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市場調査レポート

アンチマネーロンダリング (AML) ソリューションの世界市場 ~2024年:KYCシステム・取引監視・ケースマネジメント・コンプライアンス管理・監査&報告

Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024

発行 MarketsandMarkets 商品コード 910384
出版日 ページ情報 英文 138 Pages
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本日の銀行送金レート: 1USD=109.06円で換算しております。
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アンチマネーロンダリング (AML) ソリューションの世界市場 ~2024年:KYCシステム・取引監視・ケースマネジメント・コンプライアンス管理・監査&報告 Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024
出版日: 2019年09月04日 ページ情報: 英文 138 Pages
概要

世界のアンチマネーロンダリング (AML) ソリューションの市場は予測期間中19.5%のCAGR (年間複合成長率) で推移し、2019年の15億米ドルから、2024年には36億米ドルの規模に成長すると予測されています。マネーロンダリングやテロ資金調達活動の増加、これらの活動による銀行・金融サービス・保険 (BFSI) 部門での巨額の金銭的損失など、さまざまな要因が同市場の成長を推進すると予測されています。しかし一方で、AMLソリューションの重要性に関する認識の欠如、スキルを持つ専門家の不足が同市場のさらなる成長を抑制する可能性もあります。

当レポートでは、世界のアンチマネーロンダリング (AML) ソリューションの市場を調査し、市場の定義と概要、市場成長への各種影響因子および市場機会の分析、コンポーネント・技術タイプ・導入モード・組織規模・地域/主要国別の動向と市場規模の推移と予測、競合環境、主要企業のプロファイルなどをまとめています。

第1章 イントロダクション

第2章 調査手法

第3章 エグゼクティブサマリー

第4章 重要考察

第5章 市場概要

  • イントロダクション
  • 市場力学
    • 成長推進因子
    • 成長抑制因子
    • 市場機会
    • 課題
  • 法規制環境

第6章 AMLソリューション市場の分析・予測:コンポーネント別

  • イントロダクション
  • ソリューション
  • サービス
    • プロフェッショナルサービス
      • コンサルティングサービス
      • トレーニング・教育
      • リスク評価
      • 鑑識・捜査
  • マネージドサービス

第7章 AMLソリューション市場の分析・予測:技術タイプ別

  • イントロダクション
  • 顧客確認 (KYC:KNOW YOUR CUSTOMER) システム
  • 取引監視
  • ケースマネジメント
  • コンプライアンス管理
  • 監査・報告

第8章 AMLソリューション市場の分析・予測:導入モード別

  • イントロダクション
  • クラウド
  • オンプレミス

第9章 AMLソリューション市場の分析・予測:組織規模別

  • イントロダクション
  • 中小規模企業
  • 大規模エンタープライズ

第10章 AMLソリューション市場の分析・予測:地域・主要国別

  • イントロダクション
  • 北米
  • 欧州
  • アジア太平洋
  • 中東・アフリカ
  • ラテンアメリカ

第11章 競合環境

  • 競合リーダーシップマッピング
  • 競合シナリオ
    • 提携・合意・協力
    • 新製品の投入・製品強化
    • M&A
    • 事業拡張

第12章 企業プロファイル

  • イントロダクション
  • SAS INSTITUTE
  • FICO
  • ACI WORLDWIDE
  • BAE SYSTEMS
  • ORACLE
  • EXPERIAN
  • NICE
  • LEXISNEXIS RISK SOLUTIONS
  • FISERV
  • FIS
  • TRANSUNION
  • NAPIER
  • CASEWARE
  • NELITO SYSTEMS
  • FINACUS SOLUTIONS
  • WORKFUSION

