Global Anti-money Laundering Market Growth (Status and Outlook) 2019-2024

20off

Anti-money-laundering refers to a set of procedures, laws and regulations designed to stop the practice of generating income through illegal actions. Though anti-money-laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.

According to this study, over the next five years the Anti-money Laundering market will register a xx% CAGR in terms of revenue, the global market size will reach US$ xx million by 2024, from US$ xx million in 2019. In particular, this report presents the global revenue market share of key companies in Anti-money Laundering business, shared in Chapter 3.

This report presents a comprehensive overview, market shares and growth opportunities of Anti-money Laundering market by product type, application, key companies and key regions.

This study considers the Anti-money Laundering value generated from the sales of the following segments:

Segmentation by product type: breakdown data from 2014 to 2019 in Section 2.3; and forecast to 2024 in section 10.7.
Bank
Insurance Company
Segmentation by application: breakdown data from 2014 to 2019, in Section 2.4; and forecast to 2024 in section 10.8.
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others

This report also splits the market by region: Breakdown data in Chapter 4, 5, 6, 7 and 8.
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Spain
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries

The report also presents the market competition landscape and a corresponding detailed analysis of the major vendor/manufacturers in the market. The key manufacturers covered in this report: Breakdown data in in Chapter 3.
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

In addition, this report discusses the key drivers influencing market growth, opportunities, the challenges and the risks faced by key players and the market as a whole. It also analyzes key emerging trends and their impact on present and future development.

Research objectives
To study and analyze the global Anti-money Laundering market size by key regions/countries, product type and application, history data from 2014 to 2018, and forecast to 2024.
To understand the structure of Anti-money Laundering market by identifying its various subsegments.
Focuses on the key global Anti-money Laundering players, to define, describe and analyze the value, market share, market competition landscape, SWOT analysis and development plans in next few years.
To analyze the Anti-money Laundering with respect to individual growth trends, future prospects, and their contribution to the total market.
To share detailed information about the key factors influencing the growth of the market (growth potential, opportunities, drivers, industry-specific challenges and risks).
To project the size of Anti-money Laundering submarkets, with respect to key regions (along with their respective key countries).
To analyze competitive developments such as expansions, agreements, new product launches and acquisitions in the market.
To strategically profile the key players and comprehensively analyze their growth strategies.

3 Reports

USD 8,250
  • PDF
  • EXCEL DATA (NO)
  • PPT (NO)
  • HARD COPY (NO)
  • 15% FREE CUSTOMISATION
  • 5 USERS
  • 3 ANALYST CALL
  • Add to cart

6 Reports

USD 15,000
  • PDF
  • EXCEL DATA
  • PPT (NO)
  • HARD COPY (NO)
  • 20% FREE CUSTOMISATION
  • 10 USERS
  • 12 ANALYST CALL
  • Add to cart

9 Reports

USD 20,250
  • PDF
  • EXCEL DATA
  • PPT
  • HARD COPY (NO)
  • 25% FREE CUSTOMISATION
  • 20 USERS
  • 22 ANALYST CALL
  • Add to cart

12 Reports

USD 24,000
  • PDF
  • EXCEL DATA
  • PPT
  • HARD COPY (NO)
  • 30% FREE CUSTOMISATION
  • UNLIMITED
  • 36 ANALYST CALL
  • Add to cart

Table of Contents

2019-2024 Global Anti-money Laundering Market Report (Status and Outlook)

1 Scope of the Report
1.1 Market Introduction
1.2 Research Objectives
1.3 Years Considered
1.4 Market Research Methodology
1.5 Economic Indicators
1.6 Currency Considered

2 Executive Summary
2.1 World Market Overview
2.1.1 Global Anti-money Laundering Market Size 2014-2024
2.1.2 Anti-money Laundering Market Size CAGR by Region
2.2 Anti-money Laundering Segment by Type
2.2.1 Bank
2.2.2 Insurance Company
2.2.3 Financial Institution
2.3 Anti-money Laundering Market Size by Type
2.3.1 Global Anti-money Laundering Market Size Market Share by Type (2014-2019)
2.3.2 Global Anti-money Laundering Market Size Growth Rate by Type (2014-2019)
2.4 Anti-money Laundering Segment by Application
2.4.1 Transaction Monitoring
2.4.2 CTR
2.4.3 Customer Identity Management
2.4.4 Compliance Management
2.4.5 Others
2.5 Anti-money Laundering Market Size by Application
2.5.1 Global Anti-money Laundering Market Size Market Share by Application (2014-2019)
2.5.2 Global Anti-money Laundering Market Size Growth Rate by Application (2014-2019)

