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Anti-money Laundering Software Market, by Product (Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, Compliance Management), Component (Software, Service), Deployment (Cloud, On-premise): Global Opportunity Analysis and Industry Forecast, 2020-2027

IC20115283

Pages: 227

Apr 2023

The global anti-money laundering software market is estimated to surpass $3,911.2 million by 2027, exhibiting a CAGR of 16.1% from 2020 to 2027.

The report provides all-inclusive analysis of global anti-money laundering software market with comprehensive study of the various facets of the market including market dynamics, major segments and regions, top leading players, and competitive landscape.

The report emphasizes current market scenario and future trends of the global anti-money laundering software market which gleaned from the impact of various market dynamics such as drivers, challenges & restraints, lucrative opportunities. The report also highlights the key forces that are shaping the market. Besides, the report provides Porter’s five forces analysis which precisely underlines the impact of key forces on the global anti-money laundering software market.

In addition, the report provides market size and forecast scrutinizing global anti-money laundering software market through different segments. The report highlights the geographical market analysis of these segments and each segment is thoroughly studied at regional as well as country level to get clearer picture of the global anti-money laundering software market. In the report, the global anti-money laundering software market is divided into four major regions including North America, Europe, Asia-Pacific, and LAMEA. These regions are further divided into major countries to cover anti-money laundering software market landscape in respective regions.

Furthermore, competitive scenario of the global anti-money laundering software market is covered in the report. Major players functioning in the global anti-money laundering software market are also studied to understand their position and competitive strengths in the industry. The major company profiles covered in the report include various company’s datum such as brief overview, recent financials, main executives, adoption of key growth strategies, novel advancements or initiatives to sustain and expand their position in the global anti-money laundering software market, and others.

Research Methodology

Research Dive offers its clients extensive research and analysis gleaned from wide variety of factual inputs that largely includes interview with participants of the industry, reliable data & statistics, and regional intelligence. The in-house experts of the industry play a crucial role in designing analytic tools and models, tailor-made to the requests of an industry segment. The data and statistics are sterilized with these analytical tools and models, which enhances the accuracy of our advice and recommendations.

This research report is delivered by Research Dive by conducting long hours of discussions and interviews, with a broad range of stakeholders, which includes upstream and downstream participants. Our analysts have performed a mix of primary and secondary research for the market estimations and forecasts. A number of product type literatures, industry releases, annual reports, and other related documents of major participants of the industry have been reviewed, to better understand the global anti-money laundering software market scenario. The initial phase of our in-depth study, where we perform wide-range data mining, referring to proficient & verified data sources such as independent studies, medical journals, technical journals, releases by trade association, materials published by government & regulatory authorities, and other.

KEY MARKET BENEFITS

  • This report is a compilation of detailed study, information, valid inputs from industry experts & industry participants across the value chain, and quantitative & qualitative assessment by analysts of the industry.
  • The report provides a comprehensive analysis along with the current trends of market during the forecast period from 2019 to 2027 to identify & comprehend the prevailing opportunities and the strategic assessment of the global anti-money laundering software market growth.
  • The report studies the market from 2019 to 2027 and maps the qualitative impact of several industry factors on market segments as well as geographies.
  • The report provides market estimations and size which is based on in-depth analysis of recent & key developments in the anti-money laundering software market.
  • The development strategies implemented by the key industry players are conscripted in the report to understand the competitive scenario of the global anti-money laundering software market.

KEY MARKET SEGMENTS

The market has been studied based on the following segments:

  • Product: Transaction Monitoring, Currency Transaction Reporting, Customer Identity Management, Compliance Management
  • Component: Software, Service
  • Deployment: Cloud, On-premise

Region:

The global anti-money laundering software market is divided into North America, Europe, Asia Pacific, and LAMEA.

The above-mentioned regions are further dived in countries as follows:

  • North America
    • U.S.
    • Canada
    • Mexico
  • Europe
    • Germany
    • UK
    • France
    • Spain
    • Italy
    • Rest of Europe
  • Asia-Pacific
    • Japan
    • China
    • India
    • Australia
    • South Korea
    • Rest of Asia-Pacific
  • LAMEA
    • Brazil
    • Argentina
    • Saudi Arabia
    • South Africa
    • UAE
    • Rest of LAMEA

 

KEY MARKET PLAYERS

The report covers the major players operating in the global anti-money laundering software market that focus on advancements & innovations and geographical expansion of product portfolios to obtain a competitive edge in the market space. The major players enlisted in the report include Eastnets Holding Ltd., Eastnets Holding Ltd., Safe Banking Systems LLC, Regulatory DataCorp, Inc., …., and others.

