Table of Contents
Chapter 1 Methodology and Scope
1.1 Market Segmentation and Scope
1.2 Market Definition
1.3 Methodology
1.4 Information Procurement
1.4.1 Purchased Database
1.4.2 GVR’s internal database
1.4.3 Secondary sources & third-party perspectives
1.4.4 Primary Research
1.5 Information Analysis
1.5.1 Data Analysis Model
1.6 Market Formulation & Data Visualization
1.7 Data Validation & Publishing
1.8 List of Abbreviations
Chapter 2 Executive Summary
2.1 Market Snapshot
2.2 Market Outlook
2.2.1 Global AML market, 2016 – 2028 (USD Million)
2.2.2 Global AML market by region, 2016 – 2028 (USD Million)
2.3 Segment Outlook
2.3.1 Global AML market by component, 2016 – 2028 (USD Million)
2.3.2 Global AML market, by product type, 2016 – 2028 (USD Million)
2.3.3 Global AML market, by deployment, 2016 – 2028 (USD Million)
2.3.4 Global AML market, by end use, 2016 – 2028 (USD Million)
Chapter 3 AML Market Variables, Trends & Scope
3.1 Market Lineage Outlook
3.1.1 Related/Ancillary market outlook
3.1.1.1 Cybersecurity
3.1.1.2 Enterprise governance, risk and compliance
3.2 Penetration and Growth Prospect Mapping
3.3 Industry Value Chain Analysis
3.4 Market Dynamics
3.4.1 Market Driver Analysis
3.4.1.1 Increasing efforts to reduce money laundering cases
3.4.1.2 The growing need for organizations to comply with stringent regulatory requirements
3.4.1.3 Growing volume of non-cash transactions, coupled with rapid developments in the fintech sector
3.4.2 Market Challenge Analysis
3.4.2.1 Limited availability of data for risk assessment
3.5 AML Market Analysis Tools
3.5.1 Industry Analysis – Porters
3.5.2 PEST Analysis
Chapter 4 Competitive & Vendor Landscape
4.1 Major Deals and Strategic Alliances Outlook
4.2 Key Company Ranking Analysis, 2020
Chapter 5 Anti-Money Laundering Market: Component Estimates and Trend Analysis
5.1 AML Market: Component Movement Analysis
5.1.1 Software, 2016 – 2028 (USD Million)
5.1.2 Services, 2016 – 2028 (USD Million)
Chapter 6 Anti-Money Laundering Market: Product Type Estimates and Trend Analysis
