マネーロンダリング防止システムの世界市場：2024-2028年

Global Anti-money Laundering Systems Market: 2024-2028

この調査レポートは、マネーロンダリング防止システム市場を詳細に分析し、金融機関、法執行機関、規制機関、テクノロジーベンダーなどの関係者が、今後の成長、主要動向、競争環境について理解できるようにま... もっと見る

マネーロンダリング

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Juniper Research ジュニパーリサーチ社	2024年3月4日	GBP3,750 企業ライセンスライセンス・価格情報・注文方法はこちら	116	英語

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実際のレポートは英文でご納品いたします。

サマリー

この調査レポートは、マネーロンダリング防止システム市場を詳細に分析し、金融機関、法執行機関、規制機関、テクノロジーベンダーなどの関係者が、今後の成長、主要動向、競争環境について理解できるようにまとめたものです。

このスイートには、アンチマネーロンダリングシステム市場の導入と将来の成長をマッピングしたデータへのアクセスなど、個別に購入できるいくつかのオプションが含まれています。この調査は、市場内の最新動向と機会を明らかにし、マネーロンダリングとテロ資金供与との闘いにおける16の市場リーダーを幅広く分析した洞察に満ちた調査です。本調査は、これらすべての要素を含み、大幅な割引が適用されるフルリサーチスイートとして購入することもできます。

これらの資料を総合すると、急速に台頭しつつあるこの市場を理解するための重要なツールとなり、銀行やテクノロジーベンダーは今後の戦略を立てることができる。その比類なき網羅性により、このリサーチ・スイートは、このような不確実で急成長する市場の将来像を描く上で非常に有用なリソースとなっている。

主な特徴

市場ダイナミクス：銀行市場のシェア調査には、アンチマネーロンダリングシステムの現在の発展とセグメント成長に関する地域別市場成長分析、主要地域におけるアンチマネーロンダリング規制の評価も含まれています。また、AML（アンチマネーロンダリング）システム市場の主要動向と市場拡大の課題に関する将来展望と洞察も提供しています。調査では、オンライン取引や金融犯罪の増加がもたらす課題、規制当局の関与強化がもたらす潜在的なメリット、マネーロンダリングや不審な行動を検知するための多くの次世代技術アプローチの評価などを取り上げています。AMLシステムの市場シェア調査には、AMLシステム市場のセグメント分析も含まれており、10の異なる業界にわたる機会と課題を特定しています。

主な要点と戦略的提言金融機関、規制機関、法執行機関などの利害関係者に対する主要な戦略的提言とともに、AMLシステム市場における主要な開発機会と主要な調査結果を詳細に分析します。

ベンチマーク業界予測：概要には、AMLシステムの総売上高予測を、消費者向けとビジネス向けユースケースに分けて掲載しています。また、金融5分野と非金融5分野のAMLシステムに対する世界的な支出額も掲載しています。

ジュニパーリサーチの競合リーダーボード：ジュニパーリサーチのCompetitor Leaderboardを通じて、AMLシステムベンダー16社の主要プレイヤーの能力と能力を評価し、銀行業界の主要プレイヤーの市場規模を掲載しています。

市場データと予測レポート

アンチマネーロンダリングシステム市場の市場をリードする調査スイートには、74の表と26,720以上のデータポイントからなる予測データ一式へのアクセスが含まれています。この調査パッケージの指標には以下が含まれます：

サードパーティ製AMLシステムを利用している企業の総数

AMLシステムへの総支出額（金融業とその他の業種に分割）

これらの指標は、以下の主要市場について提供されています：

金融業界
銀行業
フィンテック
保険
投資
貸出
非金融業界
ギャンブル
公共部門
非営利団体
不動産
法律

Juniper Research Interactive Forecast Excelには以下の機能があります：

統計分析：データ期間中のすべての地域と国について表示されます。グラフは簡単に変更でき、クリップボードへのエクスポートも可能です。

国別データツール：このツールでは、予測期間中のすべての地域と国の指標を見ることができます。検索バーで表示される指標を絞り込むことができます。

国別比較ツール：ユーザーは国を選択し、特定の国についてそれぞれを比較することができます。このツールには、グラフをエクスポートする機能が含まれています。

What-if分析：5つのインタラクティブなシナリオを通じて、予測指標を独自の仮定と比較することができます。

市場動向と戦略レポート

当レポートでは、マネーロンダリング防止システムの市場動向を詳細に調査し、急速に成長するこの市場の進化を形成する市場動向と要因を評価しています。オンライン金融犯罪や不正行為の増加、主要地域におけるアンチマネーロンダリング法の整備と改正、疑わしい取引やアンチマネーロンダリング活動、テロ資金供与を検知するための多くの次世代技術アプローチの評価など、AMLシステムプロバイダーにとっての戦略的機会を包括的に分析しています。

