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アンチマネーロンダリング市場（AML）：コンポーネント、ソリューション（KYC/CDD＆サンクションスクリーニング、トランザクションモニタリング、ケースマネジメント＆レポーティング）、組織規模、導入形態（オンプレミス、クラウド）、エンドユーザー、地域別 - 2027年までの世界市場予測


Anti-money Laundering Market (AML) by Component, Solution (KYC/CDD & Sanctions Screening, Transaction Monitoring, and Case Management & Reporting), Organization Size, Deployment Mode (On-Premises, Cloud), End User & Region - Global Forecast to 2027

世界のAML市場規模は、2022年の推定値28億米ドルから、2027年には58億米ドルへと、2022年から2027年までの年間平均成長率（CAGR）15.9％で成長すると予測されています。 市場成長の要因としては、規制違反による... もっと見る

　

　

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MarketsandMarkets
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シングルユーザライセンス
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サマリー

世界のAML市場規模は、2022年の推定値28億米ドルから、2027年には58億米ドルへと、2022年から2027年までの年間平均成長率（CAGR）15.9％で成長すると予測されています。
市場成長の要因としては、規制違反による金銭的な罰則や制裁、風評被害、デジタル決済への注目度の高まり、金融環境におけるデータの360度ビューの必要性などが挙げられます。しかし、深い知識を持つ熟練したAML専門家の不足、政府の規制やAMLソリューションの展開に関する認識不足が、市場成長の妨げになると予想されます。

ソリューション別では、保険が予測期間中に最も高い年平均成長率を記録
保険には、生命保険、医療保険、旅行保険、企業保険、車両保険などがあります。保険会社は、柔軟性の高い保険や投資商品・サービスを提供しています。これらの商品・サービスにより、顧客は現金で多額の資金を預けたり引き出したりすることができます。これらの柔軟な提供と生命保険事業における大量の資金の流れは、この業界をマネーロンダリングや保険業界におけるその他の違法行為に対して脆弱なものにしています。当局は、取引監視と制裁審査義務をカバーするAML規制を保険に課している。米国では、銀行機密保護法（BSA）が、キャッシュフローを追跡するための取引監視に関する規制を保険会社に課しています。システムの出入りを追跡するために、政府や金融機関は保険業界に特有のガイドラインを実施しており、これがAMLソリューションの採用に拍車をかけると予想されます。このため、保険業界は予測期間中に最も高いCAGRで成長すると予想されます。

組織別では、大企業が予測期間中に大きな市場規模を占める見込み
組織規模別に見ると、企業は大企業と中小企業に分類されます。従業員数1,000人以上の企業は、大企業とみなされる。大企業は、不正な攻撃を受けやすいビジネス・アプリケーションを多く使用しているため、AMLソリューションをいち早く採用する企業です。これらの企業は規模が大きく、さまざまなタイプのITインフラを持つため、アプリケーションのセキュリティを効果的に管理するという困難な課題に直面しています。中小企業とは異なり、大企業は技術的なスキルが高く、投資能力も高いため、不正行為にさらされる機会も多くなります。このため、大企業の意識レベルは高くなっています。大企業は資源が豊富で、世界中の顧客に金銭取引のオプションを数多く提供している。このため、大手銀行、カジノ、保険会社は中小企業よりも脆弱であり、そのため大企業は中小企業よりも大きな市場シェアを占めている。

地域別では、北米が予測期間中に最も高い市場規模を記録
北米地域にはAMLソリューションやサービスの大手ベンダーが存在し、AMLソリューションにAIやMLを導入するなど継続的なイノベーションが行われていることから、予測期間中に北米が最大の市場規模を占めると予想されます。米国には2つの当局が存在します。BSAとUSA Patriotです。これらの当局は、同国の金融犯罪に対抗するための規制や政策を策定しています。このような規制がAMLソリューションへの依存の主な基盤となっており、市場の成長を促進しています。また、技術の進歩やマネーロンダリング事件の増加も、カナダにおけるAML市場の活性化につながっています。この国のAMLベンダーは、疑わしい取引からシステムを防御するために、高度なAIおよびMLベースのAMLソリューションを採用しています。したがって、カナダの組織はマネーロンダリングに対する最新の対策を講じ、金融犯罪に対抗するためにリスクベースのアプローチを適用しており、市場の成長を高めています。

プライマリーの内訳
SOC as a Service市場で事業を展開するさまざまな主要組織の最高経営責任者（CEO）、マーケティングディレクター、その他のイノベーションおよびテクノロジーディレクター、経営幹部に対して詳細なインタビューを実施しました。
- 企業タイプ別ではティア1：35％、ティア2：40％、ティア3：20
- 役職別Cレベル：40％、マネージャークラス、その他：60
- 地域別北米：20％、欧州：35％、APAC:45%

世界のMDR市場の主要ベンダーは、FICO（米国）、Fiserv（米国）、BAE systems（英国）、LexisNexis（米国）、SAP（ドイツ）、SAS Institute（米国）、ACI Worlwide（米国）、FIS（米国）、Oracle（米国）、Experian（アイルランド）、など。Jumio Corporation（米国）、Nice Actimize（米国）、GB group plc（英国）、Nelito systems（インド）、Wolters Kluwer financial services（オランダ）、Comarch SA（ポーランド）、Allsec technologies ltd（米国）、Dixtior（ポルトガル）、Allsec technologies ltd（米国）。Dixtior（ポルトガル）、Temenos（スイス）、TCS（インド）、Comply Advantage（英国）、Featurespace（英国）、Feedzai（米国）、Napier Al（英国）、Tier 1 financial solutions（カナダ）、Finacus solutions pvt ltd（インド）、など。FRISS（オランダ）、IDMERIT（米国）、IMTF（スイス）、Innovative systems（米国）、Sedicii（アイルランド）、Truelioo（カナダ）、NameScan（オーストラリア）、DataVisor, Inc（米国）、Gurucul（米国）、Transunion（米国）、など。
本調査では、AML市場の主要企業の会社概要、最近の開発状況、主要な市場戦略など、詳細な競合分析も行っています。
調査対象
本レポートでは、AML市場をコンポーネント別（ソリューションとサービス）、組織規模別（中小企業、大企業）、展開モード別（オンプレミス、クラウド）、エンドユーザー別（銀行・金融機関、保険、ゲーム・賭博）、地域別（北米、ヨーロッパ、アジア太平洋、MEA、中南米）にセグメントし、その規模を予測します。
また、本調査では、市場の主要企業の詳細な競合分析、企業概要、製品および事業内容に関する主な見解、最近の開発状況、主要な市場戦略も掲載しています。