6.1 AML Market: Product Type Movement Analysis
6.1.1 Compliance Management, 2016 – 2028 (USD Million)
6.1.2 Currency Transaction Reporting, 2016 – 2028 (USD Million)
6.1.3 Customer Identity Management, 2016 – 2028 (USD Million)
6.1.4 Transaction Monitoring, 2016 – 2028 (USD Million)
Chapter 7 Anti-Money Laundering Market: Deployment Estimates and Trend Analysis
7.1 AML Market: Deployment Movement Analysis
7.1.1 Cloud, 2016 – 2028 (USD Million)
7.1.2 On-Premise, 2016 – 2028 (USD Million)
Chapter 8 Anti-Money Laundering Market: End Use Estimates and Trend Analysis
8.1 AML Market: End Use Movement Analysis
8.1.1 BFSI, 2016 – 2028 (USD Million)
8.1.2 Government, 2016 – 2028 (USD Million)
8.1.3 Healthcare, 2016 – 2028 (USD Million)
8.1.4 IT & Telecom, 2016 – 2028 (USD Million)
8.1.5 Other End Use, 2016 – 2028 (USD Million)
Chapter 9 Anti-Money Laundering Market: Regional Estimates and Trend Analysis
9.1 AML Market: Regional Movement Analysis
9.2 North America
9.2.1 North America AML market, by component 2016 – 2028 (USD Million)
9.2.2 North America AML market, by product type, 2016 – 2028 (USD Million)
9.2.3 North America AML market, by deployment, 2016 – 2028 (USD Million)
9.2.4 North America AML market, by end use, 2016 – 2028 (USD Million)
9.2.5 U.S.
9.2.5.1 U.S. AML market, by component 2016 – 2028 (USD Million)
9.2.5.2 U.S. AML market, by product type, 2016 – 2028 (USD Million)
9.2.5.3 U.S. AML market, by deployment, 2016 – 2028 (USD Million)
9.2.5.4 U.S. AML market, by end use, 2016 – 2028 (USD Million)
9.2.6 Canada
9.2.6.1 Canada AML market, by component 2016 – 2028 (USD Million)
9.2.6.2 Canada AML market, by product type, 2016 – 2028 (USD Million)
9.2.6.3 Canada AML market, by deployment, 2016 – 2028 (USD Million)
9.2.6.4 Canada AML market, by end use, 2016 – 2028 (USD Million)
9.3 Europe
9.3.1 Europe AML market, by component 2016 – 2028 (USD Million)
9.3.2 Europe AML market, by product type, 2016 – 2028 (USD Million)
9.3.3 Europe AML market, by deployment, 2016 – 2028 (USD Million)
9.3.4 Europe AML market, by end use, 2016 – 2028 (USD Million)
9.3.5 U.K.
9.3.5.1 U.K. AML market, by component 2016 – 2028 (USD Million)
9.3.5.2 U.K. AML market, by product type, 2016 – 2028 (USD Million)
9.3.5.3 U.K. AML market, by deployment, 2016 – 2028 (USD Million)
9.3.5.4 U.K. AML market, by end use, 2016 – 2028 (USD Million)
9.3.6 Germany
9.3.6.1 Germany AML market, by component 2016 – 2028 (USD Million)
9.3.6.2 Germany AML market, by product type, 2016 – 2028 (USD Million)
9.3.6.3 Germany AML market, by deployment, 2016 – 2028 (USD Million)
9.3.6.4 Germany AML market, by end use, 2016 – 2028 (USD Million)
9.4 Asia Pacific
9.4.1 Asia Pacific AML market, by component 2016 – 2028 (USD Million)
9.4.2 Asia Pacific AML market, by product type, 2016 – 2028 (USD Million)
9.4.3 Asia Pacific AML market, by deployment, 2016 – 2028 (USD Million)
9.4.4 Asia Pacific AML market, by end use, 2016 – 2028 (USD Million)
9.4.5 China
9.4.5.1 China AML market, by component 2016 – 2028 (USD Million)
9.4.5.2 China AML market, by product type, 2016 – 2028 (USD Million)
9.4.5.3 China AML market, by deployment, 2016 – 2028 (USD Million)
9.4.5.4 China AML market, by end use, 2016 – 2028 (USD Million)
9.4.6 India
9.4.6.1 India AML market, by component 2016 – 2028 (USD Million)
9.4.6.2 India AML market, by product type, 2016 – 2028 (USD Million)
9.4.6.3 India AML market, by deployment, 2016 – 2028 (USD Million)
9.4.6.4 India AML market, by end use, 2016 – 2028 (USD Million)
9.4.7 Japan
9.4.7.1 Japan AML market, by component 2016 – 2028 (USD Million)
9.4.7.2 Japan AML market, by product type, 2016 – 2028 (USD Million)
9.4.7.3 Japan AML market, by deployment, 2016 – 2028 (USD Million)
9.4.7.4 Japan AML market, by end use, 2016 – 2028 (USD Million)
9.5 Latin America
9.5.1 Latin America AML market, by component 2016 – 2028 (USD Million)
9.5.2 Latin America AML market, by product type, 2016 – 2028 (USD Million)
9.5.3 Latin America AML market, by deployment, 2016 – 2028 (USD Million)
9.5.4 Latin America AML market, by end use, 2016 – 2028 (USD Million)
9.5.5 Brazil
9.5.5.1 Brazil AML market, by component 2016 – 2028 (USD Million)
9.5.5.2 Brazil AML market, by product type, 2016 – 2028 (USD Million)
9.5.5.3 Brazil AML market, by deployment, 2016 – 2028 (USD Million)
