Product Code: TC 7336
The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. High rates of digital payment adoption in Australia, Singapore, and India have led to the development of more robust compliance infrastructures for monitoring transactions in real-time. The increasing sophistication of financial crimes is leading institutions to construct infrastructure that provides a 360-degree picture of customer and transaction information. This involves combining KYC information, transactional activity, and third-party information across departments to enhance anomaly detection and simplify regulatory reporting, ultimately enhancing AML capabilities. The rise in digital payments and online banking has significantly accelerated financial transactions, posing a significant risk of illegal activities and necessitating robust AML measures.
Scope of the Report |
Years Considered for the Study | 2019-2030 |
Base Year | 2024 |
Forecast Period | 2025-2030 |
Units Considered | USD (Billion) |
Segments | Offering, Solution, Deployment Mode, Organization Size, End User, and Region |
Regions covered | North America, Europe, Asia Pacific, Middle East & Africa, Latin America |
"By solution, the transaction monitoring segment is expected to grow at the highest CAGR during the forecast period."
The transaction monitoring segment is experiencing rapid growth in the AML market, which is being fueled by the rising volume of online transactions and increased regulatory expectations. Banks are facing mounting pressure to identify suspicious activity in real-time, and hence, there is a move toward sophisticated monitoring systems. For example, Citigroup has significantly invested in its compliance infrastructure. Citi, in 2023, spent USD 2.9 billion on transformation spend, which had a significant focus on regulatory compliance automation and improving transaction monitoring processes. These investments indicate the requirement for effective, scalable solutions that can process high volumes of transactional data. Financial crimes being increasingly sophisticated and cross-border in nature, real-time monitoring, integrated analytics, and reporting with ease are key features desired by institutions. Thus, transaction monitoring systems are becoming crucial to combat money laundering and are likely to be one of the most vital growth areas in the AML technology ecosystem.
The US is expected to hold the largest market size in the North American region during the forecast period.
The US has the largest market size in the North America region in the AML market because it has a vast financial sector, a strong regulatory environment, and a high risk of financial crime. The US has put in place a strong legal and enforcement framework for AML compliance, such as the Bank Secrecy Act (BSA), the USA PATRIOT Act, and regulations enforced by the Financial Crimes Enforcement Network (FinCEN). These regulations require extensive customer due diligence, transaction monitoring, and reporting of suspicious transactions. The nation has the world's largest banks and financial institutions that process large volumes of transactions and have operations in multiple markets around the globe, exposing them to a higher risk of money laundering. US regulators have imposed large fines on banks for non-compliance, providing them with powerful incentives to embrace sophisticated AML technologies. Growth in cyber-facilitated financial crimes and the growing popularity of digital payments drove demand for AI- and analytics-driven AML solutions. Along with these, the mature fintech ecosystem and government efforts to upgrade the AML infrastructure contribute to the country's dominance in the AML market.
Breakdown of primaries
The study contains insights from various industry experts, from component suppliers to Tier 1 companies and OEMs. The break-up of the primaries is as follows:
- By Company Type: Tier 1 - 35%, Tier 2 - 45%, and Tier 3 - 20%
- By Designation: C-Level - 40%, Managerial and Other Levels- 60%
- By Region: North America - 45%, Europe - 35%, Asia Pacific - 20%
Major vendors in the global AML market include LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), ComplyAdvantage (UK), Friss (Netherlands), Nelito Systems (India), Comarch (Poland), Allsec Technologies (India), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Featurespace (UK), Feedzai (Portugal), Napier AI (UK), Tier1 Financial Solutions (Canada), Finacus Solutions (India), SymphonyAI (US), IDMERIT (US), IMTF (Switzerland), Innovative Systems (US), Sedicii (Ireland), Trulioo (Canada), NameScan (Australia), DataVisor (US), and Gurucul (US).
The study includes an in-depth competitive analysis of the key players in the AML market, their company profiles, recent developments, and key market strategies.
Research Coverage
The report segments the AML market and forecasts its size by offering (solutions and services), Solution (KYC/Customer Due Diligence & sanction screening, transaction monitoring, and case management and reporting), deployment mode (on-premises and cloud), organization size (large enterprises and SMEs), and end user (banks and financial institutes, insurance, and gaming & gambling).
The study also includes an in-depth competitive analysis of the market's key players, their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.
