한글목차

세계의 자금세탁 방지 시장의 미래는 BFSI, 정부, 의료, IT·통신 시장에서의 기회로 유망시되고 있습니다. 세계의 자금세탁 방지 시장은 2025-2031년 CAGR이 16.5%로, 2031년까지 추정 93억 달러에 달할 것으로 예상되고 있습니다. 이 시장의 주요 촉진요인은 자금세탁의 증가, 엄격한 정부 규제, 기술의 진보입니다.

• Lucintel의 예측에 따르면 제품 유형별로는 거래 모니터링 분야가 예측 기간 중 가장 큰 분야가 될 것으로 보입니다.
• 이 최종사용자 카테고리 중 BFSI는 사이버 범죄자들이 국경 간 송금 및 자금세탁을 용이하게 하는 디지털 뱅킹 시스템의 사용이 증가함에 따라 가장 큰 부문을 차지할 것으로 예상됩니다.
• 지역별로 보면 특히 영국, 독일, 프랑스에서 금융기관의 AML 솔루션 사용이 확대되고 있으며, 예측 기간 중 유럽이 가장 높은 성장세를 보일 것으로 예상됩니다.

자금세탁방지 시장에서의 전략적 성장 기회

자금세탁방지 시장은 기술 발전과 다양한 용도에 대한 규제 요구 증가로 인해 다양한 전략적 성장 기회를 가지고 있습니다.

• 첨단 자금세탁방지 기술 솔루션 : 첨단 자금세탁방지 기술 솔루션의 개발 및 도입에는 강력한 성장 잠재력이 존재하며, AI 기반 분석 및 블록체인과 같은 기술은 금융 범죄가 점점 더 복잡해짐에 따라 거래 모니터링, 사기 감지 및 규제 준수를 강화할 수 있습니다.
• 디지털 KYC 및 신원 확인 : 성장 기회는 KYC 및 신원 확인을 위한 디지털 솔루션의 필요성이 증가함에 따라 발생합니다. 이러한 솔루션은 고객 확인 프로세스를 디지털화하여 자금세탁방지 컴플라이언스를 준수하기 위해 보다 효과적이고 정확한 신원 확인 방법을 요구하고 있습니다.
• 규제 준수 서비스 : 규제 요건이 점점 더 엄격해짐에 따라 은행 및 기타 금융기관의 규제 준수에 초점을 맞춘 서비스 시장이 빠르게 성장하고 있습니다. 이러한 서비스에는 규제 문제에 대한 컨설팅부터 종합적인 관리 시스템, 복잡한 자금세탁방지 규제에 대응하기 위한 보고 솔루션에 이르기까지 다양한 서비스가 있습니다.
• 국경 간 자금세탁방지 협력 : 국경 간 협력 강화는 전 세계 자금세탁방지 노력에 힘을 실어줄 수 있는 잠재력을 가지고 있습니다. 국경 및 국제 금융기관 간 정보 공유 및 협력 강화는 이해관계자들이 자금세탁에 보다 효과적으로 대응할 수 있도록 하며, 전 세계 금융범죄의 핵심 해결책을 위한 접근 방식을 강화할 수 있습니다.
• 실시간 모니터링 및 분석 : 실시간 모니터링 및 분석 솔루션에 대한 긴급한 필요성은 성장의 기폭제가 될 것으로 보입니다. 이러한 기술은 금융 거래에 대한 지속적인 추적과 즉각적인 인사이트를 보장하고, 의심스러운 활동을 보다 효과적으로 감지하고 대응할 수 있게 해줍니다.

자금세탁방지 시장의 전략적 성장은 규제 강화, 기술 발전, 금융 범죄 위험 증가가 맞물려 이루어지고 있습니다. 금융 거래가 복잡해지고 전 세계에서 자금세탁방지 규정이 강화됨에 따라 금융기관들은 AI를 활용한 거래 모니터링 및 고급 데이터 분석과 같은 첨단 솔루션에 투자하고 있습니다. 이러한 기술은 부정행위를 감지하고 방지하는 능력을 향상시키는 한편, 규제 당국의 압력과 벌금 부과로 인해 더 많은 도입이 이루어지고 있습니다. 금융기관과 기업이 자금세탁과 부정행위에 대한 방어를 강화하기 위해 보다 효과적이고 사전 예방적인 금융범죄 방지 전략에 대한 노력을 반영하여 시장은 꾸준히 성장하고 있습니다.

