Anti-money Laundering Market

Anti-money Laundering Market (AML) by Component, Solution (KYC/CDD & Sanctions Screening, Transaction Monitoring, and Case Management & Reporting), Organization Size, Deployment Mode (On-Premises, Cloud), End User & Region - Global Forecast to 2027

Report Code: TC 7336 Jul, 2022, by marketsandmarkets.com

[295 Pages Report] MarketsandMarkets forecasts the global AML market size is expected to grow from an estimated value of USD 2.8 billion in 2022 to USD 5.8 billion by 2027, at a Compound Annual Growth Rate (CAGR) of 15.9% from 2022 to 2027. Some of the driving factors include increased adoption of cloud-based AML solutions due to its cost-effective nature, initiatives taken by governments toward digitalization and increased IT spending. However, lack of skilled AML professional with in-depth knowledge and lack of awareness towards regulations and implementation of AML solutions are some of the factors that are expected to hinder the market growth during the forecast period.

Anti-money Laundering Market (AML)

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Covid-19 Impact

The COVID-19 pandemic has had positive impacts on the AML market. The adoption of AML solutions and services has increased due to the rising cyber threats and incidents, and increasing transactions from multiple digital platforms, worldwide. Due to COVID-19, the demand for digital platforms, cloud platforms, hosted solutions, machine intelligence, blockchain, or IoT-enabled AML solutions has increased. In the COVID-19 pandemic, FATF has encouraged financial institutions to provide risk-based flexibility in implementing AML requirements. Key companies worldwide have come up to help governments and financial institutes track and handle the losses that occurred due to the pandemic. For AML solutions and services, companies came forward to help authorities by offering special advanced software solutions. For instance, Temenos, a banking software and service provider, has developed an AI-based software for banks to help them handle digital transactions increased due to the pandemic

Anti-Money Laundering Market Dynamics

Driver: Necessity to create an infrastructure with a 360-degree view of data in the financial landscape

Despite having cybersecurity practices in place, organizations these days are increasingly prone to sophisticated and persistent attacks on their infrastructure, which is resulting in huge monetary losses. The threats to organizations are not only coming from outside but also from internal or occupational frauds and corruption. Moreover, these frauds are also leading to payment disruption, bank account fraud, money laundering, and degradation of services, which affects customer relationships as well as results in loss of trust. No industry sector is immune to these frauds; these losses are causing a huge financial blow for the organizations with the reputation of those organizations constantly at stake. In addition to these, disparate transactions due to an increase in financial crime because of drug trafficking, organized crime, terrorists, arms trafficking, blackmailing, or credit card scams, and increasing complexities of fraud and cybercrimes are compounding the situation. Hence, there is a need to create infrastructure for cross-channel detection of suspicious activities, improve data quality, and standardize data to enable a centralized analysis of fraud and financial crimes.

Restraint: Increased technological complexities and sophistication of attacks

Various regulations across various countries mandate financial institutions to detect and report customers engaged in fraudulent activities. Due to increased instances of sophisticated attacks such as phishing, card frauds, skimming, identity frauds, money laundering, investment frauds, terrorist financing, and sanctions violations, it is becoming difficult to detect the frauds earlier even after the adoption of AML solutions. For fulfilling the AML compliances, banks use several processes and technology solutions that consolidate KYC data and systems in a single repository. In addition to these, other complex processes are also involved: banks need to create infrastructure for cross-channel detection of suspicious activities, improve data quality, and standardize data to enable a centralized analysis of fraud and financial crimes. In order to decrease the complexities involved in these processes, enterprises are incorporating technologies such as AI and ML, but presently, the inability in early detection of fraudulent activities poses a restraint to the AML market.

Opportunity: Adoption of cloud-based AML solutions to combat financial crimes

Financial institutions are improving their way of identifying and preventing financial crime. Many organizations use AML cloud computing technologies to develop anti-money laundering solutions, which have boosted their productivity and reduced the expenses of creating an IT infrastructure. Banks, fintech organizations, and other financial institutions are increasingly using the cloud because of the rise in financial crimes. It provided more flexible pricing and increased efficiency to the Software-as-a-Service (SaaS) model companies using cloud computing in AML compliance programs. Financial institutions can set passwords to these data stored locally in the AML cloud service. Beyond encryption, multi-factor authentication systems are also used in cloud computing technology to access data stored by the company. Security advantages and multiple encryption methods have encouraged organizations to adopt cloud-based solutions to combat financial crimes faster and effectively.

Challenge: Lack of awareness related to government regulations and deployment of AML solutions

Lack of strict implementation of existing information security protocols and low employee awareness led to most cyber frauds in the country’s growing business market. As more sophisticated scams emerge, businesses must meet the challenge of protecting their assets. One of the biggest short fallings of AML programs is the lack of a strong compliance culture within the financial institution, particularly within management. During the FinCEN Files analysis, the International Consortium of Investigative Journalists (ICIJ) discovered four major banks—JPMorgan Chase, HSBC, Standard Chartered Bank, and Bank of New York Mellon—kept on doing business with dangerous clients after having been subjected to AML fines. In 2019, European regulatory bodies issued USD 5.7 billion of fines, the largest amount by monetary value for violations of KYC/AML, GDPR, and Markets in Financial Instruments Directive (MiFID).

Anti-Money Laundering Market Ecosystem:

Anti-money Laundering Market (AML) by Region

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By Organization Size, SMEs segment to have the highest CAGR during the forecast period

Organizations mainly adopt AML solutions to protect their applications from vulnerabilities and attacks. Attackers primarily target SMEs to penetrate their applications to access customer information, payment details, and other confidential information. The poor security structure enables attackers to exploit organizational networks. SMEs look for cloud-based AML solutions and services as they are cost-effective and save resources. The adoption was slow in the past due to several factors, such as low awareness, limited spending capabilities, and lack of technical skills. Cost is a major factor hindering the growth of the AML market for SMEs, as maintaining a full-time technical team, or hiring a professional consultant might not be feasible for many small businesses. The lack of technical skills and low awareness levels restrain the adoption of AML solutions among SMEs.

By Solution, KYC/CDD & Sanction Screening solution to have the largest market size during the forecast period.