競合他社リーダーボードレポート

Competitor Leaderboard レポートでは、AMLシステム分野の主要ベンダー16社について、詳細な評価と市場でのポジショニングを掲載しています。各ベンダーは、キャパシティと能力の評価に基づいて、確立されたリーダー、有力な挑戦者、または破壊者と挑戦者として位置付けられています：

ComplyAdvantage
エクスペリアン
フィーチャー・スペース
フィードザイ
Fiserv
HAWK:AI
レクシスネクシス・リスク・ソリューションズ
ルシニティ
ネピアAI
NICE アクティマイズ
オラクル
クォンティファインド
Salv
SASインスティテュート
サイレントエイト
シンフォニーエーアイセンサ

本資料は、ジュニパーリサーチのCompetitor Leaderboardを中心に構成されています。ベンダーのポジショニングツールで、確かな手法に裏打ちされた市場の競合状況を一目で把握できます。

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Summary

このレポートは、マネーロンダリング防止システム市場を詳細に分析し、金融機関、法執行機関、規制機関、テクノロジーベンダーなどの関係者が、今後の成長、主要動向、競争環境について理解できるようにまとめたものです。

Report　Description

Our Anti-money Laundering Systems’ research suite provides a detailed and insightful analysis of this evolving market; enabling stakeholders from financial institutions, law enforcement, regulatory agencies and technology vendors to understand future growth, key trends and the competitive environment.

The suite includes several different options that can be purchased separately, including access to data mapping adoption and future growth of the anti-money laundering systems market. The research is an insightful study uncovering the latest trends and opportunities within the market, and extensive analysis of the 16 market leaders in the fight against money laundering and terrorist financing. The coverage can also be purchased as a Full Research Suite, containing all of these elements, and including a substantial discount.

Collectively, these documents provide a critical tool for understanding this rapidly emerging market; allowing banks and technology vendors to shape their future strategy. Its unparalleled coverage makes this research suite an incredibly useful resource for charting the future of such an uncertain and rapidly growing market.

Key Features

Market Dynamics: The banking market share research also includes a regional market growth analysis on the current development and segment growth of the anti-money laundering systems; an assessment of anti-money laundering regulation across key regions. Also provided are a future outlook of, and insights into, key trends and market expansion challenges within the AML (Anti-money Laundering) systems market. The research addresses challenges posed by the increase of online transactions and financial crimes, the potential benefits of increasing regulatory involvement, and an assessment of the many next-generation technological approaches to detect money laundering and suspicious activity detection. The AML systems market share research also includes a segment analysis on the AML systems market, identifying opportunities and challenges across 10 distinct industries.

Key Takeaways & Strategic Recommendations: In-depth analysis of key development opportunities and key findings within the AML systems market, accompanied by key strategic recommendations for stakeholders including financial institutions, regulatory bodies, law enforcement agencies and more.

Benchmark Industry Forecasts: The overview includes forecasts for total revenue for AML systems, split by consumer vs business use cases. Also included is the global spend on AML systems; split across 5 financial and 5 non-financial industry segments.

Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 16 AML systems vendors, via the Juniper Research Competitor Leaderboard, featuring banking market size for major players in the banking industry.

Market Data & Forecasting Report

The market-leading research suite for the Anti-money Laundering Systems market includes access to the full set of forecast data of 74 tables and over 26,720 datapoints. Metrics in the research suite include:

Total Number of Companies Using Third-party AML Systems

Total Spend on AML Systems (split across the financial sector and other industries)

These metrics are provided for the following key market verticals:

Financial Industries
Banking
Fintech
Insurance
Investment
Lending
Non-financial Industries
Gaming & Gambling
Public Sector
Non-profit
Real Estate
Legal

Juniper Research Interactive Forecast Excel contains the following functionality:

Statistics Analysis: Users benefit from the ability to search for specific metrics; displayed for all regions and countries across the data period. Graphs are easily modified and can be exported to the clipboard.

