Report Detail

Service & Software Global Anti-money Laundering Tools Market 2024 by Company, Regions, Type and Application, Forecast to 2030

  • RnM4617450
  • |
  • 26 September, 2024
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  • Global
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  • 147 Pages
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  • GIR (Global Info Research)
  • |
  • Service & Software

Anti-money Laundering Tools is 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 it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
According to our (Global Info Research) latest study, the global Anti-money Laundering Tools market size was valued at US$ 298 million in 2023 and is forecast to a readjusted size of USD 442 million by 2030 with a CAGR of 5.8% during review period.
Global core anti-money laundering tools manufacturers include Oracle, Thomson Reuters and Fiserv etc. The top 3 companies hold a share about 35%. North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.
This report is a detailed and comprehensive analysis for global Anti-money Laundering Tools market. Both quantitative and qualitative analyses are presented by company, by region & country, by Type and by Risk Level. 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 2024, are provided.
Key Features:
Global Anti-money Laundering Tools market size and forecasts, in consumption value ($ Million), 2019-2030
Global Anti-money Laundering Tools market size and forecasts by region and country, in consumption value ($ Million), 2019-2030
Global Anti-money Laundering Tools market size and forecasts, by Type and by Risk Level, in consumption value ($ Million), 2019-2030
Global Anti-money Laundering Tools market shares of main players, in revenue ($ Million), 2019-2024
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 Tools
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 Tools 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, FICO, Abrigo, Nice Actimize, etc.
This report also provides key insights about market drivers, restraints, opportunities, new product launches or approvals.
Market segmentation
Anti-money Laundering Tools market is split by Type and by Risk Level. For the period 2019-2030, the growth among segments provides accurate calculations and forecasts for Consumption Value by Type and by Risk Level. This analysis can help you expand your business by targeting qualified niche markets.
Market segmentation
Anti-money Laundering Tools market is split by Type and by Risk Level. For the period 2018-2029, the growth among segments provides accurate calculations and forecasts for Consumption Value by Type and by Risk Level. This analysis can help you expand your business by targeting qualified niche markets.
Market segment by Type
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Market segment by Risk Level
Level 1
Level 2
Level 3
Level 4
Market segment by players, this report covers
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc
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 Tools product scope, market overview, market estimation caveats and base year.
Chapter 2, to profile the top players of Anti-money Laundering Tools, with revenue, gross margin, and global market share of Anti-money Laundering Tools from 2019 to 2024.
Chapter 3, the Anti-money Laundering Tools 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 Risk Level, with consumption value and growth rate by Type, by Risk Level, from 2019 to 2030.
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 2019 to 2024.and Anti-money Laundering Tools market forecast, by regions, by Type and by Risk Level, with consumption value, from 2024 to 2030.
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 Tools.
Chapter 13, to describe Anti-money Laundering Tools 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 Tools by Type
    • 1.3.1 Overview: Global Anti-money Laundering Tools Market Size by Type: 2019 Versus 2023 Versus 2030
    • 1.3.2 Global Anti-money Laundering Tools Consumption Value Market Share by Type in 2023
    • 1.3.3 Transaction Monitoring
    • 1.3.4 Currency Transaction Reporting (CTR)
    • 1.3.5 Customer Identity Management
    • 1.3.6 Compliance Management
    • 1.3.7 Others
  • 1.4 Global Anti-money Laundering Tools Market by Risk Level
    • 1.4.1 Overview: Global Anti-money Laundering Tools Market Size by Risk Level: 2019 Versus 2023 Versus 2030
    • 1.4.2 Level 1
    • 1.4.3 Level 2
    • 1.4.4 Level 3
    • 1.4.5 Level 4
  • 1.5 Global Anti-money Laundering Tools Market Size & Forecast
  • 1.6 Global Anti-money Laundering Tools Market Size and Forecast by Region
    • 1.6.1 Global Anti-money Laundering Tools Market Size by Region: 2019 VS 2023 VS 2030
    • 1.6.2 Global Anti-money Laundering Tools Market Size by Region, (2019-2030)
    • 1.6.3 North America Anti-money Laundering Tools Market Size and Prospect (2019-2030)
    • 1.6.4 Europe Anti-money Laundering Tools Market Size and Prospect (2019-2030)
    • 1.6.5 Asia-Pacific Anti-money Laundering Tools Market Size and Prospect (2019-2030)
    • 1.6.6 South America Anti-money Laundering Tools Market Size and Prospect (2019-2030)
    • 1.6.7 Middle East & Africa Anti-money Laundering Tools Market Size and Prospect (2019-2030)

