Anti-money Laundering Market

Anti-money Laundering Market by Component, Solution (KYC/CDD and Watchlist, Transaction Screening and Monitoring), Deployment Mode, End User (Banking and Financials, Gaming/Gambling Organizations), and Region - Global Forecast to 2025

Report Code: TC 7336 Sep, 2020, by marketsandmarkets.com

[316 Pages Report] The post-COVID 19 global Anti-money laundering market size is expected to grow from USD 2.2 billion in 2020 to USD 4.5 billion by 2025, at a Compound Annual Growth Rate (CAGR) of 15.6% during the forecast period.

The major factors fueling the Anti-money laundering market include increasing stringent regulations and compliances for AML, increasing focus of financial institutions on digital payment-related issues and need to get holistic view of data to curb financial crimes. Moreover, the increasing adoption of advanced analytics in AML and integration of AI, ML, and big data technologies in developing AML solutions would provide lucrative opportunities for AML Solution vendors.

Anti-Money Laundering Solution Market

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COVID 19 IMPACT

COVID-19 has revolutionized the growth of digital technologies. Due to lockdown by governments across the globe, every individual is now shifted to digital platforms to fulfill daily requirements. Digital payments are the prime use case. The use of digital wallets or eWallets has increased. Due to this shift, the chances of transaction of illegal money have also increased. FATF has warned banks about illegal money transactions. Due to this, the demand for AML solutions has increased; therefore, this driver has a high impact on the market growth. The increasing amount of data on networks due to high usage of digital platforms is increasing load on the infrastructure security of banks and financial institutes. Despite taking many precautions, banks are being attacked by hackers, resulting into huge losses. Hence, the demand for advanced AML solutions is increasing, impacting the market growth. Due to the increasing data on networks, cybercrimes such as financial crimes are rising. Banks and financial institutes are now adopting data analytics tools for advancing their security measures. This is expected to have a high impact on the market growth.

MARKET DYNAMICS

Driver: Non-compliance with stringent AML regulations resulting into monetary penalties, regulatory sanctions, and reputational loss

There are various international as well as regional AML regulations for KYC. These regulations include The Financial Industry Regulatory Authority (FINRA), China's Banking and Insurance Regulatory Commission (CBIRC), and Australian Transaction Reports and Analysis Centre (AUSTRAC). With continuously changing face of financial frauds, these regulations are getting upgraded and refined for covering even the smallest money laundering aspects complicating these regulations. Regulations are getting even stricter, and non-compliance with these regulations is resulting into heavy fines being imposed on non-compliant parties. This increases the complexity of regulatory environment and need to comply with various regulations imposed by governing bodies. These factors are expected to create the demand for AML solutions. Therefore , financial institutions are moving toward the adoption of AML solutions such as Know Your Customer/ Customer Due Diligence (KYC/CDD) to ensure that their clients are not involved in money-related crimes, such as terrorist financing, corruption, and money laundering, transaction monitoring to understand the transaction patterns of clients and identify the risk sensitivity of an account, Politically Exposed Person (PEP) Screening to ensure that the person is not involved in any illegal activities and doesn’t pose any threat to the organization's reputation, revenue and capital etc. The amount as well as number of fines imposed due to non-compliance with AML are increasing every year to hefty numbers. According to Complyadvantage, global AML fines were around USD 7.7 billion, from January to April 2019, up from USD 1.16 billion for the same time frame in 2018. During the same time frame, the US imposed a fine of USD million against British Arab Commercial Bank and USD 947 million against Standard Chartered. Thus, increased regulatory landscape and fines due to non-compliance are driving the adoption of AML solutions and services.

Restraint: Increased complexities of AML solutions limit ability of early detection of fraudulent activities

Various regulations across countries mandate financial institutions to detect and report customers engaged in fraudulent activities. Due to the increased instances of sophisticated attacks such as phishing, card frauds, skimming, identity frauds, money laundering, investment frauds, terrorist financing, and sanction violations, it is difficult to detect frauds even after the adoption of AML solutions. To fulfill the AML compliance, banks use a number of processes and technology solutions to consolidate KYC data and systems in a single repository. In addition to these, other complex processes such as banks need to create infrastructure for the cross-channel detection of suspicious activities, improve data quality, and standardize data to enable the centralized analysis of frauds and financial crimes are also involved. This necessitates banks to assess customer risks, either manually or automatically, and change risk levels to prevent false positives. For the prevention of these false positives, automated transaction monitoring systems, which use money laundering detection scenarios, are used by financial institutions. The examination of customer data to identify previously undetected risks and suspicious activities is a very complex process and results in tens of thousands of historical transaction-monitoring alerts. To review these alerts, many banks hire external consulting firms. The costs involved in this are much higher than the regulatory fines. AML systems report ample false positives that cost the financial industry billions of dollars, waste investigation time each year and expose banks to hefty fines as well as reputational damages for failing to identify bad actors. To reduce the complexities involved in these processes, enterprises incorporate technologies such as AI and ML. However, the inability in the early detection of fraudulent activities restraints the AML market’s growth.

Opportunity: Integration of AI, ML, and big data technologies in developing AML solutions

With the rapid developments taking place in data science, AI, ML, and big data are being proved as very effective technologies for AML solutions. ML is the methodology of improving task performance by analyzing historical data. With the ability to help construct algorithms for predictive data analysis, ML is revolutionizing the way financial ecosystems work. ML is specifically expected to be very helpful in the development of powerful solutions for the banking system, especially to detect hidden patterns and suspicious money-laundering activities. It helps identify money-laundering typologies, suspicious transactions, behavioral transitions in customers, and transactions of customers based on demography. It also helps reduce false positives. Vendors are incorporating AI and ML concepts into their solutions with faster risk identification, mitigation, and response capabilities for addressing critical risks related to hyperconnected workplaces. AI- and ML-based AML solutions analyze huge amounts of data from past transaction records and identify suspicious patterns to save organizations from financial frauds. Big data analytics makes the use of a large number of data sets used for training to derive trends, patterns, and correlations. Big data and big data analytics help organizations to find illicit transactions; therefore, organizations invest in the big data technology. The advancements in technologies, such as AI, ML, and Big Data, are turning the tides against financial crimes and helping financial institutions sail their boats with ease.

Challenge: Lack of skilled AML professionals with in-depth knowledge

With stringent regulations focused on financial services and the sophisticated risks of financial crimes around the world, money laundering has been a major concern for financial service organizations. Getting skilled resources with the in-depth knowledge of AML aligned with the changing regulatory landscape of AML compliance is posing a challenge for the development of AML solutions. The lack of skilled AML professionals is hampering the ability of organizations to meet their required and evolving compliance needs due to their inability to detect frauds at an early stage, thereby making them vulnerable to money laundering-related frauds. According to The International Information System Security Certification Consortium (ISC) 2, the shortage of global IT security skills surpassed four million in 2019. This challenge can be overcome by investing considerable time and effort in providing security personnel with updates on changing regulatory requirements. Imparting proper knowledge through proper training can also prove to be helpful in fulfilling the skill gap and acquiring skilled resources with the in-depth knowledge of AML.

On-premises segment to have a higher market size during the forecast period

The on-premises deployment mode is a traditional approach, wherein solutions are implemented and operated from customers’ in-house servers. On-premises solutions provide organizations full control over platforms, applications, systems, and data, which can be handled and managed by their IT staff. In organizations where user credentials are critical for business operations, the adoption of on-premises deployment mode is higher as it can control the systems.

Among end user segment, banking and financials to hold the largest market size during the forecast period

The banking and financials end user include retail banking, digital banking, commercial banking, investments via hedge funds, pension funds, wealth management, virtual currency, and exchange, cross- border payment systems, and money services businesses. Banks are the prime and largest end user of AML solutions worldwide. They are the prime customers of key players around the world. These players include Nice Actimize, Transunion, Oracle, SAS, BAE Systems, Feedzai, and Featuresapce. According to the European Commission, around one percent of the EU’s annual gross domestic product, which is around EURO 160 billion, goes in handling money laundering activities such as corruption, arms smuggling, human trafficking, drug dealing, tax evasion, fraud, terrorism financing, and other illicit activities.These facts and figures depict the importance of AML solutions and services in banking and financials.

