Global Anti-money Laundering Market Size, Status and Forecast 2024-2031

Report ID: 933838 | Published Date: Jan 2025 | No. of Page: 127 | Base Year: 2024 | Rating: 4.5 | Webstory: Check our Web story
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1 Report Overview
    1.1 Study Scope
    1.2 Market Analysis by Type
        1.2.1 Global Anti-money Laundering Market Size Growth Rate by Type: 2016 VS 2021 VS 2027
        1.2.2 Bank
        1.2.3 Insurance Company
        1.2.4 Financial Institution
    1.3 Market by Application
        1.3.1 Global Anti-money Laundering Market Share by Application: 2016 VS 2021 VS 2027
        1.3.2 Transaction Monitoring
        1.3.3 CTR
        1.3.4 Customer Identity Management
        1.3.5 Compliance Management
        1.3.6 Others
    1.4 Study Objectives
    1.5 Years Considered

2 Global Growth Trends
    2.1 Global Anti-money Laundering Market Perspective (2016-2027)
    2.2 Anti-money Laundering Growth Trends by Regions
        2.2.1 Anti-money Laundering Market Size by Regions: 2016 VS 2021 VS 2027
        2.2.2 Anti-money Laundering Historic Market Share by Regions (2016-2021)
        2.2.3 Anti-money Laundering Forecasted Market Size by Regions (2022-2027)
    2.3 Anti-money Laundering Industry Dynamic
        2.3.1 Anti-money Laundering Market Trends
        2.3.2 Anti-money Laundering Market Drivers
        2.3.3 Anti-money Laundering Market Challenges
        2.3.4 Anti-money Laundering Market Restraints

3 Competition Landscape by Key Players
    3.1 Global Top Anti-money Laundering Players by Revenue
        3.1.1 Global Top Anti-money Laundering Players by Revenue (2016-2021)
        3.1.2 Global Anti-money Laundering Revenue Market Share by Players (2016-2021)
    3.2 Global Anti-money Laundering Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
    3.3 Players Covered: Ranking by Anti-money Laundering Revenue
    3.4 Global Anti-money Laundering Market Concentration Ratio
        3.4.1 Global Anti-money Laundering Market Concentration Ratio (CR5 and HHI)
        3.4.2 Global Top 10 and Top 5 Companies by Anti-money Laundering Revenue in 2020
    3.5 Anti-money Laundering Key Players Head office and Area Served
    3.6 Key Players Anti-money Laundering Product Solution and Service
    3.7 Date of Enter into Anti-money Laundering Market
    3.8 Mergers & Acquisitions, Expansion Plans

4 Anti-money Laundering Breakdown Data by Type
    4.1 Global Anti-money Laundering Historic Market Size by Type (2016-2021)
    4.2 Global Anti-money Laundering Forecasted Market Size by Type (2022-2027)

5 Anti-money Laundering Breakdown Data by Application
    5.1 Global Anti-money Laundering Historic Market Size by Application (2016-2021)
    5.2 Global Anti-money Laundering Forecasted Market Size by Application (2022-2027)

6 North America
    6.1 North America Anti-money Laundering Market Size (2016-2027)
    6.2 North America Anti-money Laundering Market Size by Type
        6.2.1 North America Anti-money Laundering Market Size by Type (2016-2021)
        6.2.2 North America Anti-money Laundering Market Size by Type (2022-2027)
        6.2.3 North America Anti-money Laundering Market Size by Type (2016-2027)
    6.3 North America Anti-money Laundering Market Size by Application
        6.3.1 North America Anti-money Laundering Market Size by Application (2016-2021)
        6.3.2 North America Anti-money Laundering Market Size by Application (2022-2027)
        6.3.3 North America Anti-money Laundering Market Size by Application (2016-2027)
    6.4 North America Anti-money Laundering Market Size by Country
        6.4.1 North America Anti-money Laundering Market Size by Country (2016-2021)
        6.4.2 North America Anti-money Laundering Market Size by Country (2022-2027)
        6.4.3 United States
        6.4.4 Canada

