Anti-money Laundering (AML) Market - Global Forecast To 2030
商品番号 : SMB-17643
| 出版社 | MarketsandMarkets |
| 出版年月 | 2025年5月 |
| ページ数 | 309 |
| 図表数 | 450 |
| 価格タイプ | シングルユーザライセンス |
| 価格 | USD 4,950 |
| 種別 | 英文調査報告書 |
このレポートでは、マネーロンダリング対策（AML）市場をセグメント化し、提供内容 (ソリューションとサービス)、ソリューション (KYC/顧客デューデリジェンスと制裁スクリーニング、取引監視、ケース管理とレポート)、展開モード (オンプレミスとクラウド)、組織規模 (大企業と中小企業)、エンドユーザー (銀行と金融機関、保険、ゲームとギャンブル) 別に規模を予測しています。
The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. High rates of digital payment adoption in Australia, Singapore, and India have led to the development of more robust compliance infrastructures for monitoring transactions in real-time. The increasing sophistication of financial crimes is leading institutions to construct infrastructure that provides a 360-degree picture of customer and transaction information. This involves combining KYC information, transactional activity, and third-party information across departments to enhance anomaly detection and simplify regulatory reporting, ultimately enhancing AML capabilities. The rise in digital payments and online banking has significantly accelerated financial transactions, posing a significant risk of illegal activities and necessitating robust AML measures.
世界のマネーロンダリング対策（AML）市場規模は、予測期間中に年平均成長率（CAGR）17.8%で成長し、2025年の41億3,000万米ドルから2030年には93億8,000万米ドルに達すると予測されています。オーストラリア、シンガポール、インドではデジタル決済の導入率が高く、取引をリアルタイムで監視するためのより堅牢なコンプライアンス基盤が整備されています。金融犯罪の巧妙化が進む中、金融機関は顧客と取引情報を360度で把握できる基盤の構築を求めています。これには、KYC情報、取引活動、サードパーティ情報を部門間で統合することで異常検知を強化し、規制報告を簡素化し、最終的にAML機能を強化することが含まれます。デジタル決済とオンラインバンキングの増加は金融取引を大幅に加速させ、違法行為の重大なリスクをもたらし、堅牢なAML対策を必要としています。
“By solution, the transaction monitoring segment is expected to grow at the highest CAGR during the forecast period.”
The transaction monitoring segment is experiencing rapid growth in the AML market, which is being fueled by the rising volume of online transactions and increased regulatory expectations. Banks are facing mounting pressure to identify suspicious activity in real-time, and hence, there is a move toward sophisticated monitoring systems. For example, Citigroup has significantly invested in its compliance infrastructure. Citi, in 2023, spent USD 2.9 billion on transformation spend, which had a significant focus on regulatory compliance automation and improving transaction monitoring processes. These investments indicate the requirement for effective, scalable solutions that can process high volumes of transactional data. Financial crimes being increasingly sophisticated and cross-border in nature, real-time monitoring, integrated analytics, and reporting with ease are key features desired by institutions. Thus, transaction monitoring systems are becoming crucial to combat money laundering and are likely to be one of the most vital growth areas in the AML technology ecosystem.
The US is expected to hold the largest market size in the North American region during the forecast period.
The US has the largest market size in the North America region in the AML market because it has a vast financial sector, a strong regulatory environment, and a high risk of financial crime. The US has put in place a strong legal and enforcement framework for AML compliance, such as the Bank Secrecy Act (BSA), the USA PATRIOT Act, and regulations enforced by the Financial Crimes Enforcement Network (FinCEN). These regulations require extensive customer due diligence, transaction monitoring, and reporting of suspicious transactions. The nation has the world’s largest banks and financial institutions that process large volumes of transactions and have operations in multiple markets around the globe, exposing them to a higher risk of money laundering. US regulators have imposed large fines on banks for non-compliance, providing them with powerful incentives to embrace sophisticated AML technologies. Growth in cyber-facilitated financial crimes and the growing popularity of digital payments drove demand for AI- and analytics-driven AML solutions. Along with these, the mature fintech ecosystem and government efforts to upgrade the AML infrastructure contribute to the country’s dominance in the AML market.
Breakdown of primaries
The study contains insights from various industry experts, from component suppliers to Tier 1 companies and OEMs. The break-up of the primaries is as follows:
- By Company Type: Tier 1 – 35%, Tier 2 – 45%, and Tier 3 – 20%
- By Designation: C-Level – 40%, Managerial and Other Levels– 60%
- By Region: North America – 45%, Europe – 35%, Asia Pacific – 20%
Major vendors in the global AML market include LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), ComplyAdvantage (UK), Friss (Netherlands), Nelito Systems (India), Comarch (Poland), Allsec Technologies (India), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Featurespace (UK), Feedzai (Portugal), Napier AI (UK), Tier1 Financial Solutions (Canada), Finacus Solutions (India), SymphonyAI (US), IDMERIT (US), IMTF (Switzerland), Innovative Systems (US), Sedicii (Ireland), Trulioo (Canada), NameScan (Australia), DataVisor (US), and Gurucul (US).
The study includes an in-depth competitive analysis of the key players in the AML market, their company profiles, recent developments, and key market strategies.
Research Coverage
The report segments the AML market and forecasts its size by offering (solutions and services), Solution (KYC/Customer Due Diligence & sanction screening, transaction monitoring, and case management and reporting), deployment mode (on-premises and cloud), organization size (large enterprises and SMEs), and end user (banks and financial institutes, insurance, and gaming & gambling).
The study also includes an in-depth competitive analysis of the market’s key players, their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.
Key Benefits of Buying the Report
The report will help market leaders and new entrants with information on the closest approximations of the revenue numbers for the overall AML market and the subsegments. It will also help stakeholders understand the competitive landscape and gain more insights to better position their businesses and plan suitable go-to-market strategies. The report also helps stakeholders understand the market pulse and provides information on key market drivers, restraints, challenges, and opportunities.
The report provides insights on the following pointers:
- Analysis of key drivers (increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations, rise in focus toward digital payments and Internet banking, and necessity to create infrastructure with a 360-degree view of data in the financial landscape), restraints (increased technological complexities and sophistication of attacks, and budgetary issues in developing in-house fraud detection solutions), opportunities (higher adoption of advanced analytics in AML, integration of AI, ML, and big data technologies in developing AML solutions, adoption of cloud-based AML solutions to combat financial crimes, and increased use of AML in real-estate sector), and challenges (lack of skilled AML professionals with in-depth knowledge, lack of awareness related to government regulations and deployment of AML solutions).
- Product Development/Innovation: Detailed insights on upcoming technologies, research & development activities, and product & service launches in the AML market.
- Market Development: Comprehensive information about lucrative markets – the report analyzes the AML market across varied regions.
- Market Diversification: Exhaustive information about new products & services, untapped geographies, recent developments, and investments in the AML market.