第13章 付録

図表

LIST OF TABLES

  • TABLE 1: UNITED STATES DOLLAR EXCHANGE RATE, 2016-2018
  • TABLE 2: FACTOR ANALYSIS
  • TABLE 3: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE AND GROWTH, 2017-2024 (USD MILLION, Y-O-Y %)
  • TABLE 4: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 5: SOLUTION: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 6: SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 7: SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE, 2017-2024 (USD MILLION)
  • TABLE 8: PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE, 2017-2024 (USD MILLION)
  • TABLE 9: PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 10: CONSULTING SERVICES MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 11: TRAINING AND EDUCATION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 12: RISK ASSESSMENT MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 13: FORENSIC AND INVESTIGATION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 14: MANAGED SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 15: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 16: KNOW YOUR CUSTOMER SYSTEMS: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 17: TRANSACTION MONITORING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 18: CASE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 19: COMPLIANCE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 20: AUDITING AND REPORTING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION 2017-2024 (USD MILLION)
  • TABLE 21: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 22: CLOUD: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 23: ON-PREMISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 24: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 25: SMALL AND MEDIUM-SIZED ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 26: LARGE ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 27: ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION, 2017-2024 (USD MILLION)
  • TABLE 28: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 29: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 30: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 31: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 32: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 33: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 34: NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 35: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 36: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 37: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 38: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 39: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 40: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 41: EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 42: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 43: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 44: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 45: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 46: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 47: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 48: ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 49: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 50: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 51: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 52: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 53: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 54: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 55: MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 56: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2017-2024 (USD MILLION)
  • TABLE 57: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2017-2024 (USD MILLION)
  • TABLE 58: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY PROFESSIONAL SERVICE, 2017-2024 (USD MILLION)
  • TABLE 59: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY TECHNOLOGY TYPE, 2017-2024 (USD MILLION)
  • TABLE 60: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2017-2024 (USD MILLION)
  • TABLE 61: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2017-2024 (USD MILLION)
  • TABLE 62: LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2017-2024 (USD MILLION)
  • TABLE 63: PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS, 2018-2019
  • TABLE 64: NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2018-2019
  • TABLE 65: MERGERS AND ACQUISITIONS, 2017-2018
  • TABLE 66: BUSINESS EXPANSIONS, 2017-2018

LIST OF FIGURES

  • FIGURE 1: ANTI-MONEY LAUNDERING SOLUTION MARKET: RESEARCH DESIGN
  • FIGURE 2: ANTI-MONEY LAUNDERING SOLUTION MARKET: TOP-DOWN AND BOTTOM-UP APPROACHES
  • FIGURE 3: SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 4: FASTESTGROWING SEGMENTS OF THE ANTI-MONEY LAUNDERING SOLUTION MARKET
  • FIGURE 5: NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARE IN 2019
  • FIGURE 6: INCREASING NEED TO COMPLY WITH REGULATIONS AND COMPLIANCES TO DRIVE THE DEMAND FOR ANTI-MONEY LAUNDERING SOLUTION AND SERVICES ACROSS REGIONS
  • FIGURE 7: TRANSACTION MONITORING SEGMENT AND NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2019
  • FIGURE 8: SOLUTION SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE DURING THE FORECAST PERIOD
  • FIGURE 9: ON-PREMISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2019
  • FIGURE 10: LARGE ENTERPRISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2019
  • FIGURE 11: ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN THE NEXT 5 YEARS
  • FIGURE 12: DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING SOLUTION MARKET
  • FIGURE 13: SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 14: MANAGED SERVICES SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 15: KNOW YOUR CUSTOMER SYSTEMS SEGMENT TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD
  • FIGURE 16: CLOUD SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 17: SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD
  • FIGURE 18: NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SIZE IN 2019
  • FIGURE 19: NORTH AMERICA: MARKET SNAPSHOT
  • FIGURE 20: ASIA PACIFIC: MARKET SNAPSHOT
  • FIGURE 21: GLOBAL ANTI-MONEY LAUNDERING SOLUTION MARKET (GLOBAL) COMPETITIVE LEADERSHIP MAPPING, 2019
  • FIGURE 22: KEY DEVELOPMENTS BY THE LEADING PLAYERS IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET, 2017-2019
  • FIGURE 23: SAS INSTITUTE: COMPANY SNAPSHOT
  • FIGURE 24: SAS INSTITUTE: SWOT ANALYSIS
  • FIGURE 25: FICO: COMPANY SNAPSHOT
  • FIGURE 26: FICO: SWOT ANALYSIS
  • FIGURE 27: ACI WORLDWIDE: COMPANY SNAPSHOT
  • FIGURE 28: ACI WORLDWIDE: SWOT ANALYSIS
  • FIGURE 29: BAE SYSTEMS: COMPANY SNAPSHOT
  • FIGURE 30: BAE SYSTEMS: SWOT ANALYSIS
  • FIGURE 31: ORACLE: COMPANY SNAPSHOT
  • FIGURE 32: ORACLE: SWOT ANALYSIS
  • FIGURE 33: EXPERIAN: COMPANY SNAPSHOT
  • FIGURE 34: NICE: COMPANY SNAPSHOT
  • FIGURE 35: FISERV: COMPANY SNAPSHOT
  • FIGURE 36: FIS: COMPANY SNAPSHOT
  • FIGURE 37: TRANSUNION: COMPANY SNAPSHOT
目次
Product Code: TC 7336