KYC solutions enable organizations to securely capture and manage customer identity and profile data and control customer account data. KYC maintains digital identities associated with user accounts, continuously updated with customer actions performed through client interactions and the partner ecosystem. KYC system acts are designed keeping in mind financial transactions within financial institutes. The acts are designed to limit money laundering, terrorism funding, corruption, and other illegal activities. Various banking institutions, credit companies, and insurance organizations maintain KYC records to identify their customers and assess the potential risks of illegal intentions for business relationships.

By End User, Banking & Financial Institutes segment to have the largest market size during the forecast period

The banking & financial institutes 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. From January to April 2019, the US was imposed with a total fine of USD 45.6 million, out of which penalty fines were charged to British Arab Commercial Bank and Standard Chartered Bank. These facts and figures depict the importance of AML solutions and services. They can prevent banks from such huge losses. The continuous developments made by key players to upgrade AML solutions fuel the adoption of AML solutions in banks and financial institutes worldwide.

By Region, North America to have the largest market size during the forecast period

Anti-money Laundering Market (AML) by Region

North America is estimated to be the largest contributor in terms of the market size in the AML market. The proliferation of inorganic growth strategies among major AML vendors is also expected to drive the AML market growth in North America. In June 2020, FIS, a leading provider of technology solutions for merchants, banks, and capital markets, partnered with FICO, financial crime prevention and predictive analytics company, to build an advanced AML solution using AI and ML capabilities to help the financial institutions in North America to safeguard against sophisticated money launderers and financial criminals. Organizations and institutions in the region face a heavy regulatory burden from global AML regulations, such as FATF, the Bank Secrecy Act, and the USA Patriot Act. The volume of cyber-crime attacks on financial institutions and the need for a unified platform for AML-related risks and compliance, especially with the onset of COVID-19, are persuading enterprises in the US and Canada to adopt AML solutions.

Key Market Players:

The key players in the global AML market include SAS Institute, Inc (US), Fair Isaac Corporation (US), ACI Worldwide (US), BAE Systems (UK), Oracle Corporation (US), Experian (Ireland), LexisNexis Risk Solutions (US), Nice Actimize (US), Fiserv (US), FIS (US), Transunion (US), Wolters Kluwer Financial Services, Inc. (The Netherlands), Temenos (Switzerland), TCS (India), GB Group (UK), Nelito Systems (India), Comarch SA (Poland), Allsec Technologies Ltd (US), Dixtior (Portugal), ComplyAdvantage (UK), Featurespace (UK), Feedzai (US), Napier AI (UK), Tier 1 Financial Solutions (Canada), Finacus Solutions Pvt. Ltd (India), FRISS (The Netherlands), and Jumio Corporation (US). Some other players include SMEs and startups in the AML market, such as IDMERIT (US), IMTF (Switzerland), Innovative Systems (US), Sedicii (Ireland), Trulioo (Canada), NameScan (Australia), DataVisor, Inc. (US), and Gurucul (US).

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Scope of the Report

Report Metrics

Details

Market size available for years

2016–2027

Base year considered

2021

Forecast period

2022–2027

Forecast units

Value (USD)

Segments covered

Component , Deployment Mode, Organization Size, and End user

Geographies covered

North America, Europe, Asia Pacific, Middle East & Africa (MEA), and Latin America

Major companies covered

FICO (US), Fiserv (US), BAE systems (UK), LexisNexis (US), SAP (Germany), SAS Institute (US), ACI Worlwide (US), FIS (US), Oracle (US), Experian (Ireland), Jumio Corporation (US), Nice Actimize (US), GB group plc (UK), Nelito systems (India), Wolters Kluwer financial services (The Netherlands), Comarch SA (Poland), Allsec technologies ltd (US), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Comply Advantage (UK), Featurespace (UK), Feedzai (US), Napier Al (UK), Tier 1 financial solutions (Canada), Finacus solutions pvt ltd (India), FRISS (Netherlands), IDMERIT (US), IMTF (Switzerland), Innovative systems (US), Sedicii (Ireland), Truelioo (Canada), NameScan (Australia), DataVisor, Inc (US), Gurucul (US), Transunion ( US).

Market Segmentation:

Anti-money Laundering Market (AML)  Size, and Share

Anti-money Laundering Market (AML)  Size, and Share

Recent Development

  • In February 2022, GB Group acquired Verifi Identity Services Limited, commonly known as “Cloudcheck,” a provider of electronic identity verification (IDV) and anti-money laundering (AML) solutions in New Zealand
  • In June 2021, Switzerland’s PostFinance partnered with FICO. With the FICO Falcon Platform, PostFinance aimed to protect nearly 3 million debit cards
  • In July 2020, BAE Systems applied intelligence released NetReveal 360Ί for complete regulatory compliance. It broadened its portfolio by introducing its cloud-hosted NetReveal 360Ί for AML compliance package; this tailored cloud service would combine appliances for CDD, AML, Watch List Management (WLM), and data privacy.

Frequently Asked Questions (FAQ):

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TABLE OF CONTENTS

1 INTRODUCTION (Page No. - 29)
    1.1 OBJECTIVES
    1.2 MARKET DEFINITION
           1.2.1 INCLUSIONS AND EXCLUSIONS
    1.3 MARKET SCOPE
           1.3.1 MARKET SEGMENTATION
           1.3.2 REGIONS COVERED
    1.4 YEARS CONSIDERED
    1.5 CURRENCY CONSIDERED
           TABLE 1 USD EXCHANGE RATES, 2017–2021
    1.6 STAKEHOLDERS
    1.7 SUMMARY OF CHANGES

2 RESEARCH METHODOLOGY (Page No. - 34)
    2.1 RESEARCH DATA
           FIGURE 1 ANTI-MONEY LAUNDERING MARKET: RESEARCH DESIGN
           2.1.1 SECONDARY DATA
           2.1.2 PRIMARY DATA
                    2.1.2.1 Breakup of primary profiles
                    2.1.2.2 Key industry insights
    2.2 DATA TRIANGULATION
           FIGURE 2 MARKET: DATA TRIANGULATION
    2.3 MARKET SIZE ESTIMATION
           FIGURE 3 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1 (SUPPLY SIDE): REVENUE OF SOLUTIONS AND SERVICES IN THE MARKET
           FIGURE 4 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 1: SUPPLY-SIDE ANALYSIS
           FIGURE 5 MARKET—MARKET ESTIMATION APPROACH: RESEARCH FLOW
           FIGURE 6 ANTI-MONEY LAUNDERING MARKET—MARKET ESTIMATION APPROACH: SUPPLY-SIDE ANALYSIS (COMPANY REVENUE ESTIMATION)
           FIGURE 7 MARKET SIZE ESTIMATION METHODOLOGY—APPROACH 2 (DEMAND SIDE): PRODUCTS/SOLUTIONS/SERVICES
    2.4 MARKET FORECAST
           TABLE 2 FACTOR ANALYSIS
    2.5 KEY COMPANY EVALUATION QUADRANT METHODOLOGY
           FIGURE 8 KEY COMPANY EVALUATION QUADRANT: CRITERIA WEIGHTAGE
    2.6 STARTUP EVALUATION QUADRANT METHODOLOGY
           FIGURE 9 STARTUP EVALUATION QUADRANT: CRITERIA WEIGHTAGE
    2.7 RESEARCH ASSUMPTIONS
    2.8 LIMITATIONS OF THE STUDY