3 Global Anti-money Laundering by Players
3.1 Global Anti-money Laundering Market Size Market Share by Players
3.1.1 Global Anti-money Laundering Market Size by Players (2017-2019)
3.1.2 Global Anti-money Laundering Market Size Market Share by Players (2017-2019)
3.2 Global Anti-money Laundering Key Players Head office and Products Offered
3.3 Market Concentration Rate Analysis
3.3.1 Competition Landscape Analysis
3.3.2 Concentration Ratio (CR3, CR5 and CR10) (2017-2019)
3.4 New Products and Potential Entrants
3.5 Mergers & Acquisitions, Expansion

4 Anti-money Laundering by Regions
4.1 Anti-money Laundering Market Size by Regions
4.2 Americas Anti-money Laundering Market Size Growth
4.3 APAC Anti-money Laundering Market Size Growth
4.4 Europe Anti-money Laundering Market Size Growth
4.5 Middle East & Africa Anti-money Laundering Market Size Growth

5 Americas
5.1 Americas Anti-money Laundering Market Size by Countries
5.2 Americas Anti-money Laundering Market Size by Type
5.3 Americas Anti-money Laundering Market Size by Application
5.4 United States
5.5 Canada
5.6 Mexico
5.7 Key Economic Indicators of Few Americas Countries

6 APAC
6.1 APAC Anti-money Laundering Market Size by Countries
6.2 APAC Anti-money Laundering Market Size by Type
6.3 APAC Anti-money Laundering Market Size by Application
6.4 China
6.5 Japan
6.6 Korea
6.7 Southeast Asia
6.8 India
6.9 Australia
6.10 Key Economic Indicators of Few APAC Countries

7 Europe
7.1 Europe Anti-money Laundering by Countries
7.2 Europe Anti-money Laundering Market Size by Type
7.3 Europe Anti-money Laundering Market Size by Application
7.4 Germany
7.5 France
7.6 UK
7.7 Italy
7.8 Russia
7.9 Spain
7.10 Key Economic Indicators of Few Europe Countries

8 Middle East & Africa
8.1 Middle East & Africa Anti-money Laundering by Countries
8.2 Middle East & Africa Anti-money Laundering Market Size by Type
8.3 Middle East & Africa Anti-money Laundering Market Size by Application
8.4 Egypt
8.5 South Africa
8.6 Israel
8.7 Turkey
8.8 GCC Countries

9 Market Drivers, Challenges and Trends
9.1 Market Drivers and Impact
9.1.1 Growing Demand from Key Regions
9.1.2 Growing Demand from Key Applications and Potential Industries
9.2 Market Challenges and Impact
9.3 Market Trends

10 Global Anti-money Laundering Market Forecast
10.1 Global Anti-money Laundering Market Size Forecast (2019-2024)
10.2 Global Anti-money Laundering Forecast by Regions
10.2.1 Global Anti-money Laundering Forecast by Regions (2019-2024)
10.2.2 Americas Market Forecast
10.2.3 APAC Market Forecast
10.2.4 Europe Market Forecast
10.2.5 Middle East & Africa Market Forecast
10.3 Americas Forecast by Countries
10.3.1 United States Market Forecast
10.3.2 Canada Market Forecast
10.3.3 Mexico Market Forecast
10.3.4 Brazil Market Forecast
10.4 APAC Forecast by Countries
10.4.1 China Market Forecast
10.4.2 Japan Market Forecast
10.4.3 Korea Market Forecast
10.4.4 Southeast Asia Market Forecast
10.4.5 India Market Forecast
10.4.6 Australia Market Forecast
10.5 Europe Forecast by Countries
10.5.1 Germany Market Forecast
10.5.2 France Market Forecast
10.5.3 UK Market Forecast
10.5.4 Italy Market Forecast
10.5.5 Russia Market Forecast
10.5.6 Spain Market Forecast
10.6 Middle East & Africa Forecast by Countries
10.6.1 Egypt Market Forecast
10.6.2 South Africa Market Forecast
10.6.3 Israel Market Forecast
10.6.4 Turkey Market Forecast
10.6.5 GCC Countries Market Forecast
10.7 Global Anti-money Laundering Forecast by Type
10.8 Global Anti-money Laundering Forecast by Application

