Anti-Money Laundering Market: Global Market Synopsis, Growth Factors, Industry Segmentation, Regional Analysis And Competitive Analysis 2017 – 2025

Global Anti-Money Laundering (AML) Software market, by product type (Transaction Monitoring Systems, Compliance Management Software, Currency Transaction Reporting (CTR) Systems and Customer Identity Management Systems), deployment method (on-premises and cloud-based), end user (BFSI, IT & telecommunication, defence & government, healthcare, energy & utilities and others) forecast till 2025

According to a new report published by Reports Monitor titled, “Anti-Money Laundering Software Market by product type, by deployment method, and by end user: Global Opportunity Analysis and Industry Forecast, 2017–2025,” the anti-money laundering software market was valued at XX million in 2016, and is projected to reach at XX million by 2025, growing at a CAGR of XX% from 2017 to 2025. North America dominates the anti-money laundering software market, in terms of value, and is expected to maintain this trend throughout the forecast period. 

Stricter regulation & regulatory enforcement action, advancement in technology and increased fraud management across the enterprises are some of the major forces driving the demand of the market.

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Influencing features such as customer identity management, compliance software and currency transaction report are some of the factors fuels the growth of the market. 

AML provides data warehouse, fully integrated data model and covering almost all activity of trading and account activity for enterprises.

For banking and financial institution it is essential to invest in AML software to reduce the risk factors in daily business operation. 

Government initiates to make AML software mandatory for enterprises to evade unlawful financing activities. 

High cost of implementation, data security and complexity in data interpretation are restraining the anti-money laundering market. 

Key Findings

• Transaction monitoring system is highest contributor segment in term of the revenue to AML software market due to increased in money laundering practices make financial companies to update transaction monitoring systems.

• On-premises segment is account for the highest share in the market as it provide higher security feature.

• BFSI is expected to be the largest user of AML software as it helps in monitor, investigate of the transaction in banking sectors.

• North America dominates the anti-money laundering market as financial institution in U.S. follows customer identification program and technological advancement in that region.  

Major companies profiled in the report include SAS Institute Inc., Fiserv, Inc., Accenture Inc., Opentext, Experian, Oracle Corp., FICO TONBELLER, Ascent Technology Consulting, EastNets, Trulioo, BAE Systems, ACI Worldwide, Inc. and Verafin Inc.

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The report has been categorized in two distinctive sections, where the first category titled as Market Overview provides a holistic view of the market, key trends, drivers, challenges/restraints or opportunities with their current and expected impact on the overall industry sales.

Our analyst implement several qualitative tools such as Ansoff’s Matrix, PESTEL analysis, Porter’s five force analysis among other to interpret and represent key industry findings.

The second section of the study provides market size, estimates and forecast for key market segments and regional market. The final part of the report highlights key manufacturers/vendors operating in the associated market.  

1. Introduction

1.1. Market Definition

1.2. Market Scope

2. Research Methodology

2.1. Primary Research

2.2. Secondary Sources

2.3. Assumptions & Exclusions

3. Market Overview

3.1. Research Report Segmentation & Scope

3.2. Key Market Trend Analysis

3.2.1. Market Drivers

3.2.2. Market Restraint/Challenges

3.2.3. Market Opportunities

3.3. Porter’s Five Forces Analysis

3.4. Potential Venture Avenues

3.5. Market Share Analysis, 2016

3.6. Market Overview

4. Product Type Overview

4.1. Introduction

4.2. Market Size & Forecast, 2015 to 2025

4.2.1. Transaction Monitoring Systems

4.2.2. Compliance Management Software

4.2.3. Currency Transaction Reporting (CTR) Systems

4.2.4. Customer Identity Management Systems

(Note: The segments mentioned above are tentative in nature and are subject to change as the research progresses)

5. Deployment Method Overview

5.1. Introduction

5.2. Market Size & Forecast, 2015 to 2025

5.2.1. On-Premises

5.2.2. Cloud-Based

(Note: The segments mentioned above are tentative in nature and are subject to change as the research progresses)

6. End User Overview

6.1. Introduction

6.2. Market Size & Forecast, 2015 to 2025

6.2.1. BFSI

6.2.2. IT & Telecommunication

6.2.3. Defence & Government

6.2.4. Healthcare

6.2.5. Energy & Utilities

6.2.6. Others

(Note: The segments mentioned above are tentative in nature and are subject to change as the research progresses)

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