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[ 英語タイトル ] Global Anti-Money Laundering Market Analysis, 2020


Product Code : MarkNtel AdvisorsICT00115840
Survey : MarkNtel Advisors
Publish On : October, 2021
Category : ICT and Telecom
Study Area : Global
Report format : PDF
Sales price option (consumption tax not included)
Single User USD4850 / Question Form
Enterprise User USD7500 / Question Form
SAS Institute, FICO, ACI Worldwide, BAE Systems, Oracle, etc.

[Report Description]

Money Laundering Solution used in the finance, banks and legal industries that effectively conduct due diligence and comply with government regulations in order to prevent and report money laundering activities. The propelling number of terrorist funding activities and money laundering incidences across the globe is propelling the demand for the anti-money laundering solutions. Moreover, the stringent regulations and mandates by the government coupled with the surging trend of the digital payment mode is contributing to the growth of the market.
According to MarkNtel Advisors’ research report titled “Global Anti Money Laundering Solution Market Analysis, 2020”, the Global Anti-Money Solutions market is anticipated to grow at a CAGR of around 18.22% during 2020-25. In 2019, the North America region dominated the market on an account of the early adoption of anti-money solutions due to increasing cases of money laundering. The rise in the fines imposed by the government for the non-deployment of anti-money laundering solutions is also contributing to the growth of the market.
In 2019, the on-premise deployment acquired the major share due to the easy customization. However, end users are shifting toward the cloud-based solution due to the low operational cost and flexibility. Moreover, the KYC segment dominated the market due to a growing need to maintain the database and to block any unauthorized person to access the information.
Mergers and Acquisitions by the Companies Leading to Stiff Competition
The companies in the Anti-Money Laundering market are adopting strategies such as mergers and acquisitions, partnerships, and product launches to remain competitive in the market. The companies with a considerable share in the industry are SAS Institute, FICO, ACI Worldwide, BAE Systems, Oracle, etc.
Key Questions Answered in the Market Research Report
1. What are the key overall market statistics or market estimates (Market Overview, Market Size- By Value, Forecast Numbers, Market Segmentation, Market Shares) of Global Anti-Money Laundering Market?
2. What are the region wise industry size, growth drivers and challenges key market trends?
3. What are the key innovations, technology upgrades, opportunities, regulations in the Global Anti-Money Laundering Market?
4. Who are the key competitors or market players and how they perform in Global Anti-Money Laundering Market on the basis of competitive benchmarking matrix?
5. What are the key results derived from the market surveys conducted during the course of Global Anti-Money Laundering Market study?

1. Introduction
1.1. Research Process
1.2. Assumption
1.3. Market Segmentation
1.4. Market Definition
2. Executive Summary
3. Macroeconomic Outlook
4. Global Anti-Money Laundering Solution Market Outlook (2015-2025F)
4.1. Market Potential & Outlook
4.1.1. By Revenues
4.2. Market Segmentation & Outlook
4.2.1. By Components
4.2.1.1. Solution
4.2.1.2. Services
4.2.2. By Technology Type
4.2.2.1. KYC Systems
4.2.2.2. Transaction Monitoring
4.2.2.3. Case Management