3 EXECUTIVE SUMMARY (Page No. - 47)
    FIGURE 10 ANTI-MONEY LAUNDERING MARKET TO WITNESS SIGNIFICANT GROWTH DURING THE FORECAST PERIOD
    FIGURE 11 NORTH AMERICA TO ACCOUNT FOR THE LARGEST MARKET SHARE IN 2021
    FIGURE 12 FASTEST-GROWING SEGMENTS OF ANTI-MONEY LAUNDERING SOLUTIONS MARKET

4 PREMIUM INSIGHTS (Page No. - 51)
    4.1 ATTRACTIVE OPPORTUNITIES IN THE ANTI-MONEY LAUNDERING MARKET
           FIGURE 13 GROWING NEED FOR A HOLISTIC VIEW OF DATA TO CURB FINANCIAL CRIMES TO FUEL MARKET GROWTH
    4.2 MARKET, BY COMPONENT
           FIGURE 14 ANTI-MONEY LAUNDERING SOLUTIONS TO ACCOUNT FOR A LARGER MARKET SHARE IN 2022
    4.3 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE
           FIGURE 15 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTION SCREENING TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD
    4.4 MARKET, BY ORGANIZATION SIZE
           FIGURE 16 LARGE ENTERPRISES TO ACCOUNT FOR THE LARGEST MARKET DURING THE FORECAST PERIOD
    4.5 ANTI-MONEY LAUNDERING MARKET SHARE OF THE TOP THREE END USERS AND REGIONS
           FIGURE 17 BANKING & FINANCIAL INSTITUTE END USERS AND NORTH AMERICAN REGION TO ACCOUNT FOR THE LARGEST SHARES IN 2022
    4.6 MARKET INVESTMENT SCENARIO
           FIGURE 18 ASIA PACIFIC TO EMERGE AS THE BEST MARKET FOR INVESTMENTS IN THE NEXT FIVE YEARS

5 MARKET OVERVIEW AND INDUSTRY TRENDS (Page No. - 54)
    5.1 INTRODUCTION
    5.2 MARKET DYNAMICS
           FIGURE 19 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: ANTI-MONEY LAUNDERING MARKET
           5.2.1 DRIVERS
                    5.2.1.1 Increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations
                               FIGURE 20 ANTI-MONEY LAUNDERING REGULATORY PROCESS FOR FINANCIAL INSTITUTIONS
                    5.2.1.2 Growth in focus toward digital payments and internet banking
                    5.2.1.3 Necessity to create an infrastructure with a 360-degree view of data in the financial landscape
           5.2.2 RESTRAINTS
                    5.2.2.1 Increased technological complexities and sophistication of attacks
                    5.2.2.2 Budgetary issues in developing in-house fraud detection solutions
           5.2.3 OPPORTUNITIES
                    5.2.3.1 Higher adoption of advanced analytics in AML
                    5.2.3.2 Integration of AI, ML, and big data technologies in developing AML solutions
                    5.2.3.3 Adoption of cloud-based AML solutions to combat financial crimes
           5.2.4 CHALLENGES
                    5.2.4.1 Lack of skilled AML professionals with in-depth knowledge
                    5.2.4.2 Lack of awareness related to government regulations and deployment of AML solutions
    5.3 USE CASES
           5.3.1 USE CASE 1: FICO HELPED 4FINANCE INCREASE EFFICIENCY WHILE MAINTAINING REGULATORY COMPLIANCE
           5.3.2 USE CASE 2: NICE ACTIMIZE HELPED A EUROPEAN BANK IMPROVE INSIGHT INTO GLOBAL OPERATIONS
           5.3.3 USE CASE 3: SAS INSTITUTE HELPED A BANGKOK BANK STAY AHEAD OF EMERGING RISKS AND CHANGING REGULATIONS
    5.4 TARIFF AND REGULATORY LANDSCAPE
           5.4.1 INTRODUCTION
           5.4.2 FINANCIAL INDUSTRY REGULATORY AUTHORITY
           5.4.3 FINANCIAL ACTION TASK FORCE (FATF)
           5.4.4 INTERNATIONAL MONETARY FUND
           5.4.5 GENERAL DATA PROTECTION REGULATION
           5.4.6 GRAMM–LEACH–BLILEY ACT
           5.4.7 SARBANES–OXLEY ACT
           5.4.8 REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS
                    TABLE 3 LIST OF REGULATORY BODIES, GOVERNMENT AGENCIES, AND OTHER ORGANIZATIONS
    5.5 ECOSYSTEM
           FIGURE 21 ANTI-MONEY LAUNDERING MARKET ECOSYSTEM
                    TABLE 4 MARKET ECOSYSTEM
    5.6 TECHNOLOGY ANALYSIS
           FIGURE 22 ANTI-MONEY LAUNDERING TECHNOLOGY ANALYSIS
           5.6.1 ANTI-MONEY LAUNDERING AND AI/ML
           5.6.2 ANTI-MONEY LAUNDERING AND DATA ANALYTICS
           5.6.3 ANTI-MONEY LAUNDERING AND THE INTERNET OF THINGS
           5.6.4 ANTI-MONEY LAUNDERING AND REAL-TIME AUTHENTICATION
    5.7 PATENT ANALYSIS
           FIGURE 23 MARKET: PATENT ANALYSIS
    5.8 VALUE CHAIN
           FIGURE 24 MARKET: VALUE CHAIN
    5.9 AVERAGE PRICING ANALYSIS
           TABLE 5 PRICING STRUCTURE OF A FEW ANTI-MONEY LAUNDERING VENDORS
    5.10 TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS
           FIGURE 25 ANTI-MONEY LAUNDERING MARKET: TRENDS AND DISRUPTIONS IMPACTING CUSTOMERS
    5.11 PORTER’S FIVE FORCES ANALYSIS
                    TABLE 6 MARKET: PORTER’S FIVE FORCES ANALYSIS
                    FIGURE 26 MARKET: PORTER’S FIVE FORCES ANALYSIS
           5.11.1 THREAT FROM NEW ENTRANTS
           5.11.2 THREAT FROM SUBSTITUTES
           5.11.3 BARGAINING POWER OF SUPPLIERS
           5.11.4 BARGAINING POWER OF BUYERS
           5.11.5 DEGREE OF COMPETITION
    5.12 KEY STAKEHOLDERS AND BUYING CRITERIA
                    FIGURE 27 INFLUENCE OF STAKEHOLDERS ON BUYING PROCESS
                    TABLE 7 INFLUENCE OF STAKEHOLDERS IN BUYING PROCESS
    5.13 KEY CONFERENCES & EVENTS
                    TABLE 8 MARKET: LIST OF CONFERENCES & EVENTS, 2022–2023

