Global Anti-money Laundering Tools Market 2023 by Company, Regions, Type and Application, Forecast to 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
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Description

Anti-money Laundering Tools is 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 it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

According to our (Global Info Research) latest study, the global Anti-money Laundering Tools market size was valued at USD 280.3 million in 2022 and is forecast to a readjusted size of USD 413.8 million by 2029 with a CAGR of 5.7% during review period. The influence of COVID-19 and the Russia-Ukraine War were considered while estimating market sizes.

Global core anti-money laundering tools manufacturers include Oracle, Thomson Reuters and Fiserv etc. The top 3 companies hold a share about 35%. North America is the largest market, with a share about 50%, followed by Europe and Asia Pacific with the share about 30% and 12%.

This report is a detailed and comprehensive analysis for global Anti-money Laundering Tools market. Both quantitative and qualitative analyses are presented by company, by region & country, by Type and by Risk Level. As the market is constantly changing, this report explores the competition, supply and demand trends, as well as key factors that contribute to its changing demands across many markets. Company profiles and product examples of selected competitors, along with market share estimates of some of the selected leaders for the year 2023, are provided.

Key Features:
Global Anti-money Laundering Tools market size and forecasts, in consumption value ($ Million), 2018-2029
Global Anti-money Laundering Tools market size and forecasts by region and country, in consumption value ($ Million), 2018-2029
Global Anti-money Laundering Tools market size and forecasts, by Type and by Risk Level, in consumption value ($ Million), 2018-2029
Global Anti-money Laundering Tools market shares of main players, in revenue ($ Million), 2018-2023
The Primary Objectives in This Report Are:
To determine the size of the total market opportunity of global and key countries
To assess the growth potential for Anti-money Laundering Tools
To forecast future growth in each product and end-use market
To assess competitive factors affecting the marketplace
This report profiles key players in the global Anti-money Laundering Tools market based on the following parameters - company overview, production, value, price, gross margin, product portfolio, geographical presence, and key developments. Key companies covered as a part of this study include Oracle, Thomson Reuters, Fiserv, SAS and SunGard, etc.

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

Market segmentation
Anti-money Laundering Tools market is split by Type and by Risk Level. For the period 2018-2029, the growth among segments provide accurate calculations and forecasts for consumption value by Type and by Risk Level. This analysis can help you expand your business by targeting qualified niche markets.

Market segment by Type
    Transaction Monitoring
    Currency Transaction Reporting (CTR)
    Customer Identity Management
    Compliance Management
    Others

Market segment by Risk Level
    Level 1
    Level 2
    Level 3
    Level 4

Market segment by players, this report covers
    Oracle
    Thomson Reuters
    Fiserv
    SAS
    SunGard
    Experian
    ACI Worldwide
    FICO
    Abrigo
    Nice Actimize
    CS&S
    BAE Systems
    Verafin
    EastNets
    AML360
    Aquilan
    AML Partners
    Truth Technologies
    LexisNexis (Accuity)
    DOW JONES
    Beijing Yinfeng Xinrong Technology Development Co., Ltd.
    Beijing Agilecentury Information Technology Co., Ltd.
    Zhejiang Bangsheng Technology Co., Ltd.
    Beijing MuRong Information Technology Inc

Market segment by regions, regional analysis covers
    North America (United States, Canada, and Mexico)
    Europe (Germany, France, UK, Russia, Italy, and Rest of Europe)
    Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia and Rest of Asia-Pacific)
    South America (Brazil, Argentina and Rest of South America)
    Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of Middle East & Africa)

The content of the study subjects, includes a total of 13 chapters:
Chapter 1, to describe Anti-money Laundering Tools product scope, market overview, market estimation caveats and base year.
Chapter 2, to profile the top players of Anti-money Laundering Tools, with revenue, gross margin and global market share of Anti-money Laundering Tools from 2018 to 2023.
Chapter 3, the Anti-money Laundering Tools competitive situation, revenue and global market share of top players are analyzed emphatically by landscape contrast.
Chapter 4 and 5, to segment the market size by Type and application, with consumption value and growth rate by Type, application, from 2018 to 2029.
Chapter 6, 7, 8, 9, and 10, to break the market size data at the country level, with revenue and market share for key countries in the world, from 2018 to 2023.and Anti-money Laundering Tools market forecast, by regions, type and risk level, with consumption value, from 2024 to 2029.
Chapter 11, market dynamics, drivers, restraints, trends, Porters Five Forces analysis, and Influence of COVID-19 and Russia-Ukraine War
Chapter 12, the key raw materials and key suppliers, and industry chain of Anti-money Laundering Tools.
Chapter 13, to describe Anti-money Laundering Tools research findings and conclusion.

