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Anti-money Laundering Software Market

Anti-money Laundering Software Market (Product Type: Currency Transaction Reporting System, Transaction Monitoring System, Compliance Management Software, and Customer Identity Management System; Deployment Model: On-premise and Cloud-based; Solution Type: Transactional Monitoring, KYC [Know Your Customer], Fraud, Risk & Compliance Management, Watch-list Screening, Data Warehouse Management, Analytics & Visualization, Alert Management & Reporting, Case Management, and Others); End User: Retail Banking, Corporate Banking, Private Banking, Investment Banking, Asset Management, Insurance, Multiple Banking Services, and Legal Service Providers) - Global Industry Analysis, Size, Share, Growth, Trends, and Forecast, 2019 - 2027

ML Solutions Gain Prominence in Anti-money Laundering Software Market

Proliferation of machine learning (ML) in various are benefitting both consumers as well as companies in the anti-money laundering software market. Stakeholders in the value chain are increasing their profits with the help of ML, since the novel technique helps to recognize undetected patterns. Hence, companies in the market for anti-money laundering software are developing solutions that are integrated with MI and cloud computing. For instance, ACTICO- an end-to-end automation solutions company has developed an ML module which is built on the expertise of compliance managers and the knowledge gained from data.

Companies in the anti-money laundering software market are increasing research to develop software with ML to integrate with other functional modules. They are increasing efforts to develop solutions that comply with government norms. Such advanced software systems are gaining visibility in banks and insurance companies, as there is a growing need for software systems that are capable of detecting clients and transactions that are a potential compliance risk.

anti money laundering software market infographic

Need to Eliminate False Alerts in Transactional Monitoring Solutions Drives Demand for Software

The anti-money laundering software market is anticipated to grow at a CAGR of ~13% during the forecast period. Since end users have high expectations from software systems, companies are developing solutions with robust detection of true suspicious cases. However, rapid growth of the wire industry is challenging for companies in the market for anti-money laundering software who find it difficult to efficiently monitor and detect suspicious transactions. Hence, companies are increasing R&D to develop software that eliminate the issue of false alerts across monitoring and screening programs.

Transaction monitoring is one of the key drivers contributing toward the robust growth of the anti-money laundering software market. As such, transaction monitoring system product type segment is estimated to lead the anti-money laundering software market and the global market is estimated to reach a value of ~US$ 4.9 Bn by 2027. Hence, companies are fine-tuning their efficacy in secondary scoring of the transaction monitoring process.

Cloud-based Deployment Model Helps in Immediate Analysis of Data Sources

Cloud-based services are projected to engulf the anti-money laundering software market whilst acquiring prominence in the banking world. This is evident since the cloud-based deployment model is estimated to take a huge leap in the market landscape. Thus, compliance officers are increasingly using cloud based services to improve functionality of anti-money laundering software. Moreover, cloud services are helping end users to analyze data in a variety of formats and from a variety of applications. Since most of the data comes from outside of the enterprise, cloud-based services help to harmonize the data and allow the compliance team to make judgments about suspicious activity.

On the other hand, AI is another trend that is witnessing growth in the anti-money laundering software market. Due to the advantages of AI, end users are embracing cloud-based and other advanced services that are fast-changing business landscape. As such, companies are increasing efforts to introduce ‘skim’ relevant data to analyze information from internal and outside the enterprise.

Streamlined Workflows Set Pace for Innovations in Software

End users are aiming toward a streamlined approach toward innovations in the anti-money laundering software. They are demanding for small-scale pilot programs, since AML compliance has several moving parts. Thus, compliance managers are identifying areas where technological innovations could help design a pilot to test various theories. In order to achieve success in pilot projects, companies in the anti-money laundering software market are increasing awareness about weighing the results in the pilot against previous control strategies in the history of the enterprise.

Banks, being one of the key end users of anti-money laundering software are fighting financial crimes using cost-effective and ML-based software solutions. This is evident since retail banking is projected for exponential growth in the market for anti-money laundering software. There is a growing demand for software systems that prevent financial crimes. Increased R&D have led to innovations in ML-based analytical solutions and robotic process automation (RPA) workflows.

anti money laundering software market segmentation

Analysts’ Viewpoint

Graphic analytics for visualization of networks is one of the key trends contributing to the growth of the anti-money laundering software market. Such innovative offerings are leading to formulation of new industry standards. Likewise, companies are increasingly focusing on the development of regulation-complaint software to prevent financial crimes, especially in the banking sector.

