Global Anti-money Laundering (AML) Transaction Monitoring Software Supply, Demand and Key Producers, 2023-2029

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Published Date: 18 Mar 2023

Category: Service & Software

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Description
Table of Contents
Table of Figures
Research Methodology
Related Reports
Product Tags

Description

The global Anti-money Laundering (AML) Transaction Monitoring Software market size is expected to reach $ million by 2029, rising at a market growth of % CAGR during the forecast period (2023-2029).

This report studies the global Anti-money Laundering (AML) Transaction Monitoring Software demand, key companies, and key regions.

This report is a detailed and comprehensive analysis of the world market for Anti-money Laundering (AML) Transaction Monitoring Software, and provides market size (US$ million) and Year-over-Year (YoY) growth, considering 2022 as the base year. This report explores demand trends and competition, as well as details the characteristics of Anti-money Laundering (AML) Transaction Monitoring Software that contribute to its increasing demand across many markets.

Highlights and key features of the study
Global Anti-money Laundering (AML) Transaction Monitoring Software total market, 2018-2029, (USD Million)
Global Anti-money Laundering (AML) Transaction Monitoring Software total market by region & country, CAGR, 2018-2029, (USD Million)
U.S. VS China: Anti-money Laundering (AML) Transaction Monitoring Software total market, key domestic companies and share, (USD Million)
Global Anti-money Laundering (AML) Transaction Monitoring Software revenue by player and market share 2018-2023, (USD Million)
Global Anti-money Laundering (AML) Transaction Monitoring Software total market by Type, CAGR, 2018-2029, (USD Million)
Global Anti-money Laundering (AML) Transaction Monitoring Software total market by Application, CAGR, 2018-2029, (USD Million)
This reports profiles major players in the global Anti-money Laundering (AML) Transaction Monitoring Software market based on the following parameters – company overview, revenue, gross margin, product portfolio, geographical presence, and key developments. Key companies covered as a part of this study include ACI Worldwide (US), BAE Systems (UK), Nice Actimize (US), FICO (US), SAS Institute (US), Oracle Corporation (US), Experian (Ireland), LexisNexis Risk Solution (US) and Fiserv (US), etc.

This report also provides key insights about market drivers, restraints, opportunities, new product launches or approvals, COVID-19 and Russia-Ukraine War Influence.

Stakeholders would have ease in decision-making through various strategy matrices used in analyzing the World Anti-money Laundering (AML) Transaction Monitoring Software market
Detailed Segmentation:
Each section contains quantitative market data including market by value (US$ Millions), by player, by regions, by Type, and by Application. Data is given for the years 2018-2029 by year with 2022 as the base year, 2023 as the estimate year, and 2024-2029 as the forecast year.

Global Anti-money Laundering (AML) Transaction Monitoring Software Market, By Region:
    United States
    China
    Europe
    Japan
    South Korea
    ASEAN
    India
    Rest of World

Global Anti-money Laundering (AML) Transaction Monitoring Software Market, Segmentation by Type
    On-premise
    Cloud-based

Global Anti-money Laundering (AML) Transaction Monitoring Software Market, Segmentation by Application
    Banks and Financials
    Insurance Providers
    Gaming & Gambling

Companies Profiled:
    ACI Worldwide (US)
    BAE Systems (UK)
    Nice Actimize (US)
    FICO (US)
    SAS Institute (US)
    Oracle Corporation (US)
    Experian (Ireland)
    LexisNexis Risk Solution (US)
    Fiserv (US)
    FIS (US)
    Dixtior (Portugal)
    TransUnion (US)
    Wolter’s Kluwer (The Netherlands)
    Temenos (Switzerland)
    Nelito Systems (India)
    TCS (India)
    Workfusion (US)
    Napier (UK)
    Quantaverse (US)
    Complyadvantage (UK)
    Acuant (US)
    FeatureSpace (UK)
    Feedzai (US)
    Finacus Solutions (India)
    CaseWare RCM (Canada)
    Comarch SA (Poland)

Key Questions Answered
1. How big is the global Anti-money Laundering (AML) Transaction Monitoring Software market?
2. What is the demand of the global Anti-money Laundering (AML) Transaction Monitoring Software market?
3. What is the year over year growth of the global Anti-money Laundering (AML) Transaction Monitoring Software market?
4. What is the total value of the global Anti-money Laundering (AML) Transaction Monitoring Software market?
5. Who are the major players in the global Anti-money Laundering (AML) Transaction Monitoring Software market?
6. What are the growth factors driving the market demand?