Anti-Money Laundering Solution Market by Region

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North America to hold the largest market size during the forecast period

North America is expected to contribute the highest market share in terms of revenues during the forecast period as it is a technologically advanced region with a high number of early adopters and the presence of major market players. Factors such as proliferation of inorganic growth strategies among major AML vendors and innovations regarding implementation of AI, ML in AML solutions as well as increasing demand for cloud-based AML Solution are expected to drive the demand of Anti-money laundering market.

Europe is expected to contribute to the fastest-growing region with the highest CAGR during the forecast period as it is getting technologically equipped with the early adoption of new technologies. Factors such as Continuous developments in regulatory landscape with new stringent data privacy laws such as AMLD5, GDPR, and PCI DSS and emerging trends related to trade-based money laundering and virtual currencies such as shift towards the non-bank financial sector and non-financial profession are expected to fuel the need of AML solutions in Europe region.

Key market players

Major vendors in the global Anti-money laundering market include NICE Actimize, ACI Worldwide, SAS Institute, FICO, Fiserv, LexisNexis Risk Solutions, and FIS.

Scope of the Report

Report Metric

Details

Market size available for years

2019–2025

Base year considered

2019

Forecast period

2020–2025

Forecast units

Value (USD)

Segments covered

Component -solution and services, Deployment Mode, Organization Size, End User, and Region

Geographies covered

North America, Europe, APAC, MEA, and Latin America

Companies covered

ACI Worldwide (US), BAE Systems (UK), Nice Actimize (US), FICO (US), SAS Institute (US), Oracle Corporation (US), Experian (Ireland), LexisNexis Risk Solution (US), Fiserv (US), FIS (US), Dixtior (Portugal), TransUnion (US), Wolter’s Kluwer (The Netherlands), Temenos (Switzerland), Nelito Systems (India), TCS (India), Workfusion (US), Napier (UK), Quantaverse (US), Complyadvantage (UK), Acuant (US), FeatureSpace (UK), Feedzai (US), Finacus Solutions (India), CaseWare RCM (Canada), and Comarch SA (Poland).

This research report categorizes the security testing market to forecast revenues and analyze trends in each of the following subsegments:

Based on Type:

  • Solution
    • KYC/CDD and Watchlist
    • Transaction Screening and Monitoring
    • Case Management
    • Regulatory Reporting
  • Services
    • Professional Services
    • Managed Services

Based on Deployment Mode:

  • On-premises
  • Cloud

Based on Organization Size:

  • SMEs
  • Large enterprises

Based on End User:

  • Banks and Financials
  • Insurance Providers
  • Gaming & Gambling

Based on Region:

  • North America
    • United States (US)
    • Canada
  • Europe
    • United Kingdom (UK)
    • Germany
    • France
    • Portugal
    • Rest of Europe
  • APAC
    • Japan
    • India
    • Australia and New Zealand
    • Singapore
    • Rest of APAC
  • MEA
    • UAE
    • Kingdom of Saudi Arabia (KSA)
    • South Africa
    • Rest of the Middle East & Africa
  • Latin America
    • Brazil
    • Mexico
    • Rest of Latin America

NICE Actimize:

Founded in 1999 and headquartered in New Jersey, US, NICE Actimize is the largest provider of financial crime, and risk and compliance solutions for regional and global financial institutions, as well as government regulators. More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insights into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency, and improved regulatory compliance and oversight. NICE Actimize helps financial institutions detect and prevent frauds, manage regulatory compliance, and quickly and accurately identify money laundering threats, protecting them from financial crime, regulatory, and reputational risks. Its solutions provide institutions a clear, holistic, and consolidated view of risks across the enterprise. They also provide an innovative, flexible technology that enables enterprises to efficiently resolve issues and keep up with rapidly changing regulatory landscape.  The company offers real-time cross-channel fraud prevention, AML detection, and trading surveillance solutions. These solutions address concerns, such as payment fraud, cybercrime, sanction monitoring, market abuse, customer due diligence, and insider trading. NICE Actimize’s experts apply innovative technologies to protect institutions, and safeguard consumers and investor assets by identifying financial crimes, preventing frauds, and providing regulatory compliance. It has presence in more than 150 countries. It is regularly recognized for innovation and customer value. Its customer base comprises more than 25,000 customers, including more than 85 of Fortune 100.

Recent developments

  • In July 2020, NICE Actimize enhanced SURVEIL-X, a holistic trade surveillance solution that enabled Financial Services Organizations (FSOs) to rapidly create, test, and deploy custom analytics risk detection models to close regulatory and operational risk gaps
  • In March 2020, NICE Actimize added innovative applications to X-Sight Marketplace. These applications provide digital insights to detect frauds and suspicious activities. New additions also include capabilities that collect and connect open-sourced digital clues, as well as solutions that detect cheque, credit card, and mobile frauds.
  • In April 2019, NICE Actimize introduced CDD-X to modernize KYC/CDD programs with advanced analytics and the power of AI. The robust combination of AI technology with NICE Actimize’s expertise in KYC/CDD reduces customer review time by up to 70 %and increases the accuracy of high-risk customer management

Frequently Asked Questions (FAQ):

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1 INTRODUCTION (Page No. - 34)
    1.1 INTRODUCTION TO COVID-19
    1.2 COVID-19 HEALTH ASSESSMENT
        FIGURE 1 COVID-19: THE GLOBAL PROPAGATION
        FIGURE 2 COVID-19 PROPAGATION: SELECT COUNTRIES
    1.3 COVID-19 ECONOMIC ASSESSMENT
        FIGURE 3 REVISED GROSS DOMESTIC PRODUCT FORECASTS FOR SELECT G20 COUNTRIES IN 2020
           1.3.1 COVID-19 ECONOMIC IMPACT—SCENARIO ASSESSMENT
                 FIGURE 4 CRITERIA IMPACTING THE GLOBAL ECONOMY
                 FIGURE 5 SCENARIOS IN TERMS OF RECOVERY OF THE GLOBAL ECONOMY
    1.4 OBJECTIVES OF THE STUDY
    1.5 MARKET DEFINITION
           1.5.1 INCLUSIONS AND EXCLUSIONS
    1.6 MARKET SCOPE
           1.6.1 MARKET SEGMENTATION
           1.6.2 REGIONS COVERED
           1.6.3 YEARS CONSIDERED FOR THE STUDY
    1.7 CURRENCY CONSIDERED
        TABLE 1 UNITED STATES DOLLAR EXCHANGE RATE, 2014–2019
    1.8 STAKEHOLDERS
    1.9 SUMMARY OF CHANGES

2 RESEARCH METHODOLOGY (Page No. - 44)
    2.1 RESEARCH DATA
        FIGURE 6 ANTI-MONEY LAUNDERING SOLUTION MARKET: RESEARCH DESIGN
           2.1.1 SECONDARY DATA
           2.1.2 PRIMARY DATA
                    2.1.2.1 Breakup of primaries
                    2.1.2.2 Key industry insights
    2.2 MARKET BREAKUP AND DATA TRIANGULATION
    2.3 MARKET SIZE ESTIMATION
        FIGURE 7 MARKET SIZE ESTIMATION METHODOLOGY - APPROACH 1 (SUPPLY SIDE): REVENUE OF SOLUTIONS AND SERVICES OF AML SOLUTION MARKET
        FIGURE 8 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1— BOTTOM-UP (SUPPLY SIDE): COLLECTIVE REVENUE OF ALL SOLUTIONS AND SERVICES OF AML SOLUTION MARKET
        FIGURE 9 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 2—BOTTOM-UP (DEMAND SIDE): PRODUCTS/SOLUTIONS/SERVICES SOLD
    2.4 MARKET FORECAST
        FIGURE 10 FACTOR ANALYSIS
    2.5 ASSUMPTIONS FOR THE STUDY
    2.6 LIMITATIONS OF THE STUDY