AI and ML are transforming the market landscape. However, introduction of norms catering to enforcement against AML failures can result in hefty fines, which pose as a restraint for companies. Hence, companies should increase awareness about small-scale pilot projects to test the efficiency of software modules in specific areas of the overall AML framework.

Anti-money Laundering Software Market: Overview

  • The global anti-money laundering software market is expected to expand at a CAGR of ~13% during the forecast period, primarily driven by the increasing demand for online money transactions and growing demand from financial institutes and banks to control unauthorized fund transactions
  • The anti-money laundering software market is expected to reach value of US$ 1.9 Bn by the end of 2019 and expand to reach ~US$ 4.9 Bn by 2027. Solution providers are offering anti-money laundering software with advanced technology to improve the performance of the AML software.
  • The on-premise deployment model segment is anticipated to account for a notable share as compared to cloud-based segment of the anti-money laundering software market
  • North America remains a prominent market for anti-money laundering software globally, and the market in the region is estimated to be valued at US$ 634.7 Mn by the end of 2019. Increasing initiatives by governments of North American countries and presence of major players is a major factor responsible for the dominance of the region.
  • In terms of end user, retail banking is expected to dominate the market during the forecast period. Increasing usage of anti-money laundering software by financial institutes and banks to analyze the financial transactions of the commercial sector has resulted in this dominance.

Anti-money Laundering Software Market: Definition

  • The anti-money laundering software market report provides analysis of the global anti-money laundering software market for the period 2017 – 2027, wherein 2018 is the base year and 2019 to 2027 is the forecast period. Data for 2017 has been included as historical information.
  • In this report, we analyze the growth drivers that enhance the value of the anti-money laundering software market and various opportunities prevailing in the market
  • Anti-money laundering software providers are focused on developing innovative and differentiated software solutions to serve specific requirements of end users, which is expected to drive the demand in the upcoming years

North America Anti-money Laundering Software Market Snapshot

  • North America is a rapidly expanding market due to increasing mobile banking platforms and e-banking solutions for fund transactions, leading to increasing demand for anti-money laundering software in the region. Banking, financial services and insurance (BFSI) industry in North America is estimated to witness a significantly high rate of adoption of anti-money laundering software during the forecast period. The region is also witnessing a huge shift toward digitization in financial services and transaction processes, which is projected to boost the adoption of anti-money laundering software. These factors are expected to fuel the demand for anti-money laundering software considerably in the near future.

Key Drivers of Anti-money Laundering Software Market

  • Rise in online payments increases risk of money laundering activities: Increasing demand for online payment modes in bank transactions, e-Commerce transactions, and individual money transactions creates different illegal routes for money laundering activities. Financial frauds usually occur through authentic payment ecosystems where unknown money transactions are diverted to unrelated merchant or individual accounts through the e-Commerce money transaction platform. Here, merchant service providers unknowingly become the cause of money laundering that expose them to legal penalties. Increasing use of e-Commerce services and easy authorization of online registrations of merchants have made money laundering through online transaction easy for criminals or organizations. This in turn is expected to drive the market.
  • Growing demand for financial data mining tools to manage huge financial data: Increasing adoption of online platforms for money or fund transactions from the residential and commercial sector creates a huge financial transaction database. Financial institutes face issues related to data analysis due to continuous growth in financial data. Data mining tools help financial analysts monitor and review legal financial transactions over the e-Commerce or online financial platform. The data mining process assists anti-money laundering software in generating rules and models for financial institutes by analyzing huge datasets, which in turn can generate new initiatives, segmentation, and risk analysis for customer policy revision.

Key Restraints of Anti-money Laundering Software Market

  • Increasing complexity and changes in regulations and policies impact performance of AML software: Increasing money laundering activities in international banks, especially in virtual money transactions creates a big threat for all banks and financial institutes. The performance of anti-money laundering software decreases with changing regulations in international financial systems which create issues for existing AML technology protocols. AML software complies with government regulations to control the illegal transactions of virtual e-money. Thus, increasing complexity of regulations remains a huge issue to be dealt with by anti-money laundering software technologies. This factor is expected to hinder the market during the forecast period.