Table of Contents

1 Supply Summary
    1.1 Anti-money Laundering (AML) Transaction Monitoring Software Introduction
    1.2 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size & Forecast (2018 & 2022 & 2029)
    1.3 World Anti-money Laundering (AML) Transaction Monitoring Software Total Market by Region (by Headquarter Location)
        1.3.1 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Region (2018-2029), (by Headquarter Location)
        1.3.2 United States Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.3 China Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.4 Europe Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.5 Japan Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.6 South Korea Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.7 ASEAN Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
        1.3.8 India Anti-money Laundering (AML) Transaction Monitoring Software Market Size (2018-2029)
    1.4 Market Drivers, Restraints and Trends
        1.4.1 Anti-money Laundering (AML) Transaction Monitoring Software Market Drivers
        1.4.2 Factors Affecting Demand
        1.4.3 Anti-money Laundering (AML) Transaction Monitoring Software Major Market Trends
    1.5 Influence of COVID-19 and Russia-Ukraine War
        1.5.1 Influence of COVID-19
        1.5.2 Influence of Russia-Ukraine War

2 Demand Summary
    2.1 World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.2 World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value by Region
        2.2.1 World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value by Region (2018-2023)
        2.2.2 World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Forecast by Region (2024-2029)
    2.3 United States Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.4 China Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.5 Europe Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.6 Japan Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.7 South Korea Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.8 ASEAN Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)
    2.9 India Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029)

3 World Anti-money Laundering (AML) Transaction Monitoring Software Companies Competitive Analysis
    3.1 World Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Player (2018-2023)
    3.2 Industry Rank and Concentration Rate (CR)
        3.2.1 Global Anti-money Laundering (AML) Transaction Monitoring Software Industry Rank of Major Players
        3.2.2 Global Concentration Ratios (CR4) for Anti-money Laundering (AML) Transaction Monitoring Software in 2022
        3.2.3 Global Concentration Ratios (CR8) for Anti-money Laundering (AML) Transaction Monitoring Software in 2022
    3.3 Anti-money Laundering (AML) Transaction Monitoring Software Company Evaluation Quadrant
    3.4 Anti-money Laundering (AML) Transaction Monitoring Software Market: Overall Company Footprint Analysis
        3.4.1 Anti-money Laundering (AML) Transaction Monitoring Software Market: Region Footprint
        3.4.2 Anti-money Laundering (AML) Transaction Monitoring Software Market: Company Product Type Footprint
        3.4.3 Anti-money Laundering (AML) Transaction Monitoring Software Market: Company Product Application Footprint
    3.5 Competitive Environment
        3.5.1 Historical Structure of the Industry
        3.5.2 Barriers of Market Entry
        3.5.3 Factors of Competition
    3.6 Mergers, Acquisitions Activity

4 United States VS China VS Rest of the World (by Headquarter Location)
    4.1 United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Revenue Comparison (by Headquarter Location)
        4.1.1 United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Market Size Comparison (2018 & 2022 & 2029) (by Headquarter Location)
        4.1.2 United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share Comparison (2018 & 2022 & 2029)
    4.2 United States Based Companies VS China Based Companies: Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Comparison
        4.2.1 United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Comparison (2018 & 2022 & 2029)
        4.2.2 United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Market Share Comparison (2018 & 2022 & 2029)
    4.3 United States Based Anti-money Laundering (AML) Transaction Monitoring Software Companies and Market Share, 2018-2023
        4.3.1 United States Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Headquarters (States, Country)
        4.3.2 United States Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023)
    4.4 China Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue and Market Share, 2018-2023
        4.4.1 China Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Company Headquarters (Province, Country)
        4.4.2 China Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023)
    4.5 Rest of World Based Anti-money Laundering (AML) Transaction Monitoring Software Companies and Market Share, 2018-2023
        4.5.1 Rest of World Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Headquarters (States, Country)
        4.5.2 Rest of World Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023)

5 Market Analysis by Type
    5.1 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Overview by Type: 2018 VS 2022 VS 2029
    5.2 Segment Introduction by Type
        5.2.1 On-premise
        5.2.2 Cloud-based
    5.3 Market Segment by Type
        5.3.1 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type (2018-2023)
        5.3.2 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type (2024-2029)
        5.3.3 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Market Share by Type (2018-2029)

