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市場調查報告書

防洗錢 (AML) 解決方案的全球市場 ∼2024年:KYC系統、交易監視、案例管理、遵守管理、審核&報告

Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024

出版商 MarketsandMarkets 商品編碼 910384
出版日期 內容資訊 英文 138 Pages
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價格
防洗錢 (AML) 解決方案的全球市場 ∼2024年:KYC系統、交易監視、案例管理、遵守管理、審核&報告 Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024
出版日期: 2019年09月04日內容資訊: 英文 138 Pages
簡介

全球防洗錢 (AML) 解決方案的市場在預測期間內預計將以19.5%的年複合成長率 (CAGR) 發展,從2019年的15億美元成長到2024年36億美元的規模。洗錢和恐怖行動資金籌措活動的增加,這些活動造成銀行、金融服務、保險 (BFSI) 部門的巨額金錢損失等,各種要素預計促進該市場的成長。可是同時,AML解決方案的重要性相關認識的缺乏,持有技術的專家不足可能抑制該市場的進一步成長。

本報告提供全球防洗錢 (AML) 解決方案的市場調查,市場定義和概要,對市場成長的各種影響因素及市場機會分析,各零組件、技術類型、引進方式、組織規模、地區/主要國家趨勢與市場規模的變化與預測,競爭環境,主要企業簡介等資訊彙整。

第1章 簡介

第2章 調查手法

第3章 摘要整理

第4章 重要考察

第5章 市場概要

  • 簡介
  • 市場動態
    • 成長推動因素
    • 阻礙成長要素
    • 市場機會
    • 課題
  • 法律制度

第6章 AML解決方案市場分析、預測:各零件

  • 簡介
  • 解決方案
  • 服務
    • 專業服務
      • 諮詢服務
      • 訓練、教育
      • 風險評估
      • 鑑別、搜查
  • 管理服務

第7章 AML解決方案市場分析、預測:各技術類型

  • 簡介
  • 客戶確認 (KYC:KNOW YOUR CUSTOMER) 系統
  • 交易監視
  • 案例管理
  • 遵守管理
  • 審核、報告

第8章 AML解決方案市場分析、預測:各引進模式

  • 簡介
  • 雲端
  • 內部部署

第9章 AML解決方案市場分析、預測:各組織規模

  • 簡介
  • 中小規模企業
  • 大規模企業

第10章 AML解決方案市場分析、預測:各地區、主要國家

  • 簡介
  • 北美
  • 歐洲
  • 亞太地區
  • 中東、非洲
  • 南美

第11章 競爭環境

  • 競爭領導製圖
  • 競爭模式
    • 聯盟、協定、合作
    • 新產品的投入、產品強化
    • M&A
    • 事業擴張

第12章 企業簡介

  • 簡介
  • SAS INSTITUTE
  • FICO
  • ACI WORLDWIDE
  • BAE SYSTEMS
  • ORACLE
  • EXPERIAN
  • NICE
  • LEXISNEXIS RISK SOLUTIONS
  • FISERV
  • FIS
  • TRANSUNION
  • NAPIER
  • CASEWARE
  • NELITO SYSTEMS
  • FINACUS SOLUTIONS
  • WORKFUSION

第13章 附錄

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目錄
Product Code: TC 7336

"The exponential rise in money laundering and terrorist financing activities in the BFSI sector and increased adoption of digital payment modes to drive the overall AML solution market"

The global Anti-Money Laundering (AML) solution market size is projected to grow from USD 1.5 billion in 2019 to USD 3.6 billion by 2024, at a Compound Annual Growth Rate (CAGR) of 19.5% during the forecast period. Various factors such as the exponential rise in money laundering and terrorist financing activities and huge monetary losses owing to these activities in the Banking, Financial Services and Insurance (BFSI) sector, are expected to drive the market. However, a lack of awareness among organizations about the importance of AML solutions and lack of skilled AML professionals may restrain the market growth.

Solution segment to hold a larger market size during the forecast period

The solution segment is expected to hold a larger market size in the AML solution market during the forecast period. AML solution vendors help financial institutions to tackle money laundering activities and the threats they pose, owing to increased online transactions and eBanking facilities in their organizations for enhancing customer experience. Transaction monitoring technology is a discipline of monitoring of customer transactions including assessing historical/current customer information related to transactions. Transaction monitoring provides a complete picture of customer activity. This can include transfers, deposits, and withdrawals. The technology provides a control mechanism to prevent AML activities in real time.

Know Your Customer (KYC) systems help enterprises in validating the identity of the transactions between the individuals as well as restricting any unauthorized access across organizations networks, servers, and other infrastructure. Furthermore, the KYC solution is implemented across enterprises to manage business risks and abide with regulatory compliance environment.

