Summary

The anti-money laundering software market was valued at $4 billion in 2023 and is estimated to reach $19 billion by 2033, exhibiting a CAGR of 16.7% from 2024 to 2033. Anti-money laundering software is a specialized technology designed to help financial institutions and organizations detect, prevent, and report suspicious activities that may involve money laundering. These tools automate compliance processes, monitor transactions for anomalies, and ensure adherence to regulatory requirements aimed at combating financial crimes. By leveraging advanced algorithms, machine learning, and data analytics, anti-money laundering software streamlines the detection of irregularities, reduces human error, and enhances operational efficiency.

The global anti-money laundering software market is witnessing robust growth due to factors such as alarming rise in financial crimes like money laundering, cyber-enabled crimes, and terrorist financing as well as implementation of stringent government regulations to adopt anti-money laundering software. For instance, the European Union’s Fifth Anti-Money Laundering Directive (5AMLD) increased the demand for anti-money laundering solutions. As per a 2024 study by Deloitte, approximately $800 billion-$2 trillion is still laundered globally every year. Of this, merely 1% of the proceeds of crime are recovered, thus highlighting the urgent need for anti-money laundering software. Moreover, as banks and financial services shift towards digital platforms, the need for real-time monitoring and compliance has surged, driving the demand for robust anti-money laundering software. Furthermore, globalization of financial activities has led to rise in cross-border transactions, which are more susceptible to money laundering risks. This has significantly augmented the demand for anti-money laundering software, as it ensures compliance with international regulations and monitors such activities effectively. In addition, rise in popularity of cryptocurrencies has introduced new challenges in tracking illicit financial flows, leading to increased adoption of anti-money laundering solutions capable of analyzing blockchain transactions. However, high cost associated with acquiring and implementing anti-money laundering software, along with ongoing maintenance and updates, significantly hampers the market growth. Moreover, global shortage of trained professionals to effective deploy anti-money laundering software acts as a key deterrent factor of the global market. On the contrary, manufacturers are focusing on integrating AI and ML technologies in anti-money laundering software to enhance the ability to detect suspicious patterns, predict risks, and reduce false positives, making these solutions more effective. Such developments are expected to offer lucrative opportunities for the expansion of the global market during the forecast period.

The Anti-Money Laundering (AML) market has been evolving rapidly, driven by advancements in technology, increasing regulatory requirements, and the growing complexity of financial crime. One of the recent trends is the adoption of artificial intelligence (AI) and machine learning (ML) for enhanced transaction monitoring and risk assessment, allowing for more accurate detection of suspicious activities in real-time. Additionally, there is a rising emphasis on automation to streamline compliance processes, reduce false positives, and improve efficiency. The integration of blockchain technology is also gaining traction, offering greater transparency and security in financial transactions. Regulatory authorities are continuously updating guidelines to address emerging threats, leading to higher investments in robust AML solutions. Furthermore, the expansion of digital banking and cross-border transactions has necessitated more sophisticated AML systems capable of managing global, multi-jurisdictional operations.

The anti-money laundering software market is segmented into component, product type, deployment, organization size, end user, and region. On the basis of component, the market is bifurcated into software and services. By product type, it is divided into transaction monitoring, KYYC/CDD & sanction screening, and cash management & reporting. Depending on deployment, it is categorized into cloud and on-premise. As per organization size, it is classified into large enterprises and small & medium-sized enterprises. By end user, it is segregated into banks & financial institutes, insurance, and gaming & gambling. Region wise, the market is analyzed across North America, Europe, Asia-Pacific, and LAMEA.

Key Findings
On the basis of component, the software segment is expected to dominate the market from 2024 to 2033.
By product type, the transaction monitoring segment is anticipated to exhibit the highest growth during the forecast period.
On the basis of deployment type, the global anti-money laundering software market was dominated by the on-premise segment in 2023, and is expected to maintain its dominance in the upcoming years.
