Report overview
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%.
We 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.
