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マネーロンダリング(資金洗浄)防御ソリューション市場:技術タイプ毎(KYCシステム、送金監視、事例管理、法令順守管理、監査・報告)、採用モード毎、企業規模毎、地域毎 - 2024年までの世界市場予測

Anti-Money Laundering Solution Market by Component, Technology Type (KYC Systems, Transaction Monitoring, Case Management, Compliance Management, Auditing and Reporting), Deployment Mode, Organization Size, and Region - Global Forecast to 2024

 

出版社 出版年月電子版価格 ページ数図表数
MarketsandMarkets
マーケッツアンドマーケッツ
2019年9月US$5,650
シングルユーザライセンス
138 103

サマリー

幅広い市場に関する調査レポートを出版しているマーケッツアンドマーケッツ(MarketsandMarkets)のマネーロンダリング(資金洗浄)防御ソリューション市場に関する調査レポートです。

"The exponential rise in money laundering and terrorist financing activities in the BFSI sector and increased adoption of digital payment modes to drive the overall AML solution market

The global Anti-Money Laundering (AML) solution market size is projected to grow from USD 1.5 billion in 2019 to USD 3.6 billion by 2024, at a Compound Annual Growth Rate (CAGR) of 19.5% during the forecast period. Various factors such as the exponential rise in money laundering and terrorist financing activities and huge monetary losses owing to these activities in the Banking, Financial Services and Insurance (BFSI) sector, are expected to drive the market. However, a lack of awareness among organizations about the importance of AML solutions and lack of skilled AML professionals may restrain the market growth.

Solution segment to hold a larger market size during the forecast period

The solution segment is expected to hold a larger market size in the AML solution market during the forecast period. AML solution vendors help financial institutions to tackle money laundering activities and the threats they pose, owing to increased online transactions and eBanking facilities in their organizations for enhancing customer experience. Transaction monitoring technology is a discipline of monitoring of customer transactions including assessing historical/current customer information related to transactions. Transaction monitoring provides a complete picture of customer activity. This can include transfers, deposits, and withdrawals. The technology provides a control mechanism to prevent AML activities in real time.

Know Your Customer (KYC) systems help enterprises in validating the identity of the transactions between the individuals as well as restricting any unauthorized access across organizations networks, servers, and other infrastructure. Furthermore, the KYC solution is implemented across enterprises to manage business risks and abide with regulatory compliance environment.

By deployment mode, cloud segment to grow at a higher CAGR during the forecast period

Under deployment mode, the AML solution market is segmented by cloud and on-premises. The cloud deployment type is set to grow at a higher CAGR during the forecast period. The deployment of cloud-based AML solutions is done over the internet, where software, infrastructure, platforms, devices, and other resources are provided as services on a pay-per-use basis by consumers. The cloud-based platform offers a unified way in the form of Software as a Solution (SaaS)-based AML services to secure business applications. Cloud-based systems are comparatively less expensive than the on-premises deployment mode, thus permitting businesses to reduce Information Technology (IT) expenses, including hardware and support staff. Owing to these factors, organizations are adopting the cloud-based deployment type for deploying AML solutions on a large scale.

North America to account for the largest market size

North America is projected to hold the largest market size in the overall AML solution market during the forecast period, owing to the early adoption of the AML solutions in the region. Protecting enterprise-critical infrastructures and transactional data has become one of the major challenges, as the world is moving toward interconnections and digitalization. Growing trends, such as Internet of Things (IoT), Internet of Everything (IoE), and penetration of smartphones, have increased the volume of data and transactions performed by online users. Moreover, mobile users are frequently targeted by fraudsters, as online mobile banking has become a popular method of performing financial transactions. The rise in Money Laundering and Terrorist Financing (ML/TF) activities and government compliances has made North America the most lucrative industry for different categories of vendors.  

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 insurance AML marketplace.

