Report Thumbnail
Product Code QY09137144886K3
Published Date 2024/6/12
English181 PagesGlobal

Global Anti-money Laundering Software Market Size, Manufacturers, Supply Chain, Sales Channel and Clients, 2024-2030Financials Market


Report Thumbnail
Product Code QY09137144886K3◆The Jun 2025 edition is also likely available. We will check with the publisher immediately.
Published Date 2024/6/12
English 181 PagesGlobal

Global Anti-money Laundering Software Market Size, Manufacturers, Supply Chain, Sales Channel and Clients, 2024-2030Financials Market



Abstract


Summary

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.
The global market for Anti-money Laundering Software was estimated to be worth US$ 1463 million in 2023 and is forecast to a readjusted size of US$ 3004.9 million by 2030 with a CAGR of 10.7% during the forecast period 2024-2030.
Global Anti-money Laundering Software key players include Oracle, Thomson Reuters, etc. Global top two manufacturers hold a share over 20%.
North America is the largest market, with a share over 35%, followed by Europe and Asia Pacific, both have a share about 60 percent.
In terms of product, On-premise is the largest segment, with a share about 80%. And in terms of application, the largest application is Tier 1 Financial Institution, followed by Tier 2 Financial Institution, Tier 3 Financial Institution, Tier 4 Financial Institution.
Report Scope
This report aims to provide a comprehensive presentation of the global market for Anti-money Laundering Software, with both quantitative and qualitative analysis, to help readers develop business/growth strategies, assess the market competitive situation, analyse their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering Software.
The Anti-money Laundering Software market size, estimations, and forecasts are provided in terms of and revenue ($ millions), considering 2023 as the base year, with history and forecast data for the period from 2019 to 2030. This report segments the global Anti-money Laundering Software market comprehensively. Regional market sizes, concerning products by type, by application, and by players, are also provided.
For a more in-depth understanding of the market, the report provides profiles of the competitive landscape, key competitors, and their respective market ranks. The report also discusses technological trends and new product developments.
The report will help the Anti-money Laundering Software companies, new entrants, and industry chain related companies in this market with information on the revenues for the overall market and the sub-segments across the different segments, by company, product type, application, and regions.
Market Segmentation
By Company
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
Segment by Type
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Segment by Application
Tier 1
Tier 2
Tier 3
Tier 4
By Region
North America
United States
Canada
Europe
Germany
France
U.K.
Italy
Russia
Nordic Countries
Rest of Europe
Asia-Pacific
China
Japan
South Korea
India
Southeast Asia
Australia
Rest of Asia-Pacific
Latin America
Mexico
Brazil
Rest of Latin America
Middle East & Africa
Turkey
Saudi Arabia
UAE
Rest of Middle East & Africa
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (product type, application, etc), including the market size of each market segment, future development potential, and so on.
Chapter 2: Revenue of Anti-money Laundering Software in global and regional level.
Chapter 3: Detailed analysis of Anti-money Laundering Software company competitive landscape, revenue, market share and industry ranking, latest development plan, merger, and acquisition information, etc.
Chapter 4: Provides profiles of key companies, introducing the basic situation of the main companies in the market in detail, including product descriptions and specifications, Anti-money Laundering Software revenue, gross margin, and recent development, etc.
Chapter 5: Provides the analysis of various market segments by Type, covering the revenue, and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 6: Provides the analysis of various market segments by Application, covering the revenue, and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 7: North America (US & Canada) by Type, by Application and by country, revenue for each segment.
Chapter 8: Europe by Type, by Application and by country, revenue for each segment.
Chapter 9: Asia Pacific by Type, by Application and by region, revenue for each segment.
Chapter 10: Latin America by Type, by Application and by country, revenue for each segment.
Chapter 11: Middle East and Africa, by Type, by Application and by country, revenue for each segment.
Chapter 12: Analysis of industrial chain, sales channel, key raw materials, distributors, and customers.
Chapter 13: Introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by manufacturers in the industry, and the analysis of relevant policies in the industry.
Chapter 14: Research Findings and Conclusion

