市場調查報告書

反洗錢解決方案市場增長,趨勢,預測(2020-2025)

Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)

出版商 Mordor Intelligence LLP 商品編碼 946500
出版日期 內容資訊 英文 120 Pages
商品交期: 2-3個工作天內
價格
反洗錢解決方案市場增長,趨勢,預測(2020-2025) Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)
出版日期: 2020年06月01日內容資訊: 英文 120 Pages
簡介

反洗錢解決方案市場預計在預測期內(2020-2025年)將以約16%的複合年增長率增長。市場增長的主要動力是全球範圍內洗錢案件的增加。聯合國毒品和犯罪問題辦公室(毒品和犯罪問題辦公室)預測,全球將沖洗全球GDP的約2-5%。

2019年11月,澳大利亞第二大零售銀行西太平洋銀行(Westpac)報告違反澳大利亞反洗錢/反恐怖主義金融法律法規的行為約有2300萬次。它參與了大約120億美元的交易。此類案件有望促進反洗錢解決方案的採用並加強與此類交易相關的法規。

中小型銀行和金融機構的出現推動了對全面反洗錢解決方案的需求,這些解決方案有助於無縫地監控交易並避免與交易監控和其他功能相關的不必要成本。因此,解決方案提供商正在部署解決方案以滿足該用戶群的需求。

例如,在2019年6月,甲骨文宣佈甲骨文金融將使中小型銀行能夠在一個集成平台上有效地檢測,調查和報告可疑洗錢和恐怖分子融資活動。宣佈推出服務反洗錢(AML)快捷版。

Covid-19大流行期間,大多數人在家工作,並使用數位設備實現其日常目標。這使世界各地的組織都能在大流行期間繼續其業務,而不會受到干擾。但是,這種情況為網路罪犯提供了一個增加全球網絡犯罪發生率的絕好機會。

此報告調查了反洗錢解決方案的市場,並按解決方案,類型,佈局模型,區域和進入市場的公司的概況提供了市場概況以及趨勢。

內容

第1章簡介

第2章調查方法

第3章執行摘要

第4章市場動態

  • 市場概況
  • 市場增長因素
    • 越來越多地採用數位/移動支付解決方案
    • 關於合規管理的嚴格政府法規
  • 市場約束因素
    • 缺乏熟練的專業人員
  • 波特的五力分析
  • 評估Covid-19的市場影響

第5章市場細分

  • 按解決方案
    • Know Your Customer(KYC)系統
    • 合規報告
    • 交易監控
    • 審核和報告
    • 其他解決方案(欺詐檢測和保護,案例管理)
  • 按類型
    • 軟件
    • 服務
  • 按配置位置
    • 在雲端上
    • 內部部署
  • 按地區
    • 北美
    • 歐洲
    • 亞太地區
    • 拉丁美洲
    • 中東/非洲

第6章競爭情況

  • 公司簡介
    • SAS Institute, Inc.
    • NICE Ltd.
    • Experian Ltd.
    • BAE Systems PLC.
    • Fair Isaac Corporation
    • ACI Worldwide, Inc.
    • Fiserv, Inc.
    • Oracle Corporation
    • Tata Consultancy Services Limited
    • Refinitiv Ltd.
    • Larsen & Toubro Infotech Limited
    • Profile Software SA

第7章投資分析

第8章市場機會和未來前景

目錄
Product Code: 70629

The Anti-Money Laundering Solutions Market is expected to register a CAGR of approximately 16% during the forecast period (2020 - 2025). The primary factor driving the growth of the market is increasing instances of money laundering cases across the globe. According to the United Nations Office on Drugs and Crime (UNODC) forecast, the amount of money that has been laundered globally amounts to approximately 2- 5% of the global GDP.

  • In November 2019, Australia's second-largest retail bank, Westpac, reported approximately 23 million breaches of Australia's anti-money laundering/countering terrorist financing laws and regulations, which involved approximately USD 12 billion in transactions. Such instances are expected to boost the adoption of AML solutions to increase the regulations related to such transactions.
  • The emergence of small and mid-sized banks and financial institutions is augmenting the demand for a comprehensive AML solution, which will help them seamlessly monitor their transactions and avoid unnecessary costs involved in transaction monitoring and other functions. Hence, the solution providers are introducing solutions to cater to the demand for this segment of users.
  • For instance, in June 2019, Oracle introduced the Oracle Financial Services Anti Money Laundering (AML) Express Edition to help the small- and mid-sized banks to efficiently detect, investigate, and report suspected money laundering and terrorist financing activity through a single, unified platform.
  • During the Covid-19 Pandemic, a vast majority of people are working from home and are using digital means to achieve their daily targets, which is helping the organizations across the globe to continue their businesses without hampering their operations during the pandemic. However, the situation presents a significant opportunity for cybercriminals to increase the rate of cybercrimes globally.
  • Such activities are expected to increase money laundering activities. Hence, several banks, government, and other regulatory institutions are raising awareness to monitor transactions carefully and conduct customer due diligence to avoid and instances of financial crime.

Key Market Trends

Transaction Monitoring Solution is Expected to Grow Significantly

  • Transaction Monitoring is expected to be an important solution in AML solutions, which involves identifying suspicious transactions involving money laundering, and analysis and due diligence of a customer's transactions. KYT (Know Your Transactions) is a solution used to identify potentially risky transactions, with the aim of identifying risky transactions to detect transactions involving money laundering and other financial fraud.
  • Also, technologies like Automation, Artificial Intelligence, Machine Learning, Cloud Computing, and many others are significantly driving the adoption of such solutions. Hence, several AML companies are leveraging these technologies to expand their market presence. In August 2019, Telindus planned to introduce a KYT solution, which is expected to leverage the power of AI, and the solution aims at responding to the AML and PSD2 regulations.
  • Several companies are forming strategic collaborations to harness the expertise and technologies of other companies and strengthen their foothold in the market. For instance, in June 2019, Refinitiv collaborated with Napier to jointly offer next-generation transaction monitoring solution designed to help financial institutions efficiently combat money laundering threats and detect emerging financial crimes and threats. Such instances and initiatives are expected to boost the adoption of transaction monitoring solutions in the AML solution market.

