The global anti-money laundering software market size accounted for USD 3.84 billion in 2025 and is predicted to surpass around USD 9.83 billion by 2034, representing a healthy CAGR of 11% between 2025 and 2034. The North America anti-money laundering software market size was calculated at USD 1.14 billion in 2024 and is expected to grow at a fastest CAGR of 11.14% during the forecast year. The market sizing and forecasts are revenue-based (USD Million/Billion), with 2024 as the base year.
1.1. Research Objective
1.2. Scope of the Study
1.3. Definition
2.1. Research Approach
2.2. Data Sources
2.3. Assumptions & Limitations
3.1. Market Snapshot
4.1. Introduction
4.2. Market Classification and Scope
4.3. Industry Value Chain Analysis
4.3.1. Raw Material Procurement Analysis
4.3.2. Sales and Distribution Channel Analysis
4.3.3. Downstream Buyer Analysis
5.1. COVID-19 Landscape: Anti-Money Laundering Software Industry Impact
5.2. COVID 19 - Impact Assessment for the Industry
5.3. COVID 19 Impact: Global Major Government Policy
5.4. Market Trends and Opportunities in the COVID-19 Landscape
6.1. Market Dynamics
6.1.1. Market Drivers
6.1.2. Market Restraints
6.1.3. Market Opportunities
6.2. Porter’s Five Forces Analysis
6.2.1. Bargaining power of suppliers
6.2.2. Bargaining power of buyers
6.2.3. Threat of substitute
6.2.4. Threat of new entrants
6.2.5. Degree of competition
7.1.1. Company Market Share/Positioning Analysis
7.1.2. Key Strategies Adopted by Players
7.1.3. Vendor Landscape
7.1.3.1. List of Suppliers
7.1.3.2. List of Buyers
8.1. Anti-Money Laundering Software Market, by Component
8.1.1. Software
8.1.1.1. Market Revenue and Forecast
8.1.2. Service
8.1.2.1. Market Revenue and Forecast
9.1. Anti-Money Laundering Software Market, by Deployment
9.1.1. On Cloud
9.1.1.1. Market Revenue and Forecast
9.1.2. On Premise
9.1.2.1. Market Revenue and Forecast
10.1. Anti-Money Laundering Software Market, by Application
10.1.1. Transaction Monitoring
10.1.1.1. Market Revenue and Forecast
10.1.2. Customer Identity Management
10.1.2.1. Market Revenue and Forecast
10.1.3. Currency Transaction Reporting
10.1.3.1. Market Revenue and Forecast
10.1.4. Compliance Management
10.1.4.1. Market Revenue and Forecast
10.1.5. Others
10.1.5.1. Market Revenue and Forecast
11.1. Anti-Money Laundering Software Market, by Solution
11.1.1. Transactional Monitoring
11.1.1.1. Market Revenue and Forecast
11.1.2. KYC (Know Your Customer)
11.1.2.1. Market Revenue and Forecast
11.1.3. Fraud, Risk & Compliance Management
11.1.3.1. Market Revenue and Forecast
11.1.4. Watch-list Screening
11.1.4.1. Market Revenue and Forecast
11.1.5. Data Warehouse Management
11.1.5.1. Market Revenue and Forecast
11.1.6. Analytics & Visualization
11.1.6.1. Market Revenue and Forecast
11.1.7. Alert Management & Reporting
11.1.7.1. Market Revenue and Forecast
11.1.8. Case Management
11.1.8.1. Market Revenue and Forecast
11.1.9. Others
11.1.9.1. Market Revenue and Forecast
12.1. Anti-Money Laundering Software Market, by End User
12.1.1. Retail Banking
12.1.1.1. Market Revenue and Forecast
12.1.2. Corporate Banking
12.1.2.1. Market Revenue and Forecast
12.1.3. Private Banking
12.1.3.1. Market Revenue and Forecast
12.1.4. Investment Banking
12.1.4.1. Market Revenue and Forecast
12.1.5. Asset Management
12.1.5.1. Market Revenue and Forecast
12.1.6. Insurance
12.1.6.1. Market Revenue and Forecast
12.1.7. Multiple Banking Services
12.1.7.1. Market Revenue and Forecast
12.1.8. Legal Service Providers
12.1.8.1. Market Revenue and Forecast
13.1. North America
13.1.1. Market Revenue and Forecast, by Component
