1. Preface
1.1. Objectives of the Study
1.2. Market Segmentation & Coverage
1.3. Years Considered for the Study
1.4. Currency & Pricing
1.5. Language
1.6. Limitations
1.7. Assumptions
1.8. Stakeholders

2. Research Methodology
2.1. Define: Research Objective
2.2. Determine: Research Design
2.3. Prepare: Research Instrument
2.4. Collect: Data Source
2.5. Analyze: Data Interpretation
2.6. Formulate: Data Verification
2.7. Publish: Research Report
2.8. Repeat: Report Update

3. Executive Summary
3.1. Introduction

4. Market Overview
4.1. Introduction
4.2. Cumulative Impact of COVID-19

5. Market Dynamics
5.1. Introduction
5.2. Drivers
5.2.1. Need for risk management due to rising incidences of money laundering
5.2.2. Stringent government regulations and increasing investment in IT by finacial institutes
5.2.3. Adoption of cloud-based AML solutions
5.3. Restraints
5.3.1. Limited availability of skilled and trained IT professionals
5.4. Opportunities
5.4.1. Emergence of artificial intelligence, big data, and robotics in AML solutions
5.4.2. Development of predictive models of AML
5.5. Challenges
5.5.1. High on-boarding timelines, costs, and attrition

6. Anti-Money Laundering Software Market, by Product
6.1. Introduction
6.2. Compliance Management
6.3. Currency Transaction Reporting
6.4. Customer Identity Management
6.5. Transaction Monitoring

7. Anti-Money Laundering Software Market, by Deployment
7.1. Introduction
7.2. On-Cloud
7.3. On-Premise

8. Anti-Money Laundering Software Market, by End User
8.1. Introduction
8.2. Banking & Financials
8.3. Gaming & Gambling
8.4. Insurance Providers

9. Americas Anti-Money Laundering Software Market
9.1. Introduction
9.2. Argentina
9.3. Brazil
9.4. Canada
9.5. Mexico
9.6. United States

10. Asia-Pacific Anti-Money Laundering Software Market
10.1. Introduction
10.2. Australia
10.3. China
10.4. India
10.5. Indonesia
10.6. Japan
10.7. Malaysia
10.8. Philippines
10.9. South Korea
10.10. Thailand

11. Europe, Middle East & Africa Anti-Money Laundering Software Market
11.1. Introduction
11.2. France
11.3. Germany
11.4. Italy
11.5. Netherlands
11.6. Qatar
11.7. Russia
11.8. Saudi Arabia
11.9. South Africa
11.10. Spain
11.11. United Arab Emirates
11.12. United Kingdom

12. Competitive Landscape
12.1. FPNV Positioning Matrix
12.1.1. Quadrants
12.1.2. Business Strategy
12.1.3. Product Satisfaction
12.2. Market Ranking Analysis
12.3. Market Share Analysis, By Quadrant
12.4. Competitive Scenario
12.4.1. Merger & Acquisition
12.4.2. Agreement, Collaboration, & Partnership
12.4.3. New Product Launch & Enhancement
12.4.4. Investment & Funding
12.4.5. Award, Recognition, & Expansion

13. Company Usability Profiles
13.1. Accuity Inc.
13.2. ACI Worldwide, Inc.
13.3. Ascent Business Technology Inc.
13.4. BAE Systems
13.5. Dixtior
13.6. DueDil Ltd
13.7. Eastnets Holding Ltd.
13.8. Fico Tonbeller
13.9. Fiserv, Inc.
13.10. Nelito Systems Ltd.
13.11. Nice Ltd
13.12. Opus Global, Inc.
13.13. Oracle Corporation
13.14. Regulatory DataCorp, Inc.
13.15. SAS Institute Inc.
13.16. Thomson Reuters Corporation
13.17. TransUnion LLC
13.18. Truth Technologies, Inc.
13.19. Verafin Inc.

