Global Anti-money Laundering Software Competitive Landscape Professional Research Report 2025
Description
Research Summary
Anti-money laundering software is a program designed to mitigate the risks associated with financial crimes. This software tool leverages algorithms, analytical models, and data analyses to monitor and detect suspicious transactions, patterns, and behavior that may be an indicator of money laundering, terrorism financing, fraud, or other illicit activities. It helps financial institutions to comply with regulatory compliance requirements and avoid legal and financial penalties while protecting their reputation. This software aids in identifying and tracking suspicious transactions, performing due diligence checks, creating audit trails, and reporting suspicious activities to law enforcement agencies.
According to DIResearch's in-depth investigation and research, the global Anti-money Laundering Software market size was valued at XX Million USD in 2024 and is projected to reach XX Million USD by 2032, with a CAGR of XX% (2025-2032). Notably, the China market has changed rapidly in the past few years. By 2024, China's market size is expected to be XX Million USD, representing approximately XX% of the global market share. By 2032, it is anticipated to grow further to XX Million USD, contributing XX% to the worldwide market share.
The major global manufacturers of Anti-money Laundering Software include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker＇s Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems etc. The global players competition landscape in this report is divided into three tiers. The first tier comprises global leading enterprises that command a substantial market share, hold a dominant industry position, possess strong competitiveness and influence, and generate significant revenue. The second tier includes companies with a notable market presence and reputation; these firms actively follow industry leaders in product, service, or technological innovation and maintain a moderate revenue scale. The third tier consists of smaller companies with limited market share and lower brand recognition, primarily focused on local markets and generating comparatively lower revenue.
This report studies the market size, price trends and future development prospects of Anti-money Laundering Software. Focus on analysing the market share, product portfolio, prices, sales, revenue and gross profit margin of global major manufacturers, as well as the market status and trends of different product types and applications in the global Anti-money Laundering Software market. The report data covers historical data from 2020 to 2024, based year in 2025 and forecast data from 2026 to 2032.
The regions and countries in the report include North America, Europe, China, APAC (excl. China), Latin America and Middle East and Africa, covering the Anti-money Laundering Software market conditions and future development trends of key regions and countries, combined with industry-related policies and the latest technological developments, analyze the development characteristics of Anti-money Laundering Software industries in various regions and countries, help companies understand the development characteristics of each region, help companies formulate business strategies, and achieve the ultimate goal of the company's global development strategy.
The data sources of this report mainly include the National Bureau of Statistics, customs databases, industry associations, corporate financial reports, third-party databases, etc. Among them, macroeconomic data mainly comes from the National Bureau of Statistics, International Economic Research Organization; industry statistical data mainly come from industry associations; company data mainly comes from interviews, public information collection, third-party reliable databases, and price data mainly comes from various markets monitoring database.
Global Key Manufacturers of Anti-money Laundering Software Include:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker＇s Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Anti-money Laundering Software Product Segment Include:
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Anti-money Laundering Software Product Application Include:
SMEs
Large Enterprise
Chapter Scope
Chapter 1: Product Research Range, Product Types and Applications, Market Overview, Market Situation and Trends
Chapter 2: Global Anti-money Laundering Software Industry PESTEL Analysis
Chapter 3: Global Anti-money Laundering Software Industry Porter’s Five Forces Analysis
Chapter 4: Global Anti-money Laundering Software Major Regional Market Size and Forecast Analysis
Chapter 5: Global Anti-money Laundering Software Market Size and Forecast by Type and Application Analysis
Chapter 6: North America Passenger Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 7: Europe Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 8: China Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 9: APAC (Excl. China) Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 10: Latin America Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 11: Middle East and Africa Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 12: Global Anti-money Laundering Software Competitive Analysis of Key Manufacturers (Revenue, Market Share, Regional Distribution and Industry Concentration)
Chapter 13: Key Company Profiles (Product Portfolio, Revenue and Gross Margin)
Chapter 14: Industrial Chain Analysis, Include Raw Material Suppliers, Distributors and Customers
Chapter 15: Research Findings and Conclusion
Chapter 16: Methodology and Data Sources
Anti-money laundering software is a program designed to mitigate the risks associated with financial crimes. This software tool leverages algorithms, analytical models, and data analyses to monitor and detect suspicious transactions, patterns, and behavior that may be an indicator of money laundering, terrorism financing, fraud, or other illicit activities. It helps financial institutions to comply with regulatory compliance requirements and avoid legal and financial penalties while protecting their reputation. This software aids in identifying and tracking suspicious transactions, performing due diligence checks, creating audit trails, and reporting suspicious activities to law enforcement agencies.
