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Global Anti-Money Laundering (AML) Software Market Size By Segmentations, Top Key Players, Trend, Future Development & Forecast 2024-2035

  • PUBLISHED ON
  • 11/23/2022
  • NO OF PAGES
  • 205
  • CATEGORY
  • Information Technology
The competitive landscape analysis of Anti-Money Laundering (AML) Software Market uncovers detailed company profiles, revenue shares, portfolio innovations, regional product footprint, key developmental strategies, pricing structure, target markets, and near-term plans of market leaders. This entire section helps readers gain an essence of what is driving competition and what would help them stand out to win new target markets.

Market estimates and forecast are backed by an extensive primary research, further complemented by on-point secondary research of Anti-Money Laundering (AML) Software Market. The research analysts have invested significant time and effort in gathering critical industry information from KIPs such as OEMs, top suppliers and distributors, and government bodies.

Market Segmentations:
Global Anti-Money Laundering (AML) Software Market: Top Key Players
Oracle
Thomson Reuters
Fiserv
SAS
FIS (SunGard)
Experian
ACI Worldwide
Fico
Banker’s Toolbox
Nice Actimize
CS&S
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Accuity (Safe Banking Systems)
BAE Systems
Anti-Money Laundering (AML) Software Breakdown Data by Type
Cloud-based
On-premise
Anti-Money Laundering (AML) Software Breakdown Data by Application
Tier 1 Financial Institution
Tier 2 Financial Institution
Tier 3 Financial Institution
Tier 4 Financial Institution


Global Anti-Money Laundering (AML) Software Market: Market Size Estimation
Both the top-down and bottom-up approaches were used to estimate and validate the size of the market and to estimate the size of various other dependent sub-markets of various marketspaces. The key players in the markets are identified through secondary research, and their market contributions in different applications across regions and globally were determined through primary and secondary research. This entire process included the study of the annual and financial reports of the top market players and extensive interviews for key insights with industry leaders such as CEOs, VPs, directors, and marketing executives. All percentage shares, splits, and breakdowns were determined using secondary sources and verified through primary sources. All the possible parameters that affect the market covered in this research study have been accounted for, viewed in extensive detail, verified through primary research, and analysed to arrive at the final quantitative and qualitative data. This data has been consolidated, and detailed inputs and analysis from Analytics Market Research added before being presented in this report.

Reasons to Purchase Anti-Money Laundering (AML) Software Market Report
• Qualitative and quantitative analysis of the market based on segmentation involving both economic as well as non-economic factors
• Provision of market value (USD Billion) data for each segment and sub-segment
• Indicates the region and segment that is expected to witness the fastest growth as well as to dominate the market
• Analysis by geography highlighting the consumption of the product/service in the region as well as indicating the factors that are affecting the market within each region
• Competitive landscape which incorporates the market ranking of the major players, along with new service/product launches, partnerships, business expansions, and acquisitions in the past five years of companies profiled
• Extensive company profiles comprising of company overview, company insights, product benchmarking, and SWOT analysis for the major market players
• The current as well as the future market outlook of the industry with respect to recent developments which involve growth opportunities and drivers as well as challenges and restraints of both emerging as well as developed regions
• Includes in-depth analysis of the market of various perspectives through Porter’s five forces analysis
• Provides insight into the market through Value Chain
• Market dynamics scenario, along with growth opportunities of the market in the years to come