本レポートを購入する主なメリット
本レポートは、AML市場全体とサブセグメントの収益数の最も近い近似値に関する情報を提供し、この市場における市場リーダー/新規参入者を支援します。本レポートは、利害関係者が競争環境を理解し、自社のビジネスをより良く位置づけ、適切な市場参入戦略を計画するためのより多くの洞察を得るのに役立ちます。また、利害関係者が市場の鼓動を理解するのに役立ち、主要な市場促進要因、阻害要因、課題、および機会に関する情報を提供します。

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目次

1 INTRODUCTION 29
1.1 OBJECTIVES 29
1.2 MARKET DEFINITION 29
1.2.1 INCLUSIONS AND EXCLUSIONS 30
1.3 MARKET SCOPE 31
1.3.1 MARKET SEGMENTATION 31
1.3.2 REGIONS COVERED 31
1.4 YEARS CONSIDERED 32
1.5 CURRENCY CONSIDERED 32
TABLE 1 USD EXCHANGE RATES, 2017–2021 33
1.6 STAKEHOLDERS 33
1.7 SUMMARY OF CHANGES 33
2 RESEARCH METHODOLOGY 34
2.1 RESEARCH DATA 34
FIGURE 1 ANTI-MONEY LAUNDERING MARKET: RESEARCH DESIGN 35
2.1.1 SECONDARY DATA 35
2.1.2 PRIMARY DATA 36
2.1.2.1 Breakup of primary profiles 36
2.1.2.2 Key industry insights 37
2.2 DATA TRIANGULATION 37
FIGURE 2 ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION 37
2.3 MARKET SIZE ESTIMATION 38
FIGURE 3 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1 (SUPPLY SIDE): REVENUE OF SOLUTIONS AND SERVICES IN THE ANTI-MONEY LAUNDERING MARKET 39
FIGURE 4 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1: SUPPLY-SIDE ANALYSIS 39
FIGURE 5 ANTI-MONEY LAUNDERING MARKET—MARKET ESTIMATION APPROACH: RESEARCH FLOW 40
FIGURE 6 ANTI-MONEY LAUNDERING MARKET—MARKET ESTIMATION APPROACH: SUPPLY-SIDE ANALYSIS (COMPANY REVENUE ESTIMATION) 40
FIGURE 7 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 2 (DEMAND SIDE): PRODUCTS/SOLUTIONS/SERVICES 41
2.4 MARKET FORECAST 42
TABLE 2 FACTOR ANALYSIS 42
2.5 KEY COMPANY EVALUATION QUADRANT METHODOLOGY 43
FIGURE 8 KEY COMPANY EVALUATION QUADRANT: CRITERIA WEIGHTAGE 43
 
2.6 STARTUP EVALUATION QUADRANT METHODOLOGY 44
FIGURE 9 STARTUP EVALUATION QUADRANT: CRITERIA WEIGHTAGE 44
2.7 RESEARCH ASSUMPTIONS 45
2.8 LIMITATIONS OF THE STUDY 46
3 EXECUTIVE SUMMARY 47
FIGURE 10 ANTI-MONEY LAUNDERING MARKET TO WITNESS SIGNIFICANT GROWTH DURING THE FORECAST PERIOD 48
FIGURE 11 NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SHARE IN 2021 49
FIGURE 12 FASTEST-GROWING SEGMENTS OF ANTI-MONEY LAUNDERING SOLUTIONS MARKET 50
4 PREMIUM INSIGHTS 51
4.1 ATTRACTIVE OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING MARKET 51
FIGURE 13 GROWING NEED FOR A HOLISTIC VIEW OF DATA TO CURB FINANCIAL CRIMES TO FUEL ANTI-MONEY LAUNDERING MARKET GROWTH 51
4.2 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT 51
FIGURE 14 ANTI-MONEY LAUNDERING SOLUTIONS TO ACCOUNT FOR A LARGER MARKET SHARE IN 2022 51
4.3 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE 52
FIGURE 15 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTION SCREENING TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD 52
4.4 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 52
FIGURE 16 LARGE ENTERPRISES TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD 52
4.5 ANTI-MONEY LAUNDERING MARKET SHARE OF THE TOP THREE END USERS AND REGIONS 53
FIGURE 17 BANKING & FINANCIAL INSTITUTE END USERS AND NORTH AMERICAN REGION TO ACCOUNT FOR THE LARGEST SHARES IN 2022 53
4.6 MARKET INVESTMENT SCENARIO 53
FIGURE 18 ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN THE NEXT FIVE YEARS 53
5 MARKET OVERVIEW AND INDUSTRY TRENDS 54
5.1 INTRODUCTION 54
5.2 MARKET DYNAMICS 54
FIGURE 19 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING MARKET 54
5.2.1 DRIVERS 55
5.2.1.1 Increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations 55
FIGURE 20 ANTI-MONEY LAUNDERING REGULATORY PROCESS FOR FINANCIAL INSTITUTIONS 55
5.2.1.2 Growth in focus toward digital payments and internet banking 55
5.2.1.3 Necessity to create an infrastructure with a 360-degree view of data in the financial landscape 56
5.2.2 RESTRAINTS 56
5.2.2.1 Increased technological complexities and sophistication of attacks 56
5.2.2.2 Budgetary issues in developing in-house fraud detection solutions 57
5.2.3 OPPORTUNITIES 57
5.2.3.1 Higher adoption of advanced analytics in AML 57
5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions 57
5.2.3.3 Adoption of cloud-based AML solutions to combat financial crimes 58
5.2.4 CHALLENGES 58
5.2.4.1 Lack of skilled AML professionals with in-depth knowledge 58
5.2.4.2 Lack of awareness related to government regulations and deployment of AML solutions 58
5.3 USE CASES 59
5.3.1 USE CASE 1: FICO HELPED 4FINANCE INCREASE EFFICIENCY WHILE MAINTAINING REGULATORY COMPLIANCE 59
5.3.2 USE CASE 2: NICE ACTIMIZE HELPED A EUROPEAN BANK IMPROVE INSIGHT INTO GLOBAL OPERATIONS 60
5.3.3 USE CASE 3: SAS INSTITUTE HELPED A BANGKOK BANK STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS 60
5.4 TARIFF AND REGULATORY LANDSCAPE 61
5.4.1 INTRODUCTION 61
5.4.2 FINANCIAL INDUSTRY REGULATORY AUTHORITY 61
5.4.3 FINANCIAL ACTION TASK FORCE (FATF) 61
5.4.4 INTERNATIONAL MONETARY FUND 61
5.4.5 GENERAL DATA PROTECTION REGULATION 62
5.4.6 GRAMM–LEACH–BLILEY ACT 62
5.4.7 SARBANES–OXLEY ACT 62
5.4.8 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 63
TABLE 3 LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 63
5.5 ECOSYSTEM 64
FIGURE 21 ANTI-MONEY LAUNDERING MARKET ECOSYSTEM 64
TABLE 4 ANTI-MONEY LAUNDERING MARKET ECOSYSTEM 64
5.6 TECHNOLOGY ANALYSIS 66
FIGURE 22 ANTI-MONEY LAUNDERING TECHNOLOGY ANALYSIS 66
5.6.1 ANTI-MONEY LAUNDERING AND AI/ML 67
5.6.2 ANTI-MONEY LAUNDERING AND DATA ANALYTICS 67
5.6.3 ANTI-MONEY LAUNDERING AND THE INTERNET OF THINGS 67
5.6.4 ANTI-MONEY LAUNDERING AND REAL-TIME AUTHENTICATION 68
 