Table of Contents

1 Market Overview
    1.1 Product Overview and Scope of Anti-money Laundering Tools
    1.2 Market Estimation Caveats and Base Year
    1.3 Classification of Anti-money Laundering Tools by Type
        1.3.1 Overview: Global Anti-money Laundering Tools Market Size by Type: 2018 Versus 2022 Versus 2029
        1.3.2 Global Anti-money Laundering Tools Consumption Value Market Share by Type in 2022
        1.3.3 Transaction Monitoring
        1.3.4 Currency Transaction Reporting (CTR)
        1.3.5 Customer Identity Management
        1.3.6 Compliance Management
        1.3.7 Others
    1.4 Global Anti-money Laundering Tools Market by Risk Level
        1.4.1 Overview: Global Anti-money Laundering Tools Market Size by Risk Level: 2018 Versus 2022 Versus 2029
        1.4.2 Level 1
        1.4.3 Level 2
        1.4.4 Level 3
        1.4.5 Level 4
    1.5 Global Anti-money Laundering Tools Market Size & Forecast
    1.6 Global Anti-money Laundering Tools Market Size and Forecast by Region
        1.6.1 Global Anti-money Laundering Tools Market Size by Region: 2018 VS 2022 VS 2029
        1.6.2 Global Anti-money Laundering Tools Market Size by Region, (2018-2029)
        1.6.3 North America Anti-money Laundering Tools Market Size and Prospect (2018-2029)
        1.6.4 Europe Anti-money Laundering Tools Market Size and Prospect (2018-2029)
        1.6.5 Asia-Pacific Anti-money Laundering Tools Market Size and Prospect (2018-2029)
        1.6.6 South America Anti-money Laundering Tools Market Size and Prospect (2018-2029)
        1.6.7 Middle East and Africa Anti-money Laundering Tools Market Size and Prospect (2018-2029)

