Anti-Money Laundering Software Market Size & Share Report 2028

Anti-Money Laundering Software Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Component (Software and Services), Deployment (On Premise and Cloud based), Product (Transaction Monitoring, Compliance Management, Currency Transaction Reporting, and Customer Identity Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others)

  • Report Code : TIPRE00002921
  • Category : Technology, Media and Telecommunications
  • Status : Published
  • No. of Pages : 200
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Anti-Money Laundering Software Market Size & Share Report 2028

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[Research Report] The anti-money laundering software market size is expected to grow from US$ 2,116.3 million in 2021 to US$ 6,162.8 million by 2028; The anti-money laundering software market size is estimated to grow at a CAGR of 16.6% from 2022 to 2028.

Technological advancements are triggering the number of cyber-criminals. However, FinTech firms have the potential to help banks around the world to stay competitive in the global market. The use of more robust systems combined with advanced technologies in tracking digital currency, machine learning, and connecting data have opened up possibilities to combat money laundering. With increasing consumer adoption and subsequent transaction volumes in competitive FinTech firms in 2019, many firms shifted to automated anti-money laundering practices. The automated anti-money laundering systems provide a negligible number of false positives compared to those generated by traditional data and technology. This reduces the adverse effects of false positives, keeping the operational costs within the expected range.

Considering the growing connection between FinTech and AML solutions, in December 2020, the Association of Certified Anti-Money Laundering Specialists announced the launch of a new certification program for FinTech firms seeking to meet regulatory standards. The association also developed the Certified AML FinTech Compliance Associate program in collaboration with FINTRAIL. The program is built to increase the compliance toolkit of FinTech personnel working in financial crime prevention at the entry level. Thus, the increasing focus of FinTech on implementing AML solutions is propelling the anti-money laundering software market growth.

The clients have no control over the location of the infrastructure; this infers that if a vendor’s data center is breached, the enterprise will have no control over time period of the outage or what data may be conceded. All the clients on clouds share the same infrastructure pool with narrow security protections, configuration and accessibility variances. Keeping the control limitations, security risks, and policy constraints aside, there are several situations where a cloud deployment are more suitable. However, clouds are larger in size when compared to on-premise deployment type, due to which companies associated with cloud are benefitted from seamless, on-demand scalability. The cloud deployment is ideal for organizations that are willing to adopt analytics solutions with low investment. It mainly allows companies to procure the data with all their services, but on an economical expense.

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Anti-Money Laundering Software Market: Strategic Insights

anti-money-laundering-aml-software-market
Market Size Value inUS$ 2,116.3 million in 2021
Market Size Value byUS$ 6,162.8 million by 2028
Growth rateCAGR of 16.6% from 2022 to 2028.
Forecast Period2022-2028
Base Year2022
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Impact of COVID-19 Pandemic on Anti-Money Laundering Software Market

The COVID-19 pandemic accelerated the development of digital technologies. Because of social restrictions worldwide, maximum people now rely on digital platforms to meet their everyday needs. Digital wallets, often known as eWallets, are becoming more popular. As a result of this transition, the likelihood of unlawful money transactions has grown. The FATF has cautioned banks about unlawful money transactions. As a result, demand for AML solutions has surged, and this factor has a significant impact on market growth. Owing to the widespread use of digital platforms, the amount of data on networks is growing, putting more strain on banks' and financial institutions' infrastructure security. Hackers continue to target banks irrespective of several measures taken by them. As a result, the demand for improved AML solutions is growing. Cybercrimes, such as financial frauds, are rising as data on networks grows. Banks and financial institutions are now using data analytics techniques to improve their security procedures.

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Market Insights– Anti-Money Laundering Software Market

Rising Demand for Sophisticated Transaction Monitoring Solutions Drives Anti-Money Laundering Software Market Growth

Transaction monitoring is a crucial procedure and key control in AML and countering the financing of terrorism (AML/CFT) policies and procedures of financial institutions. The transaction monitoring solutions allow financial institutions to detect and evaluate whether transactions pose suspicion when considered against customers’ respective profiles. Over the years, the financial regulators have intensified their focus on monitoring AML risk activities, including a thrust for the financial institutes to adopt a suitable transaction monitoring process. Furthermore, regulators expect firms to prove the capability and efficiency of their systems. This demand for a sophisticated transaction monitoring system is predominantly driven by the legislation, such as New York’s Department of Financial Services part 504, and the general move toward the control being evaluated by their outcome quality.

