Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.
LPI (LP Information)' newest research report, the “Anti-money Laundering Service Industry Forecast” looks at past sales and reviews total world Anti-money Laundering Service sales in 2022, providing a comprehensive analysis by region and market sector of projected Anti-money Laundering Service sales for 2023 through 2029. With Anti-money Laundering Service sales broken down by region, market sector and sub-sector, this report provides a detailed analysis in US$ millions of the world Anti-money Laundering Service industry.
This Insight Report provides a comprehensive analysis of the global Anti-money Laundering Service landscape and highlights key trends related to product segmentation, company formation, revenue, and market share, latest development, and M&A activity. This report also analyzes the strategies of leading global companies with a focus on Anti-money Laundering Service portfolios and capabilities, market entry strategies, market positions, and geographic footprints, to better understand these firms’ unique position in an accelerating global Anti-money Laundering Service market.
This Insight Report evaluates the key market trends, drivers, and affecting factors shaping the global outlook for Anti-money Laundering Service and breaks down the forecast by type, by application, geography, and market size to highlight emerging pockets of opportunity. With a transparent methodology based on hundreds of bottom-up qualitative and quantitative market inputs, this study forecast offers a highly nuanced view of the current state and future trajectory in the global Anti-money Laundering Service.
The global Anti-money Laundering Service market size is projected to grow from US$ million in 2022 to US$ million in 2029; it is expected to grow at a CAGR of % from 2023 to 2029.
AML software allows financial institutions and other enterprises to detect suspicious transactions and analyze customer data. Its ability to provide real-time alerts and tools to report suspicious events to maximize security and operational efficiency will foster its adoption during the forecast period.
This report presents a comprehensive overview, market shares, and growth opportunities of Anti-money Laundering Service market by product type, application, key players and key regions and countries.
Market Segmentation:
Segmentation by type
Transaction Monitoring Software
Currency Transaction Reporting (CTR) Software
Customer Identity Management Software
Compliance Management Software
Others
Segmentation by application
Bank
Insurance Company
Financial Institution
This report also splits the market by region:
Americas
United States
Canada
Mexico
Brazil
APAC
China
Japan
Korea
Southeast Asia
India
Australia
Europe
Germany
France
UK
Italy
Russia
Middle East & Africa
Egypt
South Africa
Israel
Turkey
GCC Countries
The below companies that are profiled have been selected based on inputs gathered from primary experts and analyzing the company's coverage, product portfolio, its market penetration.
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

1 Scope of the Report 1.1 Market Introduction 1.2 Years Considered 1.3 Research Objectives 1.4 Market Research Methodology 1.5 Research Process and Data Source 1.6 Economic Indicators 1.7 Currency Considered 1.8 Market Estimation Caveats 2 Executive Summary 2.1 World Market Overview 2.1.1 Global Anti-money Laundering Service Market Size 2018-2029 2.1.2 Anti-money Laundering Service Market Size CAGR by Region 2018 VS 2022 VS 2029 2.2 Anti-money Laundering Service Segment by Type 2.2.1 Transaction Monitoring Software 2.2.2 Currency Transaction Reporting (CTR) Software 2.2.3 Customer Identity Management Software 2.2.4 Compliance Management Software 2.2.5 Others 2.3 Anti-money Laundering Service Market Size by Type 2.3.1 Anti-money Laundering Service Market Size CAGR by Type (2018 VS 2022 VS 2029) 2.3.2 Global Anti-money Laundering Service Market Size Market Share by Type (2018-2023) 2.4 Anti-money Laundering Service Segment by Application 2.4.1 Bank 2.4.2 Insurance Company 2.4.3 Financial Institution 2.5 Anti-money Laundering Service Market Size by Application 2.5.1 Anti-money Laundering Service Market Size CAGR by Application (2018 VS 2022 VS 2029) 2.5.2 Global Anti-money Laundering Service Market Size Market Share by Application (2018-2023) 3 Anti-money Laundering Service Market Size by Player 3.1 Anti-money Laundering Service Market Size Market Share by Players 3.1.1 Global Anti-money Laundering Service Revenue by Players (2018-2023) 3.1.2 Global Anti-money Laundering Service Revenue Market Share by Players (2018-2023) 3.2 Global Anti-money Laundering Service Key Players Head office and Products Offered 3.3 Market Concentration Rate Analysis 3.3.1 