Summary
According to APO Research, The global Anti-money Laundering Tools market is projected to grow from US$ million in 2024 to US$ million by 2030, at a Compound Annual Growth Rate (CAGR) of % during the forecast period.
The US & Canada market for Anti-money Laundering Tools is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
Asia-Pacific market for Anti-money Laundering Tools is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
The China market for Anti-money Laundering Tools is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
Europe market for Anti-money Laundering Tools is estimated to increase from $ million in 2024 to reach $ million by 2030, at a CAGR of % during the forecast period of 2025 through 2030.
The major global companies of Anti-money Laundering Tools include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, FICO and Abrigo, etc. In 2023, the world's top three vendors accounted for approximately % of the revenue.
Report Includes
This report presents an overview of global market for Anti-money Laundering Tools, market size. Analyses of the global market trends, with historic market revenue data for 2019 - 2023, estimates for 2024, and projections of CAGR through 2030.
This report researches the key producers of Anti-money Laundering Tools, also provides the revenue of main regions and countries. Of the upcoming market potential for Anti-money Laundering Tools, and key regions or countries of focus to forecast this market into various segments and sub-segments. Country specific data and market value analysis for the U.S., Canada, Mexico, Brazil, China, Japan, South Korea, Southeast Asia, India, Germany, the U.K., Italy, Middle East, Africa, and Other Countries.
This report focuses on the Anti-money Laundering Tools revenue, market share and industry ranking of main manufacturers, data from 2019 to 2024. Identification of the major stakeholders in the global Anti-money Laundering Tools market, and analysis of their competitive landscape and market positioning based on recent developments and segmental revenues. This report will help stakeholders to understand the competitive landscape and gain more insights and position their businesses and market strategies in a better way.
This report analyzes the segments data by Type and by Application, revenue, and growth rate, from 2019 to 2030. Evaluation and forecast the market size for Anti-money Laundering Tools revenue, projected growth trends, production technology, application and end-user industry.
Anti-money Laundering Tools segment by Company
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
FICO
Abrigo
Nice Actimize
CS&S
BAE Systems
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
LexisNexis (Accuity)
DOW JONES
Beijing Yinfeng Xinrong Technology Development Co., Ltd.
Beijing Agilecentury Information Technology Co., Ltd.
Zhejiang Bangsheng Technology Co., Ltd.
Beijing MuRong Information Technology Inc
Anti-money Laundering Tools segment by Type
Transaction Monitoring
Currency Transaction Reporting (CTR)
Customer Identity Management
Compliance Management
Others
Anti-money Laundering Tools segment by Risk Level
Level 1
Level 2
Level 3
Level 4
Anti-money Laundering Tools segment by Region
North America
United States
Canada
Europe
Germany
France
U.K.
Italy
Russia
Asia-Pacific
China
Japan
South Korea
India
Australia
China Taiwan
Indonesia
Thailand
Malaysia
Latin America
Mexico
Brazil
Argentina
Middle East & Africa
Turkey
Saudi Arabia
UAE
Study Objectives
1. To analyze and research the global status and future forecast, involving growth rate (CAGR), market share, historical and forecast.
2. To present the key players, revenue, market share, and Recent Developments.
3. To split the breakdown data by regions, type, manufacturers, and Application.
4. To analyze the global and key regions market potential and advantage, opportunity and challenge, restraints, and risks.
5. To identify significant trends, drivers, influence factors in global and regions.
6. To analyze competitive developments such as expansions, agreements, new product launches, and acquisitions in the market.
Reasons to Buy This Report
1. This report will help the readers to understand the competition within the industries and strategies for the competitive environment to enhance the potential profit. The report also focuses on the competitive landscape of the global Anti-money Laundering Tools market, and introduces in detail the market share, industry ranking, competitor ecosystem, market performance, new product development, operation situation, expansion, and acquisition. etc. of the main players, which helps the readers to identify the main competitors and deeply understand the competition pattern of the market.
2. This report will help stakeholders to understand the global industry status and trends of Anti-money Laundering Tools and provides them with information on key market drivers, restraints, challenges, and opportunities.
3. This report will help stakeholders to understand competitors better and gain more insights to strengthen their position in their businesses. The competitive landscape section includes the market share and rank (in market size), competitor ecosystem, new product development, expansion, and acquisition.
4. This report stays updated with novel technology integration, features, and the latest developments in the market.
5. This report helps stakeholders to gain insights into which regions to target globally.
6. This report helps stakeholders to gain insights into the end-user perception concerning the adoption of Anti-money Laundering Tools.
7. This report helps stakeholders to identify some of the key players in the market and understand their valuable contribution.