The transaction monitoring software platforms allow the financial institutions to configure a range of monitoring scenarios, perform efficient data analysis, and filter out the genuine suspicious activities from the other false positives; thus, gaining significant traction in the market. This, in response, is accelerating the demand for AML enabled with sophisticated transaction monitoring solutions.

Component-Based Anti-Money Laundering Software Market Insights

The anti-money laundering software market analysis by component, the anti-money laundering software market is segmented into software and services segment. The software segment accounted a larger anti-money laundering software market share in 2021.

Deployment-Based Anti-Money Laundering Software Market Insights

The anti-money laundering software market analysis by deployment, the anti-money laundering software market is segmented into cloud based and on-premise. The on-premise segment accounted a larger anti-money laundering software market share in 2021. A cloud based anti-money laundering software is a web-based software as a service (SaaS) model utilizing enterprise cloud technology.

Product-Based Anti-Money Laundering Software Market Insights

On the basis of product, the anti-money laundering software market is categorized into transaction monitoring, compliance management, currency transaction reporting, and customer identity management. The transaction monitoring segment accounted for the largest share of the market in 2021.

End user-Based Anti-Money Laundering Software Market Insights

Based on end user, the anti-money laundering software market is segmented into healthcare, retail, BFSI, IT & telecom, government and others. The BFSI segment accounted for the largest share of the market in 2021. Rapid developments in financial information, technology and communication has enabled the money to move anywhere in the world with speed and ease.

Players operating in the anti-money laundering software market are mainly focused on the development of advanced and efficient products.

  • In January 2022, Oracle announced its partnership with Arachnys, to provide cloud-native CRI platform of Arachnys to get integrated with and enhance Oracle’s Financial Services Financial Crime and Compliance Management (FCCM) solution suite.
  • In April 2021, Accenture successfully completed the acquisition of Exton Consulting, a French consulting firm involved in offering banking strategy support across Europe.

Company Profiled:

  • ACI Worldwide
  • SAS Institute
  • Oracle Corporation
  • BAE Systems
  • Accenture
  • Verafin Inc.
  • Safe Banking Systems LLC
  • Eastnets Holding Ltd.
  • Ascent Technology Consulting
  • Opentext Corporation
Report Coverage
Report Coverage

Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends

Segment Covered
Segment Covered

Component, Deployment, Product, End User

Regional Scope
Regional Scope

North America, Europe, Asia Pacific, Middle East & Africa, South & Central America

Country Scope
Country Scope

Argentina, Australia, Brazil, Canada, China, France, Germany, India, Italy, Japan, Mexico, Russian Federation, Saudi Arabia, South America, South Korea, United Arab Emirates, United Kingdom, United States

Frequently Asked Questions


What is the estimated global market size for Anti-money laundering software market in 2028?

The Anti-money laundering software market is estimated to grow at 6162.8 million US dollars in 2028 at a CAGR of 16.6%.

What are the driving factors impacting the global anti-money laundering software market?

The Increasing focus of FinTech on implementing automated anti-money laundering systems and Rising demand for sophisticated transaction monitoring solutions are driving the anti-money laundering software market

What are the future trends in the Anti-money laundering software market?

The Information sharing among banks and other financial institutions and Increased use of artificial intelligence are the future trends for the Anti-money laundering market.

Which are the key players holding the major market share in the Anti-money laundering software market?

Accenture, Open Text Corporation, Oracle, BAE Systems and SAS are the five key players holding the major market share in the Anti-money laundering software market.

Which country is holding major market share of Anti-money laundering market?

North America is holding major market share of Anti-money laundering market.

Which is the leading product segment in the Anti-money laundering software market?

Transaction Monitoring is the leading product segment in the Anti-money laundering software market.