4.2.2.4. Compliance Management
4.2.2.5. Auditing & Reporting
4.2.3. By Deployment Mode
4.2.3.1. Cloud
4.2.3.2. On-Premise
4.2.4. By Organization Size
4.2.4.1. Small & Medium Enterprise
4.2.4.2. Large Enterprise
4.2.5. By Region
4.2.5.1. North America
4.2.5.2. South America
4.2.5.3. Europe
4.2.5.4. Asia-Pacific
4.2.5.5. Middle East & Africa
4.2.6. By Company
4.2.6.1. Revenue Shares
4.2.6.2. Strategic Factorial Indexing
4.2.6.3. Competitor Placement in Markntel Quadrant
5. North America Anti-Money Laundering Solution Market Outlook (2015- 2025)
5.1. Market Potential & Outlook
5.1.1. By Revenues
5.2. Market Segmentation & Outlook
5.2.1. By Components
5.2.2. By Technology Type
5.2.3. By Deployment Mode
5.2.4. By Organization Size
5.2.5. By Country
5.2.5.1. US
5.2.5.2. Mexico
5.2.5.3. Canada
5.3. The US Anti-Money Laundering Solution Market Outlook (2015-2025F)
5.3.1. Market Potential & Outlook
5.3.1.1. By Revenues
5.3.2. Market Segmentation & Outlook
5.3.2.1. By Components
5.3.2.2. By Technology Type
5.3.2.3. By Deployment Mode
5.3.2.4. By Organization Size
5.3.2.5. By Region
5.4. Canada Anti-Money Laundering Solution Market Outlook (2015-2025F)
5.4.1. Market Potential & Outlook
5.4.1.1. By Revenues
5.4.2. Market Segmentation & Outlook
5.4.2.1. By Components
5.4.2.2. By Technology Type
5.4.2.3. By Deployment Mode
5.4.2.4. By Organization Size
5.4.2.5. By Region
5.5. Mexico Anti-Money Laundering Solution Market Outlook (2015-2025F)
5.5.1. Market Potential & Outlook
5.5.1.1. By Revenues
5.5.2. Market Segmentation & Outlook
5.5.2.1. By Components
5.5.2.2. By Technology Type
5.5.2.3. By Deployment Mode
5.5.2.4. By Organization Size
5.5.2.5. By Region
6. South America Anti-Money Laundering Solution Market Outlook (2015- 2025)
6.1. Market Potential & Outlook
6.1.1. By Revenues
6.2. Market Segmentation & Outlook
6.2.1.1. By Components
6.2.1.2. By Technology Type
6.2.1.3. By Deployment Mode
6.2.1.4. By Organization Size
6.2.1.5. By Country
6.2.1.5.1. Brazil
6.2.1.5.2. Others
6.3. Brazil Anti-Money Laundering Solution Market Outlook (2015-2025F)
6.3.1. Market Potential & Outlook
6.3.1.1. By Revenues
6.3.2. Market Segmentation & Outlook
6.3.2.1. By Components
6.3.2.2. By Technology Type
6.3.2.3. By Deployment Mode
6.3.2.4. By Organization Size
6.3.2.5. By Region
7. Europe Anti-Money Laundering Solution Market Outlook (2015- 2025)
7.1. Market Potential & Outlook
7.1.1. By Revenues
7.2. Market Segmentation & Outlook
7.2.1.1. By Components
7.2.1.2. By Technology Type
7.2.1.3. By Deployment Mode
7.2.1.4. By Organization Size
7.2.1.5. By Country
7.2.1.5.1.1.1.1.1. 7.3.1.5.1. Germany
7.2.1.5.1.1.1.1.2. 7.2.1.5.2. France
7.2.1.5.1.1.1.1.3. 7.2.1.5.3. UK
7.2.1.5.1.1.1.1.4. 7.2.1.5.4. Italy
7.2.1.5.1.1.1.1.5. 7.2.1.5.5. Belgium
7.3. Germany Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.3.1. Market Potential & Outlook
7.3.1.1.1.1.1.1.1. 7.4.1.1. By Revenues
7.3.2. Market Segmentation & Outlook
7.3.2.1. By Components
7.3.2.2. By Technology Type
7.3.2.3. By Deployment Mode
7.3.2.4. By Organization Size
7.3.2.5. By Region
7.4. France Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.4.1. Market Potential & Outlook
7.4.1.1. By Revenues
7.4.2. Market Segmentation & Outlook
7.4.2.1. By Components
7.4.2.2. By Technology Type
7.4.2.3. By Deployment Mode
7.4.2.4. By Organization Size
7.4.2.5. By Region
7.5. Italy Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.5.1. Market Potential & Outlook
7.5.1.1. By Revenues
7.5.2. Market Segmentation & Outlook
7.5.2.1. By Components