Chapter Outline
Chapter 1: Introduces the report scope of the report, executive summary of different market segments (product type, application, etc), including the market size of each market segment, future development potential, and so on. It offers a high-level view of the current state of the market and its likely evolution in the short to mid-term, and long term.
Chapter 2: Introduces the market dynamics, latest developments of the market, the driving factors and restrictive factors of the market, the challenges and risks faced by manufacturers in the industry, and the analysis of relevant policies in the industry.
Chapter 3: Revenue of Anti-money Laundering Tools in global and regional level. It provides a quantitative analysis of the market size and development potential of each region and its main countries and introduces the market development, future development prospects, market space, and capacity of each country in the world.
Chapter 4: Detailed analysis of Anti-money Laundering Tools company competitive landscape, revenue, market share and industry ranking, latest development plan, merger, and acquisition information, etc.
Chapter 5: Provides the analysis of various market segments by type, covering the revenue, and development potential of each market segment, to help readers find the blue ocean market in different market segments.
Chapter 6: Provides the analysis of various market segments by application, covering the revenue, and development potential of each market segment, to help readers find the blue ocean market in different downstream markets.
Chapter 7: Provides profiles of key companies, introducing the basic situation of the main companies in the market in detail, including product descriptions and specifications, Anti-money Laundering Tools revenue, gross margin, and recent development, etc.
Chapter 8: North America (US & Canada) by type, by application and by country, revenue for each segment.
Chapter 9: Europe by type, by application and by country, revenue for each segment.
Chapter 10: China type, by application, revenue for each segment.
Chapter 11: Asia (excluding China) type, by application and by region, revenue for each segment.
Chapter 12: Middle East, Africa, and Latin America type, by application and by country, revenue for each segment.
Chapter 13: The main concluding insights of the report.
1 Market Overview
1.1 Product Definition
1.2 Anti-money Laundering Tools Market by Type
1.2.1 Global Anti-money Laundering Tools Market Size by Type, 2019 VS 2023 VS 2030
1.2.2 Transaction Monitoring
1.2.3 Currency Transaction Reporting (CTR)
1.2.4 Customer Identity Management
1.2.5 Compliance Management
1.2.6 Others
1.3 Anti-money Laundering Tools Market by Risk Level
1.3.1 Global Anti-money Laundering Tools Market Size by Risk Level, 2019 VS 2023 VS 2030
1.3.2 Level 1
1.3.3 Level 2
1.3.4 Level 3
1.3.5 Level 4
1.4 Assumptions and Limitations
1.5 Study Goals and Objectives
2 Anti-money Laundering Tools Market Dynamics
2.1 Anti-money Laundering Tools Industry Trends
2.2 Anti-money Laundering Tools Industry Drivers
2.3 Anti-money Laundering Tools Industry Opportunities and Challenges
2.4 Anti-money Laundering Tools Industry Restraints
3 Global Growth Perspective
3.1 Global Anti-money Laundering Tools Market Perspective (2019-2030)
3.2 Global Anti-money Laundering Tools Growth Trends by Region
3.2.1 Global Anti-money Laundering Tools Market Size by Region: 2019 VS 2023 VS 2030
3.2.2 Global Anti-money Laundering Tools Market Size by Region (2019-2024)
3.2.3 Global Anti-money Laundering Tools Market Size by Region (2025-2030)
4 Competitive Landscape by Players
4.1 Global Anti-money Laundering Tools Revenue by Players
4.1.1 Global Anti-money Laundering Tools Revenue by Players (2019-2024)
4.1.2 Global Anti-money Laundering Tools Revenue Market Share by Players (2019-2024)
4.1.3 Global Anti-money Laundering Tools Players Revenue Share Top 10 and Top 5 in 2023
4.2 Global Anti-money Laundering Tools Key Players Ranking, 2022 VS 2023 VS 2024
4.3 Global Anti-money Laundering Tools Key Players Headquarters & Area Served
4.4 Global Anti-money Laundering Tools Players, Product Type & Application
4.5 Global Anti-money Laundering Tools Players Commercialization Time
4.6 Market Competitive Analysis
4.6.1 Global Anti-money Laundering Tools Market CR5 and HHI
4.6.2 Global Top 5 and 10 Anti-money Laundering Tools Players Market Share by Revenue in 2023
4.6.3 2023 Anti-money Laundering Tools Tier 1, Tier 2, and Tier 3
5 Anti-money Laundering Tools Market Size by Type
5.1 Global Anti-money Laundering Tools Revenue by Type (2019 VS 2023 VS 2030)
5.2 Global Anti-money Laundering Tools Revenue by Type (2019-2030)
5.3 Global Anti-money Laundering Tools Revenue Market Share by Type (2019-2030)
6 Anti-money Laundering Tools Market Size by Application
6.1 Global Anti-money Laundering Tools Revenue by Application (2019 VS 2023 VS 2030)
6.2 Global Anti-money Laundering Tools Revenue by Application (2019-2030)
6.3 Global Anti-money Laundering Tools Revenue Market Share by Application (2019-2030)
