2022 & 2030
6.1.1. Key Market Trends, Growth Factors, and Opportunities
6.2. Anti-Money Laundering Software Market Revenue (US$ Mn) Estimates and Forecasts, by Organization Size, 2017 to 2030
6.2.1. Key Market Trends, Growth Factors, and Opportunities
6.3. Small and Medium Enterprises
6.4. Large Enterprises
- Global Anti-Money Laundering Software Market Estimates & Forecast Trend Analysis, by Product
7.1. Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, by Product, 2022 & 2030
7.1.1. Key Market Trends, Growth Factors, and Opportunities
7.2. Anti-Money Laundering Software Market Revenue (US$ Mn) Estimates and Forecasts, by Product, 2017 to 2030
7.2.1. Key Market Trends, Growth Factors, and Opportunities
7.3. Transaction Monitoring
7.4. Compliance Management
7.5. Currency Transaction Reporting
7.6. Customer Identity Management
- Global Anti-Money Laundering Software Market Estimates & Forecast Trend Analysis, by End User
8.1. Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, by End User, 2022 & 2030
8.1.1. Key Market Trends, Growth Factors, and Opportunities
8.2. Anti-Money Laundering Software Market Revenue (US$ Mn) Estimates and Forecasts, by End User, 2017 to 2030
8.2.1. Key Market Trends, Growth Factors, and Opportunities
8.3. Healthcare
8.4. Retail
8.5. BFSI
8.6. IT & telecom
8.7. Government
8.8. Others
- Global Anti-Money Laundering Software Market Analysis and Forecast, by Region
9.1. Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, by Region, 2022 & 2030
9.1.1. Key Market Trends, Growth Factors, and Opportunities
9.2. Anti-Money Laundering Software Market Revenue (US$ Mn) Estimates and Forecasts, by Region, 2017 to 2030
9.2.1. Key Market Trends, Growth Factors, and Opportunities
9.2.2. North America
9.2.3. Europe
9.2.4. Asia Pacific
9.2.5. Middle East and Africa
9.2.6. South America
- North America Anti-Money Laundering Software Market: Estimates & Forecast Trend Analysis
10.1. North America Market Assessments & Key Findings
10.2. North America Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, 2022 & 2030
10.3. North America Anti-Money Laundering Software Market Size Estimates and Forecast (US$ Million) (2017 to 2030)
10.3.1. By Deployment Mode
10.3.2. By Organization Size
10.3.3. By Product
10.3.4. By End User
10.3.5. By Country
10.3.5.1. U.S.
10.3.5.2. Canada
10.3.5.3. Mexico
- Europe Anti-Money Laundering Software Market: Estimates & Forecast Trend Analysis
11.1. Europe Market Assessments & Key Findings
11.2. Europe Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, 2022 & 2030
11.3. Europe Anti-Money Laundering Software Market Size Estimates and Forecast (US$ Million) (2017 to 2030)
11.3.1. By Deployment Mode
11.3.2.By Organization Size
11.3.3. By Product
11.3.4. By End User
11.3.5.By Country
11.3.5.1. Germany
11.3.5.2. U.K.
11.3.5.3. France
11.3.5.4. Italy
11.3.5.5. Spain
11.3.5.6. Russia
11.3.5.7. Rest of Europe
- Asia Pacific Anti-Money Laundering Software Market: Estimates & Forecast Trend Analysis
12.1. Asia Pacific Market Assessments & Key Findings
12.2. Asia Pacific Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, 2022 & 2030
12.3. Asia Pacific Market Size Estimates and Forecast (US$ Million) (2017 to 2030)
12.3.1.By Deployment Mode
12.3.2. By Organization Size
12.3.3. By Product
12.3.4. By End User
12.3.5. By Country
12.3.5.1. China
12.3.5.2. Japan
12.3.5.3. India
12.3.5.4. Australia
12.3.5.5. South Korea
12.3.5.6. Rest of Asia Pacific
- Middle East & Africa Anti-Money Laundering Software Market: Estimates & Forecast Trend Analysis