6 ANTI-MONEY LAUNDERING MARKET, BY COMPONENT (Page No. - 75)
    6.1 INTRODUCTION
           FIGURE 28 SOLUTIONS TO ACCOUNT FOR A LARGER MARKET THAN SERVICES DURING THE FORECAST PERIOD
           6.1.1 COMPONENTS: MARKET DRIVERS
                    TABLE 9 MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                    TABLE 10 MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
    6.2 SOLUTIONS
           6.2.1 SOLUTIONS: MARKET DRIVERS
                    TABLE 11 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION)
                    TABLE 12 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION)
                    FIGURE 29 TRANSACTION MONITORING SOLUTIONS TO GROW AT A HIGHER CAGR DURING THE FORECAST PERIOD
                    TABLE 13 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                    TABLE 14 ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
           6.2.2 KNOW YOUR CUSTOMER/CUSTOMER DUE DILIGENCE & SANCTIONS SCREENING
                    TABLE 15 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION)
                    TABLE 16 KYC/CDD & SANCTIONS SCREENING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION)
           6.2.3 TRANSACTION MONITORING
                    TABLE 17 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION)
                    TABLE 18 TRANSACTION MONITORING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION)
           6.2.4 CASE MANAGEMENT & REPORTING
                    TABLE 19 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2016–2021 (USD MILLION)
                    TABLE 20 CASE MANAGEMENT & REPORTING SOLUTIONS MARKET, BY REGION, 2022–2027 (USD MILLION)
    6.3 SERVICES
           6.3.1 SERVICES: MARKET DRIVERS
           6.3.2 PROFESSIONAL SERVICES
                    6.3.2.1 Consulting services
                    6.3.2.2 Training & education
                    6.3.2.3 Integration & maintenance
           6.3.3 MANAGED SERVICES

7 ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT MODE (Page No. - 87)
    7.1 INTRODUCTION
           7.1.1 DEPLOYMENT MODE: MARKET DRIVERS
                    FIGURE 30 ON-PREMISE DEPLOYMENT TO ACCOUNT FOR A LARGER MARKET VALUE DURING THE FORECAST PERIOD
                    TABLE 21 MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                    TABLE 22 MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
    7.2 CLOUD
           TABLE 23 CLOUD-BASED MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 24 CLOUD-BASED MARKET, BY REGION, 2022–2027 (USD MILLION)
    7.3 ON-PREMISES
           TABLE 25 ON-PREMISE MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 26 ON-PREMISE MARKET, BY REGION, 2022–2027 (USD MILLION)

8 ANTI-MONEY LAUNDERING MARKET, BY ORGANIZATION SIZE (Page No. - 92)
    8.1 INTRODUCTION
           8.1.1 ORGANIZATION SIZE: MARKET DRIVERS
                    FIGURE 31 LARGE ENTERPRISES TO ACCOUNT FOR A LARGER MARKET DURING THE FORECAST PERIOD
                    TABLE 27 MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                    TABLE 28 MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
    8.2 SMALL AND MEDIUM-SIZED ENTERPRISES
           TABLE 29 SMALL AND MEDIUM-SIZED ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 30 SMALL AND MEDIUM-SIZED ENTERPRISES: MARKET, BY REGION, 2022–2027 (USD MILLION)
    8.3 LARGE ENTERPRISES
           TABLE 31 LARGE ENTERPRISES MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 32 LARGE ENTERPRISES MARKET, BY REGION, 2022–2027 (USD MILLION)

9 ANTI-MONEY LAUNDERING MARKET, BY END USER (Page No. - 97)
    9.1 INTRODUCTION
           9.1.1 END USER: MARKET DRIVERS
                    FIGURE 32 END USERS IN INSURANCE TO RECORD THE HIGHEST CAGR DURING THE FORECAST PERIOD
                    TABLE 33 MARKET, BY END USER, 2016–2021 (USD MILLION)
                    TABLE 34 MARKET, BY END USER, 2022–2027 (USD MILLION)
    9.2 BANKING & FINANCIAL INSTITUTES
           TABLE 35 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 36 BANKING & FINANCIAL INSTITUTE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION)
    9.3 INSURANCE
           TABLE 37 INSURANCE END USERS MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 38 INSURANCE END USERS MARKET, BY REGION, 2022–2027 (USD MILLION)
    9.4 GAMING & GAMBLING
           TABLE 39 GAMING & GAMBLING END USERS MARKET, BY REGION, 2016–2021 (USD MILLION)
           TABLE 40 GAMING & GAMBLING END USERS MARKET, BY REGION, 2022–2027 (USD MILLION)