• By Company: Tier 1 – 20%, Tier 2 – 55%, and Tier 3 – 25%
• By Designation: C-level Executives– 50%, Director level – 25%, and Others – 25%
• By Region: North America – 45%, Europe – 25%, APAC – 20%, Latin America – 5%, MEA: – 5%

Major vendors in the global insurance fraud detection market include FICO (US), NICE (Israel), BAE Systems (UK), SAS Institute (US), Experian (Ireland), LexisNexis (US), FIS Global (US), CaseWare (Canada), WorkFusion (US), Fiserv (US), ACI Worldwide (US), TransUnion (US), Oracle (US), Finacus Solutions (India), and Nelito Systems (India).

Research Coverage

The market research covers the AML solution market across segments. It aims at estimating the market size and the growth potential of the market across segments, such as components (solution and services), technology types, deployment modes, organization sizes, and regions. 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 the AML solution market with information on the closest approximations of the revenue numbers for the overall AML solution market and the subsegments. The report will help stakeholders understand the competitive landscape and gain more insights to position their businesses better and to 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.
 



目次

1 INTRODUCTION 17
1.1 OBJECTIVES OF THE STUDY 17
1.2 MARKET DEFINITION 17
1.3 MARKET SCOPE 18
1.3.1 MARKET SEGMENTATION 18
1.3.2 REGIONS COVERED 18
1.4 YEARS CONSIDERED FOR THE STUDY 19
1.5 CURRENCY CONSIDERED 19
1.6 STAKEHOLDERS 20
2 RESEARCH METHODOLOGY 21
2.1 RESEARCH DATA 21
2.1.1 SECONDARY DATA 22
2.1.2 PRIMARY DATA 23
2.1.2.1 Breakup of primaries 23
2.1.2.2 Key industry insights 24
2.2 MARKET BREAKUP AND DATA TRIANGULATION 25
2.3 MARKET SIZE ESTIMATION 26
2.3.1 TOP-DOWN APPROACH 26
2.3.2 BOTTOM-UP APPROACH 27
2.4 MARKET FORECAST 27
2.5 ASSUMPTIONS FOR THE STUDY 28
2.6 LIMITATIONS OF THE STUDY 28
3 EXECUTIVE SUMMARY 29
4 PREMIUM INSIGHTS 33
4.1 ATTRACTIVE MARKET OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET 33
4.2 ANTI-MONEY LAUNDERING SOLUTION MARKET: MARKET SHARE OF TOP 3 TECHNOLOGY TYPES AND REGIONS, 2019 34
4.3 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT, 2019–2024 34
4.4 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE, 2019 35
4.5 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE, 2019 35
4.6 MARKET INVESTMENT SCENARIO 36

5 MARKET OVERVIEW 37
5.1 INTRODUCTION 37
5.2 MARKET DYNAMICS 37
5.2.1 DRIVERS 38
5.2.1.1 Stringent compliance requirements and mandates 38
5.2.1.2 Increased adoption of digital payment modes 38
5.2.1.3 Use of advanced analytics to provide proactive risk alerts 39
5.2.2 RESTRAINTS 39
5.2.2.1 Lack of skilled AML professionals 39
5.2.3 OPPORTUNITIES 39
5.2.3.1 Increasing demand for advanced AML solutions in the financial sector 39
5.2.3.2 Rising revenue losses due to increasing fraudulent activities 40
5.2.3.3 Integration of AI, ML, and big data analytics 40
5.2.4 CHALLENGES 40
5.2.4.1 Increasing difficulty in detecting fraudulent activities at an early stage 40
5.3 REGULATORY LANDSCAPE 41
5.3.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY 41
5.3.2 FINANCIAL ACTION TASK FORCE 41
5.3.3 INTERNATIONAL MONETARY FUND 41
5.3.4 GENERAL DATA PROTECTION REGULATION 42
5.3.5 GRAMM–LEACH–BLILEY ACT 42
5.3.6 SARBANES–OXLEY ACT 42
6 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY COMPONENT 43
6.1 INTRODUCTION 44
6.2 SOLUTION 45
6.2.1 INCREASING INSTANCES OF MONEY LAUNDERING TO DRIVE THE ADOPTION OF AML SOLUTION 45
6.3 SERVICES 46
6.3.1 PROFESSIONAL SERVICES 47
6.3.1.1 Consulting services 48
6.3.1.1.1 Demand for highly-qualified and experienced industry experts, and domain experts to drive growth of consulting services segment 48
6.3.1.2 Training and education 49
6.3.1.2.1 Lack of skilled security professionals to drive the adoption of training and education services 49
6.3.1.3 Risk assessment 50
6.3.1.3.1 Risk assessment service providers help enterprises in risk identification, risk analysis, risk evaluation, and risk control 50