Anti-money Laundering Software Market: Company Profile Snapshot

  • ACI Worldwide, Inc.: ACI Worldwide, Inc. is a payment system company that mainly operates across a wide range of industry verticals such as government, healthcare, and retail. The company provides solutions enabled with electronic payment to more than 5,100 companies. The services provided by the company are mostly personalized and focused on the requirements of customers.
  • SAS Institute Inc.: SAS Institute Inc. offers business intelligence, analytics, and data management software & services. The company offers solutions such as analytics, customer intelligence, cloud analytics, decision management, data management, supply chain intelligence, in-memory analytics, performance management, fraud and security intelligence, risk management, etc.
  • Exiger LLC: Exiger LLC is a software provider offering anti-money laundering (AML) software, intellectual property theft investigations, and solutions for money laundering, corruption, anti-bribery, financial crime, risk and compliance, and forensic accounting to its clients worldwide. It also provides investigation services and litigation support services across the world.

    1. Preface

        1.1. Market Scope

        1.2. Market Segmentation

        1.3. Key Research Objectives

    2. Assumptions and Research Methodology

        2.1. Market Taxonomy - Segment Definitions

        2.2. Research Methodology

            2.2.1. List of Primary and Secondary Sources

        2.3. Key Assumptions for Data Modelling

    3. Executive Summary: Global Anti-Money Laundering (AML) Software Market 

    4. Market Overview

        4.1. Introduction

        4.2. Global Market – Macroeconomic Factors Overview

            4.2.1. World GDP Indicator – For Top Economies

            4.2.2. Global ICT Spending (US$ Mn), 2012, 2018, 2023 and 2027

        4.3. Market Factor Analysis

            4.3.1. Ecosystem Analysis

            4.3.2. Market Dynamics (Growth Influencers)

                4.3.2.1. Drivers

                4.3.2.2. Restraints

                4.3.2.3. Opportunities

                4.3.2.4. Impact Analysis of Drivers & Restraints

        4.4. Regulations and Policies 

        4.5. Key Trends Analysis

        4.6. Anti-Money Laundering: Case Studies

        4.7. Comparative analysis of products/services offered by major players by:

            4.7.1. Types of Solution Offered

            4.7.2. Pricing Model

        4.8. Analysis of Managed/Outsourced AML Services vs. AML Software

        4.9. Adoption Analysis of Advance Technology Integration in AML Software

            4.9.1. Artificial Intelligence (AI) and Machine Learning

            4.9.2. Blockchain

        4.10. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, 2017 - 2027

            4.10.1. Market Revenue Analysis (US$ Mn)

                4.10.1.1. Historic Growth Trends, 2013-2018

                4.10.1.2. Forecast Trends, 2019-2027

        4.11. Market Opportunity Assessment – By Region (Global/ North America/ Europe/ Asia Pacific/ Middle East & Africa/ South America)

            4.11.1. By Deployment model

            4.11.2. By Solution Type 

            4.11.3. By End-user Type 

            4.11.4. By Product Type 

        4.12. Competitive Scenario and Trends

            4.12.1. Anti-Money Laundering (AML) Software Market Concentration Rate

                4.12.1.1. List of Emerging, Prominent and Leading Players 

            4.12.2. Mergers & Acquisitions, Expansions

        4.13. Market Outlook

    5. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, by Product Type 

        5.1. Overview & Definitions

        5.2. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            5.2.1. Currency Transaction Reporting System 

            5.2.2. Transaction Monitoring System

            5.2.3. Compliance Management Software

            5.2.4. Customer Identity Management System 

    6. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, by End-user Type 

        6.1. Overview & Definitions

        6.2. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End User Type, 2017 - 2027

            6.2.1. Retail Banking

            6.2.2. Corporate Banking

            6.2.3. Private Banking

            6.2.4. Investment Banking

            6.2.5. Asset Management

            6.2.6. Insurance 

            6.2.7. Multiple Banking Services

            6.2.8. Legal Service Providers

    7. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, by Solution Type 

        7.1. Overview and Definitions

        7.2. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            7.2.1. Transactional Monitoring

            7.2.2. KYC (Know Your Customer)

            7.2.3. Fraud, Risk & Compliance Management 

            7.2.4. Watch-list Screening

            7.2.5. Data Warehouse Management

            7.2.6. Analytics and Visualization

            7.2.7. Alert Management and Reporting

            7.2.8. Case Management

            7.2.9. Others

    8. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, by Deployment Model

        8.1. Overview and Definitions

        8.2. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            8.2.1. On-Premise