13.1.2. Market Revenue and Forecast, by Deployment
13.1.3. Market Revenue and Forecast, by Application
13.1.4. Market Revenue and Forecast, by Solution
13.1.5. Market Revenue and Forecast, by End User
13.1.6. U.S.
13.1.6.1. Market Revenue and Forecast, by Component
13.1.6.2. Market Revenue and Forecast, by Deployment
13.1.6.3. Market Revenue and Forecast, by Application
13.1.6.4. Market Revenue and Forecast, by Solution
13.1.6.5. Market Revenue and Forecast, by End User
13.1.7. Rest of North America
13.1.7.1. Market Revenue and Forecast, by Component
13.1.7.2. Market Revenue and Forecast, by Deployment
13.1.7.3. Market Revenue and Forecast, by Application
13.1.7.4. Market Revenue and Forecast, by Solution
13.1.7.5. Market Revenue and Forecast, by End User
13.2. Europe
13.2.1. Market Revenue and Forecast, by Component
13.2.2. Market Revenue and Forecast, by Deployment
13.2.3. Market Revenue and Forecast, by Application
13.2.4. Market Revenue and Forecast, by Solution
13.2.5. Market Revenue and Forecast, by End User
13.2.6. UK
13.2.6.1. Market Revenue and Forecast, by Component
13.2.6.2. Market Revenue and Forecast, by Deployment
13.2.6.3. Market Revenue and Forecast, by Application
13.2.7. Market Revenue and Forecast, by Solution
13.2.8. Market Revenue and Forecast, by End User
13.2.9. Germany
13.2.9.1. Market Revenue and Forecast, by Component
13.2.9.2. Market Revenue and Forecast, by Deployment
13.2.9.3. Market Revenue and Forecast, by Application
13.2.10. Market Revenue and Forecast, by Solution
13.2.11. Market Revenue and Forecast, by End User
13.2.12. France
13.2.12.1. Market Revenue and Forecast, by Component
13.2.12.2. Market Revenue and Forecast, by Deployment
13.2.12.3. Market Revenue and Forecast, by Application
13.2.12.4. Market Revenue and Forecast, by Solution
13.2.13. Market Revenue and Forecast, by End User
13.2.14. Rest of Europe
13.2.14.1. Market Revenue and Forecast, by Component
13.2.14.2. Market Revenue and Forecast, by Deployment
13.2.14.3. Market Revenue and Forecast, by Application
13.2.14.4. Market Revenue and Forecast, by Solution
13.2.15. Market Revenue and Forecast, by End User
13.3. APAC
13.3.1. Market Revenue and Forecast, by Component
13.3.2. Market Revenue and Forecast, by Deployment
13.3.3. Market Revenue and Forecast, by Application
13.3.4. Market Revenue and Forecast, by Solution
13.3.5. Market Revenue and Forecast, by End User
13.3.6. India
13.3.6.1. Market Revenue and Forecast, by Component
13.3.6.2. Market Revenue and Forecast, by Deployment
13.3.6.3. Market Revenue and Forecast, by Application
13.3.6.4. Market Revenue and Forecast, by Solution
13.3.7. Market Revenue and Forecast, by End User
13.3.8. China
13.3.8.1. Market Revenue and Forecast, by Component
13.3.8.2. Market Revenue and Forecast, by Deployment
13.3.8.3. Market Revenue and Forecast, by Application
13.3.8.4. Market Revenue and Forecast, by Solution
13.3.9. Market Revenue and Forecast, by End User
13.3.10. Japan
13.3.10.1. Market Revenue and Forecast, by Component
13.3.10.2. Market Revenue and Forecast, by Deployment
13.3.10.3. Market Revenue and Forecast, by Application
13.3.10.4. Market Revenue and Forecast, by Solution
13.3.10.5. Market Revenue and Forecast, by End User
13.3.11. Rest of APAC
13.3.11.1. Market Revenue and Forecast, by Component
13.3.11.2. Market Revenue and Forecast, by Deployment
13.3.11.3. Market Revenue and Forecast, by Application
13.3.11.4. Market Revenue and Forecast, by Solution
13.3.11.5. Market Revenue and Forecast, by End User
13.4. MEA
13.4.1. Market Revenue and Forecast, by Component
13.4.2. Market Revenue and Forecast, by Deployment
