Global Anti-money Laundering Tools Supply, Demand and Key Producers, 2026-2032
1 Supply Summary
- 1.1 Anti-money Laundering Tools Introduction
- 1.2 World Anti-money Laundering Tools Market Size & Forecast (2021 & 2025 & 2032)
- 1.3 World Anti-money Laundering Tools Total Market by Region (by Headquarter Location)
- 1.3.1 World Anti-money Laundering Tools Market Size by Region (2021-2032), (by Headquarter Location)
- 1.3.2 United States Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.3 China Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.4 Europe Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.5 Japan Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.6 South Korea Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.7 ASEAN Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.3.8 India Based Company Anti-money Laundering Tools Revenue (2021-2032)
- 1.4 Market Drivers, Restraints and Trends
- 1.4.1 Anti-money Laundering Tools Market Drivers
- 1.4.2 Factors Affecting Demand
- 1.4.3 Major Market Trends
2 Demand Summary
- 2.1 World Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.2 World Anti-money Laundering Tools Consumption Value by Region
- 2.2.1 World Anti-money Laundering Tools Consumption Value by Region (2021-2026)
- 2.2.2 World Anti-money Laundering Tools Consumption Value Forecast by Region (2027-2032)
- 2.3 United States Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.4 China Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.5 Europe Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.6 Japan Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.7 South Korea Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.8 ASEAN Anti-money Laundering Tools Consumption Value (2021-2032)
- 2.9 India Anti-money Laundering Tools Consumption Value (2021-2032)
3 World Anti-money Laundering Tools Companies Competitive Analysis
- 3.1 World Anti-money Laundering Tools Revenue by Player (2021-2026)
- 3.2 Industry Rank and Concentration Rate (CR)
- 3.2.1 Global Anti-money Laundering Tools Industry Rank of Major Players
- 3.2.2 Global Concentration Ratios (CR4) for Anti-money Laundering Tools in 2025
- 3.2.3 Global Concentration Ratios (CR8) for Anti-money Laundering Tools in 2025
- 3.3 Anti-money Laundering Tools Company Evaluation Quadrant
- 3.4 Anti-money Laundering Tools Market: Overall Company Footprint Analysis
- 3.4.1 Anti-money Laundering Tools Market: Region Footprint
- 3.4.2 Anti-money Laundering Tools Market: Company Product Type Footprint
- 3.4.3 Anti-money Laundering Tools Market: Company Product Application Footprint
- 3.5 Competitive Environment
- 3.5.1 Historical Structure of the Industry
- 3.5.2 Barriers of Market Entry
- 3.5.3 Factors of Competition
- 3.6 Mergers & Acquisitions Activity
4 United States VS China VS Rest of World (by Headquarter Location)
- 4.1 United States VS China: Anti-money Laundering Tools Revenue Comparison (by Headquarter Location)
- 4.1.1 United States VS China: Anti-money Laundering Tools Revenue Comparison (2021 & 2025 & 2032) (by Headquarter Location)
- 4.1.2 United States VS China: Anti-money Laundering Tools Revenue Market Share Comparison (2021 & 2025 & 2032)
- 4.2 United States Based Companies VS China Based Companies: Anti-money Laundering Tools Consumption Value Comparison
- 4.2.1 United States VS China: Anti-money Laundering Tools Consumption Value Comparison (2021 & 2025 & 2032)
- 4.2.2 United States VS China: Anti-money Laundering Tools Consumption Value Market Share Comparison (2021 & 2025 & 2032)
- 4.3 United States Based Anti-money Laundering Tools Companies and Market Share, 2021-2026
- 4.3.1 United States Based Anti-money Laundering Tools Companies, Headquarters (States, Country)
- 4.3.2 United States Based Companies Anti-money Laundering Tools Revenue, (2021-2026)
- 4.4 China Based Companies Anti-money Laundering Tools Revenue and Market Share, 2021-2026
- 4.4.1 China Based Anti-money Laundering Tools Companies, Company Headquarters (Province, Country)