What is the incremental growth of Anti-money laundering software market during the forecast period?

The incremental growth of Anti-money laundering software market during the forecast period is US $ 3711.2 million.

1. Introduction

1.1 Scope of the Study

1.2 The Insight Partners Research Report Guidance

1.3 Market Segmentation

1.3.1 Global Anti-Money Laundering Software Market – By Component

1.3.2 Global Anti-Money Laundering Software Market – By Deployment

1.3.3 Global Anti-Money Laundering Software Market – By Product

1.3.4 Global Anti-Money Laundering Software Market – By End User

1.3.5 Global Anti-Money Laundering Software Market – By Geography

2. Key Takeaways

3. Research Methodology

3.1 Coverage

3.2 Secondary Research

3.3 Primary Research

4. Anti-Money Laundering Software Market Landscape

4.1 Market Overview

4.2 PEST Analysis

4.2.1 North America

4.2.2 Europe

4.2.3 APAC

4.2.4 MEA

4.2.5 SAM

4.3 Ecosystem Analysis

4.4 Expert Opinion

5. Anti-Money Laundering Software Market - Key Market Dynamics

5.1 Market Drivers

5.1.1 Increasing Focus of FinTech on Implementing Automated Anti-Money Laundering Systems

5.1.2 Rising Demand for Sophisticated Transaction Monitoring Solutions

5.1.3 Increasing Focus on Limiting Risks Related to Digital Payment Methods

5.2 Market Restraints

5.2.1 Increasingly Complicating Structure and Technology of Anti-Money Laundering Software

5.3 Market Opportunities

5.3.1 Rising Adoption of Cryptocurrency

5.3.2 Surging Adoption of Advanced Analytics

5.3.3 Implementation of Government Regulations to Deploy AML Solutions

5.4 Future Trends

5.4.1 Information Sharing Among Banks and Other Financial Institutions

5.4.2 Increased Use of Artificial Intelligence

5.5 Impact Analysis of Drivers and Restraints

6. Anti-Money Laundering Software Market – Global Market Analysis

6.1 Global Anti-Money Laundering Software Market Overview

6.2 Global Anti-Money Laundering Software Market Forecast and Analysis

6.3 Market Positioning- Top Five Players

7. Anti-Money Laundering Software Market – By Component

7.1 Overview

7.2 Anti-money laundering software Market, By Component (2021 And 2028)

7.3 Software

7.3.1 Overview

7.3.2 Software: Anti-money laundering software Market Revenue and Forecast To 2028 (US$ Million)

7.4 Services

7.4.1 Overview

7.4.2 Services: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

8. Global Anti-money laundering software Market Analysis – By Deployment

8.1 Overview

8.2 Anti-Money Laundering Software Market, By Deployment (2021 And 2028)

8.3 Cloud based

8.3.1 Overview

8.3.2 Cloud based: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

8.4 On Premise

8.4.1 Overview

8.4.2 On Premise: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

9. Global Anti-Money Laundering Software Market Analysis by Product

9.1 Overview

9.2 Anti-Money Laundering Software Market, By Product (2021 and 2028)

9.4 Transaction Monitoring

9.4.1 Overview

9.4.2 Transaction Monitoring: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

9.5 Compliance Management

9.5.1 Overview

9.5.2 Compliance Management: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

9.6 Currency Transaction Reporting

9.6.1 Overview

9.6.2 Currency Transaction Reporting: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

9.7 Customer Identity Management

9.7.1 Overview

9.7.2 Customer identity management Market: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10. Anti-Money Laundering Software Market Analysis by End User

10.1 Overview

10.2 Anti-Money Laundering Software Market, By End User (2021 And 2028)

10.3 Healthcare

10.3.1 Overview

10.3.2 Healthcare: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10.4 BFSI

10.4.1 Overview

10.4.2 BFSI: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10.5 Retail

10.5.1 Overview

10.5.2 Retail: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10.6 IT & Telecom

10.6.1 Overview

10.6.2 IT & Telecom: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10.7 Government

10.7.1 Overview

10.7.2 Government: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

10.8 Others

10.8.1 Overview

10.8.2 Others: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)

11. Anti-Money Laundering Software Market – Geographic Analysis

11.1 Overview

11.2 North America: Anti-Money Laundering Software Market

11.2.1 North America Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.2.2 North America Anti-Money Laundering Software Market Breakdown, By Component