9.5.5.5 Brazil AML market, by end use, 2016 – 2028 (USD Million)
9.5.6 Mexico
9.5.6.1 Mexico AML market, by component 2016 – 2028 (USD Million)
9.5.6.2 Mexico AML market, by product type, 2016 – 2028 (USD Million)
9.5.6.3 Mexico AML market, by deployment, 2016 – 2028 (USD Million)
9.5.6.4 Mexico AML market, by end use, 2016 – 2028 (USD Million)
9.6 Middle East & Africa
9.6.1 Middle East & Africa AML market, by component 2016 – 2028 (USD Million)
9.6.2 Middle East & Africa AML market, by product type, 2016 – 2028 (USD Million)
9.6.3 Middle East & Africa AML market, by deployment, 2016 – 2028 (USD Million)
9.6.4 Middle East & Africa AML market, by end use, 2016 – 2028 (USD Million)
Chapter 10 Competitive Landscape
10.1 NICE Actimize
10.1.1 Company overview
10.1.2 Financial performance (NICE – Parent company)
10.1.3 Product benchmarking
10.1.4 Strategic initiatives
10.2 Tata Consultancy Services Limited
10.2.1 Company overview
10.2.2 Financial performance
10.2.3 Product benchmarking
10.2.4 Strategic initiatives
10.3 Trulioo
10.3.1 Company overview
10.3.2 Product benchmarking
10.3.3 Strategic initiatives
10.4 Cognizant Technology Solutions Corporation
10.4.1 Company overview
10.4.2 Financial performance
10.4.3 Product benchmarking
10.5 ACI Worldwide, Inc.
10.5.1 Company overview
10.5.2 Financial performance
10.5.3 Product benchmarking
10.5.4 Strategic initiatives
10.6 SAS Institute Inc.
10.6.1 Company overview
10.6.2 Financial performance
10.6.3 Product benchmarking
10.6.4 Strategic initiatives
10.7 Fiserv, Inc.
10.7.1 Company overview
10.7.2 Financial performance
10.7.3 Product benchmarking
10.7.4 Strategic initiatives
10.8 Oracle Corporation
10.8.1 Company overview
10.8.2 Financial performance
10.8.3 Product benchmarking
10.8.4 Strategic initiatives
10.9 BAE Systems
10.9.1 Company overview
10.9.2 Financial performance
10.9.3 Product benchmarking
10.9.4 Strategic initiatives
10.10 Accenture
10.10.1 Company overview
10.10.2 Financial Performance
10.10.3 Product benchmarking
10.10.4 Strategic initiatives
10.11 Open Text Corporation
10.11.1 Company overview
10.11.2 Financial performance
10.11.3 Product benchmarking
10.11.4 Strategic initiatives
10.12 Experian Information Solutions, Inc.
10.12.1 Company overview
10.12.2 Financial performance
10.12.3 Product benchmarking
10.12.4 Strategic initiatives
10.13 List of Prominent Market Players
Table 1 List of Abbreviation
Table 2 Global AML market, 2016 - 2028 (USD Million)
Table 3 Global AML market by region, 2016 - 2028 (USD Million)
Table 4 Global AML market by component, 2016 - 2028 (USD Million)
Table 5 Global AML market, by product type, 2016 - 2028 (USD Million)
Table 6 Global AML market, by deployment, 2016 - 2028 (USD Million)
Table 7 Global AML market, by end use, 2016 - 2028 (USD Million)
Table 8 Global software market by region, 2016 - 2028 (USD Million)
Table 9 Global services market by region, 2016 - 2028 (USD Million)
Table 10 Global compliance management market by region, 2016 - 2028 (USD Million)
Table 11 Global currency transaction reporting market by region, 2016 - 2028 (USD Million)
Table 12 Global customer identity management market by region, 2016 - 2028 (USD Million)
Table 13 Global transaction monitoring market by region, 2016 - 2028 (USD Million)
Table 14 Global cloud market by region, 2016 - 2028 (USD Million)
Table 15 Global on-premise market by region, 2016 - 2028 (USD Million)
Table 16 Global BFSI market by region, 2016 - 2028 (USD Million)
Table 17 Global government market by region, 2016 - 2028 (USD Million)
Table 18 Global healthcare market by region, 2016 - 2028 (USD Million)
Table 19 Global IT & telecom market by region, 2016 - 2028 (USD Million)
Table 20 Global other end use market by region, 2016 - 2028 (USD Million)
Table 21 North America AML market, by component 2016 - 2028 (USD Million)
Table 22 North America AML market, by product type, 2016 - 2028 (USD Million)
Table 23 North America AML market, by deployment, 2016 - 2028 (USD Million)
Table 24 North America AML market, by end use, 2016 - 2028 (USD Million)
Table 25 U.S. AML market, by component 2016 - 2028 (USD Million)
Table 26 U.S. AML market, by product type, 2016 - 2028 (USD Million)
Table 27 U.S. AML market, by deployment, 2016 - 2028 (USD Million)