Key Benefits of Buying the Report
The report will help market leaders and new entrants with information on the closest approximations of the revenue numbers for the overall AML market and the subsegments. It will also help stakeholders understand the competitive landscape and gain more insights to better position their businesses and plan suitable go-to-market strategies. The report also helps stakeholders understand the market pulse and provides information on key market drivers, restraints, challenges, and opportunities.
The report provides insights on the following pointers:
- Analysis of key drivers (increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations, rise in focus toward digital payments and Internet banking, and necessity to create infrastructure with a 360-degree view of data in the financial landscape), restraints (increased technological complexities and sophistication of attacks, and budgetary issues in developing in-house fraud detection solutions), opportunities (higher adoption of advanced analytics in AML, integration of AI, ML, and big data technologies in developing AML solutions, adoption of cloud-based AML solutions to combat financial crimes, and increased use of AML in real-estate sector), and challenges (lack of skilled AML professionals with in-depth knowledge, lack of awareness related to government regulations and deployment of AML solutions).
- Product Development/Innovation: Detailed insights on upcoming technologies, research & development activities, and product & service launches in the AML market.
- Market Development: Comprehensive information about lucrative markets - the report analyzes the AML market across varied regions.
- Market Diversification: Exhaustive information about new products & services, untapped geographies, recent developments, and investments in the AML market.
- Competitive Assessment: In-depth assessment of market shares, growth strategies, and service offerings of leading players in AML market strategies, including LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), and Jumio (US).
TABLE OF CONTENTS
1 INTRODUCTION
- 1.1 STUDY OBJECTIVES
- 1.2 MARKET DEFINITION
- 1.2.1 INCLUSIONS AND EXCLUSIONS
- 1.3 MARKET SCOPE
- 1.3.1 MARKET SEGMENTATION
- 1.4 YEARS CONSIDERED
- 1.5 CURRENCY CONSIDERED
- 1.6 STAKEHOLDERS
- 1.7 SUMMARY OF CHANGES
2 RESEARCH METHODOLOGY
- 2.1 RESEARCH DATA
- 2.1.1 SECONDARY DATA
- 2.1.2 PRIMARY DATA
- 2.1.2.1 Breakup of primary profiles
- 2.1.2.2 Key industry insights
- 2.2 MARKET BREAKUP AND DATA TRIANGULATION
- 2.3 MARKET SIZE ESTIMATION
- 2.3.1 TOP-DOWN APPROACH
- 2.3.2 BOTTOM-UP APPROACH
- 2.4 MARKET FORECAST
- 2.5 ASSUMPTIONS
- 2.6 STUDY LIMITATIONS
3 EXECUTIVE SUMMARY
4 PREMIUM INSIGHTS
- 4.1 OVERVIEW OF ANTI-MONEY LAUNDERING MARKET
- 4.2 ANTI-MONEY LAUNDERING MARKET, BY OFFERING
- 4.3 ANTI-MONEY LAUNDERING MARKET, BY SOLUTION
- 4.4 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE
- 4.5 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE
- 4.6 ANTI-MONEY LAUNDERING MARKET, BY END USER
- 4.7 MARKET INVESTMENT SCENARIO