자금세탁방지 시장 성장 촉진요인 및 과제

자금세탁방지 시장의 기반에는 기술 혁신, 규제 변화, 경제적 요인 등 많은 요인이 있습니다. 가장 중요한 것은 시장을 탐색하고 몇 가지 중요한 질문에 더 잘 답할 수 있는 원동력으로 이해되어야 합니다.

자금세탁방지 시장을 촉진하는 요인은 다음과 같습니다. :

1. 기술 발전 : AI 머신러닝과 블록체인과 같은 기술 혁신은 감지뿐만 아니라 모니터링 능력을 강화함으로써 자금세탁방지 시장을 주도하고 있습니다. 기술은 자금세탁방지 시스템의 정확성을 높이고, 그렇지 않으면 효율성이 떨어질 수 있는 대규모 데이터 세트를 더욱 쉽게 분석할 수 있도록 지원합니다.

2. 규제 요건 강화 : 자금세탁방지 규제가 강화됨에 따라 금융기관은 더욱 강력한 컴플라이언스 조치를 도입해야 하며, 보고 의무의 강화와 투명성 향상으로 더 많은 금융 거래가 더 엄격한 조사 대상이 될 것이며, 이에 따라 자금세탁방지 조치도 강화될 것입니다.

3. 세계화 및 국제 국경 간 거래 : 확대되는 세계 무역과 국경 간 거래는 이러한 국제 거래를 모니터링하기 위해 강화된 자금세탁방지 시스템을 필요로 합니다. 국제 협력은 자금세탁 문제와의 싸움에서 승리하기 위해 세계 국제 금융 활동을 효과적으로 수행하기 위해 필요한 강제력입니다.

4. 진화하는 실시간 모니터링의 필요성 : 실시간으로 거래를 모니터링하고 의심스러운 활동에 즉시 대응해야 할 필요성이 자금세탁방지 기술의 혁신을 불러일으키고 있습니다. 금융 범죄를 적시에 발견하고 예방하기 위해 거래를 지속적으로 추적하고 분석하는 솔루션이 점점 더 많이 요구되고 있습니다.

자금세탁방지 시장이 해결해야 할 과제는 다음과 같습니다. :

1. 규제 준수 비용 : 복잡한 자금세탁방지 규제를 준수하기 위한 비용은 금융기관에 큰 부담이 될 수 있습니다. 첨단 기술을 도입하고 보고 요건을 충족하는 것은 경영 자원을 압박하고 수익성에 영향을 미칠 수 있습니다.

2. 데이터 프라이버시 및 보안 문제 : 첨단 자금세탁방지 시스템을 도입하는 한편, 데이터 프라이버시와 보안을 보장하는 것은 어려운 과제입니다. 효과적인 모니터링과 기밀 정보 보호의 균형을 유지하는 것은 신뢰와 규정 준수를 유지하는 데 매우 중요합니다.

3. 통합의 복잡성 : 새로운 자금세탁방지 기술을 기존 시스템에 통합하는 것은 복잡하고 많은 리소스가 필요합니다. 기술 업그레이드를 관리하면서 호환성과 유효성을 보장하는 것은 조직이 직면한 과제입니다.

자금세탁방지 시장은 기술 발전, 규제 요구, 경제적 요인 등 다양한 촉진요인과 과제에 영향을 받고 있습니다. 기술 혁신, 규제 강화, 세계 인지도 향상과 같은 시장 성장 촉진요인은 시장 성장을 가속하는 반면, 컴플라이언스 비용, 데이터 프라이버시 우려, 통합의 복잡성 등은 시장 성장을 저해하는 요인으로 작용하고 있습니다. 이러한 요인들을 해결하는 것은 진화하는 자금세탁방지 환경을 극복하고 자금세탁방지 노력의 효과를 높이기 위해 필수적입니다.