- 4.4.2 China Based Companies Anti-money Laundering Tools Revenue, (2021-2026)
- 4.5 Rest of World Based Anti-money Laundering Tools Companies and Market Share, 2021-2026
- 4.5.1 Rest of World Based Anti-money Laundering Tools Companies, Headquarters (Province, Country)
- 4.5.2 Rest of World Based Companies Anti-money Laundering Tools Revenue (2021-2026)
5 Market Analysis by Type
- 5.1 World Anti-money Laundering Tools Market Size Overview by Type: 2021 VS 2025 VS 2032
- 5.2 Segment Introduction by Type
- 5.2.1 Transaction Monitoring
- 5.2.2 Currency Transaction Reporting (CTR)
- 5.2.3 Customer Identity Management
- 5.2.4 Compliance Management
- 5.2.5 Others
- 5.3 Market Segment by Type
- 5.3.1 World Anti-money Laundering Tools Market Size by Type (2021-2026)
- 5.3.2 World Anti-money Laundering Tools Market Size by Type (2027-2032)
- 5.3.3 World Anti-money Laundering Tools Market Size Market Share by Type (2027-2032)
6 Market Analysis by Risk Level
- 6.1 World Anti-money Laundering Tools Market Size Overview by Risk Level: 2021 VS 2025 VS 2032
- 6.2 Segment Introduction by Risk Level
- 6.2.1 Level 1
- 6.2.2 Level 2
- 6.2.3 Level 3
- 6.2.4 Level 4
- 6.3 Market Segment by Risk Level
- 6.3.1 World Anti-money Laundering Tools Market Size by Risk Level (2021-2026)
- 6.3.2 World Anti-money Laundering Tools Market Size by Risk Level (2027-2032)
- 6.3.3 World Anti-money Laundering Tools Market Size Market Share by Risk Level (2021-2032)
7 Company Profiles
- 7.1 Oracle
- 7.1.1 Oracle Details
- 7.1.2 Oracle Major Business
- 7.1.3 Oracle Anti-money Laundering Tools Product and Services
- 7.1.4 Oracle Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.1.5 Oracle Recent Developments/Updates
- 7.1.6 Oracle Competitive Strengths & Weaknesses
- 7.2 Thomson Reuters
- 7.2.1 Thomson Reuters Details
- 7.2.2 Thomson Reuters Major Business
- 7.2.3 Thomson Reuters Anti-money Laundering Tools Product and Services
- 7.2.4 Thomson Reuters Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.2.5 Thomson Reuters Recent Developments/Updates
- 7.2.6 Thomson Reuters Competitive Strengths & Weaknesses
- 7.3 Fiserv
- 7.3.1 Fiserv Details
- 7.3.2 Fiserv Major Business
- 7.3.3 Fiserv Anti-money Laundering Tools Product and Services
- 7.3.4 Fiserv Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.3.5 Fiserv Recent Developments/Updates
- 7.3.6 Fiserv Competitive Strengths & Weaknesses
- 7.4 SAS
- 7.4.1 SAS Details
- 7.4.2 SAS Major Business
- 7.4.3 SAS Anti-money Laundering Tools Product and Services
- 7.4.4 SAS Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.4.5 SAS Recent Developments/Updates
- 7.4.6 SAS Competitive Strengths & Weaknesses
- 7.5 SunGard
- 7.5.1 SunGard Details
- 7.5.2 SunGard Major Business
- 7.5.3 SunGard Anti-money Laundering Tools Product and Services
- 7.5.4 SunGard Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.5.5 SunGard Recent Developments/Updates
- 7.5.6 SunGard Competitive Strengths & Weaknesses
- 7.6 Experian
- 7.6.1 Experian Details
- 7.6.2 Experian Major Business
- 7.6.3 Experian Anti-money Laundering Tools Product and Services
- 7.6.4 Experian Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.6.5 Experian Recent Developments/Updates
- 7.6.6 Experian Competitive Strengths & Weaknesses
- 7.7 ACI Worldwide
- 7.7.1 ACI Worldwide Details
- 7.7.2 ACI Worldwide Major Business
- 7.7.3 ACI Worldwide Anti-money Laundering Tools Product and Services
- 7.7.4 ACI Worldwide Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.7.5 ACI Worldwide Recent Developments/Updates
- 7.7.6 ACI Worldwide Competitive Strengths & Weaknesses
- 7.8 FICO
- 7.8.1 FICO Details
- 7.8.2 FICO Major Business
- 7.8.3 FICO Anti-money Laundering Tools Product and Services
- 7.8.4 FICO Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.8.5 FICO Recent Developments/Updates
- 7.8.6 FICO Competitive Strengths & Weaknesses
- 7.9 Abrigo
- 7.9.1 Abrigo Details
- 7.9.2 Abrigo Major Business
- 7.9.3 Abrigo Anti-money Laundering Tools Product and Services
- 7.9.4 Abrigo Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.9.5 Abrigo Recent Developments/Updates