3 EXECUTIVE SUMMARY (Page No. - 53)
  TABLE 2 ANTI-MONEY LAUNDERING MARKET SIZE AND GROWTH, 2014–2019 (USD MILLION, Y-O-Y %)
  TABLE 3 PRE-COVID-19: MARKET SIZE AND GROWTH, 2019–2025 (USD MILLION, Y-O-Y %)
  TABLE 4 POST-COVID-19: MARKET SIZE AND GROWTH, 2019–2025 (USD MILLION, Y-O-Y %)
  FIGURE 11 POST COVID-19: ANTI-MONEY LAUNDERING MARKET BY SERVICES TO WITNESS SIGNIFICANT GROWTH DURING FORECAST PERIOD
  FIGURE 12 NORTH AMERICA TO ACCOUNT FOR HIGHEST MARKET SHARE IN 2020
  FIGURE 13 FASTEST-GROWING SEGMENTS OF MARKET

4 PREMIUM INSIGHTS (Page No. - 58)
    4.1 ATTRACTIVE OPPORTUNITIES IN ANTI-MONEY LAUNDERING SOLUTION MARKET
        FIGURE 14 INCREASING STRINGENT ANTI-MONEY LAUNDERING REGULATIONS RESULTING INTO MONETARY PENALTIES AND GROWING NEED TO GET HOLISTIC VIEW OF DATA TO CURB FINANCIAL CRIMES TO FUEL GROWTH OF MARKET
    4.2 MARKET BY COMPONENT, 2020
        FIGURE 15 SOLUTIONS SEGMENT TO HOLD LARGER MARKET SIZE DURING FORECAST PERIOD
    4.3 MARKET BY SOLUTION, 2020
        FIGURE 16 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE AND WATCHLIST SEGMENT TO HOLD LARGEST MARKET SIZE DURING FORECAST PERIOD
    4.4 MARKET, BY DEPLOYMENT MODE, 2020
        FIGURE 17 ON-PREMISES SEGMENT TO HOLD HIGHER MARKET SHARE DURING FORECAST PERIOD
    4.5 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE, 2020
        FIGURE 18 LARGE ENTERPRISES SEGMENT TO GROW AT HIGHER CAGR DURING FORECAST PERIOD
    4.6 MARKET SHARE OF TOP THREE END USERS AND REGIONS, 2020
        FIGURE 19 BANKING AND FINANCIALS END USER AND NORTH AMERICA TO HOLD HIGHEST MARKET SHARES IN 2020
    4.7 MARKET INVESTMENT SCENARIO
        FIGURE 20 EUROPE TO EMERGE AS BEST MARKET FOR INVESTMENTS IN NEXT FIVE YEARS

5 MARKET OVERVIEW AND INDUSTRY TRENDS (Page No. - 62)
    5.1 INTRODUCTION
    5.2 MARKET DYNAMICS
        FIGURE 21 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING SOLUTION MARKET
           5.2.1 DRIVERS
                    5.2.1.1 Non-compliance with stringent AML regulations resulting into monetary penalties, regulatory sanctions, and reputational loss
                    5.2.1.2 Focus of financial institutions on digital payment-related issues
                    5.2.1.3 Need to get holistic view of data to curb financial crimes threatening financial landscape
           5.2.2 RESTRAINTS
                    5.2.2.1 Increased complexities of AML solutions limit ability of early detection of fraudulent activities
           5.2.3 OPPORTUNITIES
                    5.2.3.1 Increasing adoption of advanced analytics in AML
                    5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions
           5.2.4 CHALLENGES
                    5.2.4.1 Lack of skilled AML professionals with in-depth knowledge
                    5.2.4.2 Higher costs involved in deployment of AML solutions
    5.3 COVID-19 PANDEMIC-DRIVEN MARKET DYNAMICS AND FACTOR ANALYSIS
           5.3.1 DRIVERS AND OPPORTUNITIES
           5.3.2 RESTRAINTS AND CHALLENGES
           5.3.3 CUMULATIVE GROWTH ANALYSIS
    5.4 REGULATORY LANDSCAPE
           5.4.1 FINANCIAL INDUSTRY REGULATORY AUTHORITY
           5.4.2 FINANCIAL ACTION TASK FORCE
           5.4.3 INTERNATIONAL MONETARY FUND
           5.4.4 GENERAL DATA PROTECTION REGULATION
           5.4.5 GRAMM–LEACH–BLILEY ACT
           5.4.6 SARBANES–OXLEY ACT
    5.5 USE CASES
           5.5.1 USE CASE: SCENARIO 1
           5.5.2 USE CASE: SCENARIO 2
           5.5.3 USE CASE: SCENARIO 3
    5.6 ANTI-MONEY LAUNDERING LANDSCAPE
        FIGURE 22 ANTI-MONEY LAUNDERING LANDSCAPE
    5.7 ECOSYSTEM
    5.8 PRICING ANALYSIS
    5.9 TECHNOLOGY ANALYSIS
        FIGURE 23 ANTI-MONEY LAUNDERING TECHNOLOGY ANALYSIS

6 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT (Page No. - 76)
    6.1 INTRODUCTION
           6.1.1 MARKET DYNAMICS
                    6.1.1.1 Drivers
                    6.1.1.2 Opportunities
                            FIGURE 24 POST COVID-19: SERVICES SEGMENT IS EXPECTED TO GROW WITH HIGHER CAGR
                            TABLE 5 MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
           6.1.2 COMPONENTS: COVID-19 IMPACT
                 TABLE 6 POST COVID-19: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
    6.2 SOLUTIONS
           6.2.1 MARKET DYNAMICS
                    6.2.1.1 Drivers
                    6.2.1.2 Opportunities
                            TABLE 7 SOLUTION: ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                            TABLE 8 SOLUTION: POST COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
                            TABLE 9 SOLUTION: MARKET SIZE, BY TYPE, 2014–2019 (USD MILLION)
                            TABLE 10 SOLUTION: POST COVID-19 MARKET SIZE, BY TYPE, 2019–2025 (USD MILLION)
           6.2.2 KNOW YOUR CUSTOMER / CUSTOMER DUE DILIGENCE
                 TABLE 11 KYC/CDD AND WATCHLIST: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 12 KYC/CDD AND WATCHLIST: POST COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
           6.2.3 TRANSACTION SCREENING AND MONITORING
                 TABLE 13 TRANSACTION SCREENING AND MONITORING: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 14 TRANSACTION SCREENING AND MONITORING: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
           6.2.4 CASE MANAGEMENT
                 TABLE 15 CASE MANAGEMENT: ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 16 CASE MANAGEMENT: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
           6.2.5 REGULATORY REPORTING
                 TABLE 17 REGULATORY REPORTING: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 18 REGULATORY REPORTING: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
           6.2.6 SOLUTIONS: COVID-19 IMPACT
    6.3 SERVICES
           6.3.1 MARKET DYNAMICS
                    6.3.1.1 Drivers
                    6.3.1.2 Opportunities
                            TABLE 19 SERVICES: MARKET SIZE, BY TYPE, 2014–2019 (USD MILLION)
                            TABLE 20 SERVICES: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY TYPE, 2019–2025 (USD MILLION)
                            TABLE 21 SERVICES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                            TABLE 22 SERVICES: POST-COVID-19 MARKET SIZE, BY REGION, 2019-2025 (USD MILLION)
           6.3.2 PROFESSIONAL SERVICES
                 TABLE 23 PROFESSIONAL SERVICES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 24 PROFESSIONAL SERVICES: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
                    6.3.2.1 Consulting services
                    6.3.2.2 Training and education
                    6.3.2.3 Integration and maintenance
           6.3.3 MANAGED SERVICES
                 TABLE 25 MANAGED SERVICES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 26 MANAGED SERVICES: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)