14. Appendix
14.1. Discussion Guide
14.2. License & Pricing

List of Figures

FIGURE 1. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2019 VS 2025 (USD MILLION)
FIGURE 2. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 3. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: MARKET DYNAMICS
FIGURE 4. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY PRODUCT, 2019 VS 2025 (%)
FIGURE 5. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY PRODUCT, 2019 VS 2025 (USD MILLION)
FIGURE 6. COMPETITIVE STRATEGIC WINDOW FOR GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY PRODUCT, 2025
FIGURE 7. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY COMPLIANCE MANAGEMENT, 2017-2025 (USD MILLION)
FIGURE 8. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY COMPLIANCE MANAGEMENT, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 9. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CURRENCY TRANSACTION REPORTING, 2017-2025 (USD MILLION)
FIGURE 10. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CURRENCY TRANSACTION REPORTING, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 11. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CUSTOMER IDENTITY MANAGEMENT, 2017-2025 (USD MILLION)
FIGURE 12. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CUSTOMER IDENTITY MANAGEMENT, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 13. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY TRANSACTION MONITORING, 2017-2025 (USD MILLION)
FIGURE 14. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY TRANSACTION MONITORING, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 15. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY DEPLOYMENT, 2019 VS 2025 (%)
FIGURE 16. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY DEPLOYMENT, 2019 VS 2025 (USD MILLION)
FIGURE 17. COMPETITIVE STRATEGIC WINDOW FOR GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY DEPLOYMENT, 2025
FIGURE 18. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-CLOUD, 2017-2025 (USD MILLION)
FIGURE 19. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-CLOUD, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 20. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-PREMISE, 2017-2025 (USD MILLION)
FIGURE 21. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-PREMISE, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 22. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY END USER, 2019 VS 2025 (%)
FIGURE 23. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY END USER, 2019 VS 2025 (USD MILLION)
FIGURE 24. COMPETITIVE STRATEGIC WINDOW FOR GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY END USER, 2025
FIGURE 25. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY BANKING & FINANCIALS, 2017-2025 (USD MILLION)
FIGURE 26. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY BANKING & FINANCIALS, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 27. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY GAMING & GAMBLING, 2017-2025 (USD MILLION)
FIGURE 28. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY GAMING & GAMBLING, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 29. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY INSURANCE PROVIDERS, 2017-2025 (USD MILLION)
FIGURE 30. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY INSURANCE PROVIDERS, BY REGION, 2019 VS 2025 (USD MILLION)
FIGURE 31. AMERICAS ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 32. ARGENTINA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 33. BRAZIL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 34. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 35. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 36. UNITED STATES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 37. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 38. AUSTRALIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 39. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 40. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 41. INDONESIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 42. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 43. MALAYSIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 44. PHILIPPINES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 45. SOUTH KOREA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 46. THAILAND ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 47. EUROPE, MIDDLE EAST & AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 48. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 49. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 50. ITALY ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 51. NETHERLANDS ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 52. QATAR ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 53. RUSSIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 54. SAUDI ARABIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 55. SOUTH AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 56. SPAIN ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 57. UNITED ARAB EMIRATES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 58. UNITED KINGDOM ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
FIGURE 59. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: FPNV POSITIONING MATRIX
FIGURE 60. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: SHARE, BY QUADRANT, 2019
FIGURE 61. COMPETITIVE SCENARIO ANALYSIS IN GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET, BY TYPE

List of Tables

TABLE 1. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: MARKET SEGMENTATION & COVERAGE
TABLE 2. UNITED STATES DOLLAR EXCHANGE RATE, 2016-2020
TABLE 3. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 4. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY PRODUCT, 2017-2025 (USD MILLION)
TABLE 5. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY COMPLIANCE MANAGEMENT, BY REGION, 2017-2025 (USD MILLION)
TABLE 6. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CURRENCY TRANSACTION REPORTING, BY REGION, 2017-2025 (USD MILLION)
TABLE 7. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY CUSTOMER IDENTITY MANAGEMENT, BY REGION, 2017-2025 (USD MILLION)
TABLE 8. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY TRANSACTION MONITORING, BY REGION, 2017-2025 (USD MILLION)
TABLE 9. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY DEPLOYMENT, 2017-2025 (USD MILLION)
TABLE 10. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-CLOUD, BY REGION, 2017-2025 (USD MILLION)
TABLE 11. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY ON-PREMISE, BY REGION, 2017-2025 (USD MILLION)
TABLE 12. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY END USER, 2017-2025 (USD MILLION)
TABLE 13. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY BANKING & FINANCIALS, BY REGION, 2017-2025 (USD MILLION)
TABLE 14. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY GAMING & GAMBLING, BY REGION, 2017-2025 (USD MILLION)
TABLE 15. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, BY INSURANCE PROVIDERS, BY REGION, 2017-2025 (USD MILLION)
TABLE 16. AMERICAS ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 17. ARGENTINA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 18. BRAZIL ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 19. CANADA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 20. MEXICO ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 21. UNITED STATES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 22. ASIA-PACIFIC ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 23. AUSTRALIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 24. CHINA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 25. INDIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 26. INDONESIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 27. JAPAN ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 28. MALAYSIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 29. PHILIPPINES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 30. SOUTH KOREA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 31. THAILAND ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 32. EUROPE, MIDDLE EAST & AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 33. FRANCE ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 34. GERMANY ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 35. ITALY ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 36. NETHERLANDS ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 37. QATAR ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 38. RUSSIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 39. SAUDI ARABIA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 40. SOUTH AFRICA ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 41. SPAIN ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 42. UNITED ARAB EMIRATES ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 43. UNITED KINGDOM ANTI-MONEY LAUNDERING SOFTWARE MARKET SIZE, 2017-2025 (USD MILLION)
TABLE 44. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: SCORES
TABLE 45. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: BUSINESS STRATEGY
TABLE 46. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: PRODUCT SATISFACTION
TABLE 47. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: RANKING
TABLE 48. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: SHARE, BY QUADRANT, 2019
TABLE 49. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: MERGER & ACQUISITION
TABLE 50. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: AGREEMENT, COLLABORATION, & PARTNERSHIP
TABLE 51. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: NEW PRODUCT LAUNCH & ENHANCEMENT
TABLE 52. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: INVESTMENT & FUNDING
TABLE 53. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: AWARD, RECOGNITION, & EXPANSION
TABLE 54. GLOBAL ANTI-MONEY LAUNDERING SOFTWARE MARKET: LICENSE & PRICING

Companies Mentioned

Accuity Inc.
ACI Worldwide, Inc.
Ascent Business Technology Inc.
BAE Systems
Dixtior
DueDil Ltd
Eastnets Holding Ltd.
Fico Tonbeller
Fiserv, Inc.
Nelito Systems Ltd.
Nice Ltd
Opus Global, Inc.
Oracle Corporation
Regulatory DataCorp, Inc.
SAS Institute Inc.
Thomson Reuters Corporation
TransUnion LLC
Truth Technologies, Inc.
Verafin Inc.