The market for anti-money laundering (AML) software is projected to expand significantly, with an anticipated growth from US$ 2,116.3 million in 2021 to US$ 6,162.8 million by 2028. This growth represents a compound annual growth rate (CAGR) of 16.6% from 2022 to 2028.
AML software is essential for financial institutions to comply with legal obligations aimed at preventing and reporting money laundering activities. The surge in online transactions and heightened concerns over fraudulent activities have driven the increased adoption of these software solutions. Additionally, favorable government regulations, the growing acceptance of cryptocurrency, and advancements in the FinTech sector are significantly contributing to the growth of the AML software market. However, the increasing complexity of financial transactions poses challenges that could hinder market expansion.
The COVID-19 pandemic has accelerated the shift towards digital technologies, as global political restrictions forced individuals to rely on digital platforms for their daily transactions. Digital payments have become commonplace, with digital wallets, or eWallets, gaining popularity. This shift has also led to a rise in the potential for illicit money transactions, prompting the Financial Action Task Force (FATF) to issue warnings to banks regarding these unlawful activities. Consequently, the demand for AML software has surged, significantly influencing the market's growth trajectory.
Companies are employing various product launch strategies to enhance their presence in the AML software market. For example, in September 2020, NASDAQ, Inc. introduced AI-driven technology designed to assist commercial and retail banks in automating AML investigations. This innovative technology streamlines the process for banks and financial institutions, making it faster and more cost-effective to analyze alerts generated by transaction monitoring systems, thereby addressing money laundering cases more efficiently. Similarly, in June 2020, FIS partnered with FICO to unveil a new AML software solution in response to the increased flow of illicit funds during the pandemic. This platform leverages machine learning and AI to identify suspicious transactions, alert financial institutions, and provide bank investigators with comprehensive and transparent intelligence.
Financial institutions, including banks, continuously monitor transactions conducted by their customers. The transaction monitoring systems enable real-time oversight of these activities. By integrating transaction monitoring data with historical analysis and customer account profiles, the software can deliver a thorough assessment of a customer's risk profile and anticipated future behavior. It can also generate reports and alerts for any suspicious activities. Transactions monitored by these software solutions encompass cash deposits, withdrawals, wire transfers, and ACH activities. AML transaction monitoring solutions may also incorporate features such as sanctions screening, blacklist checks, and customer profiling.
In response to these trends, banks have significantly increased their investment in compliance personnel and manual controls, often referred to as "checkers checking the checkers." In the United States, the number of AML compliance staff at major banks has surged by up to tenfold over the past five years. Traditionally, banks have adopted a fragmented approach, reallocating staff to areas with the weakest controls, resulting in compliance programs tailored to specific countries, product lines, and customer segments, leading to considerable duplication of efforts. Additionally, banks have hired thousands of investigators to manually review high-risk transactions and accounts identified through inefficient, exception-based rules.
Recent advancements in machine learning and data science have transformed the financial landscape, particularly in detecting hidden patterns and suspicious money laundering activities. Machine learning has shown great potential in the banking sector, enabling the identification of money laundering typologies, unusual transactions, and behavioral changes among customers. It also aids in reducing false positives and analyzing similar transactions for key entities, correlating alerts flagged as suspicious in regulatory reports. The enhanced capabilities offered by machine learning and data science in AML solutions are expected to significantly boost the market share of anti-money laundering software in the coming years.
As money launderers continually seek new methods to exploit banks for illicit purposes, the timely detection of such activities remains a critical challenge in implementing effective AML measures. Numerous companies are developing innovative technologies capable of detecting, tracking, and preventing money laundering. For instance, in March 2020, Infotech Limited launched AMLOCK Analytics, an advanced AML solution that empowers banks and financial institutions to identify complex money laundering patterns. This solution, driven by AI and machine learning, addresses the critical challenge of managing high false positive rates while providing a comprehensive view of alert scrutiny.
During the COVID-19 pandemic, compliance officers faced the significant challenge of managing compliance teams and thousands of remote workers. The protection of financial institutions now extends beyond physical boundaries, necessitating a robust remote and digital infrastructure to meet security and compliance requirements. Artificial intelligence (AI) plays a crucial role in helping organizations navigate the challenges posed by increased digitalization, reducing the need for human intervention in AML processes. While AI cannot entirely replace human oversight, it can significantly lessen the reliance on human approval.