As per organization size, the large enterprises segment is likely to emerge as the dominant force in the coming years.
By end user, the banks & financial institutes segment is projected to grow at a notable pace throughout the forecast period.
Region wise, North America was the major shareholder in 2023 in the anti-money laundering software market.

Competitive Analysis
The key players operating in the anti-money laundering software market are LexisNexis Risk Solutions, Thomson Reuters Corporation, HyperVerge Technologies Private Limited, Moody’s Corporation, SAS Institute Inc., Eastnets Holding Ltd., ACI Worldwide, Inc., NICE Actimize, IMTF, and Verafin Solutions ULC. These major players have adopted various key development strategies such as business expansion, new product launches, and partnerships to strengthen their foothold in the competitive market.
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Key Market Segments
By Component
● Software
● Service
By Product Type
● KYC/CDD and Sanction Screening
● Transaction Monitoring
● Case Management and Reporting
By Deployment
● On-premise
● Cloud
By Organization Size
● Large Enterprises
● Small and Medium-sized Enterprises
By End-User
● Banks and Financial Institutes
● Insurance
● Gaming and Gambling
By Region
● North America
○ U.S.
○ Canada
● Europe
○ UK
○ Germany
○ France
○ Italy
○ Spain
○ Rest of Europe
● Asia-Pacific
○ China
○ Japan
○ India
○ Australia
○ South Korea
○ Rest of Asia-Pacific
● LAMEA
○ Latin America
○ Middle East
○ Africa
● Key Market Players
○ IMTF
○ LexisNexis Risk Solutions
○ Moody’s Corporation
○ NICE Actimize
○ SAS Institute Inc.
○ Eastnets Holding Ltd.
○ HyperVerge Technologies Private Limited
○ Verafin Solutions ULC
○ Thomson Reuters Corporation
○ ACI Worldwide, Inc.

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Table of Contents

CHAPTER 1: INTRODUCTION
1.1. Report description
1.2. Key market segments
1.3. Key benefits to the stakeholders
1.4. Research methodology
1.4.1. Primary research
1.4.2. Secondary research
1.4.3. Analyst tools and models
CHAPTER 2: EXECUTIVE SUMMARY
2.1. CXO perspective
CHAPTER 3: MARKET OVERVIEW
3.1. Market definition and scope
3.2. Key findings
3.2.1. Top impacting factors
3.2.2. Top investment pockets
3.3. Porter’s five forces analysis
3.3.1. Moderate to high bargaining power of suppliers
3.3.2. Moderate to high threat of new entrants
3.3.3. Moderate to high threat of substitutes
3.3.4. Low to moderate intensity of rivalry
3.3.5. Moderate bargaining power of buyers
3.4. Market dynamics
3.4.1. Drivers
3.4.1.1. Rise in Online Payment Modes in Bank Transactions
3.4.1.2. Increase in Strict Regulations and Compliances for Anti-money Laundering
3.4.1.3. The Rising Adoption of Internet Solutions
3.4.2. Restraints
3.4.2.1. Lack of Consumer Knowledge and Awareness
3.4.2.2. High Initial Cost and Expenses Consideration
3.4.3. Opportunities
3.4.3.1. Growth in Adoption of Analytics Solutions
3.4.3.2. Surge in Integration of Advanced Technologies
CHAPTER 4: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY COMPONENT
4.1. Overview
4.1.1. Market size and forecast
4.2. Software
4.2.1. Key market trends, growth factors and opportunities
4.2.2. Market size and forecast, by region
4.2.3. Market share analysis by country
4.3. Service
4.3.1. Key market trends, growth factors and opportunities
4.3.2. Market size and forecast, by region
4.3.3. Market share analysis by country
CHAPTER 5: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY PRODUCT TYPE
5.1. Overview