7 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY DEPLOYMENT MODE (Page No. - 91)
    7.1 INTRODUCTION
           7.1.1 MARKET DYNAMICS
                    7.1.1.1 Drivers
                    7.1.1.2 Opportunities
           7.1.2 DEPLOYMENT MODES: COVID-19 IMPACT
                 FIGURE 25 CLOUD SEGMENT TO RECORD HIGHER CAGR DURING FORECAST PERIOD
                 TABLE 27 MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                 TABLE 28 POST-COVID-19: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
    7.2 CLOUD
        TABLE 29 CLOUD: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 30 CLOUD: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
    7.3 ON-PREMISES
        TABLE 31 ON-PREMISES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 32 ON-PREMISES: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025(USD MILLION)

8 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE (Page No. - 96)
    8.1 INTRODUCTION
           8.1.1 MARKET DYNAMICS
                    8.1.1.1 Drivers
                    8.1.1.2 Opportunities
           8.1.2 ORGANIZATION SIZE: COVID-19 IMPACT
                 FIGURE 26 LARGE-SIZED ENTERPRISES SEGMENT TO RECORD HIGHER CAGR DURING FORECAST PERIOD
                 TABLE 33 MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                 TABLE 34 POST-COVID-19: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
    8.2 SMALL AND MEDIUM-SIZED ENTERPRISES
        TABLE 35 SMALL AND MEDIUM-SIZED ENTERPRISES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 36 SMALL AND MEDIUM-SIZED ENTERPRISES: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
    8.3 LARGE ENTERPRISES
        TABLE 37 LARGE ENTERPRISES: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 38 LARGE ENTERPRISES: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)

9 ANTI-MONEY LAUNDERING MARKET, BY END USER (Page No. - 102)
    9.1 INTRODUCTION
           9.1.1 MARKET DYNAMICS
                    9.1.1.1 Drivers
                    9.1.1.2 Opportunities
           9.1.2 END USERS: COVID-19 IMPACT
                 FIGURE 27 BANKING AND FINANCE SEGMENT TO RECORD HIGHEST CAGR DURING FORECAST PERIOD
                 TABLE 39 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                 TABLE 40 POST-COVID-19: MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
    9.2 BANKING AND FINANCIALS
           9.2.1 KEY FACTS AND FIGURES
                 TABLE 41 BANKING AND FINANCIALS: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                 TABLE 42 BANKING AND FINANCE: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
    9.3 INSURANCE PROVIDERS
        TABLE 43 INSURANCE PROVIDERS: ANTI-MONEY LAUNDERING MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 44 INSURANCE PROVIDERS: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
    9.4 GAMING AND GAMBLING
        TABLE 45 GAMING AND GAMBLING: MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
        TABLE 46 GAMING AND GAMBLING: POST-COVID-19 MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)

