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Report
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
Market Report I 2022-07-05 I 296 Pages I MarketsandMarkets
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.
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
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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
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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
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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
10.5.5 SOUTH AFRICA 177
TABLE 241 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 178
TABLE 242 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 178
TABLE 243 SOUTH AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 178
TABLE 244 SOUTH AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 179
TABLE 245 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 179
TABLE 246 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 179
TABLE 247 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 179
TABLE 248 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 180
TABLE 249 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 180
TABLE 250 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 180
10.5.6 REST OF THE MIDDLE EAST & AFRICA 181
TABLE 251 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 181
TABLE 252 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 181
TABLE 253 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 182
TABLE 254 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 182
TABLE 255 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 182
TABLE 256 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 183
TABLE 257 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 183
TABLE 258 REST OF MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 183
TABLE 259 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 183
TABLE 260 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 184
10.6 LATIN AMERICA 184
10.6.1 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET DRIVERS 184
10.6.2 LATIN AMERICA: REGULATIONS 185
TABLE 261 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 185
TABLE 262 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 185
TABLE 263 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 185
TABLE 264 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 186
TABLE 265 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 186
TABLE 266 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 186
TABLE 267 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 186
TABLE 268 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 187
TABLE 269 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 187
TABLE 270 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 187
TABLE 271 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2016-2021 (USD MILLION) 188
TABLE 272 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022-2027 (USD MILLION) 188
10.6.3 MEXICO 188
TABLE 273 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 189
TABLE 274 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 189
TABLE 275 MEXICO: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 189
TABLE 276 MEXICO: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 190
TABLE 277 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 190
TABLE 278 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 190
TABLE 279 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 190
TABLE 280 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 191
TABLE 281 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 191