11.2.3 North America Anti-Money Laundering Software Market Breakdown, By Deployment

11.2.4 North America Anti-Money Laundering Software Market Breakdown, By Product

11.2.5 North America Anti-Money Laundering Software Market Breakdown, By End User

11.2.6 North America Anti-Money Laundering Software Market Breakdown, by Country

11.2.6.1 US Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.2.6.1.1 US Anti-Money Laundering Software Market Breakdown, By Component

11.2.6.1.2 US Anti-Money Laundering Software Market Breakdown, By Deployment

11.2.6.1.3 US Anti-Money Laundering Software Market Breakdown, By Product

11.2.6.1.4 US Anti-Money Laundering Software Market Breakdown, By End User

11.2.6.2 Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.2.6.2.1 Canada Anti-Money Laundering Software Market Breakdown, By Component

11.2.6.2.2 Canada Anti-Money Laundering Software Market Breakdown, By Deployment

11.2.6.2.3 Canada Anti-Money Laundering Software Market Breakdown, By Product

11.2.6.2.4 Canada Anti-Money Laundering Software Market Breakdown, By End User

11.2.6.3 Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.2.6.3.1 Mexico Anti-Money Laundering Software Market Breakdown, By Component

11.2.6.3.2 Mexico Anti-Money Laundering Software Market Breakdown, By Deployment

11.2.6.3.3 Mexico Anti-Money Laundering Software Market Breakdown, By Product

11.2.6.3.4 Mexico Anti-Money Laundering Software Market Breakdown, By End User

11.3 Europe: Anti-Money Laundering Software Market

11.3.1 Europe Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ million)

11.3.2 Europe Anti-Money Laundering Software Market Breakdown, By Component

11.3.3 Europe Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.4 Europe Anti-Money Laundering Software Market Breakdown, By Product

11.3.5 Europe Anti-Money Laundering Software Market Breakdown, By End User

11.3.6 Europe Anti-Money Laundering Software Market Breakdown, by Country

11.3.6.1 Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.1.1 Germany Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.1.2 Germany Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.1.3 Germany Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.1.4 Germany Anti-Money Laundering Software Market Breakdown, By End User

11.3.6.2 France Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.2.1 France Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.2.2 France Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.2.3 France Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.2.4 France Anti-Money Laundering Software Market Breakdown, By End User

11.3.6.3 Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.3.1 Italy Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.3.2 Italy Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.3.3 Italy Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.3.4 Italy Anti-Money Laundering Software Market Breakdown, By End User

11.3.6.4 UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.4.1 UK Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.4.2 UK Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.4.3 UK Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.4.4 UK Anti-Money Laundering Software Market Breakdown, By End User

11.3.6.5 Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.5.1 Russia Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.5.2 Russia Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.5.3 Russia Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.5.4 Russia Anti-Money Laundering Software Market Breakdown, By End User

11.3.6.6 Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.3.6.6.1 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Component

11.3.6.6.2 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Deployment

11.3.6.6.3 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Product

11.3.6.6.4 Rest of Europe Anti-Money Laundering Software Market Breakdown, By End User

11.4 APAC: Anti-Money Laundering Software Market

11.4.1 Overview

11.4.2 APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.3 APAC Anti-Money Laundering Software Market Breakdown, By Component

11.4.4 APAC Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.5 APAC Anti-Money Laundering Software Market Breakdown, By Product

11.4.6 APAC Anti-Money Laundering Software Market Breakdown, By End User

11.4.7 APAC Anti-Money Laundering Software Market Breakdown, by Country

11.4.7.1 Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.1.1 Australia Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.1.2 Australia Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.1.3 Australia Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.1.4 Australia Anti-Money Laundering Software Market Breakdown, By End User

11.4.7.2 China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.2.1 China Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.2.2 China Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.2.3 China Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.2.4 China Anti-Money Laundering Software Market Breakdown, By End User