The anti-money laundering software market is categorized by component, deployment, product, and end user. In terms of components, the market is divided into software and services. Regarding deployment, it is classified into on-premise and cloud-based solutions. The product analysis includes transaction monitoring, compliance management, currency transaction reporting, and customer identity management. The end-user segmentation encompasses healthcare, retail, banking, financial services, insurance (BFSI), IT & telecom, government, and other sectors. Geographically, the market is segmented into five major regions: North America, Europe, Asia-Pacific (APAC), Middle East and Africa (MEA), and South America (SAM).
The overall size of the anti-money laundering software market has been determined through a combination of primary and secondary research methods. Extensive secondary research has been conducted using both internal and external sources to gather qualitative and quantitative data related to the market. This process also aims to provide an overview and forecast for the AML software market across all segments. Additionally, multiple primary interviews have been conducted with industry participants to validate the data and gain deeper analytical insights. The experts involved in this process include VPs, business development managers, market intelligence managers, national sales managers, and external consultants, such as valuation experts, research analysts, and key opinion leaders specializing in the AML software market.
TABLE OF CONTENTS
1. Introduction
1.1 Scope of the Study
1.2 Research Report Guidance
1.3 Market Segmentation
 1.3.1 Global Anti-Money Laundering Software Market - By Component
 1.3.2 Global Anti-Money Laundering Software Market - By Deployment
 1.3.3 Global Anti-Money Laundering Software Market - By Product
 1.3.4 Global Anti-Money Laundering Software Market - By End User
 1.3.5 Global Anti-Money Laundering Software Market - By Geography
2. Key Takeaways
3. Research Methodology
3.1 Coverage
3.2 Secondary Research
3.3 Primary Research
4. Anti-Money Laundering Software Market Landscape
4.1 Market Overview
4.2 PEST Analysis
 4.2.1 North America
 4.2.2 Europe
 4.2.3 APAC
 4.2.4 MEA
 4.2.5 SAM
4.3 Ecosystem Analysis
4.4 Expert Opinion
5. Anti-Money Laundering Software Market - Key Market Dynamics
5.1 Market Drivers
 5.1.1 Increasing Focus of FinTech on Implementing Automated Anti-Money Laundering Systems
 5.1.2 Rising Demand for Sophisticated Transaction Monitoring Solutions
 5.1.3 Increasing Focus on Limiting Risks Related to Digital Payment Methods
5.2 Market Restraints
 5.2.1 Increasingly Complicating Structure and Technology of Anti-Money Laundering Software
5.3 Market Opportunities
 5.3.1 Rising Adoption of Cryptocurrency
 5.3.2 Surging Adoption of Advanced Analytics
 5.3.3 Implementation of Government Regulations to Deploy AML Solutions
5.4 Future Trends
 5.4.1 Information Sharing Among Banks and Other Financial Institutions
 5.4.2 Increased Use of Artificial Intelligence
5.5 Impact Analysis of Drivers and Restraints
6. Anti-Money Laundering Software Market - Global Market Analysis
6.1 Global Anti-Money Laundering Software Market Overview
6.2 Global Anti-Money Laundering Software Market Forecast and Analysis
6.3 Market Positioning- Top Five Players
7. Anti-Money Laundering Software Market - By Component
7.1 Overview
7.2 Anti-money laundering software Market, By Component (2021 And 2028)
7.3 Software
 7.3.1 Overview
 7.3.2 Software: Anti-money laundering software Market Revenue and Forecast To 2028 (US$ Million)
7.4 Services
 7.4.1 Overview
 7.4.2 Services: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
8. Global Anti-money laundering software Market Analysis - By Deployment
8.1 Overview
8.2 Anti-Money Laundering Software Market, By Deployment (2021 And 2028)
8.3 Cloud based
 8.3.1 Overview
 8.3.2 Cloud based: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
8.4 On Premise
 8.4.1 Overview
 8.4.2 On Premise: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
9. Global Anti-Money Laundering Software Market Analysis by Product
9.1 Overview
9.2 Anti-Money Laundering Software Market, By Product (2021 and 2028)
9.4 Transaction Monitoring
 9.4.1 Overview
 9.4.2 Transaction Monitoring: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
9.5 Compliance Management
 9.5.1 Overview
 9.5.2 Compliance Management: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
9.6 Currency Transaction Reporting
 9.6.1 Overview
 9.6.2 Currency Transaction Reporting: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
9.7 Customer Identity Management
 9.7.1 Overview
 9.7.2 Customer identity management Market: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10. Anti-Money Laundering Software Market Analysis by End User
10.1 Overview
10.2 Anti-Money Laundering Software Market, By End User (2021 And 2028)
10.3 Healthcare
 10.3.1 Overview
 10.3.2 Healthcare: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10.4 BFSI
 10.4.1 Overview
 10.4.2 BFSI: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10.5 Retail