7 Europe
    7.1 Europe Anti-money Laundering Market Size (2016-2027)
    7.2 Europe Anti-money Laundering Market Size by Type
        7.2.1 Europe Anti-money Laundering Market Size by Type (2016-2021)
        7.2.2 Europe Anti-money Laundering Market Size by Type (2022-2027)
        7.2.3 Europe Anti-money Laundering Market Size by Type (2016-2027)
    7.3 Europe Anti-money Laundering Market Size by Application
        7.3.1 Europe Anti-money Laundering Market Size by Application (2016-2021)
        7.3.2 Europe Anti-money Laundering Market Size by Application (2022-2027)
        7.3.3 Europe Anti-money Laundering Market Size by Application (2016-2027)
    7.4 Europe Anti-money Laundering Market Size by Country
        7.4.1 Europe Anti-money Laundering Market Size by Country (2016-2021)
        7.4.2 Europe Anti-money Laundering Market Size by Country (2022-2027)
        7.4.3 Germany
        7.4.4 France
        7.4.5 U.K.
        7.4.6 Italy
        7.4.7 Russia
        7.4.8 Nordic

8 Asia-Pacific
    8.1 Asia-Pacific Anti-money Laundering Market Size (2016-2027)
    8.2 Asia-Pacific Anti-money Laundering Market Size by Type
        8.2.1 Asia-Pacific Anti-money Laundering Market Size by Type (2016-2021)
        8.2.2 Asia-Pacific Anti-money Laundering Market Size by Type (2022-2027)
        8.2.3 Asia-Pacific Anti-money Laundering Market Size by Type (2016-2027)
    8.3 Asia-Pacific Anti-money Laundering Market Size by Application
        8.3.1 Asia-Pacific Anti-money Laundering Market Size by Application (2016-2021)
        8.3.2 Asia-Pacific Anti-money Laundering Market Size by Application (2022-2027)
        8.3.3 Asia-Pacific Anti-money Laundering Market Size by Application (2016-2027)
    8.4 Asia-Pacific Anti-money Laundering Market Size by Region
        8.4.1 Asia-Pacific Anti-money Laundering Market Size by Region (2016-2021)
        8.4.2 Asia-Pacific Anti-money Laundering Market Size by Region (2022-2027)
        8.4.3 China
        8.4.4 Japan
        8.4.5 South Korea
        8.4.6 Southeast Asia
        8.4.7 India
        8.4.8 Australia

9 Latin America
    9.1 Latin America Anti-money Laundering Market Size (2016-2027)
    9.2 Latin America Anti-money Laundering Market Size by Type
        9.2.1 Latin America Anti-money Laundering Market Size by Type (2016-2021)
        9.2.2 Latin America Anti-money Laundering Market Size by Type (2022-2027)
        9.2.3 Latin America Anti-money Laundering Market Size by Type (2016-2027)
    9.3 Latin America Anti-money Laundering Market Size by Application
        9.3.1 Latin America Anti-money Laundering Market Size by Application (2016-2021)
        9.3.2 Latin America Anti-money Laundering Market Size by Application (2022-2027)
        9.3.3 Latin America Anti-money Laundering Market Size by Application (2016-2027)
    9.4 Latin America Anti-money Laundering Market Size by Country
        9.4.1 Latin America Anti-money Laundering Market Size by Country (2016-2021)
        9.4.2 Latin America Anti-money Laundering Market Size by Country (2022-2027)
        9.4.3 Mexico
        9.4.4 Brazil

10 Middle East & Africa
    10.1 Middle East & Africa Anti-money Laundering Market Size (2016-2027)
    10.2 Middle East & Africa Anti-money Laundering Market Size by Type
        10.2.1 Middle East & Africa Anti-money Laundering Market Size by Type (2016-2021)
        10.2.2 Middle East & Africa Anti-money Laundering Market Size by Type (2022-2027)
        10.2.3 Middle East & Africa Anti-money Laundering Market Size by Type (2016-2027)
    10.3 Middle East & Africa Anti-money Laundering Market Size by Application
        10.3.1 Middle East & Africa Anti-money Laundering Market Size by Application (2016-2021)
        10.3.2 Middle East & Africa Anti-money Laundering Market Size by Application (2022-2027)
        10.3.3 Middle East & Africa Anti-money Laundering Market Size by Application (2016-2027)
    10.4 Middle East & Africa Anti-money Laundering Market Size by Country
        10.4.1 Middle East & Africa Anti-money Laundering Market Size by Country (2016-2021)
        10.4.2 Middle East & Africa Anti-money Laundering Market Size by Country (2022-2027)
        10.4.3 Turkey
        10.4.4 Saudi Arabia
        10.4.5 UAE