목차

제1장 개요

제2장 세계의 자금세탁 방지 시장 : 시장 역학

• 서론, 배경, 분류
• 공급망
• 업계 촉진요인과 과제

제3장 시장 동향과 예측 분석(2019-2031년)

• 거시경제 동향(2019-2024년)과 예측(2025-2031년)
• 세계의 자금세탁 방지 시장 동향(2019-2024년)과 예측(2025-2031년)
• 세계의 자금세탁 방지 시장 : 제품 유형별
  • 컴플라이언스 관리
  • 통화 거래 보고
  • 고객 ID 관리
  • 거래 감시
• 세계의 자금세탁 방지 시장 : 컴포넌트별
  • 소프트웨어
  • 서비스
• 세계의 자금세탁 방지 시장 : 기업 규모별
  • 대기업
  • 중소기업
• 세계의 자금세탁 방지 시장 : 최종 용도별
  • BFSI
  • 정부
  • 의료
  • IT·통신
  • 기타

제4장 지역별 시장 동향과 예측 분석(2019-2031년)

• 세계의 자금세탁 방지 시장 : 지역별
• 북미의 자금세탁 방지 시장
• 유럽의 자금세탁 방지 시장
• 아시아태평양의 자금세탁 방지 시장
• 기타 지역의 자금세탁 방지 시장

제5장 경쟁 분석

• 제품 포트폴리오 분석
• 운영 통합
• Porter's Five Forces 분석

제6장 성장 기회와 전략 분석

• 성장 기회 분석
  • 세계의 자금세탁 방지 시장의 성장 기회 : 제품 유형별
  • 세계의 자금세탁 방지 시장의 성장 기회 : 컴포넌트별
  • 세계의 자금세탁 방지 시장의 성장 기회 : 기업 규모별
  • 세계의 자금세탁 방지 시장의 성장 기회 : 최종 용도별
  • 세계의 자금세탁 방지 시장의 성장 기회 : 지역별
• 세계의 자금세탁 방지 시장의 새로운 동향
• 전략적 분석
  • 신제품 개발
  • 세계의 자금세탁 방지 시장의 생산능력 확대
  • 세계의 자금세탁 방지 시장에서의 기업인수합병(M&A), 합병사업
  • 인증과 라이선싱

제7장 주요 기업의 개요

• NICE Actimize
• Tata Consultancy Services
• Cognizant Technology Solutions
• ACI Worldwide
• SAS Institute
• Fiserv
• Oracle
• BAE Systems
• Accenture
• Open Text

영문목차

The future of the global anti money laundering market looks promising with opportunities in the BFSI, government, healthcare, and it & telecom markets. The global anti money laundering market is expected to reach an estimated $9.3 billion by 2031 with a CAGR of 16.5% from 2025 to 2031. The major drivers for this market are the rising incidence of money laundering, stringent government regulations, and technological advancements.

• Lucintel forecasts that, within the product type category, the transaction monitoring segment will remain the largest segment over the forecast period.
• Within this end use category, BFSI will remain the largest segment due to the growing use of digital banking systems, which facilitates cross-border money transfers and money laundering for cybercriminals.
• In terms of regions, Europe is expected to witness the highest growth over the forecast period due to the growing use of AML solutions by financial institutions, especially in the UK, Germany, and France.

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Emerging Trends in the Anti Money Laundering Market

The anti money laundering market is undergoing a number of emerging trends that change the manner in which the future of anti-money laundering practices will be designed and configured. Such trends reflect improvements in technology as well as alterations in the regulatory environment, thus advancing the understanding of financial crime prevention.

• Adoption of AI and Machine Learning: AI and machine learning are widely used, deployed capabilities in support of anti-money laundering efforts, enhancing detection and analytics on suspicious activities. These technologies process huge volumes of data to be analyzed quickly and much more efficiently, identify patterns of illicit behavior, and cancel out false positives for higher accuracy and effectiveness of anti-money laundering systems.
• Better Regimes Frameworks: Governments and organizations that regulate have ensured there are strict anti-money laundering regulations and requirements. The trend is more reporting-compliant requirements, and higher transparency, where all financial transactions will be scrutinized and the standards for accountabilities to anti-money laundering practices will also rise.
• Blockchain Integration: Blockchain technology integrates with anti money laundering strategy to ensure that there would be more significant transparency and traceability on transactions. Blockchain really provides an immutable ledger of financial transactions it increases the capacity to trace and verify transactions making it problematic for the illicit actors to hide behind the complexity of the nature of such fraud.
• Coordination and Information Exchange: Coordination and information sharing with financial institutions and other agencies and law enforcement continue to rise. This coordination ensures the improvement in intelligence sharing through increased resource reallocation to increase the identification and prosecution of money laundering schemes.
• Digital Identity Verification Techniques: Digital identity verification techniques are utilized to the anti money laundering anti-money laundering compliance. Digital KYC is an integration of digital techniques for customer identification and due diligence aimed at maximizing efficiency and accuracy while complying with anti money laundering.

