Summary

Asia-Pacific anti-money laundering market is expected to reach USD 2330.37 million by 2031 from USD 803.54 million in 2023, growing with a CAGR of 14.4% in the forecast period of 2024 to 2031.
Market Segmentation:
Asia-Pacific Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large Enterprises and Small & Medium Enterprises), End Use (Banks & Financial Institution, Insurance Providers, Government, Gaming & Gambling, and Others), By Countries (China, Japan, India, South Korea, Australia, Singapore, Malaysia, Thailand, Indonesia, Philippines, Taiwan, Vietnam, and rest of Asia-Pacific)- Industry Trends and Forecast to 2031

Overview of Asia-Pacific Anti-Money Laundering Market Dynamics:

Driver

• Increased financial crimes detection effort

Restraint

• Privacy concerns in customer data monitoring

Opportunity

• Increasing adoption of advanced analytics in AML


Market Players:

The key market players operating in Asia-Pacific anti-money laundering market are listed below:

• NICE ACTIMIZE
• IBM CORPORATION
• SANCTIONS.IO LLC
• INTEL CORPORATION
• ORACLE
• SAP SE
• Accenture
• EXPERIAN INFORMATION SOLUTION, INC.
• Open Text Corporation
• BAE Systems
• SAS INSTITUTE INC.
• ACI worldwide, INC
• Cognizant Technology solutions corporation
• Trulioo
• temenos
• WorkFusion