Table 28 U.S. AML market, by end use, 2016 - 2028 (USD Million)
Table 29 Canada AML market, by component 2016 - 2028 (USD Million)
Table 30 Canada AML market, by product type, 2016 - 2028 (USD Million)
Table 31 Canada AML market, by deployment, 2016 - 2028 (USD Million)
Table 32 Canada AML market, by end use, 2016 - 2028 (USD Million)
Table 33 Europe AML market, by component 2016 - 2028 (USD Million)
Table 34 Europe AML market, by product type, 2016 - 2028 (USD Million)
Table 35 Europe AML market, by deployment, 2016 - 2028 (USD Million)
Table 36 Europe AML market, by end use, 2016 - 2028 (USD Million)
Table 37 U.K. AML market, by component 2016 - 2028 (USD Million)
Table 38 U.K. AML market, by product type, 2016 - 2028 (USD Million)
Table 39 U.K. AML market, by deployment, 2016 - 2028 (USD Million)
Table 40 U.K. AML market, by end use, 2016 - 2028 (USD Million)
Table 41 Germany AML market, by component 2016 - 2028 (USD Million)
Table 42 Germany AML market, by product type, 2016 - 2028 (USD Million)
Table 43 Germany AML market, by deployment, 2016 - 2028 (USD Million)
Table 44 Germany AML market, by end use, 2016 - 2028 (USD Million)
Table 45 Asia Pacific AML market, by component 2016 - 2028 (USD Million)
Table 46 Asia Pacific AML market, by product type, 2016 - 2028 (USD Million)
Table 47 Asia Pacific AML market, by deployment, 2016 - 2028 (USD Million)
Table 48 Asia Pacific AML market, by end use, 2016 - 2028 (USD Million)
Table 49 China AML market, by component 2016 - 2028 (USD Million)
Table 50 China AML market, by product type, 2016 - 2028 (USD Million)
Table 51 China AML market, by deployment, 2016 - 2028 (USD Million)
Table 52 China AML market, by end use, 2016 - 2028 (USD Million)
Table 53 India AML market, by component 2016 - 2028 (USD Million)
Table 54 India AML market, by product type, 2016 - 2028 (USD Million)
Table 55 India AML market, by deployment, 2016 - 2028 (USD Million)
Table 56 India AML market, by end use, 2016 - 2028 (USD Million)
Table 57 Japan AML market, by component 2016 - 2028 (USD Million)
Table 58 Japan AML market, by product type, 2016 - 2028 (USD Million)
Table 59 Japan AML market, by deployment, 2016 - 2028 (USD Million)
Table 60 Japan AML market, by end use, 2016 - 2028 (USD Million)
Table 61 Latin America AML market, by component 2016 - 2028 (USD Million)
Table 62 Latin America AML market, by product type, 2016 - 2028 (USD Million)
Table 63 Latin America AML market, by deployment, 2016 - 2028 (USD Million)
Table 64 Latin America AML market, by end use, 2016 - 2028 (USD Million)
Table 65 Brazil AML market, by component 2016 - 2028 (USD Million)
Table 66 Brazil AML market, by product type, 2016 - 2028 (USD Million)
Table 67 Brazil AML market, by deployment, 2016 - 2028 (USD Million)
Table 68 Brazil AML market, by end use, 2016 - 2028 (USD Million)
Table 69 Mexico AML market, by component 2016 - 2028 (USD Million)
Table 70 Mexico AML market, by product type, 2016 - 2028 (USD Million)
Table 71 Mexico AML market, by deployment, 2016 - 2028 (USD Million)
Table 72 Mexico AML market, by end use, 2016 - 2028 (USD Million)
Table 73 Middle East & Africa AML market, by component 2016 - 2028 (USD Million)
Table 74 Middle East & Africa AML market, by product type, 2016 - 2028 (USD Million)
Table 75 Middle East & Africa AML market, by deployment, 2016 - 2028 (USD Million)
Table 76 Middle East & Africa AML market, by end use, 2016 - 2028 (USD Million)
List of Figures
Fig. 1 AML market segmentation
Fig. 2 Methodology
Fig. 3 Primary Research Pattern
Fig. 4 Information analysis
Fig. 5 Data Analysis Model
Fig. 6 Data Validation & Publishing
Fig. 7 AML: Market Snapshot
Fig. 8 Cybersecurity: Regional outlook
Fig. 9 AML market: Penetration & growth prospect mapping
Fig. 10 AML market: Value chain analysis
Fig. 11 AML market: Driver impact analysis
Fig. 12 AML market: Challenge impact analysis
Fig. 13 AML market: Porter’s five forces analysis
Fig. 14 AML market: PEST analysis
Fig. 15 AML market analysis: Component segment analysis
Fig. 16 AML market analysis: Product type segment analysis
Fig. 17 AML market analysis: Deployment segment analysis
Fig. 18 AML market analysis: End use segment analysis
Fig. 19 AML market analysis: Regional segment analysis