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Anti-money Laundering Systems Market 2025-2030: Market Trends and Strategies

Publisher Juniper Research
Published Sep 29, 2025
Length 72 Pages
SKU # JNRH20450841

Description

This report examines the AML Systems market landscape in detail; assessing market trends and factors shaping the evolution of this rapidly growing market. The report delivers comprehensive analysis of the strategic opportunities for AML system providers; addressing key verticals’ developing challenges in online financial crimes and illicit activities, and revision of anti-money laundering laws across key regions.

It offers an assessment of the next generation of technological approaches for detecting suspicious transactions and how stakeholders should navigate these. It also includes evaluation of key country-level opportunities for AML system growth, via the Country Readiness Index.

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

Table of Contents

72 Pages
1. Key Takeaways & Strategic Recommendations
1.1 Key Takeaways
1.2 Strategic Recommendations
2. Market Landscape
2.1 Introduction
2.1.1 The History of Anti-Money Laundering
2.1.2 The Current Landscape
i. AML
Figure 2.1: Global Spend on Third-party AML Systems ($m), Split by 8 Key Regions, 2025-2030
Figure 2.2: Anti-Money Laundering Systems Market Landscape
Figure 2.3: Factors Determining a Customer’s Potential Risk Level
ii. KYC
Figure 2.4: AML Umbrella
iii. KYB
Figure 2.5: Know Your Business Requirements
2.1.3 Transaction Screening
2.1.4 The Current Regulatory Framework
Figure 2.6: Dynamic AML Regulations Across Juniper Research’s 8 Key Regions
i. National Strategy for Combatting Illicit Financing and the Responsible Financial Innovation Act (US)
ii. Responsible Financial Innovation Act (US)
iii. Responsible Development of Digital Assets Executive Order (US)
iv. Corporate Transparency Act (US)
v. US Treasury’s National Strategy for Combatting Terrorist and Other Illicit Financing – (US)
vi. Anti-Money Laundering Act 2020 (US)
vii. 6th Anti-Money Laundering Directive (EU)
Figure 2.7: 6AMLD 22 Predicate Offences
viii. 5th Anti-Money Laundering Directive (EU)
ix. Markets in Crypto Assets (EU)
x. Transfer of Funds Regulation (EU)
xi. EU Anti-Money Laundering Authority (AMLA)
xii. AML Regulations (EU) 2024/1624
xiii. Law No. 6415 (Turkey)
xiv. Three-year Action Plan (China)
xv. The Prevention of Money Laundering 2002 (India)
xvi. MAS Notice 626 (Singapore)
xvii. Guidance Rules for Digital Assets (UAE)
2.2 Drivers
2.2.1 Rising Levels of Online Crime and Money Muling
Figure 2.8: Organised Crime Groups and Mule Networks Cycle
2.2.2 Regulatory Expansion and Harmonisation
2.2.3 Technological Integration
2.2.4 Costs to Businesses
Figure 2.9: Major AML Fines in the 21st Century – Banks & Other FIs
2.3 Challenges with Adopting AML Systems
2.3.1 Rigid Processes
Figure 2.10: Financial Institutions’ Challenges
2.3.2 High Expectations of Regulators and Customers
2.3.3 Lack of In-house Expertise and Increasing Costs
3. Applying Criminal Behaviour to AML Technology
3.1 Money Laundering Definitions and Controls
Figure 3.1: Anti-Money Laundering Controls
3.1.1 Money Laundering and Terrorist Funding Typologies
Figure 3.2: Illicit Industries’ Median Market Value ($m)
Figure 3.3: Common Money Laundering and Terrorist Financing Typologies
i. Smurfing
ii. Money Muling
iii. Shell Corporations
iv. Trade-based Money Laundering
v. Diversion of funds from NGOs
vi. Cash-intensive Businesses
vii. Round-tipping
viii. Abuse of Insurance
ix. Understanding Money Laundering Typologies
3.1.2 Money Laundering in the Digital Age
Figure 3.4: Emerging Digital Money Laundering Trends
i. Cryptocurrencies
ii. Online Gaming and Gambling
iii. Proxy Servers and Anonymising Software
iv. Romance Fraud
v. Job Scamming
vi. Dark Web and Encryption
vii. Deepfake & AI-powered Financial Scams
viii. Evolving Digital Techniques
3.2 Technological Infrastructure
3.2.1 Artificial Intelligence and Analytics
i. Generative AI
Figure 3.5: Generative AI AML Capabilities
ii. Behavioural Analytics
iii. Natural Language Processing
iv. Extract, Transform, Load
v. Predictive Analytics
3.2.2 DLT and Blockchain
Figure 3.6: Blockchain Use Cases for AML & KYC
3.2.3 Biometrics
Figure 3.7: Smartphone Biometrics
3.2.4 Cloud Computing
3.3 Assessment of AI
Figure 3.8: Americans’ Attitudes Towards AI Use
Figure 3.9: Bias in AI
3.3.1 Conclusions
4. Segment Analysis: Industry Applications for AML Systems
4.1 Industry Applications for AML Systems
Figure 4.1: AML Systems’ 10 High-potential Industry Segments
4.1.1 Banking
i. Opportunities
ii. Challenges
4.1.2 Fintech
i. Opportunities
ii. Challenges
4.1.3 Gaming & Gambling
i. Opportunities
ii. Challenges
4.1.4 Insurance
i. Opportunities
ii. Challenges
4.1.5 Investment
i. Opportunities
ii. Challenges
4.1.6 Lending
i. Opportunities
ii. Challenges
4.1.7 Public Sector
i. Opportunities
ii. Challenges
4.1.8 Non-profit
i. Opportunities
ii. Challenges
4.1.9 Real Estate
i. Opportunities
ii. Challenges
4.1.10 Legal
i. Opportunities
ii. Challenges
5. Country Readiness Index
5.1 Introduction
Figure 5.1: Juniper Research Country Readiness Index Regional Definitions
Table 5.2: Juniper Research Country Readiness Index Scoring Criteria: AML Systems
Figure 5.3: Juniper Research Country Readiness Index: AML Systems
Table 5.4: AML Systems Country Readiness Index: Market Segments
5.2 Focus Markets
5.2.1 Transition From Legacy systems to New Modern AML Systems
5.2.2 AML Systems as Part of Broader Goals
5.3 Growth Markets
5.3.1 Country-level Assessment: The UK
5.4 Saturated Markets
5.5 Developing Markets
5.5.1 Country-level Assessment: US
Table 5.5: Juniper Research Country Readiness Index Heatmap: North America
Table 5.6: Juniper Research Country Readiness Index Heatmap: Latin America
Table 5.7: Juniper Research Country Readiness Index Heatmap: West Europe
Table 5.8: Juniper Research Country Readiness Index Heatmap: Far East & China
Table 5.9: Juniper Research Country Readiness Index Heatmap: Far East & China
Table 5.10: Juniper Research Country Readiness Index Heatmap: Indian Subcontinent
Table 5.11: Juniper Research Country Readiness Index Heatmap: Rest of Asia Pacific
Figure 5.12: Juniper Research Country Readiness Index Heatmap: Africa & Middle East

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