【研究报告】反洗钱软件市场规模预计将从2021年的21.163亿美元增长到2028年的61.628亿美元;反洗钱软件市场规模预计从2022年到2028年的复合年增长率为16.6%。
技术进步引发了网络犯罪分子的数量。然而,金融科技公司有潜力帮助世界各地的银行在全球市场上保持竞争力。使用更强大的系统,结合先进的技术来跟踪数字货币、机器学习和连接数据,为打击洗钱开辟了可能性。随着消费者采用率的提高以及随后在竞争激烈的金融科技公司中的交易量在 2019 年不断增加,许多公司转向了自动化反洗钱实践。与传统数据和技术产生的误报相比,自动化反洗钱系统产生的误报数量可以忽略不计。这减少了误报的不利影响,将运营成本保持在预期范围内。考虑到金融科技与反洗钱
解决方案之间日益紧密的联系,2020 年 12 月,认证反洗钱专家协会宣布为寻求满足监管标准的金融科技公司推出一项新的认证计划。该协会还与FINTRAIL合作开发了认证反洗钱金融科技合规助理计划。该计划旨在增加从事金融犯罪预防工作的金融科技人员的合规工具包。因此,金融科技越来越关注实施反洗钱解决方案,这推动了反洗钱软件市场的增长。客户无法控制基础设施的位置;这意味着如果供应商的数据中心被攻破,企业将无法控制中断的时间段或可能泄露的数据。云上的所有客户共享相同的基础设施池,安全保护、配置和可访问性差异较小。除了控制限制、安全风险和策略约束之外,在某些情况下,云部署更合适。然而,与本地部署类型相比,云的规模更大,因此与云相关的公司可以从无缝的按需可扩展性中受益。云部署非常适合那些愿意以低投资采用分析解决方案的组织。它主要允许公司以经济的成本通过其所有服务采购数据。
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反洗钱软件市场区域洞察
Insight Partners 的分析师已详尽解释了预测期内影响反洗钱软件市场的区域趋势和因素。本节还讨论了北美、欧洲、亚太地区、中东和非洲以及南美和中美洲的反洗钱软件市场细分和地理位置。
- 获取反洗钱软件市场的区域特定数据
反洗钱软件市场报告范围
报告属性 | 细节 |
---|---|
2021 年市场规模 | 21.2亿美元 |
2028 年市场规模 | 61.6亿美元 |
全球复合年增长率(2021 - 2028) | 16.6% |
史料 | 2019-2020 |
预测期 | 2022-2028 |
涵盖的领域 | 按组件
|
覆盖地区和国家 | 北美
|
市场领导者和主要公司简介 |
|
市场参与者密度:了解其对商业动态的影响
反洗钱软件市场正在快速增长,这得益于终端用户需求的不断增长,而这些需求又源于消费者偏好的不断变化、技术进步以及对产品优势的认识不断提高等因素。随着需求的增加,企业正在扩大其产品范围,进行创新以满足消费者的需求,并利用新兴趋势,从而进一步推动市场增长。
市场参与者密度是指在特定市场或行业内运营的企业或公司的分布情况。它表明在给定市场空间中,相对于其规模或总市场价值,有多少竞争对手(市场参与者)存在。
在反洗钱软件市场运营的主要公司有:
- 埃森哲
- ACI 全球
- 升腾科技咨询
- 英国航太系统公司
- 东方网络控股有限公司
免责声明:上面列出的公司没有按照任何特定顺序排列。
- 获取反洗钱软件市场顶级关键参与者概览
- Historical Analysis (2 Years), Base Year, Forecast (7 Years) with CAGR
- PEST and SWOT Analysis
- Market Size Value / Volume - Global, Regional, Country
- Industry and Competitive Landscape
- Excel Dataset
Report Coverage
Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends
Segment Covered
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to segments covered.
Regional Scope
North America, Europe, Asia Pacific, Middle East & Africa, South & Central America
Country Scope
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to country scope.
Frequently Asked Questions
The Anti-money laundering software market is estimated to grow at 6162.8 million US dollars in 2028 at a CAGR of 16.6%.
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
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.
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.
North America is holding major market share of Anti-money laundering market.
Transaction Monitoring is the leading product segment in the Anti-money laundering software market.
The incremental growth of Anti-money laundering software market during the forecast period is US $ 3711.2 million.
Trends and growth analysis reports related to Technology, Media and Telecommunications : READ MORE..
The List of Companies - Anti-Money Laundering Software Market
- ACCENTURE
- ACI WORLDWIDE
- ASCENT TECHNOLOGY CONSULTING
- BAE SYSTEMS
- EASTNETS HOLDING LTD.
- OPENTEXT CORPORATION
- ORACLE CORPORATION
- NICE Ltd.
- SAS INSTITUTE
- Nasdaq Inc
The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.
- Data Collection and Secondary Research:
As a market research and consulting firm operating from a decade, we have published and advised several client 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 organization 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 last 3 years are scrutinized and analyzed to understand the current market trends.
- 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/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:
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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.