- Competitive Assessment: In-depth assessment of market shares, growth strategies, and service offerings of leading players in AML market strategies, including LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), and Jumio (US).
Table of Contents
1 INTRODUCTION 33
1.1 STUDY OBJECTIVES 33
1.2 MARKET DEFINITION 33
1.2.1 INCLUSIONS AND EXCLUSIONS 34
1.3 MARKET SCOPE 35
1.3.1 MARKET SEGMENTATION 35
1.4 YEARS CONSIDERED 36
1.5 CURRENCY CONSIDERED 36
1.6 STAKEHOLDERS 37
1.7 SUMMARY OF CHANGES 37
2 RESEARCH METHODOLOGY 38
2.1 RESEARCH DATA 38
2.1.1 SECONDARY DATA 39
2.1.2 PRIMARY DATA 40
2.1.2.1 Breakup of primary profiles 40
2.1.2.2 Key industry insights 40
2.2 MARKET BREAKUP AND DATA TRIANGULATION 41
2.3 MARKET SIZE ESTIMATION 42
2.3.1 TOP-DOWN APPROACH 43
2.3.2 BOTTOM-UP APPROACH 44
2.4 MARKET FORECAST 46
2.5 ASSUMPTIONS 46
2.6 STUDY LIMITATIONS 47
3 EXECUTIVE SUMMARY 48
4 PREMIUM INSIGHTS 51
4.1 OVERVIEW OF ANTI-MONEY LAUNDERING MARKET 51
4.2 ANTI-MONEY LAUNDERING MARKET, BY OFFERING 51
4.3 ANTI-MONEY LAUNDERING MARKET, BY SOLUTION 52
4.4 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE 52
4.5 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 53
4.6 ANTI-MONEY LAUNDERING MARKET, BY END USER 53
4.7 MARKET INVESTMENT SCENARIO 54
5 MARKET OVERVIEW AND INDUSTRY TRENDS 55
5.1 INTRODUCTION 55
5.2 MARKET DYNAMICS 55
5.2.1 DRIVERS 56
5.2.1.1 Increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations 56
5.2.1.2 Rise in focus toward digital payments and Internet banking 57
5.2.1.3 Necessity to create infrastructure with 360-degree view of data in financial landscape 57
5.2.2 RESTRAINTS 58
5.2.2.1 Increased technological complexities and sophistication of attacks 58
5.2.2.2 Budgetary issues in developing in-house fraud detection solutions 58
5.2.3 OPPORTUNITIES 59
5.2.3.1 Higher adoption of advanced analytics in AML 59
5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions 59
5.2.3.3 Adoption of cloud-based AML solutions to combat financial crimes 60
5.2.3.4 Increased use of AML in real estate sector 60
5.2.4 CHALLENGES 60
5.2.4.1 Lack of skilled AML professionals with in-depth knowledge 60
5.2.4.2 Lack of awareness related to government regulations and deployment of AML solutions 61
5.3 USE CASES 61
5.3.1 FICO HELPED 4FINANCE INCREASE EFFICIENCY WHILE MAINTAINING REGULATORY COMPLIANCE 61
5.3.2 NICE ACTIMIZE HELPED EUROPEAN BANK IMPROVE INSIGHT INTO GLOBAL OPERATIONS 62
5.3.3 SAS INSTITUTE HELPED BANGKOK BANK STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS 62
5.4 VALUE CHAIN ANALYSIS 63
5.5 MARKET ECOSYSTEM 63
5.6 PORTER’S FIVE FORCES MODEL ANALYSIS 64
5.6.1 THREAT OF NEW ENTRANTS 65
5.6.2 THREAT OF SUBSTITUTES 65
5.6.3 BARGAINING POWER OF SUPPLIERS 65
5.6.4 BARGAINING POWER OF BUYERS 65
5.6.5 INTENSITY OF COMPETITIVE RIVALRY 65
5.7 PRICING ANALYSIS 66
5.7.1 AVERAGE SELLING PRICE OF KEY PLAYERS, BY SOLUTION, 2025 66
5.7.2 INDICATIVE PRICING ANALYSIS, BY OFFERING 67
5.8 TECHNOLOGICAL ANALYSIS 68
5.8.1 KEY TECHNOLOGIES 69
5.8.1.1 Transaction Monitoring Systems (TMS) 69
5.8.1.2 CDD Solutions 69
5.8.1.3 Screening Technologies 70
5.8.1.4 Case Management and Investigation Tools 70
5.8.2 COMPLEMENTARY TECHNOLOGIES 70
5.8.2.1 AI/ML 70
5.8.2.2 Data Management & Analytics 70
5.8.2.3 Identity Technologies 71
5.8.2.4 Behavioral Analytics 71
5.8.3 ADJACENT TECHNOLOGIES 71
5.8.3.1 Blockchain & Cryptocurrency 71
5.8.3.2 Fraud Management Systems 72
5.8.3.3 Regulatory Technology (RegTech) 72
5.9 PATENT ANALYSIS 72
5.9.1 LIST OF TOP PATENTS IN ANTI-MONEY LAUNDERING MARKET, 2022–2025 74
5.10 TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS’ BUSINESSES 75
5.11 TECHNOLOGY ROADMAP 76
5.12 BUSINESS MODEL 76
5.13 EVOLUTION OF AML 77
5.14 REGULATORY LANDSCAPE 77
5.14.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY 77
5.14.2 FINANCIAL ACTION TASK FORCE (FATF) 78
5.14.3 INTERNATIONAL MONETARY FUND 78
5.14.4 GENERAL DATA PROTECTION REGULATION 78
5.14.5 GRAMM—LEACH—BLILEY ACT 78
5.14.6 SARBANES—OXLEY ACT 79
5.15 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 79
5.16 KEY STAKEHOLDERS AND BUYING CRITERIA 83
5.16.1 KEY STAKEHOLDERS IN BUYING PROCESS 83
5.16.2 BUYING CRITERIA 84
5.17 KEY CONFERENCES AND EVENTS 84
5.18 INVESTMENT AND FUNDING SCENARIO 85
5.19 IMPACT OF GENERATIVE AI ON AML MARKET 86
5.19.1 TOP USE CASES AND MARKET POTENTIAL 86
5.19.2 IMPACT OF GEN AI ON INTERCONNECTED AND ADJACENT ECOSYSTEMS 87
5.19.2.1 Know Your Customer (KYC) & Customer Onboarding 87
5.19.2.2 Fraud Detection and Prevention 87
5.19.2.3 RegTech and Compliance Reporting 88
5.19.2.4 Sanctions and PEP Screening 88
5.19.2.5 Cybersecurity & Data Security 88
5.19.2.6 Financial Intelligence Units (FIUs) & Law Enforcement 88
6 IMPACT OF 2025 US TARIFF – OVERVIEW 89
6.1 INTRODUCTION 89
6.2 KEY TARIFF RATES 89
6.3 PRICE IMPACT ANALYSIS 90
6.4 IMPACT ON COUNTRY/REGION 91
6.4.1 US 91
6.4.2 EUROPE 92
6.4.3 APAC 92
6.5 INDUSTRIES 93
7 ANTI-MONEY LAUNDERING MARKET, BY OFFERING 95
7.1 INTRODUCTION 96
7.1.1 OFFERING: MARKET DRIVERS 96
7.2 SOLUTIONS 97
7.2.1 SURGE IN FINANCIAL TRANSACTIONS AND CONTINUAL INNOVATION OF MONEY LAUNDERING METHODS TO DRIVE MARKET 97
7.2.2 SOLUTIONS: MARKET DRIVERS 98
7.2.3 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTION SCREENING 100
7.2.4 TRANSACTION MONITORING 101
7.2.5 CASE MANAGEMENT & REPORTING 102
7.3 SERVICES 104
7.3.1 RISE IN NEED TO SAFEGUARD ECONOMIC SYSTEMS AND MITIGATE RISKS
TO DRIVE MARKET 104
7.3.2 SERVICES: MARKET DRIVERS 104
7.3.3 PROFESSIONAL SERVICES 105
7.3.3.1 Consulting services 105
7.3.3.2 Training and education 106
7.3.3.3 Integration and maintenance 106
7.3.4 MANAGED SERVICES 106
8 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE 107
8.1 INTRODUCTION 108
8.1.1 DEPLOYMENT MODE: MARKET DRIVERS 108
8.2 CLOUD 109
8.2.1 RAPID ADOPTION OF CLOUD SOLUTIONS TO BOOST CLOUD DEPLOYMENT GROWTH IN AML MARKET 109
8.3 ON-PREMISES 110
8.3.1 SIGNIFICANCE AND MECHANICS OF ON-PREMISES AML DEPLOYMENT TO BOOST MARKET 110
9 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 112
9.1 INTRODUCTION 113
9.1.1 ORGANIZATION SIZE: MARKET DRIVERS 113
9.2 SMES 114
9.2.1 COST-EFFECTIVENESS AND RESOURCE-SAVING BENEFITS TO DRIVE CLOUD-BASED AML MARKET 114
9.3 LARGE ENTERPRISES 115
9.3.1 EARLY ADOPTION OF AML SOLUTIONS BY LARGE ENTERPRISES FOR ROBUST APPLICATION SECURITY 115
10 ANTI-MONEY LAUNDERING MARKET, BY END USER 117
10.1 INTRODUCTION 118
10.1.1 END USER: MARKET DRIVERS 118
10.2 BANKS & FINANCIAL INSTITUTES 119
10.2.1 SURGE IN FRAUD CASES AND INCREASING PREVALENCE OF TERRORISM TO DRIVE MARKET 119
10.3 INSURANCE 121
10.3.1 RISK OF ILLICIT ACTIVITIES IN INSURANCE SECTOR TO DRIVE MARKET 121
10.4 GAMING & GAMBLING 122
10.4.1 MONEY LAUNDERING RISKS IN GAMING AND GAMBLING TO DRIVE MARKET 122