7.5.2.2. By Technology Type
7.5.2.3. By Deployment Mode
7.5.2.4. By Organization Size
7.5.2.5. By Region
7.6. The UK Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.6.1. Market Potential & Outlook
7.6.1.1. By Revenues
7.6.2. Market Segmentation & Outlook
7.6.2.1. By Components
7.6.2.2. By Technology Type
7.6.2.3. By Deployment Mode
7.6.2.4. By Organization Size
7.6.2.5. By Region
7.7. Russia & CIS Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.7.1. Market Potential & Outlook
7.7.1.1. By Revenues
7.7.2. Market Segmentation & Outlook
7.7.2.1. By Components
7.7.2.2. By Technology Type
7.7.2.3. By Deployment Mode
7.7.2.4. By Organization Size
7.7.2.5. By Region
7.8. Spain Anti-Money Laundering Solution Market Outlook (2015-2025F)
7.8.1.1.1.1.1. 7.7.1. Market Potential & Outlook
7.8.1.1.1.1.1.1.1. 7.7.1.1. By Revenues
7.8.1.1.1.1.2. 7.7.2. Market Segmentation & Outlook
7.8.1.1.1.1.2.1.1. 7.7.2.1. By Components
7.8.1.1.1.1.2.1.2. 7.7.2.2. By Technology Type
7.8.1.1.1.1.2.1.3. 7.7.2.3. By Deployment Mode
7.8.1.1.1.1.2.1.4. 7.7.2.4. By Organization Size
7.8.1.1.1.1.2.1.5. 7.7.2.5. By Region
8. Asia-Pacific Anti-Money Laundering Solution Market Outlook (2015- 2025)
8.1. Market Potential & Outlook
8.1.1. By Revenues
8.2. Market Segmentation & Outlook
8.2.1.1. By Components
8.2.1.2. By Technology Type
8.2.1.3. By Deployment Mode
8.2.1.4. By Organization Size
8.2.1.5. By Country
8.2.1.5.1. China
8.2.1.5.2. India
8.2.1.5.3. Japan
8.2.1.5.4. South Korea
8.2.1.5.5. South East Asia
8.3. China Anti-Money Laundering Solution Market Outlook (2015-2025F)
8.3.1. Market Potential & Outlook
8.3.1.1. By Revenues
8.3.2. Market Segmentation & Outlook
8.3.2.1. By Components
8.3.2.2. By Technology Type
8.3.2.3. By Deployment Mode
8.3.2.4. By Organization Size
8.3.2.5. By Region
8.4. India Anti-Money Laundering Solution Market Outlook (2015-2025F)
8.4.1. Market Potential & Outlook
8.4.1.1. By Revenues
8.4.2. Market Segmentation & Outlook
8.4.2.1. By Components
8.4.2.2. By Technology Type
8.4.2.3. By Deployment Mode
8.4.2.4. By Organization Size
8.4.2.5. By Region
8.5. Japan Anti-Money Laundering Solution Market Outlook (2015-2025F)
8.5.1. Market Potential & Outlook
8.5.1.1. By Revenues
8.5.2. Market Segmentation & Outlook
8.5.2.1. By Components
8.5.2.2. By Technology Type
8.5.2.3. By Deployment Mode
8.5.2.4. By Organization Size
8.5.2.5. By Region
8.6. South Korea Anti-Money Laundering Solution Market Outlook (2015-2025F)
8.6.1. Market Potential & Outlook
8.6.1.1. By Revenues
8.6.2. Market Segmentation & Outlook
8.6.2.1. By Components
8.6.2.2. By Technology Type
8.6.2.3. By Deployment Mode
8.6.2.4. By Organization Size
8.6.2.5. By Region
8.7. South East Asia Anti-Money Laundering Solution Market Outlook (2015-2025F)
8.7.1. Market Potential & Outlook
8.7.1.1. By Revenues
8.7.2. Market Segmentation & Outlook
8.7.2.1. By Components
8.7.2.2. By Technology Type
8.7.2.3. By Deployment Mode
8.7.2.4. By Organization Size
8.7.2.5. By Region
9. Middle East Anti-Money Laundering Solution Market Outlook (2015- 2025)
9.1. Market Potential & Outlook
9.1.1. By Revenues
9.2. Market Segmentation & Outlook
9.2.1.1. By Components
9.2.1.2. By Technology Type
9.2.1.3. By Deployment Mode
9.2.1.4. By Organization Size
9.2.1.5. By Country
9.2.1.5.1. Saudi Arabia
9.2.1.5.2. UAE
9.2.1.5.3. Qatar
9.2.1.5.4. Turkey
9.3. Saudi Arabia Anti-Money Laundering Solution Market Outlook (2015-2025F)
9.3.1. Market Potential & Outlook
9.3.1.1. By Revenues
9.3.2. Market Segmentation & Outlook
9.3.2.1. By Components
9.3.2.2. By Technology Type