6 Market Analysis by Application
    6.1 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Overview by Application: 2018 VS 2022 VS 2029
    6.2 Segment Introduction by Application
        6.2.1 Banks and Financials
        6.2.2 Insurance Providers
        6.2.3 Gaming & Gambling
    6.3 Market Segment by Application
        6.3.1 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2018-2023)
        6.3.2 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2024-2029)
        6.3.3 World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2018-2029)

7 Company Profiles
    7.1 ACI Worldwide (US)
        7.1.1 ACI Worldwide (US) Details
        7.1.2 ACI Worldwide (US) Major Business
        7.1.3 ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.1.4 ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.1.5 ACI Worldwide (US) Recent Developments/Updates
        7.1.6 ACI Worldwide (US) Competitive Strengths & Weaknesses
    7.2 BAE Systems (UK)
        7.2.1 BAE Systems (UK) Details
        7.2.2 BAE Systems (UK) Major Business
        7.2.3 BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.2.4 BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.2.5 BAE Systems (UK) Recent Developments/Updates
        7.2.6 BAE Systems (UK) Competitive Strengths & Weaknesses
    7.3 Nice Actimize (US)
        7.3.1 Nice Actimize (US) Details
        7.3.2 Nice Actimize (US) Major Business
        7.3.3 Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.3.4 Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.3.5 Nice Actimize (US) Recent Developments/Updates
        7.3.6 Nice Actimize (US) Competitive Strengths & Weaknesses
    7.4 FICO (US)
        7.4.1 FICO (US) Details
        7.4.2 FICO (US) Major Business
        7.4.3 FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.4.4 FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.4.5 FICO (US) Recent Developments/Updates
        7.4.6 FICO (US) Competitive Strengths & Weaknesses
    7.5 SAS Institute (US)
        7.5.1 SAS Institute (US) Details
        7.5.2 SAS Institute (US) Major Business
        7.5.3 SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.5.4 SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.5.5 SAS Institute (US) Recent Developments/Updates
        7.5.6 SAS Institute (US) Competitive Strengths & Weaknesses
    7.6 Oracle Corporation (US)
        7.6.1 Oracle Corporation (US) Details
        7.6.2 Oracle Corporation (US) Major Business
        7.6.3 Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.6.4 Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.6.5 Oracle Corporation (US) Recent Developments/Updates
        7.6.6 Oracle Corporation (US) Competitive Strengths & Weaknesses
    7.7 Experian (Ireland)
        7.7.1 Experian (Ireland) Details
        7.7.2 Experian (Ireland) Major Business
        7.7.3 Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.7.4 Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.7.5 Experian (Ireland) Recent Developments/Updates
        7.7.6 Experian (Ireland) Competitive Strengths & Weaknesses
    7.8 LexisNexis Risk Solution (US)
        7.8.1 LexisNexis Risk Solution (US) Details
        7.8.2 LexisNexis Risk Solution (US) Major Business
        7.8.3 LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.8.4 LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.8.5 LexisNexis Risk Solution (US) Recent Developments/Updates
        7.8.6 LexisNexis Risk Solution (US) Competitive Strengths & Weaknesses
    7.9 Fiserv (US)
        7.9.1 Fiserv (US) Details
        7.9.2 Fiserv (US) Major Business
        7.9.3 Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.9.4 Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.9.5 Fiserv (US) Recent Developments/Updates
        7.9.6 Fiserv (US) Competitive Strengths & Weaknesses
    7.10 FIS (US)
        7.10.1 FIS (US) Details
        7.10.2 FIS (US) Major Business
        7.10.3 FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.10.4 FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.10.5 FIS (US) Recent Developments/Updates
        7.10.6 FIS (US) Competitive Strengths & Weaknesses
    7.11 Dixtior (Portugal)
        7.11.1 Dixtior (Portugal) Details
        7.11.2 Dixtior (Portugal) Major Business
        7.11.3 Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.11.4 Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.11.5 Dixtior (Portugal) Recent Developments/Updates
        7.11.6 Dixtior (Portugal) Competitive Strengths & Weaknesses
    7.12 TransUnion (US)
        7.12.1 TransUnion (US) Details
        7.12.2 TransUnion (US) Major Business
        7.12.3 TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.12.4 TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.12.5 TransUnion (US) Recent Developments/Updates
        7.12.6 TransUnion (US) Competitive Strengths & Weaknesses
    7.13 Wolter’s Kluwer (The Netherlands)
        7.13.1 Wolter’s Kluwer (The Netherlands) Details
        7.13.2 Wolter’s Kluwer (The Netherlands) Major Business