Country Data Tool: This tool lets users look at metrics for all regions and countries in the forecast period. Users can refine the metrics displayed via a search bar.

Country Comparison Tool: Users can select countries and compare each of them for specific countries. The ability to export graphs is included in this tool.

What-if Analysis: Here, users can compare forecast metrics against their own assumptions, via 5 interactive scenarios

Market Trends & Strategies Report

This report examines the Anti-money Laundering Systems’ market landscape in detail; assessing market trends and factors shaping the evolution of this rapidly growing market. The report delivers comprehensive analysis of the strategic opportunities for AML systems providers; addressing challenges posed by the increase in online financial crimes and illicit activities, the development and revision of anti-money laundering laws across key regions, and an assessment of the many next?generation technological approaches to detect suspicious transactions, anti-money laundering activities and the financing of terrorism.

Competitor Leaderboard Report

The Competitor Leaderboard report provides a detailed evaluation and market positioning for 16 leading vendors in the AML Systems space. The vendors are positioned as established leaders, leading challengers or disruptors and challengers, based on capacity and capability assessments:

ComplyAdvantage
Experian
Featurespace
Feedzai
Fiserv
HAWK:AI
LexisNexis Risk Solutions
Lucinity
Napier AI
NICE Actimize
Oracle
Quantifind
Salv
SAS Institute
Silent Eight
SymphonyAI Sensa

This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.

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1. Market Trends &Strategies