Emerging trends in the anti money laundering market are characterized by the adoption of advanced technologies and a shift towards more comprehensive compliance strategies. The integration of artificial intelligence and machine learning is revolutionizing transaction monitoring by enabling more precise and real-time detection of suspicious activities. Additionally, there is a growing focus on leveraging big data and blockchain technology to enhance transparency and traceability in financial transactions. Enhanced regulatory frameworks and increased global cooperation are driving financial institutions to adopt more sophisticated and holistic anti-money laundering solutions. These trends underscore a move towards greater automation, efficiency, and adaptability in combating evolving financial crimes and meeting stringent compliance requirements.

Recent Developments in the Anti Money Laundering Market

The anti money laundering market reflects a significant evolution driven by technological advancements and regulatory changes. The integration of artificial intelligence and machine learning has markedly improved the accuracy and efficiency of transaction monitoring, enabling financial institutions to detect and respond to suspicious activities with greater precision. Enhanced data analytics and blockchain technology are also being utilized to strengthen transparency and traceability in financial transactions. Additionally, increasingly stringent global regulations and a heightened focus on cross-border cooperation are shaping the market's landscape, pushing organizations to adopt more robust and adaptive anti-money laundering solutions to stay compliant and effectively combat financial crime.

• Real-Time Monitoring Solutions: The availability of real-time monitoring solutions provides financial institutions with enhanced responsiveness toward suspicious activities, making them very efficient in detecting and responding to them in time. Continuous tracking and analysis of transactions allow quicker identification of potential money laundering activities and ensure that the risk of financial crime is much reduced.
• Advanced Data Analytics: In this regard, the linking of advanced data analytics tools to anti-money laundering systems has significantly enhanced the ability to analyze large volumes of transactional data. It is going to allow for better identification of patterns and anomalies associated with transactions, further enhancing the accuracy of suspicious activity detection and reducing false positives.
• Increased Regulatory Compliance: The rising threat of increased stringent regulatory requirements is pushing up the anti-money laundering compliance score. Such a higher regulatory aspect demands a more stringent level of reporting, greater transparency, and therefore a much stronger monitoring of financial transactions and enhanced levels of accountability.
• AI and ML Integration: The integration of AI as well as ML technologies in anti-money laundering practices has greatly improved their functionality. It has empowered a much more efficient analysis of the transactional data and the identification of suspicious patterns from the same, followed by subsequent predictions of money laundering activities.
• Increased International Cooperation: There is increased international cooperation with an emphasis on cross-border money laundering. Enhanced international cooperation between nations and international financial institutions will continue to facilitate greater resource and intelligence sharing amongst nations that will strengthen global anti-money laundering efforts while building responses toward much more effective international money-laundering schemes.

Recent developments in the anti money laundering market highlight a rapid evolution towards more sophisticated and integrated solutions driven by emerging technologies and evolving regulatory landscapes. Advances in artificial intelligence and machine learning are enhancing the accuracy and efficiency of transaction monitoring and fraud detection, enabling real-time analysis and improved risk management. Additionally, there is a growing emphasis on integrating anti-money laundering systems with broader compliance frameworks and data analytics platforms to provide a more holistic approach to financial crime prevention. As regulations tighten and financial crimes become more complex, these innovations reflect the market's adaptation to meet increasing demands for robust and proactive anti-money laundering measures.

Strategic Growth Opportunities for Anti Money Laundering Market

The anti money laundering market has different strategic growth opportunities, partly from technological advancements and increasing regulatory demands in varied applications.

• Advanced anti money laundering Technology Solutions: The potential for strong growth exists in the development and implementation of advanced anti money laundering technology solutions. Technologies such as AI-driven analytics and blockchain can enhance transaction monitoring, fraud detection, and regulatory compliance as financial crimes become increasingly complex.
• Digital KYC and Identity Verification: The growth opportunity arises from the need for increasing digital solutions for KYC and identity verification. These digitize the customer verification process, thereby making it more effective and precise to achieve anti money laundering compliance under demand for robust and secure identification methods.
• Regulatory Compliance Services: Due to increasingly demanding regulatory requirements, the market for services focused on the compliance achievements of banks and other financial institutions continues to grow rapidly. These services range from consultancy on regulatory issues to comprehensive management systems as well as reporting solutions that could help organizations navigate complex anti money laundering regulations.
• Cross-Border anti money laundering Collaboration: Enhancing cross-border collaboration has the potential to boost global anti money laundering efforts. Better information sharing and cooperation across borders and international financial institutions would enable stakeholders to fight money laundering more effectively, and strengthen the approach towards solving the crux of financial crimes across the globe.
• Real-Time Monitoring and Analytics: The urgent need for real-time monitoring and analytics solutions shall be a growth catalyst. These technologies will ensure constant tracking of financial transactions and immediate insight, which will make the detection and response much more effective towards suspicious activities.