11.4.7.3 India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.3.1 India Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.3.2 India Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.3.3 India Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.3.4 India Anti-Money Laundering Software Market Breakdown, By End User

11.4.7.4 Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.4.1 Japan Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.4.2 Japan Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.4.3 Japan Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.4.4 Japan Anti-Money Laundering Software Market Breakdown, By End User

11.4.7.5 South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.5.1 South Korea Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.5.2 South Korea Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.5.3 South Korea Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.5.4 South Korea Anti-Money Laundering Software Market Breakdown, By End User

11.4.7.6 Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.4.7.6.1 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Component

11.4.7.6.2 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Deployment

11.4.7.6.3 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Product

11.4.7.6.4 Rest of APAC Anti-Money Laundering Software Market Breakdown, By End User

11.5 MEA: Anti-Money Laundering Software Market

11.5.1 Overview

11.5.2 MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.5.3 MEA Anti-Money Laundering Software Market Breakdown, By Component

11.5.4 MEA Anti-Money Laundering Software Market Breakdown, By Deployment

11.5.5 MEA Anti-Money Laundering Software Market Breakdown, By Product

11.5.6 MEA Anti-Money Laundering Software Market Breakdown, By End User

11.5.7 MEA Anti-Money Laundering Software Market Breakdown, By Country

11.5.7.1 Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.5.7.1.1 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Component

11.5.7.1.2 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Deployment

11.5.7.1.3 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Product

11.5.7.1.4 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By End User

11.5.7.2 UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.5.7.2.1 UAE Anti-Money Laundering Software Market Breakdown, By Component

11.5.7.2.2 UAE Anti-Money Laundering Software Market Breakdown, By Deployment

11.5.7.2.3 UAE Anti-Money Laundering Software Market Breakdown, By Product

11.5.7.2.4 UAE Anti-Money Laundering Software Market Breakdown, By End User

11.5.7.3 South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.5.7.3.1 South Africa Anti-Money Laundering Software Market Breakdown, By Component

11.5.7.3.2 South Africa Anti-Money Laundering Software Market Breakdown, By Deployment

11.5.7.3.3 South Africa Anti-Money Laundering Software Market Breakdown, By Product

11.5.7.3.4 South Africa Anti-Money Laundering Software Market Breakdown, By End User

11.5.7.4 Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.5.7.4.1 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Component

11.5.7.4.2 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Deployment

11.5.7.4.3 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Product

11.5.7.4.4 Rest of MEA Anti-Money Laundering Software Market Breakdown, By End User

11.6 SAM: Anti-Money Laundering Software Market

11.6.1 Overview

11.6.2 SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

11.6.3 SAM Anti-Money Laundering Software Market Breakdown, By Component

11.6.4 SAM Anti-Money Laundering Software Market Breakdown, By Deployment

11.6.5 SAM Anti-Money Laundering Software Market Breakdown, By Product

11.6.6 SAM Anti-Money Laundering Software Market Breakdown, By End User

11.6.7 SAM Anti-Money Laundering Software Market Breakdown, by Country

11.6.7.1 Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.6.7.1.1 Brazil Anti-Money Laundering Software Market Breakdown, By Component

11.6.7.1.2 Brazil Anti-Money Laundering Software Market Breakdown, By Deployment

11.6.7.1.3 Brazil Anti-Money Laundering Software Market Breakdown, By Product

11.6.7.1.4 Brazil Anti-Money Laundering Software Market Breakdown, By End User

11.6.7.2 Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.6.7.2.1 Argentina Anti-Money Laundering Software Market Breakdown, By Component