11 AML MARKET, BY REGION 124
11.1 INTRODUCTION 125
11.2 NORTH AMERICA 126
11.2.1 NORTH AMERICA: MARKET DRIVERS 126
11.2.2 NORTH AMERICA: MACROECONOMIC OUTLOOK 127
11.2.3 US 131
11.2.3.1 Rapid integration of technology to drive adoption of advanced AML solutions 131
11.2.4 CANADA 134
11.2.4.1 Canada’s geographic location and extensive trade connections to create opportunities for cross-border money laundering 134
11.3 EUROPE 136
11.3.1 EUROPE: MARKET DRIVERS 137
11.3.2 EUROPE: MACROECONOMIC OUTLOOK 137
11.3.3 UK 140
11.3.3.1 Use of regulatory technology solutions to enhance efficiency of AML compliance 140
11.3.4 GERMANY 143
11.3.4.1 Strict legislations to promote compliance and watchfulness culture 143
11.3.5 FRANCE 146
11.3.5.1 Sizable economy, political stability, and sophisticated financial system to make France appealing venue for money launderers 146
11.3.6 ITALY 149
11.3.6.1 Strengthening regulations and technology drive AML growth in Italy 149
11.3.7 PORTUGAL 152
11.3.7.1 Strict AML regulations and advanced AML solutions to combat money laundering activities in Portugal 152
11.3.8 REST OF EUROPE 155
11.4 ASIA PACIFIC 158
11.4.1 ASIA PACIFIC: MARKET DRIVERS 159
11.4.2 ASIA PACIFIC: MACROECONOMIC OUTLOOK 159
11.4.3 CHINA 164
11.4.3.1 Government initiatives to catalyze AML market expansion 164
11.4.4 JAPAN 167
11.4.4.1 Promotion of AML education and government initiatives to combat AML activities 167
11.4.5 AUSTRALIA & NEW ZEALAND 170
11.4.5.1 Successful implementation of legal, regulatory, and operational measures to combat money laundering and terrorist financing 170
11.4.6 SINGAPORE 173
11.4.6.1 Technological innovations to drive AML solutions in Singapore 173
11.4.7 INDIA 176
11.4.7.1 Evolving AML regulations and cost-effective AML solutions to drive market 176
11.4.8 REST OF ASIA PACIFIC 179
11.5 MIDDLE EAST & AFRICA 182
11.5.1 MIDDLE EAST & AFRICA: MARKET DRIVERS 182
11.5.2 MIDDLE EAST & AFRICA: MACROECONOMIC OUTLOOK 182
11.5.3 MIDDLE EAST 186
11.5.3.1 Implementation of robust frameworks aligned with FATF 186
11.5.3.2 GCC COUNTRIES 186
11.5.3.2.1 GCC strengthens AML efforts amid rising digital financial risks 186
11.5.3.3 UAE 187
11.5.3.3.1 Government initiatives to promote AML and CFT measures 187
11.5.3.4 KSA 190
11.5.3.4.1 Online banking solutions to drive AML solutions market 190
11.5.3.5 Rest of GCC Countries 193
11.5.4 REST OF MIDDLE EAST 193
11.5.5 SOUTH AFRICA 196
11.5.5.1 Growth of digital banking, mobile payments, and internet usage in South Africa to drive adoption of AML solutions 196
11.5.6 REST OF AFRICA 199
11.6 LATIN AMERICA 202
11.6.1 LATIN AMERICA: MARKET DRIVERS 203
11.6.2 LATIN AMERICA: MACROECONOMIC OUTLOOK 203
11.6.3 BRAZIL 206
11.6.3.1 Rise in money laundering instances to drive need for AML solutions and services 206
11.6.4 MEXICO 209
11.6.4.1 Rising instances of money laundering by drug cartels to drive cloud-based AML solutions 209
11.6.5 REST OF LATIN AMERICA 212
12 COMPETITIVE LANDSCAPE 215
12.1 INTRODUCTION 215
12.2 KEY PLAYER STRATEGIES/RIGHT TO WIN, 2022–2024 215
12.3 REVENUE ANALYSIS, 2020–2024 216
12.4 MARKET SHARE ANALYSIS, 2024 217
12.5 BRAND COMPARISON 221
12.5.1 LEXIS NEXIS 222
12.5.2 ORACLE 222
12.5.3 FIS 222
12.5.4 FISERV 222
12.5.5 EXPERIAN 222
12.6 COMPANY VALUATION AND FINANCIAL METRICS 223
12.6.1 COMPANY VALUATION, 2024 223
12.6.2 FINANCIAL METRICS USING EV/EBIDTA 223
12.7 COMPANY EVALUATION MATRIX: KEY PLAYERS, 2024 224
12.7.1 STARS 224
12.7.2 EMERGING LEADERS 224
12.7.3 PERVASIVE PLAYERS 224
12.7.4 PARTICIPANTS 225
12.7.5 COMPANY FOOTPRINT: KEY PLAYERS, 2024 226
12.7.5.1 Company footprint 226
12.7.5.2 Region footprint 227
12.7.5.3 Offering footprint 227
12.7.5.4 Vertical footprint 228
12.8 COMPANY EVALUATION MATRIX: STARTUPS/SMES, 2024 229
12.8.1 PROGRESSIVE COMPANIES 229
12.8.2 RESPONSIVE COMPANIES 229
12.8.3 DYNAMIC COMPANIES 229
12.8.4 STARTING BLOCKS 230
12.8.5 COMPETITIVE BENCHMARKING: STARTUPS/SMES, 2024 231
12.8.5.1 Detailed list of key startups/SMEs 231
12.8.5.2 Competitive benchmarking of key startups 232
12.9 COMPETITIVE SCENARIO 233
12.9.1 PRODUCT LAUNCHES & ENHANCEMENTS 233
12.9.2 DEALS 234
13 COMPANY PROFILES 238
13.1 KEY PLAYERS 238
13.1.1 LEXISNEXIS 238
13.1.1.1 Business overview 238
13.1.1.2 Products/Solutions/Services offered 239
13.1.1.3 Recent developments 239
13.1.1.4 MnM view 240
13.1.1.4.1 Key strengths 240
13.1.1.4.2 Strategic choices made 240
13.1.1.4.3 Weaknesses and competitive threats 240
13.1.2 ORACLE 241
13.1.2.1 Business overview 241
13.1.2.2 Products/Solutions/Services offered 242
13.1.2.3 Recent developments 244
13.1.2.4 MnM view 245
13.1.2.4.1 Key strengths 245
13.1.2.4.2 Strategic choices made 245
13.1.2.4.3 Weaknesses and competitive threats 245
13.1.3 FIS 246
13.1.3.1 Business overview 246
13.1.3.2 Products/Solutions/Services offered 247
13.1.3.3 Recent developments 248
13.1.3.4 MnM view 248
13.1.3.4.1 Key strengths 248
13.1.3.4.2 Strategic choices made 248
13.1.3.4.3 Weaknesses and competitive threats 248
13.1.4 FISERV 249
13.1.4.1 Business overview 249
13.1.4.2 Products/Solutions/Services offered 250
13.1.4.3 Recent developments 250
13.1.4.4 MnM view 250
13.1.4.4.1 Key strengths 250
13.1.4.4.2 Strategic choices made 250
13.1.4.4.3 Weaknesses and competitive threats 250
13.1.5 JUMIO 251
13.1.5.1 Business overview 251
13.1.5.2 Products/Solutions/Services offered 251
13.1.5.3 Recent developments 252
13.1.5.4 MnM view 252
13.1.5.4.1 Key strengths 252
13.1.5.4.2 Strategic choices made 252
13.1.5.4.3 Weaknesses and competitive threats 253
13.1.6 NICE ACTIMIZE 254
13.1.6.1 Business overview 254
13.1.6.2 Products/Solutions/Services offered 255
13.1.6.3 Recent developments 256
13.1.7 SAS INSTITUTE 258
13.1.7.1 Business overview 258
13.1.7.2 Products/Solutions/Services offered 258
13.1.7.3 Recent developments 259
13.1.8 GB GROUP PLC 260
13.1.8.1 Business overview 260
13.1.8.2 Products/Solutions/Services offered 261
13.1.8.3 Recent developments 262
13.1.9 FICO 263
13.1.9.1 Business overview 263
13.1.9.2 Products/Solutions/Services offered 264
13.1.9.3 Recent developments 265
13.1.10 ACI WORLDWIDE 266
13.1.10.1 Business overview 266
13.1.10.2 Products/Solutions/Services offered 267
13.1.10.3 Recent developments 268
13.1.11 EXPERIAN 269
13.1.11.1 Business overview 269
13.1.11.2 Products/Solutions/Services offered 270
13.1.11.3 Recent developments 270
13.1.12 WOLTERS KLUWER 272
13.1.13 TRANSUNION 273
13.1.14 COMPLYADVANTAGE 274
13.1.15 FRISS 275
13.2 OTHER KEY PLAYERS 276
13.2.1 NELITO SYSTEMS 276
13.2.2 COMARCH 277
13.2.3 ALLSEC TECHNOLOGIES (ALLDIGI TECH) 278
13.2.4 DIXTIOR 279
13.2.5 TEMENOS 280
13.2.6 TCS 281
13.2.7 FEATURESPACE 282
13.2.8 FEEDZAI 283
13.2.9 NAPIER AI 284
13.2.10 TIER1 FINANCIAL SOLUTIONS 285
13.2.11 FINACUS SOLUTIONS 286