 10.5.1 Overview
 10.5.2 Retail: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10.6 IT & Telecom
 10.6.1 Overview
 10.6.2 IT & Telecom: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10.7 Government
 10.7.1 Overview
 10.7.2 Government: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
10.8 Others
 10.8.1 Overview
 10.8.2 Others: Anti-Money Laundering Software Market Revenue and Forecast To 2028 (US$ Million)
11. Anti-Money Laundering Software Market - Geographic Analysis
11.1 Overview
11.2 North America: Anti-Money Laundering Software Market
 11.2.1 North America Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.2.2 North America Anti-Money Laundering Software Market Breakdown, By Component
 11.2.3 North America Anti-Money Laundering Software Market Breakdown, By Deployment
 11.2.4 North America Anti-Money Laundering Software Market Breakdown, By Product
 11.2.5 North America Anti-Money Laundering Software Market Breakdown, By End User
 11.2.6 North America Anti-Money Laundering Software Market Breakdown, by Country
 11.2.6.1 US Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.2.6.1.1 US Anti-Money Laundering Software Market Breakdown, By Component
 11.2.6.1.2 US Anti-Money Laundering Software Market Breakdown, By Deployment
 11.2.6.1.3 US Anti-Money Laundering Software Market Breakdown, By Product
 11.2.6.1.4 US Anti-Money Laundering Software Market Breakdown, By End User
 11.2.6.2 Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.2.6.2.1 Canada Anti-Money Laundering Software Market Breakdown, By Component
 11.2.6.2.2 Canada Anti-Money Laundering Software Market Breakdown, By Deployment
 11.2.6.2.3 Canada Anti-Money Laundering Software Market Breakdown, By Product
 11.2.6.2.4 Canada Anti-Money Laundering Software Market Breakdown, By End User
 11.2.6.3 Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.2.6.3.1 Mexico Anti-Money Laundering Software Market Breakdown, By Component
 11.2.6.3.2 Mexico Anti-Money Laundering Software Market Breakdown, By Deployment
 11.2.6.3.3 Mexico Anti-Money Laundering Software Market Breakdown, By Product
 11.2.6.3.4 Mexico Anti-Money Laundering Software Market Breakdown, By End User
11.3 Europe: Anti-Money Laundering Software Market
 11.3.1 Europe Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ million)
 11.3.2 Europe Anti-Money Laundering Software Market Breakdown, By Component
 11.3.3 Europe Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.4 Europe Anti-Money Laundering Software Market Breakdown, By Product
 11.3.5 Europe Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6 Europe Anti-Money Laundering Software Market Breakdown, by Country
 11.3.6.1 Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.1.1 Germany Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.1.2 Germany Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.1.3 Germany Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.1.4 Germany Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6.2 France Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.2.1 France Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.2.2 France Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.2.3 France Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.2.4 France Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6.3 Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.3.1 Italy Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.3.2 Italy Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.3.3 Italy Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.3.4 Italy Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6.4 UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.4.1 UK Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.4.2 UK Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.4.3 UK Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.4.4 UK Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6.5 Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.5.1 Russia Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.5.2 Russia Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.5.3 Russia Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.5.4 Russia Anti-Money Laundering Software Market Breakdown, By End User
 11.3.6.6 Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.3.6.6.1 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Component
 11.3.6.6.2 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Deployment
 11.3.6.6.3 Rest of Europe Anti-Money Laundering Software Market Breakdown, By Product
 11.3.6.6.4 Rest of Europe Anti-Money Laundering Software Market Breakdown, By End User
11.4 APAC: Anti-Money Laundering Software Market
 11.4.1 Overview
 11.4.2 APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.3 APAC Anti-Money Laundering Software Market Breakdown, By Component
 11.4.4 APAC Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.5 APAC Anti-Money Laundering Software Market Breakdown, By Product
 11.4.6 APAC Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7 APAC Anti-Money Laundering Software Market Breakdown, by Country