11 Key Players Analysis
11.1 Oracle
11.1.1 Company Details
11.1.2 Anti-money Laundering Product Offered
11.1.3 Oracle Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.1.4 Main Business Overview
11.1.5 Oracle News
11.2 Thomson Reuters
11.2.1 Company Details
11.2.2 Anti-money Laundering Product Offered
11.2.3 Thomson Reuters Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.2.4 Main Business Overview
11.2.5 Thomson Reuters News
11.3 Fiserv
11.3.1 Company Details
11.3.2 Anti-money Laundering Product Offered
11.3.3 Fiserv Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.3.4 Main Business Overview
11.3.5 Fiserv News
11.4 SAS
11.4.1 Company Details
11.4.2 Anti-money Laundering Product Offered
11.4.3 SAS Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.4.4 Main Business Overview
11.4.5 SAS News
11.5 SunGard
11.5.1 Company Details
11.5.2 Anti-money Laundering Product Offered
11.5.3 SunGard Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.5.4 Main Business Overview
11.5.5 SunGard News
11.6 Experian
11.6.1 Company Details
11.6.2 Anti-money Laundering Product Offered
11.6.3 Experian Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.6.4 Main Business Overview
11.6.5 Experian News
11.7 ACI Worldwide
11.7.1 Company Details
11.7.2 Anti-money Laundering Product Offered
11.7.3 ACI Worldwide Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.7.4 Main Business Overview
11.7.5 ACI Worldwide News
11.8 Tonbeller
11.8.1 Company Details
11.8.2 Anti-money Laundering Product Offered
11.8.3 Tonbeller Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.8.4 Main Business Overview
11.8.5 Tonbeller News
11.9 Banker's Toolbox
11.9.1 Company Details
11.9.2 Anti-money Laundering Product Offered
11.9.3 Banker's Toolbox Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.9.4 Main Business Overview
11.9.5 Banker's Toolbox News
11.10 Nice Actimize
11.10.1 Company Details
11.10.2 Anti-money Laundering Product Offered
11.10.3 Nice Actimize Anti-money Laundering Revenue, Gross Margin and Market Share (2017-2019)
11.10.4 Main Business Overview
11.10.5 Nice Actimize News
11.11 CS&S
11.12 Ascent Technology Consulting
11.13 Targens
11.14 Verafin
11.15 EastNets
11.16 AML360
11.17 Aquilan
11.18 AML Partners
11.19 Truth Technologies
11.20 Safe Banking Systems

12 Research Findings and Conclusion

Research Process

The research starts with the extensive procurement process of data/information and statistics from company annual reports, government websites, statistic agencies, and paid databases. This information creates a base for the study. This information also helps to define the scope and to narrow down the area for study for the market. This raw information is processed and analysed to extract crisp data points which currently affect or are likely to affect the industry over the forecast period. After analysing the information, a proprietary market estimation & forecast technique is applied, which generates the quantitative figures/sizes of the market/sub-segments in the current scenario as well as for over the forecast period. After populating the market sizes & estimates, numbers are verified with the industry participants and key opinion leaders. The wide network of industry participants performs a value addition in the research and verify the numbers & estimates of the study. In the last stage of the research process, a final report is prepared which is then published on different websites as well as distributed through various channels. Below figure contains the different stages of the whole research performed to produce the report.

After populating the market sizes & estimates, numbers are verified with the industry participants and key opinion leaders. The wide network of industry participants performs a value addition in the research and verify the numbers & estimates of the study. In the last stage of the research process, a final report is prepared which is then published on different websites as well as distributed through various channels. Below figure contains the different stages of the whole research performed to produce the report.

DATA MINING

Data mining is one of the extensive stages of our research process. It involves the procurement of market data and related information through different verified & credible sources. This step helps to obtain the raw information about the supply chain of the industry, the monetary process of different Products & End-Uses, the pool of market participants & the nature of the industry and the scope of the study. The data mining stage comprises both primary as well as secondary sources of information. Some of the key data sources are as follows:

Secondary Research In the process of secondary research, various sources are referred to identify and collect industry trends and information for the research process. We at having access to some of the most diversified and extensive paid databases which give us the most accurate data/information on markets sizes, Products and pricing.

In the primary research process for data mining, various key industry participants from both supply and demand side are interviewed to obtain both qualitative as well as quantitative information on the market. In-depth interviews with key primary respondents, including industry professionals, subject matter experts (SMEs), industry consultants, and C-level executives of major companies are conducted to obtain critical qualitative and quantitative aspects pertaining to the market, as well as to assess the prospects for market growth over the forecast period.

ANALYSIS

This step involves the analysis & mapping of all the information procured from the previous step. This step also encompasses the scrutiny of data discrepancies observed across various data sources and finalising the appropriate data for estimation and forecasting. This analysis is done by our experienced panel of industry analysts.

MARKET ESTIMATION

Understanding and penetrating the market in terms of valuation is a crucial task in the process of business research. This again becomes significantly important while investing and choosing the business opportunities. In this regard, we perform two ways market sizing approach simultaneously namely top-down and bottom-up approaches. In this step, we place different data points, numeric attributes, information, and industry trends at an appropriate space in order to deduce the estimates & forecast values over the coming years. We use different mathematical models to estimate the market sizes of different economies and segments. Each of which is further summed up to define the total market. We own a proprietary tool for market estimations which helps us to comprehend market size estimates & forecasts for different markets and industries. Below figure explains the process of market estimation using independent tool employed by our analysts to get the sizing off the market.