反洗钱软件市场基于(关键地区、市场参与者、规模和份额)- 到 2031 年的预测

  • Report Code : TIPRE00002921
  • Category : Technology, Media and Telecommunications
  • Status : Published
  • No. of Pages : 200
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[研究报告]反洗钱软件市场规模预计将从2021年的21.163亿美元增长到2028年的61.628亿美元;预计 2022 年至 2028 年,反洗钱软件市场规模将以 16.6% 的复合年增长率增长。

技术进步正在引发网络犯罪分子的数量增加。然而,金融科技公司有潜力帮助世界各地的银行在全球市场上保持竞争力。使用更强大的系统与跟踪数字货币、机器学习和连接数据的先进技术相结合,为打击洗钱活动开辟了可能性。 2019 年,随着竞争性金融科技公司的消费者采用率和后续交易量的增加,许多公司转向自动化反洗钱做法。与传统数据和技术产生的误报相比,自动化反洗钱系统产生的误报数量可以忽略不计。这减少了误报的不利影响,将运营成本保持在预期范围内。

考虑到金融科技和反洗钱解决方案之间的联系日益紧密,2020 年 12 月,认证反洗钱专家协会宣布推出为寻求满足监管标准的金融科技公司推出新的认证计划。该协会还与 FINTRAIL 合作开发了 AML FinTech 合规认证助理计划。该计划旨在增强从事初级金融犯罪预防工作的金融科技人员的合规工具包。因此,金融科技对实施反洗钱解决方案的日益关注正在推动反洗钱软件市场的增长。

客户无法控制基础设施的位置;这意味着,如果供应商的数据中心遭到破坏,企业将无法控制中断的时间段或可能泄露的数据。云上的所有客户端共享相同的基础设施池,安全保护、配置和可访问性差异较小。撇开控制限制、安全风险和策略限制不谈,有几种情况云部署更合适。然而,与本地部署类型相比,云的规模更大,因此与云相关的公司可以从无缝的按需可扩展性中受益。对于愿意以低投资采用分析解决方案的组织来说,云部署是理想的选择。它主要允许公司以经济的费用采购所有服务的数据。
战略见解

COVID-19 大流行对反洗钱软件市场的影响

COVID-19 大流行加速了数字技术的发展。由于世界范围内的社会限制,大多数人现在依赖数字平台来满足他们的日常需求。数字钱包(通常称为电子钱包)正变得越来越流行。由于这种转变,非法货币交易的可能性有所增加。 FATF 已就非法货币交易向银行提出警告。因此,对反洗钱解决方案的需求激增,这一因素对市场增长产生重大影响。由于数字平台的广泛使用,网络数据量不断增长,给银行和金融机构的基础设施安全带来更大压力。尽管银行采取了多项措施,但黑客仍继续以银行为目标。因此,对改进的反洗钱解决方案的需求不断增长。随着网络数据的增长,金融欺诈等网络犯罪也在增加。银行和金融机构现在正在使用数据分析技术来改进其安全程序。

反洗钱软件市场利润丰厚的区域

市场洞察–反洗钱软件市场

对复杂交易监控解决方案的需求不断增长推动反洗钱软件市场增长

交易监控是反洗钱和打击融资的关键程序和关键控制金融机构的恐怖主义(AML/CFT)政策和程序。交易监控解决方案使金融机构能够检测和评估交易在针对客户的情况时是否构成可疑。各自的配置文件。多年来,金融监管机构加强了对反洗钱风险活动的监控,包括推动金融机构采用适当的交易监控流程。此外,监管机构希望企业证明其系统的能力和效率。对复杂交易监控系统的需求主要是由立法驱动的,例如纽约金融服务部第 504 部分,以及通过结果质量评估控制的总体趋势。

交易监控软件平台允许金融机构配置一系列监控场景,执行有效的数据分析,并从其他误报中过滤掉真正的可疑活动;因此,在市场上获得了巨大的吸引力。作为回应,这正在加速对通过复杂的交易监控解决方案实现的反洗钱的需求。

基于组件的反洗钱软件市场洞察

反洗钱软件市场按组成部分分析,反洗钱软件市场分为软件和服务部分。 2021年,软件细分市场占据了更大的反洗钱软件市场份额。

基于部署的反洗钱软件市场洞察

按部署进行反洗钱软件市场分析,反洗钱软件市场分为基于云的和本地的。 2021 年,本地部署细分市场占据了更大的反洗钱软件市场份额。基于云的反洗钱软件是利用企业云技术的基于网络的软件即服务 (SaaS) 模型。

基于产品的反洗钱软件市场洞察

按照产品,反洗钱软件市场分为交易监控、合规管理、货币交易报告和客户身份管理。交易监控细分市场在 2021 年占据最大市场份额。

基于最终用户的反洗钱软件市场洞察

基于在最终用户方面,反洗钱软件市场分为医疗保健、零售、BFSI、IT 和银行。电信、政府和其他。 BFSI 细分市场在 2021 年占据了最大的市场份额。金融信息、技术和通信的快速发展使资金能够快速轻松地转移到世界任何地方。

 

反洗钱软件市场的参与者主要专注于开发先进、高效的产品。

  • 2022 年 1 月,Oracle 宣布与 Arachnys 合作,提供云服务-Arachnys 的原生 CRI 平台将与 Oracle 的金融服务金融犯罪与合规管理 (FCCM) 解决方案套件集成并增强。
  • 2021 年 4 月,埃森哲成功完成了对法国 Exton Consulting 的收购参与在整个欧洲提供银行战略支持的咨询公司。

公司简介:

  • ACI Worldwide
  • SAS Institute
  • Oracle Corporation
  • BAE Systems
  • 埃森哲
  • 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


What is the estimated global market size for Anti-money laundering software market in 2028?

The Anti-money laundering software market is estimated to grow at 6162.8 million US dollars in 2028 at a CAGR of 16.6%.

What are the driving factors impacting the global anti-money laundering software market?

The Increasing focus of FinTech on implementing automated anti-money laundering systems and Rising demand for sophisticated transaction monitoring solutions are driving the anti-money laundering software market

What are the future trends in the Anti-money laundering software market?

The Information sharing among banks and other financial institutions and Increased use of artificial intelligence are the future trends for the Anti-money laundering market.

Which are the key players holding the major market share in the Anti-money laundering software market?

Accenture, Open Text Corporation, Oracle, BAE Systems and SAS are the five key players holding the major market share in the Anti-money laundering software market.

Which country is holding major market share of Anti-money laundering market?

North America is holding major market share of Anti-money laundering market.

Which is the leading product segment in the Anti-money laundering software market?

Transaction Monitoring is the leading product segment in the Anti-money laundering software market.

What is the incremental growth of Anti-money laundering software market during the forecast period?

The incremental growth of Anti-money laundering software market during the forecast period is US $ 3711.2 million.

The List of Companies -  Anti-Money Laundering Software Market

  1. ACCENTURE
  2. ACI WORLDWIDE
  3. ASCENT TECHNOLOGY CONSULTING
  4. BAE SYSTEMS
  5. EASTNETS HOLDING LTD.
  6. OPENTEXT CORPORATION
  7. ORACLE CORPORATION
  8. NICE Ltd.
  9. SAS INSTITUTE
  10. Nasdaq 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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