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)
Know thy Competitors
Competitive landscape highlights only certain players
Complete list available upon request