1. Key Takeaways & Strategic Recommendations

1.1 Key Takeaways . 5

1.2 Strategic Recommendations . 5

2. Market Landscape

2.1 Introduction . 8

2.1.1 The History of Anti-money Laundering . 8

2.1.2 The Current Landscape . 9

i. AML . 9

Figure 2.1: Global Spend on Third-party AML Systems ($), Split by Region, 2024-

2028 . 9

Figure 2.2: Anti-money Laundering Systems Market Landscape . 9

Figure 2.3: Factors Determining Customers Potential Risk Level . 11

ii. KYC . 11

Figure 2.4: AML Umbrella . 12

iii. KYB . 13

Figure 2.5: Know Your Business Requirements . 13

2.1.3 Transaction Screening . 14

2.1.4 The Current Regulatory Framework . 15

Figure 2.6: Dynamic AML Regulations across Juniper Research’s 8 Key Regions 15

i. National Strategy for Combating Illicit Financing and the Responsible

Financial Innovation Act (US). 15

ii. The Responsible Financial Innovation Act (US) . 16

iii. Responsible Development of Digital Assets Executive Order (US) . 16

iv. 6th Anti-money Laundering Directive (EU) . 16

Figure 2.7: 6ALM 22 Predicate Offenses . 16

v. 5th Anti-money Laundering Directive (EU) . 17

vi. Markets in Crypto Assets (EU) . 17

vii. Law No. 6415 (Turkiye) . 17

viii. Chinese Three-year Action Plan (China) . 18

ix. The Prevention of Money Laundering 2002 (India) . 18

x. MAS Notice 626 (Singapore) . 18

xi. Guidance Rules for Digital Assets (UAE) . 18

2.2 Drivers . 19

2.2.1 Rising Levels of Online Crime and Money Mulling . 19

Figure 2.8: Organised Crime Groups and Mule Networks Cycle . 19

2.2.2 Regulatory Pressures . 19

2.2.3 Costs to Businesses . 20

Figure 2.9: Global Fines for AML and Related Issues Surge Post Crisis . 20

2.3 Challenges with Adopting AML Systems . 21

2.3.1 Rigid Processes . 21

Figure 2.10: Financial Institutions Challenges . 21

2.3.2 High Expectations of Regulators and Customers . 22

2.3.3 Lack of In-house Expertise and Increasing Costs. 22

3. Applying Criminal Behaviour to AML Technology

3.1 Money Laundering Definitions and Controls . 24

Figure 3.1: Anti-money Laundering Controls . 24

3.1.1 Money Laundering and Terrorist Funding Typologies . 25

Figure 3.2: Illicit Industries’ Median Market Value ($bn) . 25

Figure 3.3: Common Money Laundering and Terrorist Financing Typologies . 26

i. Smurfing . 26

ii. Money Muling . 26

iii. Shell Corporations . 26

iv. Trade-based Laundering . 26

v. Bank Capture . 26

vi. Cash-intensive Businesses . 27

vii. Round-tipping . 27

viii. Understanding Money Laundering Typologies . 27

3.1.2 Money Laundering in the Digital Age . 28

i. Cryptocurrencies . 28

ii. Online Gaming and Gambling. 28

iii. Proxy Servers and Anonymising Software . 28

iv. Romance Fraud . 29

v. Job Scamming . 29

vi. Dark Web and Encryption . 29

vii. Evolving Digital Techniques . 29

3.2 Technological Infrastructure . 30

3.2.1 Artificial Intelligence and Analytics . 30

i. Generative AI. 30

Figure 3.5: Generative AI AML Capabilities . 31

ii. Behavioural Analytics . 31

iii. Natural Language Processing . 32

iv. Extract, Transform, Load . 33

v. Predictive Analytics. 33

3.2.2 DLT and Blockchain . 34

Figure 3.6: Blockchain Use Cases for AML & KYC . 34

Figure 3.7: Smartphone Biometrics . 35

3.2.4 Cloud Computing . 35

3.3 Assessment of AI. 35

Figure 3.8: Americans Attitudes towards AI Use . 36

Figure 3.9: Bias in AI. 36

3.3.1 Conclusions . 37

4. Segment Analysis: Industry Applications for AML Systems

4.1 Industry Applications for AML Systems . 39

Figure 4.1: AML Systems 10 High-potential Industry Segments . 39

4.1.1 Banking . 39

i. Opportunities . 39

ii. Challenges . 39

4.1.2 Fintech . 40

i. Opportunities . 40

ii. Challenges . 40

4.1.3 Gaming & Gambling . 40

i. Opportunities . 41

ii. Challenges . 41

4.1.4 Insurance . 41

i. Opportunities . 41

ii. Challenges . 42

4.1.5 Investment . 42

i. Opportunities . 42

ii. Challenges . 42

4.1.6 Lending . 42

i. Opportunities . 43

ii. Challenges . 43

4.1.7 Public Sector . 43

i. Opportunities . 43

ii. Challenges . 43

4.1.8 Non-profit . 44

i. Opportunities . 44

ii. Challenges . 44

4.1.9 Real Estate . 44

i. Opportunities . 44

ii. Challenges . 45

4.1.10 Legal. 45

i. Opportunities . 45

