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Service & Software Global Anti-money Laundering Software Market 2025 by Company, Regions, Type and Application, Forecast to 2031

  • RnM4654320
    • |
  • 05 December, 2025
    • |
  • Global
    • |
  • 134 Pages
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  • GIR
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  • Service & Software

According to our (Global Info Research) latest study, the global Anti-money Laundering Software market size was valued at US$ 1842 million in 2024 and is forecast to a readjusted size of USD 3666 million by 2031 with a CAGR of 10.4% during review period.
Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
Global Anti-money Laundering Software key players include Oracle, Thomson Reuters, etc. Global top two manufacturers hold a share over 20%.
North America is the largest market, with a share over 35%, followed by Europe and Asia Pacific, both have a share about 60 percent.
In terms of product, On-premise is the largest segment, with a share about 80%. And in terms of application, the largest application is Tier 1 Financial Institution, followed by Tier 2 Financial Institution, Tier 3 Financial Institution, Tier 4 Financial Institution.
This report is a detailed and comprehensive analysis for global Anti-money Laundering Software market. Both quantitative and qualitative analyses are presented by company, by region & country, by Type and by Application. As the market is constantly changing, this report explores the competition, supply and demand trends, as well as key factors that contribute to its changing demands across many markets. Company profiles and product examples of selected competitors, along with market share estimates of some of the selected leaders for the year 2025, are provided.
Key Features:
Global Anti-money Laundering Software market size and forecasts, in consumption value ($ Million), 2020-2031
Global Anti-money Laundering Software market size and forecasts by region and country, in consumption value ($ Million), 2020-2031
Global Anti-money Laundering Software market size and forecasts, by Type and by Application, in consumption value ($ Million), 2020-2031
Global Anti-money Laundering Software market shares of main players, in revenue ($ Million), 2020-2025
The Primary Objectives in This Report Are:
To determine the size of the total market opportunity of global and key countries
To assess the growth potential for Anti-money Laundering Software
To forecast future growth in each product and end-use market
To assess competitive factors affecting the marketplace
This report profiles key players in the global Anti-money Laundering Software market based on the following parameters - company overview, revenue, gross margin, product portfolio, geographical presence, and key developments. Key companies covered as a part of this study include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker's Toolbox, Nice Actimize, etc.
This report also provides key insights about market drivers, restraints, opportunities, new product launches or approvals.
Market segmentation
Anti-money Laundering Software market is split by Type and by Application. For the period 2020-2031, the growth among segments provides accurate calculations and forecasts for Consumption Value by Type and by Application. This analysis can help you expand your business by targeting qualified niche markets.
Market segment by Type
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Market segment by Application
Tier 1
Tier 2
Tier 3
Tier 4
Market segment by players, this report covers
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 regions, regional analysis covers
North America (United States, Canada and Mexico)
Europe (Germany, France, UK, Russia, Italy and Rest of Europe)
Asia-Pacific (China, Japan, South Korea, India, Southeast Asia and Rest of Asia-Pacific)
South America (Brazil, Rest of South America)
Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of Middle East & Africa)
The content of the study subjects, includes a total of 13 chapters:
Chapter 1, to describe Anti-money Laundering Software product scope, market overview, market estimation caveats and base year.
Chapter 2, to profile the top players of Anti-money Laundering Software, with revenue, gross margin, and global market share of Anti-money Laundering Software from 2020 to 2025.
Chapter 3, the Anti-money Laundering Software competitive situation, revenue, and global market share of top players are analyzed emphatically by landscape contrast.
Chapter 4 and 5, to segment the market size by Type and by Application, with consumption value and growth rate by Type, by Application, from 2020 to 2031
Chapter 6, 7, 8, 9, and 10, to break the market size data at the country level, with revenue and market share for key countries in the world, from 2020 to 2025.and Anti-money Laundering Software market forecast, by regions, by Type and by Application, with consumption value, from 2026 to 2031.
Chapter 11, market dynamics, drivers, restraints, trends, Porters Five Forces analysis.
Chapter 12, the key raw materials and key suppliers, and industry chain of Anti-money Laundering Software.
Chapter 13, to describe Anti-money Laundering Software research findings and conclusion.