7 Company Profiles
7.1 Oracle
7.1.1 Oracle Comapny Information
7.1.2 Oracle Business Overview
7.1.3 Oracle Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.1.4 Oracle Anti-money Laundering Tools Product Portfolio
7.1.5 Oracle Recent Developments
7.2 Thomson Reuters
7.2.1 Thomson Reuters Comapny Information
7.2.2 Thomson Reuters Business Overview
7.2.3 Thomson Reuters Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.2.4 Thomson Reuters Anti-money Laundering Tools Product Portfolio
7.2.5 Thomson Reuters Recent Developments
7.3 Fiserv
7.3.1 Fiserv Comapny Information
7.3.2 Fiserv Business Overview
7.3.3 Fiserv Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.3.4 Fiserv Anti-money Laundering Tools Product Portfolio
7.3.5 Fiserv Recent Developments
7.4 SAS
7.4.1 SAS Comapny Information
7.4.2 SAS Business Overview
7.4.3 SAS Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.4.4 SAS Anti-money Laundering Tools Product Portfolio
7.4.5 SAS Recent Developments
7.5 SunGard
7.5.1 SunGard Comapny Information
7.5.2 SunGard Business Overview
7.5.3 SunGard Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.5.4 SunGard Anti-money Laundering Tools Product Portfolio
7.5.5 SunGard Recent Developments
7.6 Experian
7.6.1 Experian Comapny Information
7.6.2 Experian Business Overview
7.6.3 Experian Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.6.4 Experian Anti-money Laundering Tools Product Portfolio
7.6.5 Experian Recent Developments
7.7 ACI Worldwide
7.7.1 ACI Worldwide Comapny Information
7.7.2 ACI Worldwide Business Overview
7.7.3 ACI Worldwide Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.7.4 ACI Worldwide Anti-money Laundering Tools Product Portfolio
7.7.5 ACI Worldwide Recent Developments
7.8 FICO
7.8.1 FICO Comapny Information
7.8.2 FICO Business Overview
7.8.3 FICO Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.8.4 FICO Anti-money Laundering Tools Product Portfolio
7.8.5 FICO Recent Developments
7.9 Abrigo
7.9.1 Abrigo Comapny Information
7.9.2 Abrigo Business Overview
7.9.3 Abrigo Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.9.4 Abrigo Anti-money Laundering Tools Product Portfolio
7.9.5 Abrigo Recent Developments
7.10 Nice Actimize
7.10.1 Nice Actimize Comapny Information
7.10.2 Nice Actimize Business Overview
7.10.3 Nice Actimize Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.10.4 Nice Actimize Anti-money Laundering Tools Product Portfolio
7.10.5 Nice Actimize Recent Developments
7.11 CS&S
7.11.1 CS&S Comapny Information
7.11.2 CS&S Business Overview
7.11.3 CS&S Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.11.4 CS&S Anti-money Laundering Tools Product Portfolio
7.11.5 CS&S Recent Developments
7.12 BAE Systems
7.12.1 BAE Systems Comapny Information
7.12.2 BAE Systems Business Overview
7.12.3 BAE Systems Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.12.4 BAE Systems Anti-money Laundering Tools Product Portfolio
7.12.5 BAE Systems Recent Developments
7.13 Verafin
7.13.1 Verafin Comapny Information
7.13.2 Verafin Business Overview
7.13.3 Verafin Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.13.4 Verafin Anti-money Laundering Tools Product Portfolio
7.13.5 Verafin Recent Developments
7.14 EastNets
7.14.1 EastNets Comapny Information
7.14.2 EastNets Business Overview
7.14.3 EastNets Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.14.4 EastNets Anti-money Laundering Tools Product Portfolio
7.14.5 EastNets Recent Developments
7.15 AML360
7.15.1 AML360 Comapny Information
7.15.2 AML360 Business Overview
7.15.3 AML360 Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.15.4 AML360 Anti-money Laundering Tools Product Portfolio
7.15.5 AML360 Recent Developments
7.16 Aquilan
7.16.1 Aquilan Comapny Information
7.16.2 Aquilan Business Overview
7.16.3 Aquilan Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.16.4 Aquilan Anti-money Laundering Tools Product Portfolio
7.16.5 Aquilan Recent Developments
7.17 AML Partners
7.17.1 AML Partners Comapny Information
7.17.2 AML Partners Business Overview
7.17.3 AML Partners Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.17.4 AML Partners Anti-money Laundering Tools Product Portfolio
7.17.5 AML Partners Recent Developments
7.18 Truth Technologies
7.18.1 Truth Technologies Comapny Information
7.18.2 Truth Technologies Business Overview
7.18.3 Truth Technologies Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.18.4 Truth Technologies Anti-money Laundering Tools Product Portfolio
7.18.5 Truth Technologies Recent Developments
7.19 LexisNexis (Accuity)
7.19.1 LexisNexis (Accuity) Comapny Information
7.19.2 LexisNexis (Accuity) Business Overview
7.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Product Portfolio
7.19.5 LexisNexis (Accuity) Recent Developments
7.20 DOW JONES
7.20.1 DOW JONES Comapny Information
7.20.2 DOW JONES Business Overview
7.20.3 DOW JONES Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.20.4 DOW JONES Anti-money Laundering Tools Product Portfolio
7.20.5 DOW JONES Recent Developments
7.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.