ii. Challenges . 45

2. Competitor Leaderboard

1. AML Systems ? Competitor Leaderboard

1.1.1 Why Read This Report . 5

Key AML Systems Market Takeaways. 5

Stakeholders Embrace Generative AI to Drive Innovation . 5

Vendors Should Foster Collaboration with Data Providers . 5

Table 1.1: Juniper Research Competitor Leaderboard AML Systems Vendors &

Product Portfolio . 6

Figure 1.2: Juniper Research Competitor Leaderboard for AML Systems Vendors

. 7

Table 1.3: Juniper Research Competitor Leaderboard Vendors and Positioning . 7

Table 1.4: Juniper Research Competitor Leaderboard for AML Systems Heatmap

. 8

1.2 AML Systems Vendor Profiles . 9

1.2.1 ComplyAdvantage . 9

i. Corporate . 9

Table 1.5: ComplyAdvantage’s Investment Rounds ($m), 2016-2021 . 9

ii. Geographical Spread . 9

iii. Key Clients & Strategic Partnerships . 9

iv. High-level View of Offering . 10

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 10

1.2.2 Experian. 10

i. Corporate . 10

Table 1.6: Experian’s Financial Snapshot ($m), 2021-2023 . 11

ii. Geographical Spread . 11

iii. Key Clients & Strategic Partnerships . 11

iv. High-level View of Offering . 11

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 13

1.2.3 Featurespace . 13

i. Corporate . 13

Table 1.7: Featurespace’s Investment Rounds (USD $m) 2012-2020 . 13

ii. Geographical Spread . 13

iii. Key Clients & Strategic Partnerships . 14

iv. High-level View of Offering . 14

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 14

1.2.4 Feedzai . 14

i. Corporate . 14

Table 1.8: Feedzai’s Investment Rounds ($m), 2011-2021 . 15

ii. Geographical Spread . 15

iii. Key Clients & Strategic Partnerships . 15

iv. High-level View of Offering . 15

v. Juniper Research’s View: Key Strengths & Strategic Development

Opportunities . 16

1.2.5 Fiserv . 16

i. Corporate . 16

Table 1.9: Fiserv’s Financial Snapshot ($m), 2020-2022 . 16

ii. Geographical Spread . 16

iii. Key Clients & Strategic Partnerships . 16

iv. High-level View of Offering . 17

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 17

1.2.6 HAWK:AI . 17

i. Corporate . 17

Table 1.10: HAWK:AI’s Investment Rounds ($m) 2021-2023 . 17

ii. Geographical Spread . 17

iii. Key Clients & Strategic Partnerships . 18

iv. High-level View of Offering . 18

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 18

1.2.7 LexisNexis Risk Solutions . 18

i. Corporate . 18

Table 1.11: RELX’s Financial Snapshot ($m), 2021-2023 . 19

Table 1.12: Risk’s Financial Snapshot ($m), 2022-2023 . 19

ii. Geographical Spread . 19

iii. Key Clients & Strategic Partnerships . 19

iv. High-level View of Offering . 20

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 21

1.2.8 Lucinity . 21

i. Corporate . 21

Table 1.13: Lucinity’s Investment Rounds ($m), 2019-2022 . 21

ii. Geographical Spread . 21

iii. Key Clients & Strategic Partnerships . 21

iv. High-level View of Offering . 22

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 22

1.2.9 Napier AI . 22

i. Corporate . 22

ii. Geographical Spread . 22

iii. Key Clients & Strategic Partnerships . 22

iv. High-level View of Offering . 23

Figure 1.14: Lifecycle of Napier’s Continuum Platform . 23

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 24

1.2.10 NICE Actimize . 25

i. Corporate . 25

Table 1.15: NICE Actimize’ Financial Performance ($m), 2019-2022 . 25

ii. Geographical Spread . 25

iii. Key Clients & Strategic Partnerships . 25

iv. High-level View of Offering . 25

Figure 1.16: NICE Actimize X-Sight Entity Risk Platform . 25

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 26

1.2.11 Oracle Financial Services . 26

i. Corporate . 26

Table 1.17: Oracle’s Acquisition History from 2021 to Present . 26

Table 1.18: Oracle’s Financial Snapshot ($m), 2019-2022 . 27

ii. Geographical Spread . 27

iii. Key Clients & Strategic Partnerships . 27

iv. High-level View of Offering . 27

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 27

1.2.12 Quantifind . 28

i. Corporate . 28

Table 1.19: Quantifind’s Investment Rounds ($m), 2011-2023 . 28

ii. Geographical Spread . 28

iii. Key Clients & Strategic Partnerships . 28

iv. High-level View of Offering . 28