        7.13.3 Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.13.4 Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.13.5 Wolter’s Kluwer (The Netherlands) Recent Developments/Updates
        7.13.6 Wolter’s Kluwer (The Netherlands) Competitive Strengths & Weaknesses
    7.14 Temenos (Switzerland)
        7.14.1 Temenos (Switzerland) Details
        7.14.2 Temenos (Switzerland) Major Business
        7.14.3 Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.14.4 Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.14.5 Temenos (Switzerland) Recent Developments/Updates
        7.14.6 Temenos (Switzerland) Competitive Strengths & Weaknesses
    7.15 Nelito Systems (India)
        7.15.1 Nelito Systems (India) Details
        7.15.2 Nelito Systems (India) Major Business
        7.15.3 Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.15.4 Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.15.5 Nelito Systems (India) Recent Developments/Updates
        7.15.6 Nelito Systems (India) Competitive Strengths & Weaknesses
    7.16 TCS (India)
        7.16.1 TCS (India) Details
        7.16.2 TCS (India) Major Business
        7.16.3 TCS (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.16.4 TCS (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.16.5 TCS (India) Recent Developments/Updates
        7.16.6 TCS (India) Competitive Strengths & Weaknesses
    7.17 Workfusion (US)
        7.17.1 Workfusion (US) Details
        7.17.2 Workfusion (US) Major Business
        7.17.3 Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.17.4 Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.17.5 Workfusion (US) Recent Developments/Updates
        7.17.6 Workfusion (US) Competitive Strengths & Weaknesses
    7.18 Napier (UK)
        7.18.1 Napier (UK) Details
        7.18.2 Napier (UK) Major Business
        7.18.3 Napier (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.18.4 Napier (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.18.5 Napier (UK) Recent Developments/Updates
        7.18.6 Napier (UK) Competitive Strengths & Weaknesses
    7.19 Quantaverse (US)
        7.19.1 Quantaverse (US) Details
        7.19.2 Quantaverse (US) Major Business
        7.19.3 Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.19.4 Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.19.5 Quantaverse (US) Recent Developments/Updates
        7.19.6 Quantaverse (US) Competitive Strengths & Weaknesses
    7.20 Complyadvantage (UK)
        7.20.1 Complyadvantage (UK) Details
        7.20.2 Complyadvantage (UK) Major Business
        7.20.3 Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.20.4 Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.20.5 Complyadvantage (UK) Recent Developments/Updates
        7.20.6 Complyadvantage (UK) Competitive Strengths & Weaknesses
    7.21 Acuant (US)
        7.21.1 Acuant (US) Details
        7.21.2 Acuant (US) Major Business
        7.21.3 Acuant (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.21.4 Acuant (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.21.5 Acuant (US) Recent Developments/Updates
        7.21.6 Acuant (US) Competitive Strengths & Weaknesses
    7.22 FeatureSpace (UK)
        7.22.1 FeatureSpace (UK) Details
        7.22.2 FeatureSpace (UK) Major Business
        7.22.3 FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.22.4 FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.22.5 FeatureSpace (UK) Recent Developments/Updates
        7.22.6 FeatureSpace (UK) Competitive Strengths & Weaknesses
    7.23 Feedzai (US)
        7.23.1 Feedzai (US) Details
        7.23.2 Feedzai (US) Major Business
        7.23.3 Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.23.4 Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.23.5 Feedzai (US) Recent Developments/Updates
        7.23.6 Feedzai (US) Competitive Strengths & Weaknesses
    7.24 Finacus Solutions (India)
        7.24.1 Finacus Solutions (India) Details
        7.24.2 Finacus Solutions (India) Major Business
        7.24.3 Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.24.4 Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.24.5 Finacus Solutions (India) Recent Developments/Updates
        7.24.6 Finacus Solutions (India) Competitive Strengths & Weaknesses
    7.25 CaseWare RCM (Canada)
        7.25.1 CaseWare RCM (Canada) Details
        7.25.2 CaseWare RCM (Canada) Major Business
        7.25.3 CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.25.4 CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.25.5 CaseWare RCM (Canada) Recent Developments/Updates
        7.25.6 CaseWare RCM (Canada) Competitive Strengths & Weaknesses
    7.26 Comarch SA (Poland)
        7.26.1 Comarch SA (Poland) Details
        7.26.2 Comarch SA (Poland) Major Business
        7.26.3 Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
        7.26.4 Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023)
        7.26.5 Comarch SA (Poland) Recent Developments/Updates
        7.26.6 Comarch SA (Poland) Competitive Strengths & Weaknesses

