AI-Based Anti-Money Laundering (AML) Solutions Market

AI-Based Anti-Money Laundering (AML) Solutions Market Study by Transaction Monitoring, KYC, Crime Pattern Detection, Risk Scoring Customers & Accounts, and Others from 2023 to 2033

Analysis of AI-Based Anti-Money Laundering (AML) Solutions Market Covering 30+ Countries Including Analysis of US, Canada, UK, Germany, France, Nordics, GCC countries, Japan, Korea and many more

Table of Content

1. Executive Summary

    1.1. Global Market Outlook

    1.2. Summary of Statistics

    1.3. Summary of Key Findings

    1.4. Fact.MR Analysis and Recommendations

2. Global Market Overview

    2.1. Market Introduction

    2.2. Global Market Taxonomy

    2.3. Global Market Definition

3. Market Background and Foundation Data Points

    3.1. Global Economic Loss due to Money Laundering

    3.2. Money Laundering Prevention Measure and Technologies

    3.3. Notable Policy and Regulation for Anti-Money Laundering (AML)

    3.4. Penalties to Financial Institutions for AML

    3.5. Role of AI/ML in Anti-Money Laundering

    3.6. Challenges in AI / ML implementation in Banking System

        3.6.1. DQM and Profile Refresh

        3.6.2. Limited Customer Data Accessibility to AI/ML Applications

        3.6.3. Gap in Comprehensive Understanding of AI Technologies and Banking Infrastructure

        3.6.4. Challenges in Investigation Process

            3.6.4.1. Investigations take too long to complete

            3.6.4.2. Incompatible/outmoded systems/tools

            3.6.4.3. High number of false positive/ unsubstantiated alerts

            3.6.4.4. Lack of data/insight around customers, accounts and entities

            3.6.4.5. Too much information to sort through in time allotted

            3.6.4.6. Increasing complexity of regulatory requirements

            3.6.4.7. Lack of skilled resources

            3.6.4.8. Management pressure to increase efficiency, cost-effectiveness

    3.7. Success Case Studies

        3.7.1. Bank Lowering False Positive Cases with AI Technologies

        3.7.2. Banks Speeding AML Investigation using AI Technologies

        3.7.3. Banks Speeding EDD Investigation

4. Global Market Value Analysis 2018-2022 and Forecast, 2023-2033

    4.1. Historical Market Value (US$ Mn) Analysis, 2018-2022

    4.2. Current and Future Market Value (US$ Mn) Projections, 2023-2033

        4.2.1. Y-o-Y Growth Trend Analysis

        4.2.2. Absolute $ Opportunity Analysis

5. Global Market Analysis 2018-2022 and Forecast 2023-2033, By Use Case

    5.1. Introduction / Key Findings

    5.2. Historical Market Value (US$ Mn) Analysis By Use Case, 2018-2022

    5.3. Current and Future Market Value (US$ Mn) Analysis and Forecast By Use Case, 2023 – 2033

        5.3.1. Transaction Monitoring

        5.3.2. KYC (Know Your Customer)

        5.3.3. Fraud, Risk & Compliance

            5.3.3.1. Trade AML

            5.3.3.2. Capital Markets AML

            5.3.3.3. Correspondent Banking AML

            5.3.3.4. Fraud

            5.3.3.5. Credit Risk

        5.3.4. Crime Pattern Detection

        5.3.5. Risk Scoring Customers and Accounts

        5.3.6. Watch-List Screening

        5.3.7. Alert Management and Reporting

        5.3.8. Other Solutions

    5.4. Market Attractiveness Analysis By Use Case

6. Global Market Analysis 2018-2022 and Forecast 2023-2033, By End User

    6.1. Introduction / Key Findings

    6.2. Historical Market Value (US$ Mn) Analysis By End Use, 2018-2022

    6.3. Current and Future Market Value (US$ Mn) Analysis and Forecast By End Use, 2023 – 2033

        6.3.1. Bank

        6.3.2. Insurance company

        6.3.3. Asset management

        6.3.4. Money Services Business

        6.3.5. Securities

        6.3.6. Other FSI

    6.4. Market Attractiveness Analysis By End User

7. Global Market Analysis 2018-2022 and Forecast 2023-2033, By Region

    7.1. Introduction

    7.2. Historical Market Value (US$ Mn) Analysis By Region, 2018-2022

    7.3. Current Market Value (US$ Mn) and Volume Units) Analysis and Forecast By Region, 2023 - 2033

        7.3.1. North America

        7.3.2. Latin America

        7.3.3. Europe

        7.3.4. East Asia

        7.3.5. South Asia & Oceania

        7.3.6. Middle East and Africa (MEA)

    7.4. Market Attractiveness Analysis By Region

8. North America Market Analysis 2018-2022 and Forecast 2023-2033

    8.1. Introduction

    8.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    8.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        8.3.1. By Country