Frequently Asked Questions
• What is the market size and growth projections?
• What is the market size and growth projection for each of the market segments and sub-segments across Countries & Regions?
• What are the top performing segments, and countries / regions of each of the markets?
• What is the market size and growth rate across key countries / regions?
• How big is the global & regional market in terms of revenue and volume?
• How far market will grow in forecast period in terms of revenue and volume?
• What factors will influence demand and supply trends across each markets during the forecast period?
• What are the technology trends shaping various markets?
• Which country / region has more opportunities?
• What is the COVID-19 impact on the market and how long will it take to recover?
• Who are the key competitors of market Players?
• What are the market share (%) of Key Players?
• What are the Merger & Acquisition, New Product Launch, Recent Development within each of the Markets?
• What are PEST analysis, Ecosystem Analysis, Porter's Five Forecast Analysis, Ansoff Matrix, and SWOT Analysis among other analyses for diverse markets?
Base Year: 2023
Historic Year: 2016-2022
Forecast: 2024-2035
1 Report Overview
1.1 Study Scope
1.2 Key Market Segments
1.3 Players Covered: Ranking by Anti-Money Laundering (AML) Software Revenue
1.4 Market Analysis by Type
1.4.1 Global Anti-Money Laundering (AML) Software Market Size Growth Rate by Type: 2022 VS 2030
1.4.2 Cloud-based
1.4.3 On-premise
1.5 Market by Application
1.5.1 Global Anti-Money Laundering (AML) Software Market Share by Application: 2022 VS 2030
1.5.2 Tier 1 Financial Institution
1.5.3 Tier 2 Financial Institution
1.5.4 Tier 3 Financial Institution
1.5.5 Tier 4 Financial Institution
1.6 Coronavirus Disease 2019 (Covid-19): Anti-Money Laundering (AML) Software Industry Impact
1.6.1 How the Covid-19 is Affecting the Anti-Money Laundering (AML) Software Industry
1.6.1.1 Anti-Money Laundering (AML) Software Business Impact Assessment - Covid-19
1.6.1.2 Supply Chain Challenges
1.6.1.3 COVID-19’s Impact On Crude Oil and Refined Products
1.6.2 Market Trends and Anti-Money Laundering (AML) Software Potential Opportunities in the COVID-19 Landscape
1.6.3 Measures / Proposal against Covid-19
1.6.3.1 Government Measures to Combat Covid-19 Impact
1.6.3.2 Proposal for Anti-Money Laundering (AML) Software Players to Combat Covid-19 Impact
1.7 Study Objectives
1.8 Years Considered

2 Global Growth Trends by Regions
2.1 Anti-Money Laundering (AML) Software Market Perspective (2016-2030)
2.2 Anti-Money Laundering (AML) Software Growth Trends by Regions
2.2.1 Anti-Money Laundering (AML) Software Market Size by Regions: 2016 VS 2022 VS 2030
2.2.2 Anti-Money Laundering (AML) Software Historic Market Share by Regions (2016-2021)
2.2.3 Anti-Money Laundering (AML) Software Forecasted Market Size by Regions (2022-2030)
2.3 Industry Trends and Growth Strategy
2.3.1 Market Top Trends
2.3.2 Market Drivers
2.3.3 Market Challenges
2.3.4 Porter’s Five Forces Analysis
2.3.5 Anti-Money Laundering (AML) Software Market Growth Strategy
2.3.6 Primary Interviews with Key Anti-Money Laundering (AML) Software Players (Opinion Leaders)

3 Competition Landscape by Key Players
3.1 Global Top Anti-Money Laundering (AML) Software Players by Market Size
3.1.1 Global Top Anti-Money Laundering (AML) Software Players by Revenue (2016-2021)
3.1.2 Global Anti-Money Laundering (AML) Software Revenue Market Share by Players (2016-2021)
3.1.3 Global Anti-Money Laundering (AML) Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
3.2 Global Anti-Money Laundering (AML) Software Market Concentration Ratio
3.2.1 Global Anti-Money Laundering (AML) Software Market Concentration Ratio (CR5 and HHI)
3.2.2 Global Top 10 and Top 5 Companies by Anti-Money Laundering (AML) Software Revenue in 2021
3.3 Anti-Money Laundering (AML) Software Key Players Head office and Area Served
3.4 Key Players Anti-Money Laundering (AML) Software Product Solution and Service
3.5 Date of Enter into Anti-Money Laundering (AML) Software Market
3.6 Mergers & Acquisitions, Expansion Plans

4 Breakdown Data by Type (2016-2030)
4.1 Global Anti-Money Laundering (AML) Software Historic Market Size by Type (2016-2021)
4.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Type (2022-2030)