6.3.1.4 Forensic and investigation 50
6.3.1.4.1 Forensic and investigation services provide reports and analysis of past threats to prevent fraudulent activities in future 50
6.4 MANAGED SERVICES 51
6.4.1 NEED TO MEET COMPLIANCE NEEDS TO DRIVE ADOPTION OF MANAGED SERVICES 51
7 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY TECHNOLOGY TYPE 53
7.1 INTRODUCTION 54
7.2 KNOW YOUR CUSTOMER SYSTEMS 55
7.2.1 INCREASING IDENTITY THEFTS IN FINANCIAL SECTOR TO DRIVE ADOPTION OF KYC SYSTEMS 55
7.3 TRANSACTION MONITORING 55
7.3.1 NEED TO MINIMIZE ELECTRONIC PAYMENT FRAUDS TO DRIVE THE ADOPTION OF TRANSACTION MONITORING TECHNOLOGY 55
7.4 CASE MANAGEMENT 56
7.4.1 NEED TO PREVENT MONEY LAUNDERING ACROSS THE WORLD TO FUEL THE ADOPTION OF CASE MANAGEMENT TECHNOLOGY 56
7.5 COMPLIANCE MANAGEMENT 57
7.5.1 NEED TO COMPLY WITH CONTINUOUSLY EVOLVING REGULATIONS TO FUEL THE ADOPTION OF COMPLIANCE MANAGEMENT TECHNOLOGY 57
7.6 AUDITING AND REPORTING 58
7.6.1 RISING INSTANCES OF FRAUDULENT AUTHENTICATION, MONEY LAUNDERING, AND ACCOUNT TAKEOVERS TO DRIVE THE ADOPTION OF AUDITING AND REPORTING TECHNOLOGY 58
8 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE 59
8.1 INTRODUCTION 60
8.2 CLOUD 61
8.2.1 LOW COST OF INSTALLATION, UPGRADE, AND MAINTENANCE TO INCREASE THE ADOPTION OF CLOUD-BASED AML SOLUTIONS 61
8.3 ON-PREMISES 62
8.3.1 NEED TO SECURE IN-HOUSE APPLICATIONS, PLATFORMS, AND SYSTEMS AGAINST INCREASING FRAUDULENT ACTIVITIES TO FUEL THE DEMAND FOR ON-PREMISES DEPLOYMENT MODE 62
9 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY ORGANIZATION SIZE 63
9.1 INTRODUCTION 64
9.2 SMALL AND MEDIUM-SIZED ENTERPRISES 65
9.2.1 GROWING FRAUDULENT ACTIVITIES TO DRIVE THE ADOPTION OF AML SOLUTION AMONG SMALL AND MEDIUM-SIZED ENTERPRISES 65
9.3 LARGE ENTERPRISES 66
9.3.1 RISE IN FINANCIAL LOSSES AND HEFTY FINES FOR REGULATORY NON-COMPLIANCE TO BOOST THE ADOPTION OF AML SOLUTION AMONG LARGE ENTERPRISES 66
10 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY REGION 67
10.1 INTRODUCTION 68
10.2 NORTH AMERICA 68
10.2.1 UNITED STATES 73
10.2.1.1 Increasing instances of money laundering and terrorism financing in the US to drive the growth of the AML solution market 73
10.2.2 CANADA 74
10.2.2.1 Increasing use of online banking in coming years to drive the growth of the AML solution market in Canada 74
10.3 EUROPE 74
10.3.1 UNITED KINGDOM 77
10.3.1.1 Rapid growth in FinTech industries in the UK to drive the demand for AML solution 77
10.3.2 GERMANY 78
10.3.2.1 Rise in illegal transactions in the housing and car trading industry to drive the growth of the AML solution market in Germany 78
10.3.3 REST OF EUROPE 78
10.4 ASIA PACIFIC 78
10.4.1 CHINA 82
10.4.1.1 Rise in mobile payments to boost the growth of the AML solution market in China 82
10.4.2 JAPAN 83
10.4.2.1 Rise in government initiatives to combat money laundering frauds to spur the demand for AML solution in Japan 83
10.4.3 INDIA 83
10.4.3.1 Presence of local and international players to contribute to the growth of the AML solution market in India 83
10.4.4 REST OF ASIA PACIFIC 83
10.5 MIDDLE EAST AND AFRICA 83
10.5.1 MIDDLE EAST 86
10.5.1.1 Government initiatives and digitalization of core business functions to drive the growth of the AML solution market in the Middle East 86
10.5.2 AFRICA 87
10.5.2.1 Increase in financial losses owing to growing financial crimes to drive the adoption of AML solution in Africa 87
10.6 LATIN AMERICA 87
10.6.1 BRAZIL 90
10.6.1.1 Rise in suspicious transactions in the banking sector to drive the growth of AML solution market in Brazil 90
10.6.2 MEXICO 91
10.6.2.1 Rise in organized crimes to drive the demand for AML solution in Mexico 91
10.6.3 REST OF LATIN AMERICA 91

