市場調査レポート

商品コード

1666049

アンチマネーロンダリングソフトウェア市場規模、シェア、成長分析：コンポーネント別、展開モード別、組織規模別、エンドユーザー別、地域別 - 産業予測 2025～2032年

Anti-Money Laundering Software Market Size, Share, and Growth Analysis, By Component (Solutions, Services), By Deployment mode (On-Premises, Cloud), By Organization size, By End-user, By Region - Industry Forecast 2025-2032

出版日: 2025年02月26日
発行: SkyQuest
ページ情報: 英文 181 Pages
納期: 3～5営業日

価格

PDF & Excel (Single User License)

USD 5,300 763,518円

レポートPDF・Excelを1 名様のみがご利用頂けるライセンスです。PDF・Excell内のテキスト等のコピーは可能です。PDF・Excelの印刷は可能ですが、印刷したもののご利用はPDF・Excelのご利用範囲に準拠します

PDF & Excel (Multiple User License)

USD 6,200 893,172円

レポートPDF・Excel2-5名様までがご利用頂けるライセンスです。PDF・Excel内のテキスト等のコピーは可能です。PDF・Excelの印刷は可能ですが、印刷したもののご利用はPDF・Excelのご利用範囲に準拠します。

PDF & Excel (Enterprise License)

USD 7,100 1,022,826円

レポートPDF・Excelを同一企業に所属の全世界の方にご使用頂けるライセンスです。PDF・Excel内のテキスト等のコピーは可能です。PDF・Excelの印刷は可能ですが、印刷したもののご利用はPDF・Excelのご利用範囲に準拠します。

価格表記: USDを日本円(税抜)に換算

本日の銀行送金レート: 1USD=144.06円

全表示
概要
目次

概要

サンプル依頼リストに入れる

アンチマネーロンダリングソフトウェアの世界市場規模は2023年に32億米ドルと評価され、2024年の37億1,000万米ドルから2032年には119億8,000万米ドルに成長し、予測期間（2025-2032年）のCAGRは15.8％で成長する見通しです。

世界のアンチマネーロンダリング（AML）ソフトウェア市場は、金融犯罪に関連するパターンを特定する取引監視システムの進歩により、大きな成長を遂げています。これらのシステムは、テロ資金調達、詐欺、個人情報窃盗など、国家経済に深刻な影響を与えかねないさまざまな違法行為に取り組むために不可欠です。AMLソフトウェアは、保険、商業銀行、小売、住宅ローン業界などの多様な分野だけでなく、ゲーム、不動産、マネーサービス、政府機関などの新しい分野でも人気を集めています。AML慣行に対する監視が強化されたことで、コンプライアンスやモニタリングの取り組みが強化され、組織は内部統制の強化や規制当局との関係改善を求められています。このような包括的なアプローチは、リスクを軽減するだけでなく、AMLソフトウェア市場の継続的な開拓を支えています。

北米
- 米国
- カナダ
欧州
- ドイツ
- スペイン
- フランス
- 英国
- イタリア
- その他欧州地域
アジア太平洋地域
- 中国
- インド
- 日本
- 韓国
- その他アジア太平洋地域
ラテンアメリカ
- ブラジル
- その他ラテンアメリカ地域
中東・アフリカ
- GCC諸国
- 南アフリカ
- その他中東・アフリカ

競合情報

上位5社の比較
主要企業の市場ポジショニング（2024年）
主な市場企業が採用した戦略
最近の市場動向
企業の市場シェア分析（2024年）
主要企業の企業プロファイル
- 企業の詳細
- 製品ポートフォリオ分析
- 企業のセグメント別シェア分析
- 収益の前年比比較（2022-2024）

主要企業プロファイル

Temenos AG（Switzerland）
ThetaRay（Israel）
ComplyAdvantage（United Kingdom）
Murex（France）
Actimize（United States）
FICO（United States）
NICE Systems（Israel）
SAS Institute（United States）
Oracle Financial Services（United States）
BAE Systems Applied Intelligence（United Kingdom）
ACI Worldwide（United States）
Fenergo（Ireland）
Featurespace（United Kingdom）
InfrasoftTech（India）
Tookitaki（Singapore）
Quantaverse（United States）
AML Partners（United States）
EastNets（United Arab Emirates）

結論と提言

Product Code: SQMIG45A2427

Global Anti-Money Laundering Software Market size was valued at USD 3.2 billion in 2023 and is poised to grow from USD 3.71 billion in 2024 to USD 11.98 billion by 2032, growing at a CAGR of 15.8% during the forecast period (2025-2032).