10 ANTI-MONEY LAUNDERING SOLUTION MARKET, BY REGION (Page No. - 110)
     10.1 INTRODUCTION
          FIGURE 28 EUROPE TO GROW AT HIGHEST CAGR DURING FORECAST PERIOD
             10.1.1 MARKET ESTIMATES AND FORECASTS 2014–2025
                    TABLE 47 MARKET SIZE, BY REGION, 2014–2019 (USD MILLION)
                    TABLE 48 POST-COVID-19: MARKET SIZE, BY REGION, 2019–2025 (USD MILLION)
     10.2 NORTH AMERICA
             10.2.1 NORTH AMERICA: MARKET DRIVERS
             10.2.2 NORTH AMERICA: COVID-19 IMPACT
             10.2.3 NORTH AMERICA: REGULATIONS
                    FIGURE 29 NORTH AMERICA: MARKET SNAPSHOT
             10.2.4 MARKET ESTIMATES AND FORECASTS BY COMPONENT, 2014-2025
                    TABLE 49 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                    TABLE 50 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
             10.2.5 MARKET ESTIMATES AND FORECASTS BY SOLUTION, 2014-2025
                    TABLE 51 NORTH AMERICA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                    TABLE 52 NORTH AMERICA: POST-COVID-19 AML SOLUTIONS MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
             10.2.6 MARKET ESTIMATES AND FORECASTS BY SERVICE, 2014-2025
                    TABLE 53 NORTH AMERICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                    TABLE 54 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
             10.2.7 MARKET ESTIMATES AND FORECASTS BY DEPLOYMENT MODE, 2014-2025
                    TABLE 55 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                    TABLE 56 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
             10.2.8 MARKET ESTIMATES AND FORECASTS BY ORGANIZATION SIZE, 2014-2025
                    TABLE 57 NORTH AMERICA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                    TABLE 58 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
             10.2.9 MARKET ESTIMATES AND FORECASTS BY END USER, 2014-2025
                    TABLE 59 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                    TABLE 60 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.2.10 MARKET ESTIMATES AND FORECASTS BY COUNTRY, 2014-2025
                    TABLE 61 NORTH AMERICA: MARKET SIZE, BY COUNTRY, 2014–2019 (USD MILLION)
                    TABLE 62 NORTH AMERICA: POST-COVID-19 MARKET SIZE, BY COUNTRY, 2019–2025 (USD MILLION)
             10.2.11 UNITED STATES
                        10.2.11.1 Market Estimates and Forecasts by Component, 2014-2025
                                  TABLE 63 UNITED STATES: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE,  BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 64 UNITED STATES: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.2.11.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 65 UNITED STATES: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 66 UNITED STATES: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.2.11.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 67 UNITED STATES: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 68 UNITED STATES: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.2.11.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 69 UNITED STATES: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 70 UNITED STATES: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.2.11.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 71 UNITED STATES: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 72 UNITED STATES: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.2.11.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 73 UNITED STATES: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 74 UNITED STATES: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.2.12 CANADA
                        10.2.12.1 Market estimates and forecasts by component, 2014-2025
                                  TABLE 75 CANADA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 76 CANADA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.2.12.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 77 CANADA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 78 CANADA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.2.12.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 79 CANADA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 80 CANADA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.2.12.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 81 CANADA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 82 CANADA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.2.12.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 83 CANADA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 84 CANADA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.2.12.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 85 CANADA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 86 CANADA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
     10.3 EUROPE
             10.3.1 EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET DRIVERS
             10.3.2 EUROPE: COVID-19 IMPACT
             10.3.3 EUROPE: REGULATIONS
                    FIGURE 30 EUROPE: MARKET SNAPSHOT
             10.3.4 MARKET ESTIMATES AND FORECASTS, BY COMPONENT, 2014–2025
                    TABLE 87 EUROPE: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                    TABLE 88 EUROPE: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
             10.3.5 MARKET ESTIMATES AND FORECASTS, BY SOLUTION, 2014–2025
                    TABLE 89 EUROPE: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                    TABLE 90 EUROPE: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
             10.3.6 MARKET ESTIMATES AND FORECASTS, BY SERVICE, 2014–2025
                    TABLE 91 EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                    TABLE 92 EUROPE: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
             10.3.7 MARKET ESTIMATES AND FORECASTS, BY DEPLOYMENT MODE, 2014–2025
                    TABLE 93 EUROPE: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                    TABLE 94 EUROPE: POST-COVID-MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
             10.3.8 MARKET ESTIMATES AND FORECASTS, BY ORGANIZATION SIZE, 2014–2025
                    TABLE 95 EUROPE: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                    TABLE 96 EUROPE: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
             10.3.9 MARKET ESTIMATES AND FORECASTS, BY END USER, 2014–2025
                    TABLE 97 EUROPE: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                    TABLE 98 EUROPE: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.3.10 MARKET ESTIMATES AND FORECASTS, BY COUNTRY, 2014–2025
                     TABLE 99 EUROPE: MARKET SIZE, BY COUNTRY, 2014–2019 (USD MILLION)
                     TABLE 100 EUROPE: POST-COVID-19 MARKET SIZE, BY COUNTRY, 2019–2025 (USD MILLION)
             10.3.11 UNITED KINGDOM
                        10.3.11.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 101 UNITED KINGDOM: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 102 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.3.11.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 103 UNITED KINGDOM: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 104 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.3.11.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 105 UNITED KINGDOM: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 106 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.3.11.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 107 UNITED KINGDOM: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 108 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.3.11.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 109 UNITED KINGDOM: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 110 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.3.11.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 111 UNITED KINGDOM: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 112 UNITED KINGDOM: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.3.12 GERMANY
                        10.3.12.1 Market estimates and forecasts, by component, 2014–2025
                                                                    TABLE 113 GERMANY: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 114 GERMANY: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.3.12.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 115 GERMANY: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 116 GERMANY: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.3.12.3 Market estimates and forecasts, by service,2014–2025
                                  TABLE 117 GERMANY: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 118 GERMANY: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.3.12.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 119 GERMANY: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 120 GERMANY: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.3.12.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 121 GERMANY: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 122 GERMANY: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.3.12.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 123 GERMANY: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 124 GERMANY: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.3.13 FRANCE
                        10.3.13.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 125 FRANCE: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 126 FRANCE: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.3.13.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 127 FRANCE: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 128 FRANCE: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.3.13.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 129 FRANCE: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 130 FRANCE: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.3.13.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 131 FRANCE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 132 FRANCE: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.3.13.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 133 FRANCE: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 134 FRANCE: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.3.13.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 135 FRANCE: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 136 FRANCE: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.3.14 PORTUGAL
                        10.3.14.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 137 PORTUGAL: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 138 PORTUGAL: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.3.14.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 139 PORTUGAL: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 140 PORTUGAL: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.3.14.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 141 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 142 PORTUGAL: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.3.14.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 143 PORTUGAL: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 144 PORTUGAL: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.3.14.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 145 PORTUGAL: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 146 PORTUGAL: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.3.14.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 147 PORTUGAL: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 148 PORTUGAL: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.3.15 REST OF EUROPE
                        10.3.15.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 149 REST OF EUROPE: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 150 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.3.15.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 151 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 152 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.3.15.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 153 REST OF EUROPE: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 154 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.3.15.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 155 REST OF EUROPE: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 156 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.3.15.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 157 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 158 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.3.15.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 159 REST OF EUROPE: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 160 REST OF EUROPE: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
     10.4 ASIA PACIFIC
             10.4.1 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET DRIVERS
             10.4.2 ASIA PACIFIC: COVID-19 IMPACT
             10.4.3 ASIA PACIFIC: REGULATIONS
                    FIGURE 31 ASIA PACIFIC: MARKET SNAPSHOT
             10.4.4 MARKET ESTIMATES AND FORECASTS, BY COMPONENT, 2014–2025
                    TABLE 161 ASIA PACIFIC: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                    TABLE 162 ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
             10.4.5 MARKET ESTIMATES AND FORECASTS, BY SOLUTION, 2014–2025
                    TABLE 163 ASIA PACIFIC: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                    TABLE 164 ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
             10.4.6 MARKET ESTIMATES AND FORECASTS, BY SERVICE, 2014–2025
                    TABLE 165 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                    TABLE 166 ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
             10.4.7 MARKET ESTIMATES AND FORECASTS, BY DEPLOYMENT MODE, 2014–2025
                    TABLE 167 ASIA PACIFIC: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                    TABLE 168 ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
             10.4.8 MARKET ESTIMATES AND FORECASTS, BY ORGANIZATION SIZE, 2014–2025
                    TABLE 169 ASIA PACIFIC: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                    TABLE 170 ASIA PACIFIC: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
             10.4.9 MARKET ESTIMATES AND FORECASTS, BY END USER, 2014–2025
                    TABLE 171 ASIA PACIFIC: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                    TABLE 172 ASIA PACIFIC: POST-COVID-19 LUTION MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.4.10 MARKET ESTIMATES AND FORECASTS, BY COUNTRY, 2014–2025
                    TABLE 173 ASIA PACIFIC: MARKET SIZE, BY COUNTRY, 2014–2019 (USD MILLION)
                    TABLE 174 ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY COUNTRY, 2019–2025 (USD MILLION)
             10.4.11 JAPAN
                        10.4.11.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 175 JAPAN: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 176 JAPAN: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.4.11.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 177 JAPAN: ANTI-MONEY LAUNDERING MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 178 JAPAN: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.4.11.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 179 JAPAN: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 180 JAPAN: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.4.11.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 181 JAPAN: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 182 JAPAN: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.4.11.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 183 JAPAN: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 184 JAPAN: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.4.11.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 185 JAPAN: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 186 JAPAN: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.4.12 AUSTRALIA AND NEW ZEALAND
                        10.4.12.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 187 AUSTRALIA AND NEW ZEALAND: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 188 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.4.12.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 189 AUSTRALIA AND NEW ZEALAND: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 190 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.4.12.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 191 AUSTRALIA AND NEW ZEALAND: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 192 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.4.12.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 193 AUSTRALIA AND NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 194 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.4.12.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 195 AUSTRALIA AND NEW ZEALAND: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 196 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.4.12.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 197 AUSTRALIA AND NEW ZEALAND: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 198 AUSTRALIA AND NEW ZEALAND: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.4.13 SINGAPORE
                        10.4.13.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 199 SINGAPORE: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 200 SINGAPORE: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.4.13.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 201 SINGAPORE: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 202 SINGAPORE: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.4.13.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 203 SINGAPORE: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 204 SINGAPORE: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.4.13.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 205 SINGAPORE: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 206 SINGAPORE: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.4.13.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 207 SINGAPORE: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 208 SINGAPORE: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.4.13.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 209 SINGAPORE: ANTI-MONEY LAUNDERING MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 210 SINGAPORE: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.4.14 INDIA
