Global Anti-money Laundering Software Market Research Report, Competitive, Technology and Forecast Analysis 2025-2032
Description
Market Overview
According to DIResearch＇s in-depth investigation and research, the global Anti-money Laundering Software market size will reach 1,970.39 Million USD in 2025 and is projected to reach 3,643.79 Million USD by 2032, with a CAGR of 9.18% (2025-2032). Notably, the China Anti-money Laundering Software market has changed rapidly in the past few years. By 2025, China＇s market size is expected to be Million USD, representing approximately % of the global market share.
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.
The major global suppliers 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 suppliers, 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 US, Germany, Japan, China, France, UK, South Korea, Canada, Italy, Russia, Mexico, Brazil, India, Vietnam, Thailand, South Africa and other regions, 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 Suppliers 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 Trend
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 (Revenue) and Forecast Analysis
Chapter 5: Global Anti-money Laundering Software Competitive Analysis of Key Suppliers (Revenue, Market Share, Regional Distribution and Industry Concentration)
Chapter 6: Global Anti-money Laundering Software Revenue and Forecast Analysis by Product Type
Chapter 7: Key Company Profiles (Product Portfolio, Revenue and Gross Margin)
Chapter 8: Industrial Chain Analysis, Anti-money Laundering Software Different Application Market Analysis (Revenue and Forecast) and Sales Channel Analysis
Chapter 9: Research Findings and Conclusion
Chapter 10: Methodology and Data Sources
According to DIResearch＇s in-depth investigation and research, the global Anti-money Laundering Software market size will reach 1,970.39 Million USD in 2025 and is projected to reach 3,643.79 Million USD by 2032, with a CAGR of 9.18% (2025-2032). Notably, the China Anti-money Laundering Software market has changed rapidly in the past few years. By 2025, China＇s market size is expected to be Million USD, representing approximately % of the global market share.
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.
The major global suppliers 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 suppliers, 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 US, Germany, Japan, China, France, UK, South Korea, Canada, Italy, Russia, Mexico, Brazil, India, Vietnam, Thailand, South Africa and other regions, 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 Suppliers 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 Trend
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 (Revenue) and Forecast Analysis
Chapter 5: Global Anti-money Laundering Software Competitive Analysis of Key Suppliers (Revenue, Market Share, Regional Distribution and Industry Concentration)
Chapter 6: Global Anti-money Laundering Software Revenue and Forecast Analysis by Product Type
Chapter 7: Key Company Profiles (Product Portfolio, Revenue and Gross Margin)
Chapter 8: Industrial Chain Analysis, Anti-money Laundering Software Different Application Market Analysis (Revenue and Forecast) and Sales Channel Analysis
Chapter 9: Research Findings and Conclusion
Chapter 10: Methodology and Data Sources
Table of Contents
165 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 Country
- 4.1 Global Anti-money Laundering Software Market Size Analysis by Country: 2024 VS 2025 VS 2032
- 4.1.1 Global Anti-money Laundering Software Revenue Analysis by Country (2020-2025)
- 4.1.2 Global Anti-money Laundering Software Revenue Forecast Analysis by Country (2026-2032)
- 4.2 United States Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.3 Germany Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.4 Japan Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.5 China Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.6 France Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.7 U.K. Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.8 South Korea Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.9 Canada Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.10 Italy Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.11 Russia Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.12 Mexico Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.13 Brazil Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.14 India Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.15 Vietnam Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.16 Thailand Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 4.17 South Africa Anti-money Laundering Software Market Revenue and Growth Rate (2020-2032)
- 5 Competition by Suppliers
- 5.1 Global Anti-money Laundering Software Market Revenue by Key Suppliers (2021-2025)
- 5.2 Anti-money Laundering Software Competitive Landscape Analysis and Market Dynamic
- 5.2.1 Anti-money Laundering Software Competitive Landscape Analysis
- 5.2.2 Global Key Suppliers Headquarter and Key Area Sales
- 5.2.3 Market Dynamic
- 6 Anti-money Laundering Software Market Analysis by Type
- 6.1 Global Anti-money Laundering Software Market Size Analysis by Type: 2024 VS 2025 VS 2032
- 6.2 Global Anti-money Laundering Software Revenue and Forecast Analysis by Type (2020-2032)
- 7 Key Companies Analysis
- 7.1 Oracle
