Anti-Money Laundering Solution Market

Anti-Money Laundering Solution Market



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The Anti-Money Laundering solution market is estimated to grow at a CAGR 14.87% rate during the forecast period. The major factors driving the growth of the AML solution market are the increasing stringent compliance requirements and mandates; increasing adoption of digital payment modes; and using advanced analytics for the provision of proactive risk alerts.

Transaction monitoring technology type expected to hold the largest market share. Transaction monitoring 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.

Small and Medium-sized Enterprises segment to grow at a higher CAGR. The Small and Medium-sized Enterprises (SMEs) segment is expected to grow at a higher CAGR during the forecast period, owing to the increasing incidences of money laundering and terrorist financing among SMEs. The SMEs are smaller in terms of their size but cater to a larger number of customers globally. Robust and comprehensive security solutions are not implemented in SMEs due to financial constraints. However, the large enterprise segment is estimated to hold a higher market share in 2019.

The global Anti-Money Laundering solution market has been segmented based on regions into North America, Europe, APAC, Middle East and Africa (MEA), and Latin America to provide a region-specific analysis of the market. North America, followed by Europe, is estimated to become the largest revenue-generating region for AML solution and service vendors in 2019.

Key market players include FICO (US), NICE (Israel), BAE Systems (UK), SAS Institute (US), Experian (Ireland).

Key questions addressed by the report:

  • What are new market segments to focus on over the next 2–5 years for prioritizing the efforts and investments?
  • Which are the key players in the market and how intense is the competition?
  • What are the new innovations and developments introduced by the major market players?
  • What are the driving factors, opportunities, restraints, and challenges that drive or hamper the growth of the market?
  • What are the regulatory implications that impact the market directly and indirectly?


Market Definition

Study Scope

Study Period


2. Research Methodology

Secondary Research

Primary Research

Research Design

Data Validation

Limitation and Assumptions

3. Executive Overview

4. Market Overview





5. Anti-Money Laundering Solution Market, By Technology Type

Transaction Monitoring

 Case Management

Auditing and Reporting

Compliance Management

Know Your Customer Systems

6. Anti-Money Laundering Solution Market, By Deployment Mode



7. Anti-Money Laundering Solution Market, By Component



8. Anti-Money Laundering Solution Market, By Region

North America









         Rest of Europe

Asia Pacific



         South Korea



         Rest of APAC

Middle East


         Saudi Arabia

         Rest of Middle East

Rest of the World

         Latin America


9. Company Profiles


Lexisnexis Risk Solutions

SAS Institute


ACI Worldwide

Nelito Systems



10. Appendix



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