5.1.1. Market size and forecast
5.2. KYC/CDD and Sanction Screening
5.2.1. Key market trends, growth factors and opportunities
5.2.2. Market size and forecast, by region
5.2.3. Market share analysis by country
5.3. Transaction Monitoring
5.3.1. Key market trends, growth factors and opportunities
5.3.2. Market size and forecast, by region
5.3.3. Market share analysis by country
5.4. Case Management and Reporting
5.4.1. Key market trends, growth factors and opportunities
5.4.2. Market size and forecast, by region
5.4.3. Market share analysis by country
CHAPTER 6: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY DEPLOYMENT
6.1. Overview
6.1.1. Market size and forecast
6.2. On-premise
6.2.1. Key market trends, growth factors and opportunities
6.2.2. Market size and forecast, by region
6.2.3. Market share analysis by country
6.3. Cloud
6.3.1. Key market trends, growth factors and opportunities
6.3.2. Market size and forecast, by region
6.3.3. Market share analysis by country
CHAPTER 7: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY ORGANIZATION SIZE
7.1. Overview
7.1.1. Market size and forecast
7.2. Large Enterprises
7.2.1. Key market trends, growth factors and opportunities
7.2.2. Market size and forecast, by region
7.2.3. Market share analysis by country
7.3. Small and Medium-sized Enterprises
7.3.1. Key market trends, growth factors and opportunities
7.3.2. Market size and forecast, by region
7.3.3. Market share analysis by country
CHAPTER 8: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY END-USER
8.1. Overview
8.1.1. Market size and forecast
8.2. Banks and Financial Institutes
8.2.1. Key market trends, growth factors and opportunities
8.2.2. Market size and forecast, by region
8.2.3. Market share analysis by country
8.3. Insurance
8.3.1. Key market trends, growth factors and opportunities
8.3.2. Market size and forecast, by region
8.3.3. Market share analysis by country
8.4. Gaming and Gambling
8.4.1. Key market trends, growth factors and opportunities
8.4.2. Market size and forecast, by region
8.4.3. Market share analysis by country
CHAPTER 9: ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY REGION
9.1. Overview
9.1.1. Market size and forecast By Region
9.2. North America
9.2.1. Key market trends, growth factors and opportunities
9.2.2. Market size and forecast, by Component
9.2.3. Market size and forecast, by Product Type
9.2.4. Market size and forecast, by Deployment
9.2.5. Market size and forecast, by Organization Size
9.2.6. Market size and forecast, by End-User
9.2.7. Market size and forecast, by country
9.2.7.1. U.S.
9.2.7.1.1. Market size and forecast, by Component
9.2.7.1.2. Market size and forecast, by Product Type
9.2.7.1.3. Market size and forecast, by Deployment
9.2.7.1.4. Market size and forecast, by Organization Size
9.2.7.1.5. Market size and forecast, by End-User
9.2.7.2. Canada
9.2.7.2.1. Market size and forecast, by Component
9.2.7.2.2. Market size and forecast, by Product Type
9.2.7.2.3. Market size and forecast, by Deployment
9.2.7.2.4. Market size and forecast, by Organization Size
9.2.7.2.5. Market size and forecast, by End-User
9.3. Europe
9.3.1. Key market trends, growth factors and opportunities
9.3.2. Market size and forecast, by Component
9.3.3. Market size and forecast, by Product Type
9.3.4. Market size and forecast, by Deployment
9.3.5. Market size and forecast, by Organization Size
9.3.6. Market size and forecast, by End-User
9.3.7. Market size and forecast, by country
9.3.7.1. UK
9.3.7.1.1. Market size and forecast, by Component
