Global Anti-money Laundering Tools Market 2022 by Company, Regions, Type and Application, Forecast to 2028

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  • calendar_today Published On: Jan, 2022
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The Anti-money Laundering Tools market report provides a detailed analysis of global market size, regional and country-level market size, segmentation market growth, market share, competitive Landscape, sales analysis, impact of domestic and global market players, value chain optimization, trade regulations, recent developments, opportunities analysis, strategic market growth analysis, product launches, area marketplace expanding, and technological innovations.

According to our latest study, due to COVID-19 pandemic, the global Anti-money Laundering Tools market size is estimated to be worth US$ 280.3 million in 2021 and is forecast to a readjusted size of USD 413.8 million by 2028 with a CAGR of 5.7% during review period. Level 1 accounting for % of the Anti-money Laundering Tools global market in 2021, is projected to value USD million by 2028, growing at a % CAGR in next six years. While Transaction Monitoring segment is altered to a % CAGR between 2022 and 2028.

Global key companies of Anti-money Laundering Tools include Oracle, Thomson Reuters, Fiserv, SAS, and SunGard, etc. In terms of revenue, the global top four players hold a share over % in 2021.

Market segmentation

Anti-money Laundering Tools market is split by Type and by Risk Level. For the period 2017-2028, the growth among segments provide accurate calculations and forecasts for revenue by Type and by Risk Level. This analysis can help you expand your business by targeting qualified niche markets.

Market segment by Type, covers

Transaction Monitoring

Currency Transaction Reporting (CTR)

Customer Identity Management

Compliance Management

Others

Market segment by Risk Level, can be divided into

Level 1

Level 2

Level 3

Level 4

Market segment by players, this report covers

Oracle

Thomson Reuters

Fiserv

SAS

SunGard

Experian

ACI Worldwide

FICO

Abrigo

Nice Actimize

CS&S

BAE Systems

Verafin

EastNets

AML360

Aquilan

AML Partners

Truth Technologies

LexisNexis (Accuity)

DOW JONES

Beijing Yinfeng Xinrong Technology Development Co., Ltd.

Beijing Agilecentury Information Technology Co., Ltd.

Zhejiang Bangsheng Technology Co., Ltd.

Beijing MuRong Information Technology Inc

Market segment by regions, regional analysis covers

North America (United States, Canada, and Mexico)

Europe (Germany, France, UK, Russia, Italy, and Rest of Europe)

Asia-Pacific (China, Japan, South Korea, India, Southeast Asia, Australia, and Rest of Asia-Pacific)

South America (Brazil, Argentina, Rest of South America)

Middle East & Africa (Turkey, Saudi Arabia, UAE, Rest of Middle East & Africa)

The content of the study subjects, includes a total of 12 chapters:

Chapter 1, to describe Anti-money Laundering Tools product scope, market overview, market opportunities, market driving force and market risks.

Chapter 2, to profile the top players of Anti-money Laundering Tools, with revenue, gross margin and global market share of Anti-money Laundering Tools from 2019 to 2022.

Chapter 3, the Anti-money Laundering Tools competitive situation, revenue and global market share of top players are analyzed emphatically by landscape contrast.

Chapter 4 and 5, to segment the market size by Type and application, with revenue and growth rate by Type, application, from 2017 to 2028.

Chapter 6, 7, 8, 9, and 10, to break the market size data at the country level, with revenue and market share for key countries in the world, from 2017 to 2022.and Anti-money Laundering Tools market forecast, by regions, type and risk level, with revenue, from 2023 to 2028.

Chapter 11 and 12, to describe Anti-money Laundering Tools research findings and conclusion, appendix and data source.

Frequently Asked Questions

The base year for the study has been considered 2019, historic year 2014 and 2018, the forecast period considered is from 2020 to 2027. The regions analyzed for the market include North America, Europe, South America, Asia Pacific, and Middle East and Africa. These regions are further analyzed at the country-level. The study also includes attractiveness analysis of type, application and regions which are benchmarked based on their market size, growth rate and attractiveness in terms of present and future opportunity for understanding the future growth of the market.