Competition Landscape Analysis 3.3.2 Concentration Ratio (CR3, CR5 and CR10) & (2021-2023) 3.4 New Products and Potential Entrants 3.5 Mergers & Acquisitions, Expansion 4 Anti-money Laundering Service by Regions 4.1 Anti-money Laundering Service Market Size by Regions (2018-2023) 4.2 Americas Anti-money Laundering Service Market Size Growth (2018-2023) 4.3 APAC Anti-money Laundering Service Market Size Growth (2018-2023) 4.4 Europe Anti-money Laundering Service Market Size Growth (2018-2023) 4.5 Middle East & Africa Anti-money Laundering Service Market Size Growth (2018-2023) 5 Americas 5.1 Americas Anti-money Laundering Service Market Size by Country (2018-2023) 5.2 Americas Anti-money Laundering Service Market Size by Type (2018-2023) 5.3 Americas Anti-money Laundering Service Market Size by Application (2018-2023) 5.4 United States 5.5 Canada 5.6 Mexico 5.7 Brazil 6 APAC 6.1 APAC Anti-money Laundering Service Market Size by Region (2018-2023) 6.2 APAC Anti-money Laundering Service Market Size by Type (2018-2023) 6.3 APAC Anti-money Laundering Service Market Size by Application (2018-2023) 6.4 China 6.5 Japan 6.6 Korea 6.7 Southeast Asia 6.8 India 6.9 Australia 7 Europe 7.1 Europe Anti-money Laundering Service by Country (2018-2023) 7.2 Europe Anti-money Laundering Service Market Size by Type (2018-2023) 7.3 Europe Anti-money Laundering Service Market Size by Application (2018-2023) 7.4 Germany 7.5 France 7.6 UK 7.7 Italy 7.8 Russia 8 Middle East & Africa 8.1 Middle East & Africa Anti-money Laundering Service by Region (2018-2023) 8.2 Middle East & Africa Anti-money Laundering Service Market Size by Type (2018-2023) 8.3 Middle East & Africa Anti-money Laundering Service Market Size by Application (2018-2023) 8.4 Egypt 8.5 South Africa 8.6 Israel 8.7 Turkey 8.8 GCC Countries 9 Market Drivers, Challenges and Trends 9.1 Market Drivers & Growth Opportunities 9.2 Market Challenges & Risks 9.3 Industry Trends 10 Global Anti-money Laundering Service Market Forecast 10.1 Global Anti-money Laundering Service Forecast by Regions (2024-2029) 10.1.1 Global Anti-money Laundering Service Forecast by Regions (2024-2029) 10.1.2 Americas Anti-money Laundering Service Forecast 10.1.3 APAC Anti-money Laundering Service Forecast 10.1.4 Europe Anti-money Laundering Service Forecast 10.1.5 Middle East & Africa Anti-money Laundering Service Forecast 10.2 Americas Anti-money Laundering Service Forecast by Country (2024-2029) 10.2.1 United States Anti-money Laundering Service Market Forecast 10.2.2 Canada Anti-money Laundering Service Market Forecast 10.2.3 Mexico Anti-money Laundering Service Market Forecast 10.2.4 Brazil Anti-money Laundering Service Market Forecast 10.3 APAC Anti-money Laundering Service Forecast by Region (2024-2029) 10.3.1 China Anti-money Laundering Service Market Forecast 10.3.2 Japan Anti-money Laundering Service Market Forecast 10.3.3 Korea Anti-money Laundering Service Market Forecast 10.3.4 Southeast Asia Anti-money Laundering Service Market Forecast 10.3.5 India Anti-money Laundering Service Market Forecast 10.3.6 Australia Anti-money Laundering Service Market Forecast 10.4 Europe Anti-money Laundering Service Forecast by Country (2024-2029) 10.4.1 Germany Anti-money Laundering Service Market Forecast 10.4.2 France Anti-money Laundering Service Market Forecast 10.4.3 UK Anti-money Laundering Service Market Forecast 10.4.4 Italy Anti-money Laundering Service Market Forecast 10.4.5 Russia Anti-money Laundering Service Market Forecast 10.5 Middle East & Africa Anti-money Laundering Service Forecast by Region (2024-2029) 10.5.1 Egypt Anti-money Laundering Service Market Forecast 10.5.2 South Africa Anti-money Laundering Service Market Forecast 10.5.3 Israel Anti-money Laundering Service Market Forecast 10.5.4 Turkey Anti-money Laundering Service Market Forecast 10.5.5 GCC Countries Anti-money Laundering Service Market Forecast 10.6 Global Anti-money Laundering Service Forecast by Type (2024-2029) 10.7 Global Anti-money Laundering Service Forecast by Application (2024-2029) 11 Key Players Analysis 11.1 Oracle 11.1.1 Oracle Company Information 11.1.2 Oracle Anti-money Laundering Service Product Offered 11.1.3 Oracle Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.1.4 Oracle Main Business Overview 11.1.5 Oracle Latest Developments 11.2 Thomson Reuters 11.2.1 Thomson Reuters Company Information 11.2.2 Thomson Reuters Anti-money Laundering Service Product Offered 11.2.3 Thomson Reuters Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.2.4 Thomson Reuters Main Business Overview 11.2.5 Thomson Reuters Latest Developments 11.3 Fiserv 11.3.1 Fiserv Company Information 11.3.2 Fiserv Anti-money Laundering Service Product Offered 11.3.3 Fiserv Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.3.4 Fiserv