9.3.7.1.2. Market size and forecast, by Product Type
9.3.7.1.3. Market size and forecast, by Deployment
9.3.7.1.4. Market size and forecast, by Organization Size
9.3.7.1.5. Market size and forecast, by End-User
9.3.7.2. Germany
9.3.7.2.1. Market size and forecast, by Component
9.3.7.2.2. Market size and forecast, by Product Type
9.3.7.2.3. Market size and forecast, by Deployment
9.3.7.2.4. Market size and forecast, by Organization Size
9.3.7.2.5. Market size and forecast, by End-User
9.3.7.3. France
9.3.7.3.1. Market size and forecast, by Component
9.3.7.3.2. Market size and forecast, by Product Type
9.3.7.3.3. Market size and forecast, by Deployment
9.3.7.3.4. Market size and forecast, by Organization Size
9.3.7.3.5. Market size and forecast, by End-User
9.3.7.4. Italy
9.3.7.4.1. Market size and forecast, by Component
9.3.7.4.2. Market size and forecast, by Product Type
9.3.7.4.3. Market size and forecast, by Deployment
9.3.7.4.4. Market size and forecast, by Organization Size
9.3.7.4.5. Market size and forecast, by End-User
9.3.7.5. Spain
9.3.7.5.1. Market size and forecast, by Component
9.3.7.5.2. Market size and forecast, by Product Type
9.3.7.5.3. Market size and forecast, by Deployment
9.3.7.5.4. Market size and forecast, by Organization Size
9.3.7.5.5. Market size and forecast, by End-User
9.3.7.6. Rest of Europe
9.3.7.6.1. Market size and forecast, by Component
9.3.7.6.2. Market size and forecast, by Product Type
9.3.7.6.3. Market size and forecast, by Deployment
9.3.7.6.4. Market size and forecast, by Organization Size
9.3.7.6.5. Market size and forecast, by End-User
9.4. Asia-Pacific
9.4.1. Key market trends, growth factors and opportunities
9.4.2. Market size and forecast, by Component
9.4.3. Market size and forecast, by Product Type
9.4.4. Market size and forecast, by Deployment
9.4.5. Market size and forecast, by Organization Size
9.4.6. Market size and forecast, by End-User
9.4.7. Market size and forecast, by country
9.4.7.1. China
9.4.7.1.1. Market size and forecast, by Component
9.4.7.1.2. Market size and forecast, by Product Type
9.4.7.1.3. Market size and forecast, by Deployment
9.4.7.1.4. Market size and forecast, by Organization Size
9.4.7.1.5. Market size and forecast, by End-User
9.4.7.2. Japan
9.4.7.2.1. Market size and forecast, by Component
9.4.7.2.2. Market size and forecast, by Product Type
9.4.7.2.3. Market size and forecast, by Deployment
9.4.7.2.4. Market size and forecast, by Organization Size
9.4.7.2.5. Market size and forecast, by End-User
9.4.7.3. India
9.4.7.3.1. Market size and forecast, by Component
9.4.7.3.2. Market size and forecast, by Product Type
9.4.7.3.3. Market size and forecast, by Deployment
9.4.7.3.4. Market size and forecast, by Organization Size
9.4.7.3.5. Market size and forecast, by End-User
9.4.7.4. Australia
9.4.7.4.1. Market size and forecast, by Component
9.4.7.4.2. Market size and forecast, by Product Type
9.4.7.4.3. Market size and forecast, by Deployment
9.4.7.4.4. Market size and forecast, by Organization Size
9.4.7.4.5. Market size and forecast, by End-User
9.4.7.5. South Korea
9.4.7.5.1. Market size and forecast, by Component
9.4.7.5.2. Market size and forecast, by Product Type
9.4.7.5.3. Market size and forecast, by Deployment
9.4.7.5.4. Market size and forecast, by Organization Size
9.4.7.5.5. Market size and forecast, by End-User
9.4.7.6. Rest of Asia-Pacific
9.4.7.6.1. Market size and forecast, by Component
9.4.7.6.2. Market size and forecast, by Product Type
9.4.7.6.3. Market size and forecast, by Deployment