5 MARKET OVERVIEW AND INDUSTRY TRENDS
- 5.1 INTRODUCTION
- 5.2 MARKET DYNAMICS
- 5.2.1 DRIVERS
- 5.2.1.1 Increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations
- 5.2.1.2 Rise in focus toward digital payments and Internet banking
- 5.2.1.3 Necessity to create infrastructure with 360-degree view of data in financial landscape
- 5.2.2 RESTRAINTS
- 5.2.2.1 Increased technological complexities and sophistication of attacks
- 5.2.2.2 Budgetary issues in developing in-house fraud detection solutions
- 5.2.3 OPPORTUNITIES
- 5.2.3.1 Higher adoption of advanced analytics in AML
- 5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions
- 5.2.3.3 Adoption of cloud-based AML solutions to combat financial crimes
- 5.2.3.4 Increased use of AML in real estate sector
- 5.2.4 CHALLENGES
- 5.2.4.1 Lack of skilled AML professionals with in-depth knowledge
- 5.2.4.2 Lack of awareness related to government regulations and deployment of AML solutions
- 5.3 USE CASES
- 5.3.1 FICO HELPED 4FINANCE INCREASE EFFICIENCY WHILE MAINTAINING REGULATORY COMPLIANCE
- 5.3.2 NICE ACTIMIZE HELPED EUROPEAN BANK IMPROVE INSIGHT INTO GLOBAL OPERATIONS
- 5.3.3 SAS INSTITUTE HELPED BANGKOK BANK STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS
- 5.4 VALUE CHAIN ANALYSIS
- 5.5 MARKET ECOSYSTEM
- 5.6 PORTER'S FIVE FORCES MODEL ANALYSIS
- 5.6.1 THREAT OF NEW ENTRANTS
- 5.6.2 THREAT OF SUBSTITUTES
- 5.6.3 BARGAINING POWER OF SUPPLIERS
- 5.6.4 BARGAINING POWER OF BUYERS
- 5.6.5 INTENSITY OF COMPETITIVE RIVALRY
- 5.7 PRICING ANALYSIS
- 5.7.1 AVERAGE SELLING PRICE OF KEY PLAYERS, BY SOLUTION, 2025
- 5.7.2 INDICATIVE PRICING ANALYSIS, BY OFFERING
- 5.8 TECHNOLOGICAL ANALYSIS
- 5.8.1 KEY TECHNOLOGIES
- 5.8.1.1 Transaction Monitoring Systems (TMS)
- 5.8.1.2 CDD Solutions
- 5.8.1.3 Screening Technologies
- 5.8.1.4 Case Management and Investigation Tools
- 5.8.2 COMPLEMENTARY TECHNOLOGIES
- 5.8.2.1 AI/ML
- 5.8.2.2 Data Management & Analytics
- 5.8.2.3 Identity Technologies
- 5.8.2.4 Behavioral Analytics
- 5.8.3 ADJACENT TECHNOLOGIES
- 5.8.3.1 Blockchain & Cryptocurrency
- 5.8.3.2 Fraud Management Systems
- 5.8.3.3 Regulatory Technology (RegTech)
- 5.9 PATENT ANALYSIS
- 5.9.1 LIST OF TOP PATENTS IN ANTI-MONEY LAUNDERING MARKET, 2022-2025
- 5.10 TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS' BUSINESSES
- 5.11 TECHNOLOGY ROADMAP
- 5.12 BUSINESS MODEL
- 5.13 EVOLUTION OF AML
- 5.14 REGULATORY LANDSCAPE
- 5.14.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY
- 5.14.2 FINANCIAL ACTION TASK FORCE (FATF)
- 5.14.3 INTERNATIONAL MONETARY FUND
- 5.14.4 GENERAL DATA PROTECTION REGULATION
- 5.14.5 GRAMM-LEACH-BLILEY ACT
- 5.14.6 SARBANES-OXLEY ACT
- 5.15 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS
- 5.16 KEY STAKEHOLDERS AND BUYING CRITERIA
- 5.16.1 KEY STAKEHOLDERS IN BUYING PROCESS
- 5.16.2 BUYING CRITERIA
- 5.17 KEY CONFERENCES AND EVENTS
- 5.18 INVESTMENT AND FUNDING SCENARIO
- 5.19 IMPACT OF GENERATIVE AI ON AML MARKET
- 5.19.1 TOP USE CASES AND MARKET POTENTIAL
- 5.19.2 IMPACT OF GEN AI ON INTERCONNECTED AND ADJACENT ECOSYSTEMS