Market is segmented on the basis:

  • By Type
  • By Application
  • By Region
  • By Country
  • By Manufacturer

The report offers in-depth analysis of driving factors, opportunities, restraints, and challenges for gaining the key insight of the market. The report emphasizes on all the key trends that play a vital role in the enlargement of the market from 2019 to 2026.

The report provides company profile of the key players operating in the market and a comparative analysis based on their business overviews industry offering, segment market share, regional presence, business strategies, innovations, mergers & acquisitions, recent developments, joint venture, collaborations, partnerships, SWOT analysis, and key financial information.

1 Market Overview

1.1 Product Overview and Scope of Anti-money Laundering Tools

1.2 Classification of Anti-money Laundering Tools by Type

1.2.1 Overview: Global Anti-money Laundering Tools Market Size by Type: 2017 Versus 2021 Versus 2028

1.2.2 Global Anti-money Laundering Tools Revenue Market Share by Type in 2021

1.2.3 Transaction Monitoring

1.2.4 Currency Transaction Reporting (CTR)

1.2.5 Customer Identity Management

1.2.6 Compliance Management

1.2.7 Others

1.3 Global Anti-money Laundering Tools Market by Risk Level

1.3.1 Overview: Global Anti-money Laundering Tools Market Size by Risk Level: 2017 Versus 2021 Versus 2028

1.3.2 Level 1

1.3.3 Level 2

1.3.4 Level 3

1.3.5 Level 4

1.4 Global Anti-money Laundering Tools Market Size & Forecast

1.5 Global Anti-money Laundering Tools Market Size and Forecast by Region

1.5.1 Global Anti-money Laundering Tools Market Size by Region: 2017 VS 2021 VS 2028

1.5.2 Global Anti-money Laundering Tools Market Size by Region, (2017-2022)

1.5.3 North America Anti-money Laundering Tools Market Size and Prospect (2017-2028)

1.5.4 Europe Anti-money Laundering Tools Market Size and Prospect (2017-2028)

1.5.5 Asia-Pacific Anti-money Laundering Tools Market Size and Prospect (2017-2028)

1.5.6 South America Anti-money Laundering Tools Market Size and Prospect (2017-2028)

1.5.7 Middle East and Africa Anti-money Laundering Tools Market Size and Prospect (2017-2028)

1.6 Market Drivers, Restraints and Trends

1.6.1 Anti-money Laundering Tools Market Drivers

1.6.2 Anti-money Laundering Tools Market Restraints

1.6.3 Anti-money Laundering Tools Trends Analysis

2 Company Profiles

2.1 Oracle

2.1.1 Oracle Details

2.1.2 Oracle Major Business

2.1.3 Oracle Anti-money Laundering Tools Product and Solutions

2.1.4 Oracle Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.1.5 Oracle Recent Developments and Future Plans

2.2 Thomson Reuters

2.2.1 Thomson Reuters Details

2.2.2 Thomson Reuters Major Business

2.2.3 Thomson Reuters Anti-money Laundering Tools Product and Solutions

2.2.4 Thomson Reuters Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.2.5 Thomson Reuters Recent Developments and Future Plans

2.3 Fiserv

2.3.1 Fiserv Details

2.3.2 Fiserv Major Business

2.3.3 Fiserv Anti-money Laundering Tools Product and Solutions

2.3.4 Fiserv Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.3.5 Fiserv Recent Developments and Future Plans

2.4 SAS

2.4.1 SAS Details

2.4.2 SAS Major Business

2.4.3 SAS Anti-money Laundering Tools Product and Solutions

2.4.4 SAS Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.4.5 SAS Recent Developments and Future Plans

2.5 SunGard

2.5.1 SunGard Details

2.5.2 SunGard Major Business

2.5.3 SunGard Anti-money Laundering Tools Product and Solutions

2.5.4 SunGard Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.5.5 SunGard Recent Developments and Future Plans

2.6 Experian

2.6.1 Experian Details

2.6.2 Experian Major Business

2.6.3 Experian Anti-money Laundering Tools Product and Solutions

2.6.4 Experian Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.6.5 Experian Recent Developments and Future Plans

2.7 ACI Worldwide

2.7.1 ACI Worldwide Details

2.7.2 ACI Worldwide Major Business

2.7.3 ACI Worldwide Anti-money Laundering Tools Product and Solutions

2.7.4 ACI Worldwide Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.7.5 ACI Worldwide Recent Developments and Future Plans