2 Company Profiles
    2.1 Oracle
        2.1.1 Oracle Details
        2.1.2 Oracle Major Business
        2.1.3 Oracle Anti-money Laundering Tools Product and Solutions
        2.1.4 Oracle Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.1.5 Oracle Recent Developments and Future Plans
    2.2 Thomson Reuters
        2.2.1 Thomson Reuters Details
        2.2.2 Thomson Reuters Major Business
        2.2.3 Thomson Reuters Anti-money Laundering Tools Product and Solutions
        2.2.4 Thomson Reuters Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.2.5 Thomson Reuters Recent Developments and Future Plans
    2.3 Fiserv
        2.3.1 Fiserv Details
        2.3.2 Fiserv Major Business
        2.3.3 Fiserv Anti-money Laundering Tools Product and Solutions
        2.3.4 Fiserv Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.3.5 Fiserv Recent Developments and Future Plans
    2.4 SAS
        2.4.1 SAS Details
        2.4.2 SAS Major Business
        2.4.3 SAS Anti-money Laundering Tools Product and Solutions
        2.4.4 SAS Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.4.5 SAS Recent Developments and Future Plans
    2.5 SunGard
        2.5.1 SunGard Details
        2.5.2 SunGard Major Business
        2.5.3 SunGard Anti-money Laundering Tools Product and Solutions
        2.5.4 SunGard Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.5.5 SunGard Recent Developments and Future Plans
    2.6 Experian
        2.6.1 Experian Details
        2.6.2 Experian Major Business
        2.6.3 Experian Anti-money Laundering Tools Product and Solutions
        2.6.4 Experian Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.6.5 Experian Recent Developments and Future Plans
    2.7 ACI Worldwide
        2.7.1 ACI Worldwide Details
        2.7.2 ACI Worldwide Major Business
        2.7.3 ACI Worldwide Anti-money Laundering Tools Product and Solutions
        2.7.4 ACI Worldwide Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.7.5 ACI Worldwide Recent Developments and Future Plans
    2.8 FICO
        2.8.1 FICO Details
        2.8.2 FICO Major Business
        2.8.3 FICO Anti-money Laundering Tools Product and Solutions
        2.8.4 FICO Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.8.5 FICO Recent Developments and Future Plans
    2.9 Abrigo
        2.9.1 Abrigo Details
        2.9.2 Abrigo Major Business
        2.9.3 Abrigo Anti-money Laundering Tools Product and Solutions
        2.9.4 Abrigo Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.9.5 Abrigo Recent Developments and Future Plans
    2.10 Nice Actimize
        2.10.1 Nice Actimize Details
        2.10.2 Nice Actimize Major Business
        2.10.3 Nice Actimize Anti-money Laundering Tools Product and Solutions
        2.10.4 Nice Actimize Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.10.5 Nice Actimize Recent Developments and Future Plans
    2.11 CS&S
        2.11.1 CS&S Details
        2.11.2 CS&S Major Business
        2.11.3 CS&S Anti-money Laundering Tools Product and Solutions
        2.11.4 CS&S Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.11.5 CS&S Recent Developments and Future Plans
    2.12 BAE Systems
        2.12.1 BAE Systems Details
        2.12.2 BAE Systems Major Business
        2.12.3 BAE Systems Anti-money Laundering Tools Product and Solutions
        2.12.4 BAE Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.12.5 BAE Systems Recent Developments and Future Plans
    2.13 Verafin
        2.13.1 Verafin Details
        2.13.2 Verafin Major Business
        2.13.3 Verafin Anti-money Laundering Tools Product and Solutions
        2.13.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.13.5 Verafin Recent Developments and Future Plans
    2.14 EastNets
        2.14.1 EastNets Details
        2.14.2 EastNets Major Business
        2.14.3 EastNets Anti-money Laundering Tools Product and Solutions
        2.14.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.14.5 EastNets Recent Developments and Future Plans
    2.15 AML360
        2.15.1 AML360 Details
        2.15.2 AML360 Major Business
        2.15.3 AML360 Anti-money Laundering Tools Product and Solutions
        2.15.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.15.5 AML360 Recent Developments and Future Plans
    2.16 Aquilan
        2.16.1 Aquilan Details
        2.16.2 Aquilan Major Business
        2.16.3 Aquilan Anti-money Laundering Tools Product and Solutions
        2.16.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.16.5 Aquilan Recent Developments and Future Plans
    2.17 AML Partners
        2.17.1 AML Partners Details
        2.17.2 AML Partners Major Business
        2.17.3 AML Partners Anti-money Laundering Tools Product and Solutions
        2.17.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.17.5 AML Partners Recent Developments and Future Plans
    2.18 Truth Technologies
        2.18.1 Truth Technologies Details
        2.18.2 Truth Technologies Major Business
        2.18.3 Truth Technologies Anti-money Laundering Tools Product and Solutions
        2.18.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.18.5 Truth Technologies Recent Developments and Future Plans
    2.19 LexisNexis (Accuity)
        2.19.1 LexisNexis (Accuity) Details
        2.19.2 LexisNexis (Accuity) Major Business
        2.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions
        2.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.19.5 LexisNexis (Accuity) Recent Developments and Future Plans
    2.20 DOW JONES
        2.20.1 DOW JONES Details
        2.20.2 DOW JONES Major Business
        2.20.3 DOW JONES Anti-money Laundering Tools Product and Solutions
        2.20.4 DOW JONES Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.20.5 DOW JONES Recent Developments and Future Plans
    2.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
        2.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Details
        2.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
        2.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans
    2.22 Beijing Agilecentury Information Technology Co., Ltd.
        2.22.1 Beijing Agilecentury Information Technology Co., Ltd. Details
        2.22.2 Beijing Agilecentury Information Technology Co., Ltd. Major Business
        2.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans
    2.23 Zhejiang Bangsheng Technology Co., Ltd.
        2.23.1 Zhejiang Bangsheng Technology Co., Ltd. Details
        2.23.2 Zhejiang Bangsheng Technology Co., Ltd. Major Business
        2.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
        2.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans
    2.24 Beijing MuRong Information Technology Inc
        2.24.1 Beijing MuRong Information Technology Inc Details
        2.24.2 Beijing MuRong Information Technology Inc Major Business
        2.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions
        2.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2018-2023)
        2.24.5 Beijing MuRong Information Technology Inc Recent Developments and Future Plans