7.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Comapny Information
7.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
7.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product Portfolio
7.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments
7.22 Beijing Agilecentury Information Technology Co., Ltd.
7.22.1 Beijing Agilecentury Information Technology Co., Ltd. Comapny Information
7.22.2 Beijing Agilecentury Information Technology Co., Ltd. Business Overview
7.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product Portfolio
7.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments
7.23 Zhejiang Bangsheng Technology Co., Ltd.
7.23.1 Zhejiang Bangsheng Technology Co., Ltd. Comapny Information
7.23.2 Zhejiang Bangsheng Technology Co., Ltd. Business Overview
7.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product Portfolio
7.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments
7.24 Beijing MuRong Information Technology Inc
7.24.1 Beijing MuRong Information Technology Inc Comapny Information
7.24.2 Beijing MuRong Information Technology Inc Business Overview
7.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue and Gross Margin (2019-2024)
7.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product Portfolio
7.24.5 Beijing MuRong Information Technology Inc Recent Developments
8 North America
8.1 North America Anti-money Laundering Tools Revenue (2019-2030)
8.2 North America Anti-money Laundering Tools Revenue by Type (2019-2030)
8.2.1 North America Anti-money Laundering Tools Revenue by Type (2019-2024)
8.2.2 North America Anti-money Laundering Tools Revenue by Type (2025-2030)
8.3 North America Anti-money Laundering Tools Revenue Share by Type (2019-2030)
8.4 North America Anti-money Laundering Tools Revenue by Risk Level (2019-2030)
8.4.1 North America Anti-money Laundering Tools Revenue by Risk Level (2019-2024)
8.4.2 North America Anti-money Laundering Tools Revenue by Risk Level (2025-2030)
8.5 North America Anti-money Laundering Tools Revenue Share by Risk Level (2019-2030)
8.6 North America Anti-money Laundering Tools Revenue by Country
8.6.1 North America Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030)
8.6.2 North America Anti-money Laundering Tools Revenue by Country (2019-2024)
8.6.3 North America Anti-money Laundering Tools Revenue by Country (2025-2030)
8.6.4 United States
8.6.5 Canada
9 Europe
9.1 Europe Anti-money Laundering Tools Revenue (2019-2030)
9.2 Europe Anti-money Laundering Tools Revenue by Type (2019-2030)
9.2.1 Europe Anti-money Laundering Tools Revenue by Type (2019-2024)
9.2.2 Europe Anti-money Laundering Tools Revenue by Type (2025-2030)
9.3 Europe Anti-money Laundering Tools Revenue Share by Type (2019-2030)
9.4 Europe Anti-money Laundering Tools Revenue by Risk Level (2019-2030)
9.4.1 Europe Anti-money Laundering Tools Revenue by Risk Level (2019-2024)
9.4.2 Europe Anti-money Laundering Tools Revenue by Risk Level (2025-2030)
9.5 Europe Anti-money Laundering Tools Revenue Share by Risk Level (2019-2030)
9.6 Europe Anti-money Laundering Tools Revenue by Country
9.6.1 Europe Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030)
9.6.2 Europe Anti-money Laundering Tools Revenue by Country (2019-2024)
9.6.3 Europe Anti-money Laundering Tools Revenue by Country (2025-2030)
9.6.4 Germany
9.6.5 France
9.6.6 U.K.
9.6.7 Italy
9.6.8 Russia
10 China
10.1 China Anti-money Laundering Tools Revenue (2019-2030)
10.2 China Anti-money Laundering Tools Revenue by Type (2019-2030)
10.2.1 China Anti-money Laundering Tools Revenue by Type (2019-2024)
10.2.2 China Anti-money Laundering Tools Revenue by Type (2025-2030)
10.3 China Anti-money Laundering Tools Revenue Share by Type (2019-2030)
10.4 China Anti-money Laundering Tools Revenue by Risk Level (2019-2030)
10.4.1 China Anti-money Laundering Tools Revenue by Risk Level (2019-2024)
10.4.2 China Anti-money Laundering Tools Revenue by Risk Level (2025-2030)
10.5 China Anti-money Laundering Tools Revenue Share by Risk Level (2019-2030)
11 Asia (Excluding China)
11.1 Asia Anti-money Laundering Tools Revenue (2019-2030)
11.2 Asia Anti-money Laundering Tools Revenue by Type (2019-2030)
11.2.1 Asia Anti-money Laundering Tools Revenue by Type (2019-2024)
11.2.2 Asia Anti-money Laundering Tools Revenue by Type (2025-2030)
11.3 Asia Anti-money Laundering Tools Revenue Share by Type (2019-2030)
11.4 Asia Anti-money Laundering Tools Revenue by Risk Level (2019-2030)
11.4.1 Asia Anti-money Laundering Tools Revenue by Risk Level (2019-2024)
11.4.2 Asia Anti-money Laundering Tools Revenue by Risk Level (2025-2030)
11.5 Asia Anti-money Laundering Tools Revenue Share by Risk Level (2019-2030)
11.6 Asia Anti-money Laundering Tools Revenue by Country