"The exponential rise in money laundering and terrorist financing activities in the BFSI sector and increased adoption of digital payment modes to drive the overall AML solution market"

The global Anti-Money Laundering (AML) solution market size is projected to grow from USD 1.5 billion in 2019 to USD 3.6 billion by 2024, at a Compound Annual Growth Rate (CAGR) of 19.5% during the forecast period. Various factors such as the exponential rise in money laundering and terrorist financing activities and huge monetary losses owing to these activities in the Banking, Financial Services and Insurance (BFSI) sector, are expected to drive the market. However, a lack of awareness among organizations about the importance of AML solutions and lack of skilled AML professionals may restrain the market growth.

Solution segment to hold a larger market size during the forecast period

The solution segment is expected to hold a larger market size in the AML solution market during the forecast period. AML solution vendors help financial institutions to tackle money laundering activities and the threats they pose, owing to increased online transactions and eBanking facilities in their organizations for enhancing customer experience. Transaction monitoring technology is a discipline of monitoring of customer transactions including assessing historical/current customer information related to transactions. Transaction monitoring provides a complete picture of customer activity. This can include transfers, deposits, and withdrawals. The technology provides a control mechanism to prevent AML activities in real time.

Know Your Customer (KYC) systems help enterprises in validating the identity of the transactions between the individuals as well as restricting any unauthorized access across organizations networks, servers, and other infrastructure. Furthermore, the KYC solution is implemented across enterprises to manage business risks and abide with regulatory compliance environment.

By deployment mode, cloud segment to grow at a higher CAGR during the forecast period

Under deployment mode, the AML solution market is segmented by cloud and on-premises. The cloud deployment type is set to grow at a higher CAGR during the forecast period. The deployment of cloud-based AML solutions is done over the internet, where software, infrastructure, platforms, devices, and other resources are provided as services on a pay-per-use basis by consumers. The cloud-based platform offers a unified way in the form of Software as a Solution (SaaS)-based AML services to secure business applications. Cloud-based systems are comparatively less expensive than the on-premises deployment mode, thus permitting businesses to reduce Information Technology (IT) expenses, including hardware and support staff. Owing to these factors, organizations are adopting the cloud-based deployment type for deploying AML solutions on a large scale.

North America to account for the largest market size

North America is projected to hold the largest market size in the overall AML solution market during the forecast period, owing to the early adoption of the AML solutions in the region. Protecting enterprise-critical infrastructures and transactional data has become one of the major challenges, as the world is moving toward interconnections and digitalization. Growing trends, such as Internet of Things (IoT), Internet of Everything (IoE), and penetration of smartphones, have increased the volume of data and transactions performed by online users. Moreover, mobile users are frequently targeted by fraudsters, as online mobile banking has become a popular method of performing financial transactions. The rise in Money Laundering and Terrorist Financing (ML/TF) activities and government compliances has made North America the most lucrative industry for different categories of vendors.

