Global Anti-Money Laundering Market Analysis, 2020

Global Anti-Money Laundering Market Analysis, 2020

By Component (Solution, Services), By Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), By Deployment Mode (Cloud, On-Premise), By Read more

  • FinTech
  • Jan 2020
  • 225
  • FT44001

Money Laundering Solution used in the finance, banks and legal industries that effectively conduct due diligence and comply with government regulations in order to prevent and report money laundering activities. The propelling number of terrorist funding activities and money laundering incidences across the globe is propelling the demand for the anti-money laundering solutions. Moreover, the stringent regulations and mandates by the government coupled with the surging trend of the digital payment mode is contributing to the growth of the market.   

Report Coverage Details
Study Period   Historical Data: 2015-19
  Base Year: 2019
  Forecast Period: 2020-25
Regions Covered   North America
  Europe
  Asia-Pacific
  South America
  Middle East & Africa
Unit Denominations   USD Million/Billion

According to MarkNtel Advisors’ research report titled “Global Anti Money Laundering Solution Market Analysis, 2020”, the Global Anti-Money Solutions market is anticipated to grow at a CAGR of around 18.22% during 2020-25. In 2019, the North America region dominated the market on an account of the early adoption of anti-money solutions due to increasing cases of money laundering. The rise in the fines imposed by the government for the non-deployment of anti-money laundering solutions is also contributing to the growth of the market. 

 

In 2019, the on-premise deployment acquired the major share due to the easy customization. However, end users are shifting toward the cloud-based solution due to the low operational cost and flexibility. Moreover, the KYC segment dominated the market due to a growing need to maintain the database and to block any unauthorized person to access the information.

Mergers and Acquisitions by the Companies Leading to Stiff Competition

The companies in the Anti-Money Laundering market are adopting strategies such as mergers and acquisitions, partnerships, and product launches to remain competitive in the market. The companies with a considerable share in the industry are SAS Institute, FICO, ACI Worldwide, BAE Systems, Oracle, etc.

Key Questions Answered in the Market Research Report 

  1. What are the key overall market statistics or market estimates (Market Overview, Market Size- By Value, Forecast Numbers, Market Segmentation, Market Shares) of Global Anti-Money Laundering Market?
  2. What are the region wise industry size, growth drivers and challenges key market trends?
  3. What are the key innovations, technology upgrades, opportunities, regulations in the Global Anti-Money Laundering Market?  
  4. Who are the key competitors or market players and how they perform in Global Anti-Money Laundering Market on the basis of competitive benchmarking matrix?
  5. What are the key results derived from the market surveys conducted during the course of Global Anti-Money Laundering Market study?   

Market Outlook, Segmentation and Statistics 

  • Market Potential & Outlook
    • By Revenues
  • Market Segmentation & Outlook
    • By Components
      • Solution
      • Services
    • By Technology Type
      • KYC Systems
      • Transaction Monitoring
      • Case Management
      • Compliance Management
      • Auditing & Reporting
    • By Deployment Mode
      • Cloud
      • On-Premise
    • By Organization Size
      • Small & Medium Enterprise
      • Large Enterprise
    • By Region
      • North America
        • United states
        • Canada
        • Mexico
      • South America
        • Brazil
      • Europe
        • France
        • Russia & CIS
        • Spain
        • Germany
        • Italy
        • United Kingdom
      • Middle East & Africa
        • UAE
        • Qatar
        • Saudi Arabia
        • South Africa
        • Turkey 
        • Egypt
      • Asia-Pacific
        • China
        • India
        • Japan
        • South Korea
        • South East Asia
    • By Company
      • Revenue Shares
      • Strategic Factorial Indexing
      • Competitor Placement in Markntel Quadrant
  • North America Anti-Money Laundering System Market Outlook, 2015-2025F (USD Billion)
  • South America Anti-Money Laundering System Market Outlook, 2015-2025F (USD Billion)
  • Europe Anti-Money Laundering System Market Outlook, 2015-2025F (USD Billion)
  • Middle East & Africa Anti-Money Laundering System Market Outlook, 2015-2025F (USD Billion)
  • Asia-Pacific Anti-Money Laundering System Market Outlook, 2015-2025F (USD Billion)
  • Global Anti-Money Laundering System Market Policies, Regulations, Product Standards
  • Global Anti-Money Laundering System Market Key Strategic Imperatives for Success and Growth.
  • Competition Outlook
    • Competition Matrix
    • Company Profiles