11.6.1 Asia Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030)
11.6.2 Asia Anti-money Laundering Tools Revenue by Country (2019-2024)
11.6.3 Asia Anti-money Laundering Tools Revenue by Country (2025-2030)
11.6.4 Japan
11.6.5 South Korea
11.6.6 India
11.6.7 Australia
11.6.8 China Taiwan
11.6.9 Southeast Asia
12 Middle East, Africa, Latin America
12.1 MEALA Anti-money Laundering Tools Revenue (2019-2030)
12.2 MEALA Anti-money Laundering Tools Revenue by Type (2019-2030)
12.2.1 MEALA Anti-money Laundering Tools Revenue by Type (2019-2024)
12.2.2 MEALA Anti-money Laundering Tools Revenue by Type (2025-2030)
12.3 MEALA Anti-money Laundering Tools Revenue Share by Type (2019-2030)
12.4 MEALA Anti-money Laundering Tools Revenue by Risk Level (2019-2030)
12.4.1 MEALA Anti-money Laundering Tools Revenue by Risk Level (2019-2024)
12.4.2 MEALA Anti-money Laundering Tools Revenue by Risk Level (2025-2030)
12.5 MEALA Anti-money Laundering Tools Revenue Share by Risk Level (2019-2030)
12.6 MEALA Anti-money Laundering Tools Revenue by Country
12.6.1 MEALA Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030)
12.6.2 MEALA Anti-money Laundering Tools Revenue by Country (2019-2024)
12.6.3 MEALA Anti-money Laundering Tools Revenue by Country (2025-2030)
12.6.4 Mexico
12.6.5 Brazil
12.6.6 Israel
12.6.7 Argentina
12.6.8 Colombia
12.6.9 Turkey
12.6.10 Saudi Arabia
12.6.11 UAE
13 Concluding Insights
14 Appendix
14.1 Reasons for Doing This Study
14.2 Research Methodology
14.3 Research Process
14.4 Authors List of This Report
14.5 Data Source
14.5.1 Secondary Sources
14.5.2 Primary Sources
14.6 Disclaimer
List of Tables
Table 1. Global Anti-money Laundering Tools Market Size Growth Rate by Type (US$ Million), 2019 VS 2023 VS 2030
Table 1. Transaction Monitoring Major Manufacturers
Table 2. Currency Transaction Reporting (CTR) Major Manufacturers
Table 3. Customer Identity Management Major Manufacturers
Table 4. Compliance Management Major Manufacturers
Table 5. Others Major Manufacturers
Table 6. Global Anti-money Laundering Tools Market Size Growth Rate by Risk Level (US$ Million), 2019 VS 2023 VS 2030
Table 7. Level 1 Major Manufacturers
Table 8. Level 2 Major Manufacturers
Table 9. Level 3 Major Manufacturers
Table 10. Level 4 Major Manufacturers
Table 11. Anti-money Laundering Tools Industry Trends
Table 12. Anti-money Laundering Tools Industry Drivers
Table 13. Anti-money Laundering Tools Industry Opportunities and Challenges
Table 14. Anti-money Laundering Tools Industry Restraints
Table 15. Global Anti-money Laundering Tools Market Size Growth Rate (CAGR) by Region (US$ Million): 2019 VS 2023 VS 2030
Table 16. Global Anti-money Laundering Tools Market Size by Region (2019-2024) & (US$ Million)
Table 17. Global Anti-money Laundering Tools Market Share by Region (2019-2024)
Table 18. Global Anti-money Laundering Tools Market Size by Region (2025-2030) & (US$ Million)
Table 19. Global Anti-money Laundering Tools Market Share by Region (2025-2030)
Table 20. Global Anti-money Laundering Tools Revenue by Players (US$ Million) & (2019-2024)
Table 21. Global Anti-money Laundering Tools Revenue Market Share by Players (2019-2024)
Table 22. Global Anti-money Laundering Tools Key Players Ranking, 2022 VS 2023 VS 2024
Table 23. Global Anti-money Laundering Tools Key Players Headquarters & Area Served
Table 24. Global Anti-money Laundering Tools Players, Product Type & Application
Table 25. Global Anti-money Laundering Tools Players Commercialization Time
Table 26. Global Players Market Concentration Ratio (CR5 and HHI)
Table 27. Global Anti-money Laundering Tools by Players Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue of 2023)
Table 28. Global Anti-money Laundering Tools Revenue by Type 2019 VS 2023 VS 2030 (US$ Million)
Table 29. Global Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 30. Global Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Table 31. Global Anti-money Laundering Tools Revenue Market Share by Type (2019-2024) & (US$ Million)
Table 32. Global Anti-money Laundering Tools Revenue Market Share by Type (2025-2030) & (US$ Million)
Table 33. Global Anti-money Laundering Tools Revenue by Risk Level 2019 VS 2023 VS 2030 (US$ Million)
Table 34. Global Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 35. Global Anti-money Laundering Tools Revenue by Risk Level (2025-2030) & (US$ Million)
Table 36. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2019-2024) & (US$ Million)
Table 37. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2025-2030) & (US$ Million)
Table 38. Oracle Company Information
Table 39. Oracle Business Overview
Table 40. Oracle Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 41. Oracle Anti-money Laundering Tools Product Portfolio
Table 42. Oracle Recent Development