- 5.19.2.1 Know Your Customer (KYC) & Customer Onboarding
- 5.19.2.2 Fraud Detection and Prevention
- 5.19.2.3 RegTech and Compliance Reporting
- 5.19.2.4 Sanctions and PEP Screening
- 5.19.2.5 Cybersecurity & Data Security
- 5.19.2.6 Financial Intelligence Units (FIUs) & Law Enforcement
6 IMPACT OF 2025 US TARIFF - OVERVIEW
- 6.1 INTRODUCTION
- 6.2 KEY TARIFF RATES
- 6.3 PRICE IMPACT ANALYSIS
- 6.4 IMPACT ON COUNTRY/REGION
- 6.4.1 US
- 6.4.2 EUROPE
- 6.4.3 APAC
- 6.5 INDUSTRIES
7 ANTI-MONEY LAUNDERING MARKET, BY OFFERING
- 7.1 INTRODUCTION
- 7.1.1 OFFERING: MARKET DRIVERS
- 7.2 SOLUTIONS
- 7.2.1 SURGE IN FINANCIAL TRANSACTIONS AND CONTINUAL INNOVATION OF MONEY LAUNDERING METHODS TO DRIVE MARKET
- 7.2.2 SOLUTIONS: MARKET DRIVERS
- 7.2.3 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTION SCREENING
- 7.2.4 TRANSACTION MONITORING
- 7.2.5 CASE MANAGEMENT & REPORTING
- 7.3 SERVICES
- 7.3.1 RISE IN NEED TO SAFEGUARD ECONOMIC SYSTEMS AND MITIGATE RISKS TO DRIVE MARKET
- 7.3.2 SERVICES: MARKET DRIVERS
- 7.3.3 PROFESSIONAL SERVICES
- 7.3.3.1 Consulting services
- 7.3.3.2 Training and education
- 7.3.3.3 Integration and maintenance
- 7.3.4 MANAGED SERVICES
8 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE
- 8.1 INTRODUCTION
- 8.1.1 DEPLOYMENT MODE: MARKET DRIVERS
- 8.2 CLOUD
- 8.2.1 RAPID ADOPTION OF CLOUD SOLUTIONS TO BOOST CLOUD DEPLOYMENT GROWTH IN AML MARKET
- 8.3 ON-PREMISES
- 8.3.1 SIGNIFICANCE AND MECHANICS OF ON-PREMISES AML DEPLOYMENT TO BOOST MARKET
9 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE
- 9.1 INTRODUCTION
- 9.1.1 ORGANIZATION SIZE: MARKET DRIVERS
- 9.2 SMES
- 9.2.1 COST-EFFECTIVENESS AND RESOURCE-SAVING BENEFITS TO DRIVE CLOUD-BASED AML MARKET
- 9.3 LARGE ENTERPRISES
- 9.3.1 EARLY ADOPTION OF AML SOLUTIONS BY LARGE ENTERPRISES FOR ROBUST APPLICATION SECURITY
10 ANTI-MONEY LAUNDERING MARKET, BY END USER
- 10.1 INTRODUCTION
- 10.1.1 END USER: MARKET DRIVERS
- 10.2 BANKS & FINANCIAL INSTITUTES
- 10.2.1 SURGE IN FRAUD CASES AND INCREASING PREVALENCE OF TERRORISM TO DRIVE MARKET
- 10.3 INSURANCE
- 10.3.1 RISK OF ILLICIT ACTIVITIES IN INSURANCE SECTOR TO DRIVE MARKET
- 10.4 GAMING & GAMBLING
- 10.4.1 MONEY LAUNDERING RISKS IN GAMING AND GAMBLING TO DRIVE MARKET
11 AML MARKET, BY REGION
- 11.1 INTRODUCTION
- 11.2 NORTH AMERICA
- 11.2.1 NORTH AMERICA: MARKET DRIVERS
- 11.2.2 NORTH AMERICA: MACROECONOMIC OUTLOOK
- 11.2.3 US
- 11.2.3.1 Rapid integration of technology to drive adoption of advanced AML solutions
- 11.2.4 CANADA
- 11.2.4.1 Canada's geographic location and extensive trade connections to create opportunities for cross-border money laundering
- 11.3 EUROPE
- 11.3.1 EUROPE: MARKET DRIVERS
- 11.3.2 EUROPE: MACROECONOMIC OUTLOOK
- 11.3.3 UK
- 11.3.3.1 Use of regulatory technology solutions to enhance efficiency of AML compliance
- 11.3.4 GERMANY
- 11.3.4.1 Strict legislations to promote compliance and watchfulness culture
- 11.3.5 FRANCE
- 11.3.5.1 Sizable economy, political stability, and sophisticated financial system to make France appealing venue for money launderers
- 11.3.6 ITALY