Table of Contents

  • 1 Study Coverage

    • 1.1 Anti-money Laundering Software Product Introduction
    • 1.2 Market by Type
      • 1.2.1 Global Anti-money Laundering Software Market Size Growth Rate by Type (2019 VS 2023 VS 2030)
      • 1.2.2 Transaction Monitoring
      • 1.2.3 CTR
      • 1.2.4 Customer Identity Management
      • 1.2.5 Compliance Management
      • 1.2.6 Others
    • 1.3 Market by Application
      • 1.3.1 Global Anti-money Laundering Software Market Size Growth Rate by Application (2019 VS 2023 VS 2030)
      • 1.3.2 Tier 1
      • 1.3.3 Tier 2
      • 1.3.4 Tier 3
      • 1.3.5 Tier 4
    • 1.4 Assumptions and Limitations
    • 1.5 Study Objectives
    • 1.6 Years Considered
  • 2 Executive Summary

    • 2.1 Global Anti-money Laundering Software Market Size Estimates and Forecasts
    • 2.2 Anti-money Laundering Software Market Size by Region: 2023 Versus 2030
      • 2.2.1 Global Anti-money Laundering Software Revenue by Region: 2019-2024
      • 2.2.2 Global Anti-money Laundering Software Revenue Forecast by Region (2025-2030)
      • 2.2.3 Global Anti-money Laundering Software Revenue Market Share by Region (2019-2030)
  • 3 Global Anti-money Laundering Software by Company

    • 3.1 Global Anti-money Laundering Software Revenue by Company (2019-2024)
    • 3.2 Global Anti-money Laundering Software Revenue Share by Company (2019-2024)
    • 3.3 Competitive Landscape
      • 3.3.1 Key Anti-money Laundering Software Companies around the World: Ranking by Revenue
      • 3.3.2 Global Anti-money Laundering Software Market Concentration Ratio (CR5 and HHI) & (2019-2024)
      • 3.3.3 Global Anti-money Laundering Software Market Share by Company Type (Tier 1, Tier 2 and Tier 3)
    • 3.4 Global Anti-money Laundering Software Companies Headquarters & Product Type
      • 3.4.1 Anti-money Laundering Software Companies Headquarters
      • 3.4.2 Global Anti-money Laundering Software Companies Product & Service
      • 3.4.3 Date of International Companies Enter into Anti-money Laundering Software Market
    • 3.5 Global Anti-money Laundering Software Mergers & Acquisitions, Expansion Plans
  • 4 Company Profiles