9.3.2.3. By Deployment Mode
9.3.2.4. By Organization Size
9.3.2.5. By Region
9.4. UAE Anti-Money Laundering Solution Market Outlook (2015-2025F)
9.4.1. Market Potential & Outlook
9.4.1.1. By Revenues
9.4.2. Market Segmentation & Outlook
9.4.2.1. By Components
9.4.2.2. By Technology Type
9.4.2.3. By Deployment Mode
9.4.2.4. By Organization Size
9.4.2.5. By Region
9.5. Turkey Anti-Money Laundering Solution Market Outlook (2015-2025F)
9.5.1. Market Potential & Outlook
9.5.1.1. By Revenues
9.5.2. Market Segmentation & Outlook
9.5.2.1. By Components
9.5.2.2. By Technology Type
9.5.2.3. By Deployment Mode
9.5.2.4. By Organization Size
9.5.2.5. By Region
9.6. Qatar Anti-Money Laundering Solution Market Outlook (2015-2025F)
9.6.1. Market Potential & Outlook
9.6.1.1. By Revenues
9.6.2. Market Segmentation & Outlook
9.6.2.1. By Components
9.6.2.2. By Technology Type
9.6.2.3. By Deployment Mode
9.6.2.4. By Organization Size
9.6.2.5. By Region
10. Africa Anti-Money Laundering Solution Market Outlook (2015- 2025)
10.1.1.1.1. 10.1.Market Potential & Outlook
10.1.2. By Revenues
10.1.2.1.1. 10.2.Market Segmentation & Outlook
10.1.2.1.1.1.1.1.1. 10.2.1.1. By Components
10.1.2.1.1.1.1.1.2. 10.2.1.2. By Technology Type
10.1.2.1.1.1.1.1.3. 10.2.1.3. By Deployment Mode
10.1.2.1.1.1.1.1.4. 10.2.1.4. By Organization Size
10.1.2.1.1.1.1.1.5. 10.2.1.5. By Country
10.1.2.1.1.1.1.1.6. 10.2.1.5.1. South Africa
10.1.2.1.1.1.1.1.7. 10.2.1.5.2. Egypt
10.1.2.1.2. 10.3.South Africa Anti-Money Laundering Solution Market Outlook (2015-2025F)
10.1.2.1.2.1.1. 10.3.1. Market Potential & Outlook
10.1.2.1.2.1.1.1.1. 10.3.1.1. By Revenues
10.1.2.1.2.1.2. 10.3.2. Market Segmentation & Outlook
10.1.2.1.2.1.2.1.1. 10.3.2.1. By Components
10.1.2.1.2.1.2.1.2. 10.3.2.2. By Technology Type
10.1.2.1.2.1.2.1.3. 10.3.2.3. By Deployment Mode
10.1.2.1.2.1.2.1.4. 10.3.2.4. By Organization Size
10.1.2.1.2.1.2.1.5. 10.3.2.5. By Region
10.1.2.1.3. 10.4.Egypt Anti-Money Laundering Solution Market Outlook (2015-2025F)
10.1.2.1.3.1.1. 10.4.1. Market Potential & Outlook
10.1.2.1.3.1.1.1.1. 10.4.1.1. By Revenues
10.1.2.1.3.1.2. 10.4.2. Market Segmentation & Outlook
10.1.2.1.3.1.2.1.1. 10.4.2.1. By Components
10.1.2.1.3.1.2.1.2. 10.4.2.2. By Technology Type
10.1.2.1.3.1.2.1.3. 10.4.2.3. By Deployment Mode
10.1.2.1.3.1.2.1.4. 10.4.2.4. By Organization Size
10.1.2.1.3.1.2.1.5. 10.4.2.5. By Region
11. Global Anti-Money Laundering Solution Market Policies, Regulations, Product Standards
12. Global Anti-Money Laundering Solution Market Trends & Insights
13. Global Anti-Money Laundering Solution Market Dynamics
13.1.1.1.1. 13.1.Growth Drivers
13.1.1.1.2. 13.2.Challenges
13.1.1.1.3. 13.3.Impact Analysis
14. Global Anti-Money Laundering Solution Market Hotspot and Opportunities
15. Global Anti-Money Laundering Solution Market Key Strategic Imperatives for Success and Growth
16. Competition Outlook
16.1.1.1.1. 16.1.Competition Matrix
16.1.2. Product Portfolio
16.1.3. Brand Specialization
16.1.4. Target Markets
16.1.5. Target End Users
16.1.6. Research & Development
16.1.7. Strategic Alliances
16.1.8. Strategic Initiatives
16.2. Company Profiles (Business Description, Product Segments, Business Segments, Financials, Strategic Alliances/ Partnerships, Future Plans)
16.2.1. SAS Institute
16.2.2. FICO
16.2.3. ACI Worldwide
16.2.4. BAE Systems
16.2.5. Oracle
16.2.6. Experian
16.2.7. Lexisnexis Risk Solutions
16.2.8. Fiserv
16.2.9. Nelito Systems
16.2.10. Finacus Solutions
17. Disclaimer

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