By deployment mode, cloud segment to grow at a higher CAGR during the forecast period

Under deployment mode, the AML solution market is segmented by cloud and on-premises. The cloud deployment type is set to grow at a higher CAGR during the forecast period. The deployment of cloud-based AML solutions is done over the internet, where software, infrastructure, platforms, devices, and other resources are provided as services on a pay-per-use basis by consumers. The cloud-based platform offers a unified way in the form of Software as a Solution (SaaS)-based AML services to secure business applications. Cloud-based systems are comparatively less expensive than the on-premises deployment mode, thus permitting businesses to reduce Information Technology (IT) expenses, including hardware and support staff. Owing to these factors, organizations are adopting the cloud-based deployment type for deploying AML solutions on a large scale.

North America to account for the largest market size

North America is projected to hold the largest market size in the overall AML solution market during the forecast period, owing to the early adoption of the AML solutions in the region. Protecting enterprise-critical infrastructures and transactional data has become one of the major challenges, as the world is moving toward interconnections and digitalization. Growing trends, such as Internet of Things (IoT), Internet of Everything (IoE), and penetration of smartphones, have increased the volume of data and transactions performed by online users. Moreover, mobile users are frequently targeted by fraudsters, as online mobile banking has become a popular method of performing financial transactions. The rise in Money Laundering and Terrorist Financing (ML/TF) activities and government compliances has made North America the most lucrative industry for different categories of vendors.

In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, other innovation and technology directors, and executives from various key organizations operating in the insurance AML marketplace.

  • By Company: Tier 1 - 20%, Tier 2 - 55%, and Tier 3 - 25%
  • By Designation: C-level Executives- 50%, Director level - 25%, and Others - 25%
  • By Region: North America - 45%, Europe - 25%, APAC - 20%, Latin America - 5%, MEA: - 5%

Major vendors in the global insurance fraud detection market include: FICO (US), NICE (Israel), BAE Systems (UK), SAS Institute (US), Experian (Ireland), LexisNexis (US), FIS Global (US), CaseWare (Canada), WorkFusion (US), Fiserv (US), ACI Worldwide (US), TransUnion (US), Oracle (US), Finacus Solutions (India), and Nelito Systems (India).

Research Coverage:

The market research covers the AML solution market across segments. It aims at estimating the market size and the growth potential of the market across segments, such as components (solution and services), technology types, deployment modes, organization sizes, and regions. The study also includes an in-depth competitive analysis of the key players in the market, along with their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.

Key Benefits of Buying the Report:

The report will help the market leaders/new entrants in the AML solution market with information on the closest approximations of the revenue numbers for the overall AML solution market and the subsegments. The report will help stakeholders understand the competitive landscape and gain more insights to position their businesses better and to plan suitable go-to-market strategies. The report also helps stakeholders understand the pulse of the market and provides them with information on key market drivers, restraints, challenges, and opportunities.

TABLE OF CONTENTS

1 INTRODUCTION

  • 1.1 OBJECTIVES OF THE STUDY
  • 1.2 MARKET DEFINITION
  • 1.3 MARKET SCOPE
    • 1.3.1 MARKET SEGMENTATION
    • 1.3.2 REGIONS COVERED
  • 1.4 YEARS CONSIDERED FOR THE STUDY
  • 1.5 CURRENCY CONSIDERED
  • 1.6 STAKEHOLDERS

2 RESEARCH METHODOLOGY

  • 2.1 RESEARCH DATA
    • 2.1.1 SECONDARY DATA
    • 2.1.2 PRIMARY DATA
      • 2.1.2.1 Breakup of primaries
      • 2.1.2.2 Key industry insights
  • 2.2 MARKET BREAKUP AND DATA TRIANGULATION
  • 2.3 MARKET SIZE ESTIMATION
    • 2.3.1 TOP-DOWN APPROACH
    • 2.3.2 BOTTOM-UP APPROACH
  • 2.4 MARKET FORECAST
  • 2.5 ASSUMPTIONS FOR THE STUDY
  • 2.6 LIMITATIONS OF THE STUDY

3 EXECUTIVE SUMMARY

4 PREMIUM INSIGHTS

  • 4.1 ATTRACTIVE MARKET OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET
  • 4.2 ANTI-MONEY LAUNDERING SOLUTION MARKET: MARKET SHARE OF TOP 3 TECHNOLOGY TYPES AND REGIONS, 2019
  • 4.3 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT, 2019-2024
  • 4.4 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE, 2019
  • 4.5 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE, 2019
  • 4.6 MARKET INVESTMENT SCENARIO