5 Anti-Money Laundering (AML) Software Breakdown Data by Application (2016-2030)
5.1 Global Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)
5.2 Global Anti-Money Laundering (AML) Software Forecasted Market Size by Application (2022-2030)

6 North America
6.1 North America Anti-Money Laundering (AML) Software Market Size (2016-2021)
6.2 Anti-Money Laundering (AML) Software Key Players in North America (2016-2021)
6.3 North America Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)
6.4 North America Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

7 Europe
7.1 Europe Anti-Money Laundering (AML) Software Market Size (2016-2021)
7.2 Anti-Money Laundering (AML) Software Key Players in Europe (2016-2021)
7.3 Europe Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)
7.4 Europe Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

8 China
8.1 China Anti-Money Laundering (AML) Software Market Size (2016-2021)
8.2 Anti-Money Laundering (AML) Software Key Players in China (2016-2021)
8.3 China Anti-Money Laundering (AML) Software Market Size by Type (2016-2021)
8.4 China Anti-Money Laundering (AML) Software Market Size by Application (2016-2021)

(2016-2021)
(2016-2021)
9 Key Players Profiles
9.1 Oracle
9.1.1 Oracle Company Details
9.1.2 Oracle Business Overview and Its Total Revenue
9.1.3 Oracle Anti-Money Laundering (AML) Software Introduction
9.1.4 Oracle Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.1.5 Oracle Recent Development
9.2 Thomson Reuters
9.2.1 Thomson Reuters Company Details
9.2.2 Thomson Reuters Business Overview and Its Total Revenue
9.2.3 Thomson Reuters Anti-Money Laundering (AML) Software Introduction
9.2.4 Thomson Reuters Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.2.5 Thomson Reuters Recent Development
9.3 Fiserv
9.3.1 Fiserv Company Details
9.3.2 Fiserv Business Overview and Its Total Revenue
9.3.3 Fiserv Anti-Money Laundering (AML) Software Introduction
9.3.4 Fiserv Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.3.5 Fiserv Recent Development
9.4 SAS
9.4.1 SAS Company Details
9.4.2 SAS Business Overview and Its Total Revenue
9.4.3 SAS Anti-Money Laundering (AML) Software Introduction
9.4.4 SAS Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.4.5 SAS Recent Development
9.5 FIS (SunGard)
9.5.1 FIS (SunGard) Company Details
9.5.2 FIS (SunGard) Business Overview and Its Total Revenue
9.5.3 FIS (SunGard) Anti-Money Laundering (AML) Software Introduction
9.5.4 FIS (SunGard) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.5.5 FIS (SunGard) Recent Development
9.6 Experian
9.6.1 Experian Company Details
9.6.2 Experian Business Overview and Its Total Revenue
9.6.3 Experian Anti-Money Laundering (AML) Software Introduction
9.6.4 Experian Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.6.5 Experian Recent Development
9.7 ACI Worldwide
9.7.1 ACI Worldwide Company Details
9.7.2 ACI Worldwide Business Overview and Its Total Revenue
9.7.3 ACI Worldwide Anti-Money Laundering (AML) Software Introduction
9.7.4 ACI Worldwide Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.7.5 ACI Worldwide Recent Development
9.8 Fico
9.8.1 Fico Company Details
9.8.2 Fico Business Overview and Its Total Revenue
9.8.3 Fico Anti-Money Laundering (AML) Software Introduction
9.8.4 Fico Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.8.5 Fico Recent Development
9.9 Banker’s Toolbox
9.9.1 Banker’s Toolbox Company Details
9.9.2 Banker’s Toolbox Business Overview and Its Total Revenue
9.9.3 Banker’s Toolbox Anti-Money Laundering (AML) Software Introduction
9.9.4 Banker’s Toolbox Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.9.5 Banker’s Toolbox Recent Development
9.10 Nice Actimize
9.10.1 Nice Actimize Company Details
9.10.2 Nice Actimize Business Overview and Its Total Revenue
9.10.3 Nice Actimize Anti-Money Laundering (AML) Software Introduction
9.10.4 Nice Actimize Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
9.10.5 Nice Actimize Recent Development
9.11 CS&S
10.11.1 CS&S Company Details
10.11.2 CS&S Business Overview and Its Total Revenue
10.11.3 CS&S Anti-Money Laundering (AML) Software Introduction
10.11.4 CS&S Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.11.5 CS&S Recent Development
9.12 Verafin
