Anti-Money Laundering (AML) Market Trend Analysis by 2022: Growth Prospects, Regional Demand, Product End Users and Forecast to 2028 | Comarch SA, CaseWare RCM, Finacus Solutions

Anti-Money Laundering (AML) Market Overview:

Money laundering is making sure that money that has been acquired illegally appears to have been obtained legitimately. In the United States, anti-money laundering (AML) laws are designed to combat money laundering, money laundering activities, and the financing of terrorism. Anti-money laundering policies target illicit activities, including market manipulation, trading in illegal goods, corruption of public funds, and tax evasion. Criminals often “launder” their money by moving it through a legitimate cash-based business. Businesses using these funds will report suspicious cash transactions. To prevent money laundering, laws and regulations are in place. The US Treasury Department has a comprehensive guide to anti-money laundering laws.

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Market dynamics:

Anti-money laundering initiatives are expected to propel the growth of the global anti-money laundering market over the forecast period. For example, in January 2022, the Ministry of Justice of Cambodia formed a task force to combat money laundering and the financing of the proliferation of weapons of mass destruction and terrorism. Moreover, the launch of new products is also expected to propel the growth of the global anti-money laundering market over the forecast period. For example, in October 2021, Broadridge Financial Solutions, Inc. launched Broadridge Anti-Money Laundering Solution.

Major players operating in the global Anti-Money Laundering market are focusing on new product launches to expand their product portfolio. For example, in January 2022, OKLink, a blockchain big data company, launched Chaintelligence Pro 2.0, a blockchain analytics platform combining blockchain big data technology and technical investigation to help police in crime investigation. cryptocurrency crimes and anti-money laundering.

Key players operating in the global Anti-Money Laundering market are also focusing on adopting partnership strategies to expand their product portfolio. For example, in October 2021, Moneybees, the Philippine cryptocurrency exchange, partnered with Chainalysis, the blockchain data platform.

Key points to remember:

  • Anti-money laundering initiatives are expected to propel the growth of the global anti-money laundering market over the forecast period. For example, in 2021, the United Arab Emirates introduced legislation to combat anti-money laundering activities under the scrutiny of regulators around the world.
  • Key players operating in the global Anti-Money Laundering market are focusing on adopting partnership strategies to expand their product portfolio. For example, in November 2021, SAS collaborated with Zencos, an American financial crime and data advisory firm, to meet the growing demand and develop anti-money laundering technology in Australia.

Assessment of the main key players:

The Anti-Money Laundering (AML) market is considered to be the most diverse and competitive market comprising a large number of players. The market is dominated by several players, based on their great skills. The main players in this market are

  • Comarch SA
  • MCR CaseWare
  • Finacus-solutions
  • feedzai
  • FeatureSpace
  • Acute
  • Complianceadvantage
  • Quantavers
  • Napier
  • Merge of work
  • CDS
  • Nelito systems

Segments covered in the report:

This report forecasts the revenue growth at the global, regional and country levels and provides an analysis of the latest industry trends in each of the sub-segments from 2021 to 2028. For the purpose of this study, Stratagem Market Insights has segmented the global market Anti-Money Laundering (AML) Market report on the basis of types, applications, and regions.

By Product Type, the market is primarily segmented into:

  • Transaction monitoring
  • Customer identity management
  • Declaration of currency transactions

By Applications, market is segmented into:

Reasons to buy this report:

✤ Current and Future Prospects of the Global Anti-Money Laundering (AML) Market in Developed and Emerging Markets
✤ The segment that is expected to dominate the market as well as the segment that holds the highest CAGR during the forecast period.
✤ Regions/countries expected to experience the fastest growth rates during the forecast period
✤ The latest developments, market shares and strategies employed by major market players

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Some of the highlights of TOC coverage:

  1. Research objectives and hypotheses
    • Research objectives
    • Hypotheses
    • Abbreviations
  2. Market overview
    • Description of the report
      • Market definition and scope
    • Summary
      • Market extract, by product type
      • Market Extract, By Application
      • Market Extract, by End User
    • Stratagem Opportunity Map (SOM)
  3. Market dynamics, regulation and trend analysis
    • Market dynamics
      • Drivers
      • Constraints
      • Market opportunities
    • Impact analysis
    • Industry trends
    • Regulatory scenario
    • Acquisitions, partnerships and agreements
    • Brand analysis
    • Price analysis
    • Epidemiology
    • Porter’s analysis
    • Value chain analysis
    • Supply chain analysis
    • Distribution landscape
  4. Anti-Money Laundering (AML) Market – Impact of the Coronavirus (Covid-19) Pandemic
    • COVID-19 epidemiology
    • Overall impact on this sector
    • Impact of COVID-19 on supply and demand
  5. Anti-Money Laundering (AML) Market, by Product Type, 2017-2028 (USD Million)
    • Introduction
      • Market share analysis, 2022 and 2028 (%)
      • Annual Growth Analysis, 2017 – 2028
      • Industry trends
  1. Anti-Money Laundering (AML) Market, by Application, 2017-2028 (USD Million)
    • Introduction
      • Market share analysis, 2022 and 2028 (%)
      • Annual Growth Analysis, 2017 – 2028
      • Industry trends
  1. Anti-Money Laundering (AML) Market, by End User, 2017-2028 (USD Million)
    • Introduction
      • Market share analysis, 2022 and 2028 (%)
      • Annual Growth Analysis, 2017 – 2028
      • Industry trends
  1. Competitive landscape
    • Company Profiles
      • Company presentation
      • Product portfolio
      • Financial performance
      • Recent developments/updates
      • Strategies
  1. Competitive landscape
    • Research Methodology
    • About Us
    • Contact

* Browse 15 Market Data Tables and 32 Figures on “Anti-Money Laundering (AML) Market” – Forecast to 2028.

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