In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, other innovation and technology directors, and executives from various key organizations operating in the insurance AML marketplace.

  • By Company: Tier 1 - 20%, Tier 2 - 55%, and Tier 3 - 25%
  • By Designation: C-level Executives- 50%, Director level - 25%, and Others - 25%
  • By Region: North America - 45%, Europe - 25%, APAC - 20%, Latin America - 5%, MEA: - 5%

Major vendors in the global insurance fraud detection market include: FICO (US), NICE (Israel), BAE Systems (UK), SAS Institute (US), Experian (Ireland), LexisNexis (US), FIS Global (US), CaseWare (Canada), WorkFusion (US), Fiserv (US), ACI Worldwide (US), TransUnion (US), Oracle (US), Finacus Solutions (India), and Nelito Systems (India).

Research Coverage:

The market research covers the AML solution market across segments. It aims at estimating the market size and the growth potential of the market across segments, such as components (solution and services), technology types, deployment modes, organization sizes, and regions. The study also includes an in-depth competitive analysis of the key players in the market, along with 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 the market leaders/new entrants in the AML solution market with information on the closest approximations of the revenue numbers for the overall AML solution market and the subsegments. The report will help stakeholders understand the competitive landscape and gain more insights to position their businesses better and to plan suitable go-to-market strategies. The report also helps stakeholders understand the pulse of the market and provides them with information on key market drivers, restraints, challenges, and opportunities.

TABLE OF CONTENTS

1 INTRODUCTION

  • 1.1 OBJECTIVES OF THE STUDY
  • 1.2 MARKET DEFINITION
  • 1.3 MARKET SCOPE
    • 1.3.1 MARKET SEGMENTATION
    • 1.3.2 REGIONS COVERED
  • 1.4 YEARS CONSIDERED FOR THE STUDY
  • 1.5 CURRENCY CONSIDERED
  • 1.6 STAKEHOLDERS

2 RESEARCH METHODOLOGY

  • 2.1 RESEARCH DATA
    • 2.1.1 SECONDARY DATA
    • 2.1.2 PRIMARY DATA
      • 2.1.2.1 Breakup of primaries
      • 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 FOR THE STUDY
  • 2.6 LIMITATIONS OF THE STUDY

3 EXECUTIVE SUMMARY

4 PREMIUM INSIGHTS

  • 4.1 ATTRACTIVE MARKET OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET
  • 4.2 ANTI-MONEY LAUNDERING SOLUTION MARKET: MARKET SHARE OF TOP 3 TECHNOLOGY TYPES AND REGIONS, 2019
  • 4.3 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT, 2019-2024
  • 4.4 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE, 2019
  • 4.5 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE, 2019
  • 4.6 MARKET INVESTMENT SCENARIO

5 MARKET OVERVIEW

  • 5.1 INTRODUCTION
  • 5.2 MARKET DYNAMICS
    • 5.2.1 DRIVERS
      • 5.2.1.1 Stringent compliance requirements and mandates
      • 5.2.1.2 Increased adoption of digital payment modes
      • 5.2.1.3 Use of advanced analytics to provide proactive risk alerts
    • 5.2.2 RESTRAINTS
      • 5.2.2.1 Lack of skilled AML professionals
    • 5.2.3 OPPORTUNITIES
      • 5.2.3.1 Increasing demand for advanced AML solutions in the financial sector
      • 5.2.3.2 Rising revenue losses due to increasing fraudulent activities
      • 5.2.3.3 Integration of AI, ML, and big data analytics
    • 5.2.4 CHALLENGES
      • 5.2.4.1 Increasing difficulty in detecting fraudulent activities at an early stage
  • 5.3 REGULATORY LANDSCAPE
    • 5.3.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY
    • 5.3.2 FINANCIAL ACTION TASK FORCE
    • 5.3.3 INTERNATIONAL MONETARY FUND
    • 5.3.4 GENERAL DATA PROTECTION REGULATION
    • 5.3.5 GRAMM-LEACH-BLILEY ACT
    • 5.3.6 SARBANES-OXLEY ACT