    • 4.1 Oracle
      • 4.1.1 Oracle Company Information
      • 4.1.2 Oracle Description, Business Overview
      • 4.1.3 Oracle Anti-money Laundering Software Products Offered
      • 4.1.4 Oracle Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.1.5 Oracle Anti-money Laundering Software Revenue by Product in 2023
      • 4.1.6 Oracle Anti-money Laundering Software Revenue by Application in 2023
      • 4.1.7 Oracle Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.1.8 Oracle Recent Developments
    • 4.2 Thomson Reuters
      • 4.2.1 Thomson Reuters Company Information
      • 4.2.2 Thomson Reuters Description, Business Overview
      • 4.2.3 Thomson Reuters Anti-money Laundering Software Products Offered
      • 4.2.4 Thomson Reuters Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.2.5 Thomson Reuters Anti-money Laundering Software Revenue by Product in 2023
      • 4.2.6 Thomson Reuters Anti-money Laundering Software Revenue by Application in 2023
      • 4.2.7 Thomson Reuters Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.2.8 Thomson Reuters Recent Developments
    • 4.3 Fiserv
      • 4.3.1 Fiserv Company Information
      • 4.3.2 Fiserv Description, Business Overview
      • 4.3.3 Fiserv Anti-money Laundering Software Products Offered
      • 4.3.4 Fiserv Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.3.5 Fiserv Anti-money Laundering Software Revenue by Product in 2023
      • 4.3.6 Fiserv Anti-money Laundering Software Revenue by Application in 2023
      • 4.3.7 Fiserv Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.3.8 Fiserv Recent Developments
    • 4.4 SAS
      • 4.4.1 SAS Company Information
      • 4.4.2 SAS Description, Business Overview
      • 4.4.3 SAS Anti-money Laundering Software Products Offered
      • 4.4.4 SAS Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.4.5 SAS Anti-money Laundering Software Revenue by Product in 2023
      • 4.4.6 SAS Anti-money Laundering Software Revenue by Application in 2023
      • 4.4.7 SAS Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.4.8 SAS Recent Developments
    • 4.5 SunGard
      • 4.5.1 SunGard Company Information
      • 4.5.2 SunGard Description, Business Overview
      • 4.5.3 SunGard Anti-money Laundering Software Products Offered
      • 4.5.4 SunGard Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.5.5 SunGard Anti-money Laundering Software Revenue by Product in 2023
      • 4.5.6 SunGard Anti-money Laundering Software Revenue by Application in 2023
      • 4.5.7 SunGard Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.5.8 SunGard Recent Developments
    • 4.6 Experian
      • 4.6.1 Experian Company Information
      • 4.6.2 Experian Description, Business Overview
      • 4.6.3 Experian Anti-money Laundering Software Products Offered
      • 4.6.4 Experian Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.6.5 Experian Anti-money Laundering Software Revenue by Product in 2023
      • 4.6.6 Experian Anti-money Laundering Software Revenue by Application in 2023
      • 4.6.7 Experian Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.6.8 Experian Recent Development
    • 4.7 ACI Worldwide
      • 4.7.1 ACI Worldwide Company Information
      • 4.7.2 ACI Worldwide Description, Business Overview
      • 4.7.3 ACI Worldwide Anti-money Laundering Software Products Offered
      • 4.7.4 ACI Worldwide Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.7.5 ACI Worldwide Anti-money Laundering Software Revenue by Product in 2023
      • 4.7.6 ACI Worldwide Anti-money Laundering Software Revenue by Application in 2023
      • 4.7.7 ACI Worldwide Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.7.8 ACI Worldwide Recent Development
    • 4.8 Tonbeller
      • 4.8.1 Tonbeller Company Information
      • 4.8.2 Tonbeller Description, Business Overview
      • 4.8.3 Tonbeller Anti-money Laundering Software Products Offered
      • 4.8.4 Tonbeller Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.8.5 Tonbeller Anti-money Laundering Software Revenue by Product in 2023
      • 4.8.6 Tonbeller Anti-money Laundering Software Revenue by Application in 2023
      • 4.8.7 Tonbeller Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.8.8 Tonbeller Recent Development
    • 4.9 Banker's Toolbox
      • 4.9.1 Banker's Toolbox Company Information
      • 4.9.2 Banker's Toolbox Description, Business Overview
      • 4.9.3 Banker's Toolbox Anti-money Laundering Software Products Offered
      • 4.9.4 Banker's Toolbox Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.9.5 Banker's Toolbox Anti-money Laundering Software Revenue by Product in 2023
      • 4.9.6 Banker's Toolbox Anti-money Laundering Software Revenue by Application in 2023
      • 4.9.7 Banker's Toolbox Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.9.8 Banker's Toolbox Recent Development
    • 4.10 Nice Actimize
      • 4.10.1 Nice Actimize Company Information
      • 4.10.2 Nice Actimize Description, Business Overview
      • 4.10.3 Nice Actimize Anti-money Laundering Software Products Offered
      • 4.10.4 Nice Actimize Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.10.5 Nice Actimize Anti-money Laundering Software Revenue by Product in 2023
      • 4.10.6 Nice Actimize Anti-money Laundering Software Revenue by Application in 2023
      • 4.10.7 Nice Actimize Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.10.8 Nice Actimize Recent Development
    • 4.11 CS&S
      • 4.11.1 CS&S Company Information
      • 4.11.2 CS&S Description, Business Overview
      • 4.11.3 CS&S Anti-money Laundering Software Products Offered