            8.2.2. Cloud Based

    9. Global Anti-Money Laundering (AML) Software Market Analysis and Forecast, by Region

        9.1. Overview

        9.2. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Region, 2017 - 2027

            9.2.1. North America

            9.2.2. Europe

            9.2.3. Asia Pacific

            9.2.4. Middle East & Africa

            9.2.5. South America

    10. North America Anti-Money Laundering (AML) Software Market Analysis and Forecast 

        10.1. Key Findings

        10.2. Impact Analysis of Drivers & Restraints

        10.3. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            10.3.1. Currency Transaction Reporting System 

            10.3.2. Transaction Monitoring System

            10.3.3. Compliance Management Software

            10.3.4. Customer Identity Management System 

        10.4. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End-user  Type, 2017 - 2027

            10.4.1. Retail Banking

            10.4.2. Corporate Banking

            10.4.3. Private Banking

            10.4.4. Investment Banking

            10.4.5. Asset Management

            10.4.6. Insurance 

            10.4.7. Multiple Banking Services

            10.4.8. Legal Service Providers

        10.5. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            10.5.1. Transactional Monitoring

            10.5.2. KYC (Know Your Customer)

            10.5.3. Fraud, Risk & Compliance Management 

            10.5.4. Watch-list Screening

            10.5.5. Data Warehouse Management

            10.5.6. Analytics and Visualization

            10.5.7. Alert Management and Reporting

            10.5.8. Case Management

            10.5.9. Others

        10.6. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            10.6.1. On-Premise

            10.6.2. Cloud Based

        10.7. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Country/Sub-region, 2017 - 2027

            10.7.1. U.S.

            10.7.2. Canada

            10.7.3. Rest of North America

    11. Europe Anti-Money Laundering (AML) Software Market Analysis and Forecast

        11.1. Key Findings

        11.2. Impact Analysis of Drivers & Restraints

        11.3. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            11.3.1. Currency Transaction Reporting System 

            11.3.2. Transaction Monitoring System

            11.3.3. Compliance Management Software

            11.3.4. Customer Identity Management System 

        11.4. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End-user  Type, 2017 - 2027

            11.4.1. Retail Banking

            11.4.2. Corporate Banking

            11.4.3. Private Banking

            11.4.4. Investment Banking

            11.4.5. Asset Management

            11.4.6. Insurance 

            11.4.7. Multiple Banking Services

            11.4.8. Legal Service Providers

        11.5. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            11.5.1. Transactional Monitoring

            11.5.2. KYC (Know Your Customer)

            11.5.3. Fraud, Risk & Compliance Management 

            11.5.4. Watch-list Screening

            11.5.5. Data Warehouse Management

            11.5.6. Analytics and Visualization

            11.5.7. Alert Management and Reporting

            11.5.8. Case Management

            11.5.9. Others

        11.6. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            11.6.1. On-Premise

            11.6.2. Cloud Based

        11.7. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Country/Sub-region, 2017 - 2027

            11.7.1. Germany

            11.7.2. France

            11.7.3. UK

            11.7.4. Rest of Europe

    12. Asia Pacific Anti-Money Laundering (AML) Software Market Analysis and Forecast

        12.1. Key Findings

        12.2. Impact Analysis of Drivers & Restraints

        12.3. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            12.3.1. Currency Transaction Reporting System 

            12.3.2. Transaction Monitoring System

            12.3.3. Compliance Management Software

            12.3.4. Customer Identity Management System 

        12.4. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End-user  Type, 2017 - 2027

            12.4.1. Retail Banking

            12.4.2. Corporate Banking

            12.4.3. Private Banking

            12.4.4. Investment Banking

            12.4.5. Asset Management

            12.4.6. Insurance 

            12.4.7. Multiple Banking Services

            12.4.8. Legal Service Providers

        12.5. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            12.5.1. Transactional Monitoring

            12.5.2. KYC (Know Your Customer)

            12.5.3. Fraud, Risk & Compliance Management 

            12.5.4. Watch-list Screening

            12.5.5. Data Warehouse Management

            12.5.6. Analytics and Visualization

            12.5.7. Alert Management and Reporting

            12.5.8. Case Management

            12.5.9. Others

        12.6. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            12.6.1. On-Premise

            12.6.2. Cloud Based

        12.7. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Country/Sub-region, 2017 - 2027