11 COMPETITIVE LANDSCAPE 92
11.1 COMPETITIVE LEADERSHIP MAPPING 92
11.1.1 VISIONARY LEADERS 92
11.1.2 INNOVATORS 92
11.1.3 DYNAMIC DIFFERENTIATORS 92
11.1.4 EMERGING COMPANIES 93
11.2 COMPETITIVE SCENARIO 94
11.2.1 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS 95
11.2.2 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS 96
11.2.3 MERGERS AND ACQUISITIONS 96
11.2.4 BUSINESS EXPANSIONS 97
12 COMPANY PROFILES 98
12.1 INTRODUCTION 98
(Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View)*
12.2 SAS INSTITUTE 98
12.3 FICO 101
12.4 ACI WORLDWIDE 104
12.5 BAE SYSTEMS 107
12.6 ORACLE 110
12.7 EXPERIAN 113
12.8 NICE 115
12.9 LEXISNEXIS RISK SOLUTIONS 118
12.10 FISERV 120
12.11 FIS 123
12.12 TRANSUNION 125
12.13 NAPIER 127
12.14 CASEWARE 128
12.15 NELITO SYSTEMS 128
12.16 FINACUS SOLUTIONS 129
12.17 WORKFUSION 130
*Details on Business Overview, Solutions & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View might not be captured in case of unlisted companies.
13 APPENDIX 131
13.1 DISCUSSION GUIDE 131
13.2 KNOWLEDGE STORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL 134
13.3 AVAILABLE CUSTOMIZATIONS 136
13.4 RELATED REPORTS 136
13.5 AUTHOR DETAILS 137

 

