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Global Anti-Money Laundering Market Share, Size, Trends, Growth, Report, Forecast: By Solutions: Know Your Customer (KYC) Systems, Compliance Reporting, Transaction Monitoring, Auditing and Reporting, Others; By Type: Software, Services; By Deployment Model: On-Cloud, On-Premise; Regional Analysis; Competitive Landscape; 2024-2032
Global Anti-Money Laundering Market Outlook
The global anti-money laundering market size reached a value of around USD 2.40 billion in 2023. The market is further expected to grow at a CAGR of 15.4% between 2024 and 2032, reaching a value of USD 8.74 billion by 2032.
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Key Trends in the Market
Anti-money laundering (AML) refers to the laws, regulations, and procedures designed to identify and prevent cases of money laundering, which is attempts to disguise illicit funds as lawful income. The measures taken under AML involve the identification and reporting of suspicious activities, customer behaviours, and financial transactions.
- The increasing use of internet and virtual currencies is one of the key anti-money laundering market trends as the prevalence of money laundering has increased with the rise in the use of online banking services like digital payments. Ease of online payments have boosted the demand for anti-money laundering software and related services, and are anticipated to accelerate the market expansion of anti-money laundering.
- Technological advancements such as development of powerful anti-money laundering software that can detect unusual transactions and accurately identify potential crimes is also contributing to the growth of the market for anti-money laundering.
- A key factor influencing the global anti money laundering market is the strict rules that regulatory organisations have set around anti-money laundering. The establishment of efficient AML control systems and compliance programmes is a top priority for governments in both developed and developing countries in order to reduce illicit financial activity.
Global Anti-Money Laundering Market Analysis
Based on solutions, the market is divided into know your customer (KYC) systems, compliance reporting, transaction monitoring, and auditing and reporting, among others. On the basis of type, the market is bifurcated into software and services. By deployment model, the market is segmented into on-cloud and on-premise. The regional markets for anti-money laundering are North America, Europe, the Asia Pacific, Latin America, and the Middle East and Africa.
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The comprehensive EMR report provides an in-depth assessment of the market based on the Porter's five forces model, along with giving a SWOT analysis. The report gives a detailed analysis of the following key players in the global anti-money laundering market, covering their competitive landscape and the latest developments like mergers, acquisitions, investments, and expansion plans.
- SAS Institute Inc.
- NICE Ltd.
- Experian Information Solutions, Inc.
- ACI Payments, Inc
- Fair Isaac Corporation
- GB Group plc
- Temenos Headquarters SA
- Fiserv, Inc.
- Profile Software S.A
- Oracle Corporation
- Others
Global Anti-Money Laundering Market Share by Solutions
Transaction monitoring solutions are anticipated to have considerable growth in the anti-money laundering market over the forecast period due to the growing demand for daily and real-time monitoring of clients' financial transactions to assess consumer risk levels. Moreover, transaction monitoring is important for delivering alerts when transactions occur that potentially violate the applicable laws and contradict the customer profile, leading to reporting against the suspicious transaction. Since institutions are required to monitor an increasing number of electronic payments, demand for AML transaction monitoring technology is anticipated to rise.
Global Anti-Money Laundering Market Share by Region
The market for anti-money laundering in North America represented one of the largest shares in the global market due to the significant presence of top businesses in the region. The development of inorganic tactics used by anti-money laundering market players and use artificial intelligence is anticipated to promote the growth of anti-money laundering market in North America. Over the forecast period, Europe is also anticipated to witness significant growth in the anti-money laundering market fuelled by ongoing improvements to the regulatory standards controlling the BFSI sector in Europe.
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Competitive Landscape
SAS Institute Inc., established in 1976 with headquarters in North Carolina, United States, is a pioneer in business analytics software and services. The company's solution portfolio includes cloud, data management, advanced analytics solutions, fraud and security intelligence, marketing analytics, Internet of Things (IoT), operationalising analytics, and risk management.
NICE Ltd., founded in 1986 and based out of New Jersey, United States, is one of the world's top suppliers of cloud-based and on-premises enterprise software solutions. It enables businesses to use advanced analytics on structured and unstructured data to make better decisions.