3 Market Competition, by Players
    3.1 Global Anti-money Laundering Tools Revenue and Share by Players (2018-2023)
    3.2 Market Share Analysis (2022)
        3.2.1 Market Share of Anti-money Laundering Tools by Company Revenue
        3.2.2 Top 3 Anti-money Laundering Tools Players Market Share in 2022
        3.2.3 Top 6 Anti-money Laundering Tools Players Market Share in 2022
    3.3 Anti-money Laundering Tools Market: Overall Company Footprint Analysis
        3.3.1 Anti-money Laundering Tools Market: Region Footprint
        3.3.2 Anti-money Laundering Tools Market: Company Product Type Footprint
        3.3.3 Anti-money Laundering Tools Market: Company Product Application Footprint
    3.4 New Market Entrants and Barriers to Market Entry
    3.5 Mergers, Acquisition, Agreements, and Collaborations

4 Market Size Segment by Type
    4.1 Global Anti-money Laundering Tools Consumption Value and Market Share by Type (2018-2023)
    4.2 Global Anti-money Laundering Tools Market Forecast by Type (2024-2029)

5 Market Size Segment by Risk Level
    5.1 Global Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2023)
    5.2 Global Anti-money Laundering Tools Market Forecast by Risk Level (2024-2029)

6 North America
    6.1 North America Anti-money Laundering Tools Consumption Value by Type (2018-2029)
    6.2 North America Anti-money Laundering Tools Consumption Value by Risk Level (2018-2029)
    6.3 North America Anti-money Laundering Tools Market Size by Country
        6.3.1 North America Anti-money Laundering Tools Consumption Value by Country (2018-2029)
        6.3.2 United States Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        6.3.3 Canada Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        6.3.4 Mexico Anti-money Laundering Tools Market Size and Forecast (2018-2029)

7 Europe
    7.1 Europe Anti-money Laundering Tools Consumption Value by Type (2018-2029)
    7.2 Europe Anti-money Laundering Tools Consumption Value by Risk Level (2018-2029)
    7.3 Europe Anti-money Laundering Tools Market Size by Country
        7.3.1 Europe Anti-money Laundering Tools Consumption Value by Country (2018-2029)
        7.3.2 Germany Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        7.3.3 France Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        7.3.4 United Kingdom Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        7.3.5 Russia Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        7.3.6 Italy Anti-money Laundering Tools Market Size and Forecast (2018-2029)

8 Asia-Pacific
    8.1 Asia-Pacific Anti-money Laundering Tools Consumption Value by Type (2018-2029)
    8.2 Asia-Pacific Anti-money Laundering Tools Consumption Value by Risk Level (2018-2029)
    8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region
        8.3.1 Asia-Pacific Anti-money Laundering Tools Consumption Value by Region (2018-2029)
        8.3.2 China Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        8.3.3 Japan Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        8.3.4 South Korea Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        8.3.5 India Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        8.3.6 Southeast Asia Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        8.3.7 Australia Anti-money Laundering Tools Market Size and Forecast (2018-2029)

9 South America
    9.1 South America Anti-money Laundering Tools Consumption Value by Type (2018-2029)
    9.2 South America Anti-money Laundering Tools Consumption Value by Risk Level (2018-2029)
    9.3 South America Anti-money Laundering Tools Market Size by Country
        9.3.1 South America Anti-money Laundering Tools Consumption Value by Country (2018-2029)
        9.3.2 Brazil Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        9.3.3 Argentina Anti-money Laundering Tools Market Size and Forecast (2018-2029)

10 Middle East & Africa
    10.1 Middle East & Africa Anti-money Laundering Tools Consumption Value by Type (2018-2029)
    10.2 Middle East & Africa Anti-money Laundering Tools Consumption Value by Risk Level (2018-2029)
    10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country
        10.3.1 Middle East & Africa Anti-money Laundering Tools Consumption Value by Country (2018-2029)
        10.3.2 Turkey Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        10.3.3 Saudi Arabia Anti-money Laundering Tools Market Size and Forecast (2018-2029)
        10.3.4 UAE Anti-money Laundering Tools Market Size and Forecast (2018-2029)

11 Market Dynamics
    11.1 Anti-money Laundering Tools Market Drivers
    11.2 Anti-money Laundering Tools Market Restraints
    11.3 Anti-money Laundering Tools Trends Analysis
    11.4 Porters Five Forces Analysis
        11.4.1 Threat of New Entrants
        11.4.2 Bargaining Power of Suppliers
        11.4.3 Bargaining Power of Buyers
        11.4.4 Threat of Substitutes
        11.4.5 Competitive Rivalry
    11.5 Influence of COVID-19 and Russia-Ukraine War
        11.5.1 Influence of COVID-19
        11.5.2 Influence of Russia-Ukraine War

