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Anti-money Laundering (AML) Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting)), End User (Banks & Financial Institutes, Insurance, Gaming & Gambling), and Region - Global Forecast to 2030

出版商 MarketsandMarkets產業別 ICT & Media出版日期 2025-05-30頁數 309報告編號 TC7336

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報告摘要

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. "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).
目錄 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
圖表清單 List of Tables & Figures
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 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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