Experian Information Solutions, Inc., established in 1980 and headquartered in California in the United States, is a leading international provider of information services. The company assists people in managing their finances, businesses in making wise decisions, and lenders in making responsible loans.
Other market players include ACI Payments, Inc, Fair Isaac Corporation, GB Group plc, Temenos Headquarters SA, Fiserv, Inc., Profile Software S.A, and Oracle Corporation, among others.
Key Highlights of the Report
| REPORT FEATURES | DETAILS |
| Base Year | 2023 |
| Historical Period | 2018-2023 |
| Forecast Period | 2024-2032 |
| Scope of the Report |
Historical and Forecast Trends, Industry Drivers and Constraints, Historical and Forecast Market Analysis by Segment:
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| Breakup by Solutions |
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| Breakup by Type |
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| Breakup by Deployment Model |
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| Breakup by Region |
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| Market Dynamics |
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| Competitive Landscape |
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| Companies Covered |
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*At Expert Market Research, we strive to always give you current and accurate information. The numbers depicted in the description are indicative and may differ from the actual numbers in the final EMR report.
1 Preface
2 Report Coverage – Key Segmentation and Scope
3 Report Description
3.1 Market Definition and Outlook
3.2 Properties and Applications
3.3 Market Analysis
3.4 Key Players
4 Key Assumptions
5 Executive Summary
5.1 Overview
5.2 Key Drivers
5.3 Key Developments
5.4 Competitive Structure
5.5 Key Industrial Trends
6 Market Snapshot
6.1 Global
6.2 Regional
7 Opportunities and Challenges in the Market
8 Global Anti-Money Laundering Market Analysis
8.1 Key Industry Highlights
8.2 Global Anti-Money Laundering Historical Market (2018-2023)
8.3 Global Anti-Money Laundering Market Forecast (2024-2032)
8.4 Global Anti-Money Laundering Market by Solutions
8.4.1 Know Your Customer (KYC) Systems
8.4.1.1 Historical Trend (2018-2023)
8.4.1.2 Forecast Trend (2024-2032)
8.4.2 Compliance Reporting
8.4.2.1 Historical Trend (2018-2023)
8.4.2.2 Forecast Trend (2024-2032)
8.4.3 Transaction Monitoring
8.4.3.1 Historical Trend (2018-2023)
8.4.3.2 Forecast Trend (2024-2032)
8.4.4 Auditing and Reporting
8.4.4.1 Historical Trend (2018-2023)
8.4.4.2 Forecast Trend (2024-2032)
8.4.5 Others
8.5 Global Anti-Money Laundering Market by Type
8.5.1 Software
8.5.1.1 Historical Trend (2018-2023)
8.5.1.2 Forecast Trend (2024-2032)
8.5.2 Services
8.5.2.1 Historical Trend (2018-2023)
8.5.2.2 Forecast Trend (2024-2032)
8.6 Global Anti-Money Laundering Market by Deployment Model
8.6.1 On-Cloud
8.6.1.1 Historical Trend (2018-2023)
8.6.1.2 Forecast Trend (2024-2032)
8.6.2 On-Premise
8.6.2.1 Historical Trend (2018-2023)
8.6.2.2 Forecast Trend (2024-2032)
8.7 Global Anti-Money Laundering Market by Region
8.7.1 North America
8.7.1.1 Historical Trend (2018-2023)
8.7.1.2 Forecast Trend (2024-2032)
8.7.2 Europe
8.7.2.1 Historical Trend (2018-2023)
8.7.2.2 Forecast Trend (2024-2032)
8.7.3 Asia Pacific
8.7.3.1 Historical Trend (2018-2023)
8.7.3.2 Forecast Trend (2024-2032)
8.7.4 Latin America
8.7.4.1 Historical Trend (2018-2023)
8.7.4.2 Forecast Trend (2024-2032)
