Summary

Europe anti-money laundering market is expected to reach USD 4.67 billion by 2031 from USD 1.48 billion in 2023, growing with a CAGR of 15.6% in the forecast period of 2024 to 2031.
Market Segmentation:
Europe 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 (U.K., Germany, France, Italy, Spain, Russia, Netherlands, Switzerland, Belgium, Turkey, Luxembourg, and rest of Europe)- Industry Trends and Forecast to 2031

Overview of Europe 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 the Europe 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

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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 EUROPE 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 EUROPE 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 EUROPE 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 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT 96
8.1 OVERVIEW 97
8.2 CLOUD 98
8.3 ON-PREMISE 98
9 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE 99
9.1 OVERVIEW 100
9.2 LARGE ENTERPRISES 101
9.3 SMALL & MEDIUM ENTERPRISES 102
10 EUROPE 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 EUROPE ANTI-MONEY LAUNDERING MARKET, BY REGION 113
11.1 EUROPE 115
11.1.1 U.K. 121
11.1.2 GERMANY 126
11.1.3 FRANCE 131
11.1.4 ITALY 136
11.1.5 SPAIN 141
11.1.6 RUSSIA 146
11.1.7 NETHERLANDS 151
11.1.8 SWITZERLAND 156
11.1.9 BELGIUM 161
11.1.10 TURKEY 166
11.1.11 REST OF EUROPE 171
12 EUROPE ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE 172
12.1 COMPANY SHARE ANALYSIS: EUROPE
13 SWOT ANALYSIS 173
14 COMPANY PROFILE 174
14.1 ACCENTURE 174
14.1.1 COMPANY SNAPSHOT 174
14.1.2 REVENUE ANALYSIS 175
14.1.3 COMPANY SHARE ANALYSIS 175
14.1.4 SERVICE PORTFOLIO 176
14.1.5 RECENT DEVELOPMENTS 176
14.2 ORACLE 177
14.2.1 COMPANY SNAPSHOT 177
14.2.2 REVENUE ANALYSIS 177
14.2.3 COMPANY SHARE ANALYSIS 178
14.2.4 SOLUTION PORTFOLIO 178
14.2.5 RECENT DEVELOPMENTS 179
14.3 COGNIZANT 180
14.3.1 COMPANY SNAPSHOT 180
14.3.2 REVENUE ANALYSIS 180
14.3.3 COMPANY SHARE ANALYSIS 181
14.3.4 SOLUTION PORTFOLIO 181
14.3.5 RECENT DEVELOPMENT 182
14.4 INTEL CORPORATION 184
14.4.1 COMPANY SNAPSHOT 184
14.4.2 REVENUE ANALYSIS 184
14.4.3 COMPANY SHARE ANALYSIS 185
14.4.4 SOLUTION PORTFOLIO 185
14.4.5 RECENT DEVELOPMENTS 186
14.5 IBM 187
14.5.1 COMPANY SNAPSHOT 187
14.5.2 REVENUE ANALYSIS 187
14.5.3 COMPANY SHARE ANALYSIS 188
14.5.4 SOLUTION PORTFOLIO 188
14.5.5 RECENT DEVELOPMENTS 189
14.6 ACI WORLDWIDE 191
14.6.1 COMPANY SNAPSHOT 191
14.6.2 REVENUE ANALYSIS 192
14.6.3 SOLUTION PORTFOLIO 192
14.6.4 RECENT DEVELOPMENTS 193
14.7 BAE SYSTEMS 195
14.7.1 COMPANY SNAPSHOT 195
14.7.2 REVENUE ANALYSIS 195
14.7.3 SOLUTION PORTFOLIO 196
14.7.4 RECENT DEVELOPMENT 196
14.8 EXPERIAN INFORMATION SOLUTIONS, INC 198
14.8.1 COMPANY SNAPSHOT 198
14.8.2 REVENUE ANALYSIS 198
14.8.3 SOLUTION PORTFOLIO 199
14.8.4 RECENT DEVELOPMENTS 200
14.9 NICE 202
14.9.1 COMPANY SNAPSHOT 202
14.9.2 SOLUTION PORTFOLIO 202
14.9.3 RECENT DEVELOPMENTS 204
14.10 OPEN TEXT CORPORATION 205
14.10.1 COMPANY SNAPSHOT 205
14.10.2 REVENUE ANALYSIS 205
14.10.3 SOLUTION PORTFOLIO 206
14.10.4 RECENT DEVELOPMENTS 206
14.11 SANCTIONS.IO 208
14.11.1 COMPANY SNAPSHOT 208
14.11.2 SOLUTION PORTFOLIO 208
14.11.3 RECENT DEVELOPMENT 209
14.12 SAP SE 210
14.12.1 COMPANY SNAPSHOT 210
14.12.2 REVENUE ANALYSIS 210
14.12.3 SERVICE PORTFOLIO 211
14.12.4 RECENT DEVELOPMENTS 211
14.13 SAS INSTITUTE INC. 212
14.13.1 COMPANY SNAPSHOT 212
14.13.2 SOLUTION PORTFOLIO 212
14.13.3 RECENT DEVELOPMENTS 213
14.14 TEMENOS HEADQUARTERS SA 215
14.14.1 COMPANY SNAPSHOT 215
14.14.2 REVENUE ANALYSIS 215
14.14.3 PRODUCT PORTFOLIO 216
14.14.4 RECENT DEVELOPMENTS 216
14.15 TRULIOO 219
14.15.1 COMPANY SNAPSHOT 219
14.15.2 INDUSTRIES PORTFOLIO 219
14.15.3 RECENT DEVELOPMENTS 220
14.16 VIXIO REGULATORY INTELLIGENCE 222
14.16.1 COMPANY SNAPSHOT 222
14.16.2 SOLUTION PORTFOLIO 222
14.16.3 RECENT DEVELOPMENTS 224
14.17 WORKFUSION, INC 225
14.17.1 COMPANY SNAPSHOT 225
14.17.2 SOLUTION PORTFOLIO 225
14.17.3 RECENT DEVELOPMENTS 226
15 QUESTIONNAIRE 228
16 RELATED REPORTS 231