TABLE 282 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 191
10.6.4 BRAZIL 192
TABLE 283 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 192
TABLE 284 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 192
TABLE 285 BRAZIL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 193
TABLE 286 BRAZIL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 193
TABLE 287 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 193
TABLE 288 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 194
TABLE 289 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 194
TABLE 290 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 194
TABLE 291 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 194
TABLE 292 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 195
10.6.5 REST OF LATIN AMERICA 195
TABLE 293 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016-2021 (USD MILLION) 195
TABLE 294 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2022-2027 (USD MILLION) 195
TABLE 295 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016-2021 (USD MILLION) 196
TABLE 296 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022-2027 (USD MILLION) 196
TABLE 297 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2016-2021 (USD MILLION) 196
TABLE 298 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE, 2022-2027 (USD MILLION) 197
TABLE 299 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2016-2021 (USD MILLION) 197
TABLE 300 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2022-2027 (USD MILLION) 197
TABLE 301 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2016-2021 (USD MILLION) 197
TABLE 302 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY END USER, 2022-2027 (USD MILLION) 198
11 COMPETITIVE LANDSCAPE 199
11.1 OVERVIEW 199
11.2 KEY PLAYER STRATEGIES 199
FIGURE 36 MARKET EVALUATION FRAMEWORK: 2019, 2020, AND 2021 PROJECTED TO WITNESS ANTI-MONEY LAUNDERING MARKET DEVELOPMENTS AND CONSOLIDATION 199
11.3 REVENUE ANALYSIS 200
FIGURE 37 FIVE-YEAR REVENUE ANALYSIS OF KEY ANTI-MONEY LAUNDERING MARKET VENDORS, 2017-2021 (USD MILLION) 200
11.4 MARKET SHARE ANALYSIS 201
FIGURE 38 ANTI-MONEY LAUNDERING MARKET SHARE, 2021 201
TABLE 303 ANTI-MONEY LAUNDERING MARKET: DEGREE OF COMPETITION 202
11.5 RANKING OF KEY PLAYERS IN THE ANTI-MONEY LAUNDERING MARKET 202
FIGURE 39 ANTI-MONEY LAUNDERING MARKET KEY PLAYER RANKING, 2021 202
11.6 COMPANY EVALUATION QUADRANT 203
11.6.1 OVERVIEW 203
11.6.2 PRODUCT FOOTPRINT 203
FIGURE 40 PRODUCT FOOTPRINT OF KEY COMPANIES 203
11.7 COMPANY EVALUATION QUADRANT 204
TABLE 304 EVALUATION CRITERIA 204
11.7.1 STARS 204
11.7.2 EMERGING LEADERS 204
11.7.3 PERVASIVE PLAYERS 204
11.7.4 PARTICIPANTS 204
FIGURE 41 AML MARKET, COMPANY EVALUATION QUADRANT, 2021 205
11.8 STARTUP/SME EVALUATION QUADRANT 206
11.8.1 PROGRESSIVE COMPANIES 206
11.8.2 RESPONSIVE COMPANIES 206
11.8.3 DYNAMIC COMPANIES 206
11.8.4 STARTING BLOCKS 206
FIGURE 42 AML MARKET, STARTUP/SME EVALUATION QUADRANT, 2021 207
11.8.5 COMPETITIVE BENCHMARKING FOR STARTUPS/SMES 208
TABLE 305 ANTI-MONEY LAUNDERING MARKET: LIST OF STARTUPS/SMES 208
TABLE 306 ANTI-MONEY LAUNDERING MARKET: COMPETITIVE BENCHMARKING OF KEY STARTUPS/SMES 208
11.9 COMPETITIVE SCENARIO AND TRENDS 209
TABLE 307 PRODUCT LAUNCHES, 2020-2022 209
TABLE 308 DEALS, 2020-2022 211
12 COMPANY PROFILES 216
12.1 INTRODUCTION 216
12.2 KEY VENDORS 216
(Business Overview, Solutions, Products & Services, Recent Developments, MnM View)*
12.2.1 NICE ACTIMIZE 216
TABLE 309 NICE ACTIMIZE: BUSINESS OVERVIEW 216
FIGURE 43 NICE ACTIMIZE: COMPANY SNAPSHOT 217
TABLE 310 NICE ACTIMIZE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 217
TABLE 311 NICE ACTIMIZE: PRODUCT LAUNCHES 218