8.7.5 Middle East and Africa
8.7.5.1 Historical Trend (2018-2023)
8.7.5.2 Forecast Trend (2024-2032)
9 North America Anti-Money Laundering Market Analysis
9.1 United States of America
9.1.1 Historical Trend (2018-2023)
9.1.2 Forecast Trend (2024-2032)
9.2 Canada
9.2.1 Historical Trend (2018-2023)
9.2.2 Forecast Trend (2024-2032)
10 Europe Anti-Money Laundering Market Analysis
10.1 United Kingdom
10.1.1 Historical Trend (2018-2023)
10.1.2 Forecast Trend (2024-2032)
10.2 Germany
10.2.1 Historical Trend (2018-2023)
10.2.2 Forecast Trend (2024-2032)
10.3 France
10.3.1 Historical Trend (2018-2023)
10.3.2 Forecast Trend (2024-2032)
10.4 Italy
10.4.1 Historical Trend (2018-2023)
10.4.2 Forecast Trend (2024-2032)
10.5 Others
11 Asia Pacific Anti-Money Laundering Market Analysis
11.1 China
11.1.1 Historical Trend (2018-2023)
11.1.2 Forecast Trend (2024-2032)
11.2 Japan
11.2.1 Historical Trend (2018-2023)
11.2.2 Forecast Trend (2024-2032)
11.3 India
11.3.1 Historical Trend (2018-2023)
11.3.2 Forecast Trend (2024-2032)
11.4 ASEAN
11.4.1 Historical Trend (2018-2023)
11.4.2 Forecast Trend (2024-2032)
11.5 Australia
11.5.1 Historical Trend (2018-2023)
11.5.2 Forecast Trend (2024-2032)
11.6 Others
12 Latin America Anti-Money Laundering Market Analysis
12.1 Brazil
12.1.1 Historical Trend (2018-2023)
12.1.2 Forecast Trend (2024-2032)
12.2 Argentina
12.2.1 Historical Trend (2018-2023)
12.2.2 Forecast Trend (2024-2032)
12.3 Mexico
12.3.1 Historical Trend (2018-2023)
12.3.2 Forecast Trend (2024-2032)
12.4 Others
13 Middle East and Africa Anti-Money Laundering Market Analysis
13.1 Saudi Arabia
13.1.1 Historical Trend (2018-2023)
13.1.2 Forecast Trend (2024-2032)
13.2 United Arab Emirates
13.2.1 Historical Trend (2018-2023)
13.2.2 Forecast Trend (2024-2032)
13.3 Nigeria
13.3.1 Historical Trend (2018-2023)
13.3.2 Forecast Trend (2024-2032)
13.4 South Africa
13.4.1 Historical Trend (2018-2023)
13.4.2 Forecast Trend (2024-2032)
13.5 Others
14 Market Dynamics
14.1 SWOT Analysis
14.1.1 Strengths
14.1.2 Weaknesses
14.1.3 Opportunities
14.1.4 Threats
14.2 Porter’s Five Forces Analysis
14.2.1 Supplier’s Power
14.2.2 Buyer’s Power
14.2.3 Threat of New Entrants
14.2.4 Degree of Rivalry
14.2.5 Threat of Substitutes
14.3 Key Indicators for Demand
14.4 Key Indicators for Price
15 Competitive Landscape
15.1 Market Structure
15.2 Company Profiles
15.2.1 SAS Institute Inc.
15.2.1.1 Company Overview
15.2.1.2 Product Portfolio
15.2.1.3 Demographic Reach and Achievements
15.2.1.4 Certifications
15.2.2 NICE Ltd.
15.2.2.1 Company Overview
15.2.2.2 Product Portfolio
15.2.2.3 Demographic Reach and Achievements
15.2.2.4 Certifications
15.2.3 Experian Information Solutions, Inc.
15.2.3.1 Company Overview
15.2.3.2 Product Portfolio
15.2.3.3 Demographic Reach and Achievements
15.2.3.4 Certifications
15.2.4 ACI Payments, Inc
15.2.4.1 Company Overview
15.2.4.2 Product Portfolio
15.2.4.3 Demographic Reach and Achievements
15.2.4.4 Certifications
15.2.5 Fair Isaac Corporation
15.2.5.1 Company Overview
15.2.5.2 Product Portfolio
15.2.5.3 Demographic Reach and Achievements
15.2.5.4 Certifications
15.2.6 GB Group plc
15.2.6.1 Company Overview
15.2.6.2 Product Portfolio
15.2.6.3 Demographic Reach and Achievements
15.2.6.4 Certifications
15.2.7 Temenos Headquarters SA
15.2.7.1 Company Overview
15.2.7.2 Product Portfolio
15.2.7.3 Demographic Reach and Achievements
15.2.7.4 Certifications
15.2.8 Fiserv, Inc.
15.2.8.1 Company Overview
15.2.8.2 Product Portfolio
15.2.8.3 Demographic Reach and Achievements
15.2.8.4 Certifications