5.7 PATENT ANALYSIS 68
FIGURE 23 ANTI-MONEY LAUNDERING MARKET: PATENT ANALYSIS 68
5.8 VALUE CHAIN 69
FIGURE 24 ANTI-MONEY LAUNDERING MARKET: VALUE CHAIN 69
5.9 AVERAGE PRICING ANALYSIS 69
TABLE 5 PRICING STRUCTURE OF A FEW ANTI-MONEY LAUNDERING VENDORS 69
5.10 TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS 70
FIGURE 25 ANTI-MONEY LAUNDERING MARKET: TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS 70
5.11 PORTER’S FIVE FORCES ANALYSIS 71
TABLE 6 ANTI-MONEY LAUNDERING MARKET: PORTER’S FIVE FORCES ANALYSIS 71
FIGURE 26 ANTI-MONEY LAUNDERING MARKET: PORTER’S FIVE FORCES ANALYSIS 71
5.11.1 THREAT FROM NEW ENTRANTS 72
5.11.2 THREAT FROM SUBSTITUTES 72
5.11.3 BARGAINING POWER OF SUPPLIERS 72
5.11.4 BARGAINING POWER OF BUYERS 72
5.11.5 DEGREE OF COMPETITION 72
5.12 KEY STAKEHOLDERS AND BUYING CRITERIA 73
FIGURE 27 INFLUENCE OF STAKEHOLDERS ON BUYING PROCESS 73
TABLE 7 INFLUENCE OF STAKEHOLDERS IN BUYING PROCESS 73
5.13 KEY CONFERENCES & EVENTS 74
TABLE 8 ANTI-MONEY LAUNDERING MARKET: LIST OF CONFERENCES & EVENTS, 2022–2023 74
6 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT 75
6.1 INTRODUCTION 76
FIGURE 28 SOLUTIONS TO ACCOUNT FOR A LARGER MARKET THAN SERVICES DURING THE FORECAST PERIOD 76
6.1.1 COMPONENTS: MARKET DRIVERS 76
TABLE 9 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 77
TABLE 10 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 77
6.2 SOLUTIONS 78
6.2.1 SOLUTIONS: MARKET DRIVERS 78
TABLE 11 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 78
TABLE 12 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 79
FIGURE 29 TRANSACTION MONITORING SOLUTIONS TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD 79
TABLE 13 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 80
TABLE 14 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 80
6.2.2 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTIONS SCREENING 80
TABLE 15 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 81
TABLE 16 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 81
6.2.3 TRANSACTION MONITORING 82
TABLE 17 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 82
TABLE 18 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 82
6.2.4 CASE MANAGEMENT & REPORTING 83
TABLE 19 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 83
TABLE 20 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 84
6.3 SERVICES 84
6.3.1 SERVICES: MARKET DRIVERS 85
6.3.2 PROFESSIONAL SERVICES 85
6.3.2.1 Consulting services 85
6.3.2.2 Training & education 85
6.3.2.3 Integration & maintenance 85
6.3.3 MANAGED SERVICES 86
7 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE 87
7.1 INTRODUCTION 88
7.1.1 DEPLOYMENT MODE: MARKET DRIVERS 88
FIGURE 30 ON-PREMISE DEPLOYMENT TO ACCOUNT FOR A LARGER MARKET VALUE DURING THE FORECAST PERIOD 88
TABLE 21 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 89
TABLE 22 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 89
7.2 CLOUD 90
TABLE 23 CLOUD-BASED ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 90
TABLE 24 CLOUD-BASED ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 90
7.3 ON-PREMISES 91
TABLE 25 ON-PREMISE ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 91
TABLE 26 ON-PREMISE ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 91
 