            8.3.1.1. U.S.

            8.3.1.2. Canada

        8.3.2. By Use Case

        8.3.3. By End-User

    8.4. Market Attractiveness Analysis

        8.4.1. By Country

        8.4.2. By Use Case

        8.4.3. By End-User

9. Latin America Market Analysis 2018-2022 and Forecast 2023-2033

    9.1. Introduction

    9.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    9.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        9.3.1. By Country

            9.3.1.1. Brazil

            9.3.1.2. Mexico

            9.3.1.3. Rest of Latin America

        9.3.2. By By Use Case

        9.3.3. By End-User

    9.4. Market Attractiveness Analysis

        9.4.1. By Country

        9.4.2. By Use Case

        9.4.3. By End-User

10. Europe America Market Analysis 2018-2022 and Forecast 2023-2033

    10.1. Introduction

    10.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    10.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        10.3.1. By Country

            10.3.1.1. Brazil

            10.3.1.2. Mexico

            10.3.1.3. Rest of Latin America

        10.3.2. By Use Case

        10.3.3. By End-User

    10.4. Market Attractiveness Analysis

        10.4.1. By Country

        10.4.2. By Use Case

        10.4.3. By End-User

11. East Asia America Market Analysis 2018-2022 and Forecast 2023-2033

    11.1. Introduction

    11.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    11.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        11.3.1. By Country

            11.3.1.1. China

            11.3.1.2. Japan

            11.3.1.3. South Korea

        11.3.2. By Use Case

        11.3.3. By End-User

    11.4. Market Attractiveness Analysis

        11.4.1. By Country

        11.4.2. By Use Case

        11.4.3. By End-User

12. South Asia & Oceania America Market Analysis 2018-2022 and Forecast 2023-2033

    12.1. Introduction

    12.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    12.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        12.3.1. By Country

