The global anti-money laundering market size is calculated at USD 2.07 billion in 2025 and is forecasted to reach around USD 8.02 billion by 2034, accelerating at a CAGR of 16.25% from 2025 to 2034. The North America market size surpassed USD 623.00 million in 2024 and is expanding at a CAGR of 16.41% during the forecast period. 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 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 Market, by Solution Type (Functional Modules)
8.1.1. Transaction Monitoring Systems
8.1.1.1. Market Revenue and Forecast
8.1.2. Know-Your-Customer / Customer Due Diligence (KYC/CDD)
8.1.2.1. Market Revenue and Forecast
8.1.3. Sanctions & PEP Screening
8.1.3.1. Market Revenue and Forecast
8.1.4. Case and Alert Management
8.1.4.1. Market Revenue and Forecast
8.1.5. Currency Transaction & Regulatory Reporting
8.1.5.1. Market Revenue and Forecast
8.1.6. Trade-Based AML Analytics
8.1.6.1. Market Revenue and Forecast
9.1. Anti-Money Laundering Market, by Component
9.1.1. Software
9.1.1.1. Market Revenue and Forecast
9.1.2. Services (Managed & Professional)
9.1.2.1. Market Revenue and Forecast
10.1. Anti-Money Laundering Market, by Deployment Model
10.1.1. On-Premises
10.1.1.1. Market Revenue and Forecast
10.1.2. Cloud
10.1.2.1. Market Revenue and Forecast
10.1.3. Hybrid
10.1.3.1. Market Revenue and Forecast
11.1. Anti-Money Laundering Market, by Organization Size
11.1.1. Large Enterprises
11.1.1.1. Market Revenue and Forecast
11.1.2. Small & Medium-Sized Enterprises (SMEs)
11.1.2.1. Market Revenue and Forecast
12.1. Anti-Money Laundering Market, by End-User Industry
12.1.1. Banking, Financial Services & Insurance (BFSI)
12.1.1.1. Market Revenue and Forecast
12.1.2. Insurance
12.1.2.1. Market Revenue and Forecast
12.1.3. FinTech & Payment Service Providers
12.1.3.1. Market Revenue and Forecast
12.1.4. Wealth & Asset Management / Investment Advisers
12.1.4.1. Market Revenue and Forecast
12.1.5. Gaming & Gambling Operators
12.1.5.1. Market Revenue and Forecast
12.1.6. Cryptocurrency Exchanges / Virtual-Asset Service Providers
12.1.6.1. Market Revenue and Forecast
12.1.7. Government & Public Sector
12.1.7.1. Market Revenue and Forecast
13.1. North America
13.1.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.1.2. Market Revenue and Forecast, by Component
13.1.3. Market Revenue and Forecast, by Deployment Model
13.1.4. Market Revenue and Forecast, by Organization Size
13.1.5. Market Revenue and Forecast, by End-User Industry
13.1.6. U.S.
13.1.6.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.1.6.2. Market Revenue and Forecast, by Component
13.1.6.3. Market Revenue and Forecast, by Deployment Model
13.1.6.4. Market Revenue and Forecast, by Organization Size
13.1.6.5. Market Revenue and Forecast, by End-User Industry
13.1.7. Rest of North America
13.1.7.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.1.7.2. Market Revenue and Forecast, by Component
13.1.7.3. Market Revenue and Forecast, by Deployment Model
13.1.7.4. Market Revenue and Forecast, by Organization Size
13.1.7.5. Market Revenue and Forecast, by End-User Industry
13.2. Europe
13.2.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.2.2. Market Revenue and Forecast, by Component
13.2.3. Market Revenue and Forecast, by Deployment Model
13.2.4. Market Revenue and Forecast, by Organization Size
13.2.5. Market Revenue and Forecast, by End-User Industry
13.2.6. UK
13.2.6.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.2.6.2. Market Revenue and Forecast, by Component
13.2.6.3. Market Revenue and Forecast, by Deployment Model
13.2.7. Market Revenue and Forecast, by Organization Size
13.2.8. Market Revenue and Forecast, by End-User Industry
13.2.9. Germany
13.2.9.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.2.9.2. Market Revenue and Forecast, by Component
13.2.9.3. Market Revenue and Forecast, by Deployment Model
13.2.10. Market Revenue and Forecast, by Organization Size
13.2.11. Market Revenue and Forecast, by End-User Industry
13.2.12. France
13.2.12.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.2.12.2. Market Revenue and Forecast, by Component
13.2.12.3. Market Revenue and Forecast, by Deployment Model
13.2.12.4. Market Revenue and Forecast, by Organization Size
13.2.13. Market Revenue and Forecast, by End-User Industry
13.2.14. Rest of Europe
13.2.14.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.2.14.2. Market Revenue and Forecast, by Component
13.2.14.3. Market Revenue and Forecast, by Deployment Model
13.2.14.4. Market Revenue and Forecast, by Organization Size
13.2.15. Market Revenue and Forecast, by End-User Industry
13.3. APAC
13.3.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.3.2. Market Revenue and Forecast, by Component
13.3.3. Market Revenue and Forecast, by Deployment Model
13.3.4. Market Revenue and Forecast, by Organization Size
13.3.5. Market Revenue and Forecast, by End-User Industry
13.3.6. India
