Anti-money Laundering Software Market, Global Outlook and Forecast 2023-2029

Report ID: MMG39868 | Category: Service & Software | Pages: 110 | Format: PDF | Published Date: February 21,2023

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Report Description
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Report Summary

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.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Software, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering Software. This report contains market size and forecasts of Anti-money Laundering Software in global, including the following market information:
Global Anti-money Laundering Software Market Revenue, 2018-2023, 2024-2029, ($ millions)
Global top five companies in 2022 (%)
The global Anti-money Laundering Software market was valued at US$ 1505.4 million in 2022 and is projected to reach US$ 2978.6 million by 2029, at a CAGR of 10.2% during the forecast period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
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.
MARKET MONITOR GLOBAL, INC (MMG) has surveyed the Anti-money Laundering Software companies, and industry experts on this industry, involving the revenue, demand, product type, recent developments and plans, industry trends, drivers, challenges, obstacles, and potential risks.
Total Market by Segment:
Global Anti-money Laundering Software Market, by Type, 2018-2023, 2024-2029 ($ millions)
Global Anti-money Laundering Software Market Segment Percentages, by Type, 2022 (%)
    Transaction Monitoring
    CTR
    Customer Identity Management
    Compliance Management
    Others
Global Anti-money Laundering Software Market, by Application, 2018-2023, 2024-2029 ($ millions)
Global Anti-money Laundering Software Market Segment Percentages, by Application, 2022 (%)
    Tier 1
    Tier 2
    Tier 3
    Tier 4
Global Anti-money Laundering Software Market, By Region and Country, 2018-2023, 2024-2029 ($ Millions)
Global Anti-money Laundering Software Market Segment Percentages, By Region and Country, 2022 (%)
    North America
        US
        Canada
        Mexico
    Europe
        Germany
        France
        U.K.
        Italy
        Russia
        Nordic Countries
        Benelux
        Rest of Europe
    Asia
        China
        Japan
        South Korea
        Southeast Asia
        India
        Rest of Asia
    South America
        Brazil
        Argentina
        Rest of South America
    Middle East & Africa
        Turkey
        Israel
        Saudi Arabia
        UAE
        Rest of Middle East & Africa
Competitor Analysis
The report also provides analysis of leading market participants including:
Key companies Anti-money Laundering Software revenues in global market, 2018-2023 (estimated), ($ millions)
Key companies Anti-money Laundering Software revenues share in global market, 2022 (%)
Further, the report presents profiles of competitors in the market, key players include:
    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
Outline of Major Chapters:
Chapter 1: Introduces the definition of Anti-money Laundering Software, market overview.
Chapter 2: Global Anti-money Laundering Software market size in revenue.
Chapter 3: Detailed analysis of Anti-money Laundering Software company competitive landscape, revenue and market share, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides the analysis of various market segments by type, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 5: Provides the analysis of various market segments by application, covering the market size and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 6: Sales of Anti-money Laundering Software in regional level and country level. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space of each country in the world.
Chapter 7: Provides profiles of key players, introducing the basic situation of the main companies in the market in detail, including product sales, revenue, price, gross margin, product introduction, recent development, etc.
Chapter 8: The main points and conclusions of the report.

