反洗钱解决方案市场范围(2021 年至 2031 年)

  • Report Code : TIPRE00010790
  • Category : Technology, Media and Telecommunications
  • No. of Pages : 150
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反洗钱解决方案市场规模预计将从 2023 年的 34.6 亿美元增至 2031 年的 114.6 亿美元。预计 2023 年至 2031 年该市场的复合年增长率为 16.2%。对了解您的客户 (KYC) 系统不断增长的需求可能仍然是反洗钱解决方案市场的主要趋势。

反洗钱解决方案市场分析

金融业务日益国际化也推动了反洗钱产品市场的发展。随着越来越多的企业在国际上开展业务,金融交易的跟踪和监控也变得越来越困难。此外,由于数字货币的使用日益增多,反洗钱合规面临的障碍也越来越多。由于数字货币是分散的,难以追踪,欺诈者发现用它们洗钱更加简单。金融机构可以借助反洗钱解决方案监控数字货币交易并识别可疑活动。

反洗钱产品市场也受到日益增长的监管压力的推动。金融机构面临着越来越大的压力,需要遵守全球各国政府正在实施的更严格的反洗钱 (AML) 立法。金融机构可以通过使用反洗钱解决方案来帮助其满足合规要求,从而避免因违规而被罚款。

反洗钱解决方案市场概览

洗钱是犯罪分子用来掩盖其罪行的工具。全球 GDP 的 2% 至 5% 来自洗钱。因此,企业可能发现遵守洗钱法规是一项挑战。因此,许多企业使用反洗钱软件或服务来识别可疑活动和客户信息。合规专家利用服务或软件来遵守政府法规和商业标准,例如旨在制止与洗钱有关的犯罪的美国银行保密法。

定制研究以满足您的要求

我们可以优化和定制我们的标准产品无法满足的分析和范围。这种灵活性将帮助您获得业务规划和决策所需的准确信息。

反洗钱解决方案市场:

反洗钱解决方案市场

  • 年均复合增长率(2023 - 2031)
    16.2%
  • 2023 年市场规模
    34.6 亿美元
  • 2031 年市场规模
    114.6 亿美元

市场动态

增长动力
  • 人们越来越关注网上银行和数字支付
未来的趋势
  • 对了解客户 (KYC) 系统的需求不断增长
机会
  • 反洗钱在房地产领域的使用增加

关键人物;主力;重要一员

  • 埃森哲公司
  • ACI 全球有限公司
  • 升腾科技咨询
  • 英国航宇系统公司
  • 东方网络
  • 律商联讯风险解决方案集团
  • 纳斯达克公司
  • 开放文本公司
  • 甲骨文公司
  • SAS 研究所

区域概况

  • 北美
  • 欧洲
  • 亚太
  • 南美洲和中美洲
  • 中东和非洲

市场细分

成分
  • 软件
  • 服务
部署
  • 本地
  • 基于云
产品
  • 交易监控
  • 合规管理
  • 货币交易报告
  • 客户身份管理
最终用户
  • 卫生保健
  • 金融保险业协会
  • 零售
  • 电信
  • 政府
  • 其他的
  • 示例 PDF 通过定性和定量分析展示了内容结构和信息的性质。

反洗钱解决方案市场驱动因素和机遇

人们越来越关注网上银行和数字支付

在过去十年中,网上银行和数字支付服务得到了迅猛发展。由于这些平台的用户需求不断变化和技术进步,金融交易正在以完全不同的方式进行。由于数字支付方式和网上银行如此便捷,经济格局发生了变化。由于电子商务的兴起和越来越多的在线买家选择无现金交易,数字支付的发展速度加快。非接触式支付和生物识别认证等安全措施的出现也提高了用户信心。数字支付的增长趋势为窃贼提供了更多机会实施金融犯罪,例如密码盗窃、身份盗窃和电子商务身份欺诈。因此,金融机构正在广泛实施反洗钱解决方案来打击此类犯罪。

反洗钱在房地产领域的使用增加

房地产交易涉及大量资金,而该行业的保密性使其成为洗钱者的理想目标。因此,房地产行业更容易受到洗钱活动的影响,犯罪分子利用房地产行业资助恐怖分子、洗钱、逃税等。在跨境购买和销售房地产时,跟踪金融交易并识别可能的洗钱行为可能很困难。最近,世界各国政府和当局实施了新的法律法规,以应对房地产行业日益增长的反洗钱 (AML) 威胁。最近,世界各国政府和当局实施了新的法律法规,以应对房地产行业日益增长的反洗钱 (AML) 威胁。一些政府正在考虑建立公共登记处或登记处,以便轻松获取有关福利和财产所有权的信息。这种开放性将阻止人们利用房地产作为洗钱手段。政府公布房地产组织的受益所有权数据是朝着正确方向迈出的一步。它阻止利用空壳公司隐瞒不动产所有者,并帮助执法部门识别资金来源。因此,预计在预测期内,反洗钱在房地产领域的使用增加将为反洗钱解决方案市场参与者带来新的机遇。