 11.4.7.1 Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.1.1 Australia Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.1.2 Australia Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.1.3 Australia Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.1.4 Australia Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7.2 China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.2.1 China Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.2.2 China Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.2.3 China Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.2.4 China Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7.3 India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.3.1 India Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.3.2 India Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.3.3 India Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.3.4 India Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7.4 Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.4.1 Japan Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.4.2 Japan Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.4.3 Japan Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.4.4 Japan Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7.5 South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.5.1 South Korea Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.5.2 South Korea Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.5.3 South Korea Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.5.4 South Korea Anti-Money Laundering Software Market Breakdown, By End User
 11.4.7.6 Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.4.7.6.1 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Component
 11.4.7.6.2 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Deployment
 11.4.7.6.3 Rest of APAC Anti-Money Laundering Software Market Breakdown, By Product
 11.4.7.6.4 Rest of APAC Anti-Money Laundering Software Market Breakdown, By End User
11.5 MEA: Anti-Money Laundering Software Market
 11.5.1 Overview
 11.5.2 MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.5.3 MEA Anti-Money Laundering Software Market Breakdown, By Component
 11.5.4 MEA Anti-Money Laundering Software Market Breakdown, By Deployment
 11.5.5 MEA Anti-Money Laundering Software Market Breakdown, By Product
 11.5.6 MEA Anti-Money Laundering Software Market Breakdown, By End User
 11.5.7 MEA Anti-Money Laundering Software Market Breakdown, By Country
 11.5.7.1 Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.5.7.1.1 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Component
 11.5.7.1.2 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Deployment
 11.5.7.1.3 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By Product
 11.5.7.1.4 Saudi Arabia Anti-Money Laundering Software Market Breakdown, By End User
 11.5.7.2 UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.5.7.2.1 UAE Anti-Money Laundering Software Market Breakdown, By Component
 11.5.7.2.2 UAE Anti-Money Laundering Software Market Breakdown, By Deployment
 11.5.7.2.3 UAE Anti-Money Laundering Software Market Breakdown, By Product
 11.5.7.2.4 UAE Anti-Money Laundering Software Market Breakdown, By End User
 11.5.7.3 South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.5.7.3.1 South Africa Anti-Money Laundering Software Market Breakdown, By Component
 11.5.7.3.2 South Africa Anti-Money Laundering Software Market Breakdown, By Deployment
 11.5.7.3.3 South Africa Anti-Money Laundering Software Market Breakdown, By Product
 11.5.7.3.4 South Africa Anti-Money Laundering Software Market Breakdown, By End User
 11.5.7.4 Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.5.7.4.1 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Component
 11.5.7.4.2 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Deployment
 11.5.7.4.3 Rest of MEA Anti-Money Laundering Software Market Breakdown, By Product
 11.5.7.4.4 Rest of MEA Anti-Money Laundering Software Market Breakdown, By End User
11.6 SAM: Anti-Money Laundering Software Market
 11.6.1 Overview
 11.6.2 SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 (US$ million)
 11.6.3 SAM Anti-Money Laundering Software Market Breakdown, By Component
 11.6.4 SAM Anti-Money Laundering Software Market Breakdown, By Deployment
 11.6.5 SAM Anti-Money Laundering Software Market Breakdown, By Product
 11.6.6 SAM Anti-Money Laundering Software Market Breakdown, By End User
 11.6.7 SAM Anti-Money Laundering Software Market Breakdown, by Country
 11.6.7.1 Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.6.7.1.1 Brazil Anti-Money Laundering Software Market Breakdown, By Component
 11.6.7.1.2 Brazil Anti-Money Laundering Software Market Breakdown, By Deployment
 11.6.7.1.3 Brazil Anti-Money Laundering Software Market Breakdown, By Product
 11.6.7.1.4 Brazil Anti-Money Laundering Software Market Breakdown, By End User
 11.6.7.2 Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.6.7.2.1 Argentina Anti-Money Laundering Software Market Breakdown, By Component