TABLE 312 NICE ACTIMIZE: DEALS 218
12.2.2 SAS INSTITUTE INC. 220
TABLE 313 SAS INSTITUTE INC: BUSINESS OVERVIEW 220
TABLE 314 SAS INSTITUTE INC: PRODUCTS/SOLUTIONS/SERVICES OFFERED 220
TABLE 315 SAS INSTITUTE INC: PRODUCT LAUNCHES 221
TABLE 316 SAS INSTITUTE INC: DEALS 221
12.2.3 BAE SYSTEMS 223
TABLE 317 BAE SYSTEMS: BUSINESS OVERVIEW 223
FIGURE 44 BAE SYSTEMS: COMPANY SNAPSHOT 224
TABLE 318 BAE SYSTEMS: PRODUCTS/SOLUTIONS/SERVICES OFFERED 224
TABLE 319 BAE SYSTEMS: PRODUCT LAUNCHES AND ENHANCEMENTS 225
TABLE 320 BAE SYSTEMS: DEALS 225
?
12.2.4 GB GROUP PLC. 227
TABLE 321 GB GROUP PLC: BUSINESS OVERVIEW 227
FIGURE 45 GB GROUP PLC: COMPANY SNAPSHOT 228
TABLE 322 GB GROUP PLC: PRODUCTS/SOLUTIONS/SERVICES OFFERED 228
TABLE 323 GB GROUP PLC: PRODUCT LAUNCHES 229
TABLE 324 GB GROUP PLC: DEALS 229
12.2.5 FICO 231
TABLE 325 FICO: BUSINESS OVERVIEW 231
FIGURE 46 FICO: COMPANY SNAPSHOT 232
TABLE 326 FICO: PRODUCTS/SOLUTIONS/SERVICES OFFERED 232
TABLE 327 FICO: PRODUCT LAUNCHES 233
TABLE 328 FICO: DEALS 233
12.2.6 ACI WORLDWIDE 235
TABLE 329 ACI WORLDWIDE: BUSINESS OVERVIEW 235
FIGURE 47 ACI WORLDWIDE: COMPANY SNAPSHOT 236
TABLE 330 ACI WORLDWIDE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 236
TABLE 331 ACI WORLDWIDE: PRODUCT LAUNCHES 237
TABLE 332 ACI WORLDWIDE: DEALS 237
12.2.7 ORACLE 239
TABLE 333 ORACLE: BUSINESS OVERVIEW 239
FIGURE 48 ORACLE: COMPANY SNAPSHOT 240
TABLE 334 ORACLE: PRODUCTS/SOLUTIONS/SERVICES OFFERED 240
TABLE 335 ORACLE: PRODUCT LAUNCHES 241
TABLE 336 ORACLE: DEALS 242
12.2.8 EXPERIAN 243
TABLE 337 EXPERIAN: BUSINESS OVERVIEW 243
FIGURE 49 EXPERIAN: COMPANY SNAPSHOT 244
TABLE 338 EXPERIAN: PRODUCTS/SOLUTIONS/SERVICES OFFERED 244
TABLE 339 EXPERIAN: PRODUCT LAUNCHES 245
TABLE 340 EXPERIAN: DEALS 245
12.2.9 FISERV 246
TABLE 341 FISERV: BUSINESS OVERVIEW 246
FIGURE 50 FISERV: COMPANY SNAPSHOT 247
TABLE 342 FISERV: PRODUCTS/SOLUTIONS/SERVICES OFFERED 247
TABLE 343 FISERV: PRODUCT LAUNCHES 247
TABLE 344 FISERV: DEALS 248
12.2.10 LEXISNEXIS 249
TABLE 345 LEXISNEXIS: BUSINESS OVERVIEW 249
TABLE 346 LEXISNEXIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED 249
TABLE 347 LEXISNEXIS: PRODUCT LAUNCHES 250
TABLE 348 LEXISNEXIS: DEALS 250
?
12.2.11 FIS 251
TABLE 349 FIS: BUSINESS OVERVIEW 251
FIGURE 51 FIS: COMPANY SNAPSHOT 252
TABLE 350 FIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED 252
TABLE 351 FIS: PRODUCT LAUNCHES 253
TABLE 352 FIS: DEALS 253
12.2.12 NELITO SYSTEMS 254
12.2.13 WOLTERS KLUWER FINANCIAL SERVICES, INC 255
12.2.14 COMARCH SA (COMARCH) 255
12.2.15 ALLSEC TECHNOLOGIES LTD. 256
12.2.16 DIXTIOR 257
12.2.17 TEMENOS 258
12.2.18 TCS 258
12.2.19 COMPLYADVANTAGE 259
12.2.20 FEATURESPACE 260
12.2.21 FEEDZAI 261
12.2.22 NAPIER AI 261
12.2.23 TIER1 FINANCIAL SOLUTIONS 262
12.2.24 FINACUS SOLUTIONS PVT LTD 262
12.2.25 JUMIO 263
12.2.26 FRISS 263
12.2.27 TRANSUNION 264
*Details on Business Overview, Solutions, Products & Services, Recent Developments, MnM View might not be captured in case of unlisted companies.
12.3 OTHER VENDORS 265
12.3.1 IDMERIT 265
12.3.2 IMTF 266
12.3.3 INNOVATIVE SYSTEMS 267
12.3.4 SEDICII 268
12.3.5 TRULIOO 269
12.3.6 NAMESCAN 270
12.3.7 DATAVISOR INC 271
12.3.8 GURUCUL 271
13 APPENDIX 272
13.1 ADJACENT MARKETS 272
TABLE 353 ADJACENT MARKETS AND FORECASTS 272
13.1.1 LIMITATIONS 272
13.1.2 FRAUD DETECTION & PREVENTION (FDP) MARKET 272
13.1.2.1 Inclusions and exclusions 273
TABLE 354 FRAUD DETECTION & PREVENTION MARKET, BY FRAUD TYPE,
2015-2020 (USD MILLION) 274
TABLE 355 FRAUD DETECTION & PREVENTION MARKET, BY FRAUD TYPE,
2021-2026 (USD MILLION) 275
TABLE 356 FRAUD DETECTION & PREVENTION MARKET, BY COMPONENT,
2015-2020 (USD MILLION) 275
TABLE 357 FRAUD DETECTION & PREVENTION MARKET, BY COMPONENT,