2.8 FICO

2.8.1 FICO Details

2.8.2 FICO Major Business

2.8.3 FICO Anti-money Laundering Tools Product and Solutions

2.8.4 FICO Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.8.5 FICO Recent Developments and Future Plans

2.9 Abrigo

2.9.1 Abrigo Details

2.9.2 Abrigo Major Business

2.9.3 Abrigo Anti-money Laundering Tools Product and Solutions

2.9.4 Abrigo Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.9.5 Abrigo Recent Developments and Future Plans

2.10 Nice Actimize

2.10.1 Nice Actimize Details

2.10.2 Nice Actimize Major Business

2.10.3 Nice Actimize Anti-money Laundering Tools Product and Solutions

2.10.4 Nice Actimize Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.10.5 Nice Actimize Recent Developments and Future Plans

2.11 CS&S

2.11.1 CS&S Details

2.11.2 CS&S Major Business

2.11.3 CS&S Anti-money Laundering Tools Product and Solutions

2.11.4 CS&S Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.11.5 CS&S Recent Developments and Future Plans

2.12 BAE Systems

2.12.1 BAE Systems Details

2.12.2 BAE Systems Major Business

2.12.3 BAE Systems Anti-money Laundering Tools Product and Solutions

2.12.4 BAE Systems Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.12.5 BAE Systems Recent Developments and Future Plans

2.13 Verafin

2.13.1 Verafin Details

2.13.2 Verafin Major Business

2.13.3 Verafin Anti-money Laundering Tools Product and Solutions

2.13.4 Verafin Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.13.5 Verafin Recent Developments and Future Plans

2.14 EastNets

2.14.1 EastNets Details

2.14.2 EastNets Major Business

2.14.3 EastNets Anti-money Laundering Tools Product and Solutions

2.14.4 EastNets Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.14.5 EastNets Recent Developments and Future Plans

2.15 AML360

2.15.1 AML360 Details

2.15.2 AML360 Major Business

2.15.3 AML360 Anti-money Laundering Tools Product and Solutions

2.15.4 AML360 Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.15.5 AML360 Recent Developments and Future Plans

2.16 Aquilan

2.16.1 Aquilan Details

2.16.2 Aquilan Major Business

2.16.3 Aquilan Anti-money Laundering Tools Product and Solutions

2.16.4 Aquilan Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.16.5 Aquilan Recent Developments and Future Plans

2.17 AML Partners

2.17.1 AML Partners Details

2.17.2 AML Partners Major Business

2.17.3 AML Partners Anti-money Laundering Tools Product and Solutions

2.17.4 AML Partners Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.17.5 AML Partners Recent Developments and Future Plans

2.18 Truth Technologies

2.18.1 Truth Technologies Details

2.18.2 Truth Technologies Major Business

2.18.3 Truth Technologies Anti-money Laundering Tools Product and Solutions

2.18.4 Truth Technologies Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.18.5 Truth Technologies Recent Developments and Future Plans

2.19 LexisNexis (Accuity)

2.19.1 LexisNexis (Accuity) Details

2.19.2 LexisNexis (Accuity) Major Business

2.19.3 LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions

2.19.4 LexisNexis (Accuity) Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.19.5 LexisNexis (Accuity) Recent Developments and Future Plans

2.20 DOW JONES

2.20.1 DOW JONES Details

2.20.2 DOW JONES Major Business

2.20.3 DOW JONES Anti-money Laundering Tools Product and Solutions

2.20.4 DOW JONES Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.20.5 DOW JONES Recent Developments and Future Plans

2.21 Beijing Yinfeng Xinrong Technology Development Co., Ltd.

2.21.1 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Details

2.21.2 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business

2.21.3 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions

2.21.4 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.21.5 Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans

2.22 Beijing Agilecentury Information Technology Co., Ltd.

2.22.1 Beijing Agilecentury Information Technology Co., Ltd. Details

2.22.2 Beijing Agilecentury Information Technology Co., Ltd. Major Business

2.22.3 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions

2.22.4 Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.22.5 Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans

2.23 Zhejiang Bangsheng Technology Co., Ltd.

2.23.1 Zhejiang Bangsheng Technology Co., Ltd. Details

2.23.2 Zhejiang Bangsheng Technology Co., Ltd. Major Business

2.23.3 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions

2.23.4 Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.23.5 Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans

2.24 Beijing MuRong Information Technology Inc

2.24.1 Beijing MuRong Information Technology Inc Details

2.24.2 Beijing MuRong Information Technology Inc Major Business

2.24.3 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions

2.24.4 Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue, Gross Margin and Market Share (2019, 2020, 2021, and 2022)

2.24.5 Beijing MuRong Information Technology Inc Recent Developments and Future Plans

3 Market Competition, by Players

3.1 Global Anti-money Laundering Tools Revenue and Share by Players (2019, 2020, 2021, and 2022)

3.2 Market Concentration Rate

3.2.1 Top 3 Anti-money Laundering Tools Players Market Share in 2021

3.2.2 Top 10 Anti-money Laundering Tools Players Market Share in 2021

3.2.3 Market Competition Trend

3.3 Anti-money Laundering Tools Players Head Office, Products and Services Provided

3.4 Anti-money Laundering Tools Mergers & Acquisitions

3.5 Anti-money Laundering Tools New Entrants and Expansion Plans

4 Market Size Segment by Type

4.1 Global Anti-money Laundering Tools Revenue and Market Share by Type (2017-2022)

4.2 Global Anti-money Laundering Tools Market Forecast by Type (2023-2028)

5 Market Size Segment by Risk Level

5.1 Global Anti-money Laundering Tools Revenue Market Share by Risk Level (2017-2022)

5.2 Global Anti-money Laundering Tools Market Forecast by Risk Level (2023-2028)

6 North America by Country, by Type, and by Risk Level

6.1 North America Anti-money Laundering Tools Revenue by Type (2017-2028)

6.2 North America Anti-money Laundering Tools Revenue by Risk Level (2017-2028)

6.3 North America Anti-money Laundering Tools Market Size by Country

6.3.1 North America Anti-money Laundering Tools Revenue by Country (2017-2028)

6.3.2 United States Anti-money Laundering Tools Market Size and Forecast (2017-2028)

6.3.3 Canada Anti-money Laundering Tools Market Size and Forecast (2017-2028)

6.3.4 Mexico Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7 Europe by Country, by Type, and by Risk Level

7.1 Europe Anti-money Laundering Tools Revenue by Type (2017-2028)

7.2 Europe Anti-money Laundering Tools Revenue by Risk Level (2017-2028)

7.3 Europe Anti-money Laundering Tools Market Size by Country

7.3.1 Europe Anti-money Laundering Tools Revenue by Country (2017-2028)

7.3.2 Germany Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7.3.3 France Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7.3.4 United Kingdom Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7.3.5 Russia Anti-money Laundering Tools Market Size and Forecast (2017-2028)

7.3.6 Italy Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8 Asia-Pacific by Region, by Type, and by Risk Level

8.1 Asia-Pacific Anti-money Laundering Tools Revenue by Type (2017-2028)

8.2 Asia-Pacific Anti-money Laundering Tools Revenue by Risk Level (2017-2028)

8.3 Asia-Pacific Anti-money Laundering Tools Market Size by Region

8.3.1 Asia-Pacific Anti-money Laundering Tools Revenue by Region (2017-2028)

8.3.2 China Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8.3.3 Japan Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8.3.4 South Korea Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8.3.5 India Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8.3.6 Southeast Asia Anti-money Laundering Tools Market Size and Forecast (2017-2028)

