アンチマネーロンダリングの市場規模、シェア、成長分析：提供別、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

アンチマネーロンダリングの世界市場規模は2023年に16億8,000万米ドルと評価され、2024年の19億5,000万米ドルから2032年には64億9,000万米ドルに成長し、予測期間（2025～2032年）のCAGRは16.2％で成長する見通しです。

2023年10月現在、金融機関は規制当局の監視の強化に対応するため、特にアンチマネーロンダリング（AML）とテロ資金対策に関する国際基準への準拠を強化しています。FATFのような組織による懲罰的措置の増加により、金融機関は厳しい罰則を回避するために高度なAMLテクノロジーの導入を余儀なくされています。その結果、金融犯罪の複雑化やオンライン商取引の増加を背景に、高度な監視ツールの需要が急増しています。デジタルバンキングやモバイル決済の動向は、堅牢なアンチマネーロンダリングソリューションへの需要をさらに加速させています。非現金取引を活用することで、組織は透明性を向上させ、疑わしいと思われる活動を効果的に監視することができ、世界のAML市場は大きな成長を遂げるでしょう。

目次

イントロダクション

• 調査の目的
• 調査範囲
• 定義

調査手法

• 情報調達
• 二次と一次データの方法
• 市場規模予測
• 市場の前提条件と制限

エグゼクティブサマリー

• 世界市場の見通し
• 供給と需要の動向分析
• セグメント別機会分析

市場力学と見通し

• 市場概要
• 市場規模
• 市場力学
  • 促進要因と機会
  • 抑制要因と課題
• ポーターの分析

主な市場の考察

• 重要成功要因
• 競合の程度
• 主な投資機会
• 市場エコシステム
• 市場の魅力指数（2024年）
• PESTEL分析
• マクロ経済指標
• バリューチェーン分析
• 価格分析
• 技術の進歩

アンチマネーロンダリング市場規模：提供別

• 市場概要
• ソリューション
  • KYC/CDDと制裁スクリーニング
  • トランザクション監視
  • ケース管理とレポート
• サービス
  • プロフェッショナルサービス
  • マネージドサービス

アンチマネーロンダリング市場規模：展開モード別

• 市場概要
• オンプレミス
• クラウド

アンチマネーロンダリング市場規模：組織規模別

• 市場概要
• 中小企業
• 大企業

アンチマネーロンダリング市場規模：エンドユーザー別

• 市場概要
• 銀行および金融機関
• 保険
• ゲームとギャンブル

アンチマネーロンダリング市場規模

• 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年）

主要企業プロファイル

• Oracle Corporation（USA）
• SAS Institute（USA）
• Thomson Reuters（Canada）
• ACI Worldwide（USA）
• BAE Systems（UK）
• LexisNexis Risk Solutions（USA）
• Experian（Ireland）
• FIS（USA）
• Fiserv（USA）
• Temenos（Switzerland）
• Refinitiv（UK）
• Elliptic（UK）
• ComplyAdvantage（UK）
• Holding Monex（Mexico）
• Infosys（India）
• Tata Consultancy Services（India）
• Wipro（India）
• Capgemini（France）

結論と提言

Global Anti-Money Laundering Market size was valued at USD 1.68 billion in 2023 and is poised to grow from USD 1.95 billion in 2024 to USD 6.49 billion by 2032, growing at a CAGR of 16.2% during the forecast period (2025-2032).

As of October 2023, financial institutions are responding to heightened regulatory scrutiny by enhancing their compliance with international standards, particularly regarding anti-money laundering (AML) and counter-terrorist financing measures. The rise in punitive actions from organizations like the FATF has compelled these institutions to adopt advanced AML technologies to avoid severe penalties. Consequently, the demand for sophisticated monitoring tools is surging, driven by the complexities of financial crimes and the growth of online business transactions. The increasing trend towards digital banking and mobile payments is further accelerating the demand for robust anti-money laundering solutions. By leveraging non-cash transactions, organizations can improve transparency and monitor potentially suspicious activities effectively, positioning the global AML market for significant growth.

Top-down and bottom-up approaches were used to estimate and validate the size of the Global Anti-Money Laundering 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 Market Segments Analysis

Global Anti-Money Laundering Market is segmented by Offerings, Deployment mode, Organization size, End-user and region. Based on Offerings, 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 Market

The Global Anti-Money Laundering (AML) market is significantly driven by the mounting pressure on financial institutions and governments to adhere strictly to robust AML regulations. Regulatory bodies such as the European Commission, FATF, and FinCEN are enforcing these regulations rigorously, compelling businesses to implement effective AML solutions. Consequently, there is an urgent requirement for financial institutions worldwide to invest in advanced AML software and compliance programs. This necessity arises from the potential for substantial penalties and reputational damage associated with non-compliance, highlighting the critical importance of a proactive approach to AML measures in today's financial landscape.

Restraints in the Global Anti-Money Laundering Market

The global anti-money laundering (AML) market faces significant challenges due to the necessity for substantial investment in personnel, infrastructure, and software to effectively implement AML solutions. Many small and mid-sized financial institutions are struggling with limited financial resources, which restricts their ability to adopt comprehensive AML compliance programs. This financial strain not only hampers the implementation process but also stifles the overall growth of the market. The high costs associated with establishing and maintaining robust AML frameworks deter institutions from taking necessary actions, ultimately impacting the effectiveness of the fight against money laundering on a global scale.

Market Trends of the Global Anti-Money Laundering Market

The Global Anti-Money Laundering (AML) market is witnessing a significant trend towards the integration of AI and machine learning technologies, revolutionizing compliance and fraud detection processes. These AI-driven solutions empower banks to analyze vast datasets with precision, facilitating the identification of suspicious transactions and thereby minimizing false positive rates. This technological shift not only expedites responses to financial crime threats but also streamlines AML operations by reducing reliance on manual interventions. As regulatory pressures mount and the sophistication of financial crimes evolves, the demand for innovative, automated AML solutions continues to rise, positioning AI as a cornerstone of future compliance strategies in the financial sector.

Table of Contents

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
• Technological Advancement

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

• Market Overview
• On-Premises
• Cloud

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

• Market Overview
• SMEs
• Large Enterprises

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

• Market Overview
• Banks & Financial Institutes
• Insurance
• Gaming & Gambling

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

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

• Oracle Corporation (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• SAS Institute (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Thomson Reuters (Canada)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• ACI Worldwide (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• BAE Systems (UK)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• LexisNexis Risk Solutions (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Experian (Ireland)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• FIS (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Fiserv (USA)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Temenos (Switzerland)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Refinitiv (UK)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Elliptic (UK)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• ComplyAdvantage (UK)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Holding Monex (Mexico)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Infosys (India)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Tata Consultancy Services (India)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Wipro (India)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments
• Capgemini (France)
  • Company Overview
  • Business Segment Overview
  • Financial Updates
  • Key Developments

Conclusion & Recommendations