- 7.1.1 Oracle Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.1.2 Oracle Anti-money Laundering Software Product Portfolio
- 7.1.3 Oracle Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.2 Thomson Reuters
- 7.2.1 Thomson Reuters Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.2.2 Thomson Reuters Anti-money Laundering Software Product Portfolio
- 7.2.3 Thomson Reuters Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.3 Fiserv
- 7.3.1 Fiserv Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.3.2 Fiserv Anti-money Laundering Software Product Portfolio
- 7.3.3 Fiserv Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.4 SAS
- 7.4.1 SAS Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.4.2 SAS Anti-money Laundering Software Product Portfolio
- 7.4.3 SAS Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.5 SunGard
- 7.5.1 SunGard Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.5.2 SunGard Anti-money Laundering Software Product Portfolio
- 7.5.3 SunGard Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.6 Experian
- 7.6.1 Experian Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.6.2 Experian Anti-money Laundering Software Product Portfolio
- 7.6.3 Experian Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.7 ACI Worldwide
- 7.7.1 ACI Worldwide Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.7.2 ACI Worldwide Anti-money Laundering Software Product Portfolio
- 7.7.3 ACI Worldwide Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.8 Tonbeller
- 7.8.1 Tonbeller Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.8.2 Tonbeller Anti-money Laundering Software Product Portfolio
- 7.8.3 Tonbeller Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.9 Banker＇s Toolbox
- 7.9.1 Banker＇s Toolbox Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.9.2 Banker＇s Toolbox Anti-money Laundering Software Product Portfolio
- 7.9.3 Banker＇s Toolbox Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.10 Nice Actimize
- 7.10.1 Nice Actimize Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.10.2 Nice Actimize Anti-money Laundering Software Product Portfolio
- 7.10.3 Nice Actimize Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.11 CS&S
- 7.11.1 CS&S Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.11.2 CS&S Anti-money Laundering Software Product Portfolio
- 7.11.3 CS&S Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.12 Ascent Technology Consulting
- 7.12.1 Ascent Technology Consulting Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.12.2 Ascent Technology Consulting Anti-money Laundering Software Product Portfolio
- 7.12.3 Ascent Technology Consulting Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.13 Targens
- 7.13.1 Targens Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.13.2 Targens Anti-money Laundering Software Product Portfolio
- 7.13.3 Targens Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.14 Verafin
- 7.14.1 Verafin Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.14.2 Verafin Anti-money Laundering Software Product Portfolio
- 7.14.3 Verafin Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.15 EastNets
- 7.15.1 EastNets Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.15.2 EastNets Anti-money Laundering Software Product Portfolio
- 7.15.3 EastNets Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.16 AML360
- 7.16.1 AML360 Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.16.2 AML360 Anti-money Laundering Software Product Portfolio
- 7.16.3 AML360 Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.17 Aquilan
- 7.17.1 Aquilan Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.17.2 Aquilan Anti-money Laundering Software Product Portfolio
- 7.17.3 Aquilan Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.18 AML Partners
- 7.18.1 AML Partners Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.18.2 AML Partners Anti-money Laundering Software Product Portfolio
- 7.18.3 AML Partners Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.19 Truth Technologies
- 7.19.1 Truth Technologies Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.19.2 Truth Technologies Anti-money Laundering Software Product Portfolio
- 7.19.3 Truth Technologies Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 7.20 Safe Banking Systems
- 7.20.1 Safe Banking Systems Basic Company Profile (Employees, Areas Service, Competitors and Contact Information)
- 7.20.2 Safe Banking Systems Anti-money Laundering Software Product Portfolio
- 7.20.3 Safe Banking Systems Anti-money Laundering Software Market Data Analysis (Revenue, Gross Margin and Market Share) (2021-2025)
- 8 Industry Chain Analysis
- 8.1 Anti-money Laundering Software Industry Chain Analysis
- 8.2 Anti-money Laundering Software Product Downstream Application Analysis
- 8.2.1 Global Anti-money Laundering Software Market Size and Growth Rate (CAGR) by Application: 2024 VS 2025 VS 2032
- 8.2.2 Global Anti-money Laundering Software Revenue and Forecast by Application (2020-2032)
- 8.3 Anti-money Laundering Software Typical Downstream Customers
- 8.4 Anti-money Laundering Software Sales Channel Analysis
- 9 Research Findings and Conclusion
- 10 Methodology and Data Source
- 10.1 Methodology/Research Approach
- 10.2 Research Scope
- 10.3 Benchmarks and Assumptions
- 10.4 Date Source
- 10.4.1 Primary Sources
- 10.4.2 Secondary Sources
- 10.5 Data Cross Validation
- 10.6 Disclaimer
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