13.1. Middle East & Africa Market Assessments & Key Findings
13.2. Middle East & Africa Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, 2022 & 2030
13.3. Middle East & Africa Market Size Estimates and Forecast (US$ Million) (2017 to 2030)
13.3.1. By Deployment Mode
13.3.2. By Organization Size
13.3.3. By Product
13.3.4. By End User
13.3.5. By Country
13.3.5.1. U.A.E.
13.3.5.2. Saudi Arabia
13.3.5.3. Egypt
13.3.5.4. South Africa
13.3.5.5. Rest of Middle East & Africa
- South America Anti-Money Laundering Software Market: Estimates & Forecast Trend Analysis
14.1. South America Market Assessments & Key Findings
14.2. South America Anti-Money Laundering Software Market Share (%) Estimates and Forecasts, 2022 & 2030
14.3. South America Market Size Estimates and Forecast (US$ Million) (2017 to 2030)
14.3.1. By Deployment Mode
14.3.2. By Organization Size
14.3.3. By Product
14.3.4. By End User
14.3.5. By Country
14.3.5.1. Brazil
14.3.5.2. Argentina
14.3.5.3. Colombia
14.3.5.4. Rest of South America
- Manufacturing Cost Structure Analysis
15.1. Raw Material and Suppliers
15.2. Manufacturing Cost Structure Analysis of Anti-Money Laundering Software
15.3. Manufacturing Process Analysis of Anti-Money Laundering Software
15.4. Industry Chain Structure of Anti-Money Laundering Software
- Marketing, Distributors and Customer
16.1. Sales Channel
16.1.1. Direct Channels
16.1.2. Indirect Channels
16.2. Anti-Money Laundering Software Distributors
16.3. Anti-Money Laundering Software Customer
- Competition Landscape
17.1. Key Manufacturers Anti-Money Laundering Software Producing Area Distribution, Sales Area, Product Type
17.2. Key Manufacturers Anti-Money Laundering Software Product Location Distribution
17.3. Market Competition Matrix, by Leading Players
17.3.1. Competition Landscape Analysis
17.3.2. Concentration Ratio (CR3, CR5 and CR10) & (2020-2022)
17.4. List of Emerging, Prominent and Leading Players
17.5. Major Mergers & Acquisitions, Partnership, Joint Venture, Expansions, Deals, Etc.
- Company Profiles
18.1. ACI Worldwide
18.1.1. Company Information
18.1.2. Anti-Money Laundering Software Product Offered
18.1.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.1.4. Main Business Overview
18.1.5. Latest Developments
18.2. SAS Institute
18.2.1. Company Information
18.2.2. Anti-Money Laundering Software Product Offered
18.2.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.2.4. Main Business Overview
18.2.5. Latest Developments
18.3. Oracle Corporation
18.3.1. Company Information
18.3.2. Anti-Money Laundering Software Product Offered
18.3.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.3.4. Main Business Overview
18.3.5. Latest Developments
18.4. BAE Systems
18.4.1. Company Information
18.4.2. Anti-Money Laundering Software Product Offered
18.4.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.4.4. Main Business Overview
18.4.5. Latest Developments
18.5. Accenture
18.5.1. Company Information
18.5.2. Anti-Money Laundering Software Product Offered
18.5.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.5.4. Main Business Overview
18.5.5. Latest Developments
18.6. Verafin Inc.
18.6.1. Company Information
18.6.2. Anti-Money Laundering Software Product Offered
18.6.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.6.4. Main Business Overview
18.6.5. Latest Developments
18.7. Safe Banking Systems LLC
18.7.1. Company Information
18.7.2. Anti-Money Laundering Software Product Offered
18.7.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.7.4. Main Business Overview