According to DIResearch's in-depth investigation and research, the global Anti-money Laundering Software market size was valued at XX Million USD in 2024 and is projected to reach XX Million USD by 2032, with a CAGR of XX% (2025-2032). Notably, the China market has changed rapidly in the past few years. By 2024, China's market size is expected to be XX Million USD, representing approximately XX% of the global market share. By 2032, it is anticipated to grow further to XX Million USD, contributing XX% to the worldwide market share.
The major global manufacturers of Anti-money Laundering Software include Oracle, Thomson Reuters, Fiserv, SAS, SunGard, Experian, ACI Worldwide, Tonbeller, Banker＇s Toolbox, Nice Actimize, CS&S, Ascent Technology Consulting, Targens, Verafin, EastNets, AML360, Aquilan, AML Partners, Truth Technologies, Safe Banking Systems etc. The global players competition landscape in this report is divided into three tiers. The first tier comprises global leading enterprises that command a substantial market share, hold a dominant industry position, possess strong competitiveness and influence, and generate significant revenue. The second tier includes companies with a notable market presence and reputation; these firms actively follow industry leaders in product, service, or technological innovation and maintain a moderate revenue scale. The third tier consists of smaller companies with limited market share and lower brand recognition, primarily focused on local markets and generating comparatively lower revenue.
This report studies the market size, price trends and future development prospects of Anti-money Laundering Software. Focus on analysing the market share, product portfolio, prices, sales, revenue and gross profit margin of global major manufacturers, as well as the market status and trends of different product types and applications in the global Anti-money Laundering Software market. The report data covers historical data from 2020 to 2024, based year in 2025 and forecast data from 2026 to 2032.
The regions and countries in the report include North America, Europe, China, APAC (excl. China), Latin America and Middle East and Africa, covering the Anti-money Laundering Software market conditions and future development trends of key regions and countries, combined with industry-related policies and the latest technological developments, analyze the development characteristics of Anti-money Laundering Software industries in various regions and countries, help companies understand the development characteristics of each region, help companies formulate business strategies, and achieve the ultimate goal of the company's global development strategy.
The data sources of this report mainly include the National Bureau of Statistics, customs databases, industry associations, corporate financial reports, third-party databases, etc. Among them, macroeconomic data mainly comes from the National Bureau of Statistics, International Economic Research Organization; industry statistical data mainly come from industry associations; company data mainly comes from interviews, public information collection, third-party reliable databases, and price data mainly comes from various markets monitoring database.
Global Key Manufacturers of Anti-money Laundering Software Include:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker＇s Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems
Anti-money Laundering Software Product Segment Include:
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others
Anti-money Laundering Software Product Application Include:
SMEs
Large Enterprise
Chapter Scope
Chapter 1: Product Research Range, Product Types and Applications, Market Overview, Market Situation and Trends
Chapter 2: Global Anti-money Laundering Software Industry PESTEL Analysis
Chapter 3: Global Anti-money Laundering Software Industry Porter’s Five Forces Analysis
Chapter 4: Global Anti-money Laundering Software Major Regional Market Size and Forecast Analysis
Chapter 5: Global Anti-money Laundering Software Market Size and Forecast by Type and Application Analysis
Chapter 6: North America Passenger Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 7: Europe Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 8: China Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 9: APAC (Excl. China) Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 10: Latin America Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 11: Middle East and Africa Anti-money Laundering Software Competitive Analysis (Market Size, Key Players and Market Share, Product Type and Application Segment Analysis, Countries Analysis)
Chapter 12: Global Anti-money Laundering Software Competitive Analysis of Key Manufacturers (Revenue, Market Share, Regional Distribution and Industry Concentration)
Chapter 13: Key Company Profiles (Product Portfolio, Revenue and Gross Margin)
Chapter 14: Industrial Chain Analysis, Include Raw Material Suppliers, Distributors and Customers