11 Key Players Profiles
    11.1 Oracle
        11.1.1 Oracle Company Details
        11.1.2 Oracle Business Overview
        11.1.3 Oracle Anti-money Laundering Introduction
        11.1.4 Oracle Revenue in Anti-money Laundering Business (2016-2021)
        11.1.5 Oracle Recent Development
    11.2 Thomson Reuters
        11.2.1 Thomson Reuters Company Details
        11.2.2 Thomson Reuters Business Overview
        11.2.3 Thomson Reuters Anti-money Laundering Introduction
        11.2.4 Thomson Reuters Revenue in Anti-money Laundering Business (2016-2021)
        11.2.5 Thomson Reuters Recent Development
    11.3 Fiserv
        11.3.1 Fiserv Company Details
        11.3.2 Fiserv Business Overview
        11.3.3 Fiserv Anti-money Laundering Introduction
        11.3.4 Fiserv Revenue in Anti-money Laundering Business (2016-2021)
        11.3.5 Fiserv Recent Development
    11.4 SAS
        11.4.1 SAS Company Details
        11.4.2 SAS Business Overview
        11.4.3 SAS Anti-money Laundering Introduction
        11.4.4 SAS Revenue in Anti-money Laundering Business (2016-2021)
        11.4.5 SAS Recent Development
    11.5 SunGard
        11.5.1 SunGard Company Details
        11.5.2 SunGard Business Overview
        11.5.3 SunGard Anti-money Laundering Introduction
        11.5.4 SunGard Revenue in Anti-money Laundering Business (2016-2021)
        11.5.5 SunGard Recent Development
    11.6 Experian
        11.6.1 Experian Company Details
        11.6.2 Experian Business Overview
        11.6.3 Experian Anti-money Laundering Introduction
        11.6.4 Experian Revenue in Anti-money Laundering Business (2016-2021)
        11.6.5 Experian Recent Development
    11.7 ACI Worldwide
        11.7.1 ACI Worldwide Company Details
        11.7.2 ACI Worldwide Business Overview
        11.7.3 ACI Worldwide Anti-money Laundering Introduction
        11.7.4 ACI Worldwide Revenue in Anti-money Laundering Business (2016-2021)
        11.7.5 ACI Worldwide Recent Development
    11.8 Tonbeller
        11.8.1 Tonbeller Company Details
        11.8.2 Tonbeller Business Overview
        11.8.3 Tonbeller Anti-money Laundering Introduction
        11.8.4 Tonbeller Revenue in Anti-money Laundering Business (2016-2021)
        11.8.5 Tonbeller Recent Development
    11.9 Banker's Toolbox
        11.9.1 Banker's Toolbox Company Details
        11.9.2 Banker's Toolbox Business Overview
        11.9.3 Banker's Toolbox Anti-money Laundering Introduction
        11.9.4 Banker's Toolbox Revenue in Anti-money Laundering Business (2016-2021)
        11.9.5 Banker's Toolbox Recent Development
    11.10 Nice Actimize
        11.10.1 Nice Actimize Company Details
        11.10.2 Nice Actimize Business Overview
        11.10.3 Nice Actimize Anti-money Laundering Introduction
        11.10.4 Nice Actimize Revenue in Anti-money Laundering Business (2016-2021)
        11.10.5 Nice Actimize Recent Development
    11.11 CS&S
        11.11.1 CS&S Company Details
        11.11.2 CS&S Business Overview
        11.11.3 CS&S Anti-money Laundering Introduction
        11.11.4 CS&S Revenue in Anti-money Laundering Business (2016-2021)
        11.11.5 CS&S Recent Development
    11.12 Ascent Technology Consulting
        11.12.1 Ascent Technology Consulting Company Details
        11.12.2 Ascent Technology Consulting Business Overview
        11.12.3 Ascent Technology Consulting Anti-money Laundering Introduction
        11.12.4 Ascent Technology Consulting Revenue in Anti-money Laundering Business (2016-2021)
        11.12.5 Ascent Technology Consulting Recent Development
    11.13 Targens
        11.13.1 Targens Company Details
        11.13.2 Targens Business Overview
        11.13.3 Targens Anti-money Laundering Introduction
        11.13.4 Targens Revenue in Anti-money Laundering Business (2016-2021)
        11.13.5 Targens Recent Development
    11.14 Verafin
        11.14.1 Verafin Company Details
        11.14.2 Verafin Business Overview
        11.14.3 Verafin Anti-money Laundering Introduction
        11.14.4 Verafin Revenue in Anti-money Laundering Business (2016-2021)
        11.14.5 Verafin Recent Development
    11.15 EastNets
        11.15.1 EastNets Company Details
        11.15.2 EastNets Business Overview
        11.15.3 EastNets Anti-money Laundering Introduction
        11.15.4 EastNets Revenue in Anti-money Laundering Business (2016-2021)
        11.15.5 EastNets Recent Development
    11.16 AML360
        11.16.1 AML360 Company Details
        11.16.2 AML360 Business Overview
        11.16.3 AML360 Anti-money Laundering Introduction
        11.16.4 AML360 Revenue in Anti-money Laundering Business (2016-2021)
        11.16.5 AML360 Recent Development
    11.17 Aquilan
        11.17.1 Aquilan Company Details
        11.17.2 Aquilan Business Overview
        11.17.3 Aquilan Anti-money Laundering Introduction
        11.17.4 Aquilan Revenue in Anti-money Laundering Business (2016-2021)
        11.17.5 Aquilan Recent Development
    11.18 AML Partners
        11.18.1 AML Partners Company Details
        11.18.2 AML Partners Business Overview
        11.18.3 AML Partners Anti-money Laundering Introduction
        11.18.4 AML Partners Revenue in Anti-money Laundering Business (2016-2021)
        11.18.5 AML Partners Recent Development
    11.18 Truth Technologies
        .1 Truth Technologies Company Details
        .2 Truth Technologies Business Overview
        .3 Truth Technologies Anti-money Laundering Introduction
        .4 Truth Technologies Revenue in Anti-money Laundering Business (2016-2021)
        .5 Truth Technologies Recent Development
    11.20 Safe Banking Systems
        11.20.1 Safe Banking Systems Company Details
        11.20.2 Safe Banking Systems Business Overview
        11.20.3 Safe Banking Systems Anti-money Laundering Introduction
        11.20.4 Safe Banking Systems Revenue in Anti-money Laundering Business (2016-2021)
        11.20.5 Safe Banking Systems Recent Development