1 Introduction to Research & Analysis Reports
    1.1 Anti-money Laundering Software Market Definition
    1.2 Market Segments
        1.2.1 Market by Type
        1.2.2 Market by Application
    1.3 Global Anti-money Laundering Software Market Overview
    1.4 Features & Benefits of This Report
    1.5 Methodology & Sources of Information
        1.5.1 Research Methodology
        1.5.2 Research Process
        1.5.3 Base Year
        1.5.4 Report Assumptions & Caveats
2 Global Anti-money Laundering Software Overall Market Size
    2.1 Global Anti-money Laundering Software Market Size: 2022 VS 2029
    2.2 Global Anti-money Laundering Software Market Size, Prospects & Forecasts: 2018-2029
    2.3 Key Market Trends, Opportunity, Drivers and Restraints
        2.3.1 Market Opportunities & Trends
        2.3.2 Market Drivers
        2.3.3 Market Restraints
3 Company Landscape
    3.1 Top Anti-money Laundering Software Players in Global Market
    3.2 Top Global Anti-money Laundering Software Companies Ranked by Revenue
    3.3 Global Anti-money Laundering Software Revenue by Companies
    3.4 Top 3 and Top 5 Anti-money Laundering Software Companies in Global Market, by Revenue in 2022
    3.5 Global Companies Anti-money Laundering Software Product Type
    3.6 Tier 1, Tier 2 and Tier 3 Anti-money Laundering Software Players in Global Market
        3.6.1 List of Global Tier 1 Anti-money Laundering Software Companies
        3.6.2 List of Global Tier 2 and Tier 3 Anti-money Laundering Software Companies
4 Market Sights by Product
    4.1 Overview
        4.1.1 By Type - Global Anti-money Laundering Software Market Size Markets, 2022 & 2029
        4.1.2 Transaction Monitoring
        4.1.3 CTR
        4.1.4 Customer Identity Management
        4.1.5 Compliance Management
        4.1.6 Others
    4.2 By Type - Global Anti-money Laundering Software Revenue & Forecasts
        4.2.1 By Type - Global Anti-money Laundering Software Revenue, 2018-2023
        4.2.2 By Type - Global Anti-money Laundering Software Revenue, 2024-2029
        4.2.3 By Type - Global Anti-money Laundering Software Revenue Market Share, 2018-2029
5 Sights by Application
    5.1 Overview
        5.1.1 By Application - Global Anti-money Laundering Software Market Size, 2022 & 2029
        5.1.2 Tier 1
        5.1.3 Tier 2
        5.1.4 Tier 3
        5.1.5 Tier 4
    5.2 By Application - Global Anti-money Laundering Software Revenue & Forecasts
        5.2.1 By Application - Global Anti-money Laundering Software Revenue, 2018-2023
        5.2.2 By Application - Global Anti-money Laundering Software Revenue, 2024-2029
        5.2.3 By Application - Global Anti-money Laundering Software Revenue Market Share, 2018-2029
6 Sights by Region
    6.1 By Region - Global Anti-money Laundering Software Market Size, 2022 & 2029
    6.2 By Region - Global Anti-money Laundering Software Revenue & Forecasts
        6.2.1 By Region - Global Anti-money Laundering Software Revenue, 2018-2023
        6.2.2 By Region - Global Anti-money Laundering Software Revenue, 2024-2029
        6.2.3 By Region - Global Anti-money Laundering Software Revenue Market Share, 2018-2029
    6.3 North America
        6.3.1 By Country - North America Anti-money Laundering Software Revenue, 2018-2029
        6.3.2 US Anti-money Laundering Software Market Size, 2018-2029
        6.3.3 Canada Anti-money Laundering Software Market Size, 2018-2029
        6.3.4 Mexico Anti-money Laundering Software Market Size, 2018-2029
    6.4 Europe
        6.4.1 By Country - Europe Anti-money Laundering Software Revenue, 2018-2029
        6.4.2 Germany Anti-money Laundering Software Market Size, 2018-2029
        6.4.3 France Anti-money Laundering Software Market Size, 2018-2029
        6.4.4 U.K. Anti-money Laundering Software Market Size, 2018-2029
        6.4.5 Italy Anti-money Laundering Software Market Size, 2018-2029
        6.4.6 Russia Anti-money Laundering Software Market Size, 2018-2029
        6.4.7 Nordic Countries Anti-money Laundering Software Market Size, 2018-2029
        6.4.8 Benelux Anti-money Laundering Software Market Size, 2018-2029
    6.5 Asia
        6.5.1 By Region - Asia Anti-money Laundering Software Revenue, 2018-2029
        6.5.2 China Anti-money Laundering Software Market Size, 2018-2029
        6.5.3 Japan Anti-money Laundering Software Market Size, 2018-2029
        6.5.4 South Korea Anti-money Laundering Software Market Size, 2018-2029
        6.5.5 Southeast Asia Anti-money Laundering Software Market Size, 2018-2029
        6.5.6 India Anti-money Laundering Software Market Size, 2018-2029
    6.6 South America
        6.6.1 By Country - South America Anti-money Laundering Software Revenue, 2018-2029
        6.6.2 Brazil Anti-money Laundering Software Market Size, 2018-2029
        6.6.3 Argentina Anti-money Laundering Software Market Size, 2018-2029
    6.7 Middle East & Africa
        6.7.1 By Country - Middle East & Africa Anti-money Laundering Software Revenue, 2018-2029
        6.7.2 Turkey Anti-money Laundering Software Market Size, 2018-2029
        6.7.3 Israel Anti-money Laundering Software Market Size, 2018-2029
        6.7.4 Saudi Arabia Anti-money Laundering Software Market Size, 2018-2029
        6.7.5 UAE Anti-money Laundering Software Market Size, 2018-2029
7 Anti-money Laundering Software Companies Profiles
    7.1 Oracle
        7.1.1 Oracle Company Summary
        7.1.2 Oracle Business Overview
        7.1.3 Oracle Anti-money Laundering Software Major Product Offerings
        7.1.4 Oracle Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.1.5 Oracle Key News & Latest Developments
    7.2 Thomson Reuters
        7.2.1 Thomson Reuters Company Summary
        7.2.2 Thomson Reuters Business Overview
        7.2.3 Thomson Reuters Anti-money Laundering Software Major Product Offerings
        7.2.4 Thomson Reuters Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.2.5 Thomson Reuters Key News & Latest Developments
