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
- FACT6894MR
- 28 Jun 2023
- Technology
- 170 Pages
- 60 Tables
- 109 Figures
Table of Content
- 1. Executive Summary
- 2. Global Market Overview
- 3. Market Background and Foundation Data Points
- 4. Global Market Value Analysis 2018 to 2022 and Forecast, 2023 to 2033
- 5. Global Market Analysis 2018 to 2022 and Forecast 2023 to 2033, By Use Case
- 5.1. Transaction Monitoring
- 5.2. KYC (Know Your Customer)
- 5.3. Fraud, Risk & Compliance
- 5.3.1. Trade AML
- 5.3.2. Capital Markets AML
- 5.3.3. Correspondent Banking AML
- 5.3.4. Fraud
- 5.3.5. Credit Risk
- 5.4. Crime Pattern Detection
- 5.5. Risk Scoring Customers and Accounts
- 5.6. Watch-List Screening
- 5.7. Alert Management and Reporting
- 5.8. Other Solutions
- 6. Global Market Analysis 2018 to 2022 and Forecast 2023 to 2033, By End User
- 6.1. Bank
- 6.2. Insurance company
- 6.3. Asset management
- 6.4. Money Services Business
- 6.5. Securities
- 6.6. Other FSI
- 7. Global Market Analysis 2018 to 2022 and Forecast 2023 to 2033, By Region
- 7.1. North America
- 7.2. Latin America
- 7.3. Europe
- 7.4. East Asia
- 7.5. South Asia & Oceania
- 7.6. Middle East and Africa (MEA)
- 8. North America Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 9. Latin America Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 10. Europe Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 11. East Asia Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 12. South Asia & Oceania Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 13. MEA Market Analysis 2018 to 2022 and Forecast 2023 to 2033
- 14. Key Countries
- 15. AI Based AML Competition Landscape and Company Profile
- 15.1. Feeszai Inc.
- 15.2. Jumio Inc.
- 15.3. ACI Worldwide, Inc.
- 15.4. Brighterion, Inc.
- 15.5. DataVisor Inc.
- 15.6. Featurespace Limited
- 15.7. FICO (Fair, Isaac and Company)
- 15.8. ThetaRay
- 15.9. Ayasdi AI LLC
- 15.10. Tookitaki Holding Pte. Ltd
- 15.11. BAE Systems
- 15.12. Temenos AG
- 15.13. PEGASYSTEMS Inc.
- 15.14. ComplyAdvantage
- 15.15. NICE Actimize
- 15.16. Other Prominent Players
- 16. Assumptions and Acronyms Used
- 17. Research Methodology
List Of Table
Table 1: Global Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 2: Global Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 3: Global Market Value (US$ Mn) by End-User, 2018 to 2022
Table 4: Global Market Value (US$ Mn) by End-User, 2023 to 2033
Table 5: Global Market Value (US$ Mn) by Region, 2018 to 2022
Table 6: Global Market Value (US$ Mn) by Region, 2023 to 2033
Table 7: North America Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 8: North America Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 9: North America Market Value (US$ Mn) by End-User, 2018 to 2022
Table 10: North America Market Value (US$ Mn) by End-User, 2023 to 2033
Table 11: North America Market Value (US$ Mn) by Country, 2018 to 2022
Table 12: North America Market Value (US$ Mn) by Country, 2023 to 2033
Table 13: Latin America Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 14: Latin America Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 15: Latin America Market Value (US$ Mn) by End-User, 2018 to 2022
Table 16: Latin America Market Value (US$ Mn) by End-User, 2023 to 2033
Table 17: Latin America Market Value (US$ Mn) by Country, 2018 to 2022
Table 18: Latin America Market Value (US$ Mn) by Country, 2023 to 2033
Table 19: Europe Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 20: Europe Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 21: Europe Market Value (US$ Mn) by End-User, 2018 to 2022
Table 22: Europe Market Value (US$ Mn) by End-User, 2023 to 2033
Table 23: Europe Market Value (US$ Mn) by Country, 2018 to 2022
Table 24: Europe Market Value (US$ Mn) by Country, 2023 to 2033
Table 25: East Asia Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 26: East Asia Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 27: East Asia Market Value (US$ Mn) by End-User, 2018 to 2022
Table 28: East Asia Market Value (US$ Mn) by End-User, 2023 to 2033
Table 29: East Asia Market Value (US$ Mn) by Country, 2018 to 2022
Table 30: East Asia Market Value (US$ Mn) by Country, 2023 to 2033
Table 31: South Asia & Oceania Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 32: South Asia & Oceania Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 33: South Asia & Oceania Market Value (US$ Mn) by End-User, 2018 to 2022
Table 34: South Asia & Oceania Market Value (US$ Mn) by End-User, 2023 to 2033
Table 35: South Asia & Oceania Market Value (US$ Mn) by Country, 2018 to 2022
Table 36: South Asia & Oceania Market Value (US$ Mn) by Country, 2023 to 2033
Table 37: MEA Market Value (US$ Mn) by Use Case, 2018 to 2022
Table 38: MEA Market Value (US$ Mn) by Use Case, 2023 to 2033
Table 39: MEA Market Value (US$ Mn) by End-User, 2018 to 2022
Table 40: MEA Market Value (US$ Mn) by End-User, 2023 to 2033
Table 41: MEA Market Value (US$ Mn) by Country, 2018 to 2022
Table 42: MEA Market Value (US$ Mn) by Country, 2023 to 2033
Table 43: United States Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 44: United States Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 45: Brazil Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 46: Brazil Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 47: Russia Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 48: Russia Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 49: Germany Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 50: Germany Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 51: Japan Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 52: Japan Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 53: China Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 54: China Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 55: India Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 56: India Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 57: ANZ Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 58: ANZ Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