                        10.4.14.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 211 INDIA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 212 INDIA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.4.14.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 213 INDIA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 214 INDIA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.4.14.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 215 INDIA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 216 INDIA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.4.14.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 217 INDIA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 218 INDIA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.4.14.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 219 INDIA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 220 INDIA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.4.14.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 221 INDIA: ANTI-MONEY LAUNDERING MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 222 INDIA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.4.15 REST OF ASIA PACIFIC
                        10.4.15.1 Market estimates and forecasts, by component, 2014–2025
                                  TABLE 223 REST OF ASIA PACIFIC: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 224 REST OF ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.4.15.2 Market estimates and forecasts, by solution, 2014–2025
                                  TABLE 225 REST OF ASIA PACIFIC: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 226 REST OF ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.4.15.3 Market estimates and forecasts, by service, 2014–2025
                                  TABLE 227 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 228 REST OF ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.4.15.4 Market estimates and forecasts, by deployment mode, 2014–2025
                                  TABLE 229 REST OF ASIA PACIFIC: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 230 REST OF ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.4.15.5 Market estimates and forecasts, by organization size, 2014–2025
                                  TABLE 231 REST OF ASIA PACIFIC: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 232 REST OF ASIA PACIFIC: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.4.15.6 Market estimates and forecasts, by end user, 2014–2025
                                  TABLE 233 REST OF ASIA PACIFIC: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 234 REST OF ASIA PACIFIC: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
     10.5 MIDDLE EAST AND AFRICA
             10.5.1 MIDDLE EAST AND AFRICA: MARKET DRIVERS
             10.5.2 MIDDLE EAST AND AFRICA: COVID-19 IMPACT
             10.5.3 MIDDLE EAST AND AFRICA: REGULATIONS
             10.5.4 MARKET ESTIMATES AND FORECASTS BY COMPONENT, 2014-2025
                    TABLE 235 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                    TABLE 236 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
             10.5.5 MARKET ESTIMATES AND FORECASTS BY SOLUTION, 2014-2025
                    TABLE 237 MIDDLE EAST AND AFRICA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                    TABLE 238 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
             10.5.6 MARKET ESTIMATES AND FORECASTS BY SERVICE, 2014-2025
                    TABLE 239 MIDDLE EAST AND AFRICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                    TABLE 240 MIDDLE EAST AND AFRICA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
             10.5.7 MARKET ESTIMATES AND FORECASTS BY DEPLOYMENT MODE, 2014-2025
                    TABLE 241 MIDDLE EAST AND AFRICA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                    TABLE 242 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
             10.5.8 MARKET ESTIMATES AND FORECASTS BY ORGANIZATION SIZE, 2014-2025
                    TABLE 243 MIDDLE EAST AND AFRICA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                    TABLE 244 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
             10.5.9 MARKET ESTIMATES AND FORECASTS BY END USER, 2014-2025
                    TABLE 245 MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                    TABLE 246 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.5.10 MARKET ESTIMATES AND FORECASTS BY COUNTRY, 2014-2025
                     TABLE 247 MIDDLE EAST AND AFRICA: MARKET SIZE, BY COUNTRY, 2014–2019 (USD MILLION)
                     TABLE 248 MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY COUNTRY, 2019–2025 (USD MILLION)
             10.5.11 UNITED ARAB EMIRATES
                        10.5.11.1 Market estimates and forecasts by component, 2014-2025
                                  TABLE 249 UNITED ARAB EMIRATES: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 250 UNITED ARAB EMIRATES: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.5.11.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 251 UNITED ARAB EMIRATES: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 252 UNITED ARAB EMIRATES: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.5.11.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 253 UNITED ARAB EMIRATES: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 254 UNITED ARAB EMIRATES: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.5.11.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 255 UNITED ARAB EMIRATES: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 256 UNITED ARAB EMIRATES: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.5.11.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 257 UNITED ARAB EMIRATES: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 258 UNITED ARAB EMIRATES: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.5.11.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 259 UNITED ARAB EMIRATES: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 260 UNITED ARAB EMIRATES: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.5.12 KINGDOM OF SAUDI ARABIA
                        10.5.12.1 Market estimates and forecasts by component, 2014-2025
                                  TABLE 261 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 262 KINGDOM OF SAUDI ARABIA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.5.12.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 263 KINGDOM OF SAUDI ARABIA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 264 KINGDOM OF SAUDI ARABIA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.5.12.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 265 KINGDOM OF SAUDI ARABIA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 266 KINGDOM OF SAUDI ARABIA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.5.12.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 267 KINGDOM OF SAUDI ARABIA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 268 KINGDOM OF SAUDI ARABIA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.5.12.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 269 KINGDOM OF SAUDI ARABIA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 270 KINGDOM OF SAUDI ARABIA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.5.12.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 271 KINGDOM OF SAUDI ARABIA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 272 KINGDOM OF SAUDI ARABIA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.5.13 SOUTH AFRICA
                        10.5.13.1 Market estimates and forecasts by component, 2014-2025
                                  TABLE 273 SOUTH AFRICA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 274 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.5.13.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 275 SOUTH AFRICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 276 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.5.13.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 277 SOUTH AFRICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 278 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.5.13.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 279 SOUTH AFRICA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 280 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.5.13.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 281 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 282 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.5.13.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 283 SOUTH AFRICA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 284 SOUTH AFRICA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.5.14 REST OF MIDDLE EAST AND AFRICA
                        10.5.14.1 Market estimates and forecasts by component, 2014-2025
                                  TABLE 285 REST OF MIDDLE EAST AND AFRICA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                  TABLE 286 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.5.14.2 Market estimates and forecasts by solution, 2014-2025
                                  TABLE 287 REST OF MIDDLE EAST AND AFRICA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                  TABLE 288 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.5.14.3 Market estimates and forecasts by service, 2014-2025
                                  TABLE 289 REST OF MIDDLE EAST AND AFRICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                  TABLE 290 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025  (USD MILLION)
                        10.5.14.4 Market estimates and forecasts by deployment mode, 2014-2025
                                  TABLE 291 REST OF MIDDLE EAST AND AFRICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                  TABLE 292 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.5.14.5 Market estimates and forecasts by organization size, 2014-2025
                                  TABLE 293 REST OF MIDDLE EAST AND AFRICA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                  TABLE 294 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.5.14.6 Market estimates and forecasts by end user, 2014-2025
                                  TABLE 295 REST OF MIDDLE EAST AND AFRICA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                  TABLE 296 REST OF MIDDLE EAST AND AFRICA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
     10.6 LATIN AMERICA
             10.6.1 LATIN AMERICA: MARKET DRIVERS
             10.6.2 LATIN AMERICA: COVID-19 IMPACT
             10.6.3 LATIN AMERICA: AML REGULATIONS
                        10.6.3.1 Market estimates and forecasts by component, 2014-2025
                                 TABLE 297 LATIN AMERICA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                 TABLE 298 LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.6.3.2 Market estimates and forecasts by solution, 2014-2025
                                 TABLE 299 LATIN AMERICA: MARKET SIZE,  BY SOLUTION, 2014–2019 (USD MILLION)
                                 TABLE 300 LATIN AMERICA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.6.3.3 Market estimates and forecasts by service, 2014-2025
                                 TABLE 301 LATIN AMERICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                 TABLE 302 LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.6.3.4 Market estimates and forecasts by deployment mode, 2014-2025
                                 TABLE 303 LATIN AMERICA: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                 TABLE 304 LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.6.3.5 Market estimates and forecasts by organization size, 2014-2025
                                 TABLE 305 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                 TABLE 306 LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.6.3.6 Market estimates and forecasts by end user, 2014-2025
                                 TABLE 307 LATIN AMERICA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                 TABLE 308 LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
                        10.6.3.7 Market estimates and forecasts by country, 2014-2025
                                 TABLE 309 LATIN AMERICA: MARKET SIZE, BY COUNTRY, 2014–2019 (USD MILLION)
                                 TABLE 310 LATIN AMERICA: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY COUNTRY, 2019–2025 (USD MILLION)
             10.6.4 MEXICO
                        10.6.4.1 Market estimates and forecasts by component, 2014-2025
                                 TABLE 311 MEXICO: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                 TABLE 312 MEXICO: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.6.4.2 Market estimates and forecasts by solution, 2014-2025
                                 TABLE 313 MEXICO: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                 TABLE 314 MEXICO: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.6.4.3 Market estimates and forecasts by service, 2014-2025
                                 TABLE 315 MEXICO: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                 TABLE 316 MEXICO: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.6.4.4 Market estimates and forecasts by deployment mode, 2014-2025
                                 TABLE 317 MEXICO: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                 TABLE 318 MEXICO: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.6.4.5 Market estimates and forecasts by organization size, 2014-2025
                                 TABLE 319 MEXICO: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                 TABLE 320 MEXICO: POST-COVID-19 ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.6.4.6 Market estimates and forecasts by end user, 2014-2025
                                 TABLE 321 MEXICO: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                 TABLE 322 MEXICO: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.6.5 BRAZIL
                        10.6.5.1 Market estimates and forecasts by component, 2014-2025
                                 TABLE 323 BRAZIL: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                 TABLE 324 BRAZIL: POST-COVID-19 MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.6.5.2 Market estimates and forecast by solution, 2014-2025
                                 TABLE 325 BRAZIL: ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                 TABLE 326 BRAZIL: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.6.5.3 Market estimates and forecasts by service, 2014-2025
                                 TABLE 327 BRAZIL: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                 TABLE 328 BRAZIL: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.6.5.4 Market estimates and forecast by deployment mode, 2014-2025
                                 TABLE 329 BRAZIL: MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                 TABLE 330 BRAZIL: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.6.5.5 Market estimates and forecasts by organization size, 2014-2025
                                 TABLE 331 BRAZIL: ANTI-MONEY LAUNDERING MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                 TABLE 332 BRAZIL: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.6.5.6 Market estimates and forecast by end user, 2014-2025
                                 TABLE 333 BRAZIL: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                 TABLE 334 BRAZIL: POST-COVID-19 MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)
             10.6.6 REST OF LATIN AMERICA
                        10.6.6.1 Market estimates and forecasts by component, 2014-2025
                                 TABLE 335 REST OF LATIN AMERICA: MARKET SIZE, BY COMPONENT, 2014–2019 (USD MILLION)
                                 TABLE 336 REST OF LATIN AMERICA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY COMPONENT, 2019–2025 (USD MILLION)
                        10.6.6.2 Market estimates and forecasts by solution, 2014-2025
                                 TABLE 337 REST OF LATIN AMERICA: MARKET SIZE, BY SOLUTION, 2014–2019 (USD MILLION)
                                 TABLE 338 REST OF LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY SOLUTION, 2019–2025 (USD MILLION)
                        10.6.6.3 Market estimates and forecasts by service, 2014-2025
                                 TABLE 339 REST OF LATIN AMERICA: MARKET SIZE, BY SERVICE, 2014–2019 (USD MILLION)
                                 TABLE 340 REST OF LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY SERVICE, 2019–2025 (USD MILLION)
                        10.6.6.4 Market estimates and forecasts by deployment mode, 2014-2025
                                 TABLE 341 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET SIZE, BY DEPLOYMENT MODE, 2014–2019 (USD MILLION)
                                 TABLE 342 REST OF LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY DEPLOYMENT MODE, 2019–2025 (USD MILLION)
                        10.6.6.5 Market estimates and forecasts by organization size, 2014-2025
                                 TABLE 343 REST OF LATIN AMERICA: MARKET SIZE, BY ORGANIZATION SIZE, 2014–2019 (USD MILLION)
                                 TABLE 344 REST OF LATIN AMERICA: POST-COVID-19 MARKET SIZE, BY ORGANIZATION SIZE, 2019–2025 (USD MILLION)
                        10.6.6.6 Market estimates and forecasts by end user, 2014-2025
                                 TABLE 345 REST OF LATIN AMERICA: MARKET SIZE, BY END USER, 2014–2019 (USD MILLION)
                                 TABLE 346 REST OF LATIN AMERICA: POST-COVID-19 ANTI-MONEY LAUNDERING SOLUTION MARKET SIZE, BY END USER, 2019–2025 (USD MILLION)