13.3.6.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.3.6.2. Market Revenue and Forecast, by Component
13.3.6.3. Market Revenue and Forecast, by Deployment Model
13.3.6.4. Market Revenue and Forecast, by Organization Size
13.3.7. Market Revenue and Forecast, by End-User Industry
13.3.8. China
13.3.8.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.3.8.2. Market Revenue and Forecast, by Component
13.3.8.3. Market Revenue and Forecast, by Deployment Model
13.3.8.4. Market Revenue and Forecast, by Organization Size
13.3.9. Market Revenue and Forecast, by End-User Industry
13.3.10. Japan
13.3.10.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.3.10.2. Market Revenue and Forecast, by Component
13.3.10.3. Market Revenue and Forecast, by Deployment Model
13.3.10.4. Market Revenue and Forecast, by Organization Size
13.3.10.5. Market Revenue and Forecast, by End-User Industry
13.3.11. Rest of APAC
13.3.11.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.3.11.2. Market Revenue and Forecast, by Component
13.3.11.3. Market Revenue and Forecast, by Deployment Model
13.3.11.4. Market Revenue and Forecast, by Organization Size
13.3.11.5. Market Revenue and Forecast, by End-User Industry
13.4. MEA
13.4.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.4.2. Market Revenue and Forecast, by Component
13.4.3. Market Revenue and Forecast, by Deployment Model
13.4.4. Market Revenue and Forecast, by Organization Size
13.4.5. Market Revenue and Forecast, by End-User Industry
13.4.6. GCC
13.4.6.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.4.6.2. Market Revenue and Forecast, by Component
13.4.6.3. Market Revenue and Forecast, by Deployment Model
13.4.6.4. Market Revenue and Forecast, by Organization Size
13.4.7. Market Revenue and Forecast, by End-User Industry
13.4.8. North Africa
13.4.8.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.4.8.2. Market Revenue and Forecast, by Component
13.4.8.3. Market Revenue and Forecast, by Deployment Model
13.4.8.4. Market Revenue and Forecast, by Organization Size
13.4.9. Market Revenue and Forecast, by End-User Industry
13.4.10. South Africa
13.4.10.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.4.10.2. Market Revenue and Forecast, by Component
13.4.10.3. Market Revenue and Forecast, by Deployment Model
13.4.10.4. Market Revenue and Forecast, by Organization Size
13.4.10.5. Market Revenue and Forecast, by End-User Industry
13.4.11. Rest of MEA
13.4.11.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.4.11.2. Market Revenue and Forecast, by Component
13.4.11.3. Market Revenue and Forecast, by Deployment Model
13.4.11.4. Market Revenue and Forecast, by Organization Size
13.4.11.5. Market Revenue and Forecast, by End-User Industry
13.5. Latin America
13.5.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.5.2. Market Revenue and Forecast, by Component
13.5.3. Market Revenue and Forecast, by Deployment Model
13.5.4. Market Revenue and Forecast, by Organization Size
13.5.5. Market Revenue and Forecast, by End-User Industry
13.5.6. Brazil
13.5.6.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.5.6.2. Market Revenue and Forecast, by Component
13.5.6.3. Market Revenue and Forecast, by Deployment Model
13.5.6.4. Market Revenue and Forecast, by Organization Size
13.5.7. Market Revenue and Forecast, by End-User Industry
13.5.8. Rest of LATAM
13.5.8.1. Market Revenue and Forecast, by Solution Type (Functional Modules)
13.5.8.2. Market Revenue and Forecast, by Component
13.5.8.3. Market Revenue and Forecast, by Deployment Model
13.5.8.4. Market Revenue and Forecast, by Organization Size
13.5.8.5. Market Revenue and Forecast, by End-User Industry
14.1. SAS Institute Inc.
14.1.1. Company Overview
14.1.2. Product Offerings
14.1.3. Financial Performance
14.1.4. Recent Initiatives
14.2. Oracle Corporation
14.2.1. Company Overview
14.2.2. Product Offerings
14.2.3. Financial Performance
14.2.4. Recent Initiatives
14.3. Fiserv, Inc.
14.3.1. Company Overview
14.3.2. Product Offerings
14.3.3. Financial Performance
14.3.4. Recent Initiatives
14.4. Refinitiv (LSEG / World-Check)
14.4.1. Company Overview
14.4.2. Product Offerings
14.4.3. Financial Performance
14.4.4. Recent Initiatives
14.5. Experian plc
14.5.1. Company Overview
14.5.2. Product Offerings
14.5.3. Financial Performance
14.5.4. Recent Initiatives
14.6. Verafin Inc.
14.6.1. Company Overview
14.6.2. Product Offerings
14.6.3. Financial Performance
14.6.4. Recent Initiatives
14.7. Trulioo Information Services Inc.
14.7.1. Company Overview
14.7.2. Product Offerings
14.7.3. Financial Performance
14.7.4. Recent Initiatives
14.8. ComplyAdvantage
14.8.1. Company Overview
14.8.2. Product Offerings
14.8.3. Financial Performance
14.8.4. Recent Initiatives
14.9. Accuity (Accuity Inc.)
14.9.1. Company Overview
14.9.2. Product Offerings
14.9.3. Financial Performance
14.9.4. Recent Initiatives
14.10. EastNets Holding Ltd.
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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