Frequently Asked Questions 

Q. What is the historical year, base year and forecast year considered in the research report on Global Anti-Money Laundering Market?
A. The historical data has been provided since 2015, while the base year is 2019 and the data is forecast up-to 2025.

Q. What are the units or denomination for measuring market value in the report?
A. The market size/industry size or the market value is measured in terms of USD Billion.

Q. What would be the growth rate or CAGR of Global Anti-Money Laundering Market during 2020-25?
A. The growth rate of Global Anti-Money Laundering Market during 2020-25 is forecast to be around 18.22%.

Q. Which region would grab the highest market share during 2020-25?
A. It is forecast that North America will dominate the market with majority market share, with market size registering considerably higher CAGR.

Q. Who are the key competitors or players operating in Global Anti-Money Laundering Market? 
A.  SAS Institute, FICO, ACI Worldwide, BAE Systems, Oracle are few of the leading players in the Global Anti-Money Laundering Market.

Q. Does the report scope cover Industry wise market statistics also?
A. Yes, the scope of the report encompass detailed Industry wise statistics such as market size, market segmentation based on various subcategories.

Q. Which deployment mode would emerge as an opportunity area for players in Global Anti-Money Laundering  Market?
A. The On-premise deployment grabbed a significant market share continue to grow at a highest CAGR, presenting immense opportunities for manufacturers and suppliers of Global Anti-Money Laundering  Market.