10 ANTI-MONEY LAUNDERING MARKET, BY REGION (Page No. - 104)
     10.1 INTRODUCTION
               FIGURE 33 ASIA PACIFIC TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD
               TABLE 41 MARKET, BY REGION, 2016–2021 (USD MILLION)
               TABLE 42 MARKET, BY REGION, 2022–2027 (USD MILLION)
     10.2 NORTH AMERICA
             10.2.1 NORTH AMERICA: MARKET DRIVERS
             10.2.2 NORTH AMERICA: REGULATIONS
                       FIGURE 34 NORTH AMERICA: MARKET SNAPSHOT
                       TABLE 43 NORTH AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 44 NORTH AMERICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 45 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 46 NORTH AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 47 NORTH AMERICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 48 NORTH AMERICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 49 NORTH AMERICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 50 NORTH AMERICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 51 NORTH AMERICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 52 NORTH AMERICA: MARKET, BY END USER, 2022–2027 (USD MILLION)
                       TABLE 53 NORTH AMERICA: MARKET, BY COUNTRY, 2016–2021 (USD MILLION)
                       TABLE 54 NORTH AMERICA: MARKET, BY COUNTRY, 2022–2027 (USD MILLION)
             10.2.3 US
                       TABLE 55 US: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 56 US: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 57 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 58 US: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 59 US: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 60 US: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 61 US: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 62 US: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 63 US: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 64 US: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.2.4 CANADA
                       TABLE 65 CANADA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 66 CANADA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 67 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 68 CANADA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 69 CANADA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 70 CANADA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 71 CANADA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 72 CANADA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 73 CANADA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 74 CANADA: MARKET, BY END USER, 2022–2027 (USD MILLION)
     10.3 EUROPE
             10.3.1 EUROPE: ANTI-MONEY LAUNDERING MARKET DRIVERS
             10.3.2 EUROPE: REGULATIONS
                       TABLE 75 EUROPE: MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 76 EUROPE: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 77 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 78 EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 79 EUROPE: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 80 EUROPE: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 81 EUROPE: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 82 EUROPE: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 83 EUROPE: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 84 EUROPE: MARKET, BY END USER, 2022–2027 (USD MILLION)
                       TABLE 85 EUROPE: MARKET, BY COUNTRY, 2016–2021 (USD MILLION)
                       TABLE 86 EUROPE: MARKET, BY COUNTRY, 2022–2027 (USD MILLION)
             10.3.3 UK
                       TABLE 87 UK: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 88 UK: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 89 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 90 UK: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 91 UK: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 92 UK: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 93 UK: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 94 UK: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 95 UK: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 96 UK: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.3.4 GERMANY
                       TABLE 97 GERMANY: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 98 GERMANY: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 99 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 100 GERMANY: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 101 GERMANY: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 102 GERMANY: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 103 GERMANY: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 104 GERMANY: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 105 GERMANY: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 106 GERMANY: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.3.5 FRANCE
                       TABLE 107 FRANCE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 108 FRANCE: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 109 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 110 FRANCE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 111 FRANCE: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 112 FRANCE: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 113 FRANCE: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 114 FRANCE: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 115 FRANCE: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 116 FRANCE: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.3.6 PORTUGAL
                       TABLE 117 PORTUGAL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 118 PORTUGAL: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 119 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 120 PORTUGAL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 121 PORTUGAL: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 122 PORTUGAL: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 123 PORTUGAL: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 124 PORTUGAL: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 125 PORTUGAL: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 126 PORTUGAL: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.3.7 REST OF EUROPE
                       TABLE 127 REST OF EUROPE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 128 REST OF EUROPE: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 129 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 130 REST OF EUROPE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 131 REST OF EUROPE: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 132 REST OF EUROPE: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 133 REST OF EUROPE: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 134 REST OF EUROPE: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 135 REST OF EUROPE: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 136 REST OF EUROPE: MARKET, BY END USER, 2022–2027 (USD MILLION)
     10.4 ASIA PACIFIC
             10.4.1 ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET DRIVERS
             10.4.2 ASIA PACIFIC: REGULATIONS
                       FIGURE 35 ASIA PACIFIC: MARKET SNAPSHOT
                       TABLE 137 ASIA PACIFIC: MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 138 ASIA PACIFIC: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 139 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 140 ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 141 ASIA PACIFIC: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 142 ASIA PACIFIC: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 143 ASIA PACIFIC: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 144 ASIA PACIFIC: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 145 ASIA PACIFIC: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 146 ASIA PACIFIC: MARKET, BY END USER, 2022–2027 (USD MILLION)
                       TABLE 147 ASIA PACIFIC: MARKET, BY COUNTRY/REGION, 2016–2021 (USD MILLION)
                       TABLE 148 ASIA PACIFIC: MARKET, BY COUNTRY/REGION, 2022–2027 (USD MILLION)
             10.4.3 CHINA
                       TABLE 149 CHINA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 150 CHINA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 151 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 152 CHINA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 153 CHINA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 154 CHINA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 155 CHINA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 156 CHINA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 157 CHINA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 158 CHINA: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.4.4 JAPAN
                       TABLE 159 JAPAN: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 160 JAPAN: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 161 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 162 JAPAN: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 163 JAPAN: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 164 JAPAN: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 165 JAPAN: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 166 JAPAN: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 167 JAPAN: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 168 JAPAN: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.4.5 AUSTRALIA & NEW ZEALAND
                       TABLE 169 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 170 AUSTRALIA & NEW ZEALAND: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 171 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 172 AUSTRALIA & NEW ZEALAND: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 173 AUSTRALIA & NEW ZEALAND: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 174 AUSTRALIA & NEW ZEALAND: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 175 AUSTRALIA & NEW ZEALAND: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 176 AUSTRALIA & NEW ZEALAND: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 177 AUSTRALIA & NEW ZEALAND: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 178 AUSTRALIA & NEW ZEALAND: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.4.6 SINGAPORE
                       TABLE 179 SINGAPORE: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 180 SINGAPORE: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 181 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 182 SINGAPORE: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 183 SINGAPORE: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 184 SINGAPORE: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 185 SINGAPORE: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 186 SINGAPORE: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 187 SINGAPORE: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 188 SINGAPORE: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.4.7 INDIA
                       TABLE 189 INDIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 190 INDIA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 191 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 192 INDIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 193 INDIA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 194 INDIA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 195 INDIA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 196 INDIA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 197 INDIA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 198 INDIA: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.4.8 REST OF ASIA PACIFIC
                       TABLE 199 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 200 REST OF ASIA PACIFIC: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 201 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 202 REST OF ASIA PACIFIC: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 203 REST OF ASIA PACIFIC: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 204 REST OF ASIA PACIFIC: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 205 REST OF ASIA PACIFIC: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 206 REST OF ASIA PACIFIC: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 207 REST OF ASIA PACIFIC: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 208 REST OF ASIA PACIFIC: MARKET, BY END USER, 2022–2027 (USD MILLION)
     10.5 MIDDLE EAST & AFRICA
             10.5.1 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET DRIVERS
             10.5.2 MIDDLE EAST & AFRICA: REGULATIONS
                       TABLE 209 MIDDLE EAST & AFRICA: MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 210 MIDDLE EAST & AFRICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 211 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 212 MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 213 MIDDLE EAST & AFRICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 214 MIDDLE EAST & AFRICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 215 MIDDLE EAST & AFRICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 216 MIDDLE EAST & AFRICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 217 MIDDLE EAST & AFRICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 218 MIDDLE EAST & AFRICA: MARKET, BY END USER, 2022–2027 (USD MILLION)
                       TABLE 219 MIDDLE EAST & AFRICA: MARKET, BY COUNTRY, 2016–2021 (USD MILLION)
                       TABLE 220 MIDDLE EAST & AFRICA: MARKET, BY COUNTRY, 2022–2027 (USD MILLION)
             10.5.3 UNITED ARAB EMIRATES
                       TABLE 221 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 222 UNITED ARAB EMIRATES: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 223 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 224 UNITED ARAB EMIRATES: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 225 UNITED ARAB EMIRATES: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 226 UNITED ARAB EMIRATES: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 227 UNITED ARAB EMIRATES: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 228 UNITED ARAB EMIRATES: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 229 UNITED ARAB EMIRATES: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 230 UNITED ARAB EMIRATES: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.5.4 KINGDOM OF SAUDI ARABIA
                       TABLE 231 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 232 KINGDOM OF SAUDI ARABIA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 233 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 234 KINGDOM OF SAUDI ARABIA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 235 KINGDOM OF SAUDI ARABIA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 236 KINGDOM OF SAUDI ARABIA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 237 KINGDOM OF SAUDI ARABIA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 238 KINGDOM OF SAUDI ARABIA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 239 KINGDOM OF SAUDI ARABIA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 240 KINGDOM OF SAUDI ARABIA: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.5.5 SOUTH AFRICA
                       TABLE 241 SOUTH AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 242 SOUTH AFRICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 243 SOUTH AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 244 SOUTH AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 245 SOUTH AFRICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 246 SOUTH AFRICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 247 SOUTH AFRICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 248 SOUTH AFRICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 249 SOUTH AFRICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 250 SOUTH AFRICA: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.5.6 REST OF THE MIDDLE EAST & AFRICA
                       TABLE 251 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 252 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 253 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 254 REST OF THE MIDDLE EAST & AFRICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 255 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 256 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 257 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 258 REST OF MIDDLE EAST AND AFRICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 259 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 260 REST OF THE MIDDLE EAST & AFRICA: MARKET, BY END USER, 2022–2027 (USD MILLION)
     10.6 LATIN AMERICA
             10.6.1 LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET DRIVERS
             10.6.2 LATIN AMERICA: REGULATIONS
                       TABLE 261 LATIN AMERICA: MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 262 LATIN AMERICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 263 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 264 LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 265 LATIN AMERICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 266 LATIN AMERICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 267 LATIN AMERICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 268 LATIN AMERICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 269 LATIN AMERICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 270 LATIN AMERICA: MARKET, BY END USER, 2022–2027 (USD MILLION)
                       TABLE 271 LATIN AMERICA: MARKET, BY COUNTRY, 2016–2021 (USD MILLION)
                       TABLE 272 LATIN AMERICA: MARKET, BY COUNTRY, 2022–2027 (USD MILLION)
             10.6.3 MEXICO
                       TABLE 273 MEXICO: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 274 MEXICO: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 275 MEXICO: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 276 MEXICO: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 277 MEXICO: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 278 MEXICO: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 279 MEXICO: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 280 MEXICO: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 281 MEXICO: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 282 MEXICO: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.6.4 BRAZIL
                       TABLE 283 BRAZIL: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 284 BRAZIL: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 285 BRAZIL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 286 BRAZIL: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 287 BRAZIL: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 288 BRAZIL: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 289 BRAZIL: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 290 BRAZIL: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 291 BRAZIL: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 292 BRAZIL: MARKET, BY END USER, 2022–2027 (USD MILLION)
             10.6.5 REST OF LATIN AMERICA
                       TABLE 293 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING MARKET, BY COMPONENT, 2016–2021 (USD MILLION)
                       TABLE 294 REST OF LATIN AMERICA: MARKET, BY COMPONENT, 2022–2027 (USD MILLION)
                       TABLE 295 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2016–2021 (USD MILLION)
                       TABLE 296 REST OF LATIN AMERICA: ANTI-MONEY LAUNDERING SOLUTIONS MARKET, BY TYPE, 2022–2027 (USD MILLION)
                       TABLE 297 REST OF LATIN AMERICA: MARKET, BY DEPLOYMENT MODE, 2016–2021 (USD MILLION)
                       TABLE 298 REST OF LATIN AMERICA: MARKET, BY DEPLOYMENT MODE, 2022–2027 (USD MILLION)
                       TABLE 299 REST OF LATIN AMERICA: MARKET, BY ORGANIZATION SIZE, 2016–2021 (USD MILLION)
                       TABLE 300 REST OF LATIN AMERICA: MARKET, BY ORGANIZATION SIZE, 2022–2027 (USD MILLION)
                       TABLE 301 REST OF LATIN AMERICA: MARKET, BY END USER, 2016–2021 (USD MILLION)
                       TABLE 302 REST OF LATIN AMERICA: MARKET, BY END USER, 2022–2027 (USD MILLION)

