反洗錢的全球市場:現狀分析與預測(2022年～2028年)

全球反洗錢的市場規模在預測期間(2021年～2027年)中預計將以約16％的年複合成長率成長。

反洗錢市場的擴大是由於電子支付和數位支付的普及導致洗錢案件數量的增加。政府為遏制無現金支付和洗錢等不道德行為而採取的支持措施也在推動市場增長。

本報告提供全球反洗錢市場的相關調查，提供市場洞察，市場趨勢，競爭模式，企業概要等全面性資訊。

目錄

第1章 市場簡介

• 市場定義
• 限制
• 相關利益者
• 報告所使用的貨幣

第2章 調查方法或假設

• 反洗錢市場調查流程
• 反洗錢市場調查手法
• 預測方法
• 受訪者簡介
• 反洗錢市場調查的主要目的

第3章 市場摘要

第4章 摘要整理

第5章 反洗錢市場上COVID-19影響

第6章 反洗錢市場收益(10億美元)(2019年～2027年)

第7章 市場洞察:各類型

• 軟體
• 服務

第8章 市場洞察:各部署

• 雲端
• 內部部署

第9章 市場洞察:各應用領域

• 交易監視
• 客戶ID管理
• 貨幣交易報告
• 其他

第10章 市場洞察:各業界

• 銀行及金融服務
• 資訊通訊技術
• 醫療
• 政府
• 其他

第11章 市場洞察:各地區

• 北美
  • 美國
  • 加拿大
  • 其他的北美
• 歐洲
  • 德國
  • 法國
  • 西班牙
  • 英國
  • 其他的歐洲
• 亞太地區
  • 中國
  • 日本
  • 印度
  • 韓國
  • 其他的亞太地區
• 其他

第12章 反洗錢市場動態

• 推動市場要素
• 市場課題
• 影響分析

第13章 反洗錢市場機會

第14章 反洗錢市場趨勢

第15章 相關法規

第16章 需求與供給面分析

• 需求面分析
• 供給面分析

第17章 價值鏈分析

第18章 競爭模式

• 波特的五力分析
  • 買主談判力
  • 供應商談判力
  • 競爭的激烈程度
  • 新加入廠商者的威脅
  • 替代威脅

第19章 公司概要

• Oracle Corporation
• Feedzai
• Nice Actimize
• SAS Institute
• BAE Systems
• Featurespace Limited
• Fiserv Inc.
• Tata Consultancy Services
• Accenture
• Cognizant Technology Solutions Corporation

第20章 免責聲明

The global AML market is expected to register a CAGR of around 16% over the period of 2021-2027. The global AML market is growing on account of the increasing cases of money laundering along with the growing use of electronic and digital payment methods. Moreover, the supportive government initiatives toward cashless transactions and curbing unethical activities, such as money laundering, are proliferating the growth of the market. Also, governments across countries are facilitating a cashless economy and building a strong digital payments infrastructure to decrease or completely stop money laundering. Further, according to International Monetary Funds (IMF), the estimated amount of money laundered globally in one year is 2% to 5% of the global GDP, or USD 800 Bn to USD 2 Tn. The 5% is the most conservative figure, the actual number is most likely higher than this. Money laundering often backs crimes like smuggling, illegal arms sales, insider trading, bribery, and many other fraud schemes. In addition, the increasing use of advanced analytics in AML and integration of artificial intelligence, machine learning, and big data analytics in developing AML solutions would provide lucrative opportunities for AML solution providers.

Insights Presented in the Report

"Amongst application, transaction monitoring category held a prominent share in the market in 2020"

On the basis of application, the AML market is segmented into transaction monitoring, customer identity management, currency transaction reporting, and others. The transaction monitoring segment grabbed the prominent market share in 2020. Monitoring for money laundering and payment fraud detection, and monitoring and managing new payment channels are some of the prime factors driving the growth of this segment. Transaction monitoring is the process of monitoring a transaction of customers. A transaction monitoring system identifies suspicious behavior which could indicate money laundering or other financial crime occurring. It is one of the most important parts of preventing money laundering and terror financing.

"Amongst industry, banking and financial services category held a prominent share in the market in 2020"

On the basis of industry, the AML market is segmented into banking and financial services, information and communication technology, healthcare, government, and others. The banking and financial services segment grabbed a significant amount of market share. One of the major reasons for the growth of banking and financial services is the supportive policies introduced by the governments. Banks are facing a consecutive increasing risk of fraud and financial crimes deriving from the digitization and automation of financial systems and an increase in online transactions. AML regulations define protocols that banks must follow to prevent and detect financial crimes, which creates the demand for AML solutions across the banking and financial services segment.