The report summarizes various aspects of all these key players that include as follows:

    1. ACI Worldwide, Inc.

    2. Ascent Technology Consulting

    3. Eastnets Holding Ltd.

    4. FICO TONBELLER

    5. NICE Actimize

    6. Regulatory DataCorp, Inc.

    7. Safe Banking Systems LLC

    8. SAS Institute Inc.

    9. Thomson Reuters Corporation

    10. Truth Technologies, Inc.

  • 1. RESEARCH METHODOLOGY

    • 1.1. Desk Research

    • 1.2. Real time insights and validation

    • 1.3. Forecast model

    • 1.4. Assumptions and forecast parameters

    • 1.5. Market size estimation

      • 1.5.1. Top-down approach

      • 1.5.2. Bottom-up approach

  • 2. REPORT SCOPE

    • 2.1. Market definition

    • 2.2. Key objectives of the study

    • 2.3. Report overview

    • 2.4. Market segmentation

    • 2.5. Overview of the impact of COVID-19 on Global Anti-money Laundering Software Market

  • 3. EXECUTIVE SUMMARY

  • 4. MARKET OVERVIEW

    • 4.1. Introduction

    • 4.2. Growth impact forces

      • 4.2.1. Drivers

      • 4.2.2. Restraints

      • 4.2.3. Opportunities

    • 4.3. Market value chain analysis

      • 4.3.1. List of raw material suppliers

      • 4.3.2. List of manufacturers

      • 4.3.3. List of distributors

    • 4.4. Innovation & sustainability matrices

      • 4.4.1. Technology matrix

      • 4.4.2. Regulatory matrix

    • 4.5. Porter’s five forces analysis

      • 4.5.1. Bargaining power of suppliers

      • 4.5.2. Bargaining power of consumers

      • 4.5.3. Threat of substitutes

      • 4.5.4. Threat of new entrants

      • 4.5.5. Competitive rivalry intensity

    • 4.6. PESTLE analysis

      • 4.6.1. Political

      • 4.6.2. Economical

      • 4.6.3. Social

      • 4.6.4. Technological

      • 4.6.5. Environmental

    • 4.7. Impact of COVID-19 on Anti-money Laundering Software Market

      • 4.7.1. Pre-covid market scenario

      • 4.7.2. Post-covid market scenario

  • 5. Anti-money Laundering Software Market, By Type

    • 5.1. Overview

    • 5.2 Transaction Monitoring

      • 5.2.1 Definition, key trends, growth factors, and opportunities

      • 5.2.2 Market size analysis, by region, 2020-2027

      • 5.2.3 Market share analysis, by country, 2020-2027

    • 5.3 Currency Transaction Reporting

      • 5.3.1 Definition, key trends, growth factors, and opportunities

      • 5.3.2 Market size analysis, by region, 2020-2027

      • 5.3.3 Market share analysis, by country, 2020-2027

    • 5.4 Customer Identity Management

      • 5.4.1 Definition, key trends, growth factors, and opportunities

      • 5.4.2 Market size analysis, by region, 2020-2027

      • 5.4.3 Market share analysis, by country, 2020-2027

    • 5.5 Compliance Management

      • 5.5.1 Definition, key trends, growth factors, and opportunities

      • 5.5.2 Market size analysis, by region, 2020-2027

      • 5.5.3 Market share analysis, by country, 2020-2027

    • 5.6 Research Dive Exclusive Insights

      • 5.6.1 Market attractiveness

      • 5.6.2 Competition heatmap

  • 6. Anti-money Laundering Software Market, By Application

    • 6.1. Overview

    • 6.2 Software

      • 6.2.1 Definition, key trends, growth factors, and opportunities

      • 6.2.2 Market size analysis, by region, 2020-2027

      • 6.2.3 Market share analysis, by country, 2020-2027

    • 6.3 Service

      • 6.3.1 Definition, key trends, growth factors, and opportunities

      • 6.3.2 Market size analysis, by region, 2020-2027

      • 6.3.3 Market share analysis, by country, 2020-2027

    • 6.4 Research Dive Exclusive Insights

      • 6.4.1 Market attractiveness

      • 6.4.2 Competition heatmap

  • 7. Anti-money Laundering Software Market, By Deployment Model

    • 7.1. Overview

    • 7.2 Cloud

      • 7.2.1 Definition, key trends, growth factors, and opportunities

      • 7.2.2 Market size analysis, by region, 2020-2027