12 Industry Chain Analysis
    12.1 Anti-money Laundering Tools Industry Chain
    12.2 Anti-money Laundering Tools Upstream Analysis
    12.3 Anti-money Laundering Tools Midstream Analysis
    12.4 Anti-money Laundering Tools Downstream Analysis

13 Research Findings and Conclusion

14 Appendix
    14.1 Methodology
    14.2 Research Process and Data Source
    14.3 Disclaimer

Table of Figures

List of Tables
    Table 1. Global Anti-money Laundering Tools Consumption Value by Type, (USD Million), 2018 & 2022 & 2029
    Table 2. Global Anti-money Laundering Tools Consumption Value by Risk Level, (USD Million), 2018 & 2022 & 2029
    Table 3. Global Anti-money Laundering Tools Consumption Value by Region (2018-2023) & (USD Million)
    Table 4. Global Anti-money Laundering Tools Consumption Value by Region (2024-2029) & (USD Million)
    Table 5. Oracle Company Information, Head Office, and Major Competitors
    Table 6. Oracle Major Business
    Table 7. Oracle Anti-money Laundering Tools Product and Solutions
    Table 8. Oracle Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 9. Oracle Recent Developments and Future Plans
    Table 10. Thomson Reuters Company Information, Head Office, and Major Competitors
    Table 11. Thomson Reuters Major Business
    Table 12. Thomson Reuters Anti-money Laundering Tools Product and Solutions
    Table 13. Thomson Reuters Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 14. Thomson Reuters Recent Developments and Future Plans
    Table 15. Fiserv Company Information, Head Office, and Major Competitors
    Table 16. Fiserv Major Business
    Table 17. Fiserv Anti-money Laundering Tools Product and Solutions
    Table 18. Fiserv Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 19. Fiserv Recent Developments and Future Plans
    Table 20. SAS Company Information, Head Office, and Major Competitors
    Table 21. SAS Major Business
    Table 22. SAS Anti-money Laundering Tools Product and Solutions
    Table 23. SAS Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 24. SAS Recent Developments and Future Plans
    Table 25. SunGard Company Information, Head Office, and Major Competitors
    Table 26. SunGard Major Business
    Table 27. SunGard Anti-money Laundering Tools Product and Solutions
    Table 28. SunGard Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 29. SunGard Recent Developments and Future Plans
    Table 30. Experian Company Information, Head Office, and Major Competitors
    Table 31. Experian Major Business
    Table 32. Experian Anti-money Laundering Tools Product and Solutions
    Table 33. Experian Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 34. Experian Recent Developments and Future Plans
    Table 35. ACI Worldwide Company Information, Head Office, and Major Competitors
    Table 36. ACI Worldwide Major Business
    Table 37. ACI Worldwide Anti-money Laundering Tools Product and Solutions
    Table 38. ACI Worldwide Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 39. ACI Worldwide Recent Developments and Future Plans
    Table 40. FICO Company Information, Head Office, and Major Competitors
    Table 41. FICO Major Business
    Table 42. FICO Anti-money Laundering Tools Product and Solutions
    Table 43. FICO Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 44. FICO Recent Developments and Future Plans
    Table 45. Abrigo Company Information, Head Office, and Major Competitors
    Table 46. Abrigo Major Business
    Table 47. Abrigo Anti-money Laundering Tools Product and Solutions
    Table 48. Abrigo Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 49. Abrigo Recent Developments and Future Plans
    Table 50. Nice Actimize Company Information, Head Office, and Major Competitors
    Table 51. Nice Actimize Major Business
    Table 52. Nice Actimize Anti-money Laundering Tools Product and Solutions
    Table 53. Nice Actimize Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 54. Nice Actimize Recent Developments and Future Plans
    Table 55. CS&S Company Information, Head Office, and Major Competitors
    Table 56. CS&S Major Business
    Table 57. CS&S Anti-money Laundering Tools Product and Solutions
    Table 58. CS&S Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 59. CS&S Recent Developments and Future Plans
    Table 60. BAE Systems Company Information, Head Office, and Major Competitors
    Table 61. BAE Systems Major Business
    Table 62. BAE Systems Anti-money Laundering Tools Product and Solutions
    Table 63. BAE Systems Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 64. BAE Systems Recent Developments and Future Plans
    Table 65. Verafin Company Information, Head Office, and Major Competitors
    Table 66. Verafin Major Business
    Table 67. Verafin Anti-money Laundering Tools Product and Solutions
    Table 68. Verafin Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 69. Verafin Recent Developments and Future Plans
    Table 70. EastNets Company Information, Head Office, and Major Competitors
