アンチマネーロンダリングの世界市場：現状分析と予測（2022年～2028年）

世界のアンチマネーロンダリングの市場規模は、予測期間（2021年～2027年）中に約16％のCAGRで成長すると予測されています。

アンチマネーロンダリング市場の拡大は、電子決済やデジタル決済の普及に伴い、マネーロンダリングの事例が増加していることが背景となっています。また、キャッシュレス化やマネーロンダリングなどの非倫理的行為の抑制に向けた政府の支援策も、市場の成長を促進しています。

当レポートでは、世界のアンチマネーロンダリング市場について調査しており、市場の洞察、市場の動向、競合シナリオ、企業概要など、包括的な情報を提供しています。

目次

第1章 市場のイントロダクション

• 市場の定義
• 制限
• ステークホルダー
• レポートで使用される通貨

第2章 調査方法または仮定

• アンチマネーロンダリング市場の調査プロセス
• アンチマネーロンダリング市場の調査手法
• 予測方法
• 回答者のプロファイル
• アンチマネーロンダリング市場調査の主な目的

第3章 市場の要約

第4章 エグゼクティブサマリー

第5章 アンチマネーロンダリング市場におけるCOVID-19の影響

第6章 アンチマネーロンダリング市場の収益（10億米ドル）（2019年～2027年）

第7章 市場の洞察：タイプ別

• ソフトウェア
• サービス

第8章 市場の洞察：展開別

• クラウド
• オンプレミス

第9章 市場の洞察：アプリケーション別

• トランザクション監視
• 顧客ID管理
• 通貨取引レポート
• その他

第10章 市場の洞察：業界別

• 銀行および金融サービス
• 情報通信技術
• 医療
• 政府
• その他

第11章 市場の洞察：地域別

• 北米
  • 米国
  • カナダ
  • その他の北米
• 欧州
  • ドイツ
  • フランス
  • スペイン
  • 英国
  • その他の欧州
• アジア太平洋
  • 中国
  • 日本
  • インド
  • 韓国
  • その他のアジア太平洋
• その他

第12章 アンチマネーロンダリング市場力学

• 市場促進要因
• 市場の課題
• 影響分析

第13章 アンチマネーロンダリング市場の機会

第14章 アンチマネーロンダリング市場の動向

第15章 法規制の枠組み

第16章 需要と供給側分析

• 需要側分析
• 供給側分析

第17章 バリューチェーン分析

第18章 競合シナリオ

• ポーターのファイブフォース分析
  • バイヤーの交渉力
  • サプライヤーの交渉力
  • 競争の激しさ
  • 新規参入者の脅威
  • 代替の脅威

第19章 会社概要

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

第20章 免責事項

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