 11.6.7.2.2 Argentina Anti-Money Laundering Software Market Breakdown, By Deployment
 11.6.7.2.3 Argentina Anti-Money Laundering Software Market Breakdown, By Product
 11.6.7.2.4 Argentina Anti-Money Laundering Software Market Breakdown, By End User
 11.6.7.3 Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028
 11.6.7.3.1 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Component
 11.6.7.3.2 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Deployment
 11.6.7.3.3 Rest of SAM Anti-Money Laundering Software Market Breakdown, By Product
 11.6.7.3.4 Rest of SAM Anti-Money Laundering Software Market Breakdown, By End User
12. Impact of COVID-19 Pandemic on Anti-Money Laundering Software Market
12.1 Overview
12.2 North America: Impact Assessment of COVID-19 Pandemic
12.3 Europe: Impact Assessment of COVID-19 Pandemic
12.4 APAC: Impact Assessment of COVID-19 Pandemic
12.5 MEA: Impact Assessment of COVID-19 Pandemic
12.6 SAM: Impact Assessment of COVID-19 Pandemic
13. Industry Landscape
13.1 Market Initiative
13.2 Merger and Acquisition
13.3 New Development
14. Company Profiles
14.1 Accenture
 14.1.1 Key Facts
 14.1.2 Business Description
 14.1.3 Products and Services
 14.1.4 Financial Overview
 14.1.5 SWOT Analysis
 14.1.6 Key Developments
14.2 ACI WORLDWIDE, INC
 14.2.1 Key Facts
 14.2.2 Business Description
 14.2.3 Products and Services
 14.2.4 Financial Overview
 14.2.5 SWOT Analysis
 14.2.6 Key Developments
14.3 BAE Systems
 14.3.1 Key Facts
 14.3.2 Business Description
 14.3.3 Products and Services
 14.3.4 Financial Overview
 14.3.5 SWOT Analysis
 14.3.6 Key Developments
14.4 EastNets.com
 14.4.1 Key Facts
 14.4.2 Business Description
 14.4.3 Products and Services
 14.4.4 Financial Overview
 14.4.5 SWOT Analysis
 14.4.6 Key Developments
14.5 Open Text Corporation
 14.5.1 Key Facts
 14.5.2 Business Description
 14.5.3 Products and Services
 14.5.4 Financial Overview
 14.5.5 SWOT Analysis
 14.5.6 Key Developments
14.6 Oracle Corporation
 14.6.1 Key Facts
 14.6.2 Business Description
 14.6.3 Products and Services
 14.6.4 Financial Overview
 14.6.5 SWOT Analysis
 14.6.6 Key Developments
14.7 Nasdaq Inc
 14.7.1 Key Facts
 14.7.2 Business Description
 14.7.3 Products and Services
 14.7.4 Financial Overview
 14.7.5 SWOT Analysis
 14.7.6 Key Developments
14.8 SAS Institute Inc.
 14.8.1 Key Facts
 14.8.2 Business Description
 14.8.3 Products and Services
 14.8.4 Financial Overview
 14.8.5 SWOT Analysis
 14.8.6 Key Developments
14.9 NICE Ltd.
 14.9.1 Key Facts
 14.9.2 Business Description
 14.9.3 Products and Services
 14.9.4 Financial Overview
 14.9.5 SWOT Analysis
 14.9.6 Key Developments
14.10 Assent Business Technology, Inc.
 14.10.1 Key Facts
 14.10.2 Business Description
 14.10.3 Products and Services
 14.10.4 Financial Overview
 14.10.5 SWOT Analysis
 14.10.6 Key Developments
15. Appendix
15.1 About
15.2 Glossary
LIST OF TABLES
Table 1. Global Anti-Money Laundering Software Market, Revenue and Forecast, 2019-2028 (US$ Mn)
Table 2. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Component (US$ million)
Table 3. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Deployment (US$ million)
Table 4. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Product (US$ million)
Table 5. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By End User (US$ million)
Table 6. North America Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Country (US$ million)
Table 7. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 8. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 9. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 10. US Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 11. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 12. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 13. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 14. Canada Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 15. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 16. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 17. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 18. Mexico Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 19. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Component (US$ million)
Table 20. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Deployment (US$ million)
Table 21. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Product (US$ million)
Table 22. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By End User (US$ million)
Table 23. Europe Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Country (US$ million)
Table 24. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 25. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 26. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 27. Germany Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 28. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 29. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 30. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 31. France Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 32. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 33. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 34. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 35. Italy Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 36. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 37. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 38. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 39. UK Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 40. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 41. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 42. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 43. Russia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 44. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 45. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 46. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 47. Rest of Europe Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 48. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Component (US$ million)