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Table of Contents

1 INTRODUCTION 38
1.1 OBJECTIVES OF THE STUDY 38
1.2 MARKET DEFINITION 38
1.3 OVERVIEW OF ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET 38
1.4 CURRENCY AND PRICING 40
1.5 LIMITATIONS 40
1.6 MARKETS COVERED 40
2 MARKET SEGMENTATION 45
2.1 MARKETS COVERED 45
2.2 GEOGRAPHICAL SCOPE 46
2.3 YEARS CONSIDERED FOR THE STUDY 47
2.4 DBMR TRIPOD DATA VALIDATION MODEL 48
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS 51
2.6 DBMR MARKET POSITION GRID 52
2.7 VENDOR SHARE ANALYSIS 53
2.8 MULTIVARIATE MODELING 54
2.9 OFFERING TIMELINE CURVE 55
2.10 MARKET END USE COVERAGE GRID 55
2.11 SECONDARY SOURCES 57
2.12 ASSUMPTIONS 57
3 EXECUTIVE SUMMARY 58
4 PREMIUM INSIGHTS 63
4.1 PORTER’S FIVE FORCES 64
4.2 USE CASE ANALYSIS 65
4.3 REGULATIONS ON COUNTRY LEVEL 68
5 MARKET OVERVIEW 71
5.1 DRIVERS 73
5.1.1 INCREASED FINANCIAL CRIMES DETECTION EFFORTS 73
5.1.2 INCREASING STRINGENT REGULATIONS AND COMPLIANCE RELATED TO AML 74
5.1.3 GROWING DEMAND FOR AML SOFTWARE’S 75
5.1.4 RISE IN ONLINE GAMBLING PLATFORMS 76
5.2 RESTRAINTS 78
5.2.1 PRIVACY CONCERNS IN CUSTOMER DATA MONITORING 78
5.2.2 DEPLOYING AML SOFTWARE IS EXPENSIVE 78
5.3 OPPORTUNITIES 79
5.3.1 INCREASING ADOPTION OF ADVANCED ANALYTICS IN AML 79
5.3.2 INTEGRATION OF AI AND ML IN DEVELOPING AML SOLUTIONS 81
5.4 CHALLENGES 83
5.4.1 EVOLVING MONEY LAUNDERING TECHNIQUES 83
5.4.2 DIFFICULTY IN MONITORING DECENTRALIZED FINANCE SYSTEMS 83
6 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY OFFERING 85
6.1 OVERVIEW 86
6.2 SOLUTION 87
6.2.1 SOLUTION, BY TYPE 87
6.2.2 KYC/CDD AND WATCHLIST 88
6.2.3 CASE MANAGEMENT 88
6.2.4 REGULATORY REPORTING 88
6.2.5 TRANSACTION SCREENING AND MONITORING 88
6.2.6 RISK-BASED APPROACH 88
6.2.7 OTHERS 88
6.3 SERVICES 89
6.3.1 SERVICES, BY TYPE 89
6.3.2 PROFESSIONAL SERVICES 89
6.3.3 PROFESSIONAL SERVICES, BY TYPE 90
6.3.3.1 INTEGRATION 90
6.3.3.2 SUPPORT AND MAINTENANCE 90
6.3.3.3 TRAINING AND CONSULTING 90
6.3.4 MANAGED SERVICES 90
7 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY FUNCTION 91
7.1 OVERVIEW 92
7.2 COMPLIANCE MANAGEMENT 93
7.3 CUSTOMER IDENTITY MANAGEMENT 94
7.4 TRANSACTION MONITORING 94
7.5 CURRENCY TRANSACTION REPORTING 95
7.6 OTHERS 95
8 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT 96
8.1 OVERVIEW 97
8.2 CLOUD 98
8.3 ON-PREMISE 98
9 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE 99
9.1 OVERVIEW 100
9.2 LARGE ENTERPRISES 101
9.3 SMALL & MEDIUM ENTERPRISES 102
10 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY END USE 103
10.1 OVERVIEW 104
10.2 BANKS & FINANCIAL INSTITUTION 105
10.3 INSURANCE PROVIDERS 106
10.4 GOVERNMENT 106
10.5 GAMING & GAMBLING 107
10.5.1 GAMING & GAMBLING, BY GAMBLING TYPE 107
10.5.2 CASINO 107
10.5.3 CASINO, BY TYPE 108
10.5.3.1 LIVE CASINOS 108
10.5.3.2 POKER 108
10.5.3.3 BLACKJACK 108
10.5.3.4 BACCARAT 108
10.5.3.5 SLOTS 108
10.5.3.6 OTHERS 108
10.5.4 SPORTS BETTING 108
10.5.5 SPORTS BETTING, BY TYPE 109
10.5.5.1 FOOTBALL 109
10.5.5.2 E-SPORTS 109
10.5.5.3 HORSE RACING 109
10.5.5.4 OTHERS 109
10.5.6 LOTTERY 109
10.5.7 BINGO 109
10.5.8 RAFFLES/POOLS 109
10.5.9 GAMING & GAMBLING, BY APPLICATION 110
10.5.10 LIVE ENTERTAINMENT/ONLINE 110
10.5.11 LIVE ENTERTAINMENT/ONLINE, BY TYPE 110
10.5.11.1 HOTELS 110