Chapter 15: Research Findings and Conclusion
Chapter 16: Methodology and Data Sources
Table of Contents
170 Pages
- 1 Anti-money Laundering Software Market Overview
- 1.1 Product Definition and Statistical Scope
- 1.2 Anti-money Laundering Software Product by Type
- 1.2.1 Transaction Monitoring
- 1.2.2 CTR
- 1.2.3 Customer Identity Management
- 1.2.4 Compliance Management
- 1.2.5 Others
- 1.3 Anti-money Laundering Software Product by Application
- 1.3.1 SMEs
- 1.3.2 Large Enterprise
- 1.4 Global Anti-money Laundering Software Market Size Analysis (2020-2032)
- 1.5 Anti-money Laundering Software Market Development Status and Trends
- 1.5.1 Anti-money Laundering Software Industry Development Status Analysis
- 1.5.2 Anti-money Laundering Software Industry Development Trends Analysis
- 2 Anti-money Laundering Software Market PESTEL Analysis
- 2.1 Political Factors Analysis
- 2.2 Economic Factors Analysis
- 2.3 Social Factors Analysis
- 2.4 Technological Factors Analysis
- 2.5 Environmental Factors Analysis
- 2.6 Legal Factors Analysis
- 3 Anti-money Laundering Software Market Porter's Five Forces Analysis
- 3.1 Competitive Rivalry
- 3.2 Threat of New Entrants
- 3.3 Bargaining Power of Suppliers
- 3.4 Bargaining Power of Buyers
- 3.5 Threat of Substitutes
- 4 Global Anti-money Laundering Software Market Analysis by Regions
- 4.1 Global Anti-money Laundering Software Overall Market: 2024 VS 2025 VS 2032
- 4.2 Global Anti-money Laundering Software Revenue and Forecast Analysis (2020-2032)
- 4.2.1 Global Anti-money Laundering Software Revenue and Market Share by Region (2020-2025)
- 4.2.2 Global Anti-money Laundering Software Revenue Forecast by Region (2026-2032)
- 5 Global Anti-money Laundering Software Market Size by Type and Application
- 5.1 Global Anti-money Laundering Software Market Size by Type (2020-2032)
- 5.2 Global Anti-money Laundering Software Market Size by Application (2020-2032)
- 6 North America
- 6.1 North America Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 6.2 North America Key Manufacturers Analysis
- 6.3 North America Anti-money Laundering Software Market Size by Type
- 6.4 North America Anti-money Laundering Software Market Size by Application
- 6.5 North America Anti-money Laundering Software Market Size by Country
- 6.5.1 US
- 6.5.2 Canada
- 7 Europe
- 7.1 Europe Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 7.2 Europe Key Manufacturers Analysis
- 7.3 Europe Anti-money Laundering Software Market Size by Type
- 7.4 Europe Anti-money Laundering Software Market Size by Application
- 7.5 Europe Anti-money Laundering Software Market Size by Country
- 7.5.1 Germany
- 7.5.2 France
- 7.5.3 United Kingdom
- 7.5.4 Italy
- 7.5.5 Spain
- 7.5.6 Benelux
- 8 China
- 8.1 China Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 8.2 China Key Manufacturers Analysis
- 8.3 China Anti-money Laundering Software Market Size by Type
- 8.4 China Anti-money Laundering Software Market Size by Application
- 9 APAC (excl. China)
- 9.1 APAC (excl. China) Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 9.2 APAC (excl. China) Key Manufacturers Analysis
- 9.3 APAC (excl. China) Anti-money Laundering Software Market Size by Type
- 9.4 APAC (excl. China) Anti-money Laundering Software Market Size by Application
- 9.5 APAC (excl. China) Anti-money Laundering Software Market Size by Country
- 9.5.1 Japan
- 9.5.2 South Korea
- 9.5.3 India
- 9.5.4 Australia
- 9.5.5 Southeast Asia
- 10 Latin America
- 10.1 Latin America Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 10.2 Latin America Key Manufacturers Analysis
- 10.3 Latin America Anti-money Laundering Software Market Size by Type
- 10.4 Latin America Anti-money Laundering Software Market Size by Application
- 10.5 Latin America Anti-money Laundering Software Market Size by Country
- 10.5.1 Mexico
- 10.5.2 Brazil
- 11 Middle East & Africa
- 11.1 Middle East & Africa Anti-money Laundering Software Market Size and Growth Rate Analysis (2020-2032)
- 11.2 Middle East & Africa Key Manufacturers Analysis
- 11.3 Middle East & Africa Anti-money Laundering Software Market Size by Type
- 11.4 Middle East & Africa Anti-money Laundering Software Market Size by Application
- 11.5 Middle East & Africa Anti-money Laundering Software Market Size by Country
- 11.5.1 Saudi Arabia
- 11.5.2 South Africa
- 12 Competition by Manufacturers
- 12.1 Global Anti-money Laundering Software Market Revenue by Key Manufacturers (2021-2025)
- 12.2 Anti-money Laundering Software Competitive Landscape Analysis and Market Dynamic
- 12.2.1 Anti-money Laundering Software Competitive Landscape Analysis
- 12.2.2 Global Key Manufacturers Headquarter Location and Key Area Sales
- 12.2.3 Market Dynamic
- 13 Key Companies Analysis
- 13.1 Oracle
- 13.1.1 Oracle Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.1.2 Oracle Anti-money Laundering Software Product Portfolio
- 13.1.3 Oracle Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.2 Thomson Reuters