2 Company Profiles

  • 2.1 Oracle
    • 2.1.1 Oracle Details
    • 2.1.2 Oracle Major Business
    • 2.1.3 Oracle Anti-money Laundering Tools Product and Solutions
    • 2.1.4 Oracle Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.2.4 Thomson Reuters Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.3.4 Fiserv Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.4.4 SAS Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.5.4 SunGard Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.6.4 Experian Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.7.4 ACI Worldwide Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.7.5 ACI Worldwide Recent Developments and Future Plans
  • 2.8 FICO
    • 2.8.1 FICO Details
    • 2.8.2 FICO Major Business
    • 2.8.3 FICO Anti-money Laundering Tools Product and Solutions
    • 2.8.4 FICO Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.8.5 FICO Recent Developments and Future Plans
  • 2.9 Abrigo
    • 2.9.1 Abrigo Details
    • 2.9.2 Abrigo Major Business
    • 2.9.3 Abrigo Anti-money Laundering Tools Product and Solutions
    • 2.9.4 Abrigo Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.9.5 Abrigo 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 Tools Product and Solutions
    • 2.10.4 Nice Actimize Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 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 Tools Product and Solutions
    • 2.11.4 CS&S Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.11.5 CS&S Recent Developments and Future Plans
  • 2.12 BAE Systems
    • 2.12.1 BAE Systems Details
    • 2.12.2 BAE Systems Major Business
    • 2.12.3 BAE Systems Anti-money Laundering Tools Product and Solutions
    • 2.12.4 BAE Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.12.5 BAE Systems Recent Developments and Future Plans
  • 2.13 Verafin
    • 2.13.1 Verafin Details
    • 2.13.2 Verafin Major Business
    • 2.13.3 Verafin Anti-money Laundering Tools Product and Solutions
    • 2.13.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.13.5 Verafin Recent Developments and Future Plans
  • 2.14 EastNets
    • 2.14.1 EastNets Details
    • 2.14.2 EastNets Major Business
    • 2.14.3 EastNets Anti-money Laundering Tools Product and Solutions
    • 2.14.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.14.5 EastNets Recent Developments and Future Plans
  • 2.15 AML360
    • 2.15.1 AML360 Details
    • 2.15.2 AML360 Major Business
    • 2.15.3 AML360 Anti-money Laundering Tools Product and Solutions
    • 2.15.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.15.5 AML360 Recent Developments and Future Plans
  • 2.16 Aquilan
    • 2.16.1 Aquilan Details
    • 2.16.2 Aquilan Major Business
    • 2.16.3 Aquilan Anti-money Laundering Tools Product and Solutions
    • 2.16.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.16.5 Aquilan Recent Developments and Future Plans
  • 2.17 AML Partners
    • 2.17.1 AML Partners Details
    • 2.17.2 AML Partners Major Business
    • 2.17.3 AML Partners Anti-money Laundering Tools Product and Solutions
    • 2.17.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.17.5 AML Partners Recent Developments and Future Plans
  • 2.18 Truth Technologies
    • 2.18.1 Truth Technologies Details
    • 2.18.2 Truth Technologies Major Business
    • 2.18.3 Truth Technologies Anti-money Laundering Tools Product and Solutions
    • 2.18.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.18.5 Truth Technologies Recent Developments and Future Plans
  • 2.19 LexisNexis (Accuity)
    • 2.19.1 LexisNexis (Accuity) Details
    • 2.19.2 LexisNexis (Accuity) Major Business
    • 2.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions
    • 2.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.19.5 LexisNexis (Accuity) Recent Developments and Future Plans
  • 2.20 DOW JONES
    • 2.20.1 DOW JONES Details
    • 2.20.2 DOW JONES Major Business
    • 2.20.3 DOW JONES Anti-money Laundering Tools Product and Solutions
    • 2.20.4 DOW JONES Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.20.5 DOW JONES Recent Developments and Future Plans
  • 2.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
    • 2.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Details
    • 2.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
    • 2.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions
    • 2.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans
  • 2.22 Beijing Agilecentury Information Technology Co., Ltd.
    • 2.22.1 Beijing Agilecentury Information Technology Co., Ltd. Details
    • 2.22.2 Beijing Agilecentury Information Technology Co., Ltd. Major Business
    • 2.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    • 2.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans
  • 2.23 Zhejiang Bangsheng Technology Co., Ltd.
    • 2.23.1 Zhejiang Bangsheng Technology Co., Ltd. Details
    • 2.23.2 Zhejiang Bangsheng Technology Co., Ltd. Major Business
    • 2.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    • 2.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans
  • 2.24 Beijing MuRong Information Technology Inc
    • 2.24.1 Beijing MuRong Information Technology Inc Details
    • 2.24.2 Beijing MuRong Information Technology Inc Major Business
    • 2.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions
    • 2.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019-2024)
    • 2.24.5 Beijing MuRong Information Technology Inc Recent Developments and Future Plans