8 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 92
8.1 INTRODUCTION 93
8.1.1 ORGANIZATION SIZE: MARKET DRIVERS 93
FIGURE 31 LARGE ENTERPRISES TO ACCOUNT FOR A LARGER MARKET DURING THE FORECAST PERIOD 93
TABLE 27 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 94
TABLE 28 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 94
8.2 SMALL AND MEDIUM-SIZED ENTERPRISES 95
TABLE 29 SMALL AND MEDIUM-SIZED ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION) 95
TABLE 30 SMALL AND MEDIUM-SIZED ENTERPRISES: ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 95
8.3 LARGE ENTERPRISES 96
TABLE 31 LARGE ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION) 96
TABLE 32 LARGE ENTERPRISES MARKET, BY REGION, 2022–2027 (USD MILLION) 96
9 ANTI-MONEY LAUNDERING MARKET, BY END USER 97
9.1 INTRODUCTION 98
9.1.1 END USER: MARKET DRIVERS 98
FIGURE 32 END USERS IN INSURANCE TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD 98
TABLE 33 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 99
TABLE 34 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 99
9.2 BANKING & FINANCIAL INSTITUTES 100
TABLE 35 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 100
TABLE 36 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 101
9.3 INSURANCE 101
TABLE 37 INSURANCE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 102
TABLE 38 INSURANCE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 102
9.4 GAMING & GAMBLING 102
TABLE 39 GAMING & GAMBLING END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 103
TABLE 40 GAMING & GAMBLING END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 103
10 ANTI-MONEY LAUNDERING MARKET, BY REGION 104
10.1 INTRODUCTION 105
FIGURE 33 ASIA PACIFIC TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD 105
TABLE 41 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 106
TABLE 42 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 106
10.2 NORTH AMERICA 107
10.2.1 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET DRIVERS 107
10.2.2 NORTH AMERICA: REGULATIONS 107
FIGURE 34 NORTH AMERICA: MARKET SNAPSHOT 108
TABLE 43 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 109
TABLE 44 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 109
TABLE 45 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 109
TABLE 46 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 110
TABLE 47 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 110
TABLE 48 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 110
TABLE 49 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 110
TABLE 50 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 111
TABLE 51 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 111
TABLE 52 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 111
TABLE 53 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 112
TABLE 54 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 112
10.2.3 US 112
TABLE 55 US: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 113
TABLE 56 US: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 113
TABLE 57 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 113
TABLE 58 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 113
TABLE 59 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 114
TABLE 60 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 114
TABLE 61 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 114
TABLE 62 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 114
TABLE 63 US: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 115
TABLE 64 US: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 115
10.2.4 CANADA 115
TABLE 65 CANADA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 115
TABLE 66 CANADA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 116
TABLE 67 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 116
TABLE 68 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 116
TABLE 69 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 117
TABLE 70 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 117
TABLE 71 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 117
TABLE 72 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 117
TABLE 73 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 118
TABLE 74 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 118
10.3 EUROPE 118
10.3.1 EUROPE: ANTI-MONEY LAUNDERING MARKET DRIVERS 119
10.3.2 EUROPE: REGULATIONS 119
TABLE 75 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 120
TABLE 76 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 120
TABLE 77 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 121
TABLE 78 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 121
TABLE 79 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 121
TABLE 80 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 122
TABLE 81 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 122
TABLE 82 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 122
TABLE 83 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 122
TABLE 84 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 123
TABLE 85 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 123
TABLE 86 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 123
10.3.3 UK 124
TABLE 87 UK: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 124
TABLE 88 UK: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 124
TABLE 89 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 125
TABLE 90 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 125
TABLE 91 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 125
TABLE 92 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 126
TABLE 93 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 126
TABLE 94 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 126
TABLE 95 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 126
TABLE 96 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 127
10.3.4 GERMANY 127
TABLE 97 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 127
TABLE 98 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 128
TABLE 99 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 128
TABLE 100 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 128
TABLE 101 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 129
TABLE 102 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 129
TABLE 103 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 129
TABLE 104 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 129
TABLE 105 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 130
TABLE 106 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 130
10.3.5 FRANCE 130
TABLE 107 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 131
TABLE 108 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 131
TABLE 109 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 131
TABLE 110 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 132
TABLE 111 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 132
TABLE 112 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 132
TABLE 113 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 132
TABLE 114 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 133
TABLE 115 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 133
TABLE 116 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 133
10.3.6 PORTUGAL 133
TABLE 117 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 134
TABLE 118 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 134
TABLE 119 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 134
TABLE 120 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 135
TABLE 121 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 135
TABLE 122 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 135
TABLE 123 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 135
TABLE 124 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 136
TABLE 125 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 136
TABLE 126 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 136
10.3.7 REST OF EUROPE 137
TABLE 127 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 137
TABLE 128 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 137
TABLE 129 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 138
TABLE 130 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 138
TABLE 131 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 138
TABLE 132 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 139
TABLE 133 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 139
TABLE 134 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 139
TABLE 135 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 139
TABLE 136 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 140
10.4 ASIA PACIFIC 140
10.4.1 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET DRIVERS 141
10.4.2 ASIA PACIFIC: REGULATIONS 141
FIGURE 35 ASIA PACIFIC: MARKET SNAPSHOT 142
TABLE 137 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 143
TABLE 138 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 143
TABLE 139 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 143
TABLE 140 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 144
TABLE 141 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 144
TABLE 142 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 144
TABLE 143 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 144
TABLE 144 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 145
TABLE 145 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 145
TABLE 146 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 145
TABLE 147 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY/REGION, 2016–2021 (USD MILLION) 146
TABLE 148 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY/REGION, 2022–2027 (USD MILLION) 146
10.4.3 CHINA 147
TABLE 149 CHINA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 147
TABLE 150 CHINA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 147
TABLE 151 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 148
TABLE 152 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 148
TABLE 153 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 148
TABLE 154 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 149
TABLE 155 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 149
TABLE 156 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 149
TABLE 157 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 149
TABLE 158 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 150
10.4.4 JAPAN 150
TABLE 159 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 150
TABLE 160 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 151
TABLE 161 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 151
TABLE 162 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 151
TABLE 163 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 152
TABLE 164 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 152
TABLE 165 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 152
TABLE 166 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 152
TABLE 167 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 153
TABLE 168 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 153
10.4.5 AUSTRALIA & NEW ZEALAND 153
TABLE 169 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 154
TABLE 170 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 154
TABLE 171 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 154
TABLE 172 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 155
TABLE 173 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 155
TABLE 174 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 155
TABLE 175 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 155
TABLE 176 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 156
TABLE 177 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 156
TABLE 178 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 156
10.4.6 SINGAPORE 157
TABLE 179 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 157
TABLE 180 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 157
TABLE 181 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 158
TABLE 182 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 158
TABLE 183 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 158
TABLE 184 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 159
TABLE 185 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 159
TABLE 186 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 159
TABLE 187 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 159
TABLE 188 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 160
10.4.7 INDIA 160
TABLE 189 INDIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 160
TABLE 190 INDIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 160
TABLE 191 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 161
TABLE 192 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 161
TABLE 193 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 161
TABLE 194 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 162
TABLE 195 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 162
TABLE 196 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 162
TABLE 197 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 162
TABLE 198 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 163
10.4.8 REST OF ASIA PACIFIC 163
TABLE 199 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 163
TABLE 200 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 163
TABLE 201 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 164
TABLE 202 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 164
TABLE 203 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 164
TABLE 204 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 165
TABLE 205 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 165
TABLE 206 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 165
TABLE 207 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 165
TABLE 208 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 166
10.5 MIDDLE EAST & AFRICA 166
10.5.1 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET DRIVERS 166
10.5.2 MIDDLE EAST & AFRICA: REGULATIONS 167
TABLE 209 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 167
TABLE 210 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 167
TABLE 211 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 168
TABLE 212 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 168
TABLE 213 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 168
TABLE 214 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 169
TABLE 215 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 169
TABLE 216 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 169
TABLE 217 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 169
TABLE 218 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 170
TABLE 219 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 170
TABLE 220 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 170
10.5.3 UNITED ARAB EMIRATES 171
TABLE 221 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 171
TABLE 222 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 171
TABLE 223 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 172
TABLE 224 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 172
TABLE 225 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 172
TABLE 226 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 173
TABLE 227 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 173
TABLE 228 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 173
TABLE 229 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 173
TABLE 230 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 174
10.5.4 KINGDOM OF SAUDI ARABIA 174
TABLE 231 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 174
TABLE 232 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 175
TABLE 233 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 175
TABLE 234 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 175
TABLE 235 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 176
TABLE 236 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 176
TABLE 237 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 176
TABLE 238 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 176
TABLE 239 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 177
TABLE 240 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 177