1 Market Overview

  • 1.1 Product Overview and Scope
  • 1.2 Market Estimation Caveats and Base Year
  • 1.3 Classification of Anti-money Laundering Software by Type
    • 1.3.1 Overview: Global Anti-money Laundering Software Market Size by Type: 2020 Versus 2024 Versus 2031
    • 1.3.2 Global Anti-money Laundering Software Consumption Value Market Share by Type in 2024
    • 1.3.3 Transaction Monitoring
    • 1.3.4 CTR
    • 1.3.5 Customer Identity Management
    • 1.3.6 Compliance Management
    • 1.3.7 Others
  • 1.4 Global Anti-money Laundering Software Market by Application
    • 1.4.1 Overview: Global Anti-money Laundering Software Market Size by Application: 2020 Versus 2024 Versus 2031
    • 1.4.2 Tier 1
    • 1.4.3 Tier 2
    • 1.4.4 Tier 3
    • 1.4.5 Tier 4
  • 1.5 Global Anti-money Laundering Software Market Size & Forecast
  • 1.6 Global Anti-money Laundering Software Market Size and Forecast by Region
    • 1.6.1 Global Anti-money Laundering Software Market Size by Region: 2020 VS 2024 VS 2031
    • 1.6.2 Global Anti-money Laundering Software Market Size by Region, (2020-2031)
    • 1.6.3 North America Anti-money Laundering Software Market Size and Prospect (2020-2031)
    • 1.6.4 Europe Anti-money Laundering Software Market Size and Prospect (2020-2031)
    • 1.6.5 Asia-Pacific Anti-money Laundering Software Market Size and Prospect (2020-2031)
    • 1.6.6 South America Anti-money Laundering Software Market Size and Prospect (2020-2031)
    • 1.6.7 Middle East & Africa Anti-money Laundering Software Market Size and Prospect (2020-2031)