            12.7.1. China

            12.7.2. Japan

            12.7.3. India

            12.7.4. Australia

            12.7.5. Rest of Asia Pacific

    13. Middle East & Africa (MEA) Anti-Money Laundering (AML) Software Market Analysis and Forecast

        13.1. Key Findings

        13.2. Impact Analysis of Drivers & Restraints

        13.3. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            13.3.1. Currency Transaction Reporting System 

            13.3.2. Transaction Monitoring System

            13.3.3. Compliance Management Software

            13.3.4. Customer Identity Management System 

        13.4. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End-user Type, 2017 - 2027

            13.4.1. Retail Banking

            13.4.2. Corporate Banking

            13.4.3. Private Banking

            13.4.4. Investment Banking

            13.4.5. Asset Management

            13.4.6. Insurance 

            13.4.7. Multiple Banking Services

            13.4.8. Legal Service Providers

        13.5. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            13.5.1. Transactional Monitoring

            13.5.2. KYC (Know Your Customer)

            13.5.3. Fraud, Risk & Compliance Management 

            13.5.4. Watch-list Screening

            13.5.5. Data Warehouse Management

            13.5.6. Analytics and Visualization

            13.5.7. Alert Management and Reporting

            13.5.8. Case Management

            13.5.9. Others

        13.6. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            13.6.1. On-Premise

            13.6.2. Cloud Based

        13.7. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Country/Sub-region, 2017 - 2027

            13.7.1. United Arab Emirates

            13.7.2. Saudi Arabia 

            13.7.3. South Africa

            13.7.4. Rest of MEA

    14. South America Anti-Money Laundering (AML) Software Market Analysis and Forecast

        14.1. Key Findings

        14.2. Impact Analysis of Drivers & Restraints

        14.3. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Product Type, 2017 - 2027

            14.3.1. Currency Transaction Reporting System 

            14.3.2. Transaction Monitoring System

            14.3.3. Compliance Management Software

            14.3.4. Customer Identity Management System 

        14.4. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by End-user Type, 2017 - 2027

            14.4.1. Retail Banking

            14.4.2. Corporate Banking

            14.4.3. Private Banking

            14.4.4. Investment Banking

            14.4.5. Asset Management

            14.4.6. Insurance 

            14.4.7. Multiple Banking Services

            14.4.8. Legal Service Providers

        14.5. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Solution Type, 2017 - 2027

            14.5.1. Transactional Monitoring

            14.5.2. KYC (Know Your Customer)

            14.5.3. Fraud, Risk & Compliance Management 

            14.5.4. Watch-list Screening

            14.5.5. Data Warehouse Management

            14.5.6. Analytics and Visualization

            14.5.7. Alert Management and Reporting

            14.5.8. Case Management

            14.5.9. Others

        14.6. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Deployment Model, 2017 - 2027

            14.6.1. On-Premise

            14.6.2. Cloud Based

        14.7. Anti-Money Laundering (AML) Software Market Size (US$ Mn) Forecast, by Country/Sub-region, 2017 - 2027

            14.7.1. Brazil

            14.7.2. Rest of South America

    15. Competition Landscape

        15.1. Market Player – Competition Matrix

        15.2. Market Revenue Share Analysis (%), by Company (2018)

    16. Company Profiles (Details – Business Overview, Sales Area/ Geographical Presence, Key Competitors, Revenue and Strategy) 