13.2.12 SYMPHONYAI 287
13.2.13 IDMERIT 288
13.2.14 INFORMATIQUE-MTF S.A. (IMTF) 289
13.2.15 INNOVATIVE SYSTEMS 290
13.2.16 SEDICII 291
13.2.17 TRULIOO 292
13.2.18 NAMESCAN 293
13.2.19 DATAVISOR 294
13.2.20 GURUCUL 295
14 ADJACENT MARKETS 296
14.1 INTRODUCTION TO ADJACENT MARKETS 296
14.2 LIMITATIONS 296
14.3 ADJACENT MARKETS 297
14.3.1 FRAUD DETECTION AND PREVENTION MARKET 297
14.3.2 IDENTITY VERIFICATION MARKET 298
14.3.3 EGRC MARKET 299
15 APPENDIX 301
15.1 DISCUSSION GUIDE 301
15.2 KNOWLEDGESTORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL 305
15.3 CUSTOMIZATION OPTIONS 307
15.4 RELATED REPORTS 307
15.5 AUTHOR DETAILS 308
LIST OF TABLES
TABLE 1 USD EXCHANGE RATES, 2019–2023 37
TABLE 1 FACTOR ANALYSIS 46
TABLE 2 PORTER’S FIVE FORCES IMPACT ANALYSIS 64
TABLE 3 AVERAGE SELLING PRICE TREND OF KEY PLAYERS, BY SOLUTION, 2025 67
TABLE 4 INDICATIVE PRICING ANALYSIS, BY OFFERING, 2024 67
TABLE 5 AML MARKET: TECHNOLOGY ROADMAP 76
TABLE 6 AML MARKET: BUSINESS MODEL 76
TABLE 7 NORTH AMERICA: LIST OF REGULATORY BODIES, GOVERNMENT
AGENCIES, AND OTHER ORGANIZATIONS 79
TABLE 8 EUROPE: LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES,
AND OTHER ORGANIZATIONS 80
TABLE 9 ASIA PACIFIC: LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES,
AND OTHER ORGANIZATIONS 81
TABLE 10 REST OF THE WORLD: LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 82
TABLE 11 INFLUENCE OF STAKEHOLDERS ON BUYING PROCESS FOR TOP THREE END USERS 83
TABLE 12 KEY BUYING CRITERIA FOR TOP THREE END USERS 84
TABLE 13 AML MARKET: LIST OF CONFERENCES AND EVENTS, 2025–2026 84
TABLE 14 US-ADJUSTED RECIPROCAL TARIFF RATES 89
TABLE 15 KEY PRODUCT-RELATED TARIFF EFFECTIVE FOR OT SECURITY HARDWARE 90
TABLE 16 EXPECTED CHANGE IN PRICES AND LIKELY IMPACT ON END-USE
MARKET DUE TO TARIFF IMPACT 90
TABLE 17 ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2019–2024 (USD MILLION) 97
TABLE 18 ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2025–2030 (USD MILLION) 97
TABLE 19 ANTI-MONEY LAUNDERING (AML) MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 98
TABLE 20 ANTI-MONEY LAUNDERING (AML) MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 99
TABLE 21 SOLUTIONS: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 99
TABLE 22 SOLUTIONS: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 99
TABLE 23 KYC/CDD & SANCTION SCREENING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2019–2024 (USD MILLION) 100
TABLE 24 KYC/CDD & SANCTION SCREENING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2025–2030 (USD MILLION) 101
TABLE 25 TRANSACTION MONITORING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2019–2024 (USD MILLION) 101
TABLE 26 TRANSACTION MONITORING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2025–2030 (USD MILLION) 102
TABLE 27 CASE MANAGEMENT & REPORTING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2019–2024 (USD MILLION) 103
TABLE 28 CASE MANAGEMENT & REPORTING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2025–2030 (USD MILLION) 103
TABLE 29 SERVICES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 105
TABLE 30 SERVICES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 105
TABLE 31 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 109
TABLE 32 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 109
TABLE 33 CLOUD: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 109
TABLE 34 CLOUD: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 110
TABLE 35 ON-PREMISES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 111
TABLE 36 ON-PREMISES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 111
TABLE 37 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 114
TABLE 38 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 114
TABLE 39 SMES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 115
TABLE 40 SMES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 115
TABLE 41 LARGE ENTERPRISES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 116
TABLE 42 LARGE ENTERPRISES: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 116
TABLE 43 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2019–2024 (USD MILLION) 119
TABLE 44 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2025–2030 (USD MILLION) 119
TABLE 45 BANKS & FINANCIAL INSTITUTES: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2019–2024 (USD MILLION) 120
TABLE 46 BANKS & FINANCIAL INSTITUTES: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2025–2030 (USD MILLION) 120
TABLE 47 INSURANCE: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2019–2024 (USD MILLION) 122
TABLE 48 INSURANCE: ANTI-MONEY LAUNDERING MARKET, BY REGION,
2025–2030 (USD MILLION) 122
TABLE 49 GAMING & GAMBLING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2019–2024 (USD MILLION) 123
TABLE 50 GAMING & GAMBLING: ANTI-MONEY LAUNDERING MARKET,
BY REGION, 2025–2030 (USD MILLION) 123
TABLE 51 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2019–2024 (USD MILLION) 125
TABLE 52 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2025–2030 (USD MILLION) 126
TABLE 53 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 128
TABLE 54 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 128
TABLE 55 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 128
TABLE 56 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 128
TABLE 57 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 129
TABLE 58 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 129
TABLE 59 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 129
TABLE 60 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 129
TABLE 61 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 130
TABLE 62 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 130
TABLE 63 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 130
TABLE 64 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 130
TABLE 65 US: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 131
TABLE 66 US: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 131
TABLE 67 US: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 132
TABLE 68 US: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 132
TABLE 69 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 132
TABLE 70 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 132
TABLE 71 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 133
TABLE 72 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 133
TABLE 73 US: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 133
TABLE 74 US: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 133
TABLE 75 CANADA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 134
TABLE 76 CANADA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 134
TABLE 77 CANADA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 134