- 7.9.6 Abrigo Competitive Strengths & Weaknesses
- 7.10 Nice Actimize
- 7.10.1 Nice Actimize Details
- 7.10.2 Nice Actimize Major Business
- 7.10.3 Nice Actimize Anti-money Laundering Tools Product and Services
- 7.10.4 Nice Actimize Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.10.5 Nice Actimize Recent Developments/Updates
- 7.10.6 Nice Actimize Competitive Strengths & Weaknesses
- 7.11 CS&S
- 7.11.1 CS&S Details
- 7.11.2 CS&S Major Business
- 7.11.3 CS&S Anti-money Laundering Tools Product and Services
- 7.11.4 CS&S Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.11.5 CS&S Recent Developments/Updates
- 7.11.6 CS&S Competitive Strengths & Weaknesses
- 7.12 BAE Systems
- 7.12.1 BAE Systems Details
- 7.12.2 BAE Systems Major Business
- 7.12.3 BAE Systems Anti-money Laundering Tools Product and Services
- 7.12.4 BAE Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.12.5 BAE Systems Recent Developments/Updates
- 7.12.6 BAE Systems Competitive Strengths & Weaknesses
- 7.13 Verafin
- 7.13.1 Verafin Details
- 7.13.2 Verafin Major Business
- 7.13.3 Verafin Anti-money Laundering Tools Product and Services
- 7.13.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.13.5 Verafin Recent Developments/Updates
- 7.13.6 Verafin Competitive Strengths & Weaknesses
- 7.14 EastNets
- 7.14.1 EastNets Details
- 7.14.2 EastNets Major Business
- 7.14.3 EastNets Anti-money Laundering Tools Product and Services
- 7.14.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.14.5 EastNets Recent Developments/Updates
- 7.14.6 EastNets Competitive Strengths & Weaknesses
- 7.15 AML360
- 7.15.1 AML360 Details
- 7.15.2 AML360 Major Business
- 7.15.3 AML360 Anti-money Laundering Tools Product and Services
- 7.15.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.15.5 AML360 Recent Developments/Updates
- 7.15.6 AML360 Competitive Strengths & Weaknesses
- 7.16 Aquilan
- 7.16.1 Aquilan Details
- 7.16.2 Aquilan Major Business
- 7.16.3 Aquilan Anti-money Laundering Tools Product and Services
- 7.16.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.16.5 Aquilan Recent Developments/Updates
- 7.16.6 Aquilan Competitive Strengths & Weaknesses
- 7.17 AML Partners
- 7.17.1 AML Partners Details
- 7.17.2 AML Partners Major Business
- 7.17.3 AML Partners Anti-money Laundering Tools Product and Services
- 7.17.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.17.5 AML Partners Recent Developments/Updates
- 7.17.6 AML Partners Competitive Strengths & Weaknesses
- 7.18 Truth Technologies
- 7.18.1 Truth Technologies Details
- 7.18.2 Truth Technologies Major Business
- 7.18.3 Truth Technologies Anti-money Laundering Tools Product and Services
- 7.18.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.18.5 Truth Technologies Recent Developments/Updates
- 7.18.6 Truth Technologies Competitive Strengths & Weaknesses
- 7.19 LexisNexis (Accuity)
- 7.19.1 LexisNexis (Accuity) Details
- 7.19.2 LexisNexis (Accuity) Major Business
- 7.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Product and Services
- 7.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.19.5 LexisNexis (Accuity) Recent Developments/Updates
- 7.19.6 LexisNexis (Accuity) Competitive Strengths & Weaknesses
- 7.20 DOW JONES
- 7.20.1 DOW JONES Details
- 7.20.2 DOW JONES Major Business
- 7.20.3 DOW JONES Anti-money Laundering Tools Product and Services
- 7.20.4 DOW JONES Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.20.5 DOW JONES Recent Developments/Updates
- 7.20.6 DOW JONES Competitive Strengths & Weaknesses
- 7.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
- 7.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Details
- 7.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
- 7.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Services
- 7.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments/Updates
- 7.21.6 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Competitive Strengths & Weaknesses
- 7.22 Beijing Agilecentury Information Technology Co., Ltd.