Asia-Pacific Expected to Exhibit Maximum Growth

  • The Asia-Pacific region is expected to exhibit maximum growth in the Anti-Money Laundering Solutions Market during the forecast period, due to the several innovations done by the regional players coupled with initiatives taken by the regional government to heighten the security of the financial landscape of the countries in the region.
  • Companies in the region are increasingly integrating technologies, such as AI, ML, and automation in their AML solutions to boost market growth. For instance, in March 2020, 3i Infotech Limited launched an advanced AML solution, AMLOCK Analytics, which is equipped with Artificial Intelligence (AI) and Machine Language (ML). AMLOCK Analytics uses various statistical methods and machine learning algorithms to derive analyses and predictions based on institution-specific historical data.
  • Also, several regional banks and financial institutions are collaborating with global AML solution providers to deploy their solutions, which will help them maintain compliance. For instance, in December 2019, a Taiwan-based company, Chailease, collaborated with NICE Actimize to deploy its anti-money laundering compliance platform. The solution will enable Chailease to utilize advanced analytics and machine-learning technologies and increase efficiency in maintaining regulatory compliance. Such initiatives and collaborations are expected to boost the growth of the AML market in the region.

Competitive Landscape

The competitive landscape of the Anti-Money Laundering (AML) Solution Market is moderately fragmented owing to the presence of several solution providers globally, such as SAS Institute, NICE Ltd., Experian, BAE Systems, FICO, Refinitiv, and many more. Also, several small and medium-sized companies are emerging in the market, and are raising funds, which is expected to help them create innovative solutions in the market. Also, the existing market players are forming strategic partnerships and collaborations to boost their market presence.

  • June 2020 - Banco Santander signed an agreement with ThetaRay, under which Banco Santander will deploy ThetaRay's anti-money laundering (AML) solution. The solution is expected to analyze SWIFT traffic, risk indicators, and Know Your Customer (KYC) data of the bank to detect transactions involved in money laundering activities.
  • November 2019 - Singapore-based AML solution start-up, TookiTaki, generated a USD 11.7 million funding. The funding is expected to aid the company in developing machine learning financial compliance and anti-money laundering software for the banking sector.
  • September 2019 - Symphony AyasdiAI launched Ayasdi AML, an advanced anti-money laundering (AML) solution that significantly boosts efforts to combat fraudulent money laundering schemes. Ayasdi AML uses machine learning technology to increase detection accuracy and reduce investigative volumes by more than 20%.

Reasons to Purchase this report:

  • The market estimate (ME) sheet in Excel format
  • 3 months of analyst support

Table of Contents

1 INTRODUCTION

  • 1.1 Study Assumptions & Market Definition
  • 1.2 Scope of the Study

2 RESEARCH METHODOLOGY

3 EXECUTIVE SUMMARY

4 MARKET DYNAMICS

  • 4.1 Market Overview
  • 4.2 Market Drivers
    • 4.2.1 Increased Adoption of Digital/Mobile Payment Solutions
    • 4.2.2 Stringent Government Regulations for Compliance Management
  • 4.3 Market Restraints
    • 4.3.1 Lack of Skilled Professionals
  • 4.4 Industry Attractiveness - Porter's Five Forces Analysis
    • 4.4.1 Bargaining Power of Suppliers
    • 4.4.2 Bargaining Power of Consumers
    • 4.4.3 Threat of New Entrants
    • 4.4.4 Threat of Substitutes
    • 4.4.5 Intensity of Competitive Rivalry
  • 4.5 Assessment of Impact of Covid-19 on the Market

5 MARKET SEGMENTATION

  • 5.1 By Solutions**
    • 5.1.1 Know Your Customer (KYC) Systems
    • 5.1.2 Compliance Reporting
    • 5.1.3 Transaction Monitoring
    • 5.1.4 Auditing & Reporting
    • 5.1.5 Other Solutions (Fraud Detection and Protection, Case Management)
  • 5.2 By Type
    • 5.2.1 Software
    • 5.2.2 Services
  • 5.3 By Deployment Model
    • 5.3.1 On-Cloud
    • 5.3.2 On-Premise
  • 5.4 By Geography
    • 5.4.1 North America
    • 5.4.2 Europe
    • 5.4.3 Asia-Pacific
    • 5.4.4 Latin America
    • 5.4.5 Middle East & Africa

6 COMPETITIVE LANDSCAPE

  • 6.1 Company Profiles*
    • 6.1.1 SAS Institute, Inc.
    • 6.1.2 NICE Ltd.
    • 6.1.3 Experian Ltd.
    • 6.1.4 BAE Systems PLC.
    • 6.1.5 Fair Isaac Corporation
    • 6.1.6 ACI Worldwide, Inc.
    • 6.1.7 Fiserv, Inc.
    • 6.1.8 Oracle Corporation
    • 6.1.9 Tata Consultancy Services Limited
    • 6.1.10 Refinitiv Ltd.
    • 6.1.11 Larsen & Toubro Infotech Limited
    • 6.1.12 Profile Software S.A.

7 INVESTMENT ANALYSIS

8 MARKET OPPORTUNITIES AND FUTURE OUTLOOK