Table 43. Thomson Reuters Company Information
Table 44. Thomson Reuters Business Overview
Table 45. Thomson Reuters Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 46. Thomson Reuters Anti-money Laundering Tools Product Portfolio
Table 47. Thomson Reuters Recent Development
Table 48. Fiserv Company Information
Table 49. Fiserv Business Overview
Table 50. Fiserv Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 51. Fiserv Anti-money Laundering Tools Product Portfolio
Table 52. Fiserv Recent Development
Table 53. SAS Company Information
Table 54. SAS Business Overview
Table 55. SAS Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 56. SAS Anti-money Laundering Tools Product Portfolio
Table 57. SAS Recent Development
Table 58. SunGard Company Information
Table 59. SunGard Business Overview
Table 60. SunGard Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 61. SunGard Anti-money Laundering Tools Product Portfolio
Table 62. SunGard Recent Development
Table 63. Experian Company Information
Table 64. Experian Business Overview
Table 65. Experian Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 66. Experian Anti-money Laundering Tools Product Portfolio
Table 67. Experian Recent Development
Table 68. ACI Worldwide Company Information
Table 69. ACI Worldwide Business Overview
Table 70. ACI Worldwide Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 71. ACI Worldwide Anti-money Laundering Tools Product Portfolio
Table 72. ACI Worldwide Recent Development
Table 73. FICO Company Information
Table 74. FICO Business Overview
Table 75. FICO Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 76. FICO Anti-money Laundering Tools Product Portfolio
Table 77. FICO Recent Development
Table 78. Abrigo Company Information
Table 79. Abrigo Business Overview
Table 80. Abrigo Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 81. Abrigo Anti-money Laundering Tools Product Portfolio
Table 82. Abrigo Recent Development
Table 83. Nice Actimize Company Information
Table 84. Nice Actimize Business Overview
Table 85. Nice Actimize Anti-money Laundering Tools Revenue and Gross Margin (US$ Million) & (2019-2024)
Table 86. Nice Actimize Anti-money Laundering Tools Product Portfolio
Table 87. Nice Actimize Recent Development
Table 88. CS&S Company Information
Table 89. CS&S Business Overview
Table 90. CS&S Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 91. CS&S Anti-money Laundering Tools Product Portfolio
Table 92. CS&S Recent Development
Table 93. BAE Systems Company Information
Table 94. BAE Systems Business Overview
Table 95. BAE Systems Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 96. BAE Systems Anti-money Laundering Tools Product Portfolio
Table 97. BAE Systems Recent Development
Table 98. Verafin Company Information
Table 99. Verafin Business Overview
Table 100. Verafin Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 101. Verafin Anti-money Laundering Tools Product Portfolio
Table 102. Verafin Recent Development
Table 103. EastNets Company Information
Table 104. EastNets Business Overview
Table 105. EastNets Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 106. EastNets Anti-money Laundering Tools Product Portfolio
Table 107. EastNets Recent Development
Table 108. AML360 Company Information
Table 109. AML360 Business Overview
Table 110. AML360 Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 111. AML360 Anti-money Laundering Tools Product Portfolio
Table 112. AML360 Recent Development
Table 113. Aquilan Company Information
Table 114. Aquilan Business Overview
Table 115. Aquilan Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 116. Aquilan Anti-money Laundering Tools Product Portfolio
Table 117. Aquilan Recent Development
Table 118. AML Partners Company Information
Table 119. AML Partners Business Overview
Table 120. AML Partners Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 121. AML Partners Anti-money Laundering Tools Product Portfolio
Table 122. AML Partners Recent Development
Table 123. Truth Technologies Company Information
Table 124. Truth Technologies Business Overview
Table 125. Truth Technologies Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 126. Truth Technologies Anti-money Laundering Tools Product Portfolio
Table 127. Truth Technologies Recent Development
Table 128. LexisNexis (Accuity) Company Information
Table 129. LexisNexis (Accuity) Business Overview
Table 130. LexisNexis (Accuity) Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 131. LexisNexis (Accuity) Anti-money Laundering Tools Product Portfolio
Table 132. LexisNexis (Accuity) Recent Development
Table 133. DOW JONES Company Information
Table 134. DOW JONES Business Overview
Table 135. DOW JONES Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 136. DOW JONES Anti-money Laundering Tools Product Portfolio