8.3.7 Australia Anti-money Laundering Tools Market Size and Forecast (2017-2028)

9 South America by Country, by Type, and by Risk Level

9.1 South America Anti-money Laundering Tools Revenue by Type (2017-2028)

9.2 South America Anti-money Laundering Tools Revenue by Risk Level (2017-2028)

9.3 South America Anti-money Laundering Tools Market Size by Country

9.3.1 South America Anti-money Laundering Tools Revenue by Country (2017-2028)

9.3.2 Brazil Anti-money Laundering Tools Market Size and Forecast (2017-2028)

9.3.3 Argentina Anti-money Laundering Tools Market Size and Forecast (2017-2028)

10 Middle East & Africa by Country, by Type, and by Risk Level

10.1 Middle East & Africa Anti-money Laundering Tools Revenue by Type (2017-2028)

10.2 Middle East & Africa Anti-money Laundering Tools Revenue by Risk Level (2017-2028)

10.3 Middle East & Africa Anti-money Laundering Tools Market Size by Country

10.3.1 Middle East & Africa Anti-money Laundering Tools Revenue by Country (2017-2028)

10.3.2 Turkey Anti-money Laundering Tools Market Size and Forecast (2017-2028)

10.3.3 Saudi Arabia Anti-money Laundering Tools Market Size and Forecast (2017-2028)

10.3.4 UAE Anti-money Laundering Tools Market Size and Forecast (2017-2028)

11 Research Findings and Conclusion

12 Appendix

12.1 Methodology

12.2 Research Process and Data Source

12.3 Disclaimer

List of Tables

Table 1. Global Anti-money Laundering Tools Revenue by Type, (USD Million), 2017 VS 2021 VS 2028

Table 2. Global Anti-money Laundering Tools Revenue by Risk Level, (USD Million), 2017 VS 2021 VS 2028

Table 3. Global Market Anti-money Laundering Tools Revenue (Million USD) Comparison by Region (2017 VS 2021 VS 2028)

Table 4. Global Anti-money Laundering Tools Revenue (USD Million) by Region (2017-2022)

Table 5. Global Anti-money Laundering Tools Revenue Market Share by Region (2023-2028)

Table 6. Oracle Corporate Information, Head Office, and Major Competitors

Table 7. Oracle Major Business

Table 8. Oracle Anti-money Laundering Tools Product and Solutions

Table 9. Oracle Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 10. Thomson Reuters Corporate Information, Head Office, and Major Competitors

Table 11. Thomson Reuters Major Business

Table 12. Thomson Reuters Anti-money Laundering Tools Product and Solutions

Table 13. Thomson Reuters Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 14. Fiserv Corporate Information, Head Office, and Major Competitors

Table 15. Fiserv Major Business

Table 16. Fiserv Anti-money Laundering Tools Product and Solutions

Table 17. Fiserv Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 18. SAS Corporate Information, Head Office, and Major Competitors

Table 19. SAS Major Business

Table 20. SAS Anti-money Laundering Tools Product and Solutions

Table 21. SAS Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 22. SunGard Corporate Information, Head Office, and Major Competitors

Table 23. SunGard Major Business

Table 24. SunGard Anti-money Laundering Tools Product and Solutions

Table 25. SunGard Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 26. Experian Corporate Information, Head Office, and Major Competitors

Table 27. Experian Major Business

Table 28. Experian Anti-money Laundering Tools Product and Solutions

Table 29. Experian Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 30. ACI Worldwide Corporate Information, Head Office, and Major Competitors

Table 31. ACI Worldwide Major Business

Table 32. ACI Worldwide Anti-money Laundering Tools Product and Solutions

Table 33. ACI Worldwide Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 34. FICO Corporate Information, Head Office, and Major Competitors

Table 35. FICO Major Business

Table 36. FICO Anti-money Laundering Tools Product and Solutions

Table 37. FICO Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 38. Abrigo Corporate Information, Head Office, and Major Competitors

Table 39. Abrigo Major Business

Table 40. Abrigo Anti-money Laundering Tools Product and Solutions

Table 41. Abrigo Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 42. Nice Actimize Corporate Information, Head Office, and Major Competitors

Table 43. Nice Actimize Major Business

Table 44. Nice Actimize Anti-money Laundering Tools Product and Solutions

Table 45. Nice Actimize Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 46. CS&S Corporate Information, Head Office, and Major Competitors