11.6.7.2.2 Argentina Anti-Money Laundering Software Market Breakdown, By Deployment

11.6.7.2.3 Argentina Anti-Money Laundering Software Market Breakdown, By Product

11.6.7.2.4 Argentina Anti-Money Laundering Software Market Breakdown, By End User

11.6.7.3 Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028

11.6.7.3.1 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Component

11.6.7.3.2 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Deployment

11.6.7.3.3 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Product

11.6.7.3.4 Rest of SAM Anti-Money Laundering Software Market Breakdown, By End User

12. Impact of COVID-19 Pandemic on Anti-Money Laundering Software Market

12.1 Overview

12.2 North America: Impact Assessment of COVID-19 Pandemic

12.3 Europe: Impact Assessment of COVID-19 Pandemic

12.4 APAC: Impact Assessment of COVID-19 Pandemic

12.5 MEA: Impact Assessment of COVID-19 Pandemic

12.6 SAM: Impact Assessment of COVID-19 Pandemic

13. Industry Landscape

13.1 Market Initiative

13.2 Merger and Acquisition

13.3 New Development

14. Company Profiles

14.1 Accenture

14.1.1 Key Facts

14.1.2 Business Description

14.1.3 Products and Services

14.1.4 Financial Overview

14.1.5 SWOT Analysis

14.1.6 Key Developments

14.2 ACI WORLDWIDE, INC

14.2.1 Key Facts

14.2.2 Business Description

14.2.3 Products and Services

14.2.4 Financial Overview

14.2.5 SWOT Analysis

14.2.6 Key Developments

14.3 BAE Systems

14.3.1 Key Facts

14.3.2 Business Description

14.3.3 Products and Services

14.3.4 Financial Overview

14.3.5 SWOT Analysis

14.3.6 Key Developments

14.4 EastNets.com

14.4.1 Key Facts

14.4.2 Business Description

14.4.3 Products and Services

14.4.4 Financial Overview

14.4.5 SWOT Analysis

14.4.6 Key Developments

14.5 Open Text Corporation

14.5.1 Key Facts

14.5.2 Business Description

14.5.3 Products and Services

14.5.4 Financial Overview

14.5.5 SWOT Analysis

14.5.6 Key Developments

14.6 Oracle Corporation

14.6.1 Key Facts

14.6.2 Business Description

14.6.3 Products and Services

14.6.4 Financial Overview

14.6.5 SWOT Analysis

14.6.6 Key Developments

14.7 Nasdaq Inc

14.7.1 Key Facts

14.7.2 Business Description

14.7.3 Products and Services

14.7.4 Financial Overview

14.7.5 SWOT Analysis

14.7.6 Key Developments

14.8 SAS Institute Inc.

14.8.1 Key Facts

14.8.2 Business Description

14.8.3 Products and Services

14.8.4 Financial Overview

14.8.5 SWOT Analysis

14.8.6 Key Developments

14.9 NICE Ltd.

14.9.1 Key Facts

14.9.2 Business Description

14.9.3 Products and Services

14.9.4 Financial Overview

14.9.5 SWOT Analysis

14.9.6 Key Developments

14.10 Assent Business Technology, Inc.

14.10.1 Key Facts

14.10.2 Business Description

14.10.3 Products and Services

14.10.4 Financial Overview

14.10.5 SWOT Analysis

14.10.6 Key Developments

15. Appendix

15.1 About The Insight Partners

15.2 Glossary


LIST OF TABLES

Table 1. Global Anti-Money Laundering Software Market, Revenue and Forecast, 2019–2028 (US$ Mn)

Table 2. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Component (US$ million)

Table 3. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Deployment (US$ million)

Table 4. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Product (US$ million)

Table 5. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By End User (US$ million)

Table 6. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Country (US$ million)

Table 7. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 8. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 9. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 10. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 11. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 12. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 13. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 14. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 15. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 16. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 17. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 18. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 19. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Component (US$ million)

Table 20. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Deployment (US$ million)

Table 21. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Product (US$ million)

Table 22. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By End User (US$ million)

Table 23. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Country (US$ million)

Table 24. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 25. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 26. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 27. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 28. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 29. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 30. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 31. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 32. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 33. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 34. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 35. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 36. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 37. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 38. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 39. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 40. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 41. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 42. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 43. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 44. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 45. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 46. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 47. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 48. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Component (US$ million)

Table 49. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Deployment (US$ million)

Table 50. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Product (US$ million)

Table 51. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By End User (US$ million)

Table 52. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Country (US$ million)