            12.3.1.1. India

            12.3.1.2. Thailand

            12.3.1.3. Malaysia

            12.3.1.4. Indonesia

            12.3.1.5. Australia & New Zealand

            12.3.1.6. Rest of South Asia & Oceania

        12.3.2. By Use Case

        12.3.3. By End-User

    12.4. Market Attractiveness Analysis

        12.4.1. By Country

        12.4.2. By Use Case

        12.4.3. By End-User

13. MEA America Market Analysis 2018-2022 and Forecast 2023-2033

    13.1. Introduction

    13.2. Historical Market Size (US$ Mn) Trend Analysis By Market Taxonomy, 2018-2022

    13.3. Market Size (US$ Mn) Forecast By Market Taxonomy, 2023 - 2033

        13.3.1. By Country

            13.3.1.1. GCC Countries

            13.3.1.2. Turkey

            13.3.1.3. South Africa

            13.3.1.4. Rest of MEA

        13.3.2. By Use Case

        13.3.3. By End-User

    13.4. Market Attractiveness Analysis

        13.4.1. By Country

        13.4.2. By Use Case

        13.4.3. By End-User

14. Key Countries

    14.1. Introduction

        14.1.1. Market Value Proportion Analysis, By Key Countries

        14.1.2. Global Vs. Country Growth Comparison

    14.2. US Market Analysis

        14.2.1. Value Proportion Analysis by Market Taxonomy

        14.2.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.2.2.1. By Use Case

            14.2.2.2. By End-User

        14.2.3. Competition Landscape and Player Concentration in the Country

    14.3. Canada Market Analysis

        14.3.1. Value Proportion Analysis by Market Taxonomy

        14.3.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.3.2.1. By Use Case

            14.3.2.2. By End-User

        14.3.3. Competition Landscape and Player Concentration in the Country

    14.4. Brazil Market Analysis

        14.4.1. Value Proportion Analysis by Market Taxonomy

        14.4.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.4.2.1. By Use Case

            14.4.2.2. By End-User

        14.4.3. Competition Landscape and Player Concentration in the Country

    14.5. Mexico Market Analysis

        14.5.1. Value Proportion Analysis by Market Taxonomy

        14.5.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.5.2.1. By Use Case

            14.5.2.2. By End-User

        14.5.3. Competition Landscape and Player Concentration in the Country

    14.6. Germany Market Analysis

        14.6.1. Value Proportion Analysis by Market Taxonomy

        14.6.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.6.2.1. By Use Case

            14.6.2.2. By End-User

        14.6.3. Competition Landscape and Player Concentration in the Country

    14.7. France Market Analysis

        14.7.1. Value Proportion Analysis by Market Taxonomy

        14.7.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.7.2.1. By Use Case

            14.7.2.2. By End-User

            14.7.2.3.