The strategic growth of the anti money laundering market is driven by a confluence of escalating regulatory demands, technological advancements, and heightened financial crime risks. The increasing complexity of financial transactions and the global push for stricter anti money laundering compliance are prompting institutions to invest in advanced solutions such as AI-powered transaction monitoring and sophisticated data analytics. These technologies enhance the ability to detect and prevent illicit activities, while regulatory pressures and fines drive further adoption. As financial institutions and businesses seek to fortify their defenses against money laundering and fraud, the market is experiencing robust expansion, reflecting a commitment to more effective and proactive financial crime prevention strategies.

Anti Money Laundering Market Driver and Challenges

The anti money laundering market basis includes a number of factors such as technological innovations, regulatory changes, and economic factors shaping it. Most importantly, this is to be understood in driving forces for navigating the market and better answering some key questions.

The factors responsible for driving the anti money laundering market include:

1. Technological Advancements: Innovation in technology, such as AI machine learning, and blockchain is driving the anti-money laundering market by enhancing detection as well as monitoring capabilities. Technology enhances the accuracy of anti-money laundering systems and offers easier analysis of large data sets that would otherwise overwhelm efficiency.

2. Stricter Regulatory Requirements: Growing anti-money laundering regulations are forcing financial institutions to adopt stronger measures in compliance. Higher reporting requirements and increased transparency obligations ensure that more financial transactions come under closer examination and, by proxy, anti-money laundering practices increase.

3. Globalization and International Cross-Border Transactions: Growing global trade and trans-border transactions require an enhanced anti-money laundering system to monitor these international transactions. International cooperation is a compulsion required to effectively carry out the international financial activities of the world to win the fight against money laundering issues.

4. Evolving Need for Real-Time Monitoring: The need to monitor transactions in real-time and the response at once to suspicious activities is causing innovation in anti-money laundering technologies. Solutions that are continually tracking and analyzing transactions are increasingly sought after to ensure timely detection and prevention of financial crimes.

Challenges in the anti money laundering market are:

1. Regulatory Compliance Costs: The cost of complying with complex anti-money laundering regulations can be significant for financial institutions. Implementing advanced technologies and meeting reporting requirements may strain resources and impact profitability.

2. Data Privacy and Security Concerns: Ensuring data privacy and security while implementing advanced anti-money laundering systems presents challenges. Balancing effective monitoring with protecting sensitive information is crucial to maintaining trust and compliance.

3. Integration Complexity: Integrating new anti-money laundering technologies with existing systems can be complex and resource-intensive. Ensuring compatibility and effectiveness while managing technological upgrades poses challenges for organizations.

The anti-money laundering market is influenced by a range of drivers and challenges, including technological advancements, regulatory demands, and economic factors. Key drivers such as technological innovation, stricter regulations, and increased global awareness are fostering market growth, while challenges like compliance costs, data privacy concerns, and integration complexity pose significant hurdles. Addressing these factors is essential for navigating the evolving anti-money laundering landscape and enhancing the effectiveness of anti-money laundering efforts.

List of Anti Money Laundering Companies

Companies in the market compete on the basis of product quality offered. Major players in this market focus on expanding their manufacturing facilities, R&D investments, infrastructural development, and leverage integration opportunities across the value chain. Through these strategies anti money laundering companies cater increasing demand, ensure competitive effectiveness, develop innovative products & technologies, reduce production costs, and expand their customer base. Some of the anti money laundering companies profiled in this report include-

• NICE Actimize
• Tata Consultancy Services
• Cognizant Technology Solutions
• ACI Worldwide
• SAS Institute
• Fiserv
• Oracle
• BAE Systems
• Accenture
• Open Text

Anti Money Laundering by Segment

The study includes a forecast for the global anti money laundering market by product type, component, enterprise size, end use, and region.