12 Analyst's Viewpoints/Conclusions

13 Appendix
    13.1 Research Methodology
        13.1.1 Methodology/Research Approach
        13.1.2 Data Source
    13.2 Disclaimer
    13.3 Author Details
List of Tables
    Table 1. Global Anti-money Laundering Market Size Growth Rate by Type (US$ Million):2016 VS 2021 VS 2027
    Table 2. Key Players of Bank
    Table 3. Key Players of Insurance Company
    Table 4. Key Players of Financial Institution
    Table 5. Global Anti-money Laundering Market Size Growth by Application (US$ Million): 2016 VS 2021 VS 2027
    Table 6. Global Anti-money Laundering Market Size by Regions (US$ Million): 2016 VS 2021 VS 2027
    Table 7. Global Anti-money Laundering Market Size by Regions (2016-2021) & (US$ Million)
    Table 8. Global Anti-money Laundering Market Share by Regions (2016-2021)
    Table 9. Global Anti-money Laundering Forecasted Market Size by Regions (2022-2027) & (US$ Million)
    Table 10. Global Anti-money Laundering Market Share by Regions (2022-2027)
    Table 11. Anti-money Laundering Market Trends
    Table 12. Anti-money Laundering Market Drivers
    Table 13. Anti-money Laundering Market Challenges
    Table 14. Anti-money Laundering Market Restraints
    Table 15. Global Anti-money Laundering Revenue by Players (2016-2021) & (US$ Million)
    Table 16. Global Anti-money Laundering Market Share by Players (2016-2021)
    Table 17. Global Top Anti-money Laundering Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Anti-money Laundering as of 2020)
    Table 18. Ranking of Global Top Anti-money Laundering Companies by Revenue (US$ Million) in 2020
    Table 19. Global 5 Largest Players Market Share by Anti-money Laundering Revenue (CR5 and HHI) & (2016-2021)
    Table 20. Key Players Headquarters and Area Served
    Table 21. Key Players Anti-money Laundering Product Solution and Service
    Table 22. Date of Enter into Anti-money Laundering Market
    Table 23. Mergers & Acquisitions, Expansion Plans
    Table 24. Global Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 25. Global Anti-money Laundering Revenue Market Share by Type (2016-2021)
    Table 26. Global Anti-money Laundering Forecasted Market Size by Type (2022-2027) (US$ Million)
    Table 27. Global Anti-money Laundering Revenue Market Share by Type (2022-2027) & (US$ Million)
    Table 28. Global Anti-money Laundering Market Size Share by Application (2016-2021) & (US$ Million)
    Table 29. Global Anti-money Laundering Revenue Market Share by Application (2016-2021)
    Table 30. Global Anti-money Laundering Forecasted Market Size by Application (2022-2027) (US$ Million)
    Table 31. Global Anti-money Laundering Revenue Market Share by Application (2022-2027) & (US$ Million)
    Table 32. North America Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 33. North America Anti-money Laundering Market Size by Type (2022-2027) & (US$ Million)
    Table 34. North America Anti-money Laundering Market Size by Application (2016-2021) (US$ Million)
    Table 35. North America Anti-money Laundering Market Size by Application (2022-2027) & (US$ Million)
    Table 36. North America Anti-money Laundering Market Size by Country (2016-2021) & (US$ Million) 
    Table 37. North America Anti-money Laundering Market Size by Country (2022-2027) & (US$ Million) 
    Table 38. Europe Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 39. Europe Anti-money Laundering Market Size by Type (2022-2027) & (US$ Million)
    Table 40. Europe Anti-money Laundering Market Size by Application (2016-2021) (US$ Million)
    Table 41. Europe Anti-money Laundering Market Size by Application (2022-2027) & (US$ Million)
    Table 42. Europe Anti-money Laundering Market Size by Country (2016-2021) & (US$ Million) 
    Table 43. Europe Anti-money Laundering Market Size by Country (2022-2027) & (US$ Million) 
    Table 44. Asia-Pacific Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 45. Asia-Pacific Anti-money Laundering Market Size by Type (2022-2027) & (US$ Million)
    Table 46. Asia-Pacific Anti-money Laundering Market Size by Application (2016-2021) (US$ Million)
    Table 47. Asia-Pacific Anti-money Laundering Market Size by Application (2022-2027) & (US$ Million)
    Table 48. Asia-Pacific Anti-money Laundering Market Size by Region (2016-2021) & (US$ Million) 
    Table 49. Asia-Pacific Anti-money Laundering Market Size by Region (2022-2027) & (US$ Million) 
