In this report, the market has been segmented based on component, deployment, organization size, end-user industry, and geography. The report provides an overview of the global anti-money laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization size, end-user industry, and geography. Market values have been estimated based on the total revenue of anti-money laundering solutions and service providers.
The report covers the market for anti-money laundering with regard to the user base, across different regions. It also highlights major trends and challenges that affect the market and the vendor landscape. The report estimates the global market for anti-money laundering in 2021 and provides projections for the expected market size through 2027.
The scope of the study includes anti-money laundering development platforms and associated services, and services associated with the platform. However, software and deployment numbers developed in the anti-money laundering platform, predeveloped anti-money laundering applications, and physical services have been excluded from the study.
Report Scope:
- 30 data tables and 14 additional tables - A comprehensive overview of the global markets for anti-money laundering (AML) procedures, technologies and solutions - Analyses of the global market trends, with market revenue data for 2021, estimates for 2022 and 2023, and projections of compound annual growth rates (CAGRs) through 2027 - Discussion of the significant driving trends and challenges affecting the anti-money laundering market and its vendor landscape - Estimation of the actual market size and revenue forecast for anti-money laundering in USD million values, and corresponding market share analysis by component, deployment, organization size, end-user industry, and geographic region - Coverage of the technological, economic, and business considerations of the market for anti-money laundering policies, technologies, and procedures, with analyses and growth forecasts through 2027 - Updated information on recent mergers, acquisitions, collaborations, agreements, partnerships, product launches, and expansions in the global anti-money laundering market - Company profiles of major players within the industry, including ACI Worldwide; BAE Systems Inc.; Fiserv, Inc. and Oracle Corp.
Content Table of Contents
Chapter 1 Market Outlook 1.1 Market Snapshot Chapter 2 Executive Summary Chapter 3 Market Overview 3.1 Current Market Scenario 3.2 Market Dynamics 3.2.1 Market Drivers 3.2.2 Market Restraints 3.3 Macroeconomic Factors of Anti-Money Laundering Market 3.3.1 Impact of COVID-19 Chapter 4 Emerging Technologies 4.1 The Advent of AI 4.2 Sizeable Use of Natural Language Processing and Soft Computing Techniques 4.3 Distributed Ledger Technology 4.4 Digital Solutions for Customer Due Diligence 4.5 Higher Adoption of Advanced Analytics in AML Chapter 5 Market Breakdown by Component, Deployment, Organization Size, and End-User Industry 5.1 Anti-Money Laundering Market by Component 5.1.1 Solutions 5.1.2 Services 5.1.3 Market Size and Forecast 5.2 Anti-Money Laundering Market by Deployment 5.2.1 Cloud 5.2.2 On-Premise 5.2.3 Market Size and Forecast 5.3 Anti-Money Laundering Market by Organization Size 5.3.1 Large Organizations 5.3.2 Small and Medium Organizations 5.3.3 Market Size and Forecast 5.4 Anti-Money Laundering Market by End-User Industry 5.4.1 Banking, Financial Services, and Insurance (BFSI) 5.4.2 Government 5.4.3 Healthcare 5.4.4 IT and Telecom 5.4.5 Others 5.4.6 Market Size and Forecast Chapter 6 Market Breakdown by Region 6.1 Global Anti-Money Laundering Market Size by Region 6.2 North America 6.3 Europe 6.4 Asia-Pacific 6.5 Latin America 6.6 Middle East and Africa Chapter 7 Competitive Landscape 7.1 Introduction 7.2 Top Companies Market Ranking 7.2.1 Top Ranked Market Players 7.3 Strategic Analysis 7.3.1 Recent Key Developments Chapter 8 Company Profiles ACI WORLDWIDE BAE SYSTEMS INC. EXPERIAN INFORMATION SOLUTIONS, INC. FIS FISERV, INC. IBM CORP. NICE ACTIMIZE OPEN TEXT CORP. ORACLE CORP. SAS INSTITUTE INC. TATA CONSULTANCY SERVICES LTD. TRULIOO Chapter 9 Project Scope and Methodology 9.1 Scope of Report 9.2 Methodology 9.3 Analyst’s Credentials 9.4 Related BCC Research Reports