　

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Summary

The global AML market size is expected to grow from an estimated value of USD 2.8 billion in 2022 to USD 5.8 billion by 2027, at a Compound Annual Growth Rate (CAGR) of 15.9% from 2022 to 2027.
Some of the factors that are driving the market growth includes monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations, growing focus towards digital payments, and necessity to create a 360-degree view of data in the financial landscape. However, lack of skilled AML professionals with in-depth knowledge and lack of awareness related to government regulations and deployment of AML solutions are expected to hinder the market growth.

By Solutions, Insurance to grow at the highest CAGR during the forecasted period
Insurance includes life insurance, health insurance, travel insurance, corporate insurance, and vehicle insurance. Insurance firms offer flexible policies and investment products and services. These products and services allow customers to deposit and withdraw a large amount of money in terms of cash. These flexible offerings and the massive flow of funds in the Life Insurance business has made this industry vulnerable to money laundering and other illegal activities in the insurance industry. Authorities have imposed AML regulations on insurance covering the transaction monitoring and sanction screening obligation. In the US, the Bank Secrecy Act (BSA) has imposed regulations related to transaction monitoring on insurance firms to track cash flows.To keep a track of money coming in and out of the systems, government and financial bodies implement guidelines specific to the insurance industry, which are expected to fuel the adoption of AML solutions. Thus the Insurance sector is expected to grow at the highest CAGR during the forecasted period.

By Organization, Large enterprises to account for a larger market size during the forecasted period
By organization size, Enterprises are categorized into Large and Small and medium sized enterprises (SMEs). Enterprises with more than 1,000 employees are considered large enterprises. Large enterprises are the early adopters of AML solutions, as they use many business applications susceptible to fraudulent attacks. As these enterprises are large, with different types of IT infrastructure, they face the difficult task of effectively managing the security of their applications. Unlike SMEs, large enterprises are well-equipped with technical skills, have higher investment capabilities, and are more exposed to incidents of fraud. This has led to higher awareness levels among large enterprises. Large enterprises are rich with resources and offer a number of options for money transactions to customers worldwide. Due to this, large banks, casinos, and insurance companies are more vulnerable than SMEs, due to which large enterprises account for a larger market share than SMEs.

By Region, North America to grow at highest market size during the forecasted period
Due to the presence of major vendors of AML solutions and services in the North America region and continuous innovations such as the implementation of AI and ML in AML solutions, North America is expected to hold the largest market size during the forecast period. There are two authorities present in the US: BSA and USA Patriot. These authorities create regulations and policies to combat financial crimes in the country. Such regulatory norms are the major foundations for dependence on AML solutions, which in turn, promote market growth. Also, the increasing technological advancements and rising money laundering cases fuel the AML market in Canada. AML vendors in this country adopt advanced AI- and ML-based AML solutions to defend their systems against suspicious transactions. Hence, organizations in Canada are taking modern measures against money laundering and applying a risk-based approach to combat financial crimes, thus increasing the market growth.

Breakdown of primaries:
In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, other innovation and technology directors, and executives from various key organizations operating in the SOC as a Service market.
• By company type: Tier 1: 35%, Tier 2: 40%, and Tier 3: 20%
• By designation: C-level: 40%, Managerial and other levels: 60%
• By region: North America: 20%, Europe: 35%, APAC: 45%

Major vendors in the global MDR market include FICO (US), Fiserv (US), BAE systems (UK), LexisNexis (US), SAP (Germany), SAS Institute (US), ACI Worlwide (US), FIS (US), Oracle (US), Experian (Ireland), Jumio Corporation (US), Nice Actimize (US), GB group plc (UK), Nelito systems (India), Wolters Kluwer financial services (The Netherlands), Comarch SA (Poland), Allsec technologies ltd (US), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Comply Advantage (UK), Featurespace (UK), Feedzai (US), Napier Al (UK), Tier 1 financial solutions (Canada), Finacus solutions pvt ltd (India), FRISS (Netherlands), IDMERIT (US), IMTF (Switzerland), Innovative systems (US), Sedicii (Ireland), Truelioo (Canada), NameScan (Australia), DataVisor, Inc (US), Gurucul (US), Transunion ( US).
The study includes an in-depth competitive analysis of the key players in the AML market, with their company profiles, recent developments, and key market strategies.
Research coverage
The report segment the AML market and forecast its size, by component ( Solutions and services), organization size (SMEs, large enterprises), deployment mode (On-premises, cloud), end users ( Banking & financial institutes, Insurance, Gaming & Gambling) and by region (North America, Europe, Asia Pacific, MEA, and Latin America).
The study also includes an in-depth competitive analysis of the key players in the market, along with their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.

Key benefits of buying the report
The report will help the market leaders/new entrants in this market with information on the closest approximations of the revenue numbers for the overall AML market and the subsegments. This report will help stakeholders understand the competitive landscape and gain more insights to position their businesses better and plan suitable go-to-market strategies. The report also helps stakeholders understand the pulse of the market and provides them with information on key market drivers, restraints, challenges, and opportunities.