1.     Introduction

1.1.   Research Process

1.2.   Assumption

1.3.   Market Segmentation

1.4.   Market Definition

2.     Executive Summary

3.     Macroeconomic Outlook

4.     Global Anti-Money Laundering Solution Market Outlook (2015-2025F)

4.1.   Market Potential & Outlook

4.1.1. By Revenues

4.2.   Market Segmentation & Outlook

4.2.1. By Components

4.2.1.1. Solution

4.2.1.2. Services

4.2.2. By Technology Type

4.2.2.1. KYC Systems

4.2.2.2. Transaction Monitoring

4.2.2.3. Case Management

4.2.2.4. Compliance Management

4.2.2.5. Auditing & Reporting

4.2.3. By Deployment Mode

4.2.3.1. Cloud

4.2.3.2. On-Premise

4.2.4. By Organization Size

4.2.4.1. Small & Medium Enterprise

4.2.4.2. Large Enterprise

4.2.5. By Region

4.2.5.1. North America

4.2.5.2. South America

4.2.5.3. Europe

4.2.5.4. Asia-Pacific

4.2.5.5. Middle East & Africa

4.2.6. By Company

4.2.6.1. Revenue Shares

4.2.6.2. Strategic Factorial Indexing

4.2.6.3. Competitor Placement in Markntel Quadrant

5.     North America Anti-Money Laundering Solution Market Outlook (2015- 2025)

5.1.   Market Potential & Outlook

5.1.1. By Revenues

5.2.   Market Segmentation & Outlook

5.2.1. By Components

5.2.2. By Technology Type

5.2.3. By Deployment Mode

5.2.4. By Organization Size

5.2.5. By Country

5.2.5.1. US

5.2.5.2. Mexico

5.2.5.3. Canada

5.3.   The US Anti-Money Laundering Solution Market Outlook (2015-2025F)

5.3.1. Market Potential & Outlook

5.3.1.1. By Revenues

5.3.2. Market Segmentation & Outlook

5.3.2.1. By Components

5.3.2.2. By Technology Type

5.3.2.3. By Deployment Mode

5.3.2.4. By Organization Size

5.3.2.5. By Region

5.4.   Canada Anti-Money Laundering Solution Market Outlook (2015-2025F)

5.4.1. Market Potential & Outlook

5.4.1.1. By Revenues

5.4.2. Market Segmentation & Outlook

5.4.2.1. By Components

5.4.2.2. By Technology Type

5.4.2.3. By Deployment Mode

5.4.2.4. By Organization Size

5.4.2.5. By Region

5.5.   Mexico Anti-Money Laundering Solution Market Outlook (2015-2025F)

5.5.1. Market Potential & Outlook

5.5.1.1. By Revenues

5.5.2. Market Segmentation & Outlook

5.5.2.1. By Components

5.5.2.2. By Technology Type

5.5.2.3. By Deployment Mode

5.5.2.4. By Organization Size

5.5.2.5. By Region

6.     South America Anti-Money Laundering Solution Market Outlook (2015- 2025)

6.1.   Market Potential & Outlook

6.1.1. By Revenues

6.2.   Market Segmentation & Outlook

6.2.1.1. By Components

6.2.1.2. By Technology Type

6.2.1.3. By Deployment Mode

6.2.1.4. By Organization Size

6.2.1.5. By Country

6.2.1.5.1.  Brazil

6.2.1.5.2.  Others

6.3.   Brazil Anti-Money Laundering Solution Market Outlook (2015-2025F)

6.3.1. Market Potential & Outlook

6.3.1.1. By Revenues

6.3.2. Market Segmentation & Outlook

6.3.2.1. By Components

6.3.2.2. By Technology Type

6.3.2.3. By Deployment Mode

6.3.2.4. By Organization Size

6.3.2.5. By Region

7.     Europe Anti-Money Laundering Solution Market Outlook (2015- 2025)

7.1.   Market Potential & Outlook

7.1.1. By Revenues

7.2.   Market Segmentation & Outlook

7.2.1.1. By Components

7.2.1.2. By Technology Type

7.2.1.3. By Deployment Mode

7.2.1.4. By Organization Size

7.2.1.5. By Country

7.3.1.5.1.  Germany

7.2.1.5.2.  France

7.2.1.5.3.  UK

7.2.1.5.4.  Italy

7.2.1.5.5.  Belgium

7.3.   Germany Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.3.1. Market Potential & Outlook

7.4.1.1. By Revenues

7.3.2. Market Segmentation & Outlook

7.3.2.1. By Components

7.3.2.2. By Technology Type

7.3.2.3. By Deployment Mode

7.3.2.4. By Organization Size

7.3.2.5. By Region