6 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT

  • 6.1 INTRODUCTION
  • 6.2 SOLUTION
    • 6.2.1 INCREASING INSTANCES OF MONEY LAUNDERING TO DRIVE THE ADOPTION OF AML SOLUTION
  • 6.3 SERVICES
    • 6.3.1 PROFESSIONAL SERVICES
      • 6.3.1.1 Consulting services
        • 6.3.1.1.1 Demand for highly-qualified and experienced industry experts, and domain experts to drive growth of consulting services segment
      • 6.3.1.2 Training and education
        • 6.3.1.2.1 Lack of skilled security professionals to drive the adoption of training and education services
      • 6.3.1.3 Risk assessment
        • 6.3.1.3.1 Risk assessment service providers help enterprises in risk identification, risk analysis, risk evaluation, and risk control
      • 6.3.1.4 Forensic and investigation
        • 6.3.1.4.1 Forensic and investigation services provide reports and analysis of past threats to prevent fraudulent activities in future
  • 6.4 MANAGED SERVICES
    • 6.4.1 NEED TO MEET COMPLIANCE NEEDS TO DRIVE ADOPTION OF MANAGED SERVICES

7 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY TECHNOLOGY TYPE

  • 7.1 INTRODUCTION
  • 7.2 KNOW YOUR CUSTOMER SYSTEMS
    • 7.2.1 INCREASING IDENTITY THEFTS IN FINANCIAL SECTOR TO DRIVE ADOPTION OF KYC SYSTEMS
  • 7.3 TRANSACTION MONITORING
    • 7.3.1 NEED TO MINIMIZE ELECTRONIC PAYMENT FRAUDS TO DRIVE THE ADOPTION OF TRANSACTION MONITORING TECHNOLOGY
  • 7.4 CASE MANAGEMENT
    • 7.4.1 NEED TO PREVENT MONEY LAUNDERING ACROSS THE WORLD TO FUEL THE ADOPTION OF CASE MANAGEMENT
  • 7.5 COMPLIANCE MANAGEMENT
    • 7.5.1 NEED TO COMPLY WITH CONTINUOUSLY EVOLVING REGULATIONS TO FUEL THE ADOPTION OF COMPLIANCE MANAGEMENT TECHNOLOGY
  • 7.6 AUDITING AND REPORTING
    • 7.6.1 RISING INSTANCES OF FRAUDULENT AUTHENTICATION, MONEY LAUNDERING, AND ACCOUNT TAKEOVERS TO DRIVE THE ADOPTION OF AUDITING AND REPORTING TECHNOLOGY TYPE

8 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE

  • 8.1 INTRODUCTION
  • 8.2 CLOUD
    • 8.2.1 LOW COST OF INSTALLATION, UPGRADE, AND MAINTENANCE TO INCREASE THE ADOPTION OF CLOUD-BASED AML SOLUTIONS
  • 8.3 ON-PREMISES
    • 8.3.1 NEED TO SECURE IN-HOUSE APPLICATIONS, PLATFORMS, AND SYSTEMS AGAINST INCREASING FRAUDULENT ACTIVITIES TO FUEL THE DEMAND FOR ON-PREMISES DEPLOYMENT MODE

9 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE

  • 9.1 INTRODUCTION
  • 9.2 SMALL AND MEDIUM-SIZED ENTERPRISES
    • 9.2.1 GROWING FRAUDULENT ACTIVITIES TO DRIVE THE ADOPTION OF AML SOLUTION AMONG SMALL AND MEDIUM-SIZED ENTERPRISES
  • 9.3 LARGE ENTERPRISES
    • 9.3.1 RISE IN FINANCIAL LOSSES AND HEFTY FINES FOR REGULATORY NON-COMPLIANCE TO BOOST THE ADOPTION OF AML SOLUTION AMONG LARGE ENTERPRISES