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Table of Contents

1 INTRODUCTION 29
1.1 OBJECTIVES 29
1.2 MARKET DEFINITION 29
1.2.1 INCLUSIONS AND EXCLUSIONS 30
1.3 MARKET SCOPE 31
1.3.1 MARKET SEGMENTATION 31
1.3.2 REGIONS COVERED 31
1.4 YEARS CONSIDERED 32
1.5 CURRENCY CONSIDERED 32
TABLE 1 USD EXCHANGE RATES, 2017–2021 33
1.6 STAKEHOLDERS 33
1.7 SUMMARY OF CHANGES 33
2 RESEARCH METHODOLOGY 34
2.1 RESEARCH DATA 34
FIGURE 1 ANTI-MONEY LAUNDERING MARKET: RESEARCH DESIGN 35
2.1.1 SECONDARY DATA 35
2.1.2 PRIMARY DATA 36
2.1.2.1 Breakup of primary profiles 36
2.1.2.2 Key industry insights 37
2.2 DATA TRIANGULATION 37
FIGURE 2 ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION 37
2.3 MARKET SIZE ESTIMATION 38
FIGURE 3 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1 (SUPPLY SIDE): REVENUE OF SOLUTIONS AND SERVICES IN THE ANTI-MONEY LAUNDERING MARKET 39
FIGURE 4 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1: SUPPLY-SIDE ANALYSIS 39
FIGURE 5 ANTI-MONEY LAUNDERING MARKET—MARKET ESTIMATION APPROACH: RESEARCH FLOW 40
FIGURE 6 ANTI-MONEY LAUNDERING MARKET—MARKET ESTIMATION APPROACH: SUPPLY-SIDE ANALYSIS (COMPANY REVENUE ESTIMATION) 40
FIGURE 7 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 2 (DEMAND SIDE): PRODUCTS/SOLUTIONS/SERVICES 41
2.4 MARKET FORECAST 42
TABLE 2 FACTOR ANALYSIS 42
2.5 KEY COMPANY EVALUATION QUADRANT METHODOLOGY 43
FIGURE 8 KEY COMPANY EVALUATION QUADRANT: CRITERIA WEIGHTAGE 43
 
2.6 STARTUP EVALUATION QUADRANT METHODOLOGY 44
FIGURE 9 STARTUP EVALUATION QUADRANT: CRITERIA WEIGHTAGE 44
2.7 RESEARCH ASSUMPTIONS 45
2.8 LIMITATIONS OF THE STUDY 46
3 EXECUTIVE SUMMARY 47
FIGURE 10 ANTI-MONEY LAUNDERING MARKET TO WITNESS SIGNIFICANT GROWTH DURING THE FORECAST PERIOD 48
FIGURE 11 NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SHARE IN 2021 49
FIGURE 12 FASTEST-GROWING SEGMENTS OF ANTI-MONEY LAUNDERING SOLUTIONS MARKET 50
4 PREMIUM INSIGHTS 51
4.1 ATTRACTIVE OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING MARKET 51
FIGURE 13 GROWING NEED FOR A HOLISTIC VIEW OF DATA TO CURB FINANCIAL CRIMES TO FUEL ANTI-MONEY LAUNDERING MARKET GROWTH 51
4.2 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT 51
FIGURE 14 ANTI-MONEY LAUNDERING SOLUTIONS TO ACCOUNT FOR A LARGER MARKET SHARE IN 2022 51
4.3 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE 52
FIGURE 15 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTION SCREENING TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD 52
4.4 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 52
FIGURE 16 LARGE ENTERPRISES TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD 52
4.5 ANTI-MONEY LAUNDERING MARKET SHARE OF THE TOP THREE END USERS AND REGIONS 53
FIGURE 17 BANKING & FINANCIAL INSTITUTE END USERS AND NORTH AMERICAN REGION TO ACCOUNT FOR THE LARGEST SHARES IN 2022 53
4.6 MARKET INVESTMENT SCENARIO 53
FIGURE 18 ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN THE NEXT FIVE YEARS 53
5 MARKET OVERVIEW AND INDUSTRY TRENDS 54
5.1 INTRODUCTION 54
5.2 MARKET DYNAMICS 54
FIGURE 19 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING MARKET 54
5.2.1 DRIVERS 55
5.2.1.1 Increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations 55
FIGURE 20 ANTI-MONEY LAUNDERING REGULATORY PROCESS FOR FINANCIAL INSTITUTIONS 55
5.2.1.2 Growth in focus toward digital payments and internet banking 55
5.2.1.3 Necessity to create an infrastructure with a 360-degree view of data in the financial landscape 56
5.2.2 RESTRAINTS 56
5.2.2.1 Increased technological complexities and sophistication of attacks 56
5.2.2.2 Budgetary issues in developing in-house fraud detection solutions 57
5.2.3 OPPORTUNITIES 57
5.2.3.1 Higher adoption of advanced analytics in AML 57
5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions 57
5.2.3.3 Adoption of cloud-based AML solutions to combat financial crimes 58
5.2.4 CHALLENGES 58
5.2.4.1 Lack of skilled AML professionals with in-depth knowledge 58
5.2.4.2 Lack of awareness related to government regulations and deployment of AML solutions 58
5.3 USE CASES 59
5.3.1 USE CASE 1: FICO HELPED 4FINANCE INCREASE EFFICIENCY WHILE MAINTAINING REGULATORY COMPLIANCE 59
5.3.2 USE CASE 2: NICE ACTIMIZE HELPED A EUROPEAN BANK IMPROVE INSIGHT INTO GLOBAL OPERATIONS 60
5.3.3 USE CASE 3: SAS INSTITUTE HELPED A BANGKOK BANK STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS 60
5.4 TARIFF AND REGULATORY LANDSCAPE 61
5.4.1 INTRODUCTION 61
5.4.2 FINANCIAL INDUSTRY REGULATORY AUTHORITY 61
5.4.3 FINANCIAL ACTION TASK FORCE (FATF) 61
5.4.4 INTERNATIONAL MONETARY FUND 61
5.4.5 GENERAL DATA PROTECTION REGULATION 62
5.4.6 GRAMM–LEACH–BLILEY ACT 62
5.4.7 SARBANES–OXLEY ACT 62
5.4.8 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 63
TABLE 3 LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS 63
5.5 ECOSYSTEM 64
FIGURE 21 ANTI-MONEY LAUNDERING MARKET ECOSYSTEM 64
TABLE 4 ANTI-MONEY LAUNDERING MARKET ECOSYSTEM 64
5.6 TECHNOLOGY ANALYSIS 66
FIGURE 22 ANTI-MONEY LAUNDERING TECHNOLOGY ANALYSIS 66
5.6.1 ANTI-MONEY LAUNDERING AND AI/ML 67
5.6.2 ANTI-MONEY LAUNDERING AND DATA ANALYTICS 67
5.6.3 ANTI-MONEY LAUNDERING AND THE INTERNET OF THINGS 67
5.6.4 ANTI-MONEY LAUNDERING AND REAL-TIME AUTHENTICATION 68
 