LIST OF TABLES

TABLE 1 UNITED STATES DOLLAR EXCHANGE RATE, 2016–2018 19
TABLE 2 FACTOR ANALYSIS 27
TABLE 3 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE AND GROWTH,
2017–2024 (USD MILLION, Y-O-Y %) 30
TABLE 4 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT,
2017–2024 (USD MILLION) 44
TABLE 5 SOLUTION: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 45
TABLE 6 SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 46
TABLE 7 SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE,
2017–2024 (USD MILLION) 47
TABLE 8 PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY TYPE, 2017–2024 (USD MILLION) 47
TABLE 9 PROFESSIONAL SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY REGION, 2017–2024 (USD MILLION) 48
TABLE 10 CONSULTING SERVICES MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 48
TABLE 11 TRAINING AND EDUCATION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 49
TABLE 12 RISK ASSESSMENT MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 50
TABLE 13 FORENSIC AND INVESTIGATION MARKET SIZE, BY REGION,
2017–2024 (USD MILLION) 51
TABLE 14 MANAGED SERVICES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY REGION, 2017–2024 (USD MILLION) 52
TABLE 15 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 54
TABLE 16 KNOW YOUR CUSTOMER SYSTEMS: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 55
TABLE 17 TRANSACTION MONITORING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 56
TABLE 18 CASE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY REGION, 2017–2024 (USD MILLION) 56
TABLE 19 COMPLIANCE MANAGEMENT: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 57
TABLE 20 AUDITING AND REPORTING: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION 2017–2024 (USD MILLION) 58
TABLE 21 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 60
TABLE 22 CLOUD: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION,
2017–2024 (USD MILLION) 61
TABLE 23 ON-PREMISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 62
TABLE 24 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 64
TABLE 25 SMALL AND MEDIUM-SIZED ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2017–2024 (USD MILLION) 65
TABLE 26 LARGE ENTERPRISES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY REGION, 2017–2024 (USD MILLION) 66
TABLE 27 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION,
2017–2024 (USD MILLION) 69
TABLE 28 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY COMPONENT, 2017–2024 (USD MILLION) 70
TABLE 29 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY SERVICE, 2017–2024 (USD MILLION) 71
TABLE 30 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY PROFESSIONAL SERVICE, 2017–2024 (USD MILLION) 71
TABLE 31 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 72
TABLE 32 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 72
TABLE 33 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 73
TABLE 34 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY COUNTRY, 2017–2024 (USD MILLION) 73
TABLE 35 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017–2024 (USD MILLION) 74
TABLE 36 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE,
2017–2024 (USD MILLION) 75
TABLE 37 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017–2024 (USD MILLION) 75
TABLE 38 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 76
TABLE 39 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 76
TABLE 40 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 77
TABLE 41 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017–2024 (USD MILLION) 77
TABLE 42 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY COMPONENT, 2017–2024 (USD MILLION) 79
TABLE 43 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017–2024 (USD MILLION) 80
TABLE 44 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY PROFESSIONAL SERVICE, 2017–2024 (USD MILLION) 80
TABLE 45 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 81
TABLE 46 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 81
TABLE 47 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 81
TABLE 48 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017–2024 (USD MILLION) 82
TABLE 49 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2017–2024 (USD MILLION) 84
TABLE 50 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017–2024 (USD MILLION) 84
TABLE 51 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY PROFESSIONAL SERVICE, 2017–2024 (USD MILLION) 84
TABLE 52 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 85
TABLE 53 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 85
TABLE 54 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 86
TABLE 55 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017–2024 (USD MILLION) 86
TABLE 56 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY COMPONENT, 2017–2024 (USD MILLION) 87
TABLE 57 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2017–2024 (USD MILLION) 88
TABLE 58 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY PROFESSIONAL SERVICE, 2017–2024 (USD MILLION) 88
TABLE 59 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY TECHNOLOGY TYPE, 2017–2024 (USD MILLION) 89
TABLE 60 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY DEPLOYMENT MODE, 2017–2024 (USD MILLION) 89
TABLE 61 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,
BY ORGANIZATION SIZE, 2017–2024 (USD MILLION) 90
TABLE 62 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COUNTRY, 2017–2024 (USD MILLION) 90
TABLE 63 PARTNERSHIPS, AGREEMENTS, AND COLLABORATIONS, 2018–2019 95
TABLE 64 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2018–2019 96
TABLE 65 MERGERS AND ACQUISITIONS, 2017–2018 96
TABLE 66 BUSINESS EXPANSIONS, 2017–2018 97

