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Anti-money Laundering Systems Market 2025-2030: Competitor Leaderboard

Publisher Juniper Research
Published Sep 29, 2025
Length 49 Pages
SKU # JNRH20450842

Description

The Competitor Leaderboard report provides a detailed evaluation and market positioning for 18 leading vendors in the AML Systems space. The vendors are positioned as established leaders, leading challengers, or disruptors and challengers, based on capacity and capability assessments.

Juniper Research’s Competitor Leaderboard for AML systems includes the following key players:

ComplyAdvantage
Experian
Featurespace
Feedzai
Fiserv
HAWK AI
LexisNexis Risk Solutions
Lucinity
Napier AI
NICE Actimize
Oracle
Quantifind
Salv
SAS Institute
SEON
Silent Eight
SymphonyAI Sensa
Unit21

This document is centred around the Juniper Research Competitor Leaderboard; a vendor positioning tool that provides an at-a-glance view of the competitive landscape in a market, backed by a robust methodology.

Please note: the online download version of this report is for a global site license.

Table of Contents

49 Pages
1. AML Systems – Competitor Leaderboard
1.1.1 Why Read This Report
Key AML Systems Market Takeaways
Stakeholders Embrace Generative AI to Drive Innovation
Vendors Should Foster Collaboration With Data Providers
Table 1.1: Juniper Research Competitor Leaderboard AML System Vendors Included & Product Portfolio
Figure 1.2: Juniper Research Competitor Leaderboard for AML System Vendors
Table 1.3: Juniper Research Competitor Leaderboard Vendors and Positioning
Table 1.4: Juniper Research Competitor Leaderboard Heatmap for AML System Vendors (1 of 2)
Table 1.4: Juniper Research Competitor Leaderboard Heatmap for AML System Vendors (2 of 2)
1.2 AML Systems Vendor Profiles
1.2.1 ComplyAdvantage
i. Corporate
Table 1.5: ComplyAdvantage’s Investment Rounds ($m), 2016-2021
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.2 Experian
i. Corporate
Table 1.6: Experian’s Financial Snapshot ($m), 2022-2025
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.3 Featurespace
i. Corporate
Table 1.7: Featurespace’s Investment Rounds (USD $m), 2012-2020
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.4 Feedzai
i. Corporate
Table 1.8: Feedzai’s Investment Rounds ($m), 2011-2021
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.5 Fiserv
i. Corporate
Table 1.9: Fiserv’s Financial Snapshot ($m), 2022-2024
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.6 HAWK AI
i. Corporate
Table 1.10: HAWK AI’s Investment Rounds ($m) 2021-2025
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.7 LexisNexis® Risk Solutions
i. Corporate
Table 1.11: RELX’s Financial Snapshot ($m), 2021-2024
Table 1.12: Risk’s Financial Snapshot ($m), 2022-2024
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.8 Lucinity
i. Corporate
Table 1.13: Lucinity’s Investment Rounds ($m), 2019-2022
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.9 Napier AI
i. Corporate
Table 1.14: Napier’s Investment Rounds ($m), 2023-2025
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 1.15: Lifecycle of Napier AI’s Continuum Platform
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.10 NICE Actimize
i. Corporate
Table 1.16: NICE’s Financial Performance ($m), 2022-2024
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 1.17: NICE Actimize X-Sight Entity Risk Platform
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.11 Oracle Financial Services
i. Corporate
Table 1.18: Oracle’s Financial Snapshot Fiscal Year Ending May 31 ($m), 2022-2025
Table 1.19: Oracle’s Acquisition History from 2021 to Present
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.12 Quantifind
i. Corporate
Table 1.20: Quantifind’s Investment Rounds ($m), 2011-2025
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 1.21: Quantifind Solution Ecosystem
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.13 Salv
i. Corporate
Table 1.22: Salv’s Investment Rounds ($m) 2019-2023
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 1.23: Salv’s Core Infrastructure
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.14 SAS Institute
i. Corporate
Table 1.24: SAS Institute’s Acquisition History From 2011-Present
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.15 Silent Eight
i. Corporate
Table 1.25: Silent Eight’s Investment Rounds ($m), 2014-2022
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.16 SymphonyAI Sensa
i. Corporate
Table 1.26: Sensa’s Investment Rounds, 2012-2015
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
Figure 1.27: Sensa Copilot Suspicious Activity Workflow
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.17 SEON
i. Corporate
Table 1.28: SEON’s Investment Rounds, 2018-2022
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.2.18 Unit21
i. Corporate
Table 1.29: UNIT21’s Investment Rounds, 2012-2015
ii. Geographical Spread
iii. Key Clients & Strategic Partnerships
iv. High-level View of Offerings
v. Juniper Research’s View: Key Strengths & Strategic Development Opportunities
1.3 Juniper Research Competitor Leaderboard Assessment Methodology
1.4 Limitations & Interpretation
Table 1.30: Juniper Research Competitor Leaderboard Scoring Criteria: AML Systems
1.5 Related Research
1.6 Endnotes

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