The global anti-money laundering (AML) software market is experiencing significant growth, driven by advancements in transaction monitoring systems that identify patterns related to financial crimes. These systems are essential for tackling a range of illicit activities, including terrorism financing, fraud, and identity theft, which can severely impact national economies. AML software is gaining traction across diverse sectors like insurance, commercial banking, retail, and mortgage industries, as well as newer areas such as gaming, real estate, money services, and government agencies. Increased scrutiny of AML practices has led to enhanced compliance and monitoring efforts, prompting organizations to strengthen internal controls and improve regulatory relationships. This comprehensive approach not only mitigates risks but also supports the ongoing development of the AML software market.

Top-down and bottom-up approaches were used to estimate and validate the size of the Global Anti-Money Laundering Software market and to estimate the size of various other dependent submarkets. The research methodology used to estimate the market size includes the following details: The key players in the market were identified through secondary research, and their market shares in the respective regions were determined through primary and secondary research. This entire procedure includes the study of the annual and financial reports of the top market players and extensive interviews for key insights from industry leaders such as CEOs, VPs, directors, and marketing executives. All percentage shares split, and breakdowns were determined using secondary sources and verified through Primary sources. All possible parameters that affect the markets covered in this research study have been accounted for, viewed in extensive detail, verified through primary research, and analyzed to get the final quantitative and qualitative data.

Global Anti-Money Laundering Software Market Segments Analysis

Global Anti-Money Laundering Software Market is segmented by Component, Deployment mode, Organization size, End-user and region. Based on Component, the market is segmented into Solutions and Services. Based on Deployment mode, the market is segmented into On-Premises and Cloud. Based on Organization size, the market is segmented into SMEs and Large Enterprises. Based on End-user, the market is segmented into Banks & Financial Institutes, Insurance and Gaming & Gambling. Based on region, the market is segmented into North America, Europe, Asia Pacific, Latin America and Middle East & Africa.

Driver of the Global Anti-Money Laundering Software Market

The Global Anti-Money Laundering Software market is significantly driven by the remarkable advancements in online banking and digital payment systems over the past decade. The surge in cashless transactions, fueled by the booming e-commerce sector and a rising number of consumers opting for electronic purchases, has unfortunately created opportunities for cybercriminal activities, including password theft, identity theft, and impersonation for financial gain. In light of these escalating threats, financial institutions are increasingly prioritizing investments in robust AML software solutions to safeguard their operations and customers, thereby bolstering the demand within the anti-money laundering software market.

Restraints in the Global Anti-Money Laundering Software Market

The Global Anti-Money Laundering Software market faces significant challenges due to the constantly evolving methods employed by criminals to finance their illicit activities and launder funds, often facilitated by technological advancements. As cyber-attacks become increasingly sophisticated, they target the security infrastructures of financial institutions, leading to unauthorized access to critical client information and transaction details. These advanced threats can manipulate or obscure illegitimate financial transactions, undermining the efficacy of anti-money laundering measures and diminishing the effectiveness of the software solutions designed to combat these issues. Consequently, this evolving landscape poses a serious restraint on the market's growth and reliability.

Market Trends of the Global Anti-Money Laundering Software Market

The Global Anti-Money Laundering (AML) Software market is witnessing a notable upward trend, driven by tightening regulations in the real estate sector aimed at mitigating money laundering risks. Regulatory bodies worldwide are implementing new measures, including the establishment of public databases to enhance transparency in property ownership. This growing focus on accountability and disclosure is compelling real estate businesses to adopt advanced AML software solutions to ensure compliance and safeguard against illicit activities. As a result, the demand for sophisticated anti-money laundering technologies is expected to surge, fostering significant growth opportunities for software providers in this evolving regulatory landscape.

