Rapporto sulle dimensioni del mercato delle soluzioni antiriciclaggio e sull’analisi delle quote | Previsioni 2031

  • Report Code : TIPRE00010790
  • Category : Technology, Media and Telecommunications
  • Status : Published
  • No. of Pages : 214
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Si prevede che il mercato delle soluzioni antiriciclaggio crescerà da 1.764,39 milioni di dollari nel 2020 a 5.866,51 milioni di dollari entro il 2027; si stima che crescerà a un CAGR del 16,2% dal 2020 al 2027.

La crescente adozione dell'analisi avanzata è attribuibile alla crescita del mercato. Ultimamente, l’ecosistema finanziario è stato trasformato dai rapidi sviluppi dell’apprendimento automatico, della scienza dei dati e della loro capacità di produrre algoritmi per l’analisi predittiva dei dati. Negli ultimi tempi, l’apprendimento automatico si è rivelato molto promettente per il sistema bancario, in particolare nel campo dell’individuazione di schemi nascosti e attività sospette di riciclaggio di denaro. L'apprendimento automatico facilita l'identificazione di tipologie di riciclaggio di denaro, transazioni strane e sospette, transizioni comportamentali nei clienti, transazioni di clienti appartenenti alla stessa area geografica, età, gruppi e altre identità e aiuta a ridurre i falsi positivi. Aiuta inoltre ad analizzare transazioni simili per entità focali e a correlare gli avvisi contrassegnati come sospetti nei rapporti normativi. Si prevede che le funzionalità avanzate fornite dall'apprendimento automatico e dalla scienza dei dati nelle soluzioni AML guideranno il mercato.

Inoltre, poiché i riciclatori di denaro continuano a esplorare nuovi modi di utilizzare le banche per le attività illecite, l’individuazione tempestiva delle attività di riciclaggio rappresenta l’aspetto più impegnativo nell’attuazione di un’efficace azione antiriciclaggio. Numerose aziende stanno lanciando tecnologie innovative in grado di rilevare, tracciare e prevenire il riciclaggio di denaro. Ad esempio, nel marzo 2020, Infotech Limited ha introdotto una soluzione AML avanzata, AMLOCK Analytics, che consente a banche e istituti finanziari di riconoscere modelli AML complessi. Basata sull'intelligenza artificiale e sul linguaggio macchina, la soluzione aiuta le aziende ad affrontare la sfida critica rappresentata dalla gestione di un numero elevato di falsi positivi e a fornire una visione completa dell'esame accurato di un avviso. Il crescente utilizzo di analisi avanzate controllerebbe il riciclaggio di denaro; pertanto, aumenterebbe la domanda di soluzioni antiriciclaggio.

Impatto della pandemia di COVID-19 sul mercato delle soluzioni antiriciclaggio

La pandemia di COVID-19 19 crisi sta colpendo le industrie di tutto il mondo e si prevede che l’economia globale subirà il colpo peggiore nel 2020 e probabilmente anche nel 2021. Tuttavia, il settore BFSI è ancora in forte espansione nel contesto della pandemia globale a causa dell’aumento delle soluzioni bancarie digitali.  Gli Stati Uniti, ad esempio, sono un mercato importante per le soluzioni antiriciclaggio. I criminali della regione hanno sfruttato il disturbo creato dalla pandemia globale per trarre profitto da numerosi reati come la frode tramite mezzi elettronici, la vendita di prodotti contraffatti e la criminalità informatica. Per prevenire tali minacce, le comunità impegnate nella lotta al riciclaggio di denaro stanno adottando misure per identificare le sfide. La cooperazione internazionale contro il finanziamento del terrorismo e il riciclaggio di denaro non sembra essere influenzata negativamente dalla pandemia globale.

Regioni redditizie nel mercato delle soluzioni antiriciclaggio
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Market Insights: mercato delle soluzioni antiriciclaggio

Condivisione di informazioni tra banche e altri istituti finanziari< /p>

Sebbene la condivisione delle informazioni abbia registrato un successo tra i regolatori e le banche, si prevede che il mercato la vedrà diventare più diffusa tra gli istituti finanziari più piccoli nei prossimi anni. Per garantire che questa tendenza abbia successo, il panorama del mercato antiriciclaggio potrebbe vedere anche una cultura della collaborazione. Inoltre, si prevede che il mercato incontrerà vari ostacoli nella condivisione delle informazioni, che potrebbero includere l’incoerenza della regolamentazione territoriale e della legislazione sulla privacy. Nel corso del periodo, la condivisione delle informazioni si è evoluta fino a diventare di cruciale importanza per combattere efficacemente i crimini finanziari. Le aziende di tutto il mondo hanno dovuto affrontare sfide legate alla tradizionale tendenza a non condividere le informazioni a causa del rischio di segnalazioni e di problemi legati alla privacy. Per i prossimi anni, si prevede che FinTech e le tecnologie avranno un'influenza significativa nella strutturazione del processo di condivisione delle informazioni.

Approfondimenti basati sui componenti

In base ai componenti, il mercato delle soluzioni antiriciclaggio è segmentato in software e servizi. Il segmento software ha detenuto la quota di mercato maggiore nel 2019.

Approfondimenti strategici

Gli operatori che operano nel mercato delle soluzioni antiriciclaggio si concentrano principalmente su lo sviluppo di prodotti avanzati ed efficienti.

  • Nel 2020, BAE Systems Applied Intelligence ha dichiarato una nuova offerta fatta su Amazon Web Services (AWS) per offrire anti -soluzioni di conformità normativa in materia di riciclaggio di denaro.
  • Nel 2020, OpenText ha dichiarato una nuova partnership con Amazon Web Services (AWS). Attraverso questo accordo OpenText offrirà ai clienti una scelta più ampia nell'implementazione delle soluzioni di gestione delle informazioni business-critical.