Anti Money Laundering Market by Product Type [Analysis by Value from 2019 to 2031]:

• Compliance Management
• Currency Transaction Reporting
• Customer Identity Management
• Transaction Monitoring

Anti Money Laundering Market by Component [Analysis by Value from 2019 to 2031]:

• Software
• Services

Anti Money Laundering Market by Enterprise Size [Analysis by Value from 2019 to 2031]:

• Large Enterprises
• Small & Medium Enterprises

Anti Money Laundering Market by End Use [Analysis by Value from 2019 to 2031]:

• BFSI
• Government
• Healthcare
• IT & Telecom
• Others

Anti Money Laundering Market by Region [Analysis by Value from 2019 to 2031]:

• North America
• Europe
• Asia Pacific
• The Rest of the World

Country Wise Outlook for the Anti Money Laundering Market

Technological advancement, updating of the regulatory framework, and increased global cooperation are contributing to rapid evolution in the anti-money laundering market. Enhanced anti money laundering strategies are necessary for financial institutions and governments to fight against refined money-laundering methods. Innovations of technology in the form of AI and ML have emerged as drivers of such an evolution while stricter regulatory frameworks are a foundation for it. Here is a summary of recent trends in the anti money laundering market across key regions: the United States, China, Germany, India, and Japan.

• United States: The adoption of AI and ML is increasingly prevalent for the betterment of anti money laundering in the U.S. The Financial Crimes Enforcement Network will not only carry out stricter regulations but also places greater emphasis on enhanced reporting and transparency. Coordinated efforts between financial institutions and law enforcement agencies will also be enhanced in order to better detect and respond to suspicious activities.
• China: In the country, anti money laundering practices are being upgraded via relevant reforms in its regulatory framework and with some technological innovations. The anti money laundering policies were made stricter by implementing ones at the central bank level in the form of more stringent policies by the People's Bank of China (PBoC). Blockchain technology was utilized to increase the transparency and traceability aspects of transactions. International cooperation was further built to position the anti money laundering practices of China against global standards on issues of cross-border money laundering.
• Germany: Germany has anti money laundering framework by making the regulatory oversight more stringent and integrating advanced technology. It made BaFin place much stringent anti money laundering requirements on reporting. More so, Germany uses AI and data analytics to amplify its anti money laundering policy and also stay compliant with the regulations of the EU.
• India: The country has improved its technological integration, with amendments to Prevention of Money Laundering Act (PMLA), increased its employment of digital Know Your Customer (KYC) processes, and more advanced transaction monitoring systems. India is working on an improvement in its current regulatory framework that responds to new challenges of money laundering and enhances enforcement capabilities.
• Japan: Japan has updated its anti money laundering practices to conform to the stringent regime and latest technologies. The Financial Services Agency has implemented strict anti money laundering requirements and is employing AI-driven technologies and blockchain technology in order to improve the transparency and monitoring of financial transactions.

Features of the Global Anti Money Laundering Market

Market Size Estimates: Anti money laundering market size estimation in terms of value ($B).

Trend and Forecast Analysis: Market trends (2019 to 2024) and forecast (2025 to 2031) by various segments and regions.

Segmentation Analysis: Anti money laundering market size by various segments, such as by product type, component, enterprise size, end use, and region in terms of value ($B).

Regional Analysis: Anti money laundering market breakdown by North America, Europe, Asia Pacific, and Rest of the World.

Growth Opportunities: Analysis of growth opportunities in different product type, component, enterprise size, end use, and regions for the anti money laundering market.

Strategic Analysis: This includes M&A, new product development, and competitive landscape of the anti money laundering market.

Analysis of competitive intensity of the industry based on Porter's Five Forces model.

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This report answers following 11 key questions:

• Q.1. What are some of the most promising, high-growth opportunities for the anti money laundering market by product type (compliance management, currency transaction reporting, customer identity management, and transaction monitoring), component (software and services), enterprise size (large enterprises and small & medium enterprises), end use (BFSI, government, healthcare, it & telecom, and others), and region (North America, Europe, Asia Pacific, and the Rest of the World)?
• Q.2. Which segments will grow at a faster pace and why?
• Q.3. Which region will grow at a faster pace and why?
• Q.4. What are the key factors affecting market dynamics? What are the key challenges and business risks in this market?
• Q.5. What are the business risks and competitive threats in this market?
• Q.6. What are the emerging trends in this market and the reasons behind them?
• Q.7. What are some of the changing demands of customers in the market?
• Q.8. What are the new developments in the market? Which companies are leading these developments?
• Q.9. Who are the major players in this market? What strategic initiatives are key players pursuing for business growth?
• Q.10. What are some of the competing products in this market and how big of a threat do they pose for loss of market share by material or product substitution?
• Q.11. What M&A activity has occurred in the last 5 years and what has its impact been on the industry?