Figure 1.20: Quantifind Solution Ecosystem . 29

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 29

1.2.13 Salv . 29

i. Corporate . 29

Table 1.21: Salv’s Investment Rounds ($m) 2019-2023 . 29

ii. Geographical Spread . 29

iii. Key Clients & Strategic Partnerships . 29

iv. High-level View of Offering . 30

Figure 1.22: Salv’s Core Infrastructure . 30

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 30

1.2.14 SAS Institute . 30

i. Corporate . 30

Table 1.23: SAS Institute’s Acquisition History from 2011-Present . 31

ii. Geographical Spread . 31

iii. Key Clients & Strategic Partnerships . 31

iv. High-level View of Offering . 31

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 31

1.2.15 Silent Eight . 32

i. Corporate . 32

Table 1.24: Silent Eight’s Investment Rounds ($m), 2012-2022 . 32

ii. Geographical Spread . 32

iii. Key Clients & Strategic Partnerships . 32

iv. High-level View of Offering . 32

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 32

1.2.16 SymphonyAI Sensa . 33

i. Corporate . 33

Table 1.25: SymphonyAyasdiAI’s Investment Rounds, 2012-2015 . 33

ii. Geographical Spread . 33

iii. Key Clients & Strategic Partnerships . 33

iv. High-level View of Offering . 33

Figure 1.26: Sensa Copilot Suspicious Activity Workflow . 33

v. Juniper Research’s View: Key Strength & Strategic Development

Opportunities . 34

1.3 Juniper Research Competitor Leaderboard Assessment Methodology . 35

1.4 Limitations & Interpretation . 35

Table 1.27: Juniper Research Competitor Leaderboard Scoring Criteria: AML

Systems . 36

3. Data & Forecasting

1. Market Forecast

1.1 Introduction . 4

1.1.1 Methodology & Assumptions . 4

Figure 1.1: AML Systems Forecast Methodology for Financial Businesses (Banks,

Fintechs, Insurance, Investment, and Lending) . 5

Figure 1.2: AML Systems Forecast Methodology for Professional and Other

Businesses (Gaming & Gambling, Public Sector, Non-profit, Real Estate, and

Legal) . 6

2. Global AML Systems Forecast

2.1 Global AML System Market . 8

2.1.1 Number of Businesses Using Third-party AML Systems . 8

Figure & Table 2.1: Total Number of Businesses Using Third-party AML Systems

per annum, Split by 8 Key Regions, 2023-2028 . 8

2.1.2 Total Spend on Third-party AML Systems . 9

Figure & Table 2.2: Total Spend on Third-party AML Systems per annum ($m),

Split by 8 Key Regions, 2023-2028 . 9

3. Financial Businesses Global AML Systems Forecast

3.1.1 Total Number of Financial Businesses Using Third-party AML systems

. 11

Figure & Table 3.1: Total Number of Financial Businesses Using Third-party AML

Systems, Split by 8 Key Regions, 2023-2028 . 11

Table 3.2: Total Number of Financial Businesses Using Third-party AML Systems

per annum, Split by Industry, 2024-2028. 11

3.1.2 Total Spend on Third-party AML Systems by Financial Businesses . 12

Figure & Table 3.3: Total Spend on Third-party AML Systems by Financial

Businesses per annum ($m), Split by 8 Key Regions, 2023-2028. 12

Table 3.4: Total Spend on Third-party AML Systems by Financial Businesses per

annum ($m), Split by Industry, 2023-2028 . 12

3.1.3 Total Number of Banks Using Third-party AML Systems . 13

Figure & Table 3.5: Total Number of Banks Using Third-party AML Systems per

annum, Split by 8 Key Regions, 2023-2028 . 13

3.1.4 Total Spend on Third-party AML Systems in the Banking Industry . 14

Figure & Table 3.6: Total Spend Third-party AML Systems in the Banking Industry

per annum ($m), Split by 8 Key Regions, 2023-2028 . 14

3.1.5 Total Number of Fintechs Using Third-party AML Systems . 15

Figure & Table 3.7: Total Number of Fintechs Using Third-party AML Systems per

annum, Split by 8 Key Regions, 2023-2028 . 15

3.1.6 Total Spend on Third-party AML Systems in the Fintech Industry . 16

Figure & Table 3.8: Total Spend Third-party AML Systems in the Fintech Industry

per annum ($m), Split by 8 Key Regions, 2023-2028 . 16

3.1.7 Total Number of Insurance Using Third-party AML Systems . 17

Figure & Table 3.9: Total number of Insurance Companies Using Third-party

AML Systems per annum, Split by 8 Key Regions, 2023-2028 . 17

3.1.8 Total Spend on Third-party AML Systems in the Insurance Industry . 18