      • 4.11.4 CS&S Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.11.5 CS&S Anti-money Laundering Software Revenue by Product in 2023
      • 4.11.6 CS&S Anti-money Laundering Software Revenue by Application in 2023
      • 4.11.7 CS&S Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.11.8 CS&S Recent Development
    • 4.12 Ascent Technology Consulting
      • 4.12.1 Ascent Technology Consulting Company Information
      • 4.12.2 Ascent Technology Consulting Description, Business Overview
      • 4.12.3 Ascent Technology Consulting Anti-money Laundering Software Products Offered
      • 4.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.12.5 Ascent Technology Consulting Anti-money Laundering Software Revenue by Product in 2023
      • 4.12.6 Ascent Technology Consulting Anti-money Laundering Software Revenue by Application in 2023
      • 4.12.7 Ascent Technology Consulting Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.12.8 Ascent Technology Consulting Recent Development
    • 4.13 Targens
      • 4.13.1 Targens Company Information
      • 4.13.2 Targens Description, Business Overview
      • 4.13.3 Targens Anti-money Laundering Software Products Offered
      • 4.13.4 Targens Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.13.5 Targens Anti-money Laundering Software Revenue by Product in 2023
      • 4.13.6 Targens Anti-money Laundering Software Revenue by Application in 2023
      • 4.13.7 Targens Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.13.8 Targens Recent Development
    • 4.14 Verafin
      • 4.14.1 Verafin Company Information
      • 4.14.2 Verafin Description, Business Overview
      • 4.14.3 Verafin Anti-money Laundering Software Products Offered
      • 4.14.4 Verafin Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.14.5 Verafin Anti-money Laundering Software Revenue by Product in 2023
      • 4.14.6 Verafin Anti-money Laundering Software Revenue by Application in 2023
      • 4.14.7 Verafin Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.14.8 Verafin Recent Development
    • 4.15 EastNets
      • 4.15.1 EastNets Company Information
      • 4.15.2 EastNets Description, Business Overview
      • 4.15.3 EastNets Anti-money Laundering Software Products Offered
      • 4.15.4 EastNets Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.15.5 EastNets Anti-money Laundering Software Revenue by Product in 2023
      • 4.15.6 EastNets Anti-money Laundering Software Revenue by Application in 2023
      • 4.15.7 EastNets Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.15.8 EastNets Recent Development
    • 4.16 AML360
      • 4.16.1 AML360 Company Information
      • 4.16.2 AML360 Description, Business Overview
      • 4.16.3 AML360 Anti-money Laundering Software Products Offered
      • 4.16.4 AML360 Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.16.5 AML360 Anti-money Laundering Software Revenue by Product in 2023
      • 4.16.6 AML360 Anti-money Laundering Software Revenue by Application in 2023
      • 4.16.7 AML360 Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.16.8 AML360 Recent Development
    • 4.17 Aquilan
      • 4.17.1 Aquilan Company Information
      • 4.17.2 Aquilan Description, Business Overview
      • 4.17.3 Aquilan Anti-money Laundering Software Products Offered
      • 4.17.4 Aquilan Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.17.5 Aquilan Anti-money Laundering Software Revenue by Product in 2023
      • 4.17.6 Aquilan Anti-money Laundering Software Revenue by Application in 2023
      • 4.17.7 Aquilan Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.17.8 Aquilan Recent Development
    • 4.18 AML Partners
      • 4.18.1 AML Partners Company Information
      • 4.18.2 AML Partners Description, Business Overview
      • 4.18.3 AML Partners Anti-money Laundering Software Products Offered
      • 4.18.4 AML Partners Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.18.5 AML Partners Anti-money Laundering Software Revenue by Product in 2023
      • 4.18.6 AML Partners Anti-money Laundering Software Revenue by Application in 2023
      • 4.18.7 AML Partners Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.18.8 AML Partners Recent Development
    • 4.19 Truth Technologies
      • 4.19.1 Truth Technologies Company Information
      • 4.19.2 Truth Technologies Description, Business Overview
      • 4.19.3 Truth Technologies Anti-money Laundering Software Products Offered
      • 4.19.4 Truth Technologies Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.19.5 Truth Technologies Anti-money Laundering Software Revenue by Product in 2023
      • 4.19.6 Truth Technologies Anti-money Laundering Software Revenue by Application in 2023
      • 4.19.7 Truth Technologies Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.19.8 Truth Technologies Recent Development
    • 4.20 Safe Banking Systems
      • 4.20.1 Safe Banking Systems Company Information
      • 4.20.2 Safe Banking Systems Description, Business Overview
      • 4.20.3 Safe Banking Systems Anti-money Laundering Software Products Offered
      • 4.20.4 Safe Banking Systems Anti-money Laundering Software Revenue and Gross Margin (2019-2024)
      • 4.20.5 Safe Banking Systems Anti-money Laundering Software Revenue by Product in 2023
      • 4.20.6 Safe Banking Systems Anti-money Laundering Software Revenue by Application in 2023
      • 4.20.7 Safe Banking Systems Anti-money Laundering Software Revenue by Geographic Area in 2023
      • 4.20.8 Safe Banking Systems Recent Development
  • 5 Breakdown Data by Type