10 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY REGION

  • 10.1 INTRODUCTION
  • 10.2 NORTH AMERICA
    • 10.2.1 UNITED STATES
      • 10.2.1.1 Increasing instances of money laundering and terrorism financing in the US to drive the growth of the AML solution market
    • 10.2.2 CANADA
      • 10.2.2.1 Increasing use of online banking in coming years to drive the growth of the AML solution market in Canada
  • 10.3 EUROPE
    • 10.3.1 UNITED KINGDOM
      • 10.3.1.1 Rapid growth in FinTech industries in the UK to drive the demand for AML solution
    • 10.3.2 GERMANY
      • 10.3.2.1 Rise in illegal transactions in the housing and car trading industry to drive the growth of the AML solutions market in Germany
    • 10.3.3 REST OF EUROPE
  • 10.4 ASIA PACIFIC
    • 10.4.1 CHINA
      • 10.4.1.1 Rise in mobile payments to boost the growth of the AML solution market in China
    • 10.4.2 JAPAN
      • 10.4.2.1 Rise in government initiatives to combat money laundering frauds to spur the demand for AML solution in Japan
    • 10.4.3 INDIA
      • 10.4.3.1 Presence of local and international players to contribute to the growth of the AML solution market in India
    • 10.4.4 REST OF ASIA PACIFIC
  • 10.5 MIDDLE EAST AND AFRICA
    • 10.5.1 MIDDLE EAST
      • 10.5.1.1 Government initiatives and digitalization of core business functions to drive the growth of the AML solution market in the Middle East
    • 10.5.2 AFRICA
      • 10.5.2.1 Increase in financial losses owing to growing financial crimes to drive the adoption of AML solution in Africa
  • 10.6 LATIN AMERICA
    • 10.6.1 BRAZIL
      • 10.6.1.1 Rise in suspicious transactions in the banking sector to drive the growth of AML solution market in Brazil
    • 10.6.2 MEXICO
      • 10.6.2.1 Rise in organized crimes to drive the demand for AML solution in Mexico
    • 10.6.3 REST OF LATIN AMERICA

11 COMPETITIVE LANDSCAPE

  • 11.1 COMPETITIVE LEADERSHIP MAPPING
    • 11.1.1 VISIONARY LEADERS
    • 11.1.2 INNOVATORS
    • 11.1.3 DYNAMIC DIFFERENTIATORS
    • 11.1.4 EMERGING COMPANIES
  • 11.2 COMPETITIVE SCENARIO
    • 11.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS
    • 11.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS
    • 11.2.3 MERGERS AND ACQUISITIONS
    • 11.2.4 BUSINESS EXPANSIONS

12 COMPANY PROFILES

(Business overview, Products and Services offered, Recent developments, MNM view, SWOT analysis)*

  • 12.1 INTRODUCTION
  • 12.2 SAS INSTITUTE
  • 12.3 FICO
  • 12.4 ACI WORLDWIDE
  • 12.5 BAE SYSTEMS
  • 12.6 ORACLE
  • 12.7 EXPERIAN
  • 12.8 NICE
  • 12.9 LEXISNEXIS RISK SOLUTIONS
  • 12.10 FISERV
  • 12.11 FIS
  • 12.12 TRANSUNION
  • 12.13 NAPIER
  • 12.14 CASEWARE
  • 12.15 NELITO SYSTEMS
  • 12.16 FINACUS SOLUTIONS
  • 12.17 WORKFUSION

Business overview, Products and Services offered, Recent developments, MNM view, SWOT analysis might not be captured in case of unlisted companies.

13 APPENDIX

  • 13.1 DISCUSSION GUIDE
  • 13.2 KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
  • 13.3 AVAILABLE CUSTOMIZATIONS
  • 13.4 RELATED REPORTS
  • 13.5 AUTHOR DETAILS
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