TABLE 78 CANADA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 135
TABLE 79 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 135
TABLE 80 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 135
TABLE 81 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 135
TABLE 82 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 136
TABLE 83 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 136
TABLE 84 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 136
TABLE 85 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 137
TABLE 86 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 137
TABLE 87 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 138
TABLE 88 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 138
TABLE 89 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 138
TABLE 90 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 138
TABLE 91 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 139
TABLE 92 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 139
TABLE 93 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 139
TABLE 94 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 139
TABLE 95 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 140
TABLE 96 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 140
TABLE 97 UK: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 141
TABLE 98 UK: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 141
TABLE 99 UK: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 141
TABLE 100 UK: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 141
TABLE 101 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 142
TABLE 102 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 142
TABLE 103 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 142
TABLE 104 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 142
TABLE 105 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 143
TABLE 106 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 143
TABLE 107 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 144
TABLE 108 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 144
TABLE 109 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 144
TABLE 110 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 144
TABLE 111 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 145
TABLE 112 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 145
TABLE 113 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 145
TABLE 114 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 145
TABLE 115 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 146
TABLE 116 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 146
TABLE 117 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 147
TABLE 118 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 147
TABLE 119 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 147
TABLE 120 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 147
TABLE 121 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 148
TABLE 122 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 148
TABLE 123 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 148
TABLE 124 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 148
TABLE 125 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 149
TABLE 126 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 149
TABLE 127 ITALY: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 149
TABLE 128 ITALY: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 150
TABLE 129 ITALY: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 150
TABLE 130 ITALY: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 150
TABLE 131 ITALY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 150
TABLE 132 ITALY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 151
TABLE 133 ITALY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 151
TABLE 134 ITALY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 151
TABLE 135 ITALY: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 151
TABLE 136 ITALY: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 152
TABLE 137 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 152
TABLE 138 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 153
TABLE 139 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 153
TABLE 140 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 153
TABLE 141 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 153
TABLE 142 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 154
TABLE 143 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 154
TABLE 144 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 154
TABLE 145 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 154
TABLE 146 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 155
TABLE 147 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 155
TABLE 148 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 156
TABLE 149 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 156
TABLE 150 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 156
TABLE 151 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 156
TABLE 152 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 157
TABLE 153 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 157
TABLE 154 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 157
TABLE 155 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 157
TABLE 156 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 158
TABLE 157 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 161
TABLE 158 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 161
TABLE 159 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 161
TABLE 160 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 161
TABLE 161 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 162
TABLE 162 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 162
TABLE 163 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 162
TABLE 164 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 162
TABLE 165 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 163
TABLE 166 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 163
TABLE 167 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 163
TABLE 168 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 164
TABLE 169 CHINA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 164
TABLE 170 CHINA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 165
TABLE 171 CHINA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 165
TABLE 172 CHINA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 165
TABLE 173 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 165
TABLE 174 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 166
TABLE 175 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 166