 

LIST OF FIGURES

FIGURE 1 ANTI-MONEY LAUNDERING SOLUTION MARKET: RESEARCH DESIGN 22
FIGURE 2 ANTI-MONEY LAUNDERING SOLUTION MARKET: TOP-DOWN AND BOTTOM-UP APPROACHES 26
FIGURE 3 SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING
THE FORECAST PERIOD 30
FIGURE 4 FASTEST GROWING SEGMENTS OF THE ANTI-MONEY LAUNDERING SOLUTION MARKET 31
FIGURE 5 NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARE IN 2019 31
FIGURE 6 INCREASING NEED TO COMPLY WITH REGULATIONS AND COMPLIANCES TO DRIVE THE DEMAND FOR ANTI-MONEY LAUNDERING SOLUTION AND SERVICES ACROSS REGIONS 33
FIGURE 7 TRANSACTION MONITORING SEGMENT AND NORTH AMERICA TO ACCOUNT FOR THE HIGHEST MARKET SHARES IN 2019 34
FIGURE 8 SOLUTION SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE DURING
THE FORECAST PERIOD 34
FIGURE 9 ON-PREMISES SEGMENT TO ACCOUNT FOR A HIGHER MARKET SHARE IN 2019 35
FIGURE 10 LARGE ENTERPRISES SEGMENT TO ACCOUNT
FOR A HIGHER MARKET SHARE IN 2019 35
FIGURE 11 ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN
THE NEXT 5 YEARS 36
FIGURE 12 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING SOLUTION MARKET 37
FIGURE 13 SERVICES SEGMENT TO GROW AT A HIGHER CAGR DURING
THE FORECAST PERIOD 44
FIGURE 14 MANAGED SERVICES SEGMENT TO RECORD A HIGHER CAGR DURING
 THE FORECAST PERIOD 46
FIGURE 15 KNOW YOUR CUSTOMER SYSTEMS SEGMENT TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD 54
FIGURE 16 CLOUD SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD 60
FIGURE 17 SMALL AND MEDIUM-SIZED ENTERPRISES SEGMENT TO RECORD A HIGHER CAGR DURING THE FORECAST PERIOD 64
FIGURE 18 NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SIZE IN 2019 68
FIGURE 19 NORTH AMERICA: MARKET SNAPSHOT 70
FIGURE 20 ASIA PACIFIC: MARKET SNAPSHOT 79
FIGURE 21 ANTI-MONEY LAUNDERING SOLUTION MARKET (GLOBAL) COMPETITIVE LEADERSHIP MAPPING, 2019 93
FIGURE 22 KEY DEVELOPMENTS BY THE LEADING PLAYERS IN THE ANTI-MONEY LAUNDERING SOLUTION MARKET, 2017–2019 94
FIGURE 23 SAS INSTITUTE: COMPANY SNAPSHOT 98
FIGURE 24 SAS INSTITUTE: SWOT ANALYSIS 100
FIGURE 25 FICO: COMPANY SNAPSHOT 101
FIGURE 26 FICO: SWOT ANALYSIS 103
FIGURE 27 ACI WORLDWIDE: COMPANY SNAPSHOT 104
FIGURE 28 ACI WORLDWIDE: SWOT ANALYSIS 106
FIGURE 29 BAE SYSTEMS: COMPANY SNAPSHOT 107
FIGURE 30 BAE SYSTEMS: SWOT ANALYSIS 109
FIGURE 31 ORACLE: COMPANY SNAPSHOT 110
FIGURE 32 ORACLE: SWOT ANALYSIS 112
FIGURE 33 EXPERIAN: COMPANY SNAPSHOT 113
FIGURE 34 NICE: COMPANY SNAPSHOT 115
FIGURE 35 FISERV: COMPANY SNAPSHOT 120
FIGURE 36 FIS: COMPANY SNAPSHOT 123
FIGURE 37 TRANSUNION: COMPANY SNAPSHOT 125
 

 

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