    • 5.1 Global Anti-money Laundering Software Revenue by Type (2019-2024)
    • 5.2 Global Anti-money Laundering Software Revenue Forecast by Type (2025-2030)
    • 5.3 Anti-money Laundering Software Revenue Market Share by Type (2019-2030)
  • 6 Breakdown Data by Application

    • 6.1 Global Anti-money Laundering Software Revenue by Application (2019-2024)
    • 6.2 Global Anti-money Laundering Software Revenue Forecast by Application (2025-2030)
    • 6.3 Anti-money Laundering Software Revenue Market Share by Application (2019-2030)
  • 7 North America

    • 7.1 North America Anti-money Laundering Software Market Size YoY Growth 2019-2030
    • 7.2 North America Anti-money Laundering Software Market Facts & Figures by Country (2019-2030)
    • 7.3 North America Anti-money Laundering Software Revenue by Type (2019-2024)
    • 7.4 North America Anti-money Laundering Software Revenue by Application (2019-2024)
  • 8 Asia-Pacific

    • 8.1 Asia-Pacific Anti-money Laundering Software Market Size YoY Growth 2019-2030
    • 8.2 Asia-Pacific Anti-money Laundering Software Market Facts & Figures by Region (2019-2030)
    • 8.3 Asia-Pacific Anti-money Laundering Software Revenue by Type (2019-2024)
    • 8.4 Asia-Pacific Anti-money Laundering Software Revenue by Application (2019-2024)
  • 9 Europe

    • 9.1 Europe Anti-money Laundering Software Market Size YoY Growth 2019-2030
    • 9.2 Europe Anti-money Laundering Software Market Facts & Figures by Country (2019-2030)
    • 9.3 Europe Anti-money Laundering Software Revenue by Type (2019-2024)
    • 9.4 Europe Anti-money Laundering Software Revenue by Application (2019-2024)
  • 10 Latin America

    • 10.1 Latin America Anti-money Laundering Software Market Size YoY Growth 2019-2030
    • 10.2 Latin America Anti-money Laundering Software Market Facts & Figures by Country (2019-2030)
    • 10.3 Latin America Anti-money Laundering Software Revenue by Type (2019-2024)
    • 10.4 Latin America Anti-money Laundering Software Revenue by Application (2019-2024)
  • 11 Middle East and Africa

    • 11.1 Middle East and Africa Anti-money Laundering Software Market Size YoY Growth 2019-2030
    • 11.2 Middle East and Africa Anti-money Laundering Software Market Facts & Figures by Country (2019-2030)
    • 11.3 Middle East and Africa Anti-money Laundering Software Revenue by Type (2019-2024)
    • 11.4 Middle East and Africa Anti-money Laundering Software Revenue by Application (2019-2024)
  • 12 Supply Chain and Sales Channel Analysis

    • 12.1 Anti-money Laundering Software Supply Chain Analysis
    • 12.2 Anti-money Laundering Software Key Raw Materials and Upstream Suppliers
    • 12.3 Anti-money Laundering Software Clients Analysis
    • 12.4 Anti-money Laundering Software Sales Channel and Sales Model Analysis
      • 12.4.1 Anti-money Laundering Software Distribution Channel Analysis: Indirect Sales VS Direct Sales
      • 12.4.2 Anti-money Laundering Software Distribution Channel Analysis: Online Sales VS Offline Sales
      • 12.4.3 Anti-money Laundering Software Distributors
  • 13 Market Dynamics

    • 13.1 Anti-money Laundering Software Industry Trends
    • 13.2 Anti-money Laundering Software Market Drivers
    • 13.3 Anti-money Laundering Software Market Challenges
    • 13.4 Anti-money Laundering Software Market Restraints
  • 14 Research Findings and Conclusion

  • 15 Appendix

    • 15.1 Research Methodology
      • 15.1.1 Methodology/Research Approach
      • 15.1.2 Data Source
    • 15.2 Author Details
    • 15.3 Disclaimer
USD 5,900 or Partial Purchase
*Prices are subject to change by the publisher.
© 2026 ShareFair Inc.
Global Anti-money Laundering Software Market Size, Manufacturers, Supply Chain, Sales Channel and Clients, 2024-2030 | Financials Market Research Report - ShareFair Markets