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

Report ID: MMG47780 | Category: Service & Software | Pages: 110 | Format: PDF | Published Date: February 21,2023

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Report Summary

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.
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Tools, 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 Tools. This report contains market size and forecasts of Anti-money Laundering Tools in global, including the following market information:
Global Anti-money Laundering Tools Market Revenue, 2018-2023, 2024-2029, ($ millions)
Global top five companies in 2022 (%)
The global Anti-money Laundering Tools market was valued at US$ 280.3 million in 2022 and is projected to reach US$ 413.8 million by 2029, at a CAGR of 5.7% during the forecast period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.
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%.
MARKET MONITOR GLOBAL, INC (MMG) has surveyed the Anti-money Laundering Tools 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 Tools Market, by Type, 2018-2023, 2024-2029 ($ millions)
Global Anti-money Laundering Tools Market Segment Percentages, by Type, 2022 (%)
    Transaction Monitoring
    Currency Transaction Reporting (CTR)
    Customer Identity Management
    Compliance Management
    Others
Global Anti-money Laundering Tools Market, by Risk Level, 2018-2023, 2024-2029 ($ millions)
Global Anti-money Laundering Tools Market Segment Percentages, by Risk Level, 2022 (%)
    Level 1
    Level 2
    Level 3
    Level 4
Global Anti-money Laundering Tools Market, By Region and Country, 2018-2023, 2024-2029 ($ Millions)
Global Anti-money Laundering Tools 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 Tools revenues in global market, 2018-2023 (estimated), ($ millions)
Key companies Anti-money Laundering Tools 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
    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
Outline of Major Chapters:
Chapter 1: Introduces the definition of Anti-money Laundering Tools, market overview.
Chapter 2: Global Anti-money Laundering Tools market size in revenue.
Chapter 3: Detailed analysis of Anti-money Laundering Tools 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 risk level, 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 Tools 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 Tools Market Definition
    1.2 Market Segments
        1.2.1 Market by Type
        1.2.2 Market by Risk Level
    1.3 Global Anti-money Laundering Tools 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 Tools Overall Market Size
    2.1 Global Anti-money Laundering Tools Market Size: 2022 VS 2029
    2.2 Global Anti-money Laundering Tools 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 Tools Players in Global Market
    3.2 Top Global Anti-money Laundering Tools Companies Ranked by Revenue
    3.3 Global Anti-money Laundering Tools Revenue by Companies
    3.4 Top 3 and Top 5 Anti-money Laundering Tools Companies in Global Market, by Revenue in 2022
    3.5 Global Companies Anti-money Laundering Tools Product Type
    3.6 Tier 1, Tier 2 and Tier 3 Anti-money Laundering Tools Players in Global Market
        3.6.1 List of Global Tier 1 Anti-money Laundering Tools Companies
        3.6.2 List of Global Tier 2 and Tier 3 Anti-money Laundering Tools Companies
4 Market Sights by Product
    4.1 Overview
        4.1.1 By Type - Global Anti-money Laundering Tools Market Size Markets, 2022 & 2029
        4.1.2 Transaction Monitoring
        4.1.3 Currency Transaction Reporting (CTR)
        4.1.4 Customer Identity Management
        4.1.5 Compliance Management
        4.1.6 Others
    4.2 By Type - Global Anti-money Laundering Tools Revenue & Forecasts
        4.2.1 By Type - Global Anti-money Laundering Tools Revenue, 2018-2023
        4.2.2 By Type - Global Anti-money Laundering Tools Revenue, 2024-2029
        4.2.3 By Type - Global Anti-money Laundering Tools Revenue Market Share, 2018-2029
5 Sights by Risk Level
    5.1 Overview
        5.1.1 By Risk Level - Global Anti-money Laundering Tools Market Size, 2022 & 2029
        5.1.2 Level 1
        5.1.3 Level 2
        5.1.4 Level 3
        5.1.5 Level 4
    5.2 By Risk Level - Global Anti-money Laundering Tools Revenue & Forecasts
        5.2.1 By Risk Level - Global Anti-money Laundering Tools Revenue, 2018-2023