TABLE 176 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 166
TABLE 177 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 166
TABLE 178 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 167
TABLE 179 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 167
TABLE 180 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 167
TABLE 181 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 168
TABLE 182 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 168
TABLE 183 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 168
TABLE 184 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 168
TABLE 185 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 169
TABLE 186 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 169
TABLE 187 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 169
TABLE 188 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 169
TABLE 189 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2019–2024 (USD MILLION) 170
TABLE 190 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2025–2030 (USD MILLION) 170
TABLE 191 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2019–2024 (USD MILLION) 171
TABLE 192 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2025–2030 (USD MILLION) 171
TABLE 193 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET,
BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 171
TABLE 194 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET,
BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 171
TABLE 195 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET,
BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 172
TABLE 196 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET,
BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 172
TABLE 197 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2019–2024 (USD MILLION) 172
TABLE 198 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2025–2030 (USD MILLION) 172
TABLE 199 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 173
TABLE 200 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 173
TABLE 201 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 174
TABLE 202 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 174
TABLE 203 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 174
TABLE 204 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 174
TABLE 205 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 175
TABLE 206 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 175
TABLE 207 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 175
TABLE 208 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 175
TABLE 209 INDIA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 176
TABLE 210 INDIA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 176
TABLE 211 INDIA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 177
TABLE 212 INDIA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 177
TABLE 213 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 177
TABLE 214 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 177
TABLE 215 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 178
TABLE 216 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 178
TABLE 217 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 178
TABLE 218 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 178
TABLE 219 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 179
TABLE 220 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 179
TABLE 221 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 180
TABLE 222 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 180
TABLE 223 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 180
TABLE 224 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 180
TABLE 225 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 181
TABLE 226 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 181
TABLE 227 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 181
TABLE 228 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 181
TABLE 229 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2019–2024 (USD MILLION) 183
TABLE 230 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2025–2030 (USD MILLION) 183
TABLE 231 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2019–2024 (USD MILLION) 183
TABLE 232 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2025–2030 (USD MILLION) 183
TABLE 233 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 184
TABLE 234 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 184
TABLE 235 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 184
TABLE 236 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 184
TABLE 237 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2019–2024 (USD MILLION) 185
TABLE 238 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2025–2030 (USD MILLION) 185
TABLE 239 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET,
BY REGION/COUNTRY, 2019–2024 (USD MILLION) 185
TABLE 240 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET,
BY REGION/COUNTRY, 2025–2030 (USD MILLION) 185
TABLE 241 MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 186
TABLE 242 MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 186
TABLE 243 GCC COUNTRIES: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 187
TABLE 244 GCC COUNTRIES: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 187
TABLE 245 UAE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 188
TABLE 246 UAE: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 188
TABLE 247 UAE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 188
TABLE 248 UAE: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 188
TABLE 249 UAE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 189
TABLE 250 UAE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 189
TABLE 251 UAE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 189
TABLE 252 UAE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 189
TABLE 253 UAE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 190
TABLE 254 UAE: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 190
TABLE 255 KSA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 190
TABLE 256 KSA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 191
TABLE 257 KSA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 191
TABLE 258 KSA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 191
TABLE 259 KSA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 191
TABLE 260 KSA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 192
TABLE 261 KSA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 192
TABLE 262 KSA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 192
TABLE 263 KSA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 192