Table 137. DOW JONES Recent Development
Table 138. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Company Information
Table 139. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Business Overview
Table 140. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 141. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product Portfolio
Table 142. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Development
Table 143. Beijing Agilecentury Information Technology Co., Ltd. Company Information
Table 144. Beijing Agilecentury Information Technology Co., Ltd. Business Overview
Table 145. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 146. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product Portfolio
Table 147. Beijing Agilecentury Information Technology Co., Ltd. Recent Development
Table 148. Zhejiang Bangsheng Technology Co., Ltd. Company Information
Table 149. Zhejiang Bangsheng Technology Co., Ltd. Business Overview
Table 150. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 151. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product Portfolio
Table 152. Zhejiang Bangsheng Technology Co., Ltd. Recent Development
Table 153. Beijing MuRong Information Technology Inc Company Information
Table 154. Beijing MuRong Information Technology Inc Business Overview
Table 155. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Sales (Tons), Revenue (US$ Million), Price (US$/Ton) and Gross Margin (2019-2024)
Table 156. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product Portfolio
Table 157. Beijing MuRong Information Technology Inc Recent Development
Table 158. North America Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 159. North America Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 160. North America Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030) & (US$ Million)
Table 161. North America Anti-money Laundering Tools Revenue by Country (2019-2024) & (US$ Million)
Table 162. North America Anti-money Laundering Tools Revenue by Country (2025-2030) & (US$ Million)
Table 163. Europe Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 164. Europe Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 165. Europe Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030) & (US$ Million)
Table 166. Europe Anti-money Laundering Tools Revenue by Country (2019-2024) & (US$ Million)
Table 167. Europe Anti-money Laundering Tools Revenue by Country (2025-2030) & (US$ Million)
Table 168. China Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 169. China Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 170. Asia Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 171. Asia Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 172. Asia Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030) & (US$ Million)
Table 173. Asia Anti-money Laundering Tools Revenue by Country (2019-2024) & (US$ Million)
Table 174. Asia Anti-money Laundering Tools Revenue by Country (2025-2030) & (US$ Million)
Table 175. MEALA Anti-money Laundering Tools Revenue by Type (2019-2024) & (US$ Million)
Table 176. MEALA Anti-money Laundering Tools Revenue by Risk Level (2019-2024) & (US$ Million)
Table 177. MEALA Anti-money Laundering Tools Revenue by Country (2019 VS 2023 VS 2030) & (US$ Million)
Table 178. MEALA Anti-money Laundering Tools Revenue by Country (2019-2024) & (US$ Million)
Table 179. MEALA Anti-money Laundering Tools Revenue by Country (2025-2030) & (US$ Million)
Table 180. Research Programs/Design for This Report
Table 181. Authors List of This Report
Table 182. Secondary Sources
Table 183. Primary Sources
List of Figures
Figure 1. Anti-money Laundering Tools Product Picture
Figure 2. Global Anti-money Laundering Tools Market Size Growth Rate by Type (US$ Million), 2019 VS 2023 VS 2030
Figure 3. Global Anti-money Laundering Tools Market Size Share 2019 VS 2023 VS 2030
Figure 4. Transaction Monitoring Picture
Figure 5. Currency Transaction Reporting (CTR) Picture
Figure 6. Customer Identity Management Picture
Figure 7. Compliance Management Picture
Figure 8. Others Picture
Figure 9. Global Anti-money Laundering Tools Market Size Growth Rate by Risk Level (US$ Million), 2019 VS 2023 VS 2030
Figure 10. Global Anti-money Laundering Tools Market Size Share 2019 VS 2023 VS 2030
Figure 11. Level 1 Picture
Figure 12. Level 2 Picture
Figure 13. Level 3 Picture
Figure 14. Level 4 Picture
Figure 15. Global Anti-money Laundering Tools Market Size (US$ Million) & (2019-2030)
Figure 16. Global Anti-money Laundering Tools Market Size, (US$ Million), 2019 VS 2023 VS 2030
Figure 17. Global Anti-money Laundering Tools Market Share by Region: 2019 VS 2023 VS 2030
Figure 18. Global Anti-money Laundering Tools Players Revenue Share Top 10 and Top 5 in 2023
