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市场调查报告书
商品编码
1669255

市场占有率与预测:反洗钱(AML)解决方案,全球,2023年至2028年(两份报告合集)

Market Share and Forecast: Anti-Money Laundering (AML) Solutions, 2023-2028, Worldwide (Bundle of Two Reports)

出版日期: | 出版商: QKS Group | 英文 110 Pages | 商品交期: 最快1-2个工作天内

价格

市场占有率说明

QKS 集团透露,反洗钱(AML)解决方案市场预计到2028年将实现 14.20%的年复合成长率。

反洗钱解决方案在帮助金融机构发现和预防洗钱及其他金融犯罪方面发挥关键作用。然而,数位转型的加速也为银行和金融机构带来了新的挑战。 AML 解决方案解决了组织面临的若干挑战,包括手动流程、复杂的法规合规性、处理大量资料、误报警报和资料准确性问题。反洗钱解决方案透过自动化、确保法规遵循、整合来自不同来源的资料、减少误报和提高资料准确性来克服这些挑战。金融机构可以从反洗钱解决方案中受益,提高效率、降低营运成本、加强法规遵循、降低诈欺风险并维护资料安全。这些解决方案在创造更安全的金融环境、与客户和监管机构建立信任以及打击洗钱和恐怖主义融资等金融犯罪方面发挥关键作用。反洗钱流程通常包括手动资料输入和分析,这非常耗时且容易出错。

市场预测

QKS 集团透露,反洗钱(AML)解决方案市场预计到2028年将实现 14.20%的年复合成长率。

反洗钱解决方案是一套目的是识别、预防和报告金融犯罪,特别是洗钱和相关活动的综合系统和流程。它是金融机构和受监管实体采取的合规措施的重要组成部分。反洗钱解决方案包括各种关键组成部分,包括客户实质审查(CDD)、交易监控、监视名单筛选、警报生成、法规合规、风险评估、资料分析和人工智慧。这些系统在评估客户风险状况、持续监控交易中的可疑模式以及根据监视名单筛选客户资讯方面发挥着重要作用。这些系统会对潜在异常情况发出警报,并确保组织遵守反洗钱法规,同时有效管理风险。利用资料分析和人工智慧可以提高检测异常活动和促进法规遵循的有效性。反洗钱解决方案使金融机构能够随着客户群和资料量的成长而扩大规模,这对于防止金融犯罪和维护金融业的完整性非常重要。

目录

市场占有率:

第1章 执行摘要

  • 主要调查结果
  • 关键预测
  • 主要趋势
  • 市场概况

第2章 市场概览

  • 市场定义和范围
  • 影响市场的主要因素
  • 驱动因素和限制因素

第3章 全球市场占有率分析

  • 全球反洗钱市场占有率分析

第4章 市场占有率分析

  • 各地区市场占有率
  • 市场占有率:全球
  • 市场占有率:美国
  • 市场占有率:加拿大
  • 市场占有率:拉丁美洲
  • 市场占有率:西欧
  • 市场占有率:中欧和东欧
  • 市场占有率:中东和非洲
  • 市场占有率:中国
  • 市场占有率:亚太地区(日本和中国除外)
  • 市场占有率:日本
  • 市场占有率:依行业
  • 市场占有率:媒体与娱乐
  • 市场占有率:零售
  • 市场占有率:BFSI
  • 市场占有率:旅游与旅馆业
  • 市场占有率:教育
  • 市场占有率:公共部门
  • 市场占有率:医疗保健与生命科学
  • 市场占有率:汽车
  • 市场占有率:食品和饮料
  • 市场占有率:依部署类型
  • 市场占有率:本地
  • 市场占有率:云端运算
  • 市场占有率:依客户类型
  • 市场占有率:中小型企业
  • 市场占有率:大公司
  • 市场占有率:企业

第5章 公司简介

  • 公司简介
  • 分析师的观点与分析

第6章 附录

  • 研究方法

市场预测:

第1章 执行摘要

  • 主要调查结果
  • 关键预测
  • 主要趋势
  • 市场概况

第2章 市场概览

  • 市场定义和范围
  • 影响市场的主要因素
  • 驱动因素和限制因素

第3章 市场预测分析

  • 市场预测:依地区
  • 市场预测:全球
  • 市场预测:美国
  • 市场预测:加拿大
  • 市场预测:拉丁美洲
  • 市场预测:西欧
  • 市场预测:中欧与东欧
  • 市场预测:中东与非洲
  • 市场预测:中国
  • 市场预测:亚太地区(日本和中国除外)
  • 市场预测:日本
  • 市场预测:依行业
  • 市场预测:媒体与娱乐
  • 市场预测:零售
  • 市场预测:BFSI
  • 市场预测:旅游与旅馆业
  • 市场预测:教育
  • 市场预测:公共部门
  • 市场预测:医疗保健与生命科学
  • 市场预测:汽车
  • 市场预测:食品和饮料
  • 市场预测:依部署类型
  • 市场预测:本地
  • 市场预测:云端
  • 市场预测:依客户类型
  • 市场预测:中小企业
  • 市场预测:大型企业
  • 企业市场预测

第4章 公司简介

  • 公司简介
  • 分析师的观点与分析

第5章 附录

  • 研究方法
Product Code: QKS-02330

This product includes two reports: Market Share and Market Forecast.