- 13.2.1 Thomson Reuters Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.2.2 Thomson Reuters Anti-money Laundering Software Product Portfolio
- 13.2.3 Thomson Reuters Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.3 Fiserv
- 13.3.1 Fiserv Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.3.2 Fiserv Anti-money Laundering Software Product Portfolio
- 13.3.3 Fiserv Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.4 SAS
- 13.4.1 SAS Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.4.2 SAS Anti-money Laundering Software Product Portfolio
- 13.4.3 SAS Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.5 SunGard
- 13.5.1 SunGard Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.5.2 SunGard Anti-money Laundering Software Product Portfolio
- 13.5.3 SunGard Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.6 Experian
- 13.6.1 Experian Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.6.2 Experian Anti-money Laundering Software Product Portfolio
- 13.6.3 Experian Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.7 ACI Worldwide
- 13.7.1 ACI Worldwide Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.7.2 ACI Worldwide Anti-money Laundering Software Product Portfolio
- 13.7.3 ACI Worldwide Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.8 Tonbeller
- 13.8.1 Tonbeller Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.8.2 Tonbeller Anti-money Laundering Software Product Portfolio
- 13.8.3 Tonbeller Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.9 Banker＇s Toolbox
- 13.9.1 Banker＇s Toolbox Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.9.2 Banker＇s Toolbox Anti-money Laundering Software Product Portfolio
- 13.9.3 Banker＇s Toolbox Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.10 Nice Actimize
- 13.10.1 Nice Actimize Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.10.2 Nice Actimize Anti-money Laundering Software Product Portfolio
- 13.10.3 Nice Actimize Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.11 CS&S
- 13.11.1 CS&S Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.11.2 CS&S Anti-money Laundering Software Product Portfolio
- 13.11.3 CS&S Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.12 Ascent Technology Consulting
- 13.12.1 Ascent Technology Consulting Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.12.2 Ascent Technology Consulting Anti-money Laundering Software Product Portfolio
- 13.12.3 Ascent Technology Consulting Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.13 Targens
- 13.13.1 Targens Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.13.2 Targens Anti-money Laundering Software Product Portfolio
- 13.13.3 Targens Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.14 Verafin
- 13.14.1 Verafin Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.14.2 Verafin Anti-money Laundering Software Product Portfolio
- 13.14.3 Verafin Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.15 EastNets
- 13.15.1 EastNets Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.15.2 EastNets Anti-money Laundering Software Product Portfolio
- 13.15.3 EastNets Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.16 AML360
- 13.16.1 AML360 Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.16.2 AML360 Anti-money Laundering Software Product Portfolio
- 13.16.3 AML360 Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.17 Aquilan
- 13.17.1 Aquilan Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.17.2 Aquilan Anti-money Laundering Software Product Portfolio
- 13.17.3 Aquilan Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.18 AML Partners
- 13.18.1 AML Partners Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.18.2 AML Partners Anti-money Laundering Software Product Portfolio
- 13.18.3 AML Partners Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.19 Truth Technologies
- 13.19.1 Truth Technologies Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.19.2 Truth Technologies Anti-money Laundering Software Product Portfolio
- 13.19.3 Truth Technologies Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 13.20 Safe Banking Systems
- 13.20.1 Safe Banking Systems Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 13.20.2 Safe Banking Systems Anti-money Laundering Software Product Portfolio
- 13.20.3 Safe Banking Systems Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 14 Industry Chain Analysis
- 14.1 Anti-money Laundering Software Industry Chain Analysis
- 14.2 Anti-money Laundering Software Industry Raw Material and Suppliers Analysis
- 14.2.1 Anti-money Laundering Software Key Raw Material Supply Analysis
- 14.2.2 Raw Material Suppliers and Contact Information
- 14.3 Anti-money Laundering Software Typical Downstream Customers
- 14.4 Anti-money Laundering Software Sales Channel Analysis
- 15 Research Findings and Conclusion
- 16 Methodology and Data Source
- 16.1 Methodology/Research Approach
- 16.2 Research Scope
- 16.3 Benchmarks and Assumptions
- 16.4 Date Source
- 16.4.1 Primary Sources
- 16.4.2 Secondary Sources
- 16.5 Data Cross Validation
- 16.6 Disclaimer
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