Figure 19. Players Type (Tier 1, Tier 2, and Tier 3): 2019 VS 2023
Figure 20. Global Anti-money Laundering Tools Revenue by Type (2019 VS 2023 VS 2030) & (US$ Million)
Figure 21. Global Anti-money Laundering Tools Revenue Market Share 2019 VS 2023 VS 2030
Figure 22. Global Anti-money Laundering Tools Revenue Market Share by Type (2019-2030)
Figure 23. Global Anti-money Laundering Tools Revenue by Risk Level (2019 VS 2023 VS 2030) & (US$ Million)
Figure 24. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2019 VS 2023 VS 2030)
Figure 25. Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2019-2030)
Figure 26. North America Anti-money Laundering Tools Revenue YoY Growth (2019-2030) & (US$ Million)
Figure 27. North America Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Figure 28. North America Anti-money Laundering Tools Revenue Share by Type (2019-2030)
Figure 29. North America Anti-money Laundering Tools Revenue by Application (2025-2030) & (US$ Million)
Figure 30. North America Anti-money Laundering Tools Revenue Share by Application (2019-2030)
Figure 31. North America Anti-money Laundering Tools Revenue Share by Country (2019-2030)
Figure 32. United States Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 33. Canada Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 34. Europe Anti-money Laundering Tools Revenue YoY Growth (2019-2030) & (US$ Million)
Figure 35. Europe Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Figure 36. Europe Anti-money Laundering Tools Revenue Share by Type (2019-2030)
Figure 37. Europe Anti-money Laundering Tools Revenue by Application (2025-2030) & (US$ Million)
Figure 38. Europe Anti-money Laundering Tools Revenue Share by Application (2019-2030)
Figure 39. Europe Anti-money Laundering Tools Revenue Share by Country (2019-2030)
Figure 40. Germany Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 41. France Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 42. U.K. Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 43. Italy Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 44. Russia Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 45. Nordic Countries Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 46. China Anti-money Laundering Tools Revenue YoY Growth (2019-2030) & (US$ Million)
Figure 47. China Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Figure 48. China Anti-money Laundering Tools Revenue Share by Type (2019-2030)
Figure 49. China Anti-money Laundering Tools Revenue by Application (2025-2030) & (US$ Million)
Figure 50. China Anti-money Laundering Tools Revenue Share by Application (2019-2030)
Figure 51. Asia Anti-money Laundering Tools Revenue YoY Growth (2019-2030) & (US$ Million)
Figure 52. Asia Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Figure 53. Asia Anti-money Laundering Tools Revenue Share by Type (2019-2030)
Figure 54. Asia Anti-money Laundering Tools Revenue by Application (2025-2030) & (US$ Million)
Figure 55. Asia Anti-money Laundering Tools Revenue Share by Application (2019-2030)
Figure 56. Asia Anti-money Laundering Tools Revenue Share by Country (2019-2030)
Figure 57. Japan Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 58. South Korea Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 59. India Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 60. Australia Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 61. China Taiwan Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 62. Southeast Asia Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 63. MEALA Anti-money Laundering Tools Revenue YoY Growth (2019-2030) & (US$ Million)
Figure 64. MEALA Anti-money Laundering Tools Revenue by Type (2025-2030) & (US$ Million)
Figure 65. MEALA Anti-money Laundering Tools Revenue Share by Type (2019-2030)
Figure 66. MEALA Anti-money Laundering Tools Revenue by Application (2025-2030) & (US$ Million)
Figure 67. MEALA Anti-money Laundering Tools Revenue Share by Application (2019-2030)
Figure 68. MEALA Anti-money Laundering Tools Revenue Share by Country (2019-2030)
Figure 69. Mexico Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 70. South Korea Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 71. Brazil Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 72. Israel Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 73. Argentina Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 74. Colombia Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 75. Turkey Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 76. Saudi Arabia Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 77. UAE Anti-money Laundering Tools Revenue YoY Growth (US$ Million) & (2019-2030)
Figure 78. Years Considered
Figure 79. Research Process
Figure 80. Key Executives Interviewed