        16.1. 3i Infotech

            16.1.1. Business Overview

            16.1.2. Financials

            16.1.3. Recent Developments

            16.1.4. Business Strategy

        16.2. Accenture, Inc.

            16.2.1. Business Overview

            16.2.2. Financials

            16.2.3. Recent Developments

            16.2.4. Business Strategy

        16.3. ACI Worldwide, Inc.

            16.3.1. Business Overview

            16.3.2. Financials

            16.3.3. Recent Developments

            16.3.4. Business Strategy

        16.4. Aquilan Technologies, Inc.

            16.4.1. Business Overview

            16.4.2. Financials

            16.4.3. Recent Developments

            16.4.4. Business Strategy

        16.5. BAE Systems.

            16.5.1. Business Overview

            16.5.2. Financials

            16.5.3. Recent Developments

            16.5.4. Business Strategy

        16.6. Celent (iMeta CLM) (Oliver Wyman)

            16.6.1. Business Overview

            16.6.2. Financials

            16.6.3. Recent Developments

            16.6.4. Business Strategy

        16.7. Cognizant Technology Solutions Corporation

            16.7.1. Business Overview

            16.7.2. Financials

            16.7.3. Recent Developments

            16.7.4. Business Strategy

        16.8. EastNets

            16.8.1. Business Overview

            16.8.2. Financials

            16.8.3. Recent Developments

            16.8.4. Business Strategy

        16.9. Exiger LLC (DDIQ)

            16.9.1. Business Overview

            16.9.2. Financials

            16.9.3. Recent Developments

            16.9.4. Business Strategy

        16.10. Experian Information Solutions, Inc.

            16.10.1. Business Overview

            16.10.2. Financials

            16.10.3. Recent Developments

            16.10.4. Business Strategy

        16.11. Fenergo Ltd.

            16.11.1. Business Overview

            16.11.2. Financials

            16.11.3. Recent Developments

            16.11.4. Business Strategy

        16.12. Fiserv, Inc.

            16.12.1. Business Overview

            16.12.2. Financials

            16.12.3. Recent Developments

            16.12.4. Business Strategy

        16.13. Infrasoft Technologies Ltd.

            16.13.1. Business Overview

            16.13.2. Financials

            16.13.3. Recent Developments

            16.13.4. Business Strategy

        16.14. Napier Technologies Ltd.

            16.14.1. Business Overview

            16.14.2. Financials

            16.14.3. Recent Developments

            16.14.4. Business Strategy

        16.15. Opentext Corp.

            16.15.1. Business Overview

            16.15.2. Financials

            16.15.3. Recent Developments

            16.15.4. Business Strategy

        16.16. Oracle Corp.

            16.16.1. Business Overview

            16.16.2. Financials

            16.16.3. Recent Developments

            16.16.4. Business Strategy

        16.17. Pelican (ACE Software Solutions, Inc.)

            16.17.1. Business Overview

            16.17.2. Financials

            16.17.3. Recent Developments

            16.17.4. Business Strategy

        16.18. Quantexa

            16.18.1. Business Overview

            16.18.2. Financials

            16.18.3. Recent Developments

            16.18.4. Business Strategy

        16.19. SAS Institute, Inc.

            16.19.1. Business Overview

            16.19.2. Financials

            16.19.3. Recent Developments

            16.19.4. Business Strategy

        16.20. Tata Consultancy Services Ltd.

            16.20.1. Business Overview

            16.20.2. Financials

            16.20.3. Recent Developments

            16.20.4. Business Strategy

        16.21. Temenos Headquarters SA

            16.21.1. Business Overview

            16.21.2. Financials

            16.21.3. Recent Developments

            16.21.4. Business Strategy

        16.22. Verafin, Inc.

            16.22.1. Business Overview

            16.22.2. Financials

            16.22.3. Recent Developments

            16.22.4. Business Strategy

    17. Key Takeaways

    List of Tables 

    Table 1: Global Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 2: Global Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 3: Global Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 4: Global Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 5: Global Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Region, 2017–2027

    Table 6: North America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 7: North America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 8: North America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 9: North America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 10: North America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Country, 2017–2027

    Table 11: Europe Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 12: Europe Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 13: Europe Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 14: Europe Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 15: Europe Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Country, 2017–2027

    Table 16: Asia Pacific Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 17: Asia Pacific Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 18: Asia Pacific Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 19: Asia Pacific Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 20: Asia Pacific Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Country, 2017–2027

    Table 21: Middle East & Africa Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 22: Middle East & Africa Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 23: Middle East & Africa Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 24: Middle East & Africa Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 25: Middle East & Africa Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Country, 2017–2027

    Table 26: South America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Product Type, 2017–2027

    Table 27: South America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by End-user  Type, 2017–2027

    Table 28: South America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Solution Type, 2017–2027

    Table 29: South America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Deployment Model, 2017–2027

    Table 30: South America Anti-Money Laundering Software Market Revenue Forecast (US$ Mn), by Country, 2017–2027

    List of Figures

    Figure 1: Global Anti-Money Laundering Software Market Size (US$ Mn) Forecast, 2017 – 2027

    Figure 2: Global Anti-Money Laundering Software Market Value (US$ Mn) Opportunity Assessment, by Region, 2019E

    Figure 3: Global Anti-Money Laundering Software Market Value (US$ Mn) Opportunity Assessment, by Region, 2027F