    Table 50. Latin America Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 51. Latin America Anti-money Laundering Market Size by Type (2022-2027) & (US$ Million)
    Table 52. Latin America Anti-money Laundering Market Size by Application (2016-2021) (US$ Million)
    Table 53. Latin America Anti-money Laundering Market Size by Application (2022-2027) & (US$ Million)
    Table 54. Latin America Anti-money Laundering Market Size by Country (2016-2021) & (US$ Million) 
    Table 55. Latin America Anti-money Laundering Market Size by Country (2022-2027) & (US$ Million) 
    Table 56. Middle East & Africa Anti-money Laundering Market Size by Type (2016-2021) (US$ Million)
    Table 57. Middle East & Africa Anti-money Laundering Market Size by Type (2022-2027) & (US$ Million)
    Table 58. Middle East & Africa Anti-money Laundering Market Size by Application (2016-2021) (US$ Million)
    Table 59. Middle East & Africa Anti-money Laundering Market Size by Application (2022-2027) & (US$ Million)
    Table 60. Middle East & Africa Anti-money Laundering Market Size by Country (2016-2021) & (US$ Million) 
    Table 61. Middle East & Africa Anti-money Laundering Market Size by Country (2022-2027) & (US$ Million) 
    Table 62. Oracle Company Details
    Table 63. Oracle Business Overview
    Table 64. Oracle Anti-money Laundering Product
    Table 65. Oracle Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 66. Oracle Recent Development
    Table 67. Thomson Reuters Company Details
    Table 68. Thomson Reuters Business Overview
    Table 69. Thomson Reuters Anti-money Laundering Product
    Table 70. Thomson Reuters Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 71. Thomson Reuters Recent Development
    Table 72. Fiserv Company Details
    Table 73. Fiserv Business Overview
    Table 74. Fiserv Anti-money Laundering Product
    Table 75. Fiserv Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 76. Fiserv Recent Development
    Table 77. SAS Company Details
    Table 78. SAS Business Overview
    Table 79. SAS Anti-money Laundering Product
    Table 80. SAS Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 81. SAS Recent Development
    Table 82. SunGard Company Details
    Table 83. SunGard Business Overview
    Table 84. SunGard Anti-money Laundering Product
    Table 85. SunGard Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 86. SunGard Recent Development
    Table 87. Experian Company Details
    Table 88. Experian Business Overview
    Table 89. Experian Anti-money Laundering Product
    Table 90. Experian Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 91. Experian Recent Development
    Table 92. ACI Worldwide Company Details
    Table 93. ACI Worldwide Business Overview
    Table 94. ACI Worldwide Anti-money Laundering Product
    Table 95. ACI Worldwide Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 96. ACI Worldwide Recent Development
    Table 97. Tonbeller Company Details
    Table 98. Tonbeller Business Overview
    Table 99. Tonbeller Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 100. Tonbeller Recent Development
    Table 101. Banker's Toolbox Company Details
    Table 102. Banker's Toolbox Business Overview
    Table 103. Banker's Toolbox Anti-money Laundering Product
    Table 104. Banker's Toolbox Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 105. Banker's Toolbox Recent Development
    Table 106. Nice Actimize Company Details
    Table 107. Nice Actimize Business Overview
    Table 108. Nice Actimize Anti-money Laundering Product
    Table 109. Nice Actimize Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 110. Nice Actimize Recent Development
    Table 111. CS&S Company Details
    Table 112. CS&S Business Overview
    Table 113. CS&S Anti-money Laundering Product
    Table 114. CS&S Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 115. CS&S Recent Development
    Table 116. Ascent Technology Consulting Company Details
    Table 117. Ascent Technology Consulting Business Overview
    Table 118. Ascent Technology Consulting Anti-money Laundering Product
    Table 119. Ascent Technology Consulting Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 120. Ascent Technology Consulting Recent Development
    Table 121. Targens Company Details
    Table 122. Targens Business Overview
    Table 123. Targens Anti-money Laundering Product
    Table 124. Targens Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 125. Targens Recent Development
    Table 126. Verafin Company Details
    Table 127. Verafin Business Overview