11 COMPETITIVE LANDSCAPE (Page No. - 231)
     11.1 OVERVIEW
     11.2 MARKET EVALUATION FRAMEWORK
          FIGURE 32 MARKET EVALUATION FRAMEWORK: ANTI MONEY LAUNDERING MARKET WITNESSED EXPANSIONS AND CONSOLIDATIONS BETWEEN 2019 AND 2020
     11.3 KEY PLAYERS RANKING
          FIGURE 33 RANKING OF KEY PLAYERS IN ANTI-MONEY LAUNDERING SOLUTIONS MARKET, 2019
     11.4 REVENUE ANALYSIS OF TOP FIVE MARKET PLAYERS
          FIGURE 34 TOP FIVE PLAYERS DOMINATED MARKET IN LAST THREE YEARS

12 COMPANY EVALUATION MATRIX AND COMPANY PROFILES (Page No. - 234)
     12.1 OVERVIEW
     12.2 COMPANY EVALUATION MATRIX
             12.2.1 STAR
             12.2.2 EMERGING LEADERS
             12.2.3 PERVASIVE
                    FIGURE 35 ANTI-MONEY LAUNDERING SOLUTION MARKET (GLOBAL), COMPANY EVALUATION MATRIX, 2020
     12.3 COMPANY PROFILES
(Business Overview, Solutions, Products & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View)*
             12.3.1 ACI WORLDWIDE
                    FIGURE 36 ACI WORLDWIDE: COMPANY SNAPSHOT
                    FIGURE 37 ACI WORLDWIDE: SWOT ANALYSIS
             12.3.2 BAE SYSTEMS
                    FIGURE 38 BAE SYSTEMS: COMPANY SNAPSHOT
                    FIGURE 39 BAE SYSTEMS: SWOT ANALYSIS
             12.3.3 NICE ACTIMIZE
                    FIGURE 40 NICE ACTIMIZE: COMPANY SNAPSHOT
                    FIGURE 41 NICE ACTIMIZE: SWOT ANALYSIS
             12.3.4 FICO
                    FIGURE 42 FICO: COMPANY SNAPSHOT
                    FIGURE 43 FICO: SWOT ANALYSIS
             12.3.5 SAS INSTITUTE
                    FIGURE 44 SAS INSTITUTE: COMPANY SNAPSHOT
                    FIGURE 45 SAS INSTITUTE: SWOT ANALYSIS
             12.3.6 ORACLE
                    FIGURE 46 ORACLE: COMPANY SNAPSHOT
             12.3.7 EXPERIAN
                    FIGURE 47 EXPERIAN: COMPANY SNAPSHOT
             12.3.8 LEXISNEXIS RISK SOLUTIONS
             12.3.9 FISERV
                    FIGURE 48 FISERV: COMPANY SNAPSHOT
             12.3.10 FIS
                     FIGURE 49 FIS: COMPANY SNAPSHOT
             12.3.11 DIXTIOR
             12.3.12 TRANSUNION
             12.3.13 WOLTERS KLUWER
             12.3.14 TEMENOS
             12.3.15 NELITO SYSTEMS
             12.3.16 TCS
             12.3.17 WORKFUSION
*Details on Business Overview, Solution, Products & Services, Key Insights, Recent Developments, SWOT Analysis, MnM View might not be captured in case of unlisted companies.
     12.4 SMES/ STARTUPS COMPANY EVALUATION MATRIX
             12.4.1 PROGRESSIVE COMPANIES
             12.4.2 RESPONSIVE COMPANIES
             12.4.3 DYNAMIC COMPANIES
             12.4.4 STARTING BLOCKS
                    FIGURE 50 ANTI MONEY LAUNDERING MARKET (GLOBAL), COMPANY EVALUATION MATRIX, FOR STARTUPS, 2020
     12.5 STARTUP PROFILES
             12.5.1 NAPIER
             12.5.2 QUANTAVERSE
             12.5.3 COMPLY ADVANTAGE
     12.6 OTHER MAJOR GLOBAL AND REGIONAL AML SOLUTION MARKET VENDORS
     12.7 RIGHT TO WIN