            14.7.2.4. By End-User

        14.7.3. Competition Landscape and Player Concentration in the Country

    14.8. United Kingdom Market Analysis

        14.8.1. Value Proportion Analysis by Market Taxonomy

        14.8.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.8.2.1. By Use Case

            14.8.2.2. By End-User

        14.8.3. Competition Landscape and Player Concentration in the Country

    14.9. Italy Market Analysis

        14.9.1. Value Proportion Analysis by Market Taxonomy

        14.9.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.9.2.1. By Use Case

            14.9.2.2. By End-User

        14.9.3. Competition Landscape and Player Concentration in the Country

    14.10. BENELUX Market Analysis

        14.10.1. Value Proportion Analysis by Market Taxonomy

        14.10.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.10.2.1. By Use Case

            14.10.2.2. By End-User

        14.10.3. Competition Landscape and Player Concentration in the Country

    14.11. Nordic Countries Market Analysis

        14.11.1. Value Proportion Analysis by Market Taxonomy

        14.11.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.11.2.1. By Use Case

            14.11.2.2. By End-User

        14.11.3. Competition Landscape and Player Concentration in the Country

    14.12. China Market Analysis

        14.12.1. Value Proportion Analysis by Market Taxonomy

        14.12.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.12.2.1. By Use Case

            14.12.2.2. By End-User

        14.12.3. Competition Landscape and Player Concentration in the Country

    14.13. Japan Market Analysis

        14.13.1. Value Proportion Analysis by Market Taxonomy

        14.13.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.13.2.1. By Use Case

            14.13.2.2. By End-User

        14.13.3. Competition Landscape and Player Concentration in the Country

    14.14. South Korea Market Analysis

        14.14.1. Value Proportion Analysis by Market Taxonomy

        14.14.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.14.2.1. By Use Case

            14.14.2.2. By End-User

        14.14.3. Competition Landscape and Player Concentration in the Country

    14.15. India Market Analysis

        14.15.1. Value Proportion Analysis by Market Taxonomy

        14.15.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.15.2.1. By Use Case

            14.15.2.2. By End-User

        14.15.3. Competition Landscape and Player Concentration in the Country

    14.16. Malaysia Market Analysis

        14.16.1. Value Proportion Analysis by Market Taxonomy

        14.16.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.16.2.1. By Use Case

            14.16.2.2. By End-User

        14.16.3. Competition Landscape and Player Concentration in the Country

    14.17. Singapore Market Analysis

        14.17.1. Value Proportion Analysis by Market Taxonomy

        14.17.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.17.2.1. By Use Case

            14.17.2.2. By End-User

        14.17.3. Competition Landscape and Player Concentration in the Country

    14.18. Australia Market Analysis

        14.18.1. Value Proportion Analysis by Market Taxonomy

        14.18.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.18.2.1. By Use Case

            14.18.2.2. By End-User

        14.18.3. Competition Landscape and Player Concentration in the Country

    14.19. New Zealand Market Analysis

        14.19.1. Value Proportion Analysis by Market Taxonomy

        14.19.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.19.2.1. By Use Case

            14.19.2.2. By End-User

        14.19.3. Competition Landscape and Player Concentration in the Country

    14.20. GCC Countries Market Analysis

        14.20.1. Value Proportion Analysis by Market Taxonomy

        14.20.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.20.2.1. By Use Case

            14.20.2.2. By End-User

        14.20.3. Competition Landscape and Player Concentration in the Country

    14.21. Turkey Market Analysis

        14.21.1. Value Proportion Analysis by Market Taxonomy

        14.21.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.21.2.1. By Use Case

            14.21.2.2. By End-User

        14.21.3. Competition Landscape and Player Concentration in the Country

    14.22. South Africa Market Analysis

        14.22.1. Value Proportion Analysis by Market Taxonomy

        14.22.2. Value Analysis and Forecast by Market Taxonomy, 2018-2033

            14.22.2.1. By Use Case

            14.22.2.2. By End-User

        14.22.3. Competition Landscape and Player Concentration in the Country

15. AI Based AML Competition Landscape and Company Profile

    15.1. Competition Dashboard

    15.2. Competition Benchmarking

    15.3. Competition Deep Dive

        15.3.1. Feeszai Inc.

            15.3.1.1. Company Overview

            15.3.1.2. Product Overview

            15.3.1.3. Key Financials

            15.3.1.4. Key Developments

            15.3.1.5. SWOT Analysis

        15.3.2. Jumio Inc.

            15.3.2.1. Company Overview

            15.3.2.2. Product Overview

            15.3.2.3. Key Financials

            15.3.2.4. Key Developments

            15.3.2.5. SWOT Analysis

        15.3.3. ACI Worldwide, Inc.

            15.3.3.1. Company Overview

            15.3.3.2. Product Overview

            15.3.3.3. Key Financials

            15.3.3.4. Key Developments

            15.3.3.5. SWOT Analysis

        15.3.4. Brighterion, Inc.

            15.3.4.1. Company Overview

            15.3.4.2. Product Overview

            15.3.4.3. Key Financials

            15.3.4.4. Key Developments

            15.3.4.5. SWOT Analysis

        15.3.5. DataVisor Inc.

            15.3.5.1. Company Overview

            15.3.5.2. Product Overview

            15.3.5.3. Key Financials

            15.3.5.4. Key Developments

            15.3.5.5. SWOT Analysis

        15.3.6. Featurespace Limited

            15.3.6.1. Company Overview

            15.3.6.2. Product Overview

