Asia Pacific Anti-Money Laundering Solution Market Key Players and Opportunities by 2027

Historic Data: 2017-2018 | Base Year: 2019 | Forecast Period: 2020-2027

Asia Pacific Anti-Money Laundering Solution Market Forecast to 2027 - COVID-19 Impact and Regional Analysis by Component (Software and Services), Deployment Type (On-premises and Cloud), Product (Transaction Monitoring, Compliance Management, Currency Transaction Reporting, and Customer Identity Management), and Industry (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others)

Report Date : Jan 2021
Report Code : TIPRE00017969

Category : Technology, Media and Telecommunications
Status : Published

Available Report Formats :
No. of Pages : 169

Analysis Strategic Insights Market Drivers Regional Insights Report Scope Recent Developments FAQs

The APAC anti-money laundering solution market is expected to grow from US$ 376.59 million in 2019 to US$ 1,681.34 million by 2027; it is estimated to grow at a CAGR of 17.9 % from 2020 to 2027.

The Australia, China, India, Japan, and South Korea are major economies in APAC. Mounting focus on limiting risks related to digital payment methods is expected to upsurge the APAC anti-money laundering solution market. Several countries across APAC region are witnessing high growth in digitalization in the banking sector. Government initiatives for digitalization have increased the importance of digital payments among consumers. This factor has resulted in the emergence of several digital payment wallets giving tough competition to the banks. Presently, financial technology enables consumers to make transactions through various platforms, such as laptops and mobile devices. The ability to perform financial transactions on laptops and mobile devices is so unified that consumers take it for granted. With the emergence of digital payments, intermediaries are the link between the bank and the end client, leaving banks vulnerable to customer malfeasance. At present, the regulatory across APAC region focus is centered on limiting money-laundering risks related to digital payment methods, such as e-payments and mobile wallets. Further, the top priority is being given to combat cybercrime and limit potential money-laundering risks. Regulators are focused on financial crime and cybersecurity risks in digital payments. Singapore, for instance, passed legislation, which ranks the intermediaries by risk level and allocates tiered capital needs and AML responsibilities. Thus, the huge focus of financial institutions on limiting the digital payment issues is anticipated to propel the APAC anti-money laundering solution market growth.

Further, in case of COVID-19, APAC is highly affected specially the China and India. The governments of APAC countries took all possible steps to reduce the effects of the coronavirus pandemic by announcing lockdown. The temporary shutdown of companies resulted in increased digital channels of communication among the customers and organizations. However, during Q1 and Q2 2020, several companies were temporarily shut, which disrupt the anti-money laundering solution vendors and banks. Thus, the market was slightly impacted. With the release of lockdown, the market again started showing signs of growth. Criminals are taking advantage of the global outbreak to carry out financial fraud, which includes advertising and trafficking in counterfeit products, providing fraudulent investment opportunities. In light of growing threats, businesses in the region are taking necessary steps to identify suspicious behavior, investigating it thoroughly and, where appropriate, reporting it to the relevant authorities. Thus, this surges the demand for an anti-money laundering solution. Since the COVID-19 pandemic outbreak, the banks in the region are now focused on transforming their core operations and are working on AI-based technologies. Further, due to pandemics, the vendors are also focused on offering quality self-service capabilities, which are highly customized as per customer’ requirements.

With the new features and technologies, vendors can attract new customers and expand their footprints in emerging markets. This factor is likely to drive the APAC anti-money laundering solution market. The APAC anti-money laundering solution market is expected to grow at a good CAGR during the forecast period.

This FREE sample will include data analysis, ranging from market trends to estimates and forecasts.

APAC Anti-Money Laundering Solution Market Segmentation

APAC Anti-Money Laundering Solution Market – By Component

Software
Services

APAC Anti-Money Laundering Solution Market – By Deployment Type

On-Premises
Cloud

APAC Anti-Money Laundering Solution Market – By Product

Transaction Monitoring
Compliance management
Currency transaction reporting
Customer identity management

APAC Anti-Money Laundering Solution Market – ByIndustry

Healthcare
BFSI
Retail
IT and Telecom
Government
Others

APAC Anti-Money Laundering Solution Market, by Country

Australia
China
India
Japan
South Korea
Rest of APAC

APAC Anti-Money Laundering Solution Market -Companies Mentioned

Accenture
ACI WORLDWIDE, INC.
BAE Systems plc
EastNets.com
LexisNexis Risk Solutions Group
Nasdaq Inc.
NICE Ltd.
Open Text Corporation
Oracle Corporation
SAS Institute Inc.

Asia Pacific Anti-Money Laundering Solution Report Scope

Report Attribute	Details
Market size in 2019	US$ 376.59 Million
Market Size by 2027	US$ 1,681.34 Million
Global CAGR (2020 - 2027)	17.9 %
Historical Data	2017-2018
Forecast period	2020-2027
Segments Covered	By Component Software and Services By Deployment Type On-premises and Cloud By Product Transaction Monitoring Compliance Management Currency Transaction Reporting Customer Identity Management By Industry Healthcare BFSI Retail IT and Telecom Government
Regions and Countries Covered	Asia-Pacific China India Japan Australia Rest of Asia-Pacific
Market leaders and key company profiles	Accenture ACI WORLDWIDE, INC. BAE Systems plc EastNets.com LexisNexis Risk Solutions Group Nasdaq Inc. NICE Ltd. Open Text Corporation Oracle Corporation

Research Manager

Ankita Mittal

Manager,
Market Research & Consulting

Ankita is a dynamic market research and consulting professional with over 8 years of experience across the technology, media, ICT, and electronics & semiconductor sectors. She has successfully led and delivered 100+ consulting and research assignments for global clients such as Microsoft, Oracle, NEC Corporation, SAP, KPMG, and Expeditors International. Her core competencies include market assessment, data analysis, forecasting, strategy formulation, competitive intelligence, and report writing.

Ankita is adept at handling complete project cycles—from pre-sales proposal design and client discussions to post-sales delivery of actionable insights. She is skilled in managing cross-functional teams, structuring complex research modules, and aligning solutions with client-specific business goals. Her excellent communication, leadership, and presentation abilities have enabled her to consistently deliver value-driven outcomes in fast-paced and evolving market environments.

What are the Asia Pacific Anti-Money Laundering Solution Market report deliverables?

Historical Analysis (2 Years), Base Year, Forecast (7 Years) with CAGR
PEST and SWOT Analysis
Market Size Value / Volume - Global, Regional, Country
Industry and Competitive Landscape
Excel Dataset

Asia Pacific Anti-Money Laundering Solution Market Report Snapshots

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