13 ADJACENT MARKETS (Page No. - 293)
     13.1 INTRODUCTION TO ADJACENT MARKETS
          TABLE 347 ADJACENT MARKETS AND FORECASTS
             13.1.1 LIMITATIONS
     13.2 ENTERPRISE GOVERNANCE, RISK AND COMPLIANCE MARKET
             13.2.1 ADJACENT MARKET: EGRC MARKET, BY SOFTWARE TYPE
                    TABLE 348 SOFTWARE: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY TYPE, 2014–2019 (USD MILLION)
                    TABLE 349 POST-COVID-19: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
             13.2.2 ADJACENT MARKET: EGRC MARKET, BY REGION
                    TABLE 350 NORTH AMERICA: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2014–2019 (USD MILLION)
                    TABLE 351 POST-COVID-19: NORTH AMERICA ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
                    TABLE 352 EUROPE: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2014–2019 (USD MILLION)
                    TABLE 353 POST-COVID-19: EUROPE ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
                    TABLE 354 ASIA PACIFIC: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2014–2019 (USD MILLION)
                    TABLE 355 POST-COVID-19: ASIA PACIFIC ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
                    TABLE 356 MIDDLE EAST AND AFRICA: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2014–2019 (USD MILLION)
                    TABLE 357 POST-COVID-19: MIDDLE EAST AND AFRICA ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
                    TABLE 358 LATIN AMERICA: ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2014–2019 (USD MILLION)
                    TABLE 359 POST-COVID-19: LATIN AMERICA ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET SIZE, BY SOFTWARE TYPE, 2019–2025 (USD MILLION)
     13.3 FRAUD DETECTION AND PREVENTION MARKET
             13.3.1 ADJACENT MARKET: FDP MARKET, BY COMPONENT
                    TABLE 360 FRAUD DETECTION AND PREVENTION MARKET SIZE, BY COMPONENT, 2016–2023 (USD BILLION)
             13.3.2 ADJACENT MARKET: FDP MARKET, BY SOLUTION
                    TABLE 361 FRAUD DETECTION AND PREVENTION MARKET SIZE, BY SOLUTION, 2016–2023 (USD BILLION)
                    TABLE 362 FRAUD ANALYTICS: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016–2023 (USD BILLION)
             13.3.3 ADJACENT MARKET: FDP MARKET, BY SERVICE
                    TABLE 363 FRAUD DETECTION AND PREVENTION MARKET SIZE, BY SERVICE, 2016–2023 (USD BILLION)
             13.3.4 ADJACENT MARKET: FDP MARKET, BY APPLICATION AREA
                    TABLE 364 FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
                    TABLE 365 IDENTITY THEFT: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016–2023 (USD BILLION)
                    TABLE 366 PAYMENT FRAUD: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY TYPE, 2016–2023 (USD BILLION)
                    TABLE 367 PAYMENT FRAUD: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016–2023 (USD BILLION)
                    TABLE 368 MONEY LAUNDERING: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016–2023 (USD BILLION)
             13.3.5 ADJACENT MARKET: FDP MARKET, BY BFSI VERTICAL
                    TABLE 369 BANKING, FINANCIAL SERVICES, AND INSURANCE: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY REGION, 2016–2023 (USD BILLION)
             13.3.6 ADJACENT MARKET: FDP MARKET, BY REGION
                    TABLE 370 NORTH AMERICA: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
                    TABLE 371 EUROPE: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
                    TABLE 372 ASIA PACIFIC: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
                    TABLE 373 MIDDLE EAST AND AFRICA: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
                    TABLE 374 LATIN AMERICA: FRAUD DETECTION AND PREVENTION MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD BILLION)
     13.4 TRANSACTION MONITORING MARKET
             13.4.1 ADJACENT MARKET: TRANSACTION MONITORING MARKET, BY COMPONENT
                    TABLE 375 TRANSACTION MONITORING MARKET SIZE, BY COMPONENT,  2016–2023 (USD BILLION)
             13.4.2 ADJACENT MARKET: TRANSACTION MONITORING MARKET, BY APPLICATION AREA
                    TABLE 376 TRANSACTION MONITORING MARKET SIZE, BY SOLUTION, 2016–2023 (USD MILLION)
             13.4.3 ADJACENT MARKET: TRANSACTION MONITORING MARKET, BY BFSI VERTICAL
                    TABLE 377 BANKING, FINANCIAL SERVICES, AND INSURANCE: TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016–2023 (USD MILLION)
             13.4.4 ADJACENT MARKET: TRANSACTION MONITORING MARKET, BY REGION
                    TABLE 378 TRANSACTION MONITORING MARKET SIZE, BY REGION, 2016–2023 (USD MILLION)
                    TABLE 379 NORTH AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION)
                    TABLE 380 EUROPE: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION)
                    TABLE 381 ASIA PACIFIC: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION)
                    TABLE 382 MIDDLE EAST AND AFRICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION)
                    TABLE 383 LATIN AMERICA: TRANSACTION MONITORING MARKET SIZE, BY APPLICATION AREA, 2016–2023 (USD MILLION)

14 APPENDIX (Page No. - 308)
     14.1 DISCUSSION GUIDE
     14.2 KNOWLEDGE STORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL
     14.3 AVAILABLE CUSTOMIZATIONS
     14.4 RELATED REPORTS
     14.5 AUTHOR DETAILS

The study involved four major activities to estimate the current size of the Anti-money laundering solutions market. An exhaustive secondary research was done to collect information on the AML solutions market. The next step was to validate these findings, assumptions, and sizing with industry experts across the value chain using primary research. Both top-down and bottom-up approaches were employed to estimate the complete market size. Thereafter, the market breakup and data triangulation procedures were used to estimate the size of the segments and subsegments of the market.

Secondary Research

In the secondary research process, various secondary sources were referred to, for identifying and collecting information regarding the study. The secondary sources included annual reports; press releases; investor presentations of AML solution vendors; forums; certified publications, and whitepapers to identify and collect information useful for this technical and market-oriented study. The secondary research was mainly used to obtain key information about the industry’s value chain, the total pool of key players, market classification, and segmentation from both market- and technology-oriented perspectives.

Primary Research

The Anti-money laundering solution market comprises several stakeholders, such as service providers, solution vendors, System Integrators (SIs), technology partners, consulting firms, managed service providers, financial bodies, resellers and distributors, enterprise users, and technology providers. The demand side of the market consists of banks and financial institutions, insurance companies and gaming & gambling organizations. The supply side includes AML solution and service providers. Various primary sources from both the supply and demand sides of the market were interviewed to obtain qualitative and quantitative information. Following is the breakup of the primary respondents:

Anti-Money Laundering Solution Market Size, and Share

To know about the assumptions considered for the study, download the pdf brochure

Market Size Estimation

Both top-down and bottom-up approaches were used to estimate and validate the total size of the Anti-money laundering solutions market. These methods were also used extensively to estimate the size of various segments in the market. The research methodology used to estimate the market size includes the following:

  • Key players in the market have been identified through extensive secondary research.
  • The industry’s supply chain and market size, in terms of value, have been determined through primary and secondary research processes.
  • All percentage shares, splits, and breakups have been determined using secondary sources and verified through primary sources.

Data Triangulation

After arriving at the overall market size using the market size estimation processes as explained above, the market was split into several segments and subsegments. To complete the overall market engineering process and arrive at the exact statistics of each market segment and subsegment, data triangulation and market breakup procedures were employed, wherever applicable. The data was triangulated by studying various factors and trends from both the demand and supply sides.

Report Objectives

  • To describe and forecast the global Anti-Money Laundering (AML) solution market by component, deployment mode, organization size, end user, and region
  • To forecast the market size of five main regions: North America, Europe, Asia Pacific (APAC), Middle East and Africa (MEA), and Latin America
  • To analyze the subsegments of the market with respect to individual growth trends, prospects, and contributions to the overall market
  • To provide detailed information related to major factors (drivers, restraints, opportunities, and challenges) influencing the growth of the market
  • To analyze the opportunities in the market for stakeholders and provide details of the competitive landscape for major players
  • To profile the key players of the AML solution market and comprehensively analyze their market shares and core competencies
  • To track and analyze competitive developments, such as Mergers and Acquisitions (M&A), new product developments, and partnerships and collaborations, in the market

Available Customizations

With the given market data, MarketsandMarkets offers customizations as per the company’s specific needs. The following customization options are available for the report:

Geographic Analysis

  • Further breakup of APAC into countries in Anti-money laundering solution market size
  • Further breakup of Latin America into countries in AML solution market size
  • Further breakup of MEA into countries in AML solution market size
  • Further breakup of Europe into countries in AML solution market size

Company Information

  • Detailed analysis and profiling of additional market players (up to five)
COVID-19

Get in-depth analysis of the COVID-19 impact on the Anti-money Laundering Market

Benchmarking the rapid strategy shifts of the Top 100 companies in the Anti-money Laundering Market

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Adjacent Markets

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Competitive Landscape

 
 
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Report Code
TC 7336
Published ON
Sep, 2020
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