/
/
/
Anti-Money Laundering Solution Market

Anti-Money Laundering Solution Market

report_image

SKU ID :
GIR-15335570

Publishing Date:
26-Feb-2020

No. of pages:
325

Price

Single-user $2,500.00
- +
Team-user $3,500.00
- +
Enterprise-access $4,500.00
- +

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?

1.Introduction

Market Definition

Study Scope

Study Period

Stakeholders

2. Research Methodology

Secondary Research

Primary Research

Research Design

Data Validation

Limitation and Assumptions

3. Executive Overview

4. Market Overview

Drivers

Restraints   

Opportunities

Challenges

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

On-Premises

Cloud

7. Anti-Money Laundering Solution Market, By Component

Services

Solutions

8. Anti-Money Laundering Solution Market, By Region

North America

         US

         Canada

Europe

         UK

         Germany

         Spain

         France

         Turkey

         Rest of Europe

Asia Pacific

         China 

         Japan

         South Korea

         India 

         Australia

         Rest of APAC

Middle East

         UAE

         Saudi Arabia

         Rest of Middle East

Rest of the World

         Latin America

         Africa

9. Company Profiles

Oracle

Lexisnexis Risk Solutions

SAS Institute

Transunion

ACI Worldwide

Nelito Systems

Napier

Nice

10. Appendix

 About

Abbreviations

Buy Chapters or Sections

Avail customized purchase options to meet your exact research needs:

  • Buy sections of this report
  • Buy country level reports
  • Request for historical data
  • Request discounts available for Start-Ups & Universities

Why Choose Us

  • 24/5 Research support

Get your queries resolved from an industry expert.

  • Custom research service

Design an exclusive study to serve your research needs.

  • Quality assurance

A testimonial for service in the form of BBB “A” Accreditation.

BBB Rating dandb

  • Information security

Your personal and confidential information is safe and secure.

grand view research PCI DSS complaint

Key Topic Covered

User

Team User, Single User, Enterprise Access

Start typing and press Enter to search

Shopping Cart

No products in the cart.