    Table 71. EastNets Major Business
    Table 72. EastNets Anti-money Laundering Tools Product and Solutions
    Table 73. EastNets Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 74. EastNets Recent Developments and Future Plans
    Table 75. AML360 Company Information, Head Office, and Major Competitors
    Table 76. AML360 Major Business
    Table 77. AML360 Anti-money Laundering Tools Product and Solutions
    Table 78. AML360 Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 79. AML360 Recent Developments and Future Plans
    Table 80. Aquilan Company Information, Head Office, and Major Competitors
    Table 81. Aquilan Major Business
    Table 82. Aquilan Anti-money Laundering Tools Product and Solutions
    Table 83. Aquilan Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 84. Aquilan Recent Developments and Future Plans
    Table 85. AML Partners Company Information, Head Office, and Major Competitors
    Table 86. AML Partners Major Business
    Table 87. AML Partners Anti-money Laundering Tools Product and Solutions
    Table 88. AML Partners Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 89. AML Partners Recent Developments and Future Plans
    Table 90. Truth Technologies Company Information, Head Office, and Major Competitors
    Table 91. Truth Technologies Major Business
    Table 92. Truth Technologies Anti-money Laundering Tools Product and Solutions
    Table 93. Truth Technologies Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 94. Truth Technologies Recent Developments and Future Plans
    Table 95. LexisNexis (Accuity) Company Information, Head Office, and Major Competitors
    Table 96. LexisNexis (Accuity) Major Business
    Table 97. LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions
    Table 98. LexisNexis (Accuity) Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 99. LexisNexis (Accuity) Recent Developments and Future Plans
    Table 100. DOW JONES Company Information, Head Office, and Major Competitors
    Table 101. DOW JONES Major Business
    Table 102. DOW JONES Anti-money Laundering Tools Product and Solutions
    Table 103. DOW JONES Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 104. DOW JONES Recent Developments and Future Plans
    Table 105. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Information, Head Office, and Major Competitors
    Table 106. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business
    Table 107. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 108. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 109. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans
    Table 110. Beijing Agilecentury Information Technology Co., Ltd. Company Information, Head Office, and Major Competitors
    Table 111. Beijing Agilecentury Information Technology Co., Ltd. Major Business
    Table 112. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 113. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 114. Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans
    Table 115. Zhejiang Bangsheng Technology Co., Ltd. Company Information, Head Office, and Major Competitors
    Table 116. Zhejiang Bangsheng Technology Co., Ltd. Major Business
    Table 117. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions
    Table 118. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 119. Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans
    Table 120. Beijing MuRong Information Technology Inc Company Information, Head Office, and Major Competitors
    Table 121. Beijing MuRong Information Technology Inc Major Business
    Table 122. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions
    Table 123. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2018-2023)
    Table 124. Beijing MuRong Information Technology Inc Recent Developments and Future Plans
    Table 125. Global Anti-money Laundering Tools Revenue (USD Million) by Players (2018-2023)
    Table 126. Global Anti-money Laundering Tools Revenue Share by Players (2018-2023)
    Table 127. Breakdown of Anti-money Laundering Tools by Company Type (Tier 1, Tier 2, and Tier 3)
    Table 128. Market Position of Players in Anti-money Laundering Tools, (Tier 1, Tier 2, and Tier 3), Based on Revenue in 2022
    Table 129. Head Office of Key Anti-money Laundering Tools Players
    Table 130. Anti-money Laundering Tools Market: Company Product Type Footprint
    Table 131. Anti-money Laundering Tools Market: Company Product Application Footprint
    Table 132. Anti-money Laundering Tools New Market Entrants and Barriers to Market Entry
    Table 133. Anti-money Laundering Tools Mergers, Acquisition, Agreements, and Collaborations
    Table 134. Global Anti-money Laundering Tools Consumption Value (USD Million) by Type (2018-2023)
    Table 135. Global Anti-money Laundering Tools Consumption Value Share by Type (2018-2023)
    Table 136. Global Anti-money Laundering Tools Consumption Value Forecast by Type (2024-2029)