2 Company Profiles

  • 2.1 Oracle
    • 2.1.1 Oracle Details
    • 2.1.2 Oracle Major Business
    • 2.1.3 Oracle Anti-money Laundering Software Product and Solutions
    • 2.1.4 Oracle Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.1.5 Oracle Recent Developments and Future Plans
  • 2.2 Thomson Reuters
    • 2.2.1 Thomson Reuters Details
    • 2.2.2 Thomson Reuters Major Business
    • 2.2.3 Thomson Reuters Anti-money Laundering Software Product and Solutions
    • 2.2.4 Thomson Reuters Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.2.5 Thomson Reuters Recent Developments and Future Plans
  • 2.3 Fiserv
    • 2.3.1 Fiserv Details
    • 2.3.2 Fiserv Major Business
    • 2.3.3 Fiserv Anti-money Laundering Software Product and Solutions
    • 2.3.4 Fiserv Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.3.5 Fiserv Recent Developments and Future Plans
  • 2.4 SAS
    • 2.4.1 SAS Details
    • 2.4.2 SAS Major Business
    • 2.4.3 SAS Anti-money Laundering Software Product and Solutions
    • 2.4.4 SAS Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.4.5 SAS Recent Developments and Future Plans
  • 2.5 SunGard
    • 2.5.1 SunGard Details
    • 2.5.2 SunGard Major Business
    • 2.5.3 SunGard Anti-money Laundering Software Product and Solutions
    • 2.5.4 SunGard Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.5.5 SunGard Recent Developments and Future Plans
  • 2.6 Experian
    • 2.6.1 Experian Details
    • 2.6.2 Experian Major Business
    • 2.6.3 Experian Anti-money Laundering Software Product and Solutions
    • 2.6.4 Experian Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.6.5 Experian Recent Developments and Future Plans
  • 2.7 ACI Worldwide
    • 2.7.1 ACI Worldwide Details
    • 2.7.2 ACI Worldwide Major Business
    • 2.7.3 ACI Worldwide Anti-money Laundering Software Product and Solutions
    • 2.7.4 ACI Worldwide Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.7.5 ACI Worldwide Recent Developments and Future Plans
  • 2.8 Tonbeller
    • 2.8.1 Tonbeller Details
    • 2.8.2 Tonbeller Major Business
    • 2.8.3 Tonbeller Anti-money Laundering Software Product and Solutions
    • 2.8.4 Tonbeller Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.8.5 Tonbeller Recent Developments and Future Plans
  • 2.9 Banker's Toolbox
    • 2.9.1 Banker's Toolbox Details
    • 2.9.2 Banker's Toolbox Major Business
    • 2.9.3 Banker's Toolbox Anti-money Laundering Software Product and Solutions
    • 2.9.4 Banker's Toolbox Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.9.5 Banker's Toolbox Recent Developments and Future Plans
  • 2.10 Nice Actimize
    • 2.10.1 Nice Actimize Details
    • 2.10.2 Nice Actimize Major Business
    • 2.10.3 Nice Actimize Anti-money Laundering Software Product and Solutions
    • 2.10.4 Nice Actimize Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.10.5 Nice Actimize Recent Developments and Future Plans
  • 2.11 CS&S
    • 2.11.1 CS&S Details
    • 2.11.2 CS&S Major Business
    • 2.11.3 CS&S Anti-money Laundering Software Product and Solutions
    • 2.11.4 CS&S Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.11.5 CS&S Recent Developments and Future Plans
  • 2.12 Ascent Technology Consulting
    • 2.12.1 Ascent Technology Consulting Details
    • 2.12.2 Ascent Technology Consulting Major Business
    • 2.12.3 Ascent Technology Consulting Anti-money Laundering Software Product and Solutions
    • 2.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.12.5 Ascent Technology Consulting Recent Developments and Future Plans
  • 2.13 Targens
    • 2.13.1 Targens Details
    • 2.13.2 Targens Major Business
    • 2.13.3 Targens Anti-money Laundering Software Product and Solutions
    • 2.13.4 Targens Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.13.5 Targens Recent Developments and Future Plans
  • 2.14 Verafin
    • 2.14.1 Verafin Details
    • 2.14.2 Verafin Major Business
    • 2.14.3 Verafin Anti-money Laundering Software Product and Solutions
    • 2.14.4 Verafin Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.14.5 Verafin Recent Developments and Future Plans
  • 2.15 EastNets
    • 2.15.1 EastNets Details
    • 2.15.2 EastNets Major Business
    • 2.15.3 EastNets Anti-money Laundering Software Product and Solutions
    • 2.15.4 EastNets Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.15.5 EastNets Recent Developments and Future Plans
  • 2.16 AML360
    • 2.16.1 AML360 Details
    • 2.16.2 AML360 Major Business
    • 2.16.3 AML360 Anti-money Laundering Software Product and Solutions
    • 2.16.4 AML360 Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.16.5 AML360 Recent Developments and Future Plans
  • 2.17 Aquilan
    • 2.17.1 Aquilan Details
    • 2.17.2 Aquilan Major Business
    • 2.17.3 Aquilan Anti-money Laundering Software Product and Solutions
    • 2.17.4 Aquilan Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.17.5 Aquilan Recent Developments and Future Plans
  • 2.18 AML Partners
    • 2.18.1 AML Partners Details
    • 2.18.2 AML Partners Major Business
    • 2.18.3 AML Partners Anti-money Laundering Software Product and Solutions
    • 2.18.4 AML Partners Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.18.5 AML Partners Recent Developments and Future Plans
  • 2.19 Truth Technologies
    • 2.19.1 Truth Technologies Details
    • 2.19.2 Truth Technologies Major Business
    • 2.19.3 Truth Technologies Anti-money Laundering Software Product and Solutions
    • 2.19.4 Truth Technologies Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.19.5 Truth Technologies Recent Developments and Future Plans
  • 2.20 Safe Banking Systems
    • 2.20.1 Safe Banking Systems Details
    • 2.20.2 Safe Banking Systems Major Business
    • 2.20.3 Safe Banking Systems Anti-money Laundering Software Product and Solutions
    • 2.20.4 Safe Banking Systems Anti-money Laundering Software Revenue, Gross Margin and Market Share (2020-2025)
    • 2.20.5 Safe Banking Systems Recent Developments and Future Plans

3 Market Competition, by Players

  • 3.1 Global Anti-money Laundering Software Revenue and Share by Players (2020-2025)
  • 3.2 Market Share Analysis (2024)
    • 3.2.1 Market Share of Anti-money Laundering Software by Company Revenue
    • 3.2.2 Top 3 Anti-money Laundering Software Players Market Share in 2024
    • 3.2.3 Top 6 Anti-money Laundering Software Players Market Share in 2024
  • 3.3 Anti-money Laundering Software Market: Overall Company Footprint Analysis
    • 3.3.1 Anti-money Laundering Software Market: Region Footprint
    • 3.3.2 Anti-money Laundering Software Market: Company Product Type Footprint
    • 3.3.3 Anti-money Laundering Software Market: Company Product Application Footprint
  • 3.4 New Market Entrants and Barriers to Market Entry
  • 3.5 Mergers, Acquisition, Agreements, and Collaborations

4 Market Size Segment by Type

  • 4.1 Global Anti-money Laundering Software Consumption Value and Market Share by Type (2020-2025)
  • 4.2 Global Anti-money Laundering Software Market Forecast by Type (2026-2031)