Table 53. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 54. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 55. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 56. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 57. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 58. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 59. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 60. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 61. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 62. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 63. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 64. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 65. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 66. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 67. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 68. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 69. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 70. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 71. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 72. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 73. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 74. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 75. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 76. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 77. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Component (US$ million)

Table 78. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Deployment (US$ million)

Table 79. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Product (US$ million)

Table 80. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By End User (US$ million)

Table 81. MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Country (US$ million)

Table 82. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 83. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 84. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 85. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 86. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 87. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 88. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 89. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 90. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 91. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 92. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 93. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 94. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 95. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 96. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 97. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 98. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Component (US$ million)

Table 99. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Deployment (US$ million)

Table 100. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Product (US$ million)

Table 101. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By End User (US$ million)

Table 102. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 – By Country (US$ million)

Table 103. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 104. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 105. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 106. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 107. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 108. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 109. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 110. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 111. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Component (US$ million)

Table 112. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Deployment (US$ million)

Table 113. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By Product (US$ million)

Table 114. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 – By End User (US$ million)

Table 115. Glossary of Terms, Anti-Money Laundering Software Market

LIST OF FIGURES

Figure 1. Anti-Money Laundering Software Market Segmentation

Figure 2. Anti-Money Laundering Software Market Segmentation – Geography

Figure 3. Anti-Money Laundering Software Market Overview

Figure 4. Anti-Money Laundering Software Market, By Component

Figure 5. Anti-Money Laundering Software Market, By Deployment

Figure 6. Anti-Money Laundering Software Market, By Product

Figure 7. Anti-Money Laundering Software Market, By End User

Figure 8. Anti-Money Laundering Software Market, By Region

Figure 9. North America: PEST Analysis

Figure 10. Europe: PEST Analysis

Figure 11. APAC: PEST Analysis

Figure 12. MEA: PEST Analysis

Figure 13. SAM: PEST Analysis

Figure 14. Anti-Money Laundering Software Market Ecosystem Analysis

Figure 15. Expert Opinion

Figure 16. Anti-Money Laundering Software Market Impact Analysis of Drivers and Restraints

Figure 17. Global Anti-Money Laundering Software Market

Figure 18. Global Anti-Money Laundering Software Market, Forecast and Analysis (US$ Mn)

Figure 19. Market Positioning- Top Five Players

Figure 20. Anti-Money Laundering Software Market, By Component (2021 and 2028)

Figure 21. Software: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 22. Services: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 23. Anti-Money Laundering Software Market, By Deployment (2021 and 2028)

Figure 24. Cloud based: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 25. On Premise: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 26. Anti-Money Laundering Software Market, By Product (2021 and 2028)

Figure 27. Transaction Monitoring: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 28. Compliance Management: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 29. Currency Transaction Reporting: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 30. Customer identity management Market: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 31. Anti-Money Laundering Software Market, By End User (2021 and 2028)

Figure 32. Healthcare: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 33. BFSI: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 34. Retail: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 35. IT & Telecom: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 36. Government: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 37. Others: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)

Figure 38. Global Anti-Money Laundering Software Market Breakdown, by Region, 2021 & 2028 (%)

Figure 39. North America Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 40. North America Anti-Money Laundering Software Market Breakdown, By Component, 2021 & 2028 (%)

Figure 41. North America Anti-Money Laundering Software Market Breakdown, By Deployment, 2021 & 2028 (%)

Figure 42. North America Anti-Money Laundering Software Market Breakdown, By Product, 2021 & 2028 (%)

Figure 43. North America Anti-Money Laundering Software Market Breakdown, By End User, 2021 & 2028 (%)

Figure 44. North America Anti-Money Laundering Software Market Breakdown, by Country, 2021 & 2028 (%)

Figure 45. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 46. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 47. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 48. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 49. Europe Anti-Money Laundering Software Market Breakdown, By Component, 2021 & 2028 (%)

Figure 50. Europe Anti-Money Laundering Software Market Breakdown, By Deployment, 2021 & 2028 (%)

Figure 51. Europe Anti-Money Laundering Software Market Breakdown, By Product, 2021 & 2028 (%)