7.4.   France Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.4.1. Market Potential & Outlook

7.4.1.1. By Revenues

7.4.2. Market Segmentation & Outlook

7.4.2.1. By Components

7.4.2.2. By Technology Type

7.4.2.3. By Deployment Mode

7.4.2.4. By Organization Size

7.4.2.5. By Region

7.5.   Italy Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.5.1. Market Potential & Outlook

7.5.1.1. By Revenues

7.5.2. Market Segmentation & Outlook

7.5.2.1. By Components

7.5.2.2. By Technology Type

7.5.2.3. By Deployment Mode

7.5.2.4. By Organization Size

7.5.2.5. By Region

7.6.   The UK Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.6.1. Market Potential & Outlook

7.6.1.1. By Revenues

7.6.2. Market Segmentation & Outlook

7.6.2.1. By Components

7.6.2.2. By Technology Type

7.6.2.3. By Deployment Mode

7.6.2.4. By Organization Size

7.6.2.5. By Region

7.7.   Russia & CIS Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.7.1. Market Potential & Outlook

7.7.1.1. By Revenues

7.7.2. Market Segmentation & Outlook

7.7.2.1. By Components

7.7.2.2. By Technology Type

7.7.2.3. By Deployment Mode

7.7.2.4. By Organization Size

7.7.2.5. By Region

7.7.   Spain Anti-Money Laundering Solution Market Outlook (2015-2025F)

7.7.1. Market Potential & Outlook

7.7.1.1. By Revenues

7.7.2. Market Segmentation & Outlook

7.7.2.1. By Components

7.7.2.2. By Technology Type

7.7.2.3. By Deployment Mode

7.7.2.4. By Organization Size

7.7.2.5. By Region

8.     Asia-Pacific Anti-Money Laundering Solution Market Outlook (2015- 2025)

8.1.   Market Potential & Outlook

8.1.1. By Revenues

8.2.   Market Segmentation & Outlook

8.2.1.1. By Components

8.2.1.2. By Technology Type

8.2.1.3. By Deployment Mode

8.2.1.4. By Organization Size

8.2.1.5. By Country

8.2.1.5.1.  China

8.2.1.5.2.  India

8.2.1.5.3.  Japan

8.2.1.5.4.  South Korea

8.2.1.5.5.  South East Asia

8.3.   China Anti-Money Laundering Solution Market Outlook (2015-2025F)

8.3.1. Market Potential & Outlook

8.3.1.1. By Revenues

8.3.2. Market Segmentation & Outlook

8.3.2.1. By Components

8.3.2.2. By Technology Type

8.3.2.3. By Deployment Mode

8.3.2.4. By Organization Size

8.3.2.5. By Region

8.4.   India Anti-Money Laundering Solution Market Outlook (2015-2025F)

8.4.1. Market Potential & Outlook

8.4.1.1. By Revenues

8.4.2. Market Segmentation & Outlook

8.4.2.1. By Components

8.4.2.2. By Technology Type

8.4.2.3. By Deployment Mode

8.4.2.4. By Organization Size

8.4.2.5. By Region

8.5.   Japan Anti-Money Laundering Solution Market Outlook (2015-2025F)

8.5.1. Market Potential & Outlook

8.5.1.1. By Revenues

8.5.2. Market Segmentation & Outlook

8.5.2.1. By Components

8.5.2.2. By Technology Type

8.5.2.3. By Deployment Mode

8.5.2.4. By Organization Size

8.5.2.5. By Region

8.6.   South Korea Anti-Money Laundering Solution Market Outlook (2015-2025F)

8.6.1. Market Potential & Outlook

8.6.1.1. By Revenues

8.6.2. Market Segmentation & Outlook

8.6.2.1. By Components

8.6.2.2. By Technology Type

8.6.2.3. By Deployment Mode

8.6.2.4. By Organization Size

8.6.2.5. By Region

8.7.   South East Asia Anti-Money Laundering Solution Market Outlook (2015-2025F)

8.7.1. Market Potential & Outlook

8.7.1.1. By Revenues

8.7.2. Market Segmentation & Outlook

8.7.2.1. By Components

8.7.2.2. By Technology Type

8.7.2.3. By Deployment Mode

8.7.2.4. By Organization Size

8.7.2.5. By Region

9.     Middle East Anti-Money Laundering Solution Market Outlook (2015- 2025)

9.1.   Market Potential & Outlook

9.1.1. By Revenues

9.2.   Market Segmentation & Outlook

9.2.1.1. By Components