            15.3.6.3. Key Financials

        15.3.7. FICO (Fair, Isaac and Company)

            15.3.7.1. Company Overview

            15.3.7.2. Product Overview

            15.3.7.3. Key Financials

            15.3.7.4. Key Developments

            15.3.7.5. SWOT Analysis

        15.3.8. ThetaRay

            15.3.8.1. Company Overview

            15.3.8.2. Product Overview

            15.3.8.3. Key Financials

            15.3.8.4. Key Developments

            15.3.8.5. SWOT Analysis

        15.3.9. Ayasdi AI LLC

            15.3.9.1. Company Overview

            15.3.9.2. Product Overview

            15.3.9.3. Key Financials

            15.3.9.4. Key Developments

            15.3.9.5. SWOT Analysis

        15.3.10. Tookitaki Holding Pte. Ltd

            15.3.10.1. Company Overview

            15.3.10.2. Product Overview

            15.3.10.3. Key Financials

            15.3.10.4. Key Developments

            15.3.10.5. SWOT Analysis

        15.3.11. BAE Systems

            15.3.11.1. Company Overview

            15.3.11.2. Product Overview

            15.3.11.3. Key Financials

            15.3.11.4. Key Developments

            15.3.11.5. SWOT Analysis

        15.3.12. Temenos AG

            15.3.12.1. Company Overview

            15.3.12.2. Product Overview

            15.3.12.3. Key Financials

            15.3.12.4. Key Developments

            15.3.12.5. SWOT Analysis

        15.3.13. PEGASYSTEMS Inc.

            15.3.13.1. Company Overview

            15.3.13.2. Product Overview

            15.3.13.3. Key Financials

            15.3.13.4. Key Developments

            15.3.13.5. SWOT Analysis

        15.3.14. ComplyAdvantage

            15.3.14.1. Company Overview

            15.3.14.2. Product Overview

            15.3.14.3. Key Financials

            15.3.14.4. Key Developments

            15.3.14.5. SWOT Analysis

        15.3.15. NICE Actimize

            15.3.15.1. Company Overview

            15.3.15.2. Product Overview

            15.3.15.3. Key Financials

            15.3.15.4. Key Developments

            15.3.15.5. SWOT Analysis

        15.3.16. Other Prominent Players

16. Assumptions and Acronyms Used

17. Research Methodology

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List Of Table

Table 1: Global Market Value (US$ Mn) by Use Case, 2018-2022

Table 2: Global Market Value (US$ Mn) by Use Case, 2023-2033

Table 3: Global Market Value (US$ Mn) by End-User, 2018-2022

Table 4: Global Market Value (US$ Mn) by End-User, 2023-2033

Table 5: Global Market Value (US$ Mn) by Region, 2018-2022

Table 6: Global Market Value (US$ Mn) by Region, 2023-2033

Table 7: North America Market Value (US$ Mn) by Use Case, 2018-2022

Table 8: North America Market Value (US$ Mn) by Use Case, 2023-2033

Table 9: North America Market Value (US$ Mn) by End-User, 2018-2022

Table 10: North America Market Value (US$ Mn) by End-User, 2023-2033

Table 11: North America Market Value (US$ Mn) by Country, 2018-2022

Table 12: North America Market Value (US$ Mn) by Country, 2023-2033

Table 13: Latin America Market Value (US$ Mn) by Use Case, 2018-2022

Table 14: Latin America Market Value (US$ Mn) by Use Case, 2023-2033

Table 15: Latin America Market Value (US$ Mn) by End-User, 2018-2022

Table 16: Latin America Market Value (US$ Mn) by End-User, 2023-2033

Table 17: Latin America Market Value (US$ Mn) by Country, 2018-2022

Table 18: Latin America Market Value (US$ Mn) by Country, 2023-2033

Table 19: Europe Market Value (US$ Mn) by Use Case, 2018-2022

Table 20: Europe Market Value (US$ Mn) by Use Case, 2023-2033

Table 21: Europe Market Value (US$ Mn) by End-User, 2018-2022

Table 22: Europe Market Value (US$ Mn) by End-User, 2023-2033

Table 23: Europe Market Value (US$ Mn) by Country, 2018-2022

Table 24: Europe Market Value (US$ Mn) by Country, 2023-2033

Table 25: East Asia Market Value (US$ Mn) by Use Case, 2018-2022

Table 26: East Asia Market Value (US$ Mn) by Use Case, 2023-2033

Table 27: East Asia Market Value (US$ Mn) by End-User, 2018-2022

Table 28: East Asia Market Value (US$ Mn) by End-User, 2023-2033

Table 29: East Asia Market Value (US$ Mn) by Country, 2018-2022

Table 30: East Asia Market Value (US$ Mn) by Country, 2023-2033

Table 31: South Asia & Oceania Market Value (US$ Mn) by Use Case, 2018-2022

Table 32: South Asia & Oceania Market Value (US$ Mn) by Use Case, 2023-2033

Table 33: South Asia & Oceania Market Value (US$ Mn) by End-User, 2018-2022

Table 34: South Asia & Oceania Market Value (US$ Mn) by End-User, 2023-2033

Table 35: South Asia & Oceania Market Value (US$ Mn) by Country, 2018-2022

Table 36: South Asia & Oceania Market Value (US$ Mn) by Country, 2023-2033

Table 37: MEA Market Value (US$ Mn) by Use Case, 2018-2022

Table 38: MEA Market Value (US$ Mn) by Use Case, 2023-2033

Table 39: MEA Market Value (US$ Mn) by End-User, 2018-2022

Table 40: MEA Market Value (US$ Mn) by End-User, 2023-2033

Table 41: MEA Market Value (US$ Mn) by Country, 2018-2022

Table 42: MEA Market Value (US$ Mn) by Country, 2023-2033

Table 43: United States Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 44: United States Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 45: Brazil Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 46: Brazil Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 47: Russia Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 48: Russia Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 49: Germany Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 50: Germany Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 51: Japan Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 52: Japan Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 53: China Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 54: China Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 55: India Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 56: India Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 57: ANZ Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 58: ANZ Market Value (US$ Mn) Analysis and Forecast, 2023-2033