TABLE 264 KSA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 193
TABLE 265 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2019–2024 (USD MILLION) 194
TABLE 266 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2025–2030 (USD MILLION) 194
TABLE 267 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2019–2024 (USD MILLION) 194
TABLE 268 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2025–2030 (USD MILLION) 194
TABLE 269 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 195
TABLE 270 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 195
TABLE 271 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 195
TABLE 272 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 195
TABLE 273 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2019–2024 (USD MILLION) 196
TABLE 274 REST OF MIDDLE EAST: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2025–2030 (USD MILLION) 196
TABLE 275 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 197
TABLE 276 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 197
TABLE 277 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 197
TABLE 278 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 197
TABLE 279 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 198
TABLE 280 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 198
TABLE 281 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 198
TABLE 282 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 198
TABLE 283 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 199
TABLE 284 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 199
TABLE 285 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 200
TABLE 286 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 200
TABLE 287 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 200
TABLE 288 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 200
TABLE 289 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 201
TABLE 290 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 201
TABLE 291 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 201
TABLE 292 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 201
TABLE 293 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 202
TABLE 294 REST OF AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 202
TABLE 295 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 203
TABLE 296 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 204
TABLE 297 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 204
TABLE 298 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 204
TABLE 299 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 204
TABLE 300 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 205
TABLE 301 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 205
TABLE 302 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 205
TABLE 303 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 205
TABLE 304 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 206
TABLE 305 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2019–2024 (USD MILLION) 206
TABLE 306 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY,
2025–2030 (USD MILLION) 206
TABLE 307 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 207
TABLE 308 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 207
TABLE 309 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 207
TABLE 310 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 207
TABLE 311 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 208
TABLE 312 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 208
TABLE 313 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 208
TABLE 314 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 208
TABLE 315 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 209
TABLE 316 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 209
TABLE 317 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2019–2024 (USD MILLION) 209
TABLE 318 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY OFFERING,
2025–2030 (USD MILLION) 210
TABLE 319 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2019–2024 (USD MILLION) 210
TABLE 320 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION,
2025–2030 (USD MILLION) 210
TABLE 321 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2019–2024 (USD MILLION) 210
TABLE 322 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE,
2025–2030 (USD MILLION) 211
TABLE 323 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2019–2024 (USD MILLION) 211
TABLE 324 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE,
2025–2030 (USD MILLION) 211
TABLE 325 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2019–2024 (USD MILLION) 211
TABLE 326 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY END USER,
2025–2030 (USD MILLION) 212
TABLE 327 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2019–2024 (USD MILLION) 212
TABLE 328 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2025–2030 (USD MILLION) 212
TABLE 329 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2019–2024 (USD MILLION) 213
TABLE 330 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY SOLUTION, 2025–2030 (USD MILLION 213
TABLE 331 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2019–2024 (USD MILLION) 213
TABLE 332 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2025–2030 (USD MILLION) 213
TABLE 333 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2019–2024 (USD MILLION) 214
TABLE 334 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2025–2030 (USD MILLION) 214
TABLE 335 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2019–2024 (USD MILLION) 214
TABLE 336 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2025–2030 (USD MILLION) 214
TABLE 337 OVERVIEW OF STRATEGIES ADOPTED BY KEY AML VENDORS, 2022–2024 215
TABLE 338 AML MARKET: DEGREE OF COMPETITION 218
TABLE 339 AML MARKET: REGION FOOTPRINT 227
TABLE 340 AML MARKET: OFFERING FOOTPRINT 227
TABLE 341 AML MARKET: DEPLOYMENT MODE FOOTPRINT 228
TABLE 342 AML MARKET: VERTICAL FOOTPRINT 228
TABLE 343 AML MARKET: KEY STARTUPS/SMES 231
TABLE 344 AML MARKET: COMPETITIVE BENCHMARKING OF KEY STARTUPS/SMES 232
TABLE 345 AML MARKET: PRODUCT LAUNCHES & ENHANCEMENTS,
JANUARY 2022—MAY 2025 233
TABLE 346 AML MARKET: DEALS, JANUARY 2022—MAY 2025 234
TABLE 347 LEXISNEXIS: COMPANY OVERVIEW 238
TABLE 348 LEXISNEXIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED 239
TABLE 349 LEXISNEXIS: PRODUCT LAUNCHES 239
TABLE 350 LEXISNEXIS: DEALS 240
TABLE 351 ORACLE: COMPANY OVERVIEW 241
TABLE 352 ORACLE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 242
TABLE 353 ORACLE: PRODUCT LAUNCHES 244
TABLE 354 ORACLE: DEALS 244
TABLE 355 FIS: COMPANY OVERVIEW 246
TABLE 356 FIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED 247
TABLE 357 FIS: DEALS 248