Figure & Table 3.10: Total Spend on Third-party AML Systems in the Insurance

Industry per annum ($m), Split by 8 Key Regions, 2023-2028 . 18

3.1.9 Total Number of Investment Companies Using Third-party AML

Systems . 19

Figure & Table 3.11: Total number of Investment Companies Using Third-party

AML Systems per annum, Split by 8 Key Regions, 2023-2028 . 19

3.1.10 Total Spend on Third-party AML Systems in the Investment Industry

. 20

Figure & Table 3.12: Total Spend on Third-party AML Systems in the Investment

Industry per annum ($m), Split by Region, 2023-2028 . 20

3.1.11 Total Number of Lending Companies Using Third-party AML Systems

. 21

Figure & Table 3.13: Total number of Lending Companies Using Third-party AML

Systems per annum, Split by 8 Key Regions, 2023-2028 . 21

3.1.12 Total Spend on Third-party AML Systems in the Lending Industry. 22

Figure & Table 3.14: Total Spend Third-party AML Systems in the Lending

Industry per annum ($m), Split by 8 Key Regions, 2023-2028 . 22

4. Professional Services and Other Businesses Global AML Systems Forecast

4.1.1 Total Number of Professional and Other Businesses Using Third-party

AML Systems . 24

Figure & Table 4.1: Total Number of Professional and Other Businesses Using

Third-party AML Systems, Split by 8 Key Regions, 2023-2028 . 24

Table 4.2: Total Number of Professional and Other Businesses Using Third-party

AML Systems, Split by Segment, 2023-2028 . 24

4.1.2 Total Spend on Third-party AML Systems by Professional and Other

Businesses . 25

Figure & Table 4.3: Total Spend on Third-party AML Systems by Professional and

Other Businesses ($m), Split by 8 Key Regions, 2023-2028 . 25

Table 4.4: Total Spend on Third-party AML Systems by Professional and Other

Businesses ($m), Split by Segment, 2023-2028 . 25

4.1.3 Total Number of Gaming & Gambling Companies Using Third-party

AML Systems . 26

Figure & Table 4.5: Total Number of Gaming & Gambling Companies Using

Third-party AML Systems per annum, Split by 8 Key Regions, 2023-2028 . 26

4.1.4 Total Spend on Third-party AML Systems in the Gaming & Gambling

Industry . 27

Figure & Table 4.6: Total Spend Third-party AML Systems in the Gaming &

Gambling Industry per annum ($m), Split by 8 Key Regions, 2023-2028 . 27

4.1.5 Total Number of Public Sector Companies Using Third-party AML

Systems . 28

Figure & Table 4.7: Total Number of Public Sector Companies Using Third-party

AML Systems per annum, Split by 8 Key Regions, 2023-2028 . 28

4.1.6 Total Spend on Third-party AML Systems in the Public Sector . 29

Figure & Table 4.8: Total Spend on Third-party AML Systems in the Public Sector

per annum ($m), Split by 8 Key Regions, 2023-2028 . 29

4.1.7 Total Number of Non-profit Companies Using Third-party AML

Systems . 30

Figure & Table 4.9: Total Number of Non-profit Companies Using Third-party

AML Systems per annum, Split by 8 Key Regions, 2023-2028 . 30

4.1.8 Total Spend on Third-party AML Systems in the Non-profit Sector . 31

Figure & Table 4.10: Total Spend on Third-party AML Systems in the Non-profit

Sector per annum ($m), Split by 8 Key Regions, 2023-2028 . 31

4.1.9 Total Number of Real Estate Agencies Using Third-party AML Systems

. 32

Figure & Table 4.11: Total Number of Real Estate Agencies Using Third-party AML

Systems per annum, Split by 8 Key Regions, 2023-2028 . 32

4.1.10 Total Spend on Third-party AML Systems in the Real Estate Sector . 33

Figure & Table 4.12: Total Spend on Third-party AML Systems in the Real Estate

Sector per annum ($m), Split by Region, 2023-2028 . 33

4.1.11 Total Number of Law Firms Using Third-party AML Systems . 34

Figure & Table 4.13: The Total Number of Law firms Using Third-party AML

Systems per annum, Split by 8 Key Regions, 2023-2028 . 34

4.1.12 Total Spend on Third-party AML Systems in the Legal Sector . 35

Figure & Table 4.14: Total Spend Third-party AML Systems in the Legal Sector per

annum ($m), Split by 8 Key Regions, 2023-2028 . 35

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マネーロンダリング防止システムの世界市場：2024-2028年

サマリー

目次

Summary

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お支払方法の方法はどのようになっていますか?

データリソース社はどのような会社ですか?