反洗钱的全球市场:现状分析与预测(2022年～2028年)

全球反洗钱的市场规模在预测期间(2021年～2027年)中预计将以约16％的年复合成长率成长。

反洗钱市场的扩大是由于电子支付和数位支付的普及导致洗钱案件数量的增加。政府为遏制无现金支付和洗钱等不道德行为而采取的支持措施也在推动市场增长。

本报告提供全球反洗钱市场的相关调查，提供市场洞察，市场趋势，竞争模式，企业概要等全面性资讯。

目录

第1章 市场简介

• 市场定义
• 限制
• 相关利益者
• 报告所使用的货币

第2章 调查方法或假设

• 反洗钱市场调查流程
• 反洗钱市场调查手法
• 预测方法
• 受访者简介
• 反洗钱市场调查的主要目的

第3章 市场摘要

第4章 摘要整理

第5章 反洗钱市场上COVID-19影响

第6章 反洗钱市场收益(10亿美元)(2019年～2027年)

第7章 市场洞察:各类型

• 软体
• 服务

第8章 市场洞察:各部署

• 云端
• 内部部署

第9章 市场洞察:各应用领域

• 交易监视
• 客户ID管理
• 货币交易报告
• 其他

第10章 市场洞察:各业界

• 银行及金融服务
• 资讯通讯技术
• 医疗
• 政府
• 其他

第11章 市场洞察:各地区

• 北美
  • 美国
  • 加拿大
  • 其他的北美
• 欧洲
  • 德国
  • 法国
  • 西班牙
  • 英国
  • 其他的欧洲
• 亚太地区
  • 中国
  • 日本
  • 印度
  • 韩国
  • 其他的亚太地区
• 其他

第12章 反洗钱市场动态

• 推动市场要素
• 市场课题
• 影响分析

第13章 反洗钱市场机会

第14章 反洗钱市场趋势

第15章 相关法规

第16章 需求与供给面分析

• 需求面分析
• 供给面分析

第17章 价值链分析

第18章 竞争模式

• 波特的五力分析
  • 买主谈判力
  • 供应商谈判力
  • 竞争的激烈程度
  • 新加入厂商者的威胁
  • 替代威胁

第19章 公司概要

• Oracle Corporation
• Feedzai
• Nice Actimize
• SAS Institute
• BAE Systems
• Featurespace Limited
• Fiserv Inc.
• Tata Consultancy Services
• Accenture
• Cognizant Technology Solutions Corporation

第20章 免责声明

The global AML market is expected to register a CAGR of around 16% over the period of 2021-2027. The global AML market is growing on account of the increasing cases of money laundering along with the growing use of electronic and digital payment methods. Moreover, the supportive government initiatives toward cashless transactions and curbing unethical activities, such as money laundering, are proliferating the growth of the market. Also, governments across countries are facilitating a cashless economy and building a strong digital payments infrastructure to decrease or completely stop money laundering. Further, according to International Monetary Funds (IMF), the estimated amount of money laundered globally in one year is 2% to 5% of the global GDP, or USD 800 Bn to USD 2 Tn. The 5% is the most conservative figure, the actual number is most likely higher than this. Money laundering often backs crimes like smuggling, illegal arms sales, insider trading, bribery, and many other fraud schemes. In addition, the increasing use of advanced analytics in AML and integration of artificial intelligence, machine learning, and big data analytics in developing AML solutions would provide lucrative opportunities for AML solution providers.

Insights Presented in the Report

"Amongst application, transaction monitoring category held a prominent share in the market in 2020"

On the basis of application, the AML market is segmented into transaction monitoring, customer identity management, currency transaction reporting, and others. The transaction monitoring segment grabbed the prominent market share in 2020. Monitoring for money laundering and payment fraud detection, and monitoring and managing new payment channels are some of the prime factors driving the growth of this segment. Transaction monitoring is the process of monitoring a transaction of customers. A transaction monitoring system identifies suspicious behavior which could indicate money laundering or other financial crime occurring. It is one of the most important parts of preventing money laundering and terror financing.

"Amongst industry, banking and financial services category held a prominent share in the market in 2020"

On the basis of industry, the AML market is segmented into banking and financial services, information and communication technology, healthcare, government, and others. The banking and financial services segment grabbed a significant amount of market share. One of the major reasons for the growth of banking and financial services is the supportive policies introduced by the governments. Banks are facing a consecutive increasing risk of fraud and financial crimes deriving from the digitization and automation of financial systems and an increase in online transactions. AML regulations define protocols that banks must follow to prevent and detect financial crimes, which creates the demand for AML solutions across the banking and financial services segment.