8 Industry Chain Analysis
    8.1 Anti-money Laundering (AML) Transaction Monitoring Software Industry Chain
    8.2 Anti-money Laundering (AML) Transaction Monitoring Software Upstream Analysis
    8.3 Anti-money Laundering (AML) Transaction Monitoring Software Midstream Analysis
    8.4 Anti-money Laundering (AML) Transaction Monitoring Software Downstream Analysis

9 Research Findings and Conclusion

10 Appendix
    10.1 Methodology
    10.2 Research Process and Data Source
    10.3 Disclaimer

Table of Figures

List of Tables
    Table 1. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Region (2018, 2022 and 2029) & (USD Million), (by Headquarter Location)
    Table 2. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Region (2018-2023) & (USD Million), (by Headquarter Location)
    Table 3. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Region (2024-2029) & (USD Million), (by Headquarter Location)
    Table 4. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Region (2018-2023), (by Headquarter Location)
    Table 5. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Region (2024-2029), (by Headquarter Location)
    Table 6. Major Market Trends
    Table 7. World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Growth Rate Forecast by Region (2018 & 2022 & 2029) & (USD Million)
    Table 8. World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value by Region (2018-2023) & (USD Million)
    Table 9. World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Forecast by Region (2024-2029) & (USD Million)
    Table 10. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue by Player (2018-2023) & (USD Million)
    Table 11. Revenue Market Share of Key Anti-money Laundering (AML) Transaction Monitoring Software Players in 2022
    Table 12. World Anti-money Laundering (AML) Transaction Monitoring Software Industry Rank of Major Player, Based on Revenue in 2022
    Table 13. Global Anti-money Laundering (AML) Transaction Monitoring Software Company Evaluation Quadrant
    Table 14. Head Office of Key Anti-money Laundering (AML) Transaction Monitoring Software Player
    Table 15. Anti-money Laundering (AML) Transaction Monitoring Software Market: Company Product Type Footprint
    Table 16. Anti-money Laundering (AML) Transaction Monitoring Software Market: Company Product Application Footprint
    Table 17. Anti-money Laundering (AML) Transaction Monitoring Software Mergers & Acquisitions Activity
    Table 18. United States VS China Anti-money Laundering (AML) Transaction Monitoring Software Market Size Comparison, (2018 & 2022 & 2029) & (USD Million)
    Table 19. United States VS China Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Comparison, (2018 & 2022 & 2029) & (USD Million)
    Table 20. United States Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Headquarters (States, Country)
    Table 21. United States Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023) & (USD Million)
    Table 22. United States Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share (2018-2023)
    Table 23. China Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Headquarters (Province, Country)
    Table 24. China Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023) & (USD Million)
    Table 25. China Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share (2018-2023)
    Table 26. Rest of World Based Anti-money Laundering (AML) Transaction Monitoring Software Companies, Headquarters (States, Country)
    Table 27. Rest of World Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue, (2018-2023) & (USD Million)
    Table 28. Rest of World Based Companies Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share (2018-2023)
    Table 29. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type, (USD Million), 2018 & 2022 & 2029
    Table 30. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type (2018-2023) & (USD Million)
    Table 31. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type (2024-2029) & (USD Million)
    Table 32. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application, (USD Million), 2018 & 2022 & 2029
    Table 33. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2018-2023) & (USD Million)
    Table 34. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application (2024-2029) & (USD Million)
    Table 35. ACI Worldwide (US) Basic Information, Area Served and Competitors
    Table 36. ACI Worldwide (US) Major Business
    Table 37. ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 38. ACI Worldwide (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 39. ACI Worldwide (US) Recent Developments/Updates
    Table 40. ACI Worldwide (US) Competitive Strengths & Weaknesses
    Table 41. BAE Systems (UK) Basic Information, Area Served and Competitors
    Table 42. BAE Systems (UK) Major Business
    Table 43. BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 44. BAE Systems (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 45. BAE Systems (UK) Recent Developments/Updates
    Table 46. BAE Systems (UK) Competitive Strengths & Weaknesses
    Table 47. Nice Actimize (US) Basic Information, Area Served and Competitors
    Table 48. Nice Actimize (US) Major Business
    Table 49. Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 50. Nice Actimize (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 51. Nice Actimize (US) Recent Developments/Updates
    Table 52. Nice Actimize (US) Competitive Strengths & Weaknesses
    Table 53. FICO (US) Basic Information, Area Served and Competitors
    Table 54. FICO (US) Major Business
    Table 55. FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 56. FICO (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 57. FICO (US) Recent Developments/Updates
    Table 58. FICO (US) Competitive Strengths & Weaknesses
    Table 59. SAS Institute (US) Basic Information, Area Served and Competitors
    Table 60. SAS Institute (US) Major Business