9.4.7.6.4. Market size and forecast, by Organization Size
9.4.7.6.5. Market size and forecast, by End-User
9.5. LAMEA
9.5.1. Key market trends, growth factors and opportunities
9.5.2. Market size and forecast, by Component
9.5.3. Market size and forecast, by Product Type
9.5.4. Market size and forecast, by Deployment
9.5.5. Market size and forecast, by Organization Size
9.5.6. Market size and forecast, by End-User
9.5.7. Market size and forecast, by country
9.5.7.1. Latin America
9.5.7.1.1. Market size and forecast, by Component
9.5.7.1.2. Market size and forecast, by Product Type
9.5.7.1.3. Market size and forecast, by Deployment
9.5.7.1.4. Market size and forecast, by Organization Size
9.5.7.1.5. Market size and forecast, by End-User
9.5.7.2. Middle East
9.5.7.2.1. Market size and forecast, by Component
9.5.7.2.2. Market size and forecast, by Product Type
9.5.7.2.3. Market size and forecast, by Deployment
9.5.7.2.4. Market size and forecast, by Organization Size
9.5.7.2.5. Market size and forecast, by End-User
9.5.7.3. Africa
9.5.7.3.1. Market size and forecast, by Component
9.5.7.3.2. Market size and forecast, by Product Type
9.5.7.3.3. Market size and forecast, by Deployment
9.5.7.3.4. Market size and forecast, by Organization Size
9.5.7.3.5. Market size and forecast, by End-User
CHAPTER 10: COMPETITIVE LANDSCAPE
10.1. Introduction
10.2. Top winning strategies
10.3. Product mapping of top 10 player
10.4. Competitive dashboard
10.5. Competitive heatmap
10.6. Top player positioning, 2023
CHAPTER 11: COMPANY PROFILES
11.1. ACI Worldwide, Inc.
11.1.1. Company overview
11.1.2. Key executives
11.1.3. Company snapshot
11.1.4. Operating business segments
11.1.5. Product portfolio
11.1.6. Business performance
11.2. NICE Actimize
11.2.1. Company overview
11.2.2. Key executives
11.2.3. Company snapshot
11.2.4. Operating business segments
11.2.5. Product portfolio
11.2.6. Business performance
11.2.7. Key strategic moves and developments
11.3. Verafin Solutions ULC
11.3.1. Company overview
11.3.2. Key executives
11.3.3. Company snapshot
11.3.4. Operating business segments
11.3.5. Product portfolio
11.3.6. Business performance
11.3.7. Key strategic moves and developments
11.4. HyperVerge Technologies Private Limited
11.4.1. Company overview
11.4.2. Key executives
11.4.3. Company snapshot
11.4.4. Operating business segments
11.4.5. Product portfolio
11.5. IMTF
11.5.1. Company overview
11.5.2. Key executives
11.5.3. Company snapshot
11.5.4. Operating business segments
11.5.5. Product portfolio
11.6. LexisNexis Risk Solutions
11.6.1. Company overview
11.6.2. Key executives
11.6.3. Company snapshot
11.6.4. Operating business segments
11.6.5. Product portfolio
11.6.6. Business performance
11.6.7. Key strategic moves and developments
11.7. Thomson Reuters Corporation
11.7.1. Company overview
11.7.2. Key executives
11.7.3. Company snapshot
11.7.4. Operating business segments
11.7.5. Product portfolio
11.7.6. Business performance
11.8. Moody’s Corporation
11.8.1. Company overview
11.8.2. Key executives
11.8.3. Company snapshot
11.8.4. Operating business segments
11.8.5. Product portfolio
11.8.6. Business performance
11.8.7. Key strategic moves and developments
11.9. SAS Institute Inc.
11.9.1. Company overview
11.9.2. Key executives
11.9.3. Company snapshot
11.9.4. Operating business segments
11.9.5. Product portfolio
11.10. Eastnets Holding Ltd.
11.10.1. Company overview
11.10.2. Key executives
11.10.3. Company snapshot
11.10.4. Operating business segments
11.10.5. Product portfolio