    Table 128. Verafin Anti-money Laundering Product
    Table 129. Verafin Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 130. Verafin Recent Development
    Table 131. EastNets Company Details
    Table 132. EastNets Business Overview
    Table 133. EastNets Anti-money Laundering Product
    Table 134. EastNets Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 135. EastNets Recent Development
    Table 136. AML360 Company Details
    Table 137. AML360 Business Overview
    Table 138. AML360 Anti-money Laundering Product
    Table 139. AML360 Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 140. AML360 Recent Development
    Table 141. Aquilan Company Details
    Table 142. Aquilan Business Overview
    Table 143. Aquilan Anti-money Laundering Product
    Table 144. Aquilan Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 145. Aquilan Recent Development
    Table 146. AML Partners Company Details
    Table 147. AML Partners Business Overview
    Table 148. AML Partners Anti-money Laundering Product
    Table 149. AML Partners Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 150. AML Partners Recent Development
    Table 151. Truth Technologies Company Details
    Table 152. Truth Technologies Business Overview
    Table 153. Truth Technologies Anti-money Laundering Product
    Table 154. Truth Technologies Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 155. Truth Technologies Recent Development
    Table 156. Safe Banking Systems Company Details
    Table 157. Safe Banking Systems Business Overview
    Table 158. Safe Banking Systems Anti-money Laundering Product
    Table 159. Safe Banking Systems Revenue in Anti-money Laundering Business (2016-2021) & (US$ Million)
    Table 160. Safe Banking Systems Recent Development
    Table 161. Research Programs/Design for This Report
    Table 162. Key Data Information from Secondary Sources
    Table 163. Key Data Information from Primary Sources
List of Figures
    Figure 1. Global Anti-money Laundering Market Share by Type: 2020 VS 2027
    Figure 2. Bank Features
    Figure 3. Insurance Company Features
    Figure 4. Financial Institution Features
    Figure 5. Global Anti-money Laundering Market Share by Application: 2020 VS 2027
    Figure 6. Transaction Monitoring Case Studies
    Figure 7. CTR Case Studies
    Figure 8. Customer Identity Management Case Studies
    Figure 9. Compliance Management Case Studies
    Figure 10. Others Case Studies
    Figure 11. Anti-money Laundering Report Years Considered
    Figure 12. Global Anti-money Laundering Market Size (US$ Million), Year-over-Year: 2016-2027
    Figure 13. Global Anti-money Laundering Market Size (US$ Million), 2016 VS 2021 VS 2027
    Figure 14. Global Anti-money Laundering Market Share by Regions: 2020 VS 2027
    Figure 15. Global Anti-money Laundering Market Share by Regions (2022-2027)
    Figure 16. Global Anti-money Laundering Market Share by Players in 2020
    Figure 17. Global Top Anti-money Laundering Players by Company Type (Tier 1, Tier 2 and Tier 3) (based on the Revenue in Anti-money Laundering as of 2020
    Figure 18. The Top 10 and 5 Players Market Share by Anti-money Laundering Revenue in 2020
    Figure 19. Global Anti-money Laundering Revenue Market Share by Type (2016-2021)
    Figure 20. Global Anti-money Laundering Revenue Market Share by Type (2022-2027)
    Figure 21. North America Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 22. North America Anti-money Laundering Market Share by Type (2016-2027)
    Figure 23. North America Anti-money Laundering Market Share by Application (2016-2027)
    Figure 24. North America Anti-money Laundering Market Share by Country (2016-2027)
    Figure 25. United States Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 26. Canada Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 27. Europe Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 28. Europe Anti-money Laundering Market Share by Type (2016-2027)
    Figure 29. Europe Anti-money Laundering Market Share by Application (2016-2027)
    Figure 30. Europe Anti-money Laundering Market Share by Country (2016-2027)
    Figure 31. Germany Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 32. France Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 33. U.K. Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 34. Italy Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 35. Russia Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 36. Nordic Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 37. Asia-Pacific Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 38. Asia-Pacific Anti-money Laundering Market Share by Type (2016-2027)