11 COMPETITIVE LANDSCAPE (Page No. - 199)
     11.1 OVERVIEW
     11.2 KEY PLAYER STRATEGIES
               FIGURE 36 MARKET EVALUATION FRAMEWORK: 2019, 2020, AND 2021 PROJECTED TO WITNESS ANTI-MONEY LAUNDERING MARKET DEVELOPMENTS AND CONSOLIDATION
     11.3 REVENUE ANALYSIS
               FIGURE 37 FIVE-YEAR REVENUE ANALYSIS OF KEY MARKET VENDORS, 2017–2021 (USD MILLION)
     11.4 MARKET SHARE ANALYSIS
               FIGURE 38 MARKET SHARE, 2021
               TABLE 303 MARKET: DEGREE OF COMPETITION
     11.5 RANKING OF KEY PLAYERS IN THE MARKET
               FIGURE 39 MARKET KEY PLAYER RANKING, 2021
     11.6 COMPANY EVALUATION QUADRANT
             11.6.1 OVERVIEW
             11.6.2 PRODUCT FOOTPRINT
                       FIGURE 40 PRODUCT FOOTPRINT OF KEY COMPANIES
     11.7 COMPANY EVALUATION QUADRANT
               TABLE 304 EVALUATION CRITERIA
             11.7.1 STARS
             11.7.2 EMERGING LEADERS
             11.7.3 PERVASIVE PLAYERS
             11.7.4 PARTICIPANTS
                       FIGURE 41 AML MARKET, COMPANY EVALUATION QUADRANT, 2021
     11.8 STARTUP/SME EVALUATION QUADRANT
             11.8.1 PROGRESSIVE COMPANIES
             11.8.2 RESPONSIVE COMPANIES
             11.8.3 DYNAMIC COMPANIES
             11.8.4 STARTING BLOCKS
                       FIGURE 42 AML MARKET, STARTUP/SME EVALUATION QUADRANT, 2021
             11.8.5 COMPETITIVE BENCHMARKING FOR STARTUPS/SMES
                       TABLE 305 ANTI-MONEY LAUNDERING MARKET: LIST OF STARTUPS/SMES
                       TABLE 306 MARKET: COMPETITIVE BENCHMARKING OF KEY STARTUPS/SMES
     11.9 COMPETITIVE SCENARIO AND TRENDS
               TABLE 307 PRODUCT LAUNCHES, 2020–2022
               TABLE 308 DEALS, 2020–2022