5.7 PATENT ANALYSIS 68
FIGURE 23 ANTI-MONEY LAUNDERING MARKET: PATENT ANALYSIS 68
5.8 VALUE CHAIN 69
FIGURE 24 ANTI-MONEY LAUNDERING MARKET: VALUE CHAIN 69
5.9 AVERAGE PRICING ANALYSIS 69
TABLE 5 PRICING STRUCTURE OF A FEW ANTI-MONEY LAUNDERING VENDORS 69
5.10 TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS 70
FIGURE 25 ANTI-MONEY LAUNDERING MARKET: TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS 70
5.11 PORTER’S FIVE FORCES ANALYSIS 71
TABLE 6 ANTI-MONEY LAUNDERING MARKET: PORTER’S FIVE FORCES ANALYSIS 71
FIGURE 26 ANTI-MONEY LAUNDERING MARKET: PORTER’S FIVE FORCES ANALYSIS 71
5.11.1 THREAT FROM NEW ENTRANTS 72
5.11.2 THREAT FROM SUBSTITUTES 72
5.11.3 BARGAINING POWER OF SUPPLIERS 72
5.11.4 BARGAINING POWER OF BUYERS 72
5.11.5 DEGREE OF COMPETITION 72
5.12 KEY STAKEHOLDERS AND BUYING CRITERIA 73
FIGURE 27 INFLUENCE OF STAKEHOLDERS ON BUYING PROCESS 73
TABLE 7 INFLUENCE OF STAKEHOLDERS IN BUYING PROCESS 73
5.13 KEY CONFERENCES & EVENTS 74
TABLE 8 ANTI-MONEY LAUNDERING MARKET: LIST OF CONFERENCES & EVENTS, 2022–2023 74
6 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT 75
6.1 INTRODUCTION 76
FIGURE 28 SOLUTIONS TO ACCOUNT FOR A LARGER MARKET THAN SERVICES DURING THE FORECAST PERIOD 76
6.1.1 COMPONENTS: MARKET DRIVERS 76
TABLE 9 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 77
TABLE 10 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 77
6.2 SOLUTIONS 78
6.2.1 SOLUTIONS: MARKET DRIVERS 78
TABLE 11 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 78
TABLE 12 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 79
FIGURE 29 TRANSACTION MONITORING SOLUTIONS TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD 79
TABLE 13 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 80
TABLE 14 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 80
6.2.2 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTIONS SCREENING 80
TABLE 15 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 81
TABLE 16 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 81
6.2.3 TRANSACTION MONITORING 82
TABLE 17 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 82
TABLE 18 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 82
6.2.4 CASE MANAGEMENT & REPORTING 83
TABLE 19 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION) 83
TABLE 20 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION) 84
6.3 SERVICES 84
6.3.1 SERVICES: MARKET DRIVERS 85
6.3.2 PROFESSIONAL SERVICES 85
6.3.2.1 Consulting services 85
6.3.2.2 Training & education 85
6.3.2.3 Integration & maintenance 85
6.3.3 MANAGED SERVICES 86
7 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE 87
7.1 INTRODUCTION 88
7.1.1 DEPLOYMENT MODE: MARKET DRIVERS 88
FIGURE 30 ON-PREMISE DEPLOYMENT TO ACCOUNT FOR A LARGER MARKET VALUE DURING THE FORECAST PERIOD 88
TABLE 21 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 89
TABLE 22 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 89
7.2 CLOUD 90
TABLE 23 CLOUD-BASED ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 90
TABLE 24 CLOUD-BASED ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 90
7.3 ON-PREMISES 91
TABLE 25 ON-PREMISE ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 91
TABLE 26 ON-PREMISE ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 91
 