    Table 61. SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 62. SAS Institute (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 63. SAS Institute (US) Recent Developments/Updates
    Table 64. SAS Institute (US) Competitive Strengths & Weaknesses
    Table 65. Oracle Corporation (US) Basic Information, Area Served and Competitors
    Table 66. Oracle Corporation (US) Major Business
    Table 67. Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 68. Oracle Corporation (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 69. Oracle Corporation (US) Recent Developments/Updates
    Table 70. Oracle Corporation (US) Competitive Strengths & Weaknesses
    Table 71. Experian (Ireland) Basic Information, Area Served and Competitors
    Table 72. Experian (Ireland) Major Business
    Table 73. Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 74. Experian (Ireland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 75. Experian (Ireland) Recent Developments/Updates
    Table 76. Experian (Ireland) Competitive Strengths & Weaknesses
    Table 77. LexisNexis Risk Solution (US) Basic Information, Area Served and Competitors
    Table 78. LexisNexis Risk Solution (US) Major Business
    Table 79. LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 80. LexisNexis Risk Solution (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 81. LexisNexis Risk Solution (US) Recent Developments/Updates
    Table 82. LexisNexis Risk Solution (US) Competitive Strengths & Weaknesses
    Table 83. Fiserv (US) Basic Information, Area Served and Competitors
    Table 84. Fiserv (US) Major Business
    Table 85. Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 86. Fiserv (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 87. Fiserv (US) Recent Developments/Updates
    Table 88. Fiserv (US) Competitive Strengths & Weaknesses
    Table 89. FIS (US) Basic Information, Area Served and Competitors
    Table 90. FIS (US) Major Business
    Table 91. FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 92. FIS (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 93. FIS (US) Recent Developments/Updates
    Table 94. FIS (US) Competitive Strengths & Weaknesses
    Table 95. Dixtior (Portugal) Basic Information, Area Served and Competitors
    Table 96. Dixtior (Portugal) Major Business
    Table 97. Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 98. Dixtior (Portugal) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 99. Dixtior (Portugal) Recent Developments/Updates
    Table 100. Dixtior (Portugal) Competitive Strengths & Weaknesses
    Table 101. TransUnion (US) Basic Information, Area Served and Competitors
    Table 102. TransUnion (US) Major Business
    Table 103. TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 104. TransUnion (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 105. TransUnion (US) Recent Developments/Updates
    Table 106. TransUnion (US) Competitive Strengths & Weaknesses
    Table 107. Wolter’s Kluwer (The Netherlands) Basic Information, Area Served and Competitors
    Table 108. Wolter’s Kluwer (The Netherlands) Major Business
    Table 109. Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 110. Wolter’s Kluwer (The Netherlands) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 111. Wolter’s Kluwer (The Netherlands) Recent Developments/Updates
    Table 112. Wolter’s Kluwer (The Netherlands) Competitive Strengths & Weaknesses
    Table 113. Temenos (Switzerland) Basic Information, Area Served and Competitors
    Table 114. Temenos (Switzerland) Major Business
    Table 115. Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 116. Temenos (Switzerland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 117. Temenos (Switzerland) Recent Developments/Updates
    Table 118. Temenos (Switzerland) Competitive Strengths & Weaknesses
    Table 119. Nelito Systems (India) Basic Information, Area Served and Competitors
    Table 120. Nelito Systems (India) Major Business
    Table 121. Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 122. Nelito Systems (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 123. Nelito Systems (India) Recent Developments/Updates
    Table 124. Nelito Systems (India) Competitive Strengths & Weaknesses
    Table 125. TCS (India) Basic Information, Area Served and Competitors
    Table 126. TCS (India) Major Business
    Table 127. TCS (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 128. TCS (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 129. TCS (India) Recent Developments/Updates
    Table 130. TCS (India) Competitive Strengths & Weaknesses
    Table 131. Workfusion (US) Basic Information, Area Served and Competitors
    Table 132. Workfusion (US) Major Business
    Table 133. Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 134. Workfusion (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 135. Workfusion (US) Recent Developments/Updates
    Table 136. Workfusion (US) Competitive Strengths & Weaknesses
    Table 137. Napier (UK) Basic Information, Area Served and Competitors
    Table 138. Napier (UK) Major Business
    Table 139. Napier (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 140. Napier (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 141. Napier (UK) Recent Developments/Updates
    Table 142. Napier (UK) Competitive Strengths & Weaknesses
    Table 143. Quantaverse (US) Basic Information, Area Served and Competitors
    Table 144. Quantaverse (US) Major Business
    Table 145. Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 146. Quantaverse (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 147. Quantaverse (US) Recent Developments/Updates
    Table 148. Quantaverse (US) Competitive Strengths & Weaknesses
    Table 149. Complyadvantage (UK) Basic Information, Area Served and Competitors
    Table 150. Complyadvantage (UK) Major Business
    Table 151. Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 152. Complyadvantage (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 153. Complyadvantage (UK) Recent Developments/Updates
    Table 154. Complyadvantage (UK) Competitive Strengths & Weaknesses