2021-2026 (USD MILLION) 275
TABLE 358 SOLUTIONS: FRAUD DETECTION & PREVENTION MARKET, BY TYPE,
2015-2020 (USD MILLION) 276
TABLE 359 SOLUTIONS: FRAUD DETECTION & PREVENTION MARKET, BY TYPE,
2021-2026 (USD MILLION) 276
TABLE 360 FRAUD DETECTION & PREVENTION MARKET, BY DEPLOYMENT MODE,
2015-2020 (USD MILLION) 276
TABLE 361 FRAUD DETECTION & PREVENTION MARKET, BY DEPLOYMENT MODE,
2021-2026 (USD MILLION) 276
TABLE 362 FRAUD DETECTION & PREVENTION MARKET, BY ORGANIZATION SIZE,
2015-2020 (USD MILLION) 277
TABLE 363 FRAUD DETECTION & PREVENTION MARKET, BY ORGANIZATION SIZE,
2021-2026 (USD MILLION) 277
TABLE 364 FRAUD DETECTION & PREVENTION MARKET, BY VERTICAL,
2015-2020 (USD MILLION) 277
TABLE 365 FRAUD DETECTION & PREVENTION MARKET, BY VERTICAL,
2021-2026 (USD MILLION) 278
TABLE 366 FRAUD DETECTION & PREVENTION MARKET, BY REGION,
2015-2020 (USD MILLION) 278
TABLE 367 FRAUD DETECTION & PREVENTION MARKET, BY REGION,
2020-2026 (USD MILLION) 278
13.1.3 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE (EGRC) MARKET 279
TABLE 368 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY OFFERING, 2015-2020 (USD MILLION) 279
TABLE 369 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY OFFERING, 2020-2026 (USD MILLION) 279
TABLE 370 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY SOFTWARE TYPE, 2015-2020 (USD MILLION) 279
TABLE 371 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY SOFTWARE TYPE, 2020-2026 (USD MILLION) 280
TABLE 372 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY DEPLOYMENT MODE, 2015-2020 (USD MILLION) 280
TABLE 373 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY DEPLOYMENT MODE, 2020-2026(USD MILLION) 280
TABLE 374 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY ORGANIZATION SIZE, 2015-2020 (USD MILLION) 281
TABLE 375 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET,
BY ORGANIZATION SIZE, 2020-2026(USD MILLION) 281
TABLE 376 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY BUSINESS FUNCTION, 2015-2020 (USD MILLION) 281
TABLE 377 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY BUSINESS FUNCTION, 2020-2026(USD MILLION) 282
TABLE 378 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY VERTICAL, 2015-2020 (USD MILLION) 282
TABLE 379 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY VERTICAL, 2020-2026 (USD MILLION) 283
TABLE 380 ENTERPRISE GOVERNANCE RISK COMPLIANCE MARKET, BY REGION, 2015-2020 (USD MILLION) 283
TABLE 381 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY REGION, 2020-2026 (USD MILLION) 284
13.1.4 IDENTITY VERIFICATION MARKET 284
13.1.4.1 Inclusions & exclusions 284
TABLE 382 IDENTITY VERIFICATION MARKET, BY COMPONENT, 2015-2020 (USD MILLION) 284
TABLE 383 IDENTITY VERIFICATION MARKET, BY COMPONENT, 2020-2026 (USD MILLION) 285
TABLE 384 IDENTITY VERIFICATION MARKET, BY ORGANIZATION SIZE, 2015-2020 (USD MILLION) 285
TABLE 385 IDENTITY VERIFICATION MARKET, BY ORGANIZATION SIZE, 2020-2026 (USD MILLION) 285
TABLE 386 IDENTITY VERIFICATION MARKET, BY DEPLOYMENT MODE, 2015-2020 (USD MILLION) 285
TABLE 387 IDENTITY VERIFICATION MARKET, BY DEPLOYMENT MODE, 2020-2026 (USD MILLION) 286
TABLE 388 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2015-2020 (USD MILLION) 286
TABLE 389 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2020-2026 (USD MILLION) 286
TABLE 390 IDENTITY VERIFICATION MARKET, BY REGION, 2015-2020 (USD MILLION) 287
TABLE 391 IDENTITY VERIFICATION MARKET, BY REGION, 2020-2026 (USD MILLION) 287
13.2 DISCUSSION GUIDE 288
13.3 KNOWLEDGE STORE: MARKETSANDMARKETS SUBSCRIPTION PORTAL 292
13.4 AVAILABLE CUSTOMIZATIONS 294
13.5 RELATED REPORTS 294
13.6 AUTHOR DETAILS 295
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