- 11.3.6.1 Strengthening regulations and technology drive AML growth in Italy
- 11.3.7 PORTUGAL
- 11.3.7.1 Strict AML regulations and advanced AML solutions to combat money laundering activities in Portugal
- 11.3.8 REST OF EUROPE
- 11.4 ASIA PACIFIC
- 11.4.1 ASIA PACIFIC: MARKET DRIVERS
- 11.4.2 ASIA PACIFIC: MACROECONOMIC OUTLOOK
- 11.4.3 CHINA
- 11.4.3.1 Government initiatives to catalyze AML market expansion
- 11.4.4 JAPAN
- 11.4.4.1 Promotion of AML education and government initiatives to combat AML activities
- 11.4.5 AUSTRALIA & NEW ZEALAND
- 11.4.5.1 Successful implementation of legal, regulatory, and operational measures to combat money laundering and terrorist financing
- 11.4.6 SINGAPORE
- 11.4.6.1 Technological innovations to drive AML solutions in Singapore
- 11.4.7 INDIA
- 11.4.7.1 Evolving AML regulations and cost-effective AML solutions to drive market
- 11.4.8 REST OF ASIA PACIFIC
- 11.5 MIDDLE EAST & AFRICA
- 11.5.1 MIDDLE EAST & AFRICA: MARKET DRIVERS
- 11.5.2 MIDDLE EAST & AFRICA: MACROECONOMIC OUTLOOK
- 11.5.3 MIDDLE EAST
- 11.5.3.1 Implementation of robust frameworks aligned with FATF
- 11.5.3.2 GCC COUNTRIES
- 11.5.3.2.1 GCC strengthens AML efforts amid rising digital financial risks
- 11.5.3.3 UAE
- 11.5.3.3.1 Government initiatives to promote AML and CFT measures
- 11.5.3.4 KSA
- 11.5.3.4.1 Online banking solutions to drive AML solutions market
- 11.5.3.5 Rest of GCC Countries
- 11.5.4 REST OF MIDDLE EAST
- 11.5.5 SOUTH AFRICA
- 11.5.5.1 Growth of digital banking, mobile payments, and internet usage in South Africa to drive adoption of AML solutions
- 11.5.6 REST OF AFRICA
- 11.6 LATIN AMERICA
- 11.6.1 LATIN AMERICA: MARKET DRIVERS
- 11.6.2 LATIN AMERICA: MACROECONOMIC OUTLOOK
- 11.6.3 BRAZIL
- 11.6.3.1 Rise in money laundering instances to drive need for AML solutions and services
- 11.6.4 MEXICO
- 11.6.4.1 Rising instances of money laundering by drug cartels to drive cloud-based AML solutions
- 11.6.5 REST OF LATIN AMERICA
12 COMPETITIVE LANDSCAPE
- 12.1 INTRODUCTION
- 12.2 KEY PLAYER STRATEGIES/RIGHT TO WIN, 2022-2024
- 12.3 REVENUE ANALYSIS, 2020-2024
- 12.4 MARKET SHARE ANALYSIS, 2024
- 12.5 BRAND COMPARISON
- 12.5.1 LEXIS NEXIS
- 12.5.2 ORACLE
- 12.5.3 FIS
- 12.5.4 FISERV
- 12.5.5 EXPERIAN
- 12.6 COMPANY VALUATION AND FINANCIAL METRICS
- 12.6.1 COMPANY VALUATION, 2024
- 12.6.2 FINANCIAL METRICS USING EV/EBIDTA
- 12.7 COMPANY EVALUATION MATRIX: KEY PLAYERS, 2024
- 12.7.1 STARS
- 12.7.2 EMERGING LEADERS
- 12.7.3 PERVASIVE PLAYERS
- 12.7.4 PARTICIPANTS
- 12.7.5 COMPANY FOOTPRINT: KEY PLAYERS, 2024
- 12.7.5.1 Company footprint
- 12.7.5.2 Region footprint
- 12.7.5.3 Offering footprint
- 12.7.5.4 Vertical footprint
- 12.8 COMPANY EVALUATION MATRIX: STARTUPS/SMES, 2024
- 12.8.1 PROGRESSIVE COMPANIES
- 12.8.2 RESPONSIVE COMPANIES
- 12.8.3 DYNAMIC COMPANIES
- 12.8.4 STARTING BLOCKS
- 12.8.5 COMPETITIVE BENCHMARKING: STARTUPS/SMES, 2024
- 12.8.5.1 Detailed list of key startups/SMEs
- 12.8.5.2 Competitive benchmarking of key startups
- 12.9 COMPETITIVE SCENARIO
- 12.9.1 PRODUCT LAUNCHES & ENHANCEMENTS