List of Tables Summary Table : Global Market for Anti-Money Laundering, by Region, Through 2027 Table 1 : Global Market for Anti-Money Laundering, by Component, Through 2027 Table 2 : Global Market for Anti-Money Laundering, by Deployment, Through 2027 Table 3 : Global Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 4 : Global Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 5 : Global Market for Anti-Money Laundering, by Region, Through 2027 Table 6 : North American Market for Anti-Money Laundering, by Component, Through 2027 Table 7 : North American Market for Anti-Money Laundering, by Deployment, Through 2027 Table 8 : North American Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 9 : North American Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 10 : North American Market for Anti-Money Laundering, by Country, Through 2027 Table 11 : European Market for Anti-Money Laundering, by Component, Through 2027 Table 12 : European Market for Anti-Money Laundering, by Deployment, Through 2027 Table 13 : European Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 14 : European Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 15 : European Market for Anti-Money Laundering, by Country, Through 2027 Table 16 : Asia-Pacific Market for Anti-Money Laundering, by Component, Through 2027 Table 17 : Asia-Pacific Market for Anti-Money Laundering, by Deployment, Through 2027 Table 18 : Asia-Pacific Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 19 : Asia-Pacific Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 20 : Asia-Pacific Market for Anti-Money Laundering, by Country, Through 2027 Table 21 : Latin American Market for Anti-Money Laundering, by Component, Through 2027 Table 22 : Latin American Market for Anti-Money Laundering, by Deployment, Through 2027 Table 23 : Latin American Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 24 : Latin American Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 25 : Latin American Market for Anti-Money Laundering, by Country, Through 2027 Table 26 : Middle East and African Market for Anti-Money Laundering, by Component, Through 2027 Table 27 : Middle East and African Market for Anti-Money Laundering, by Deployment, Through 2027 Table 28 : Middle East and African Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 29 : Middle East and African Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 30 : Top Five Key Market Players of the Anti-Money Laundering Market and Their Ranking in 2021 Table 31 : Global Anti-Money Laundering Market, Recent Key Developments, January 2020-October 2022 Table 32 : ACI Worldwide: Anti-Money Laundering Solutions Table 33 : BAE Systems Inc.: Anti-Money Laundering Solutions Table 34 : Experian Information Solutions, Inc.: Anti-Money Laundering Solutions Table 35 : FIS Business Systems, LLC: Anti-Money Laundering Solutions Table 36 : Fiserv, Inc.: Anti-Money Laundering Solutions Table 37 : IBM Corp.: Anti-Money Laundering Solutions Table 38 : NICE Actimize: Anti-Money Laundering Solutions Table 39 : Open Text Corp.: Anti-Money Laundering Solutions Table 40 : Oracle Corp.: Anti-Money Laundering Solutions Table 41 : SAS Institute Inc.: Anti-Money Laundering Solutions Table 42 : Tata Consultancy Services Ltd.: Anti-Money Laundering Solutions Table 43 : Trulioo: Anti-Money Laundering Solutions
In this report, the market has been segmented based on component, deployment, organization size, end-user industry, and geography. The report provides an overview of the global anti-money laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization size, end-user industry, and geography. Market values have been estimated based on the total revenue of anti-money laundering solutions and service providers.
The report covers the market for anti-money laundering with regard to the user base, across different regions. It also highlights major trends and challenges that affect the market and the vendor landscape. The report estimates the global market for anti-money laundering in 2021 and provides projections for the expected market size through 2027.
The scope of the study includes anti-money laundering development platforms and associated services, and services associated with the platform. However, software and deployment numbers developed in the anti-money laundering platform, predeveloped anti-money laundering applications, and physical services have been excluded from the study.
Report Scope:
- 30 data tables and 14 additional tables - A comprehensive overview of the global markets for anti-money laundering (AML) procedures, technologies and solutions - Analyses of the global market trends, with market revenue data for 2021, estimates for 2022 and 2023, and projections of compound annual growth rates (CAGRs) through 2027 - Discussion of the significant driving trends and challenges affecting the anti-money laundering market and its vendor landscape - Estimation of the actual market size and revenue forecast for anti-money laundering in USD million values, and corresponding market share analysis by component, deployment, organization size, end-user industry, and geographic region - Coverage of the technological, economic, and business considerations of the market for anti-money laundering policies, technologies, and procedures, with analyses and growth forecasts through 2027 - Updated information on recent mergers, acquisitions, collaborations, agreements, partnerships, product launches, and expansions in the global anti-money laundering market - Company profiles of major players within the industry, including ACI Worldwide; BAE Systems Inc.; Fiserv, Inc. and Oracle Corp.