    Table 155. Acuant (US) Basic Information, Area Served and Competitors
    Table 156. Acuant (US) Major Business
    Table 157. Acuant (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 158. Acuant (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 159. Acuant (US) Recent Developments/Updates
    Table 160. Acuant (US) Competitive Strengths & Weaknesses
    Table 161. FeatureSpace (UK) Basic Information, Area Served and Competitors
    Table 162. FeatureSpace (UK) Major Business
    Table 163. FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 164. FeatureSpace (UK) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 165. FeatureSpace (UK) Recent Developments/Updates
    Table 166. FeatureSpace (UK) Competitive Strengths & Weaknesses
    Table 167. Feedzai (US) Basic Information, Area Served and Competitors
    Table 168. Feedzai (US) Major Business
    Table 169. Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 170. Feedzai (US) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 171. Feedzai (US) Recent Developments/Updates
    Table 172. Feedzai (US) Competitive Strengths & Weaknesses
    Table 173. Finacus Solutions (India) Basic Information, Area Served and Competitors
    Table 174. Finacus Solutions (India) Major Business
    Table 175. Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 176. Finacus Solutions (India) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 177. Finacus Solutions (India) Recent Developments/Updates
    Table 178. Finacus Solutions (India) Competitive Strengths & Weaknesses
    Table 179. CaseWare RCM (Canada) Basic Information, Area Served and Competitors
    Table 180. CaseWare RCM (Canada) Major Business
    Table 181. CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 182. CaseWare RCM (Canada) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 183. CaseWare RCM (Canada) Recent Developments/Updates
    Table 184. Comarch SA (Poland) Basic Information, Area Served and Competitors
    Table 185. Comarch SA (Poland) Major Business
    Table 186. Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring Software Product and Services
    Table 187. Comarch SA (Poland) Anti-money Laundering (AML) Transaction Monitoring Software Revenue, Gross Margin and Market Share (2018-2023) & (USD Million)
    Table 188. Global Key Players of Anti-money Laundering (AML) Transaction Monitoring Software Upstream (Raw Materials)
    Table 189. Anti-money Laundering (AML) Transaction Monitoring Software Typical Customers
List of Figure
    Figure 1. Anti-money Laundering (AML) Transaction Monitoring Software Picture
    Figure 2. World Anti-money Laundering (AML) Transaction Monitoring Software Total Market Size: 2018 & 2022 & 2029, (USD Million)
    Figure 3. World Anti-money Laundering (AML) Transaction Monitoring Software Total Market Size (2018-2029) & (USD Million)
    Figure 4. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Region (2018, 2022 and 2029) & (USD Million) , (by Headquarter Location)
    Figure 5. World Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share by Region (2018-2029), (by Headquarter Location)
    Figure 6. United States Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 7. China Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 8. Europe Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 9. Japan Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 10. South Korea Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 11. ASEAN Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 12. India Based Company Anti-money Laundering (AML) Transaction Monitoring Software Revenue (2018-2029) & (USD Million)
    Figure 13. Anti-money Laundering (AML) Transaction Monitoring Software Market Drivers
    Figure 14. Factors Affecting Demand
    Figure 15. World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 16. World Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Market Share by Region (2018-2029)
    Figure 17. United States Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 18. China Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 19. Europe Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 20. Japan Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 21. South Korea Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 22. ASEAN Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 23. India Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value (2018-2029) & (USD Million)
    Figure 24. Producer Shipments of Anti-money Laundering (AML) Transaction Monitoring Software by Player Revenue ($MM) and Market Share (%): 2022
    Figure 25. Global Four-firm Concentration Ratios (CR4) for Anti-money Laundering (AML) Transaction Monitoring Software Markets in 2022
    Figure 26. Global Four-firm Concentration Ratios (CR8) for Anti-money Laundering (AML) Transaction Monitoring Software Markets in 2022
    Figure 27. United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Revenue Market Share Comparison (2018 & 2022 & 2029)
    Figure 28. United States VS China: Anti-money Laundering (AML) Transaction Monitoring Software Consumption Value Market Share Comparison (2018 & 2022 & 2029)
    Figure 29. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Type, (USD Million), 2018 & 2022 & 2029
    Figure 30. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Market Share by Type in 2022
    Figure 31. On-premise
    Figure 32. Cloud-based
    Figure 33. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Market Share by Type (2018-2029)
    Figure 34. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size by Application, (USD Million), 2018 & 2022 & 2029
    Figure 35. World Anti-money Laundering (AML) Transaction Monitoring Software Market Size Market Share by Application in 2022
    Figure 36. Banks and Financials
    Figure 37. Insurance Providers
    Figure 38. Gaming & Gambling
    Figure 39. Anti-money Laundering (AML) Transaction Monitoring Software Industrial Chain
    Figure 40. Methodology
    Figure 41. Research Process and Data Source