18.7.5. Latest Developments
18.8. Eastnets Holding Ltd.
18.8.1. Company Information
18.8.2. Anti-Money Laundering Software Product Offered
18.8.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.8.4. Main Business Overview
18.8.5. Latest Developments
18.9. Ascent Technology Consulting
18.9.1. Company Information
18.9.2. Anti-Money Laundering Software Product Offered
18.9.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.9.4. Main Business Overview
18.9.5. Latest Developments
18.10. Opentext Corporation
18.10.1. Company Information
18.10.2. Anti-Money Laundering Software Product Offered
18.10.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.10.4. Main Business Overview
18.10.5. Latest Developments
18.11. Refinitiv World
18.11.1. Company Information
18.11.2. Anti-Money Laundering Software Product Offered
18.11.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.11.4. Main Business Overview
18.11.5. Latest Developments
18.12. Trulioo
18.12.1. Company Information
18.12.2. Anti-Money Laundering Software Product Offered
18.12.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.12.4. Main Business Overview
18.12.5. Latest Developments
18.13. Abrigo BAM+
18.13.1. Company Information
18.13.2. Anti-Money Laundering Software Product Offered
18.13.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.13.4. Main Business Overview
18.13.5. Latest Developments
18.14. Sanction Scanner
18.14.1. Company Information
18.14.2. Anti-Money Laundering Software Product Offered
18.14.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.14.4. Main Business Overview
18.14.5. Latest Developments
18.15. PassFort
18.15.1. Company Information
18.15.2. Anti-Money Laundering Software Product Offered
18.15.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.15.4. Main Business Overview
18.15.5. Latest Developments
18.16. Encompass
18.16.1. Company Information
18.16.2. Anti-Money Laundering Software Product Offered
18.16.3. Anti-Money Laundering Software Sales, Revenue, Price, and Gross Margin (2018-2022)
18.16.4. Main Business Overview
18.16.5. Latest Developments
- Assumptions and Research Methodology
- Conclusions and Recommendations
20.1. Analysis and Suggestions for New Project Investment
20.2. Research Findings and Conclusion
List of Tables
Table1 Global Anti-Money Laundering Software Market Historic Analysis (US$ Mn), 2017-2021
Table2 Global Anti-Money Laundering Software Market Forecast Opportunity Analysis (US$ Mn), 2022-2030
Table3 Global Anti-Money Laundering Software Market Absolute $ Opportunity
Table4 Global Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table5 Global Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table6 Global Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table7 Global Anti-Money Laundering Software Market Analysis by Region, 2017-2030
Table8 North America Anti-Money Laundering Software Market Absolute $ Opportunity
Table9 North America Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table10 North America Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table11 North America Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table12 North America Anti-Money Laundering Software Market Analysis by Country, 2017-2030
Table13 South America Anti-Money Laundering Software Market Absolute $ Opportunity
Table14 South America Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table15 South America Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table16 South America Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table17 South America Anti-Money Laundering Software Market Analysis by Country, 2017-2030
Table18 Europe Anti-Money Laundering Software Market Absolute $ Opportunity
Table19 Europe Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table20 Europe Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table21 Europe Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table22 Europe Anti-Money Laundering Software Market Analysis by Country, 2017-2030
Table23 Asia Pacific Anti-Money Laundering Software Market Absolute $ Opportunity
Table24 Asia Pacific Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table25 Asia Pacific Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table26 Asia Pacific Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table27 Asia Pacific Anti-Money Laundering Software Market Analysis by Country, 2017-2030
Table28 MEA Anti-Money Laundering Software Market Absolute $ Opportunity
Table29 MEA Anti-Money Laundering Software Market Analysis by Deployment Mode, 2017-2030
Table30 MEA Anti-Money Laundering Software Market Analysis by Organization Size, 2017-2030
Table31 MEA Anti-Money Laundering Software Market Analysis by Product, 2017-2030
Table32 MEA Anti-Money Laundering Software Market Analysis by Country, 2017-2030
List of Figures
Figure1 Global Anti-Money Laundering Software Market Historic Y-o-Y Analysis (%), 2017-2021
Figure2 Global Anti-Money Laundering Software Market Forecast Y-o-Y Analysis (%), 2022-2030
Figure3 Global Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure4 Global Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure5 Global Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure6 Global Anti-Money Laundering Software Market Share Analysis by Region, 2021 and 2030
Figure7 North America Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure8 North America Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure9 North America Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure10 North America Anti-Money Laundering Software Market Share Analysis by Country, 2021 and 2030
Figure11 South America Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure12 South America Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure13 South America Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure14 South America Anti-Money Laundering Software Market Share Analysis by Country, 2021 and 2030
Figure15 Europe Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure16 Europe Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure17 Europe Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure18 Europe Anti-Money Laundering Software Market Share Analysis by Country, 2021 and 2030
Figure19 Asia Pacific Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure20 Asia Pacific Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure21 Asia Pacific Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure22 Asia Pacific Anti-Money Laundering Software Market Share Analysis by Country, 2021 and 2030
Figure23 MEA Anti-Money Laundering Software Market Share Analysis by Deployment Mode, 2021 and 2030
Figure24 MEA Anti-Money Laundering Software Market Share Analysis by Organization Size, 2021 and 2030
Figure25 MEA Anti-Money Laundering Software Market Share Analysis by Product, 2021 and 2030
Figure26 MEA Anti-Money Laundering Software Market Share Analysis by Country, 2021 and 2030