Table of Contents
Chapter 1 Market Outlook 1.1 Market Snapshot Chapter 2 Executive Summary Chapter 3 Market Overview 3.1 Current Market Scenario 3.2 Market Dynamics 3.2.1 Market Drivers 3.2.2 Market Restraints 3.3 Macroeconomic Factors of Anti-Money Laundering Market 3.3.1 Impact of COVID-19 Chapter 4 Emerging Technologies 4.1 The Advent of AI 4.2 Sizeable Use of Natural Language Processing and Soft Computing Techniques 4.3 Distributed Ledger Technology 4.4 Digital Solutions for Customer Due Diligence 4.5 Higher Adoption of Advanced Analytics in AML Chapter 5 Market Breakdown by Component, Deployment, Organization Size, and End-User Industry 5.1 Anti-Money Laundering Market by Component 5.1.1 Solutions 5.1.2 Services 5.1.3 Market Size and Forecast 5.2 Anti-Money Laundering Market by Deployment 5.2.1 Cloud 5.2.2 On-Premise 5.2.3 Market Size and Forecast 5.3 Anti-Money Laundering Market by Organization Size 5.3.1 Large Organizations 5.3.2 Small and Medium Organizations 5.3.3 Market Size and Forecast 5.4 Anti-Money Laundering Market by End-User Industry 5.4.1 Banking, Financial Services, and Insurance (BFSI) 5.4.2 Government 5.4.3 Healthcare 5.4.4 IT and Telecom 5.4.5 Others 5.4.6 Market Size and Forecast Chapter 6 Market Breakdown by Region 6.1 Global Anti-Money Laundering Market Size by Region 6.2 North America 6.3 Europe 6.4 Asia-Pacific 6.5 Latin America 6.6 Middle East and Africa Chapter 7 Competitive Landscape 7.1 Introduction 7.2 Top Companies Market Ranking 7.2.1 Top Ranked Market Players 7.3 Strategic Analysis 7.3.1 Recent Key Developments Chapter 8 Company Profiles ACI WORLDWIDE BAE SYSTEMS INC. EXPERIAN INFORMATION SOLUTIONS, INC. FIS FISERV, INC. IBM CORP. NICE ACTIMIZE OPEN TEXT CORP. ORACLE CORP. SAS INSTITUTE INC. TATA CONSULTANCY SERVICES LTD. TRULIOO Chapter 9 Project Scope and Methodology 9.1 Scope of Report 9.2 Methodology 9.3 Analyst’s Credentials 9.4 Related BCC Research Reports
List of Tables Summary Table : Global Market for Anti-Money Laundering, by Region, Through 2027 Table 1 : Global Market for Anti-Money Laundering, by Component, Through 2027 Table 2 : Global Market for Anti-Money Laundering, by Deployment, Through 2027 Table 3 : Global Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 4 : Global Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 5 : Global Market for Anti-Money Laundering, by Region, Through 2027 Table 6 : North American Market for Anti-Money Laundering, by Component, Through 2027 Table 7 : North American Market for Anti-Money Laundering, by Deployment, Through 2027 Table 8 : North American Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 9 : North American Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 10 : North American Market for Anti-Money Laundering, by Country, Through 2027 Table 11 : European Market for Anti-Money Laundering, by Component, Through 2027 Table 12 : European Market for Anti-Money Laundering, by Deployment, Through 2027 Table 13 : European Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 14 : European Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 15 : European Market for Anti-Money Laundering, by Country, Through 2027 Table 16 : Asia-Pacific Market for Anti-Money Laundering, by Component, Through 2027 Table 17 : Asia-Pacific Market for Anti-Money Laundering, by Deployment, Through 2027 Table 18 : Asia-Pacific Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 19 : Asia-Pacific Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 20 : Asia-Pacific Market for Anti-Money Laundering, by Country, Through 2027 Table 21 : Latin American Market for Anti-Money Laundering, by Component, Through 2027 Table 22 : Latin American Market for Anti-Money Laundering, by Deployment, Through 2027 Table 23 : Latin American Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 24 : Latin American Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 25 : Latin American Market for Anti-Money Laundering, by Country, Through 2027 Table 26 : Middle East and African Market for Anti-Money Laundering, by Component, Through 2027 Table 27 : Middle East and African Market for Anti-Money Laundering, by Deployment, Through 2027 Table 28 : Middle East and African Market for Anti-Money Laundering, by Organization Size, Through 2027 Table 29 : Middle East and African Market for Anti-Money Laundering, by End-User Industry, Through 2027 Table 30 : Top Five Key Market Players of the Anti-Money Laundering Market and Their Ranking in 2021 Table 31 : Global Anti-Money Laundering Market, Recent Key Developments, January 2020-October 2022 Table 32 : ACI Worldwide: Anti-Money Laundering Solutions Table 33 : BAE Systems Inc.: Anti-Money Laundering Solutions Table 34 : Experian Information Solutions, Inc.: Anti-Money Laundering Solutions Table 35 : FIS Business Systems, LLC: Anti-Money Laundering Solutions Table 36 : Fiserv, Inc.: Anti-Money Laundering Solutions Table 37 : IBM Corp.: Anti-Money Laundering Solutions Table 38 : NICE Actimize: Anti-Money Laundering Solutions Table 39 : Open Text Corp.: Anti-Money Laundering Solutions Table 40 : Oracle Corp.: Anti-Money Laundering Solutions Table 41 : SAS Institute Inc.: Anti-Money Laundering Solutions Table 42 : Tata Consultancy Services Ltd.: Anti-Money Laundering Solutions Table 43 : Trulioo: Anti-Money Laundering Solutions