Table 47. CS&S Major Business

Table 48. CS&S Anti-money Laundering Tools Product and Solutions

Table 49. CS&S Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 50. BAE Systems Corporate Information, Head Office, and Major Competitors

Table 51. BAE Systems Major Business

Table 52. BAE Systems Anti-money Laundering Tools Product and Solutions

Table 53. BAE Systems Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 54. Verafin Corporate Information, Head Office, and Major Competitors

Table 55. Verafin Major Business

Table 56. Verafin Anti-money Laundering Tools Product and Solutions

Table 57. Verafin Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 58. EastNets Corporate Information, Head Office, and Major Competitors

Table 59. EastNets Major Business

Table 60. EastNets Anti-money Laundering Tools Product and Solutions

Table 61. EastNets Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 62. AML360 Corporate Information, Head Office, and Major Competitors

Table 63. AML360 Major Business

Table 64. AML360 Anti-money Laundering Tools Product and Solutions

Table 65. AML360 Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 66. Aquilan Corporate Information, Head Office, and Major Competitors

Table 67. Aquilan Major Business

Table 68. Aquilan Anti-money Laundering Tools Product and Solutions

Table 69. Aquilan Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 70. AML Partners Corporate Information, Head Office, and Major Competitors

Table 71. AML Partners Major Business

Table 72. AML Partners Anti-money Laundering Tools Product and Solutions

Table 73. AML Partners Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 74. Truth Technologies Corporate Information, Head Office, and Major Competitors

Table 75. Truth Technologies Major Business

Table 76. Truth Technologies Anti-money Laundering Tools Product and Solutions

Table 77. Truth Technologies Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 78. LexisNexis (Accuity) Corporate Information, Head Office, and Major Competitors

Table 79. LexisNexis (Accuity) Major Business

Table 80. LexisNexis (Accuity) Anti-money Laundering Tools Product and Solutions

Table 81. LexisNexis (Accuity) Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 82. DOW JONES Corporate Information, Head Office, and Major Competitors

Table 83. DOW JONES Major Business

Table 84. DOW JONES Anti-money Laundering Tools Product and Solutions

Table 85. DOW JONES Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 86. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Corporate Information, Head Office, and Major Competitors

Table 87. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Major Business

Table 88. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Product and Solutions

Table 89. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 90. Beijing Agilecentury Information Technology Co., Ltd. Corporate Information, Head Office, and Major Competitors

Table 91. Beijing Agilecentury Information Technology Co., Ltd. Major Business

Table 92. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions

Table 93. Beijing Agilecentury Information Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 94. Zhejiang Bangsheng Technology Co., Ltd. Corporate Information, Head Office, and Major Competitors

Table 95. Zhejiang Bangsheng Technology Co., Ltd. Major Business

Table 96. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Product and Solutions

Table 97. Zhejiang Bangsheng Technology Co., Ltd. Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 98. Beijing MuRong Information Technology Inc Corporate Information, Head Office, and Major Competitors

Table 99. Beijing MuRong Information Technology Inc Major Business

Table 100. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Product and Solutions

Table 101. Beijing MuRong Information Technology Inc Anti-money Laundering Tools Revenue (USD Million), Gross Margin and Market Share (2019, 2020, 2021, and 2022)

Table 102. Global Anti-money Laundering Tools Revenue (USD Million) by Players (2019, 2020, 2021, and 2022)

Table 103. Global Anti-money Laundering Tools Revenue Share by Players (2019, 2020, 2021, and 2022)

Table 104. Breakdown of Anti-money Laundering Tools by Company Type (Tier 1, Tier 2 and Tier 3)

Table 105. Anti-money Laundering Tools Players Head Office, Products and Services Provided

Table 106. Anti-money Laundering Tools Mergers & Acquisitions in the Past Five Years

Table 107. Anti-money Laundering Tools New Entrants and Expansion Plans

Table 108. Global Anti-money Laundering Tools Revenue (USD Million) by Type (2017-2022)

Table 109. Global Anti-money Laundering Tools Revenue Share by Type (2017-2022)