Table of Contents

1. Executive Summary

2. Global Anti Money Laundering Market : Market Dynamics

• 2.1: Introduction, Background, and Classifications
• 2.2: Supply Chain
• 2.3: Industry Drivers and Challenges

3. Market Trends and Forecast Analysis from 2019 to 2031

• 3.1. Macroeconomic Trends (2019-2024) and Forecast (2025-2031)
• 3.2. Global Anti Money Laundering Market Trends (2019-2024) and Forecast (2025-2031)
• 3.3: Global Anti Money Laundering Market by Product Type
  • 3.3.1: Compliance Management
  • 3.3.2: Currency Transaction Reporting
  • 3.3.3: Customer Identity Management
  • 3.3.4: Transaction Monitoring
• 3.4: Global Anti Money Laundering Market by Component
  • 3.4.1: Software
  • 3.4.2: Services
• 3.5: Global Anti Money Laundering Market by Enterprise Size
  • 3.5.1: Large Enterprises
  • 3.5.2: Small & Medium Enterprises
• 3.6: Global Anti Money Laundering Market by End Use
  • 3.6.1: BFSI
  • 3.6.2: Government
  • 3.6.3: Healthcare
  • 3.6.4: IT & Telecom
  • 3.6.5: Others

4. Market Trends and Forecast Analysis by Region from 2019 to 2031

• 4.1: Global Anti Money Laundering Market by Region
• 4.2: North American Anti Money Laundering Market
  • 4.2.1: North American Market by Product Type: Compliance Management, Currency Transaction Reporting, Customer Identity Management, and Transaction Monitoring
  • 4.2.2: North American Market by End Use: BFSI, Government, Healthcare, IT & Telecom, and Others
• 4.3: European Anti Money Laundering Market
  • 4.3.1: European Market by Product Type: Compliance Management, Currency Transaction Reporting, Customer Identity Management, and Transaction Monitoring
  • 4.3.2: European Market by End Use: BFSI, Government, Healthcare, IT & Telecom, and Others
• 4.4: APAC Anti Money Laundering Market
  • 4.4.1: APAC Market by Product Type: Compliance Management, Currency Transaction Reporting, Customer Identity Management, and Transaction Monitoring
  • 4.4.2: APAC Market by End Use: BFSI, Government, Healthcare, IT & Telecom, and Others
• 4.5: ROW Anti Money Laundering Market
  • 4.5.1: ROW Market by Product Type: Compliance Management, Currency Transaction Reporting, Customer Identity Management, and Transaction Monitoring
  • 4.5.2: ROW Market by End Use: BFSI, Government, Healthcare, IT & Telecom, and Others

5. Competitor Analysis

• 5.1: Product Portfolio Analysis
• 5.2: Operational Integration
• 5.3: Porter's Five Forces Analysis

6. Growth Opportunities and Strategic Analysis

• 6.1: Growth Opportunity Analysis
  • 6.1.1: Growth Opportunities for the Global Anti Money Laundering Market by Product Type
  • 6.1.2: Growth Opportunities for the Global Anti Money Laundering Market by Component
  • 6.1.3: Growth Opportunities for the Global Anti Money Laundering Market by Enterprise Size
  • 6.1.4: Growth Opportunities for the Global Anti Money Laundering Market by End Use
  • 6.1.5: Growth Opportunities for the Global Anti Money Laundering Market by Region
• 6.2: Emerging Trends in the Global Anti Money Laundering Market
• 6.3: Strategic Analysis
  • 6.3.1: New Product Development
  • 6.3.2: Capacity Expansion of the Global Anti Money Laundering Market
  • 6.3.3: Mergers, Acquisitions, and Joint Ventures in the Global Anti Money Laundering Market
  • 6.3.4: Certification and Licensing

7. Company Profiles of Leading Players

• 7.1: NICE Actimize
• 7.2: Tata Consultancy Services
• 7.3: Cognizant Technology Solutions
• 7.4: ACI Worldwide
• 7.5: SAS Institute
• 7.6: Fiserv
• 7.7: Oracle
• 7.8: BAE Systems
• 7.9: Accenture
• 7.10: Open Text