Table 59: South Africa Market Value (US$ Mn) Analysis and Forecast, 2018 to 2022
Table 60: South Africa Market Value (US$ Mn) Analysis and Forecast, 2023 to 2033
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 to 2022
Figure 4: Global Market Value (US$ Mn), Forecast and Analysis, 2023 to 2033
Figure 5: Global Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 6: Global Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 9: Global Market Attractiveness Analysis By Use Case, 2023 to 2033
Figure 10: Global Market Value (US$ Mn), Forecast by Transaction Monitoring, 2018 to 2033
Figure 11: Global Market Incremental $ Opportunity Transaction Monitoring, 2022 to 2033
Figure 12: Global Market Value (US$ Mn), Forecast by KYC (Know Your Customer) , 2018 to 2033
Figure 13: Global Market Incremental $ Opportunity KYC (Know Your Customer) , 2022 to 2033
Figure 14: Global Market Value (US$ Mn), Forecast by Fraud, Risk & Compliance, 2018 to 2033
Figure 15: Global Market Incremental $ Opportunity Fraud, Risk & Compliance, 2022 to 2033
Figure 16: Global Market Value (US$ Mn), Forecast by Crime Pattern Detection, 2018 to 2033
Figure 17: Global Market Incremental $ Opportunity Crime Pattern Detection, 2022 to 2033
Figure 18: Global Market Value (US$ Mn), Forecast by Risk Scoring Customers and Accounts, 2018 to 2033
Figure 19: Global Market Incremental $ Opportunity Risk Scoring Customers and Accounts, 2022 to 2033
Figure 20: Global Market Value (US$ Mn), Forecast by Watch-List Screening, 2018 to 2033
Figure 21: Global Market Incremental $ Opportunity Watch-List Screening, 2022 to 2033
Figure 22: Global Market Value (US$ Mn), Forecast by Alert Management and Reporting, 2018 to 2033
Figure 23: Global Market Incremental $ Opportunity Alert Management and Reporting, 2022 to 2033
Figure 24: Global Market Value (US$ Mn), Forecast by Other Solutions, 2018 to 2033
Figure 25: Global Market Incremental $ Opportunity Other Solutions, 2022 to 2033
Figure 26: Global Market Share Analysis by End-User
Figure 27: Global Market Y-o-Y Growth Projections by End-User, 2022 to 2033
Figure 28: Global Market Attractiveness Analysis by End-User, 2023 to 2033
Figure 29: Global Market Value (US$ Mn), Forecast by Banks, 2018 to 2033
Figure 30: Global Market Incremental $ Opportunity by Bank, 2022 to 2033
Figure 31: Global Market Value (US$ Mn), Forecast by Insurance Company, 2018 to 2033
Figure 32: Global Market Incremental $ Opportunity by Insurance Company, 2022 to 2033
Figure 33: Global Market Value (US$ Mn), Forecast by Money Services Business, 2018 to 2033
Figure 34: Global Market Incremental $ Opportunity by Money Services Business, 2022 to 2033
Figure 35: Global Market Value (US$ Mn), Forecast by Securities, 2018 to 2033
Figure 36: Global Market Incremental $ Opportunity by Securities, 2022 to 2033
Figure 37: Global Market Share Analysis by Region- 2023 & 2033
Figure 38: Global Market Y-o-Y Growth Projections by Region, 2022 to 2033
Figure 39: Global Market Attractiveness Analysis by Region, 2023 to 2033
Figure 40: North America Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 41: North America Market Value (US$ Mn), Forecast and Analysis, 2022 to 2033
Figure 42: North America Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 43: North America Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 48: North America Market Attractiveness Analysis by Country, 2023 to 2033
Figure 49: Latin America Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 50: Latin America Market Value (US$ Mn), Forecast and Analysis, 2022 to 2033
Figure 51: Latin America Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 52: Latin America Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 57: Latin America Market Attractiveness Analysis by Country, 2023 to 2033
Figure 58: Europe Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 59: Europe Market Value (US$ Mn), Forecast and Analysis, 2023 to 2033
Figure 60: Europe Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 61: Europe Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 66: Europe Market Attractiveness Analysis by Country, 2023 and 2033
Figure 67: East Asia Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 68: East Asia Market Value (US$ Mn), Forecast and Analysis, 2023 to 2033
Figure 69: East Asia Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 70: East Asia Market Incremental $ Opportunity, 2019 to 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 to 2033
Figure 75: East Asia Market Attractiveness Analysis by Country, 2023 to 2033
Figure 76: South Asia & Oceania Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 77: South Asia & Oceania Market Value (US$ Mn), Forecast and Analysis, 2022 to 2033
Figure 78: South Asia & Oceania Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 79: South Asia & Oceania Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 84: South Asia & Oceania Market Attractiveness Analysis by Country, 2023 to 2033
Figure 85: MEA Market Value (US$ Mn), Forecast and Analysis, 2018 to 2022
Figure 86: MEA Market Value (US$ Mn), Forecast and Analysis, 2022 to 2033
Figure 87: MEA Market Value Y-o-Y Growth and Forecast, 2018 to 2033
Figure 88: MEA Market Incremental $ Opportunity, 2022 to 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 to 2033
Figure 93: MEA Market Attractiveness Analysis by Country, 2023 to 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)
AI-Based Anti-Money Laundering (AML) Solutions Market