      • 7.2.3 Market share analysis, by country, 2020-2027

    • 7.3 On-premise

      • 7.3.1 Definition, key trends, growth factors, and opportunities

      • 7.3.2 Market size analysis, by region, 2020-2027

      • 7.3.3 Market share analysis, by country, 2020-2027

    • 7.4 Research Dive Exclusive Insights

      • 7.4.1 Market attractiveness

      • 7.4.2 Competition heatmap

  • 8. Anti-money Laundering Software Market, By Region

    • 8.1 North America

      • 8.1.1 U.S

        • 8.1.1.1 Market size analysis, By Type, 2020-2027

        • 8.1.1.2 Market size analysis, By Application, 2020-2027

        • 8.1.1.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.1.2 Canada

        • 8.1.2.1 Market size analysis, By Type, 2020-2027

        • 8.1.2.2 Market size analysis, By Application, 2020-2027

        • 8.1.2.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.1.3 Mexico

        • 8.1.3.1 Market size analysis, By Type, 2020-2027

        • 8.1.3.2 Market size analysis, By Application, 2020-2027

        • 8.1.3.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.1.4 Research Dive Exclusive Insights

        • 8.1.4.1 Market attractiveness

        • 8.1.4.2 Competition heatmap

    • 8.2 Europe

      • 8.2.1 Germany

        • 8.2.1.1 Market size analysis, By Type, 2020-2027

        • 8.2.1.2 Market size analysis, By Application, 2020-2027

        • 8.2.1.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.2 UK

        • 8.2.2.1 Market size analysis, By Type, 2020-2027

        • 8.2.2.2 Market size analysis, By Application, 2020-2027

        • 8.2.2.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.3 France

        • 8.2.3.1 Market size analysis, By Type, 2020-2027

        • 8.2.3.2 Market size analysis, By Application, 2020-2027

        • 8.2.3.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.4 Spain

        • 8.2.4.1 Market size analysis, By Type, 2020-2027

        • 8.2.4.2 Market size analysis, By Application, 2020-2027

        • 8.2.4.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.5 Italy

        • 8.2.5.1 Market size analysis, By Type, 2020-2027

        • 8.2.5.2 Market size analysis, By Application, 2020-2027

        • 8.2.5.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.6 Rest of Europe

        • 8.2.6.1 Market size analysis, By Type, 2020-2027

        • 8.2.6.2 Market size analysis, By Application, 2020-2027

        • 8.2.6.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.2.7 Research Dive Exclusive Insights

        • 8.2.7.1 Market attractiveness

        • 8.2.7.2 Competition heatmap

    • 8.3 Asia-Pacific

      • 8.3.1 China

        • 8.3.1.1 Market size analysis, By Type, 2020-2027

        • 8.3.1.2 Market size analysis, By Application, 2020-2027

        • 8.3.1.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.2 Japan

        • 8.3.2.1 Market size analysis, By Type, 2020-2027

        • 8.3.2.2 Market size analysis, By Application, 2020-2027

        • 8.3.2.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.3 India

        • 8.3.3.1 Market size analysis, By Type, 2020-2027

        • 8.3.3.2 Market size analysis, By Application, 2020-2027

        • 8.3.3.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.4 Australia

        • 8.3.4.1 Market size analysis, By Type, 2020-2027

        • 8.3.4.2 Market size analysis, By Application, 2020-2027

        • 8.3.4.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.5 South Korea

        • 8.3.5.1 Market size analysis, By Type, 2020-2027

        • 8.3.5.2 Market size analysis, By Application, 2020-2027

        • 8.3.5.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.6 Rest of Asia-Pacific

        • 8.3.6.1 Market size analysis, By Type, 2020-2027

        • 8.3.6.2 Market size analysis, By Application, 2020-2027

        • 8.3.6.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.3.7 Research Dive Exclusive Insights