反洗钱解决方案市场报告细分分析

有助于得出反洗钱解决方案市场分析的关键部分是产品、技术和应用。

  • 根据组件,反洗钱解决方案市场分为软件和服务。到 2023 年,软件领域将占据更大的市场份额。
  • 根据部署类型,市场分为本地云。 2023 年,云细分市场占据最大市场份额。
  • 按产品划分,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。
  • 按垂直行业划分,市场分为医疗保健、BFSI、零售、IT 和电信、政府等。

按地区划分的反洗钱解决方案市场份额分析

反洗钱解决方案市场报告的地理范围主要分为五个区域:北美、亚太、欧洲、中东和非洲以及南美/南美和中美。就收入而言,亚太地区占据了最大的反洗钱解决方案市场份额。由于区域参与者的众多创新和政府为提高该地区金融环境的安全性而采取的举措,预计中国在预测期内的反洗钱解决方案市场将实现显着增长。

反洗钱解决方案市场报告范围

报告属性细节
2023 年的市场规模34.6亿美元
2031 年市场规模114.6亿美元
全球复合年增长率(2023 - 2031)16.2%
历史数据2021-2022
预测期2023-2031
涵盖的领域按组件
  • 软件
  • 服务
按部署
  • 本地
  • 基于云
按产品
  • 交易监控
  • 合规管理
  • 货币交易报告
  • 客户身份管理
按最终用户
  • 卫生保健
  • 金融保险业协会
  • 零售
  • 电信
  • 政府
  • 其他的
覆盖地区和国家北美
  • 我们
  • 加拿大
  • 墨西哥
欧洲
  • 英国
  • 德国
  • 法国
  • 俄罗斯
  • 意大利
  • 欧洲其他地区
亚太
  • 中国
  • 印度
  • 日本
  • 澳大利亚
  • 亚太其他地区
南美洲和中美洲
  • 巴西
  • 阿根廷
  • 南美洲和中美洲其他地区
中东和非洲
  • 南非
  • 沙特阿拉伯
  • 阿联酋
  • 中东和非洲其他地区
市场领导者和主要公司简介
  • 埃森哲公司
  • ACI 全球有限公司
  • 升腾科技咨询
  • 英国航宇系统公司
  • 东方网络
  • 律商联讯风险解决方案集团
  • 纳斯达克公司
  • 开放文本公司
  • 甲骨文公司
  • SAS 研究所
  • 示例 PDF 通过定性和定量分析展示了内容结构和信息的性质。

反洗钱解决方案市场新闻和最新动态

反洗钱解决方案市场通过收集一级和二级研究后的定性和定量数据进行评估,其中包括重要的公司出版物、协会数据和数据库。以下是言语和语言障碍市场的发展和策略列表:

  • 2023 年 1 月:美国 FICO Corporation 的 Siron 反洗钱和合规技术被金融机构监管技术和流程自动化先驱 IMTF 收购。通过此次交易,Siron的所有反金融犯罪解决方案均转移至IMTF进行全球运营。

(来源:FICO 公司,新闻稿)

  • 2023 年 2 月 - 金融解决方案提供商 Profile Software 在伊庇鲁斯合作银行成功实施了 RiskAvert 解决方案,以实现有效的风险管理、完整覆盖资本要求计算以及生成银行规定的重要监管报告欧盟资本要求监管/指令(CRR/CRD)框架,也称为巴塞尔框架。 Moldor Intelligence, Inc. 的反洗钱解决方案市场行业研究

 (来源:Profile Software,新闻稿)

反洗钱解决方案市场报告范围和交付成果

“反洗钱解决方案市场规模和预测(2021-2031)”报告对市场进行了详细分析,涵盖以下领域:

  • 范围内所有主要细分市场的全球、区域和国家层面的市场规模和预测
  • 市场动态,如驱动因素、限制因素和关键机遇
  • 未来主要趋势
  • 详细的 PEST/波特五力分析和 SWOT 分析
  • 全球和区域市场分析,涵盖主要市场趋势、主要参与者、法规和最新市场发展
  • 行业格局和竞争分析,涵盖市场集中度、热图分析、知名参与者和最新发展
  • 详细的公司简介
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 are the driving factors impacting the global anti-money laundering solution market?

The growth in focus toward internet banking and digital payments, and increased use of AML in the real estate sector are the major factors that propel the global anti-money laundering solution market.

What is the estimated market size for the global anti-money laundering solution market in 2023?

The global anti-money laundering solution market was estimated to be US$ 3.46 billion in 2023 and is expected to grow at a CAGR of 16.2 % during the forecast period 2023 - 2031.

What are the future trends of the global anti-money laundering solution market?

The growing demand For Know Your Customer (KYC) Systems is anticipated to play a significant role in the global anti-money laundering solution market in the coming years.

Which are the key players holding the major market share of the global anti-money laundering solution market?

The key players holding majority shares in the global anti-money laundering solution market are Accenture Plc, Aci Worldwide, Inc., Ascent Technology Consulting, Bae Systems PLC, and EastNets.

What will be the market size of the global anti-money laundering solution market by 2031?

The global anti-money laundering solution market is expected to reach US$ 11.46 billion by 2031.

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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