10.5.11.2 MULTIPLE DINING OPTIONS 110
10.5.11.3 OTHERS 110
10.5.12 OFFLINE/LAND BASED 111
10.5.13 OFFLINE/LAND BASED, BY TYPE 111
10.5.13.1 MOBILE 111
10.5.13.2 DESKTOP 111
10.5.14 GAMING & GAMBLING, BY GAMBLING ENTITY 111
10.5.15 ORGANIZATIONS 111
10.5.16 SOLE TRADER/PARTNERSHIP 112
10.5.17 OTHERS 112
10.6 OTHERS 112
11 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY REGION 113
11.1 ASIA PACIFIC 115
11.1.1 CHINA 121
11.1.2 JAPAN 126
11.1.3 INDIA 131
11.1.4 SOUTH KOREA 137
11.1.5 AUSTRALIA 142
11.1.6 SINGAPORE 147
11.1.7 THAILAND 152
11.1.8 INDONESIA 157
11.1.9 MALAYSIA 162
11.1.10 PHILIPPINES 167
11.1.11 REST OF ASIA-PACIFIC 172
12 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE 173
12.1 COMPANY SHARE ANALYSIS: ASIA-PACIFIC
13 SWOT ANALYSIS 174
14 COMPANY PROFILE 175
14.1 ACCENTURE 175
14.1.1 COMPANY SNAPSHOT 175
14.1.2 REVENUE ANALYSIS 176
14.1.3 COMPANY SHARE ANALYSIS 176
14.1.4 SERVICE PORTFOLIO 177
14.1.5 RECENT DEVELOPMENTS 177
14.2 ORACLE 178
14.2.1 COMPANY SNAPSHOT 178
14.2.2 REVENUE ANALYSIS 178
14.2.3 COMPANY SHARE ANALYSIS 179
14.2.4 SOLUTION PORTFOLIO 179
14.2.5 RECENT DEVELOPMENTS 180
14.3 COGNIZANT 181
14.3.1 COMPANY SNAPSHOT 181
14.3.2 REVENUE ANALYSIS 181
14.3.3 COMPANY SHARE ANALYSIS 182
14.3.4 SOLUTION PORTFOLIO 182
14.3.5 RECENT DEVELOPMENT 183
14.4 INTEL CORPORATION 185
14.4.1 COMPANY SNAPSHOT 185
14.4.2 REVENUE ANALYSIS 185
14.4.3 COMPANY SHARE ANALYSIS 186
14.4.4 SOLUTION PORTFOLIO 186
14.4.5 RECENT DEVELOPMENTS 187
14.5 IBM 188
14.5.1 COMPANY SNAPSHOT 188
14.5.2 REVENUE ANALYSIS 188
14.5.3 COMPANY SHARE ANALYSIS 189
14.5.4 SOLUTION PORTFOLIO 189
14.5.5 RECENT DEVELOPMENTS 190
14.6 ACI WORLDWIDE 192
14.6.1 COMPANY SNAPSHOT 192
14.6.2 REVENUE ANALYSIS 193
14.6.3 SOLUTION PORTFOLIO 193
14.6.4 RECENT DEVELOPMENTS 194
14.7 BAE SYSTEMS 196
14.7.1 COMPANY SNAPSHOT 196
14.7.2 REVENUE ANALYSIS 196
14.7.3 SOLUTION PORTFOLIO 197
14.7.4 RECENT DEVELOPMENT 197
14.8 EXPERIAN INFORMATION SOLUTIONS, INC 199
14.8.1 COMPANY SNAPSHOT 199
14.8.2 REVENUE ANALYSIS 199
14.8.3 SOLUTION PORTFOLIO 200
14.8.4 RECENT DEVELOPMENTS 201
14.9 NICE 203
14.9.1 COMPANY SNAPSHOT 203
14.9.2 SOLUTION PORTFOLIO 203
14.9.3 RECENT DEVELOPMENTS 205
14.10 OPEN TEXT CORPORATION 206
14.10.1 COMPANY SNAPSHOT 206
14.10.2 REVENUE ANALYSIS 206
14.10.3 SOLUTION PORTFOLIO 207
14.10.4 RECENT DEVELOPMENTS 207
14.11 SANCTIONS.IO 209
14.11.1 COMPANY SNAPSHOT 209
14.11.2 SOLUTION PORTFOLIO 209
14.11.3 RECENT DEVELOPMENT 210
14.12 SAP SE 211
14.12.1 COMPANY SNAPSHOT 211
14.12.2 REVENUE ANALYSIS 211
14.12.3 SERVICE PORTFOLIO 212
14.12.4 RECENT DEVELOPMENTS 212
14.13 SAS INSTITUTE INC. 213
14.13.1 COMPANY SNAPSHOT 213
14.13.2 SOLUTION PORTFOLIO 213
14.13.3 RECENT DEVELOPMENTS 214
14.14 TEMENOS HEADQUARTERS SA 216
14.14.1 COMPANY SNAPSHOT 216
14.14.2 REVENUE ANALYSIS 216
14.14.3 PRODUCT PORTFOLIO 217
14.14.4 RECENT DEVELOPMENTS 217
14.15 TRULIOO 220
14.15.1 COMPANY SNAPSHOT 220
14.15.2 INDUSTRIES PORTFOLIO 220
14.15.3 RECENT DEVELOPMENTS 221
14.16 VIXIO REGULATORY INTELLIGENCE 223
14.16.1 COMPANY SNAPSHOT 223
14.16.2 SOLUTION PORTFOLIO 223
14.16.3 RECENT DEVELOPMENTS 225
14.17 WORKFUSION, INC 226
14.17.1 COMPANY SNAPSHOT 226
14.17.2 SOLUTION PORTFOLIO 226
14.17.3 RECENT DEVELOPMENTS 227
15 QUESTIONNAIRE 229
16 RELATED REPORTS 232