- 7.22.1 Beijing Agilecentury Information Technology Co., Ltd. Details
- 7.22.2 Beijing Agilecentury Information Technology Co., Ltd. Major Business
- 7.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Services
- 7.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments/Updates
- 7.22.6 Beijing Agilecentury Information Technology Co., Ltd. Competitive Strengths & Weaknesses
- 7.23 Zhejiang Bangsheng Technology Co., Ltd.
- 7.23.1 Zhejiang Bangsheng Technology Co., Ltd. Details
- 7.23.2 Zhejiang Bangsheng Technology Co., Ltd. Major Business
- 7.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Services
- 7.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments/Updates
- 7.23.6 Zhejiang Bangsheng Technology Co., Ltd. Competitive Strengths & Weaknesses
- 7.24 Beijing MuRong Information Technology Inc
- 7.24.1 Beijing MuRong Information Technology Inc Details
- 7.24.2 Beijing MuRong Information Technology Inc Major Business
- 7.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Services
- 7.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2021-2026)
- 7.24.5 Beijing MuRong Information Technology Inc Recent Developments/Updates
- 7.24.6 Beijing MuRong Information Technology Inc Competitive Strengths & Weaknesses
8 Industry Chain Analysis
- 8.1 Anti-money Laundering Tools Industry Chain
- 8.2 Anti-money Laundering Tools Upstream Analysis
- 8.3 Anti-money Laundering Tools Midstream Analysis
- 8.4 Anti-money Laundering Tools Downstream Analysis
9 Research Findings and Conclusion
10 Appendix
- 10.1 Methodology
- 10.2 Research Process and Data Source
The global Anti-money Laundering Tools market size is expected to reach $ 490 million by 2032, rising at a market growth of 5.8% CAGR during the forecast period (2026-2032).
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.
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 studies the global Anti-money Laundering Tools demand, key companies, and key regions.
This report is a detailed and comprehensive analysis of the world market for Anti-money Laundering Tools, and provides market size (US$ million) and Year-over-Year (YoY) growth, considering 2025 as the base year. This report explores demand trends and competition, as well as details the characteristics of Anti-money Laundering Tools that contribute to its increasing demand across many markets.
Highlights and key features of the study
Global Anti-money Laundering Tools total market, 2021-2032, (USD Million)
Global Anti-money Laundering Tools total market by region & country, CAGR, 2021-2032, (USD Million)
U.S. VS China: Anti-money Laundering Tools total market, key domestic companies, and share, (USD Million)
Global Anti-money Laundering Tools revenue by player, revenue and market share 2021-2026, (USD Million)
Global Anti-money Laundering Tools total market by Type, CAGR, 2021-2032, (USD Million)
Global Anti-money Laundering Tools total market by Risk Level, CAGR, 2021-2032, (USD Million)
This report profiles major 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.
Stakeholders would have ease in decision-making through various strategy matrices used in analyzing the world Anti-money Laundering Tools market
Detailed Segmentation:
Each section contains quantitative market data including market by value (US$ Millions), by player, by regions, by Type, and by Risk Level. Data is given for the years 2021-2032 by year with 2025 as the base year, 2026 as the estimate year, and 2027-2032 as the forecast year.
Global Anti-money Laundering Tools Market, By Region:
United States
China
Europe
Japan
South Korea
ASEAN
India
Rest of World
Global Anti-money Laundering Tools Market, Segmentation by Type:
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Global Anti-money Laundering Tools Market, Segmentation by Risk Level:
Level 1
Level 2
Level 3
Level 4
Companies Profiled:
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
Key Questions Answered
1. How big is the global Anti-money Laundering Tools market?
2. What is the demand of the global Anti-money Laundering Tools market?
3. What is the year over year growth of the global Anti-money Laundering Tools market?
4. What is the total value of the global Anti-money Laundering Tools market?
5. Who are the Major Players in the global Anti-money Laundering Tools market?
6. What are the growth factors driving the market demand?