5 MARKET OVERVIEW

  • 5.1 INTRODUCTION
  • 5.2 MARKET DYNAMICS
    • 5.2.1 DRIVERS
      • 5.2.1.1 Stringent compliance requirements and mandates
      • 5.2.1.2 Increased adoption of digital payment modes
      • 5.2.1.3 Use of advanced analytics to provide proactive risk alerts
    • 5.2.2 RESTRAINTS
      • 5.2.2.1 Lack of skilled AML professionals
    • 5.2.3 OPPORTUNITIES
      • 5.2.3.1 Increasing demand for advanced AML solutions in the financial sector
      • 5.2.3.2 Rising revenue losses due to increasing fraudulent activities
      • 5.2.3.3 Integration of AI, ML, and big data analytics
    • 5.2.4 CHALLENGES
      • 5.2.4.1 Increasing difficulty in detecting fraudulent activities at an early stage
  • 5.3 REGULATORY LANDSCAPE
    • 5.3.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY
    • 5.3.2 FINANCIAL ACTION TASK FORCE
    • 5.3.3 INTERNATIONAL MONETARY FUND
    • 5.3.4 GENERAL DATA PROTECTION REGULATION
    • 5.3.5 GRAMM-LEACH-BLILEY ACT
    • 5.3.6 SARBANES-OXLEY ACT

6 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT

  • 6.1 INTRODUCTION
  • 6.2 SOLUTION
    • 6.2.1 INCREASING INSTANCES OF MONEY LAUNDERING TO DRIVE THE ADOPTION OF AML SOLUTION
  • 6.3 SERVICES
    • 6.3.1 PROFESSIONAL SERVICES
      • 6.3.1.1 Consulting services
        • 6.3.1.1.1 Demand for highly-qualified and experienced industry experts, and domain experts to drive growth of consulting services segment
      • 6.3.1.2 Training and education
        • 6.3.1.2.1 Lack of skilled security professionals to drive the adoption of training and education services
      • 6.3.1.3 Risk assessment
        • 6.3.1.3.1 Risk assessment service providers help enterprises in risk identification, risk analysis, risk evaluation, and risk control

      • 6.3.1.4 Forensic and investigation
        • 6.3.1.4.1 Forensic and investigation services provide reports and analysis of past threats to prevent fraudulent activities in future
  • 6.4 MANAGED SERVICES
    • 6.4.1 NEED TO MEET COMPLIANCE NEEDS TO DRIVE ADOPTION OF MANAGED SERVICES

7 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY TECHNOLOGY TYPE

  • 7.1 INTRODUCTION
  • 7.2 KNOW YOUR CUSTOMER SYSTEMS
    • 7.2.1 INCREASING IDENTITY THEFTS IN FINANCIAL SECTOR TO DRIVE ADOPTION OF KYC SYSTEMS
  • 7.3 TRANSACTION MONITORING
    • 7.3.1 NEED TO MINIMIZE ELECTRONIC PAYMENT FRAUDS TO DRIVE THE ADOPTION OF TRANSACTION MONITORING TECHNOLOGY
  • 7.4 CASE MANAGEMENT
    • 7.4.1 NEED TO PREVENT MONEY LAUNDERING ACROSS THE WORLD TO FUEL THE ADOPTION OF CASE MANAGEMENT TECHNOLOGY
  • 7.5 COMPLIANCE MANAGEMENT
    • 7.5.1 NEED TO COMPLY WITH CONTINUOUSLY EVOLVING REGULATIONS TO FUEL THE ADOPTION OF COMPLIANCE MANAGEMENT TECHNOLOGY
  • 7.6 AUDITING AND REPORTING
    • 7.6.1 RISING INSTANCES OF FRAUDULENT AUTHENTICATION, MONEY LAUNDERING, AND ACCOUNT TAKEOVERS TO DRIVE THE ADOPTION OF AUDITING AND REPORTING TECHNOLOGY

8 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE

  • 8.1 INTRODUCTION
  • 8.2 CLOUD
    • 8.2.1 LOW COST OF INSTALLATION, UPGRADE, AND MAINTENANCE TO INCREASE THE ADOPTION OF CLOUD-BASED AML SOLUTIONS
  • 8.3 ON-PREMISES
    • 8.3.1 NEED TO SECURE IN-HOUSE APPLICATIONS, PLATFORMS, AND SYSTEMS AGAINST INCREASING FRAUDULENT ACTIVITIES TO FUEL THE DEMAND FOR ON-PREMISES DEPLOYMENT MODE