- 12.9.2 DEALS
13 COMPANY PROFILES
- 13.1 KEY PLAYERS
- 13.1.1 LEXISNEXIS
- 13.1.1.1 Business overview
- 13.1.1.2 Products/Solutions/Services offered
- 13.1.1.3 Recent developments
- 13.1.1.4 MnM view
- 13.1.1.4.1 Key strengths
- 13.1.1.4.2 Strategic choices made
- 13.1.1.4.3 Weaknesses and competitive threats
- 13.1.2 ORACLE
- 13.1.2.1 Business overview
- 13.1.2.2 Products/Solutions/Services offered
- 13.1.2.3 Recent developments
- 13.1.2.4 MnM view
- 13.1.2.4.1 Key strengths
- 13.1.2.4.2 Strategic choices made
- 13.1.2.4.3 Weaknesses and competitive threats
- 13.1.3 FIS
- 13.1.3.1 Business overview
- 13.1.3.2 Products/Solutions/Services offered
- 13.1.3.3 Recent developments
- 13.1.3.4 MnM view
- 13.1.3.4.1 Key strengths
- 13.1.3.4.2 Strategic choices made
- 13.1.3.4.3 Weaknesses and competitive threats
- 13.1.4 FISERV
- 13.1.4.1 Business overview
- 13.1.4.2 Products/Solutions/Services offered
- 13.1.4.3 Recent developments
- 13.1.4.4 MnM view
- 13.1.4.4.1 Key strengths
- 13.1.4.4.2 Strategic choices made
- 13.1.4.4.3 Weaknesses and competitive threats
- 13.1.5 JUMIO
- 13.1.5.1 Business overview
- 13.1.5.2 Products/Solutions/Services offered
- 13.1.5.3 Recent developments
- 13.1.5.4 MnM view
- 13.1.5.4.1 Key strengths
- 13.1.5.4.2 Strategic choices made
- 13.1.5.4.3 Weaknesses and competitive threats
- 13.1.6 NICE ACTIMIZE
- 13.1.6.1 Business overview
- 13.1.6.2 Products/Solutions/Services offered
- 13.1.6.3 Recent developments
- 13.1.7 SAS INSTITUTE
- 13.1.7.1 Business overview
- 13.1.7.2 Products/Solutions/Services offered
- 13.1.7.3 Recent developments
- 13.1.8 GB GROUP PLC
- 13.1.8.1 Business overview
- 13.1.8.2 Products/Solutions/Services offered
- 13.1.8.3 Recent developments
- 13.1.9 FICO
- 13.1.9.1 Business overview
- 13.1.9.2 Products/Solutions/Services offered
- 13.1.9.3 Recent developments
- 13.1.10 ACI WORLDWIDE
- 13.1.10.1 Business overview
- 13.1.10.2 Products/Solutions/Services offered
- 13.1.10.3 Recent developments
- 13.1.11 EXPERIAN
- 13.1.11.1 Business overview
- 13.1.11.2 Products/Solutions/Services offered
- 13.1.11.3 Recent developments
- 13.1.12 WOLTERS KLUWER
- 13.1.13 TRANSUNION
- 13.1.14 COMPLYADVANTAGE
- 13.1.15 FRISS
- 13.2 OTHER KEY PLAYERS
- 13.2.1 NELITO SYSTEMS
- 13.2.2 COMARCH
- 13.2.3 ALLSEC TECHNOLOGIES (ALLDIGI TECH)
- 13.2.4 DIXTIOR
- 13.2.5 TEMENOS
- 13.2.6 TCS
- 13.2.7 FEATURESPACE
- 13.2.8 FEEDZAI
- 13.2.9 NAPIER AI
- 13.2.10 TIER1 FINANCIAL SOLUTIONS
- 13.2.11 FINACUS SOLUTIONS
- 13.2.12 SYMPHONYAI
- 13.2.13 IDMERIT
- 13.2.14 INFORMATIQUE-MTF S.A. (IMTF)
- 13.2.15 INNOVATIVE SYSTEMS
- 13.2.16 SEDICII
- 13.2.17 TRULIOO
- 13.2.18 NAMESCAN
- 13.2.19 DATAVISOR
- 13.2.20 GURUCUL
14 ADJACENT MARKETS
- 14.1 INTRODUCTION TO ADJACENT MARKETS
- 14.2 LIMITATIONS
- 14.3 ADJACENT MARKETS
- 14.3.1 FRAUD DETECTION AND PREVENTION MARKET
- 14.3.2 IDENTITY VERIFICATION MARKET
- 14.3.3 EGRC MARKET
15 APPENDIX
- 15.1 DISCUSSION GUIDE
- 15.2 KNOWLEDGESTORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
- 15.3 CUSTOMIZATION OPTIONS
- 15.4 RELATED REPORTS
- 15.5 AUTHOR DETAILS