10.12.1 Verafin Company Details
10.12.2 Verafin Business Overview and Its Total Revenue
10.12.3 Verafin Anti-Money Laundering (AML) Software Introduction
10.12.4 Verafin Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.12.5 Verafin Recent Development
9.13 EastNets
10.13.1 EastNets Company Details
10.13.2 EastNets Business Overview and Its Total Revenue
10.13.3 EastNets Anti-Money Laundering (AML) Software Introduction
10.13.4 EastNets Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.13.5 EastNets Recent Development
9.14 AML360
10.14.1 AML360 Company Details
10.14.2 AML360 Business Overview and Its Total Revenue
10.14.3 AML360 Anti-Money Laundering (AML) Software Introduction
10.14.4 AML360 Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.14.5 AML360 Recent Development
9.15 Aquilan
10.15.1 Aquilan Company Details
10.15.2 Aquilan Business Overview and Its Total Revenue
10.15.3 Aquilan Anti-Money Laundering (AML) Software Introduction
10.15.4 Aquilan Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.15.5 Aquilan Recent Development
9.16 AML Partners
10.16.1 AML Partners Company Details
10.16.2 AML Partners Business Overview and Its Total Revenue
10.16.3 AML Partners Anti-Money Laundering (AML) Software Introduction
10.16.4 AML Partners Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.16.5 AML Partners Recent Development
9.17 Truth Technologies
10.17.1 Truth Technologies Company Details
10.17.2 Truth Technologies Business Overview and Its Total Revenue
10.17.3 Truth Technologies Anti-Money Laundering (AML) Software Introduction
10.17.4 Truth Technologies Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.17.5 Truth Technologies Recent Development
9.18 Accuity (Safe Banking Systems)
10.18.1 Accuity (Safe Banking Systems) Company Details
10.18.2 Accuity (Safe Banking Systems) Business Overview and Its Total Revenue
10.18.3 Accuity (Safe Banking Systems) Anti-Money Laundering (AML) Software Introduction
10.18.4 Accuity (Safe Banking Systems) Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.18.5 Accuity (Safe Banking Systems) Recent Development
9.19 BAE Systems
10.19.1 BAE Systems Company Details
10.19.2 BAE Systems Business Overview and Its Total Revenue
10.19.3 BAE Systems Anti-Money Laundering (AML) Software Introduction
10.19.4 BAE Systems Revenue in Anti-Money Laundering (AML) Software Business (2016-2021)
10.19.5 BAE Systems Recent Development

10 Analyst's Viewpoints/Conclusions

11 Appendix
11.1 Research Methodology
11.1.1 Methodology/Research Approach
11.1.2 Data Source
11.2 Disclaimer
11.3 Author Details

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Case Study- Automotive Sector

One of the key manufacturers of automotive had plans to invest in electric utility vehicles. The electric cars and associated markets being a of evolving nature, the automotive client approached Straits Research for a detailed insight on the market forecasts. The client specifically asked for competitive analysis, regulatory framework, regional prospects studied under the influence of drivers, challenges, opportunities, and pricing in terms of revenue and sales (million units).

Solution

The overall study was executed in three stages, intending to help the client meet its objective of precisely understanding the entire market before deciding on an investment. At first, secondary research was conducted considering political, economic, social, and technological parameters to get a gist of the various aspects of the market. This stage of the study concluded with the derivation of drivers, opportunities, and challenges. It also laid substantial emphasis on understanding and collecting data not only on a global scale but also on the regional and country levels. Data Extraction through Primary Research

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Case Study- ICT Sector

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Conclusion

The report aided the client in understanding the market trends, including country-level business scenarios, consumer behavior, and trends in 50 countries. The report also provided financial insights of crucial players and detailed market estimations and forecasts till 2028.

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