"North America to witness significant growth during the forecast period"

North America AML market is expected to witness a prominent CAGR during the forecast period. The growth of this market can be attributed to the presence of major AML solution providers and the induction of rigid government regulations to deploy AML solutions in financial institutes in the region. AML regulations define measures that banks must take into consideration to prevent and detect financial crimes, which creates the demand for anti-money laundering solutions across the banking and financial services segment. The presence of a large number of banks is also expected to drive the adoption of anti-money laundering solutions in the region in the near future.

Also, government AML regulations and supporting government policies regarding money laundering are driving the market to grow in the region. Moreover, an increase in the frequency of cyberattacks and frauds along with the rapid surge in deployment of AI and big data analytics in the banking sector would help the region to maintain its position during the forecast period.

Reasons to buy this report:

• The study includes market sizing and forecasting analysis validated by authenticated key industry experts.

• The report presents a quick review of overall industry performance at one glance.

• The report covers an in-depth analysis of prominent industry peers with a primary focus on key business financials, product portfolio, expansion strategies, and recent developments.

• Detailed examination of drivers, restraints, key trends, and opportunities prevailing in the industry.

• The study comprehensively covers the market across different segments.

• Deep dive regional level analysis of the industry.

Customization Options:

Global AML market can further be customized as per the requirement or any other market segment. Besides this, UMI understands that you may have your own business needs, hence feel free to connect with us to get a report that completely suits your requirements.

TABLE OF CONTENTS

1 MARKET INTRODUCTION

• 1.1. Market Definitions
• 1.2. Limitation
• 1.3. Stakeholders
• 1.4. Currency used in Report

2 RESEARCH METHODOLOGY OR ASSUMPTION

• 2.1. Research Process of the Anti Money Laundering Market
• 2.2. Research Methodology of the Anti Money Laundering Market
• 2.3. Forecasting Method
• 2.4. Respondent Profile
• 2.5. Main Objective of the Anti Money Laundering Market Study

3 MARKET SYNOPSIS

4 EXECUTIVE SUMMARY

5 ANTI MONEY LAUNDERING MARKET COVID-19 IMPACT

6 ANTI MONEY LAUNDERING MARKET REVENUE (USD BN), 2019-2027F

7 MARKET INSIGHTS BY TYPE

• 7.1. Software
• 7.2. Services

8 MARKET INSIGHTS BY DEPLOYMENT

• 8.1. Cloud
• 8.2. On-premises

9 MARKET INSIGHTS BY APPLICATION

• 9.1. Transaction Monitoring
• 9.2. Customer Identity Management
• 9.3. Currency Transaction Reporting
• 9.4. Others

10 MARKET INSIGHTS BY INDUSTRY

• 10.1. Banking and Financial Services
• 10.2. Information and Communication Technology
• 10.3. Healthcare
• 10.4. Government
• 10.5. Others

11 MARKET INSIGHTS BY REGION

• 11.1. North America
  • 11.1.1. US
  • 11.1.2. Canada
  • 11.1.3. Rest of North America
• 11.2. Europe
  • 11.2.1. Germany
  • 11.2.2. France
  • 11.2.3. Spain
  • 11.2.4. United Kingdom
  • 11.2.5. Rest of Europe
• 11.3. Asia-Pacific
  • 11.3.1. China
  • 11.3.2. Japan
  • 11.3.3. India
  • 11.3.4. South Korea
  • 11.3.5. Rest of Asia-Pacific
• 11.4. Rest of the World

12 ANTI MONEY LAUNDERING MARKET DYNAMICS

• 12.1. Market Drivers
• 12.2. Market Challenges
• 12.3. Impact Analysis

13 ANTI MONEY LAUNDERING MARKET OPPORTUNITIES

14 ANTI MONEY LAUNDERING MARKET TRENDS

15 LEGAL & REGULATORY FRAMEWORK

16 DEMAND AND SUPPLY SIDE ANALYSIS

• 16.1. Demand Side Analysis
• 16.2. Supply Side Analysis

17 VALUE CHAIN ANALYSIS

18 COMPETITIVE SCENARIO

• 18.1. Porters Fiver Forces Analysis
  • 18.1.1. Bargaining Power of Buyer
  • 18.1.2. Bargaining Power of Supplier
  • 18.1.3. Intensity of Rivalry
  • 18.1.4. Threats of New Entrant
  • 18.1.5. Threat of Substitute

19 COMPANY PROFILED

• 19.1. Oracle Corporation
• 19.2. Feedzai
• 19.3. Nice Actimize
• 19.4. SAS Institute
• 19.5. BAE Systems
• 19.6. Featurespace Limited
• 19.7. Fiserv Inc.
• 19.8. Tata Consultancy Services
• 19.9. Accenture
• 19.10. Cognizant Technology Solutions Corporation

20 DISCLAIMER