Il mercato delle soluzioni antiriciclaggio è stato segmentato come segue:

Mercato globale del software antiriciclaggio - per tipo di implementazione

  • On-premise
  • Cloud


Mercato globale del software antiriciclaggio - per componente

  • Servizi software
  • < /ul>


    Mercato globale del software antiriciclaggio - Per prodotto

    • Monitoraggio delle transazioni
    • Gestione della conformità
    • Report sulle transazioni valutarie
    • Gestione dell'identità dei clienti


    Mercato globale dei software antiriciclaggio: per settore verticale

    • Sanità
    • BFSI
    • Vendita al dettaglio
    • IT e informatica Telecomunicazioni
    • Governo
    • Altro


    Mercato delle soluzioni antiriciclaggio - per area geografica

    • Nord America
      • Stati Uniti
      • Canada
      • Messico
    • < li>Europa
      • Francia
      • Germania
      • Italia
      • Russia
      • Regno Unito
      • Resto dell'Europa
    • Asia Pacifico (APAC)
      • Giappone
      • Cina
      • Australia
      • < li>India
      • Corea del Sud
      • Resto dell'area APAC
    • Medio Oriente e Africa (MEA)
      • Arabia Saudita
      • Emirati Arabi Uniti
      • Sudafrica
      • Resto del MEA
    • Sud America (SAM)< ul>
    • Brasile
    • Argentina
    • Resto della SAM
< h3>Mercato delle soluzioni antiriciclaggio: Profili aziendali
  • ACI Worldwide
  • SAS Institute
  • Oracle Corporation
  • BAE Systems
  • Accenture
  • Verafin Inc.
  • Safe Banking Systems LLC
  • Eastnets Holding Ltd.
  • Ascent Technology Consulting
  • Opentext Corporation
Report Coverage
Report Coverage

Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends

Segment Covered
Segment Covered

This text is related
to segments covered.

Regional Scope
Regional Scope

North America, Europe, Asia Pacific, Middle East & Africa, South & Central America

Country Scope
Country Scope

This text is related
to country scope.

Frequently Asked Questions


Which factor is driving the anti-money laundering solution market?

The growth in technological advancements is increasing the number of cyber criminals. However, FinTech firms have the potential to help banks around the world to stay competitive in the global market. Whether tracking digital currency, machine learning, or connecting data, more robust systems combined with advances in technology has opened up possibilities in the fight against money laundering. With increasing consumer adoption and subsequent transaction volumes in competitive FinTech firms in 2019, many firms shifted to automated anti-money laundering practices. The automated anti-money laundering system provides a negligible amount of false positives compared to those generated by traditional data and technology. This reduces the adverse effects of false positives and higher operational costs. In December 2020, due to the growing connection between FinTech and AML solutions, the Association of Certified anti-money laundering Specialists has announced the launch of a new certification program for FinTech firms who are seeking to meet regulatory standards in a growing market. The association has developed the Certified AML FinTech Compliance Associate program in collaboration with FINTRAIL. The program is built to increase the compliance toolkit of FinTech personnel working in financial crime prevention at the entry-level. Thus, increasing focus of FinTech on implementing AML solutions is propelling the market growth.

Which deployment led the anti-money laundering solution market?

The on-premise segment led the anti-money laundering solution market.The on-premise deployments provide a huge benefit to the enterprises by enabling it to preserve all their business processes and current internal systems, such as authentication and access privileges. In addition to this, enterprises can implement their own data security standards and controls as entire process is housed within their restriction. In addition, the organizations have the provision to easily leverage existing hardware investments while also providing their employees with a pure cloud-like experience

What factors are providing opportunities for anti-money laundering solution market?

The adoption of crypto currency is expected to continue its course. However, this is expected to raise concern among the firms regarding anti-money laundering compliance. The local as well as global authorities have combatted with the AML risk, economies—such as Japan and Switzerland has adopted a considered approach allowed for trade and investment, and others—such as China and South Korea—opting for tight restrictions on exchanges and mining. The changes introduced by the adoption of crypto currency are anticipated to provide the AML software developers with an opportunity to diversify their offerings to new applications and end users.

The List of Companies - Anti-Money Laundering Solution Market

  1. Accenture
  2. ACI WORLDWIDE, INC
  3. BAE Systems plc
  4. EastNets.com
  5. LexisNexis Risk Solutions Group
  6. Nasdaq Inc
  7. NICE Ltd.
  8. Open Text Corporation
  9. Oracle Corporation
  10. SAS Institute Inc.

The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.

  1. Data Collection and Secondary Research:

As a market research and consulting firm operating from a decade, we have published and advised several client across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.

Several associations trade associates, technical forums, institutes, societies and organization are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in last 3 years are scrutinized and analyzed to understand the current market trends.

  1. Primary Research:

The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.

For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.

A typical research interview fulfils the following functions:

  • Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
  • Validates and strengthens in-house secondary research findings
  • Develops the analysis team’s expertise and market understanding

Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:

  • Industry participants: VPs, business development managers, market intelligence managers and national sales managers
  • Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.

Below is the breakup of our primary respondents by company, designation, and region:

Research Methodology

Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.

  1. Data Analysis:

Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.

  • Macro-Economic Factor Analysis:

We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.

  • Country Level Data:

Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.

  • Company Profile:

The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.

  • Developing Base Number:

Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.

  1. Data Triangulation and Final Review:

The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.

We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.

We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.

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