Table 59: South Africa Market Value (US$ Mn) Analysis and Forecast, 2018-2022

Table 60: South Africa Market Value (US$ Mn) Analysis and Forecast, 2023-2033

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List Of Figures

Figure 1: Global Market Value (US$ Mn) Analysis, 2018, 2023 and 2033

Figure 2: Global Market Value (US$ Mn) Scenario Forecast, 2023 & 2033

Figure 3: Global Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 4: Global Market Value (US$ Mn), Forecast and Analysis, 2023-2033

Figure 5: Global Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 6: Global Market Incremental $ Opportunity, 2022-2033

Figure 7: Global Market Share Analysis By Use Case– 2023 & 2033

Figure 8: Global Market Y-o-Y Growth Projections by Use Case, 2022-2033

Figure 9: Global Market Attractiveness Analysis By Use Case, 2023-2033

Figure 10: Global Market Value (US$ Mn), Forecast by Transaction Monitoring, 2018-2033

Figure 11: Global Market Incremental $ Opportunity Transaction Monitoring, 2022-2033

Figure 12: Global Market Value (US$ Mn), Forecast by KYC (Know Your Customer) , 2018-2033

Figure 13: Global Market Incremental $ Opportunity KYC (Know Your Customer) , 2022-2033

Figure 14: Global Market Value (US$ Mn), Forecast by Fraud, Risk & Compliance, 2018-2033

Figure 15: Global Market Incremental $ Opportunity Fraud, Risk & Compliance, 2022-2033

Figure 16: Global Market Value (US$ Mn), Forecast by Crime Pattern Detection, 2018-2033

Figure 17: Global Market Incremental $ Opportunity Crime Pattern Detection, 2022-2033

Figure 18: Global Market Value (US$ Mn), Forecast by Risk Scoring Customers and Accounts, 2018-2033

Figure 19: Global Market Incremental $ Opportunity Risk Scoring Customers and Accounts, 2022-2033

Figure 20: Global Market Value (US$ Mn), Forecast by Watch-List Screening, 2018-2033

Figure 21: Global Market Incremental $ Opportunity Watch-List Screening, 2022-2033

Figure 22: Global Market Value (US$ Mn), Forecast by Alert Management and Reporting, 2018-2033

Figure 23: Global Market Incremental $ Opportunity Alert Management and Reporting, 2022-2033

Figure 24: Global Market Value (US$ Mn), Forecast by Other Solutions, 2018-2033

Figure 25: Global Market Incremental $ Opportunity Other Solutions, 2022-2033

Figure 26: Global Market Share Analysis by End-User

Figure 27: Global Market Y-o-Y Growth Projections by End-User, 2022-2033

Figure 28: Global Market Attractiveness Analysis by End-User, 2023-2033

Figure 29: Global Market Value (US$ Mn), Forecast by Banks, 2018-2033

Figure 30: Global Market Incremental $ Opportunity by Bank, 2022-2033

Figure 31: Global Market Value (US$ Mn), Forecast by Insurance Company, 2018-2033

Figure 32: Global Market Incremental $ Opportunity by Insurance Company, 2022-2033

Figure 33: Global Market Value (US$ Mn), Forecast by Money Services Business, 2018-2033

Figure 34: Global Market Incremental $ Opportunity by Money Services Business, 2022-2033

Figure 35: Global Market Value (US$ Mn), Forecast by Securities, 2018-2033

Figure 36: Global Market Incremental $ Opportunity by Securities, 2022-2033

Figure 37: Global Market Share Analysis by Region– 2023 & 2033

Figure 38: Global Market Y-o-Y Growth Projections by Region, 2022-2033

Figure 39: Global Market Attractiveness Analysis by Region, 2023-2033

Figure 40: North America Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 41: North America Market Value (US$ Mn), Forecast and Analysis, 2022-2033

Figure 42: North America Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 43: North America Market Incremental $ Opportunity, 2022-2033

Figure 44: North America Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 45: North America Market Share Forecast and BPS Change by End-User, 2023 and 2033

Figure 46: North America Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 47: North America Market Y-o-Y Growth Comparison by Country, 2023-2033

Figure 48: North America Market Attractiveness Analysis by Country, 2023-2033

Figure 49: Latin America Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 50: Latin America Market Value (US$ Mn), Forecast and Analysis, 2022-2033