Research Methodology

Client Requirements

Review and analyze client requirements

Discussion of all the project requirements and queries

Flexibility Check

Project Feasibility Analysis

Finalizing tentative research programme

Structuring project proposal with scope, timeline, and costs

Analyzing Market Dynamics

Determination of key drivers, restraints, challenge, and opportunity

Identifies market needs and trends

Market Size Estimation & Forecast

Estimation of historical data based on secondary and primary data

Anticipating market recast by assigning weightage to market forces (drivers, restraints, opportunities)

Freezing historical and forecast market size estimations based on evolution, trends, outlook, and strategies

Consideration of geography, region-specific product/service demand for region segments

Consideration of product utilization rates, product demand outlook for segments by application or end-user.

Data Source

Secondary Source
Data collections from annual reports, presentations,associations, journals, analyst reports, paid database, press releases, blogs, newsletters,and GIR repositories.

Primary Source
Research discussion with manufacturers, distributors, suppliers, end user, industry experts to verify insights.

Validation and
triangulation of
secondary and primary source.

Collection of data

Cumulating and collating the essential qualitative and quantitative data

Generation of report in client requested format by research analysts

Reviews by expert analysts

Final quality check

Clarifying queries

Receiving feedback

Ensuring satisfaction

01 Identification of data

This step involves identification of several primary and secondary data research sources, including Global Info Research's internal data sources. The primary sources consist of in-depth discussions and interviews with policy makers, industry experts, and data evaluators, whereas secondary sources include a thorough study of market journals, press releases, annual reports, and government and non-government agencies websites.
02 Evaluation of Market Dynamic

This phase includes a detailed evaluation of several factors that are likely to affect the market dynamics. It involves a comprehensive assessment of major market pain points, drivers, and trends. It also comprises a detailed study of research plans and methodology.
03 Collection of Data

This process consists of gathering data, accessing proprietary databases, and reaching out to key industry participants that operate in the market across the value chain. It also involves studying several patterns in the historical data and comparing it with the current scenario.
04 Collaboration of Data

This stage involves the validation of data and arrival at actual statistics, and evolution of the market over the years. It entails the study and analyzes various segments and verticals of the market. An impact analysis is also performed to observe which factors will affect the market in the next few years.
05 Verification and Analysis

This is the final stage, which involves both quantity and quality checks. Although the process of data verification is an integral part of the research process, all data points and statistics and figures are re-checked to uphold their authenticity and validity.

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