    Figure 4: REGIONAL OUTLINE, 2019

    Figure 5: Global ICT Spending (%), by Region, 2019E

    Figure 6: Global ICT Spending (US$ Bn), Regional Contribution, 2019E

    Figure 7: Global ICT Spending (US$ Bn), Spending Type Contribution, 2019E

    Figure 8: Global ICT Spending (%), by Type, 2019E

    Figure 9: Ecosystem Analysis

    Figure 10: Global Anti-Money Laundering Software Market Revenue (US$ Mn) and Y-o-Y Growth (Value %) Historic Trends, 2013 - 2018

    Figure 11: Global Anti-Money Laundering Software Market Revenue Opportunity (US$ Mn) Historic Trends, 2013 - 2018

    Figure 12: Global Anti-Money Laundering Software Market Revenue (US$ Mn) and Y-o-Y Growth (Value %) Forecast, 2017 - 2027

    Figure 13: Global Anti-Money Laundering Software Market Revenue Opportunity (US$ Mn) Forecast, 2017 - 2027

    Figure 14: Global Anti-Money Laundering Software Market Opportunity Assessment, by Product Type, 2019-2027

    Figure 15: Global Anti-Money Laundering Software Market Opportunity Assessment, by End-user  Type, 2019-2027

    Figure 16: Global Anti-Money Laundering Software Market Opportunity Assessment, by Solution Type, 2019-2027

    Figure 17: Global Anti-Money Laundering Software Market Opportunity Assessment, by Deployment Model , 2019-2027

    Figure 18: Global Anti-Money Laundering Software Market Opportunity Assessment, by Region , 2019-2027

    Figure 19: Global Anti-Money Laundering Software Market, by Product Type, CAGR (%) (2019 – 2027)

    Figure 20: Global Anti-Money Laundering Software Market, by End-user, CAGR (%) (2019 – 2027)

    Figure 21: Global Anti-Money Laundering Software Market, by Deployment Model, CAGR (%) (2019 – 2027)

    Figure 22: Global Anti-Money Laundering Software Market, by Solution Type, CAGR (%) (2019 – 2027)

    Figure 23: Global Anti-Money Laundering Software Market, Region CAGR (%) (2019 – 2027)

    Figure 24: Global Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 25: Global Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 26: Global Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 27: Global Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 28: Global Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 29: Global Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 30: Global Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 31: Global Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 32: Global Anti-Money Laundering Software Market Share Analysis, by Region (2019)

    Figure 33: Global Anti-Money Laundering Software Market Share Analysis, by Region (2027)

    Figure 34: North America Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 35: North America Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 36: North America Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 37: North America Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 38: North America Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 39: North America Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 40: North America Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 41: North America Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 42: North America Anti-Money Laundering Software Market Share Analysis, by Country (2019)

    Figure 43: North America Anti-Money Laundering Software Market Share Analysis, by Country (2027)

    Figure 44: Europe Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 45: Europe Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 46: Europe Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 47: Europe Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 48: Europe Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 49: Europe Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 50: Europe Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 51: Europe Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 52: Europe Anti-Money Laundering Software Market Share Analysis, by Country (2019)

    Figure 53: Europe Anti-Money Laundering Software Market Share Analysis, by Country (2027)

    Figure 54: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 55: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 56: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 57: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 58: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 59: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 60: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 61: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 62: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Country (2019)

    Figure 63: Asia Pacific Anti-Money Laundering Software Market Share Analysis, by Country (2027)

    Figure 64: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 65: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 66: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 67: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 68: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 69: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 70: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 71: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 72: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Country (2019)

    Figure 73: Middle East & Africa Anti-Money Laundering Software Market Share Analysis, by Country (2027)

    Figure 74: South America Anti-Money Laundering Software Market Share Analysis, by Product Type (2019)

    Figure 75: South America Anti-Money Laundering Software Market Share Analysis, by Product Type (2027)

    Figure 76: South America Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2019)

    Figure 77: South America Anti-Money Laundering Software Market Share Analysis, by End-user  Type (2027)

    Figure 78: South America Anti-Money Laundering Software Market Share Analysis, by Solution Type (2019)

    Figure 79: South America Anti-Money Laundering Software Market Share Analysis, by Solution Type (2027)

    Figure 80: South America Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2019)

    Figure 81: South America Anti-Money Laundering Software Market Share Analysis, by Deployment Model (2027)

    Figure 82: South America Anti-Money Laundering Software Market Share Analysis, by Country (2019)

    Figure 83: South America Anti-Money Laundering Software Market Share Analysis, by Country (2027)

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Anti-money Laundering Software Market

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