9.2.1.2. By Technology Type

9.2.1.3. By Deployment Mode

9.2.1.4. By Organization Size

9.2.1.5. By Country

9.2.1.5.1.  Saudi Arabia

9.2.1.5.2.  UAE

9.2.1.5.3.  Qatar

9.2.1.5.4.  Turkey

9.3.   Saudi Arabia Anti-Money Laundering Solution Market Outlook (2015-2025F)

9.3.1. Market Potential & Outlook

9.3.1.1. By Revenues

9.3.2. Market Segmentation & Outlook

9.3.2.1. By Components

9.3.2.2. By Technology Type

9.3.2.3. By Deployment Mode

9.3.2.4. By Organization Size

9.3.2.5. By Region

9.4.   UAE Anti-Money Laundering Solution Market Outlook (2015-2025F)

9.4.1. Market Potential & Outlook

9.4.1.1. By Revenues

9.4.2. Market Segmentation & Outlook

9.4.2.1. By Components

9.4.2.2. By Technology Type

9.4.2.3. By Deployment Mode

9.4.2.4. By Organization Size

9.4.2.5. By Region

9.5.   Turkey Anti-Money Laundering Solution Market Outlook (2015-2025F)

9.5.1. Market Potential & Outlook

9.5.1.1. By Revenues

9.5.2. Market Segmentation & Outlook

9.5.2.1. By Components

9.5.2.2. By Technology Type

9.5.2.3. By Deployment Mode

9.5.2.4. By Organization Size

9.5.2.5. By Region

9.6.   Qatar Anti-Money Laundering Solution Market Outlook (2015-2025F)

9.6.1. Market Potential & Outlook

9.6.1.1. By Revenues

9.6.2. Market Segmentation & Outlook

9.6.2.1. By Components

9.6.2.2. By Technology Type

9.6.2.3. By Deployment Mode

9.6.2.4. By Organization Size

9.6.2.5. By Region

10.  Africa Anti-Money Laundering Solution Market Outlook (2015- 2025)

10.1.Market Potential & Outlook

10.1.1.   By Revenues

10.2.Market Segmentation & Outlook

10.2.1.1.  By Components

10.2.1.2.  By Technology Type

10.2.1.3.  By Deployment Mode

10.2.1.4.  By Organization Size

10.2.1.5.  By Country

10.2.1.5.1. South Africa

10.2.1.5.2. Egypt

10.3.South Africa Anti-Money Laundering Solution Market Outlook (2015-2025F)

10.3.1.   Market Potential & Outlook

10.3.1.1.       By Revenues

10.3.2.   Market Segmentation & Outlook

10.3.2.1.  By Components

10.3.2.2.  By Technology Type

10.3.2.3.  By Deployment Mode

10.3.2.4.  By Organization Size

10.3.2.5.  By Region

10.4.Egypt Anti-Money Laundering Solution Market Outlook (2015-2025F)

10.4.1.   Market Potential & Outlook

10.4.1.1.       By Revenues

10.4.2.   Market Segmentation & Outlook

10.4.2.1.  By Components

10.4.2.2.  By Technology Type

10.4.2.3.  By Deployment Mode

10.4.2.4.  By Organization Size

10.4.2.5.   By Region

11.  Global Anti-Money Laundering Solution Market Policies, Regulations, Product Standards

12.  Global Anti-Money Laundering Solution Market Trends & Insights

13.  Global Anti-Money Laundering Solution Market Dynamics

13.1.Growth Drivers

13.2.Challenges

13.3.Impact Analysis

14.  Global Anti-Money Laundering Solution Market Hotspot and Opportunities

15.  Global Anti-Money Laundering Solution Market Key Strategic Imperatives for Success and Growth

16.  Competition Outlook

16.1.Competition Matrix

16.1.1. Product Portfolio

16.1.2. Brand Specialization

16.1.3. Target Markets

16.1.4. Target End Users

16.1.5. Research & Development

16.1.6. Strategic Alliances

16.1.7. Strategic Initiatives

16.2. Company Profiles (Business Description, Product Segments, Business Segments, Financials, Strategic Alliances/ Partnerships, Future Plans)

16.2.1. SAS Institute

16.2.2. FICO

16.2.3.  ACI Worldwide

16.2.4. BAE Systems

16.2.5. Oracle

16.2.6. Experian

16.2.7. Lexisnexis Risk Solutions

16.2.8. Fiserv

16.2.9. Nelito Systems

16.2.10.  Finacus Solutions

17.  Disclaimer

Global Anti-Money Laundering Market Segmentation
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