Market Share Description:

QKS Group Reveals that Anti-Money Laundering (AML) Solutions Market is Projected to Register a CAGR of 14.20% by 2028.

Anti-Money Laundering solutions have significantly helped financial institutions detect and prevent money laundering and other financial crimes. However, the accelerated digital transformation is posing new challenges for banks and FIs. AML solutions address several challenges faced by organizations, which include manual processes, complex regulatory compliance, handling large volumes of data, false positive alerts, and data accuracy issues. AML solutions overcome these challenges through automation, ensuring regulatory compliance, integrating data from various sources, reducing false positives, and enhancing data accuracy. Financial institutions benefit from AML solutions by improving efficiency, reducing operational costs, enhancing regulatory compliance, mitigating fraud risks, and maintaining data security. These solutions play a critical role in creating a more secure financial environment, fostering trust with customers and regulators, and preventing financial crimes such as money laundering and terrorist financing. AML processes often involve manual data entry and analysis, which can be time-consuming and error prone.

Quadrant Knowledge Solutions defines Anti-Money Laundering (AML) Solution as "Anti-Money Laundering (AML) solution helps financial institutions and government organizations to monitor and analyze customer data and transactions to detect, prevent, and report suspicious money laundering activities and improve AML compliance. Modern AML solution uses advanced analytics, artificial intelligence, and machine learning to predict potentially fraudulent activities to further strengthen the organization's AML compliance readiness."

Market Forecast Description:

QKS Group Reveals that Anti-Money Laundering (AML) Solutions Market is Projected to Register a CAGR of 14.20% by 2028.

An Anti-Money Laundering solution is a set of integrated systems and processes aimed at identifying, preventing, and reporting financial crimes, particularly money laundering and related activities. It serves as a critical component in the compliance measures undertaken by financial institutions and regulated entities. AML solutions consist of various key elements, including Customer Due Diligence (CDD), Transaction Monitoring, Watchlist Screening, Alert Generation, Regulatory Compliance, Risk Assessment, Data Analytics, and Artificial Intelligence. These systems play a fundamental role in assessing customer risk profiles, continuously monitoring transactions for suspicious patterns, and screening customer information against watchlists. They generate alerts for potential anomalies, ensuring that organizations comply with AML laws and regulations while efficiently managing risk. The use of data analytics and AI enhances their effectiveness in detecting unusual activities and promoting regulatory compliance. AML solutions enable FIs to scale with the growth of customer bases and data volumes, making them indispensable for safeguarding against financial crimes and maintaining the integrity of the financial industry.

TABLE OF CONTENTS

Market Share:

Chapter 01: Executive Summary

  • Key Research Findings
  • Top Predictions
  • Top Trends
  • Market Summary

Chapter 02: Market Overview

  • Market Definition and Scope
  • Key Factors Impacting the Market
  • Drivers & Restraints

Chapter 03: Market Share Analysis- Worldwide

  • Global AML Market Share Analysis

Chapter 04: Market Share Analysis

  • Market Share by Region
  • Market Share Worldwide
  • Market Share USA
  • Market Share Canada
  • Market Share Latin America
  • Market Share Western Europe
  • Market Share Central & Eastern Europe
  • Market Share Middle East & Africa
  • Market Share China
  • Market Share APAC Ex Japan & China
  • Market Share Japan
  • Market Share by Industry Verticals
  • Market Share by Media & Entertainment
  • Market Share by Retail
  • Market Share by BFSI
  • Market Share by Travel & Hospitality
  • Market Share by Education
  • Market Share by Public Sector
  • Market Share by Healthcare & Life Science
  • Market Share by Automotive
  • Market Share by Food & Beverage
  • Market Share by Deployment Type
  • Market Share by Deployment Type: On prem
  • Market Share by Deployment Type: Cloud
  • Market Share by Customer Type
  • Market Share by SMB
  • Market Share by Large
  • Market Share by Enterprise

Chapter 05: Company Profile

  • Company Overview
  • Analyst Perspectives and Analysis

Chapter 06: Appendix

  • Research Methodologies

Market Forecast:

Chapter 01: Executive Summary

  • Key Research Findings
  • Top Predictions
  • Top Trends
  • Market Summary

Chapter 02: Market Overview

  • Market Definition and Scope
  • Key Factors Impacting the Market
  • Drivers & Restraints