9 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE

  • 9.1 INTRODUCTION
  • 9.2 SMALL AND MEDIUM-SIZED ENTERPRISES
    • 9.2.1 GROWING FRAUDULENT ACTIVITIES TO DRIVE THE ADOPTION OF AML SOLUTION AMONG SMALL AND MEDIUM-SIZED ENTERPRISES
  • 9.3 LARGE ENTERPRISES
    • 9.3.1 RISE IN FINANCIAL LOSSES AND HEFTY FINES FOR REGULATORY NON-COMPLIANCE TO BOOST THE ADOPTION OF AML SOLUTION AMONG LARGE ENTERPRISES

10 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY REGION

  • 10.1 INTRODUCTION
  • 10.2 NORTH AMERICA
    • 10.2.1 UNITED STATES
      • 10.2.1.1 Increasing instances of money laundering and terrorism financing in the US to drive the growth of the AML solution market
    • 10.2.2 CANADA
      • 10.2.2.1 Increasing use of online banking in coming years to drive the growth of the AML solution market in Canada
  • 10.3 EUROPE
    • 10.3.1 UNITED KINGDOM
      • 10.3.1.1 Rapid growth in FinTech industries in the UK to drive the demand for AML solution
    • 10.3.2 GERMANY
      • 10.3.2.1 Rise in illegal transactions in the housing and car trading industry to drive the growth of the AML solution market in Germany
    • 10.3.3 REST OF EUROPE
  • 10.4 ASIA PACIFIC
    • 10.4.1 CHINA
      • 10.4.1.1 Rise in mobile payments to boost the growth of the AML solution market in China
    • 10.4.2 JAPAN
      • 10.4.2.1 Rise in government initiatives to combat money laundering frauds to spur the demand for AML solution in Japan
    • 10.4.3 INDIA
      • 10.4.3.1 Presence of local and international players to contribute to the growth of the AML solution market in India
    • 10.4.4 REST OF ASIA PACIFIC
  • 10.5 MIDDLE EAST AND AFRICA
    • 10.5.1 MIDDLE EAST
      • 10.5.1.1 Government initiatives and digitalization of core business functions to drive the growth of the AML solution market in the Middle East
    • 10.5.2 AFRICA
      • 10.5.2.1 Increase in financial losses owing to growing financial crimes to drive the adoption of AML solution in Africa
  • 10.6 LATIN AMERICA
    • 10.6.1 BRAZIL
      • 10.6.1.1 Rise in suspicious transactions in the banking sector to drive the growth of AML solution market in Brazil
    • 10.6.2 MEXICO
      • 10.6.2.1 Rise in organized crimes to drive the demand for AML solution in Mexico
    • 10.6.3 REST OF LATIN AMERICA

11 COMPETITIVE LANDSCAPE

  • 11.1 COMPETITIVE LEADERSHIP MAPPING
    • 11.1.1 VISIONARY LEADERS
    • 11.1.2 INNOVATORS
    • 11.1.3 DYNAMIC DIFFERENTIATORS
    • 11.1.4 EMERGING COMPANIES
  • 11.2 COMPETITIVE SCENARIO
    • 11.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS
    • 11.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS
    • 11.2.3 MERGERS AND ACQUISITIONS
    • 11.2.4 BUSINESS EXPANSIONS

12 COMPANY PROFILES

  • 12.1 INTRODUCTION

(Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View)*

  • 12.2 SAS INSTITUTE
  • 12.3 FICO
  • 12.4 ACI WORLDWIDE
  • 12.5 BAE SYSTEMS
  • 12.6 ORACLE
  • 12.7 EXPERIAN
  • 12.8 NICE
  • 12.9 LEXISNEXIS RISK SOLUTIONS
  • 12.10 FISERV
  • 12.11 FIS
  • 12.12 TRANSUNION
  • 12.13 NAPIER
  • 12.14 CASEWARE
  • 12.15 NELITO SYSTEMS
  • 12.16 FINACUS SOLUTIONS
  • 12.17 WORKFUSION

Details on Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View might not be captured in case of unlisted companies.