15.2.9 Profile Software S.A
15.2.9.1 Company Overview
15.2.9.2 Product Portfolio
15.2.9.3 Demographic Reach and Achievements
15.2.9.4 Certifications
15.2.10 Oracle Corporation
15.2.10.1 Company Overview
15.2.10.2 Product Portfolio
15.2.10.3 Demographic Reach and Achievements
15.2.10.4 Certifications
15.2.11 Others
16 Key Trends and Developments in the Market
List of Key Figures and Tables
1. Global Anti-Money Laundering Market: Key Industry Highlights, 2018 and 2032
2. Global Anti-Money Laundering Historical Market: Breakup by Solution (USD Million), 2018-2023
3. Global Anti-Money Laundering Market Forecast: Breakup by Solution (USD Million), 2024-2032
4. Global Anti-Money Laundering Historical Market: Breakup by Type (USD Million), 2018-2023
5. Global Anti-Money Laundering Market Forecast: Breakup by Type (USD Million), 2024-2032
6. Global Anti-Money Laundering Historical Market: Breakup by Deployment Model (USD Million), 2018-2023
7. Global Anti-Money Laundering Market Forecast: Breakup by Deployment Model (USD Million), 2024-2032
8. Global Anti-Money Laundering Historical Market: Breakup by Region (USD Million), 2018-2023
9. Global Anti-Money Laundering Market Forecast: Breakup by Region (USD Million), 2024-2032
10. North America Anti-Money Laundering Historical Market: Breakup by Country (USD Million), 2018-2023
11. North America Anti-Money Laundering Market Forecast: Breakup by Country (USD Million), 2024-2032
12. Europe Anti-Money Laundering Historical Market: Breakup by Country (USD Million), 2018-2023
13. Europe Anti-Money Laundering Market Forecast: Breakup by Country (USD Million), 2024-2032
14. Asia Pacific Anti-Money Laundering Historical Market: Breakup by Country (USD Million), 2018-2023
15. Asia Pacific Anti-Money Laundering Market Forecast: Breakup by Country (USD Million), 2024-2032
16. Latin America Anti-Money Laundering Historical Market: Breakup by Country (USD Million), 2018-2023
17. Latin America Anti-Money Laundering Market Forecast: Breakup by Country (USD Million), 2024-2032
18. Middle East and Africa Anti-Money Laundering Historical Market: Breakup by Country (USD Million), 2018-2023
19. Middle East and Africa Anti-Money Laundering Market Forecast: Breakup by Country (USD Million), 2024-2032
20. Global Anti-Money Laundering Market Structure
Key Questions Answered in the Report
In 2023, the global market for anti-money laundering attained a value of USD 2.40 billion.
The market is projected to grow at a CAGR of 15.4% between 2024 and 2032.
The market is estimated to witness a healthy growth in the forecast period of 2024-2032 to reach USD 8.74 billion by 2032.
The major drivers of the market include the rise in money laundering cases, increasing need for monitoring and reporting of suspicious activities, and implementation of stringent rules by various governments.
Increase in the usage of online banking services and the development of powerful anti-money laundering software are the key trends propelling the growth of the market.
The major regions in the market are North America, Europe, the Asia Pacific, Latin America, and the Middle East and Africa.
The primary types of anti-money laundering in the market are software and services.
The major players in the anti-money laundering market are SAS Institute Inc., NICE Ltd., Experian Information Solutions, Inc., ACI Payments, Inc, Fair Isaac Corporation, GB Group plc, Temenos Headquarters SA, Fiserv, Inc., Profile Software S.A, and Oracle Corporation, among others.
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