    Table 137. Global Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023)
    Table 138. Global Anti-money Laundering Tools Consumption Value Forecast by Risk Level (2024-2029)
    Table 139. North America Anti-money Laundering Tools Consumption Value by Type (2018-2023) & (USD Million)
    Table 140. North America Anti-money Laundering Tools Consumption Value by Type (2024-2029) & (USD Million)
    Table 141. North America Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023) & (USD Million)
    Table 142. North America Anti-money Laundering Tools Consumption Value by Risk Level (2024-2029) & (USD Million)
    Table 143. North America Anti-money Laundering Tools Consumption Value by Country (2018-2023) & (USD Million)
    Table 144. North America Anti-money Laundering Tools Consumption Value by Country (2024-2029) & (USD Million)
    Table 145. Europe Anti-money Laundering Tools Consumption Value by Type (2018-2023) & (USD Million)
    Table 146. Europe Anti-money Laundering Tools Consumption Value by Type (2024-2029) & (USD Million)
    Table 147. Europe Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023) & (USD Million)
    Table 148. Europe Anti-money Laundering Tools Consumption Value by Risk Level (2024-2029) & (USD Million)
    Table 149. Europe Anti-money Laundering Tools Consumption Value by Country (2018-2023) & (USD Million)
    Table 150. Europe Anti-money Laundering Tools Consumption Value by Country (2024-2029) & (USD Million)
    Table 151. Asia-Pacific Anti-money Laundering Tools Consumption Value by Type (2018-2023) & (USD Million)
    Table 152. Asia-Pacific Anti-money Laundering Tools Consumption Value by Type (2024-2029) & (USD Million)
    Table 153. Asia-Pacific Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023) & (USD Million)
    Table 154. Asia-Pacific Anti-money Laundering Tools Consumption Value by Risk Level (2024-2029) & (USD Million)
    Table 155. Asia-Pacific Anti-money Laundering Tools Consumption Value by Region (2018-2023) & (USD Million)
    Table 156. Asia-Pacific Anti-money Laundering Tools Consumption Value by Region (2024-2029) & (USD Million)
    Table 157. South America Anti-money Laundering Tools Consumption Value by Type (2018-2023) & (USD Million)
    Table 158. South America Anti-money Laundering Tools Consumption Value by Type (2024-2029) & (USD Million)
    Table 159. South America Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023) & (USD Million)
    Table 160. South America Anti-money Laundering Tools Consumption Value by Risk Level (2024-2029) & (USD Million)
    Table 161. South America Anti-money Laundering Tools Consumption Value by Country (2018-2023) & (USD Million)
    Table 162. South America Anti-money Laundering Tools Consumption Value by Country (2024-2029) & (USD Million)
    Table 163. Middle East & Africa Anti-money Laundering Tools Consumption Value by Type (2018-2023) & (USD Million)
    Table 164. Middle East & Africa Anti-money Laundering Tools Consumption Value by Type (2024-2029) & (USD Million)
    Table 165. Middle East & Africa Anti-money Laundering Tools Consumption Value by Risk Level (2018-2023) & (USD Million)
    Table 166. Middle East & Africa Anti-money Laundering Tools Consumption Value by Risk Level (2024-2029) & (USD Million)
    Table 167. Middle East & Africa Anti-money Laundering Tools Consumption Value by Country (2018-2023) & (USD Million)
    Table 168. Middle East & Africa Anti-money Laundering Tools Consumption Value by Country (2024-2029) & (USD Million)
    Table 169. Anti-money Laundering Tools Raw Material
    Table 170. Key Suppliers of Anti-money Laundering Tools Raw Materials
List of Figures
    Figure 1. Anti-money Laundering Tools Picture
    Figure 2. Global Anti-money Laundering Tools Consumption Value by Type, (USD Million), 2018 & 2022 & 2029
    Figure 3. Global Anti-money Laundering Tools Consumption Value Market Share by Type in 2022
    Figure 4. Transaction Monitoring
    Figure 5. Currency Transaction Reporting (CTR)
    Figure 6. Customer Identity Management
    Figure 7. Compliance Management
    Figure 8. Others
    Figure 9. Global Anti-money Laundering Tools Consumption Value by Type, (USD Million), 2018 & 2022 & 2029
    Figure 10. Anti-money Laundering Tools Consumption Value Market Share by Risk Level in 2022
    Figure 11. Level 1 Picture
    Figure 12. Level 2 Picture
    Figure 13. Level 3 Picture
    Figure 14. Level 4 Picture
    Figure 15. Global Anti-money Laundering Tools Consumption Value, (USD Million): 2018 & 2022 & 2029
    Figure 16. Global Anti-money Laundering Tools Consumption Value and Forecast (2018-2029) & (USD Million)
    Figure 17. Global Market Anti-money Laundering Tools Consumption Value (USD Million) Comparison by Region (2018 & 2022 & 2029)
    Figure 18. Global Anti-money Laundering Tools Consumption Value Market Share by Region (2018-2029)
    Figure 19. Global Anti-money Laundering Tools Consumption Value Market Share by Region in 2022