13 APPENDIX

  • 13.1 DISCUSSION GUIDE
  • 13.2 KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
  • 13.3 AVAILABLE CUSTOMIZATIONS
  • 13.4 RELATED REPORTS
  • 13.5 AUTHOR DETAILS

LIST OF TABLES

  • TABLE 1: UNITED STATES DOLLAR EXCHANGE RATE, 2016-2018
  • TABLE 2: FACTOR ANALYSIS
  • TABLE 3: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE AND GROWTH, 2017-2024 (USD MILLION, Y-O-Y %)
  • TABLE 4: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 5: SOLUTION: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 6: SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 7: SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE, 2017-2024 (USD MILLION)
  • TABLE 8: PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE, 2017-2024 (USD MILLION)
  • TABLE 9: PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 10: CONSULTING SERVICES MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 11: TRAINING AND EDUCATION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 12: RISK ASSESSMENT MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 13: FORENSIC AND INVESTIGATION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 14: MANAGED SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 15: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 16: KNOW YOUR CUSTOMER SYSTEMS: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 17: TRANSACTION MONITORING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 18: CASE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 19: COMPLIANCE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 20: AUDITING AND REPORTING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION 2017-2024 (USD MILLION)
  • TABLE 21: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 22: CLOUD: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 23: ON-PREMISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 24: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 25: SMALL AND MEDIUM-SIZED ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 26: LARGE ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 27: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 28: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 29: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 30: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 31: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 32: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 33: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 34: NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 35: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 36: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 37: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 38: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 39: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 40: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 41: EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 42: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 43: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 44: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 45: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 46: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 47: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 48: ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 49: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 50: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 51: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 52: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 53: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 54: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 55: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 56: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 57: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 58: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 59: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 60: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 61: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 62: LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 63: PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS, 2018-2019
  • TABLE 64: NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2018-2019
  • TABLE 65: MERGERS AND ACQUISITIONS, 2017-2018
  • TABLE 66: BUSINESS EXPANSIONS, 2017-2018

LIST OF FIGURES

  • FIGURE 1: ANTI-MONEY LAUNDERING SOLUTION MARKET: RESEARCH DESIGN
  • FIGURE 2: ANTI-MONEY LAUNDERING SOLUTION MARKET: TOP-DOWN AND BOTTOM-UP APPROACHES
  • FIGURE 3: SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 4: FASTEST GROWING SEGMENTS OF THE ANTI-MONEY LAUNDERING SOLUTION MARKET
  • FIGURE 5: NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARE IN 2019
  • FIGURE 6: INCREASING NEED TO COMPLY WITH REGULATIONS AND COMPLIANCES TO DRIVE THE DEMAND FOR ANTI-MONEY LAUNDERING SOLUTION AND SERVICES ACROSS REGIONS
  • FIGURE 7: TRANSACTION MONITORING SEGMENT AND NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2019
  • FIGURE 8: SOLUTION SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE DURING THE FORECAST PERIOD
  • FIGURE 9: ON-PREMISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2019
  • FIGURE 10: LARGE ENTERPRISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2019
  • FIGURE 11: ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN THE NEXT 5 YEARS
  • FIGURE 12: DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING SOLUTION MARKET
  • FIGURE 13: SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 14: MANAGED SERVICES SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 15: KNOW YOUR CUSTOMER SYSTEMS SEGMENT TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD
  • FIGURE 16: CLOUD SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 17: SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 18: NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SIZE IN 2019
  • FIGURE 19: NORTH AMERICA: MARKET SNAPSHOT
  • FIGURE 20: ASIA PACIFIC: MARKET SNAPSHOT
  • FIGURE 21: ANTI-MONEY LAUNDERING SOLUTION MARKET (GLOBAL) COMPETITIVE LEADERSHIP MAPPING, 2019
  • FIGURE 22: KEY DEVELOPMENTS BY THE LEADING PLAYERS IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET, 2017-2019
  • FIGURE 23: SAS INSTITUTE: COMPANY SNAPSHOT
  • FIGURE 24: SAS INSTITUTE: SWOT ANALYSIS
  • FIGURE 25: FICO: COMPANY SNAPSHOT
  • FIGURE 26: FICO: SWOT ANALYSIS
  • FIGURE 27: ACI WORLDWIDE: COMPANY SNAPSHOT
  • FIGURE 28: ACI WORLDWIDE: SWOT ANALYSIS
  • FIGURE 29: BAE SYSTEMS: COMPANY SNAPSHOT
  • FIGURE 30: BAE SYSTEMS: SWOT ANALYSIS
  • FIGURE 31: ORACLE: COMPANY SNAPSHOT
  • FIGURE 32: ORACLE: SWOT ANALYSIS
  • FIGURE 33: EXPERIAN: COMPANY SNAPSHOT
  • FIGURE 34: NICE: COMPANY SNAPSHOT
  • FIGURE 35: FISERV: COMPANY SNAPSHOT
  • FIGURE 36: FIS: COMPANY SNAPSHOT
  • FIGURE 37: TRANSUNION: COMPANY SNAPSHOT