Figure 52. Europe Anti-Money Laundering Software Market Breakdown, By End User, 2021 & 2028 (%)

Figure 53. Europe Anti-Money Laundering Software Market Breakdown, by Country, 2021 & 2028(%)

Figure 54. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 55. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 56. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 57. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 58. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 59. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 60. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 61. APAC Anti-Money Laundering Software Market Breakdown, By Component, 2021 & 2028 (%)

Figure 62. APAC Anti-Money Laundering Software Market Breakdown, By Deployment, 2021 & 2028 (%)

Figure 63. APAC Anti-Money Laundering Software Market Breakdown, By Product, 2021 & 2028 (%)

Figure 64. APAC Anti-Money Laundering Software Market Breakdown, By End User, 2021 & 2028 (%)

Figure 65. APAC Anti-Money Laundering Software Market Breakdown, by Country, 2021 & 2028 (%)

Figure 66. Australia Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 67. China Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 68. India Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 69. Japan Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 70. South Korea Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 71. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 72. MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 73. MEA Anti-Money Laundering Software Market Breakdown, By Component, 2021 & 2028 (%)

Figure 74. MEA Anti-Money Laundering Software Market Breakdown, By Deployment, 2021 & 2028 (%)

Figure 75. MEA Anti-Money Laundering Software Market Breakdown, By Product, 2021 & 2028 (%)

Figure 76. MEA Anti-Money Laundering Software Market Breakdown, By End User, 2021 & 2028 (%)

Figure 77. MEA Anti-Money Laundering Software Market Breakdown, By Country, 2021 & 2028 (%)

Figure 78. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 79. UAE Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 80. South Africa Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 81. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 (US$ million)

Figure 82. SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 83. SAM Anti-Money Laundering Software Market Breakdown, By Component, 2021 & 2028 (%)

Figure 84. SAM Anti-Money Laundering Software Market Breakdown, By Deployment, 2021 & 2028 (%)

Figure 85. SAM Anti-Money Laundering Software Market Breakdown, By Product, 2021 & 2028 (%)

Figure 86. SAM Anti-Money Laundering Software Market Breakdown, By End User, 2021 & 2028 (%)

Figure 87. SAM Anti-Money Laundering Software Market Breakdown, by Country, 2021 & 2028 (%)

Figure 88. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 89. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 90. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)

Figure 91. Impact of COVID-19 Pandemic in North American Country Markets

Figure 92. Impact of COVID-19 Pandemic in European Country Markets

Figure 93. Impact of COVID-19 Pandemic in APAC Country Markets

Figure 94. Impact of COVID-19 Pandemic in MEA Country Markets

Figure 95. Impact of COVID-19 Pandemic in SAM Country Markets

The List of Companies -  Anti-Money Laundering Software Market

  1. ACCENTURE
  2. ACI WORLDWIDE
  3. ASCENT TECHNOLOGY CONSULTING
  4. BAE SYSTEMS
  5. EASTNETS HOLDING LTD.
  6. OPENTEXT CORPORATION
  7. ORACLE CORPORATION
  8. NICE Ltd.
  9. SAS INSTITUTE
  10. Nasdaq Inc

The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.

  1. Data Collection and Secondary Research:

As a market research and consulting firm operating from a decade, we have published many reports and advised several clients across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.

Several associations trade associates, technical forums, institutes, societies and organizations are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in the last 3 years are scrutinized and analyzed to understand the current market trends.

  1. Primary Research:

The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.

For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/Sales Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.

A typical research interview fulfils the following functions:

  • Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
  • Validates and strengthens in-house secondary research findings
  • Develops the analysis team’s expertise and market understanding

Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:

  • Industry participants: VPs, business development managers, market intelligence managers and national sales managers
  • Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.

Below is the breakup of our primary respondents by company, designation, and region:

Research Methodology

Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.

  1. Data Analysis:

Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.

  • 3.1 Macro-Economic Factor Analysis:

We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.

  • 3.2 Country Level Data:

Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.

  • 3.3 Company Profile:

The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.

  • 3.4 Developing Base Number:

Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.

  1. Data Triangulation and Final Review:

The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.

We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.

We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.

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