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Global Anti-money Laundering Market Size, Status and Forecast 2019-2025

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Table of Contents

    1 Report Overview

    • 1.1 Study Scope
    • 1.2 Key Market Segments
    • 1.3 Players Covered
    • 1.4 Market Analysis by Type
      • 1.4.1 Global Anti-money Laundering Market Size Growth Rate by Type (2014-2025)
      • 1.4.2 Bank
      • 1.4.3 Insurance Company
      • 1.4.4 Financial Institution
    • 1.5 Market by Application
      • 1.5.1 Global Anti-money Laundering Market Share by Application (2014-2025)
      • 1.5.2 Transaction Monitoring
      • 1.5.3 CTR
      • 1.5.4 Customer Identity Management
      • 1.5.5 Compliance Management
      • 1.5.6 Others
    • 1.6 Study Objectives
    • 1.7 Years Considered

    2 Global Growth Trends

    • 2.1 Anti-money Laundering Market Size
    • 2.2 Anti-money Laundering Growth Trends by Regions
      • 2.2.1 Anti-money Laundering Market Size by Regions (2014-2025)
      • 2.2.2 Anti-money Laundering Market Share by Regions (2014-2019)
    • 2.3 Industry Trends
      • 2.3.1 Market Top Trends
      • 2.3.2 Market Drivers
      • 2.3.3 Market Opportunities

    3 Market Share by Key Players

    • 3.1 Anti-money Laundering Market Size by Manufacturers
      • 3.1.1 Global Anti-money Laundering Revenue by Manufacturers (2014-2019)
      • 3.1.2 Global Anti-money Laundering Revenue Market Share by Manufacturers (2014-2019)
      • 3.1.3 Global Anti-money Laundering Market Concentration Ratio (CR5 and HHI)
    • 3.2 Anti-money Laundering Key Players Head office and Area Served
    • 3.3 Key Players Anti-money Laundering Product/Solution/Service
    • 3.4 Date of Enter into Anti-money Laundering Market
    • 3.5 Mergers & Acquisitions, Expansion Plans

    4 Breakdown Data by Type and Application

    • 4.1 Global Anti-money Laundering Market Size by Type (2014-2019)
    • 4.2 Global Anti-money Laundering Market Size by Application (2014-2019)

    5 United States

    • 5.1 United States Anti-money Laundering Market Size (2014-2019)
    • 5.2 Anti-money Laundering Key Players in United States
    • 5.3 United States Anti-money Laundering Market Size by Type
    • 5.4 United States Anti-money Laundering Market Size by Application

    6 Europe

    • 6.1 Europe Anti-money Laundering Market Size (2014-2019)
    • 6.2 Anti-money Laundering Key Players in Europe
    • 6.3 Europe Anti-money Laundering Market Size by Type
    • 6.4 Europe Anti-money Laundering Market Size by Application

    7 China

    • 7.1 China Anti-money Laundering Market Size (2014-2019)
    • 7.2 Anti-money Laundering Key Players in China
    • 7.3 China Anti-money Laundering Market Size by Type
    • 7.4 China Anti-money Laundering Market Size by Application

    8 Japan

    • 8.1 Japan Anti-money Laundering Market Size (2014-2019)
    • 8.2 Anti-money Laundering Key Players in Japan
    • 8.3 Japan Anti-money Laundering Market Size by Type
    • 8.4 Japan Anti-money Laundering Market Size by Application

    9 Southeast Asia

    • 9.1 Southeast Asia Anti-money Laundering Market Size (2014-2019)
    • 9.2 Anti-money Laundering Key Players in Southeast Asia
    • 9.3 Southeast Asia Anti-money Laundering Market Size by Type
    • 9.4 Southeast Asia Anti-money Laundering Market Size by Application

    10 India

    • 10.1 India Anti-money Laundering Market Size (2014-2019)
    • 10.2 Anti-money Laundering Key Players in India
    • 10.3 India Anti-money Laundering Market Size by Type
    • 10.4 India Anti-money Laundering Market Size by Application

    11 Central & South America

    • 11.1 Central & South America Anti-money Laundering Market Size (2014-2019)
    • 11.2 Anti-money Laundering Key Players in Central & South America
    • 11.3 Central & South America Anti-money Laundering Market Size by Type
    • 11.4 Central & South America Anti-money Laundering Market Size by Application