    Figure 20. North America Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 21. Europe Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 22. Asia-Pacific Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 23. South America Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 24. Middle East and Africa Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 25. Global Anti-money Laundering Tools Revenue Share by Players in 2022
    Figure 26. Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2 and Tier 3) in 2022
    Figure 27. Global Top 3 Players Anti-money Laundering Tools Market Share in 2022
    Figure 28. Global Top 6 Players Anti-money Laundering Tools Market Share in 2022
    Figure 29. Global Anti-money Laundering Tools Consumption Value Share by Type (2018-2023)
    Figure 30. Global Anti-money Laundering Tools Market Share Forecast by Type (2024-2029)
    Figure 31. Global Anti-money Laundering Tools Consumption Value Share by Risk Level (2018-2023)
    Figure 32. Global Anti-money Laundering Tools Market Share Forecast by Risk Level (2024-2029)
    Figure 33. North America Anti-money Laundering Tools Consumption Value Market Share by Type (2018-2029)
    Figure 34. North America Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2029)
    Figure 35. North America Anti-money Laundering Tools Consumption Value Market Share by Country (2018-2029)
    Figure 36. United States Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 37. Canada Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 38. Mexico Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 39. Europe Anti-money Laundering Tools Consumption Value Market Share by Type (2018-2029)
    Figure 40. Europe Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2029)
    Figure 41. Europe Anti-money Laundering Tools Consumption Value Market Share by Country (2018-2029)
    Figure 42. Germany Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 43. France Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 44. United Kingdom Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 45. Russia Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 46. Italy Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 47. Asia-Pacific Anti-money Laundering Tools Consumption Value Market Share by Type (2018-2029)
    Figure 48. Asia-Pacific Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2029)
    Figure 49. Asia-Pacific Anti-money Laundering Tools Consumption Value Market Share by Region (2018-2029)
    Figure 50. China Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 51. Japan Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 52. South Korea Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 53. India Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 54. Southeast Asia Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 55. Australia Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 56. South America Anti-money Laundering Tools Consumption Value Market Share by Type (2018-2029)
    Figure 57. South America Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2029)
    Figure 58. South America Anti-money Laundering Tools Consumption Value Market Share by Country (2018-2029)
    Figure 59. Brazil Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 60. Argentina Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 61. Middle East and Africa Anti-money Laundering Tools Consumption Value Market Share by Type (2018-2029)
    Figure 62. Middle East and Africa Anti-money Laundering Tools Consumption Value Market Share by Risk Level (2018-2029)
    Figure 63. Middle East and Africa Anti-money Laundering Tools Consumption Value Market Share by Country (2018-2029)
    Figure 64. Turkey Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 65. Saudi Arabia Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 66. UAE Anti-money Laundering Tools Consumption Value (2018-2029) & (USD Million)
    Figure 67. Anti-money Laundering Tools Market Drivers
    Figure 68. Anti-money Laundering Tools Market Restraints
    Figure 69. Anti-money Laundering Tools Market Trends
    Figure 70. Porters Five Forces Analysis
    Figure 71. Manufacturing Cost Structure Analysis of Anti-money Laundering Tools in 2022
    Figure 72. Manufacturing Process Analysis of Anti-money Laundering Tools
    Figure 73. Anti-money Laundering Tools Industrial Chain
    Figure 74. Methodology
    Figure 75. 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.

Related Reports

Global Anti-money Laundering Tools Market 2024 by Company, Regions, Type and Application, Forecast to 2030

Global Anti-money Laundering Tools Market 2024 by Company, Regions, Type and Application, Forecast to 2030

date 02 Jan 2024

date Service & Software

According to our (Global Info Research) latest study, the global Anti-money Laundering Tools market size was valued at USD 280.3 million in 2023 and is forecast to a readjusted size of USD 413.8 million by 2030 with a CAGR of 5.7% during review period.

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