        5.2.2 By Risk Level - Global Anti-money Laundering Tools Revenue, 2024-2029
        5.2.3 By Risk Level - Global Anti-money Laundering Tools Revenue Market Share, 2018-2029
6 Sights by Region
    6.1 By Region - Global Anti-money Laundering Tools Market Size, 2022 & 2029
    6.2 By Region - Global Anti-money Laundering Tools Revenue & Forecasts
        6.2.1 By Region - Global Anti-money Laundering Tools Revenue, 2018-2023
        6.2.2 By Region - Global Anti-money Laundering Tools Revenue, 2024-2029
        6.2.3 By Region - Global Anti-money Laundering Tools Revenue Market Share, 2018-2029
    6.3 North America
        6.3.1 By Country - North America Anti-money Laundering Tools Revenue, 2018-2029
        6.3.2 US Anti-money Laundering Tools Market Size, 2018-2029
        6.3.3 Canada Anti-money Laundering Tools Market Size, 2018-2029
        6.3.4 Mexico Anti-money Laundering Tools Market Size, 2018-2029
    6.4 Europe
        6.4.1 By Country - Europe Anti-money Laundering Tools Revenue, 2018-2029
        6.4.2 Germany Anti-money Laundering Tools Market Size, 2018-2029
        6.4.3 France Anti-money Laundering Tools Market Size, 2018-2029
        6.4.4 U.K. Anti-money Laundering Tools Market Size, 2018-2029
        6.4.5 Italy Anti-money Laundering Tools Market Size, 2018-2029
        6.4.6 Russia Anti-money Laundering Tools Market Size, 2018-2029
        6.4.7 Nordic Countries Anti-money Laundering Tools Market Size, 2018-2029
        6.4.8 Benelux Anti-money Laundering Tools Market Size, 2018-2029
    6.5 Asia
        6.5.1 By Region - Asia Anti-money Laundering Tools Revenue, 2018-2029
        6.5.2 China Anti-money Laundering Tools Market Size, 2018-2029
        6.5.3 Japan Anti-money Laundering Tools Market Size, 2018-2029
        6.5.4 South Korea Anti-money Laundering Tools Market Size, 2018-2029
        6.5.5 Southeast Asia Anti-money Laundering Tools Market Size, 2018-2029
        6.5.6 India Anti-money Laundering Tools Market Size, 2018-2029
    6.6 South America
        6.6.1 By Country - South America Anti-money Laundering Tools Revenue, 2018-2029
        6.6.2 Brazil Anti-money Laundering Tools Market Size, 2018-2029
        6.6.3 Argentina Anti-money Laundering Tools Market Size, 2018-2029
    6.7 Middle East & Africa
        6.7.1 By Country - Middle East & Africa Anti-money Laundering Tools Revenue, 2018-2029
        6.7.2 Turkey Anti-money Laundering Tools Market Size, 2018-2029
        6.7.3 Israel Anti-money Laundering Tools Market Size, 2018-2029
        6.7.4 Saudi Arabia Anti-money Laundering Tools Market Size, 2018-2029
        6.7.5 UAE Anti-money Laundering Tools Market Size, 2018-2029
7 Anti-money Laundering Tools Companies Profiles
    7.1 Oracle
        7.1.1 Oracle Company Summary
        7.1.2 Oracle Business Overview
        7.1.3 Oracle Anti-money Laundering Tools Major Product Offerings
        7.1.4 Oracle Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.2.4 Thomson Reuters Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.3.4 Fiserv Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.4.4 SAS Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.5.4 SunGard Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.6.4 Experian Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.7.4 ACI Worldwide Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.7.5 ACI Worldwide Key News & Latest Developments
    7.8 FICO
        7.8.1 FICO Company Summary
        7.8.2 FICO Business Overview
        7.8.3 FICO Anti-money Laundering Tools Major Product Offerings
        7.8.4 FICO Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.8.5 FICO Key News & Latest Developments
    7.9 Abrigo
        7.9.1 Abrigo Company Summary
        7.9.2 Abrigo Business Overview
        7.9.3 Abrigo Anti-money Laundering Tools Major Product Offerings
        7.9.4 Abrigo Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.9.5 Abrigo 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 Tools Major Product Offerings
        7.10.4 Nice Actimize Anti-money Laundering Tools 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 Tools Major Product Offerings
        7.11.4 CS&S Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.11.5 CS&S Key News & Latest Developments
    7.12 BAE Systems
        7.12.1 BAE Systems Company Summary
        7.12.2 BAE Systems Business Overview
        7.12.3 BAE Systems Anti-money Laundering Tools Major Product Offerings