    12 International Players Profiles

    • 12.1 Oracle
      • 12.1.1 Oracle Company Details
      • 12.1.2 Company Description and Business Overview
      • 12.1.3 Anti-money Laundering Introduction
      • 12.1.4 Oracle Revenue in Anti-money Laundering Business (2014-2019)
      • 12.1.5 Oracle Recent Development
    • 12.2 Thomson Reuters
      • 12.2.1 Thomson Reuters Company Details
      • 12.2.2 Company Description and Business Overview
      • 12.2.3 Anti-money Laundering Introduction
      • 12.2.4 Thomson Reuters Revenue in Anti-money Laundering Business (2014-2019)
      • 12.2.5 Thomson Reuters Recent Development
    • 12.3 Fiserv
      • 12.3.1 Fiserv Company Details
      • 12.3.2 Company Description and Business Overview
      • 12.3.3 Anti-money Laundering Introduction
      • 12.3.4 Fiserv Revenue in Anti-money Laundering Business (2014-2019)
      • 12.3.5 Fiserv Recent Development
    • 12.4 SAS
      • 12.4.1 SAS Company Details
      • 12.4.2 Company Description and Business Overview
      • 12.4.3 Anti-money Laundering Introduction
      • 12.4.4 SAS Revenue in Anti-money Laundering Business (2014-2019)
      • 12.4.5 SAS Recent Development
    • 12.5 SunGard
      • 12.5.1 SunGard Company Details
      • 12.5.2 Company Description and Business Overview
      • 12.5.3 Anti-money Laundering Introduction
      • 12.5.4 SunGard Revenue in Anti-money Laundering Business (2014-2019)
      • 12.5.5 SunGard Recent Development
    • 12.6 Experian
      • 12.6.1 Experian Company Details
      • 12.6.2 Company Description and Business Overview
      • 12.6.3 Anti-money Laundering Introduction
      • 12.6.4 Experian Revenue in Anti-money Laundering Business (2014-2019)
      • 12.6.5 Experian Recent Development
    • 12.7 ACI Worldwide
      • 12.7.1 ACI Worldwide Company Details
      • 12.7.2 Company Description and Business Overview
      • 12.7.3 Anti-money Laundering Introduction
      • 12.7.4 ACI Worldwide Revenue in Anti-money Laundering Business (2014-2019)
      • 12.7.5 ACI Worldwide Recent Development
    • 12.8 Tonbeller
      • 12.8.1 Tonbeller Company Details
      • 12.8.2 Company Description and Business Overview
      • 12.8.3 Anti-money Laundering Introduction
      • 12.8.4 Tonbeller Revenue in Anti-money Laundering Business (2014-2019)
      • 12.8.5 Tonbeller Recent Development
    • 12.9 Banker's Toolbox
      • 12.9.1 Banker's Toolbox Company Details
      • 12.9.2 Company Description and Business Overview
      • 12.9.3 Anti-money Laundering Introduction
      • 12.9.4 Banker's Toolbox Revenue in Anti-money Laundering Business (2014-2019)
      • 12.9.5 Banker's Toolbox Recent Development
    • 12.10 Nice Actimize
      • 12.10.1 Nice Actimize Company Details
      • 12.10.2 Company Description and Business Overview
      • 12.10.3 Anti-money Laundering Introduction
      • 12.10.4 Nice Actimize Revenue in Anti-money Laundering Business (2014-2019)
      • 12.10.5 Nice Actimize Recent Development
    • 12.11 CS&S
    • 12.12 Ascent Technology Consulting
    • 12.13 Targens
    • 12.14 Verafin
    • 12.15 EastNets
    • 12.16 AML360
    • 12.17 Aquilan
    • 12.18 AML Partners
    • 12.19 Truth Technologies
    • 12.20 Safe Banking Systems

    13 Market Forecast 2019-2025

    • 13.1 Market Size Forecast by Regions
    • 13.2 United States
    • 13.3 Europe
    • 13.4 China
    • 13.5 Japan
    • 13.6 Southeast Asia
    • 13.7 India
    • 13.8 Central & South America
    • 13.9 Market Size Forecast by Product (2019-2025)
    • 13.10 Market Size Forecast by Application (2019-2025)

    14 Analyst's Viewpoints/Conclusions

      15 Appendix

      • 15.1 Research Methodology
        • 15.1.1 Methodology/Research Approach
          • 15.1.1.1 Research Programs/Design
          • 15.1.1.2 Market Size Estimation
          • 12.1.1.3 Market Breakdown and Data Triangulation
        • 15.1.2 Data Source
          • 15.1.2.1 Secondary Sources
          • 15.1.2.2 Primary Sources
      • 15.2 Disclaimer

      Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.
      In 2018, the global Anti-money Laundering market size was xx million US$ and it is expected to reach xx million US$ by the end of 2025, with a CAGR of xx% during 2019-2025.

      This report focuses on the global Anti-money Laundering status, future forecast, growth opportunity, key market and key players. The study objectives are to present the Anti-money Laundering development in United States, Europe and China.

      The key players covered in this study
      Oracle
      Thomson Reuters
      Fiserv
      SAS
      SunGard
      Experian
      ACI Worldwide
      Tonbeller
      Banker's Toolbox
      Nice Actimize
      CS&S
      Ascent Technology Consulting
      Targens
      Verafin
      EastNets
      AML360
      Aquilan
      AML Partners
      Truth Technologies
      Safe Banking Systems

      Market segment by Type, the product can be split into
      Bank
      Insurance Company
      Financial Institution

      Market segment by Application, split into
      Transaction Monitoring
      CTR
      Customer Identity Management
      Compliance Management
      Others

      Market segment by Regions/Countries, this report covers
      United States
      Europe
      China
      Japan
      Southeast Asia
      India
      Central & South America

      The study objectives of this report are:
      To analyze global Anti-money Laundering status, future forecast, growth opportunity, key market and key players.
      To present the Anti-money Laundering development in United States, Europe and China.
      To strategically profile the key players and comprehensively analyze their development plan and strategies.
      To define, describe and forecast the market by product type, market and key regions.

      In this study, the years considered to estimate the market size of Anti-money Laundering are as follows:
      History Year: 2014-2018
      Base Year: 2018
      Estimated Year: 2019
      Forecast Year 2019 to 2025
      For the data information by region, company, type and application, 2018 is considered as the base year. Whenever data information was unavailable for the base year, the prior year has been considered.

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