    Figure 39. Asia-Pacific Anti-money Laundering Market Share by Application (2016-2027)
    Figure 40. Asia-Pacific Anti-money Laundering Market Share by Region (2016-2027)
    Figure 41. China Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 42. Japan Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 43. South Korea Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 44. Southeast Asia Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 45. India Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 46. Australia Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 47. Latin America Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 48. Latin America Anti-money Laundering Market Share by Type (2016-2027)
    Figure 49. Latin America Anti-money Laundering Market Share by Application (2016-2027)
    Figure 50. Latin America Anti-money Laundering Market Share by Country (2016-2027)
    Figure 51. Mexico Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 52. Brazil Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 53. Middle East & Africa Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 54. Middle East & Africa Anti-money Laundering Market Share by Type (2016-2027)
    Figure 55. Middle East & Africa Anti-money Laundering Market Share by Application (2016-2027)
    Figure 56. Middle East & Africa Anti-money Laundering Market Share by Country (2016-2027)
    Figure 57. Turkey Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 58. Saudi Arabia Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 59. UAE Anti-money Laundering Market Size YoY Growth (2016-2027) & (US$ Million)
    Figure 60. Oracle Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 61. Thomson Reuters Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 62. Fiserv Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 63. SAS Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 64. SunGard Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 65. Experian Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 66. ACI Worldwide Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 67. Tonbeller Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 68. Banker's Toolbox Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 69. Nice Actimize Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 70. CS&S Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 71. Ascent Technology Consulting Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 72. Targens Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 73. Verafin Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 74. EastNets Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 75. AML360 Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 76. Aquilan Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 77. AML Partners Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 78. Truth Technologies Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 79. Safe Banking Systems Revenue Growth Rate in Anti-money Laundering Business (2016-2021)
    Figure 80. Bottom-up and Top-down Approaches for This Report
    Figure 81. Data Triangulation
    Figure 82. Key Executives Interviewed
Please ask for List of Figures. Request Sample Report
Companies Included in Reports:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Frequently Asked Questions
Anti-money Laundering report offers great insights of the market and consumer data and their interpretation through various figures and graphs. Report has embedded global market and regional market deep analysis through various research methodologies. The report also offers great competitor analysis of the industries and highlights the key aspect of their business like success stories, market development and growth rate.
Anti-money Laundering report is categorised based on following features:
  1. Global Market Players
  2. Geopolitical regions
  3. Consumer Insights
  4. Technological advancement
  5. Historic and Future Analysis of the Market
Anti-money Laundering report is designed on the six basic aspects of analysing the market, which covers the SWOT and SWAR analysis like strength, weakness, opportunity, threat, aspirations and results. This methodology helps investors to reach on to the desired and correct decision to put their capital into the market.

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