12 COMPANY PROFILES (Page No. - 216)
     12.1 INTRODUCTION
     12.2 KEY VENDORS
(Business Overview, Solutions, Products & Services, Recent Developments, MnM View)*
             12.2.1 NICE ACTIMIZE
                       TABLE 309 NICE ACTIMIZE: BUSINESS OVERVIEW
                       FIGURE 43 NICE ACTIMIZE: COMPANY SNAPSHOT
                       TABLE 310 NICE ACTIMIZE: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 311 NICE ACTIMIZE: PRODUCT LAUNCHES
                       TABLE 312 NICE ACTIMIZE: DEALS
             12.2.2 SAS INSTITUTE INC.
                       TABLE 313 SAS INSTITUTE INC: BUSINESS OVERVIEW
                       TABLE 314 SAS INSTITUTE INC: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 315 SAS INSTITUTE INC: PRODUCT LAUNCHES
                       TABLE 316 SAS INSTITUTE INC: DEALS
             12.2.3 BAE SYSTEMS
                       TABLE 317 BAE SYSTEMS: BUSINESS OVERVIEW
                       FIGURE 44 BAE SYSTEMS: COMPANY SNAPSHOT
                       TABLE 318 BAE SYSTEMS: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 319 BAE SYSTEMS: PRODUCT LAUNCHES AND ENHANCEMENTS
                       TABLE 320 BAE SYSTEMS: DEALS
             12.2.4 GB GROUP PLC.
                       TABLE 321 GB GROUP PLC: BUSINESS OVERVIEW
                       FIGURE 45 GB GROUP PLC: COMPANY SNAPSHOT
                       TABLE 322 GB GROUP PLC: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 323 GB GROUP PLC: PRODUCT LAUNCHES
                       TABLE 324 GB GROUP PLC: DEALS
             12.2.5 FICO
                       TABLE 325 FICO: BUSINESS OVERVIEW
                       FIGURE 46 FICO: COMPANY SNAPSHOT
                       TABLE 326 FICO: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 327 FICO: PRODUCT LAUNCHES
                       TABLE 328 FICO: DEALS
             12.2.6 ACI WORLDWIDE
                       TABLE 329 ACI WORLDWIDE: BUSINESS OVERVIEW
                       FIGURE 47 ACI WORLDWIDE: COMPANY SNAPSHOT
                       TABLE 330 ACI WORLDWIDE: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 331 ACI WORLDWIDE: PRODUCT LAUNCHES
                       TABLE 332 ACI WORLDWIDE: DEALS
             12.2.7 ORACLE
                       TABLE 333 ORACLE: BUSINESS OVERVIEW
                       FIGURE 48 ORACLE: COMPANY SNAPSHOT
                       TABLE 334 ORACLE: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 335 ORACLE: PRODUCT LAUNCHES
                       TABLE 336 ORACLE: DEALS
             12.2.8 EXPERIAN
                       TABLE 337 EXPERIAN: BUSINESS OVERVIEW
                       FIGURE 49 EXPERIAN: COMPANY SNAPSHOT
                       TABLE 338 EXPERIAN: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 339 EXPERIAN: PRODUCT LAUNCHES
                       TABLE 340 EXPERIAN: DEALS
             12.2.9 FISERV
                       TABLE 341 FISERV: BUSINESS OVERVIEW
                       FIGURE 50 FISERV: COMPANY SNAPSHOT
                       TABLE 342 FISERV: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 343 FISERV: PRODUCT LAUNCHES
                       TABLE 344 FISERV: DEALS
             12.2.10 LEXISNEXIS
                       TABLE 345 LEXISNEXIS: BUSINESS OVERVIEW
                       TABLE 346 LEXISNEXIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 347 LEXISNEXIS: PRODUCT LAUNCHES
                       TABLE 348 LEXISNEXIS: DEALS
             12.2.11 FIS
                       TABLE 349 FIS: BUSINESS OVERVIEW
                       FIGURE 51 FIS: COMPANY SNAPSHOT
                       TABLE 350 FIS: PRODUCTS/SOLUTIONS/SERVICES OFFERED
                       TABLE 351 FIS: PRODUCT LAUNCHES
                       TABLE 352 FIS: DEALS
             12.2.12 NELITO SYSTEMS
             12.2.13 WOLTERS KLUWER FINANCIAL SERVICES, INC
             12.2.14 COMARCH SA (COMARCH)
             12.2.15 ALLSEC TECHNOLOGIES LTD.
             12.2.16 DIXTIOR
             12.2.17 TEMENOS
             12.2.18 TCS
             12.2.19 COMPLYADVANTAGE
             12.2.20 FEATURESPACE
             12.2.21 FEEDZAI
             12.2.22 NAPIER AI
             12.2.23 TIER1 FINANCIAL SOLUTIONS
             12.2.24 FINACUS SOLUTIONS PVT LTD
             12.2.25 JUMIO
             12.2.26 FRISS
             12.2.27 TRANSUNION
*Details on Business Overview, Solutions, Products & Services, Recent Developments, MnM View might not be captured in case of unlisted companies.
     12.3 OTHER VENDORS
             12.3.1 IDMERIT
             12.3.2 IMTF
             12.3.3 INNOVATIVE SYSTEMS
             12.3.4 SEDICII
             12.3.5 TRULIOO
             12.3.6 NAMESCAN
             12.3.7 DATAVISOR INC
             12.3.8 GURUCUL