TABLE 358 FISERV: COMPANY OVERVIEW 249
TABLE 359 FISERV: PRODUCTS/SOLUTIONS/SERVICES OFFERED 250
TABLE 360 FISERV: PRODUCT LAUNCHES 250
TABLE 361 JUMIO: COMPANY OVERVIEW 251
TABLE 362 JUMIO: PRODUCTS/SOLUTIONS/SERVICES OFFERED 251
TABLE 363 JUMIO: DEALS 252
TABLE 364 NICE ACTIMIZE: COMPANY OVERVIEW 254
TABLE 365 NICE ACTIMIZE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 255
TABLE 366 NICE ACTIMIZE: PRODUCT LAUNCHES 256
TABLE 367 NICE ACTIMIZE: DEALS 257
TABLE 368 SAS INSTITUTE: COMPANY OVERVIEW 258
TABLE 369 SAS INSTITUTE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 258
TABLE 370 SAS INSTITUTE: DEALS 259
TABLE 371 GB GROUP: COMPANY OVERVIEW 260
TABLE 372 GB GROUP: PRODUCTS/SOLUTIONS/SERVICES OFFERED 261
TABLE 373 GB GROUP: DEALS 262
TABLE 374 FICO: COMPANY OVERVIEW 263
TABLE 375 FICO: PRODUCTS/SOLUTIONS/SERVICES OFFERED 264
TABLE 376 FICO: DEALS 265
TABLE 377 ACI WORLDWIDE: COMPANY OVERVIEW 266
TABLE 378 ACI WORLDWIDE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 267
TABLE 379 ACI WORLDWIDE: PRODUCT LAUNCHES 268
TABLE 380 ACI WORLDWIDE: DEALS 268
TABLE 381 EXPERIAN: COMPANY OVERVIEW 269
TABLE 382 EXPERIAN: PRODUCTS/SOLUTIONS/SERVICES OFFERED 270
TABLE 383 EXPERIAN: PRODUCT LAUNCHES 270
TABLE 384 EXPERIAN: DEALS 270
TABLE 385 ADJACENT MARKETS AND FORECASTS 296
TABLE 386 FRAUD DETECTION AND PREVENTION MARKET, BY FRAUD TYPE, 2018–2023 (USD MILLION) 297
TABLE 387 FRAUD DETECTION AND PREVENTION MARKET, BY FRAUD TYPE, 2024–2029 (USD MILLION) 297
TABLE 388 IDENTITY VERIFICATION MARKET, BY TYPE, 2017–2022 (USD MILLION) 298
TABLE 389 IDENTITY VERIFICATION MARKET, BY TYPE, 2023–2028 (USD MILLION) 298
TABLE 390 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2017–2022 (USD MILLION) 298
TABLE 391 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2023–2028 (USD MILLION) 299
TABLE 392 EGRC MARKET, BY SOLUTION, 2018–2023 (USD MILLION) 299
TABLE 393 EGRC MARKET, BY SOLUTION, 2024–2029 (USD MILLION) 300
TABLE 394 EGRC MARKET, BY BUSINESS FUNCTION, 2018–2023 (USD MILLION) 300
TABLE 395 EGRC MARKET, BY BUSINESS FUNCTION, 2024–2029 (USD MILLION) 300
LIST OF FIGURES
FIGURE 1 ANTI-MONEY LAUNDERING MARKET: RESEARCH DESIGN 39
FIGURE 2 ANTI-MONEY LAUNDERING MARKET: MARKET BREAKUP AND DATA TRIANGULATION 41
FIGURE 3 AML MARKET ESTIMATION: RESEARCH FLOW 42
FIGURE 4 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1 (SUPPLY SIDE): REVENUE FROM SOLUTIONS AND SERVICES IN ANTI-MONEY LAUNDERING MARKET 43
FIGURE 5 MARKET SIZE ESTIMATION METHODOLOGY APPROACH 2: SUPPLY-SIDE ANALYSIS 44
FIGURE 6 MARKET SIZE ESTIMATION METHODOLOGY APPROACH 2—BOTTOM-UP
(DEMAND SIDE): PRODUCTS/SOLUTIONS/SERVICES 45
FIGURE 7 GLOBAL AML MARKET TO WITNESS SIGNIFICANT GROWTH DURING
FORECAST PERIOD 49
FIGURE 8 NORTH AMERICA TO ACCOUNT FOR LARGEST MARKET SHARE IN 2025 49
FIGURE 9 AML MARKET: FASTEST-GROWING SEGMENTS 50
FIGURE 10 INCREASED MONETARY PENALTIES AND REGULATORY SANCTIONS EXPECTED TO DRIVE GROWTH OF ANTI-MONEY LAUNDERING MARKET 51
FIGURE 11 SOLUTIONS SEGMENT TO GROW AT HIGHER CAGR DURING FORECAST PERIOD 51
FIGURE 12 TRANSACTION MONITORING SEGMENT TO GROW AT HIGHEST CAGR
DURING FORECAST PERIOD 52
FIGURE 13 ON-PREMISES SEGMENT TO ACCOUNT FOR LARGEST SHARE IN 2025 52
FIGURE 14 LARGE ENTERPRISES TO ACCOUNT FOR LARGER SHARE IN 2025 53
FIGURE 15 INSURANCE SEGMENT TO GROW THE FASTEST 53
FIGURE 16 EUROPE TO EMERGE AS BEST MARKET FOR INVESTMENTS IN NEXT FIVE YEARS 54
FIGURE 17 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: AML MARKET 55
FIGURE 18 AML REGULATORY PROCESS FOR FINANCIAL INSTITUTIONS 56
FIGURE 19 ANTI-MONEY LAUNDERING MARKET: VALUE CHAIN ANALYSIS 63
FIGURE 20 ECOSYSTEM: AML MARKET 63
FIGURE 21 PORTER’S FIVE FORCES ANALYSIS: ANTI-MONEY LAUNDERING MARKET 64
FIGURE 22 AVERAGE SELLING PRICE OF KEY PLAYERS, BY SOLUTION, 2025 66
FIGURE 23 ANTI-MONEY LAUNDERING TECHNOLOGICAL ANALYSIS 68
FIGURE 24 LIST OF MAJOR PATENTS APPLIED AND GRANTED, 2015–2025 73
FIGURE 25 ANTI-MONEY LAUNDERING MARKET: REGIONAL ANALYSIS OF
PATENTS GRANTED, 2024–2025 73
FIGURE 26 AML MARKET: TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS’ BUSINESSES 75
FIGURE 27 INFLUENCE OF STAKEHOLDERS ON BUYING PROCESS FOR
TOP THREE END USERS 83
FIGURE 28 KEY BUYING CRITERIA FOR TOP THREE END USERS 84
FIGURE 29 LEADING GLOBAL ANTI-MONEY LAUNDERING STARTUPS AND SMES, BY NUMBER OF INVESTORS AND FUNDING ROUNDS, 2020–2023 85
FIGURE 30 MARKET POTENTIAL OF GEN AI IN ENHANCING AML ACROSS INDUSTRIES 86
FIGURE 31 IMPACT OF GEN AI ON INTERCONNECTED AND ADJACENT ECOSYSTEMS 87
FIGURE 32 SOLUTIONS EXPECTED TO ACCOUNT FOR LARGER MARKET DURING
FORECAST PERIOD 96
FIGURE 33 TRANSACTION MONITORING PROJECTED TO GROW AT HIGHEST CAGR
DURING FORECAST PERIOD 98
FIGURE 34 ON-PREMISES SEGMENT EXPECTED TO LEAD MARKET DURING FORECAST PERIOD 108
FIGURE 35 LARGE ENTERPRISES EXPECTED TO HAVE LARGER MARKET SIZE DURING FORECAST PERIOD 113
FIGURE 36 INSURANCE TO RECORD HIGHEST CAGR DURING FORECAST PERIOD 118
FIGURE 37 ASIA PACIFIC TO GROW AT HIGHEST CAGR DURING FORECAST PERIOD 125
FIGURE 38 NORTH AMERICA: MARKET SNAPSHOT 127
FIGURE 39 ASIA PACIFIC: MARKET SNAPSHOT 160
FIGURE 40 REVENUE ANALYSIS OF TOP FIVE VENDORS, 2020–2024 (USD MILLION) 217
FIGURE 41 SHARE OF LEADING COMPANIES IN AML MARKET, 2024 217
FIGURE 42 AML MARKET: COMPARISON OF VENDOR BRANDS 221
FIGURE 43 AML MARKET: COMPANY VALUATION OF KEY VENDORS (USD BILLION), 2024 223
FIGURE 44 EV/EBIDTA, 2025 223
FIGURE 45 AML MARKET: COMPANY EVALUATION MATRIX (KEY PLAYERS), 2024 225
FIGURE 46 AML MARKET: COMPANY FOOTPRINT 226
FIGURE 47 AML MARKET: COMPANY EVALUATION MATRIX (STARTUPS/SMES), 2024 230
FIGURE 48 ORACLE: COMPANY SNAPSHOT 242
FIGURE 49 FIS: COMPANY SNAPSHOT 247
FIGURE 50 FISERV: COMPANY SNAPSHOT 249
FIGURE 51 NICE ACTIMIZE: COMPANY SNAPSHOT 255
FIGURE 52 GB GROUP: COMPANY SNAPSHOT 261
FIGURE 53 FICO: COMPANY SNAPSHOT 264
FIGURE 54 ACI WORLDWIDE: COMPANY SNAPSHOT 267
FIGURE 55 EXPERIAN: COMPANY SNAPSHOT 269
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| シングルユーザ | マルチユーザ | コーポレート | エンタープライズサイト |
| USD9,000 | USD10,500 | USD12,000 | USD13,500 |
ミニレポート ※定性調査にフォーカスした調査レポートです。詳細はお問合せください。
| シングルユーザ | コーポレート |
| USD 2,650 | USD 4,250 |
ご購入に関するご案内
価格・納期について
- 価格
- ウェブサイトに記載の外貨（定価）を見積日のTTSレートで換算後消費税を加えた金額が弊社からの請求金額になります。見積金額はレート変動に関係なく見積書発行日より2週間有効です。手数料（ハンドリングチャージ）無料。
- ライセンス
- シングルユーザライセンス
- 1名のみレポートファイルのご利用が可能です。
- マルチユーザライセンス
- 同一企業内（関連会社除く）5名までレポートファイルのご利用が可能です。
- コーポレートライセンス
- 同一企業および100％持株会社間・人数無制限でレポートファイルのご利用が可能です。
- エンタープライズサイトライセンス
- 特別ライセンスです。適用範囲についてはお問合せください。
- シングルユーザライセンス
- 納品形態
- Eメール
- 納期
- 最短3時間以内にご納品可能です。通常ご注文後24時間以内（営業日基準）
ご注文方法
- レポートページ内のお問い合わせフォームより見積もりをご請求ください。確認次第見積書と発注書をお送りいたします。既に弊社の見積書をお持ちの場合にはEメールまたはFAXでご注文ください。
その他
- 商品の性質上、ご注文後のキャンセル/返品/交換はできません。ご了承ください。
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