Introduction

Objectives of the Study
Scope of the Report
Definitions

Research Methodology

Information Procurement
Secondary & Primary Data Methods
Market Size Estimation
Market Assumptions & Limitations

Executive Summary

Global Market Outlook
Supply & Demand Trend Analysis
Segmental Opportunity Analysis

Market Dynamics & Outlook

Market Overview
Market Size
Market Dynamics
- Drivers & Opportunities
- Restraints & Challenges
Porters Analysis
- Competitive rivalry
- Threat of substitute
- Bargaining power of buyers
- Threat of new entrants
- Bargaining power of suppliers

Key Market Insights

Key Success Factors
Degree of Competition
Top Investment Pockets
Market Ecosystem
Market Attractiveness Index, 2024
PESTEL Analysis
Macro-Economic Indicators
Value Chain Analysis
Pricing Analysis
Regulatory Landscape
Case Studies
Technological Advancement

Global Anti-Money Laundering Software Market Size by Component & CAGR (2025-2032)

Market Overview
Solutions
- KYC/CDD and Sanction Screening
- Transaction Monitoring
- Case Management and Reporting
Services
- Professional Services
- Managed services

Global Anti-Money Laundering Software Market Size by Deployment mode & CAGR (2025-2032)

Market Overview
On-Premises
Cloud

Global Anti-Money Laundering Software Market Size by Organization size & CAGR (2025-2032)

Market Overview
SMEs
Large Enterprises

Global Anti-Money Laundering Software Market Size by End-user & CAGR (2025-2032)

Market Overview
Banks & Financial Institutes
Insurance
Gaming & Gambling

Global Anti-Money Laundering Software Market Size & CAGR (2025-2032)

North America (Component, Deployment mode, Organization size, End-user)
- US
- Canada
Europe (Component, Deployment mode, Organization size, End-user)
- Germany
- Spain
- France
- UK
- Italy
- Rest of Europe
Asia Pacific (Component, Deployment mode, Organization size, End-user)
- China
- India
- Japan
- South Korea
- Rest of Asia-Pacific
Latin America (Component, Deployment mode, Organization size, End-user)
- Brazil
- Rest of Latin America
Middle East & Africa (Component, Deployment mode, Organization size, End-user)
- GCC Countries
- South Africa
- Rest of Middle East & Africa

Competitive Intelligence

Top 5 Player Comparison
Market Positioning of Key Players, 2024
Strategies Adopted by Key Market Players
Recent Developments in the Market
Company Market Share Analysis, 2024
Company Profiles of All Key Players
- Company Details
- Product Portfolio Analysis
- Company's Segmental Share Analysis
- Revenue Y-O-Y Comparison (2022-2024)

Key Company Profiles

Temenos AG (Switzerland)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ThetaRay (Israel)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ComplyAdvantage (United Kingdom)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Murex (France)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Actimize (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
FICO (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
NICE Systems (Israel)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
SAS Institute (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Oracle Financial Services (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
BAE Systems Applied Intelligence (United Kingdom)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
ACI Worldwide (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Fenergo (Ireland)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Featurespace (United Kingdom)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
InfrasoftTech (India)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Tookitaki (Singapore)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
Quantaverse (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
AML Partners (United States)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments
EastNets (United Arab Emirates)
- Company Overview
- Business Segment Overview
- Financial Updates
- Key Developments

アンチマネーロンダリングソフトウェア市場規模、シェア、成長分析：コンポーネント別、展開モード別、組織規模別、エンドユーザー別、地域別 - 産業予測 2025～2032年

Anti-Money Laundering Software Market Size, Share, and Growth Analysis, By Component (Solutions, Services), By Deployment mode (On-Premises, Cloud), By Organization size, By End-user, By Region - Industry Forecast 2025-2032

目次

イントロダクション

調査手法

エグゼクティブサマリー

市場力学と見通し

主な市場の考察

アンチマネーロンダリングソフトウェア市場規模：コンポーネント別& CAGR（2025-2032）

アンチマネーロンダリングソフトウェア市場規模：展開モード別& CAGR（2025-2032）

アンチマネーロンダリングソフトウェア市場規模：組織規模別& CAGR（2025-2032）

アンチマネーロンダリングソフトウェア市場規模：エンドユーザー別& CAGR（2025-2032）

アンチマネーロンダリングソフトウェア市場規模：地域別& CAGR（2025-2032）