Table 110. Global Anti-money Laundering Tools Revenue Forecast by Type (2023-2028)

Table 111. Global Anti-money Laundering Tools Revenue by Risk Level (2017-2022)

Table 112. Global Anti-money Laundering Tools Revenue Forecast by Risk Level (2023-2028)

Table 113. North America Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)

Table 114. North America Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)

Table 115. North America Anti-money Laundering Tools Revenue by Risk Level (2017-2022) & (USD Million)

Table 116. North America Anti-money Laundering Tools Revenue by Risk Level (2023-2028) & (USD Million)

Table 117. North America Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)

Table 118. North America Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)

Table 119. Europe Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)

Table 120. Europe Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)

Table 121. Europe Anti-money Laundering Tools Revenue by Risk Level (2017-2022) & (USD Million)

Table 122. Europe Anti-money Laundering Tools Revenue by Risk Level (2023-2028) & (USD Million)

Table 123. Europe Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)

Table 124. Europe Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)

Table 125. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)

Table 126. Asia-Pacific Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)

Table 127. Asia-Pacific Anti-money Laundering Tools Revenue by Risk Level (2017-2022) & (USD Million)

Table 128. Asia-Pacific Anti-money Laundering Tools Revenue by Risk Level (2023-2028) & (USD Million)

Table 129. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2017-2022) & (USD Million)

Table 130. Asia-Pacific Anti-money Laundering Tools Revenue by Region (2023-2028) & (USD Million)

Table 131. South America Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)

Table 132. South America Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)

Table 133. South America Anti-money Laundering Tools Revenue by Risk Level (2017-2022) & (USD Million)

Table 134. South America Anti-money Laundering Tools Revenue by Risk Level (2023-2028) & (USD Million)

Table 135. South America Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)

Table 136. South America Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)

Table 137. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2017-2022) & (USD Million)

Table 138. Middle East & Africa Anti-money Laundering Tools Revenue by Type (2023-2028) & (USD Million)

Table 139. Middle East & Africa Anti-money Laundering Tools Revenue by Risk Level (2017-2022) & (USD Million)

Table 140. Middle East & Africa Anti-money Laundering Tools Revenue by Risk Level (2023-2028) & (USD Million)

Table 141. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2017-2022) & (USD Million)

Table 142. Middle East & Africa Anti-money Laundering Tools Revenue by Country (2023-2028) & (USD Million)

List of Figures

Figure 1. Anti-money Laundering Tools Picture

Figure 2. Global Anti-money Laundering Tools Revenue Market Share by Type in 2021

Figure 3. Transaction Monitoring

Figure 4. Currency Transaction Reporting (CTR)

Figure 5. Customer Identity Management

Figure 6. Compliance Management

Figure 7. Others

Figure 8. Anti-money Laundering Tools Revenue Market Share by Risk Level in 2021

Figure 9. Level 1 Picture

Figure 10. Level 2 Picture

Figure 11. Level 3 Picture

Figure 12. Level 4 Picture

Figure 13. Global Anti-money Laundering Tools Market Size, (USD Million): 2017 VS 2021 VS 2028

Figure 14. Global Anti-money Laundering Tools Revenue and Forecast (2017-2028) & (USD Million)

Figure 15. Global Anti-money Laundering Tools Revenue Market Share by Region (2017-2028)

Figure 16. Global Anti-money Laundering Tools Revenue Market Share by Region in 2021

Figure 17. North America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)

Figure 18. Europe Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)

Figure 19. Asia-Pacific Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)

Figure 20. South America Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)

Figure 21. Middle East and Africa Anti-money Laundering Tools Revenue (USD Million) and Growth Rate (2017-2028)