3 Market Competition, by Players

  • 3.1 Global Anti-money Laundering Tools Revenue and Share by Players (2019-2024)
  • 3.2 Market Share Analysis (2023)
    • 3.2.1 Market Share of Anti-money Laundering Tools by Company Revenue
    • 3.2.2 Top 3 Anti-money Laundering Tools Players Market Share in 2023
    • 3.2.3 Top 6 Anti-money Laundering Tools Players Market Share in 2023
  • 3.3 Anti-money Laundering Tools Market: Overall Company Footprint Analysis
    • 3.3.1 Anti-money Laundering Tools Market: Region Footprint
    • 3.3.2 Anti-money Laundering Tools Market: Company Product Type Footprint
    • 3.3.3 Anti-money Laundering Tools 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 Tools Consumption Value and Market Share by Type (2019-2024)
  • 4.2 Global Anti-money Laundering Tools Market Forecast by Type (2025-2030)

5 Market Size Segment by Risk Level

  • 5.1 Global Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2019-2024)
  • 5.2 Global Anti-money Laundering Tools Market Forecast by Risk Level (2025-2030)

6 North America

  • 6.1 North America Anti-money Laundering Tools Consumption Value by Type (2019-2030)
  • 6.2 North America Anti-money Laundering Tools Market Size by Risk Level (2019-2030)
  • 6.3 North America Anti-money Laundering Tools Market Size by Country
    • 6.3.1 North America Anti-money Laundering Tools Consumption Value by Country (2019-2030)
    • 6.3.2 United States Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 6.3.3 Canada Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 6.3.4 Mexico Anti-money Laundering Tools Market Size and Forecast (2019-2030)

7 Europe

  • 7.1 Europe Anti-money Laundering Tools Consumption Value by Type (2019-2030)
  • 7.2 Europe Anti-money Laundering Tools Consumption Value by Risk Level (2019-2030)
  • 7.3 Europe Anti-money Laundering Tools Market Size by Country
    • 7.3.1 Europe Anti-money Laundering Tools Consumption Value by Country (2019-2030)
    • 7.3.2 Germany Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 7.3.3 France Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 7.3.4 United Kingdom Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 7.3.5 Russia Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 7.3.6 Italy Anti-money Laundering Tools Market Size and Forecast (2019-2030)

8 Asia-Pacific

  • 8.1 Asia-Pacific Anti-money Laundering Tools Consumption Value by Type (2019-2030)
  • 8.2 Asia-Pacific Anti-money Laundering Tools Consumption Value by Risk Level (2019-2030)
  • 8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region
    • 8.3.1 Asia-Pacific Anti-money Laundering Tools Consumption Value by Region (2019-2030)
    • 8.3.2 China Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 8.3.3 Japan Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 8.3.4 South Korea Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 8.3.5 India Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 8.3.6 Southeast Asia Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 8.3.7 Australia Anti-money Laundering Tools Market Size and Forecast (2019-2030)

9 South America

  • 9.1 South America Anti-money Laundering Tools Consumption Value by Type (2019-2030)
  • 9.2 South America Anti-money Laundering Tools Consumption Value by Risk Level (2019-2030)
  • 9.3 South America Anti-money Laundering Tools Market Size by Country
    • 9.3.1 South America Anti-money Laundering Tools Consumption Value by Country (2019-2030)
    • 9.3.2 Brazil Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 9.3.3 Argentina Anti-money Laundering Tools Market Size and Forecast (2019-2030)

10 Middle East & Africa

  • 10.1 Middle East & Africa Anti-money Laundering Tools Consumption Value by Type (2019-2030)
  • 10.2 Middle East & Africa Anti-money Laundering Tools Consumption Value by Risk Level (2019-2030)
  • 10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country
    • 10.3.1 Middle East & Africa Anti-money Laundering Tools Consumption Value by Country (2019-2030)
    • 10.3.2 Turkey Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 10.3.3 Saudi Arabia Anti-money Laundering Tools Market Size and Forecast (2019-2030)
    • 10.3.4 UAE Anti-money Laundering Tools Market Size and Forecast (2019-2030)

11 Market Dynamics

  • 11.1 Anti-money Laundering Tools Market Drivers
  • 11.2 Anti-money Laundering Tools Market Restraints
  • 11.3 Anti-money Laundering Tools 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 Tools Industry Chain
  • 12.2 Anti-money Laundering Tools Upstream Analysis
  • 12.3 Anti-money Laundering Tools Midstream Analysis
  • 12.4 Anti-money Laundering Tools 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 Tools. Industry analysis & Market Report on Anti-money Laundering Tools is a syndicated market report, published as Global Anti-money Laundering Tools Market 2024 by Company, Regions, Type and Application, Forecast to 2030. It is complete Research Study and Industry Analysis of Anti-money Laundering Tools market, to understand, Market Demand, Growth, trends analysis and Factor Influencing market.

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