5 Market Size Segment by Application

  • 5.1 Global Anti-money Laundering Software Consumption Value Market Share by Application (2020-2025)
  • 5.2 Global Anti-money Laundering Software Market Forecast by Application (2026-2031)

6 North America

  • 6.1 North America Anti-money Laundering Software Consumption Value by Type (2020-2031)
  • 6.2 North America Anti-money Laundering Software Market Size by Application (2020-2031)
  • 6.3 North America Anti-money Laundering Software Market Size by Country
    • 6.3.1 North America Anti-money Laundering Software Consumption Value by Country (2020-2031)
    • 6.3.2 United States Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 6.3.3 Canada Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 6.3.4 Mexico Anti-money Laundering Software Market Size and Forecast (2020-2031)

7 Europe

  • 7.1 Europe Anti-money Laundering Software Consumption Value by Type (2020-2031)
  • 7.2 Europe Anti-money Laundering Software Consumption Value by Application (2020-2031)
  • 7.3 Europe Anti-money Laundering Software Market Size by Country
    • 7.3.1 Europe Anti-money Laundering Software Consumption Value by Country (2020-2031)
    • 7.3.2 Germany Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 7.3.3 France Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 7.3.4 United Kingdom Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 7.3.5 Russia Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 7.3.6 Italy Anti-money Laundering Software Market Size and Forecast (2020-2031)

8 Asia-Pacific

  • 8.1 Asia-Pacific Anti-money Laundering Software Consumption Value by Type (2020-2031)
  • 8.2 Asia-Pacific Anti-money Laundering Software Consumption Value by Application (2020-2031)
  • 8.3 Asia-Pacific Anti-money Laundering Software Market Size by Region
    • 8.3.1 Asia-Pacific Anti-money Laundering Software Consumption Value by Region (2020-2031)
    • 8.3.2 China Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 8.3.3 Japan Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 8.3.4 South Korea Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 8.3.5 India Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 8.3.6 Southeast Asia Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 8.3.7 Australia Anti-money Laundering Software Market Size and Forecast (2020-2031)

9 South America

  • 9.1 South America Anti-money Laundering Software Consumption Value by Type (2020-2031)
  • 9.2 South America Anti-money Laundering Software Consumption Value by Application (2020-2031)
  • 9.3 South America Anti-money Laundering Software Market Size by Country
    • 9.3.1 South America Anti-money Laundering Software Consumption Value by Country (2020-2031)
    • 9.3.2 Brazil Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 9.3.3 Argentina Anti-money Laundering Software Market Size and Forecast (2020-2031)

10 Middle East & Africa

  • 10.1 Middle East & Africa Anti-money Laundering Software Consumption Value by Type (2020-2031)
  • 10.2 Middle East & Africa Anti-money Laundering Software Consumption Value by Application (2020-2031)
  • 10.3 Middle East & Africa Anti-money Laundering Software Market Size by Country
    • 10.3.1 Middle East & Africa Anti-money Laundering Software Consumption Value by Country (2020-2031)
    • 10.3.2 Turkey Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 10.3.3 Saudi Arabia Anti-money Laundering Software Market Size and Forecast (2020-2031)
    • 10.3.4 UAE Anti-money Laundering Software Market Size and Forecast (2020-2031)

11 Market Dynamics

  • 11.1 Anti-money Laundering Software Market Drivers
  • 11.2 Anti-money Laundering Software Market Restraints
  • 11.3 Anti-money Laundering Software Trends Analysis
  • 11.4 Porters Five Forces Analysis
    • 11.4.1 Threat of New Entrants
    • 11.4.2 Bargaining Power of Suppliers
    • 11.4.3 Bargaining Power of Buyers
    • 11.4.4 Threat of Substitutes
    • 11.4.5 Competitive Rivalry

12 Industry Chain Analysis

  • 12.1 Anti-money Laundering Software Industry Chain
  • 12.2 Anti-money Laundering Software Upstream Analysis
  • 12.3 Anti-money Laundering Software Midstream Analysis
  • 12.4 Anti-money Laundering Software Downstream Analysis

13 Research Findings and Conclusion

    14 Appendix

    • 14.1 Methodology
    • 14.2 Research Process and Data Source

    Summary:
    Get latest Market Research Reports on Anti-money Laundering Software. Industry analysis & Market Report on Anti-money Laundering Software is a syndicated market report, published as Global Anti-money Laundering Software Market 2025 by Company, Regions, Type and Application, Forecast to 2031. It is complete Research Study and Industry Analysis of Anti-money Laundering Software market, to understand, Market Demand, Growth, trends analysis and Factor Influencing market.

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