    7.3 Fiserv
        7.3.1 Fiserv Company Summary
        7.3.2 Fiserv Business Overview
        7.3.3 Fiserv Anti-money Laundering Software Major Product Offerings
        7.3.4 Fiserv Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.3.5 Fiserv Key News & Latest Developments
    7.4 SAS
        7.4.1 SAS Company Summary
        7.4.2 SAS Business Overview
        7.4.3 SAS Anti-money Laundering Software Major Product Offerings
        7.4.4 SAS Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.4.5 SAS Key News & Latest Developments
    7.5 SunGard
        7.5.1 SunGard Company Summary
        7.5.2 SunGard Business Overview
        7.5.3 SunGard Anti-money Laundering Software Major Product Offerings
        7.5.4 SunGard Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.5.5 SunGard Key News & Latest Developments
    7.6 Experian
        7.6.1 Experian Company Summary
        7.6.2 Experian Business Overview
        7.6.3 Experian Anti-money Laundering Software Major Product Offerings
        7.6.4 Experian Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.6.5 Experian Key News & Latest Developments
    7.7 ACI Worldwide
        7.7.1 ACI Worldwide Company Summary
        7.7.2 ACI Worldwide Business Overview
        7.7.3 ACI Worldwide Anti-money Laundering Software Major Product Offerings
        7.7.4 ACI Worldwide Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.7.5 ACI Worldwide Key News & Latest Developments
    7.8 Tonbeller
        7.8.1 Tonbeller Company Summary
        7.8.2 Tonbeller Business Overview
        7.8.3 Tonbeller Anti-money Laundering Software Major Product Offerings
        7.8.4 Tonbeller Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.8.5 Tonbeller Key News & Latest Developments
    7.9 Banker's Toolbox
        7.9.1 Banker's Toolbox Company Summary
        7.9.2 Banker's Toolbox Business Overview
        7.9.3 Banker's Toolbox Anti-money Laundering Software Major Product Offerings
        7.9.4 Banker's Toolbox Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.9.5 Banker's Toolbox Key News & Latest Developments
    7.10 Nice Actimize
        7.10.1 Nice Actimize Company Summary
        7.10.2 Nice Actimize Business Overview
        7.10.3 Nice Actimize Anti-money Laundering Software Major Product Offerings
        7.10.4 Nice Actimize Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.10.5 Nice Actimize Key News & Latest Developments
    7.11 CS&S
        7.11.1 CS&S Company Summary
        7.11.2 CS&S Business Overview
        7.11.3 CS&S Anti-money Laundering Software Major Product Offerings
        7.11.4 CS&S Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.11.5 CS&S Key News & Latest Developments
    7.12 Ascent Technology Consulting
        7.12.1 Ascent Technology Consulting Company Summary
        7.12.2 Ascent Technology Consulting Business Overview
        7.12.3 Ascent Technology Consulting Anti-money Laundering Software Major Product Offerings
        7.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.12.5 Ascent Technology Consulting Key News & Latest Developments
    7.13 Targens
        7.13.1 Targens Company Summary
        7.13.2 Targens Business Overview
        7.13.3 Targens Anti-money Laundering Software Major Product Offerings
        7.13.4 Targens Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.13.5 Targens Key News & Latest Developments
    7.14 Verafin
        7.14.1 Verafin Company Summary
        7.14.2 Verafin Business Overview
        7.14.3 Verafin Anti-money Laundering Software Major Product Offerings
        7.14.4 Verafin Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.14.5 Verafin Key News & Latest Developments
    7.15 EastNets
        7.15.1 EastNets Company Summary
        7.15.2 EastNets Business Overview
        7.15.3 EastNets Anti-money Laundering Software Major Product Offerings
        7.15.4 EastNets Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.15.5 EastNets Key News & Latest Developments
    7.16 AML360
        7.16.1 AML360 Company Summary
        7.16.2 AML360 Business Overview
        7.16.3 AML360 Anti-money Laundering Software Major Product Offerings
        7.16.4 AML360 Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.16.5 AML360 Key News & Latest Developments
    7.17 Aquilan
        7.17.1 Aquilan Company Summary
        7.17.2 Aquilan Business Overview
        7.17.3 Aquilan Anti-money Laundering Software Major Product Offerings
        7.17.4 Aquilan Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.17.5 Aquilan Key News & Latest Developments
    7.18 AML Partners
        7.18.1 AML Partners Company Summary
        7.18.2 AML Partners Business Overview
        7.18.3 AML Partners Anti-money Laundering Software Major Product Offerings
        7.18.4 AML Partners Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.18.5 AML Partners Key News & Latest Developments
    7.19 Truth Technologies
        7.19.1 Truth Technologies Company Summary
        7.19.2 Truth Technologies Business Overview
        7.19.3 Truth Technologies Anti-money Laundering Software Major Product Offerings
        7.19.4 Truth Technologies Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.19.5 Truth Technologies Key News & Latest Developments
    7.20 Safe Banking Systems
        7.20.1 Safe Banking Systems Company Summary
        7.20.2 Safe Banking Systems Business Overview
        7.20.3 Safe Banking Systems Anti-money Laundering Software Major Product Offerings
        7.20.4 Safe Banking Systems Anti-money Laundering Software Revenue in Global Market (2018-2023)
        7.20.5 Safe Banking Systems Key News & Latest Developments
8 Conclusion
9 Appendix
    9.1 Note
    9.2 Examples of Clients
    9.3 Disclaimer

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Anti-money Laundering Software Market, Global Outlook and Forecast 2023-2029

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