Chapter 03: Market Forecast Analysis

  • Market Forecast by Region
  • Market Forecast Global
  • Market Forecast USA
  • Market Forecast Canada
  • Market Forecast Latin America
  • Market Forecast Western Europe
  • Market Forecast Central & Eastern Europe
  • Market Forecast Middle East & Africa
  • Market Forecast China
  • Market Forecast APAC Ex Japan & China
  • Market Forecast Japan
  • Market Forecast by Industry Verticals
  • Market Forecast by Media & Entertainment
  • Market Forecast by Retail
  • Market Forecast by BFSI
  • Market Forecast by Travel & Hospitality
  • Market Forecast by Education
  • Market Forecast by Public Sector
  • Market Forecast by Healthcare & Life Science
  • Market Forecast by Automotive
  • Market Forecast by Food & Beverage
  • Market Forecast by Deployment Type
  • Market Forecast by Deployment Type: On prem
  • Market Forecast Deployment Type: Cloud
  • Market Forecast by Customer Type
  • Market Forecast by SMB
  • Market Forecast by Large
  • Market Forecast by Enterprise

Chapter 04: Company Profile

  • Company Overview
  • Analyst Perspectives and Analysis

Chapter 05: Appendix

  • Research Methodologies

LIST OF FIGURES

Market Share:

  • Fig. 1 Market Share of AML Solutions Worldwide, 2023
  • Fig. 2 Market Share of AML Solutions USA, 2023
  • Fig. 3 Market Share of AML Solutions Canada, 2023
  • Fig. 4 Market Share of AML Solutions Latin America, 2023
  • Fig. 5 Market Share of AML Solutions Western Europe, 2023
  • Fig. 6 Market Share of AML Solutions Central & Eastern Europe, 2023
  • Fig. 7 Market Share of AML Solutions Middle East & Africa, 2023
  • Fig. 8 Market Share of AML Solutions Asia excluding Japan and China, 2023
  • Fig. 9 Market Share of AML Solutions Japan, 2023
  • Fig. 10 Market Share of AML Solutions China, 2023
  • Fig. 11 Market Share of AML Solutions IT & Telecom Industry, 2023
  • Fig. 12 Market Share of AML Solutions Banking & Financial Services Industry, 2023
  • Fig. 13 Market Share of AML Solutions Insurance Industry, 2023
  • Fig. 14 Market Share of AML Solutions Healthcare Industry, 2023
  • Fig. 15 Market Share of AML Solutions Government & Public Sector, 2023
  • Fig. 16 Market Share of AML Solutions Retail & eCommerce, 2023
  • Fig. 17 Market Share of AML Solutions Manufacturing, 2023
  • Fig. 18 Market Share of AML Solutions Hospitality, 2023
  • Fig. 19 Market Share of AML Solutions On-premises Deployment, 2023
  • Fig. 20 Market Share of AML Solutions Cloud Deployment, 2023
  • Fig. 21 Market Share of AML Solutions SMB Customers, 2023
  • Fig. 22 Market Share of AML Solutions Large Customers, 2023
  • Fig. 23 Market Share of AML Solutions Enterprise Customers, 2023

Market Forecast:

  • Fig. 1 Market Forecast of AML Solutions Worldwide, 2024-2028
  • Fig. 2 Market Forecast of AML Solutions USA, 2024-2028
  • Fig. 3 Market Forecast of AML Solutions Canada, 2024-2028
  • Fig. 4 Market Forecast of AML Solutions Latin America, 2024-2028
  • Fig. 5 Market Forecast of AML Solutions Western Europe, 2024-2028
  • Fig. 6 Market Forecast of AML Solutions Central & Eastern Europe, 2024-2028
  • Fig. 7 Market Forecast of AML Solutions Middle East & Africa, 2024-2028
  • Fig. 8 Market Forecast of AML Solutions Asia excluding Japan and China, 2024-2028
  • Fig. 9 Market Forecast of AML Solutions Japan, 2024-2028
  • Fig. 10 Market Forecast of AML Solutions China, 2024-2028
  • Fig. 11 Market Forecast of AML Solutions IT & Telecom Industry, 2024-2028
  • Fig. 12 Market Forecast of AML Solutions Banking & Financial Services Industry, 2024-2028
  • Fig. 13 Market Forecast of AML Solutions Insurance Industry, 2024-2028
  • Fig. 14 Market Forecast of AML Solutions Healthcare Industry, 2024-2028
  • Fig. 15 Market Forecast of AML Solutions Government & Public Sector, 2024-2028
  • Fig. 16 Market Forecast of AML Solutions Retail & eCommerce, 2024-2028
  • Fig. 17 Market Forecast of AML Solutions Manufacturing, 2024-2028
  • Fig. 18 Market Forecast of AML Solutions Hospitality, 2024-2028
  • Fig. 19 Market Forecast of AML Solutions On-premises Deployment, 2024-2028
  • Fig. 20 Market Forecast of AML Solutions Cloud Deployment, 2024-2028
  • Fig. 21 Market Forecast of AML Solutions SMB Customers, 2024-2028
  • Fig. 22 Market Forecast of AML Solutions Large Customers, 2024-2028
  • Fig. 23 Market Forecast of AML Solutions Enterprise Customers, 2024-2028