13 APPENDIX (Page No. - 272)
     13.1 ADJACENT MARKETS
               TABLE 353 ADJACENT MARKETS AND FORECASTS
             13.1.1 LIMITATIONS
             13.1.2 FRAUD DETECTION & PREVENTION (FDP) MARKET
                       13.1.2.1 Inclusions and exclusions
                                   TABLE 354 FRAUD DETECTION & PREVENTION MARKET, BY FRAUD TYPE, 2015–2020 (USD MILLION)
                                   TABLE 355 FRAUD DETECTION & PREVENTION MARKET, BY FRAUD TYPE, 2021–2026 (USD MILLION)
                                   TABLE 356 FRAUD DETECTION & PREVENTION MARKET, BY COMPONENT, 2015–2020 (USD MILLION)
                                   TABLE 357 FRAUD DETECTION & PREVENTION MARKET, BY COMPONENT, 2021–2026 (USD MILLION)
                                   TABLE 358 SOLUTIONS: FRAUD DETECTION & PREVENTION MARKET, BY TYPE, 2015–2020 (USD MILLION)
                                   TABLE 359 SOLUTIONS: FRAUD DETECTION & PREVENTION MARKET, BY TYPE, 2021–2026 (USD MILLION)
                                   TABLE 360 FRAUD DETECTION & PREVENTION MARKET, BY DEPLOYMENT MODE, 2015–2020 (USD MILLION)
                                   TABLE 361 FRAUD DETECTION & PREVENTION MARKET, BY DEPLOYMENT MODE, 2021–2026 (USD MILLION)
                                   TABLE 362 FRAUD DETECTION & PREVENTION MARKET, BY ORGANIZATION SIZE, 2015–2020 (USD MILLION)
                                   TABLE 363 FRAUD DETECTION & PREVENTION MARKET, BY ORGANIZATION SIZE, 2021–2026 (USD MILLION)
                                   TABLE 364 FRAUD DETECTION & PREVENTION MARKET, BY VERTICAL, 2015–2020 (USD MILLION)
                                   TABLE 365 FRAUD DETECTION & PREVENTION MARKET, BY VERTICAL, 2021–2026 (USD MILLION)
                                   TABLE 366 FRAUD DETECTION & PREVENTION MARKET, BY REGION, 2015–2020 (USD MILLION)
                                   TABLE 367 FRAUD DETECTION & PREVENTION MARKET, BY REGION, 2020–2026 (USD MILLION)
             13.1.3 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE (EGRC) MARKET
                       TABLE 368 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY OFFERING, 2015–2020 (USD MILLION)
                       TABLE 369 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY OFFERING, 2020–2026 (USD MILLION)
                       TABLE 370 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY SOFTWARE TYPE, 2015–2020 (USD MILLION)
                       TABLE 371 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY SOFTWARE TYPE, 2020–2026 (USD MILLION)
                       TABLE 372 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY DEPLOYMENT MODE, 2015–2020 (USD MILLION)
                       TABLE 373 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY DEPLOYMENT MODE, 2020–2026(USD MILLION)
                       TABLE 374 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY ORGANIZATION SIZE, 2015–2020 (USD MILLION)
                       TABLE 375 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY ORGANIZATION SIZE, 2020–2026(USD MILLION)
                       TABLE 376 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY BUSINESS FUNCTION, 2015–2020 (USD MILLION)
                       TABLE 377 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY BUSINESS FUNCTION, 2020–2026(USD MILLION)
                       TABLE 378 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY VERTICAL, 2015–2020 (USD MILLION)
                       TABLE 379 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY VERTICAL, 2020–2026 (USD MILLION)
                       TABLE 380 ENTERPRISE GOVERNANCE RISK COMPLIANCE MARKET, BY REGION, 2015–2020 (USD MILLION)
                       TABLE 381 ENTERPRISE GOVERNANCE, RISK, AND COMPLIANCE MARKET, BY REGION, 2020–2026 (USD MILLION)
             13.1.4 IDENTITY VERIFICATION MARKET
                       13.1.4.1 Inclusions & exclusions
                                   TABLE 382 IDENTITY VERIFICATION MARKET, BY COMPONENT, 2015–2020 (USD MILLION)
                                   TABLE 383 IDENTITY VERIFICATION MARKET, BY COMPONENT, 2020–2026 (USD MILLION)
                                   TABLE 384 IDENTITY VERIFICATION MARKET, BY ORGANIZATION SIZE, 2015–2020 (USD MILLION)
                                   TABLE 385 IDENTITY VERIFICATION MARKET, BY ORGANIZATION SIZE, 2020–2026 (USD MILLION)
                                   TABLE 386 IDENTITY VERIFICATION MARKET, BY DEPLOYMENT MODE, 2015–2020 (USD MILLION)
                                   TABLE 387 IDENTITY VERIFICATION MARKET, BY DEPLOYMENT MODE, 2020–2026 (USD MILLION)
                                   TABLE 388 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2015–2020 (USD MILLION)
                                   TABLE 389 IDENTITY VERIFICATION MARKET, BY VERTICAL, 2020–2026 (USD MILLION)
                                   TABLE 390 IDENTITY VERIFICATION MARKET, BY REGION, 2015–2020 (USD MILLION)
                                   TABLE 391 IDENTITY VERIFICATION MARKET, BY REGION, 2020–2026 (USD MILLION)
     13.2 DISCUSSION GUIDE
     13.3 KNOWLEDGE STORE: MARKETSANDMARKETS’ SUBSCRIPTION PORTAL
     13.4 AVAILABLE CUSTOMIZATIONS
     13.5 RELATED REPORTS
     13.6 AUTHOR DETAILS  


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