Table 49. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Deployment (US$ million)
Table 50. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Product (US$ million)
Table 51. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By End User (US$ million)
Table 52. APAC Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Country (US$ million)
Table 53. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 54. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 55. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 56. Australia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 57. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 58. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 59. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 60. China Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 61. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 62. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 63. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 64. India Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 65. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 66. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 67. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 68. Japan Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 69. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 70. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 71. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 72. South Korea Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 73. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 74. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 75. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 76. Rest of APAC Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 77. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Component (US$ million)
Table 78. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Deployment (US$ million)
Table 79. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Product (US$ million)
Table 80. MEA Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By End User (US$ million)
Table 81. MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Country (US$ million)
Table 82. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 83. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 84. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 85. Saudi Arabia Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 86. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 87. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 88. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 89. UAE Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 90. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 91. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 92. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 93. South Africa Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 94. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 95. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 96. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 97. Rest of MEA Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 98. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Component (US$ million)
Table 99. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Deployment (US$ million)
Table 100. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Product (US$ million)
Table 101. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By End User (US$ million)
Table 102. SAM Anti-Money Laundering Software Market, Revenue and Forecast To 2028 - By Country (US$ million)
Table 103. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 104. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 105. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 106. Brazil Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 107. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 108. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 109. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 110. Argentina Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 111. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Component (US$ million)
Table 112. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Deployment (US$ million)
Table 113. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By Product (US$ million)
Table 114. Rest of SAM Anti-Money Laundering Software Market, Revenue and Forecast to 2028 - By End User (US$ million)
Table 115. Glossary of Terms, Anti-Money Laundering Software Market
LIST OF FIGURES
Figure 1. Anti-Money Laundering Software Market Segmentation
Figure 2. Anti-Money Laundering Software Market Segmentation - Geography
Figure 3. Anti-Money Laundering Software Market Overview
Figure 4. Anti-Money Laundering Software Market, By Component
Figure 5. Anti-Money Laundering Software Market, By Deployment
Figure 6. Anti-Money Laundering Software Market, By Product
Figure 7. Anti-Money Laundering Software Market, By End User
Figure 8. Anti-Money Laundering Software Market, By Region
Figure 9. North America: PEST Analysis
Figure 10. Europe: PEST Analysis
Figure 11. APAC: PEST Analysis
Figure 12. MEA: PEST Analysis
Figure 13. SAM: PEST Analysis
Figure 14. Anti-Money Laundering Software Market Ecosystem Analysis
Figure 15. Expert Opinion
Figure 16. Anti-Money Laundering Software Market Impact Analysis of Drivers and Restraints
Figure 17. Global Anti-Money Laundering Software Market
Figure 18. Global Anti-Money Laundering Software Market, Forecast and Analysis (US$ Mn)
Figure 19. Market Positioning- Top Five Players
Figure 20. Anti-Money Laundering Software Market, By Component (2021 and 2028)
Figure 21. Software: Anti-Money Laundering Software Market Revenue and Forecast to 2028 (US$ Million)
Figure 22. Servi
The List of Companies - Anti-money Laundering Software Market
1. ACCENTURE
2. ACI WORLDWIDE
3. ASCENT TECHNOLOGY CONSULTING
4. BAE SYSTEMS
5.EASTNETS HOLDING LTD.
6. OPENTEXT CORPORATION
7. ORACLE CORPORATION
8. NICE Ltd.
9. SAS INSTITUTE
10. Nasdaq Inc