        7.12.4 BAE Systems Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.12.5 BAE Systems Key News & Latest Developments
    7.13 Verafin
        7.13.1 Verafin Company Summary
        7.13.2 Verafin Business Overview
        7.13.3 Verafin Anti-money Laundering Tools Major Product Offerings
        7.13.4 Verafin Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.13.5 Verafin Key News & Latest Developments
    7.14 EastNets
        7.14.1 EastNets Company Summary
        7.14.2 EastNets Business Overview
        7.14.3 EastNets Anti-money Laundering Tools Major Product Offerings
        7.14.4 EastNets Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.14.5 EastNets Key News & Latest Developments
    7.15 AML360
        7.15.1 AML360 Company Summary
        7.15.2 AML360 Business Overview
        7.15.3 AML360 Anti-money Laundering Tools Major Product Offerings
        7.15.4 AML360 Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.15.5 AML360 Key News & Latest Developments
    7.16 Aquilan
        7.16.1 Aquilan Company Summary
        7.16.2 Aquilan Business Overview
        7.16.3 Aquilan Anti-money Laundering Tools Major Product Offerings
        7.16.4 Aquilan Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.16.5 Aquilan Key News & Latest Developments
    7.17 AML Partners
        7.17.1 AML Partners Company Summary
        7.17.2 AML Partners Business Overview
        7.17.3 AML Partners Anti-money Laundering Tools Major Product Offerings
        7.17.4 AML Partners Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.17.5 AML Partners Key News & Latest Developments
    7.18 Truth Technologies
        7.18.1 Truth Technologies Company Summary
        7.18.2 Truth Technologies Business Overview
        7.18.3 Truth Technologies Anti-money Laundering Tools Major Product Offerings
        7.18.4 Truth Technologies Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.18.5 Truth Technologies Key News & Latest Developments
    7.19 LexisNexis (Accuity)
        7.19.1 LexisNexis (Accuity) Company Summary
        7.19.2 LexisNexis (Accuity) Business Overview
        7.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Major Product Offerings
        7.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.19.5 LexisNexis (Accuity) Key News & Latest Developments
    7.20 DOW JONES
        7.20.1 DOW JONES Company Summary
        7.20.2 DOW JONES Business Overview
        7.20.3 DOW JONES Anti-money Laundering Tools Major Product Offerings
        7.20.4 DOW JONES Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.20.5 DOW JONES Key News & Latest Developments
    7.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
        7.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Summary
        7.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
        7.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Major Product Offerings
        7.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Key News & Latest Developments
    7.22 Beijing Agilecentury Information Technology Co., Ltd.
        7.22.1 Beijing Agilecentury Information Technology Co., Ltd. Company Summary
        7.22.2 Beijing Agilecentury Information Technology Co., Ltd. Business Overview
        7.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Major Product Offerings
        7.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.22.5 Beijing Agilecentury Information Technology Co., Ltd. Key News & Latest Developments
    7.23 Zhejiang Bangsheng Technology Co., Ltd.
        7.23.1 Zhejiang Bangsheng Technology Co., Ltd. Company Summary
        7.23.2 Zhejiang Bangsheng Technology Co., Ltd. Business Overview
        7.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Major Product Offerings
        7.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.23.5 Zhejiang Bangsheng Technology Co., Ltd. Key News & Latest Developments
    7.24 Beijing MuRong Information Technology Inc
        7.24.1 Beijing MuRong Information Technology Inc Company Summary
        7.24.2 Beijing MuRong Information Technology Inc Business Overview
        7.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Major Product Offerings
        7.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue in Global Market (2018-2023)
        7.24.5 Beijing MuRong Information Technology Inc 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 Tools Market, Global Outlook and Forecast 2023-2029

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