Main Business Overview 11.3.5 Fiserv Latest Developments 11.4 SAS 11.4.1 SAS Company Information 11.4.2 SAS Anti-money Laundering Service Product Offered 11.4.3 SAS Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.4.4 SAS Main Business Overview 11.4.5 SAS Latest Developments 11.5 SunGard 11.5.1 SunGard Company Information 11.5.2 SunGard Anti-money Laundering Service Product Offered 11.5.3 SunGard Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.5.4 SunGard Main Business Overview 11.5.5 SunGard Latest Developments 11.6 Experian 11.6.1 Experian Company Information 11.6.2 Experian Anti-money Laundering Service Product Offered 11.6.3 Experian Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.6.4 Experian Main Business Overview 11.6.5 Experian Latest Developments 11.7 ACI Worldwide 11.7.1 ACI Worldwide Company Information 11.7.2 ACI Worldwide Anti-money Laundering Service Product Offered 11.7.3 ACI Worldwide Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.7.4 ACI Worldwide Main Business Overview 11.7.5 ACI Worldwide Latest Developments 11.8 Tonbeller 11.8.1 Tonbeller Company Information 11.8.2 Tonbeller Anti-money Laundering Service Product Offered 11.8.3 Tonbeller Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.8.4 Tonbeller Main Business Overview 11.8.5 Tonbeller Latest Developments 11.9 Banker's Toolbox 11.9.1 Banker's Toolbox Company Information 11.9.2 Banker's Toolbox Anti-money Laundering Service Product Offered 11.9.3 Banker's Toolbox Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.9.4 Banker's Toolbox Main Business Overview 11.9.5 Banker's Toolbox Latest Developments 11.10 Nice Actimize 11.10.1 Nice Actimize Company Information 11.10.2 Nice Actimize Anti-money Laundering Service Product Offered 11.10.3 Nice Actimize Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.10.4 Nice Actimize Main Business Overview 11.10.5 Nice Actimize Latest Developments 11.11 CS&S 11.11.1 CS&S Company Information 11.11.2 CS&S Anti-money Laundering Service Product Offered 11.11.3 CS&S Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.11.4 CS&S Main Business Overview 11.11.5 CS&S Latest Developments 11.12 Ascent Technology Consulting 11.12.1 Ascent Technology Consulting Company Information 11.12.2 Ascent Technology Consulting Anti-money Laundering Service Product Offered 11.12.3 Ascent Technology Consulting Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.12.4 Ascent Technology Consulting Main Business Overview 11.12.5 Ascent Technology Consulting Latest Developments 11.13 Targens 11.13.1 Targens Company Information 11.13.2 Targens Anti-money Laundering Service Product Offered 11.13.3 Targens Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.13.4 Targens Main Business Overview 11.13.5 Targens Latest Developments 11.14 Verafin 11.14.1 Verafin Company Information 11.14.2 Verafin Anti-money Laundering Service Product Offered 11.14.3 Verafin Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.14.4 Verafin Main Business Overview 11.14.5 Verafin Latest Developments 11.15 EastNets 11.15.1 EastNets Company Information 11.15.2 EastNets Anti-money Laundering Service Product Offered 11.15.3 EastNets Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.15.4 EastNets Main Business Overview 11.15.5 EastNets Latest Developments 11.16 AML360 11.16.1 AML360 Company Information 11.16.2 AML360 Anti-money Laundering Service Product Offered 11.16.3 AML360 Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.16.4 AML360 Main Business Overview 11.16.5 AML360 Latest Developments 11.17 Aquilan 11.17.1 Aquilan Company Information 11.17.2 Aquilan Anti-money Laundering Service Product Offered 11.17.3 Aquilan Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.17.4 Aquilan Main Business Overview 11.17.5 Aquilan Latest Developments 11.18 AML Partners 11.18.1 AML Partners Company Information 11.18.2 AML Partners Anti-money Laundering Service Product Offered 11.18.3 AML Partners Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.18.4 AML Partners Main Business Overview 11.18.5 AML Partners Latest Developments 11.19 Truth Technologies 11.19.1 Truth Technologies Company Information 11.19.2 Truth Technologies Anti-money Laundering Service Product Offered 11.19.3 Truth Technologies Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.19.4 Truth Technologies Main Business Overview 11.19.5 Truth Technologies Latest Developments 11.20 Safe Banking Systems 11.20.1 Safe Banking Systems Company Information 11.20.2 Safe Banking Systems Anti-money Laundering Service Product Offered 11.20.3 Safe Banking Systems Anti-money Laundering Service Revenue, Gross Margin and Market Share (2018-2023) 11.20.4 Safe Banking Systems Main Business Overview 11.20.5 Safe Banking Systems Latest Developments 12 Research Findings and Conclusion