Figure 22. Anti-money Laundering Tools Market Drivers

Figure 23. Anti-money Laundering Tools Market Restraints

Figure 24. Anti-money Laundering Tools Market Trends

Figure 25. Oracle Recent Developments and Future Plans

Figure 26. Thomson Reuters Recent Developments and Future Plans

Figure 27. Fiserv Recent Developments and Future Plans

Figure 28. SAS Recent Developments and Future Plans

Figure 29. SunGard Recent Developments and Future Plans

Figure 30. Experian Recent Developments and Future Plans

Figure 31. ACI Worldwide Recent Developments and Future Plans

Figure 32. FICO Recent Developments and Future Plans

Figure 33. Abrigo Recent Developments and Future Plans

Figure 34. Nice Actimize Recent Developments and Future Plans

Figure 35. CS&S Recent Developments and Future Plans

Figure 36. BAE Systems Recent Developments and Future Plans

Figure 37. Verafin Recent Developments and Future Plans

Figure 38. EastNets Recent Developments and Future Plans

Figure 39. AML360 Recent Developments and Future Plans

Figure 40. Aquilan Recent Developments and Future Plans

Figure 41. AML Partners Recent Developments and Future Plans

Figure 42. Truth Technologies Recent Developments and Future Plans

Figure 43. LexisNexis (Accuity) Recent Developments and Future Plans

Figure 44. DOW JONES Recent Developments and Future Plans

Figure 45. Beijing Yinfeng Xinrong Technology Development Co., Ltd. Recent Developments and Future Plans

Figure 46. Beijing Agilecentury Information Technology Co., Ltd. Recent Developments and Future Plans

Figure 47. Zhejiang Bangsheng Technology Co., Ltd. Recent Developments and Future Plans

Figure 48. Beijing MuRong Information Technology Inc Recent Developments and Future Plans

Figure 49. Global Anti-money Laundering Tools Revenue Share by Players in 2021

Figure 50. Anti-money Laundering Tools Market Share by Company Type (Tier 1, Tier 2 and Tier 3) in 2021

Figure 51. Global Top 3 Players Anti-money Laundering Tools Revenue Market Share in 2021

Figure 52. Global Top 10 Players Anti-money Laundering Tools Revenue Market Share in 2021

Figure 53. Key Players Market Share Trend (Top 3 Market Share: 2020 VS 2021 VS 2022)

Figure 54. Global Anti-money Laundering Tools Revenue Share by Type in 2021

Figure 55. Global Anti-money Laundering Tools Market Share Forecast by Type (2023-2028)

Figure 56. Global Anti-money Laundering Tools Revenue Share by Risk Level in 2021

Figure 57. Global Anti-money Laundering Tools Market Share Forecast by Risk Level (2023-2028)

Figure 58. North America Anti-money Laundering Tools Sales Market Share by Type (2017-2028)

Figure 59. North America Anti-money Laundering Tools Sales Market Share by Risk Level (2017-2028)

Figure 60. North America Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)

Figure 61. United States Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 62. Canada Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 63. Mexico Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 64. Europe Anti-money Laundering Tools Sales Market Share by Type (2017-2028)

Figure 65. Europe Anti-money Laundering Tools Sales Market Share by Risk Level (2017-2028)

Figure 66. Europe Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)

Figure 67. Germany Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 68. France Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 69. United Kingdom Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 70. Russia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 71. Italy Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 72. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Type (2017-2028)

Figure 73. Asia-Pacific Anti-money Laundering Tools Sales Market Share by Risk Level (2017-2028)

Figure 74. Asia-Pacific Anti-money Laundering Tools Revenue Market Share by Region (2017-2028)

Figure 75. China Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 76. Japan Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 77. South Korea Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 78. India Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 79. Southeast Asia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 80. Australia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 81. South America Anti-money Laundering Tools Sales Market Share by Type (2017-2028)

Figure 82. South America Anti-money Laundering Tools Sales Market Share by Risk Level (2017-2028)

Figure 83. South America Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)

Figure 84. Brazil Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 85. Argentina Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 86. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Type (2017-2028)

Figure 87. Middle East and Africa Anti-money Laundering Tools Sales Market Share by Risk Level (2017-2028)

Figure 88. Middle East and Africa Anti-money Laundering Tools Revenue Market Share by Country (2017-2028)

Figure 89. Turkey Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 90. Saudi Arabia Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 91. UAE Anti-money Laundering Tools Revenue and Growth Rate (2017-2028) & (USD Million)

Figure 92. Methodology

Figure 93. Research Process and Data Source