13.4.3. Market Revenue and Forecast, by Application
13.4.4. Market Revenue and Forecast, by Solution
13.4.5. Market Revenue and Forecast, by End User
13.4.6. GCC
13.4.6.1. Market Revenue and Forecast, by Component
13.4.6.2. Market Revenue and Forecast, by Deployment
13.4.6.3. Market Revenue and Forecast, by Application
13.4.6.4. Market Revenue and Forecast, by Solution
13.4.7. Market Revenue and Forecast, by End User
13.4.8. North Africa
13.4.8.1. Market Revenue and Forecast, by Component
13.4.8.2. Market Revenue and Forecast, by Deployment
13.4.8.3. Market Revenue and Forecast, by Application
13.4.8.4. Market Revenue and Forecast, by Solution
13.4.9. Market Revenue and Forecast, by End User
13.4.10. South Africa
13.4.10.1. Market Revenue and Forecast, by Component
13.4.10.2. Market Revenue and Forecast, by Deployment
13.4.10.3. Market Revenue and Forecast, by Application
13.4.10.4. Market Revenue and Forecast, by Solution
13.4.10.5. Market Revenue and Forecast, by End User
13.4.11. Rest of MEA
13.4.11.1. Market Revenue and Forecast, by Component
13.4.11.2. Market Revenue and Forecast, by Deployment
13.4.11.3. Market Revenue and Forecast, by Application
13.4.11.4. Market Revenue and Forecast, by Solution
13.4.11.5. Market Revenue and Forecast, by End User
13.5. Latin America
13.5.1. Market Revenue and Forecast, by Component
13.5.2. Market Revenue and Forecast, by Deployment
13.5.3. Market Revenue and Forecast, by Application
13.5.4. Market Revenue and Forecast, by Solution
13.5.5. Market Revenue and Forecast, by End User
13.5.6. Brazil
13.5.6.1. Market Revenue and Forecast, by Component
13.5.6.2. Market Revenue and Forecast, by Deployment
13.5.6.3. Market Revenue and Forecast, by Application
13.5.6.4. Market Revenue and Forecast, by Solution
13.5.7. Market Revenue and Forecast, by End User
13.5.8. Rest of LATAM
13.5.8.1. Market Revenue and Forecast, by Component
13.5.8.2. Market Revenue and Forecast, by Deployment
13.5.8.3. Market Revenue and Forecast, by Application
13.5.8.4. Market Revenue and Forecast, by Solution
13.5.8.5. Market Revenue and Forecast, by End User
14.1. ACI Worldwide, Inc
14.1.1. Company Overview
14.1.2. Product Offerings
14.1.3. Financial Performance
14.1.4. Recent Initiatives
14.2. Ascent Technology Consulting
14.2.1. Company Overview
14.2.2. Product Offerings
14.2.3. Financial Performance
14.2.4. Recent Initiatives
14.3. Eastnets Holding Ltd.
14.3.1. Company Overview
14.3.2. Product Offerings
14.3.3. Financial Performance
14.3.4. Recent Initiatives
14.4. FICO TONBELLER
14.4.1. Company Overview
14.4.2. Product Offerings
14.4.3. Financial Performance
14.4.4. Recent Initiatives
14.5. NICE Actimize
14.5.1. Company Overview
14.5.2. Product Offerings
14.5.3. Financial Performance
14.5.4. Recent Initiatives
14.6. Regulatory DataCorp, Inc.
14.6.1. Company Overview
14.6.2. Product Offerings
14.6.3. Financial Performance
14.6.4. Recent Initiatives
14.7. Safe Banking Systems LLC
14.7.1. Company Overview
14.7.2. Product Offerings
14.7.3. Financial Performance
14.7.4. Recent Initiatives
14.8. SAS Institute Inc.
14.8.1. Company Overview
14.8.2. Product Offerings
14.8.3. Financial Performance
14.8.4. Recent Initiatives
14.9. Thomson Reuters Corporation
14.9.1. Company Overview
14.9.2. Product Offerings
14.9.3. Financial Performance
14.9.4. Recent Initiatives
14.10. Truth Technologies, Inc.
14.10.1. Company Overview
14.10.2. Product Offerings
14.10.3. Financial Performance
14.10.4. Recent Initiatives
15.1. Primary Research
15.2. Secondary Research
15.3. Assumptions
16.1. About Us
16.2. Glossary of Terms
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