"North America to witness significant growth during the forecast period"

North America AML market is expected to witness a prominent CAGR during the forecast period. The growth of this market can be attributed to the presence of major AML solution providers and the induction of rigid government regulations to deploy AML solutions in financial institutes in the region. AML regulations define measures that banks must take into consideration to prevent and detect financial crimes, which creates the demand for anti-money laundering solutions across the banking and financial services segment. The presence of a large number of banks is also expected to drive the adoption of anti-money laundering solutions in the region in the near future.

Also, government AML regulations and supporting government policies regarding money laundering are driving the market to grow in the region. Moreover, an increase in the frequency of cyberattacks and frauds along with the rapid surge in deployment of AI and big data analytics in the banking sector would help the region to maintain its position during the forecast period.

Reasons to buy this report:

• The study includes market sizing and forecasting analysis validated by authenticated key industry experts.

• The report presents a quick review of overall industry performance at one glance.

• The report covers an in-depth analysis of prominent industry peers with a primary focus on key business financials, product portfolio, expansion strategies, and recent developments.

• Detailed examination of drivers, restraints, key trends, and opportunities prevailing in the industry.

• The study comprehensively covers the market across different segments.

• Deep dive regional level analysis of the industry.

Customization Options:

Global AML market can further be customized as per the requirement or any other market segment. Besides this, UMI understands that you may have your own business needs, hence feel free to connect with us to get a report that completely suits your requirements.

TABLE OF CONTENTS

1 MARKET INTRODUCTION

• 1.1. Market Definitions
• 1.2. Limitation
• 1.3. Stakeholders
• 1.4. Currency used in Report

2 RESEARCH METHODOLOGY OR ASSUMPTION

• 2.1. Research Process of the Anti Money Laundering Market
• 2.2. Research Methodology of the Anti Money Laundering Market
• 2.3. Forecasting Method
• 2.4. Respondent Profile
• 2.5. Main Objective of the Anti Money Laundering Market Study

3 MARKET SYNOPSIS

4 EXECUTIVE SUMMARY

5 ANTI MONEY LAUNDERING MARKET COVID-19 IMPACT

6 ANTI MONEY LAUNDERING MARKET REVENUE (USD BN), 2019-2027F

7 MARKET INSIGHTS BY TYPE

• 7.1. Software
• 7.2. Services

8 MARKET INSIGHTS BY DEPLOYMENT

• 8.1. Cloud
• 8.2. On-premises

9 MARKET INSIGHTS BY APPLICATION

• 9.1. Transaction Monitoring
• 9.2. Customer Identity Management
• 9.3. Currency Transaction Reporting
• 9.4. Others

10 MARKET INSIGHTS BY INDUSTRY

• 10.1. Banking and Financial Services
• 10.2. Information and Communication Technology
• 10.3. Healthcare
• 10.4. Government
• 10.5. Others

11 MARKET INSIGHTS BY REGION

• 11.1. North America
  • 11.1.1. US
  • 11.1.2. Canada
  • 11.1.3. Rest of North America
• 11.2. Europe
  • 11.2.1. Germany
  • 11.2.2. France
  • 11.2.3. Spain
  • 11.2.4. United Kingdom
  • 11.2.5. Rest of Europe
• 11.3. Asia-Pacific
  • 11.3.1. China
  • 11.3.2. Japan
  • 11.3.3. India
  • 11.3.4. South Korea
  • 11.3.5. Rest of Asia-Pacific
• 11.4. Rest of the World

12 ANTI MONEY LAUNDERING MARKET DYNAMICS

• 12.1. Market Drivers
• 12.2. Market Challenges
• 12.3. Impact Analysis

13 ANTI MONEY LAUNDERING MARKET OPPORTUNITIES

14 ANTI MONEY LAUNDERING MARKET TRENDS

15 LEGAL & REGULATORY FRAMEWORK

16 DEMAND AND SUPPLY SIDE ANALYSIS

• 16.1. Demand Side Analysis
• 16.2. Supply Side Analysis

17 VALUE CHAIN ANALYSIS

18 COMPETITIVE SCENARIO

• 18.1. Porters Fiver Forces Analysis
  • 18.1.1. Bargaining Power of Buyer
  • 18.1.2. Bargaining Power of Supplier
  • 18.1.3. Intensity of Rivalry
  • 18.1.4. Threats of New Entrant
  • 18.1.5. Threat of Substitute

19 COMPANY PROFILED

• 19.1. Oracle Corporation
• 19.2. Feedzai
• 19.3. Nice Actimize
• 19.4. SAS Institute
• 19.5. BAE Systems
• 19.6. Featurespace Limited
• 19.7. Fiserv Inc.
• 19.8. Tata Consultancy Services
• 19.9. Accenture
• 19.10. Cognizant Technology Solutions Corporation

20 DISCLAIMER