Figure 51: Latin America Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 52: Latin America Market Incremental $ Opportunity, 2022-2033

Figure 53: Latin America Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 54: Latin America Market Share Forecast and BPS Change by End-User Type, 2023 and 2033

Figure 55: Latin America Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 56: Latin America Market Y-o-Y Growth Comparison by Country, 2018-2033

Figure 57: Latin America Market Attractiveness Analysis by Country, 2023-2033

Figure 58: Europe Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 59: Europe Market Value (US$ Mn), Forecast and Analysis, 2023-2033

Figure 60: Europe Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 61: Europe Market Incremental $ Opportunity, 2022-2033

Figure 62: Europe Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 63: Europe Market Share Forecast and BPS Change by End-User, 2023 and 2033

Figure 64: Europe Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 65: Europe Market Y-o-Y Growth Comparison by Country, 2018-2033

Figure 66: Europe Market Attractiveness Analysis by Country, 2023 and 2033

Figure 67: East Asia Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 68: East Asia Market Value (US$ Mn), Forecast and Analysis, 2023-2033

Figure 69: East Asia Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 70: East Asia Market Incremental $ Opportunity, 2019-2033

Figure 71: East Asia Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 72: East Asia Market Share Forecast and BPS Change by End-User, 2023 and 2033

Figure 73: East Asia Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 74: East Asia Market Y-o-Y Growth Comparison by Country, 2018-2033

Figure 75: East Asia Market Attractiveness Analysis by Country, 2023- 2033

Figure 76: South Asia & Oceania Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 77: South Asia & Oceania Market Value (US$ Mn), Forecast and Analysis, 2022-2033

Figure 78: South Asia & Oceania Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 79: South Asia & Oceania Market Incremental $ Opportunity, 2022-2033

Figure 80: South Asia & Oceania Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 81: South Asia & Oceania Market Share Forecast and BPS Change by End-User, 2023 and 2033

Figure 82: South Asia & Oceania Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 83: South Asia & Oceania Market Y-o-Y Growth Comparison by Country, 2018-2033

Figure 84: South Asia & Oceania Market Attractiveness Analysis by Country, 2023-2033

Figure 85: MEA Market Value (US$ Mn), Forecast and Analysis, 2018-2022

Figure 86: MEA Market Value (US$ Mn), Forecast and Analysis, 2022-2033

Figure 87: MEA Market Value Y-o-Y Growth and Forecast, 2018-2033

Figure 88: MEA Market Incremental $ Opportunity, 2022-2033

Figure 89: MEA Market Share Forecast and BPS Change by Use Case, 2023 and 2033

Figure 90: MEA Market Share Forecast and BPS Change by End-User, 2023 and 2033

Figure 91: MEA Market Share, Forecast and BPS Change by Country, 2023 and 2033

Figure 92: MEA Market Y-o-Y Growth Comparison by Country, 2018-2033

Figure 93: MEA Market Attractiveness Analysis by Country, 2023-2033

Figure 94: United States Market Value Share, by Use Case, (2023E and 2033F)

Figure 95: United States Market Value Share, By End-User (2023E and 2033F)

Figure 96: Brazil Market Value Share, by Use Case (2023E and 2033F)

Figure 97: Brazil Market Value Share, By End-User (2023E and 2033F)

Figure 98: Russia Market Value Share, by Use Case (2023E and 2033F)

Figure 99: Russia Market Value Share, By End-User (2023E and 2033F)

Figure 100: Germany Market Value Share, by Use Case (2023E and 2033F)

Figure 101: Germany Market Value Share, By End-User (2023E and 2033F)

Figure 102: China Market Value Share, by Use Case (2023E and 2033F)

Figure 103: China Market Value Share, By End-User (2023E and 2033F)

Figure 104: India Market Value Share, by Use Case (2023E and 2033F)

Figure 105: India Market Value Share, By End-User (2023E and 2033F)

Figure 106: ANZ Market Value Share, by Use Case (2023E and 2033F)

Figure 107: ANZ Market Value Share, By End-User (2023E and 2033F)

Figure 108: Turkey Market Value Share, by Use Case (2023E and 2033F)

Figure 109: Turkey Market Value Share, By End-User (2023E and 2033F)

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