8 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE 92
8.1 INTRODUCTION 93
8.1.1 ORGANIZATION SIZE: MARKET DRIVERS 93
FIGURE 31 LARGE ENTERPRISES TO ACCOUNT FOR A LARGER MARKET DURING THE FORECAST PERIOD 93
TABLE 27 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 94
TABLE 28 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 94
8.2 SMALL AND MEDIUM-SIZED ENTERPRISES 95
TABLE 29 SMALL AND MEDIUM-SIZED ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION) 95
TABLE 30 SMALL AND MEDIUM-SIZED ENTERPRISES: ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 95
8.3 LARGE ENTERPRISES 96
TABLE 31 LARGE ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION) 96
TABLE 32 LARGE ENTERPRISES MARKET, BY REGION, 2022–2027 (USD MILLION) 96
9 ANTI-MONEY LAUNDERING MARKET, BY END USER 97
9.1 INTRODUCTION 98
9.1.1 END USER: MARKET DRIVERS 98
FIGURE 32 END USERS IN INSURANCE TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD 98
TABLE 33 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 99
TABLE 34 ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 99
9.2 BANKING & FINANCIAL INSTITUTES 100
TABLE 35 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 100
TABLE 36 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 101
9.3 INSURANCE 101
TABLE 37 INSURANCE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 102
TABLE 38 INSURANCE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 102
9.4 GAMING & GAMBLING 102
TABLE 39 GAMING & GAMBLING END USERS MARKET, BY REGION, 2016–2021 (USD MILLION) 103
TABLE 40 GAMING & GAMBLING END USERS MARKET, BY REGION, 2022–2027 (USD MILLION) 103
10 ANTI-MONEY LAUNDERING MARKET, BY REGION 104
10.1 INTRODUCTION 105
FIGURE 33 ASIA PACIFIC TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD 105
TABLE 41 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2016–2021 (USD MILLION) 106
TABLE 42 ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022–2027 (USD MILLION) 106
10.2 NORTH AMERICA 107
10.2.1 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET DRIVERS 107
10.2.2 NORTH AMERICA: REGULATIONS 107
FIGURE 34 NORTH AMERICA: MARKET SNAPSHOT 108
TABLE 43 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 109
TABLE 44 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 109
TABLE 45 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 109
TABLE 46 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 110
TABLE 47 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 110
TABLE 48 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 110
TABLE 49 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 110
TABLE 50 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 111
TABLE 51 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 111
TABLE 52 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 111
TABLE 53 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 112
TABLE 54 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 112
10.2.3 US 112
TABLE 55 US: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 113
TABLE 56 US: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 113
TABLE 57 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 113
TABLE 58 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 113
TABLE 59 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 114
TABLE 60 US: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 114
TABLE 61 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 114
TABLE 62 US: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 114
TABLE 63 US: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 115
TABLE 64 US: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 115
10.2.4 CANADA 115
TABLE 65 CANADA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 115
TABLE 66 CANADA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 116
TABLE 67 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 116
TABLE 68 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 116
TABLE 69 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 117
TABLE 70 CANADA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 117
TABLE 71 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 117
TABLE 72 CANADA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 117
TABLE 73 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 118
TABLE 74 CANADA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 118
10.3 EUROPE 118
10.3.1 EUROPE: ANTI-MONEY LAUNDERING MARKET DRIVERS 119
10.3.2 EUROPE: REGULATIONS 119
TABLE 75 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 120
TABLE 76 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 120
TABLE 77 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 121
TABLE 78 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 121
TABLE 79 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 121
TABLE 80 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 122
TABLE 81 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 122
TABLE 82 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 122
TABLE 83 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 122
TABLE 84 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 123
TABLE 85 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 123
TABLE 86 EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 123
10.3.3 UK 124
TABLE 87 UK: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 124
TABLE 88 UK: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 124
TABLE 89 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 125
TABLE 90 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 125
TABLE 91 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 125
TABLE 92 UK: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 126
TABLE 93 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 126
TABLE 94 UK: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 126
TABLE 95 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 126
TABLE 96 UK: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 127
10.3.4 GERMANY 127
TABLE 97 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 127
TABLE 98 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 128
TABLE 99 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 128
TABLE 100 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 128
TABLE 101 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 129
TABLE 102 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 129
TABLE 103 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 129
TABLE 104 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 129
TABLE 105 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 130
TABLE 106 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 130
10.3.5 FRANCE 130
TABLE 107 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 131
TABLE 108 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 131
TABLE 109 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 131
TABLE 110 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 132
TABLE 111 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 132
TABLE 112 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 132
TABLE 113 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 132
TABLE 114 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 133
TABLE 115 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 133
TABLE 116 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 133
10.3.6 PORTUGAL 133
TABLE 117 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 134
TABLE 118 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 134
TABLE 119 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 134
TABLE 120 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 135
TABLE 121 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 135
TABLE 122 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 135
TABLE 123 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 135
TABLE 124 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 136
TABLE 125 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 136
TABLE 126 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 136
10.3.7 REST OF EUROPE 137
TABLE 127 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 137
TABLE 128 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 137
TABLE 129 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 138
TABLE 130 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 138
TABLE 131 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 138
TABLE 132 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 139
TABLE 133 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 139
TABLE 134 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 139
TABLE 135 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 139
TABLE 136 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 140
10.4 ASIA PACIFIC 140
10.4.1 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET DRIVERS 141
10.4.2 ASIA PACIFIC: REGULATIONS 141
FIGURE 35 ASIA PACIFIC: MARKET SNAPSHOT 142
TABLE 137 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 143
TABLE 138 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 143
TABLE 139 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 143
TABLE 140 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 144
TABLE 141 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 144
TABLE 142 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 144
TABLE 143 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 144
TABLE 144 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 145
TABLE 145 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 145
TABLE 146 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 145
TABLE 147 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY/REGION, 2016–2021 (USD MILLION) 146
TABLE 148 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY/REGION, 2022–2027 (USD MILLION) 146
10.4.3 CHINA 147
TABLE 149 CHINA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 147
TABLE 150 CHINA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 147
TABLE 151 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 148
TABLE 152 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 148
TABLE 153 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 148
TABLE 154 CHINA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 149
TABLE 155 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 149
TABLE 156 CHINA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 149
TABLE 157 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 149
TABLE 158 CHINA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 150
10.4.4 JAPAN 150
TABLE 159 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 150
TABLE 160 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 151
TABLE 161 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 151
TABLE 162 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 151
TABLE 163 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 152
TABLE 164 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 152
TABLE 165 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 152
TABLE 166 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 152
TABLE 167 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 153
TABLE 168 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 153
10.4.5 AUSTRALIA & NEW ZEALAND 153
TABLE 169 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 154
TABLE 170 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 154
TABLE 171 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 154
TABLE 172 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 155
TABLE 173 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 155
TABLE 174 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 155
TABLE 175 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 155
TABLE 176 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 156
TABLE 177 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 156
TABLE 178 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 156
10.4.6 SINGAPORE 157
TABLE 179 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 157
TABLE 180 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 157
TABLE 181 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 158
TABLE 182 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 158
TABLE 183 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 158
TABLE 184 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 159
TABLE 185 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 159
TABLE 186 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 159
TABLE 187 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 159
TABLE 188 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 160
10.4.7 INDIA 160
TABLE 189 INDIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 160
TABLE 190 INDIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 160
TABLE 191 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 161
TABLE 192 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 161
TABLE 193 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 161
TABLE 194 INDIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 162
TABLE 195 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 162
TABLE 196 INDIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 162
TABLE 197 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 162
TABLE 198 INDIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 163
10.4.8 REST OF ASIA PACIFIC 163
TABLE 199 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 163
TABLE 200 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 163
TABLE 201 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 164
TABLE 202 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 164
TABLE 203 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 164
TABLE 204 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 165
TABLE 205 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 165
TABLE 206 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 165
TABLE 207 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 165
TABLE 208 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 166
10.5 MIDDLE EAST & AFRICA 166
10.5.1 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET DRIVERS 166
10.5.2 MIDDLE EAST & AFRICA: REGULATIONS 167
TABLE 209 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 167
TABLE 210 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 167
TABLE 211 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 168
TABLE 212 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 168
TABLE 213 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 168
TABLE 214 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 169
TABLE 215 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 169
TABLE 216 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 169
TABLE 217 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 169
TABLE 218 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 170
TABLE 219 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016–2021 (USD MILLION) 170
TABLE 220 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022–2027 (USD MILLION) 170
10.5.3 UNITED ARAB EMIRATES 171
TABLE 221 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 171
TABLE 222 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 171
TABLE 223 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 172
TABLE 224 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 172
TABLE 225 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 172
TABLE 226 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 173
TABLE 227 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 173
TABLE 228 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 173
TABLE 229 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 173
TABLE 230 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 174
10.5.4 KINGDOM OF SAUDI ARABIA 174
TABLE 231 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION) 174
TABLE 232 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022–2027 (USD MILLION) 175
TABLE 233 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION) 175
TABLE 234 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION) 175
TABLE 235 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION) 176
TABLE 236 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION) 176
TABLE 237 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION) 176
TABLE 238 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION) 176
TABLE 239 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016–2021 (USD MILLION) 177
TABLE 240 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022–2027 (USD MILLION) 177

　

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