        • 8.3.7.1 Market attractiveness

        • 8.3.7.2 Competition heatmap

    • 8.4 LAMEA

      • 8.4.1 Brazil

        • 8.4.1.1 Market size analysis, By Type, 2020-2027

        • 8.4.1.2 Market size analysis, By Application, 2020-2027

        • 8.4.1.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.4.2 Saudi Arabia

        • 8.4.2.1 Market size analysis, By Type, 2020-2027

        • 8.4.2.2 Market size analysis, By Application, 2020-2027

        • 8.4.2.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.4.3 UAE

        • 8.4.3.1 Market size analysis, By Type, 2020-2027

        • 8.4.3.2 Market size analysis, By Application, 2020-2027

        • 8.4.3.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.4.4 South Africa

        • 8.4.4.1 Market size analysis, By Type, 2020-2027

        • 8.4.4.2 Market size analysis, By Application, 2020-2027

        • 8.4.4.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.4.5 Rest of LAMEA

        • 8.4.5.1 Market size analysis, By Type, 2020-2027

        • 8.4.5.2 Market size analysis, By Application, 2020-2027

        • 8.4.5.3 Market size analysis, By Deployment Model, 2020-2027

      • 8.4.6 Research Dive Exclusive Insights

        • 8.4.6.1 Market attractiveness

        • 8.4.6.2 Competition heatmap

  • 9. Competitive Landscape

    • 9.1 Top winning strategies, 2020-2027

      • 9.1.1 By strategy

      • 9.1.2 By year

    • 9.2 Strategic overview

    • 9.3 Market share analysis, 2020-2027

  • 10. Company Profiles

    • 10.1 ACI Worldwide, Inc.

      • 10.1.1 Overview

      • 10.1.2 Business segments

      • 10.1.3 Product portfolio

      • 10.1.4 Financial performance

      • 10.1.5 Recent developments

      • 10.1.6 SWOT analysis

    • 10.2 Ascent Technology Consulting

      • 10.2.1 Overview

      • 10.2.2 Business segments

      • 10.2.3 Product portfolio

      • 10.2.4 Financial performance

      • 10.2.5 Recent developments

      • 10.2.6 SWOT analysis

    • 10.3 Eastnets Holding Ltd.

      • 10.3.1 Overview

      • 10.3.2 Business segments

      • 10.3.3 Product portfolio

      • 10.3.4 Financial performance

      • 10.3.5 Recent developments

      • 10.3.6 SWOT analysis

    • 10.4 FICO TONBELLER

      • 10.4.1 Overview

      • 10.4.2 Business segments

      • 10.4.3 Product portfolio

      • 10.4.4 Financial performance

      • 10.4.5 Recent developments

      • 10.4.6 SWOT analysis

    • 10.5 NICE Actimize

      • 10.5.1 Overview

      • 10.5.2 Business segments

      • 10.5.3 Product portfolio

      • 10.5.4 Financial performance

      • 10.5.5 Recent developments

      • 10.5.6 SWOT analysis

    • 10.6 Regulatory DataCorp, Inc.

      • 10.6.1 Overview

      • 10.6.2 Business segments

      • 10.6.3 Product portfolio

      • 10.6.4 Financial performance

      • 10.6.5 Recent developments

      • 10.6.6 SWOT analysis

    • 10.7 Safe Banking Systems LLC

      • 10.7.1 Overview

      • 10.7.2 Business segments

      • 10.7.3 Product portfolio

      • 10.7.4 Financial performance

      • 10.7.5 Recent developments

      • 10.7.6 SWOT analysis

    • 10.8 SAS Institute Inc.

      • 10.8.1 Overview

      • 10.8.2 Business segments

      • 10.8.3 Product portfolio

      • 10.8.4 Financial performance

      • 10.8.5 Recent developments

      • 10.8.6 SWOT analysis

    • 10.9 Thomson Reuters Corporation

      • 10.9.1 Overview

      • 10.9.2 Business segments

      • 10.9.3 Product portfolio

      • 10.9.4 Financial performance

      • 10.9.5 Recent developments

      • 10.9.6 SWOT analysis

    • 10.10 Truth Technologies, Inc.

      • 10.10.1 Overview

      • 10.10.2 Business segments

      • 10.10.3 Product portfolio

      • 10.10.4 Financial performance

      • 10.10.5 Recent developments

      • 10.10.6 SWOT analysis

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