Global Anti-money Laundering Software Market Size, Manufacturers, Supply Chain, Sales Channel and Clients, 2025-2031

TABLE OF CONTENTS

1 Study Coverage

• 1.1 Anti-money Laundering Software Product Introduction
• 1.2 Market by Type
  • 1.2.1 Global Anti-money Laundering Software Market Size Growth Rate by Type (2020 VS 2024 VS 2031)
  • 1.2.2 Transaction Monitoring
  • 1.2.3 CTR
  • 1.2.4 Customer Identity Management
  • 1.2.5 Compliance Management
  • 1.2.6 Others
• 1.3 Market by Application
  • 1.3.1 Global Anti-money Laundering Software Market Size Growth Rate by Application (2020 VS 2024 VS 2031)
  • 1.3.2 Tier 1
  • 1.3.3 Tier 2
  • 1.3.4 Tier 3
  • 1.3.5 Tier 4
• 1.4 Assumptions and Limitations
• 1.5 Study Objectives
• 1.6 Years Considered

2 Executive Summary

• 2.1 Global Anti-money Laundering Software Market Size Estimates and Forecasts
• 2.2 Anti-money Laundering Software Market Size by Region: 2024 Versus 2031
  • 2.2.1 Global Anti-money Laundering Software Revenue by Region: 2020-2025
  • 2.2.2 Global Anti-money Laundering Software Revenue Forecast by Region (2026-2031)
  • 2.2.3 Global Anti-money Laundering Software Revenue Market Share by Region (2020-2031)

3 Market Segments

• 3.1 Breakdown Data by Type
  • 3.1.1 Global Anti-money Laundering Software Revenue by Type (2020-2031)
  • 3.1.2 Global Anti-money Laundering Software Revenue Market Share by Type (2020-2031)
• 3.2 Breakdown Data by Application
  • 3.2.1 Global Anti-money Laundering Software Revenue by Application (2020-2031)
  • 3.2.2 Global Anti-money Laundering Software Revenue Market Share by Application (2020-2031)
• 3.3 by Type and by Application Crossing Analysis
  • 3.3.1 Transaction Monitoring of Anti-money Laundering Software Revenue Market Share by Application
  • 3.3.2 CTR of Anti-money Laundering Software Revenue Market Share by Application
  • 3.3.3 Customer Identity Management of Anti-money Laundering Software Revenue Market Share by Application
  • 3.3.4 Compliance Management of Anti-money Laundering Software Revenue Market Share by Application
  • 3.3.5 Others of Anti-money Laundering Software Revenue Market Share by Application

4 Global Anti-money Laundering Software by Company

• 4.1 Global Anti-money Laundering Software Revenue by Company (2020-2025)
• 4.2 Global Anti-money Laundering Software Revenue Share by Company (2020-2025)
• 4.3 Competitive Landscape
  • 4.3.1 Key Anti-money Laundering Software Companies around the World: Ranking by Revenue
  • 4.3.2 Global Anti-money Laundering Software Market Concentration Ratio (CR5 and HHI) & (2020-2025)
  • 4.3.3 Global Anti-money Laundering Software Market Share by Company Type (Tier 1, Tier 2, and Tier 3)
• 4.4 Global Anti-money Laundering Software Companies Headquarters & Product Type
  • 4.4.1 Global Anti-money Laundering Software Companies Headquarters
  • 4.4.2 Date of International Companies Enter into Anti-money Laundering Software Market
  • 4.4.3 Global Anti-money Laundering Software Companies Product & Service
  • 4.4.4 Transaction Monitoring Revenue Market Share of Anti-money Laundering Software by Company
  • 4.4.5 CTR Revenue Market Share of Anti-money Laundering Software by Company
  • 4.4.6 Customer Identity Management Revenue Market Share of Anti-money Laundering Software by Company
  • 4.4.7 Compliance Management Revenue Market Share of Anti-money Laundering Software by Company
  • 4.4.8 Others Revenue Market Share of Anti-money Laundering Software by Company
• 4.5 Global Anti-money Laundering Software Mergers & Acquisitions, Expansion Plans

5 Company Profiles

• 5.1 Oracle
  • 5.1.1 Oracle Corporation Information
  • 5.1.2 Oracle Description, Business Overview
  • 5.1.3 Oracle Anti-money Laundering Software Products Offered
  • 5.1.4 Oracle Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.1.5 Oracle Anti-money Laundering Software Revenue by Product in 2024
  • 5.1.6 Oracle Anti-money Laundering Software Revenue by Application in 2024
  • 5.1.7 Oracle Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.1.8 Oracle Recent Developments
• 5.2 Thomson Reuters
  • 5.2.1 Thomson Reuters Corporation Information
  • 5.2.2 Thomson Reuters Description, Business Overview
  • 5.2.3 Thomson Reuters Anti-money Laundering Software Products Offered
  • 5.2.4 Thomson Reuters Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.2.5 Thomson Reuters Anti-money Laundering Software Revenue by Product in 2024
  • 5.2.6 Thomson Reuters Anti-money Laundering Software Revenue by Application in 2024
  • 5.2.7 Thomson Reuters Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.2.8 Thomson Reuters Recent Developments
• 5.3 Fiserv
  • 5.3.1 Fiserv Corporation Information
  • 5.3.2 Fiserv Description, Business Overview
  • 5.3.3 Fiserv Anti-money Laundering Software Products Offered
  • 5.3.4 Fiserv Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.3.5 Fiserv Anti-money Laundering Software Revenue by Product in 2024
  • 5.3.6 Fiserv Anti-money Laundering Software Revenue by Application in 2024
  • 5.3.7 Fiserv Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.3.8 Fiserv Recent Developments
• 5.4 SAS
  • 5.4.1 SAS Corporation Information
  • 5.4.2 SAS Description, Business Overview
  • 5.4.3 SAS Anti-money Laundering Software Products Offered
  • 5.4.4 SAS Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.4.5 SAS Anti-money Laundering Software Revenue by Product in 2024
  • 5.4.6 SAS Anti-money Laundering Software Revenue by Application in 2024
  • 5.4.7 SAS Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.4.8 SAS Recent Developments
• 5.5 SunGard
  • 5.5.1 SunGard Corporation Information
  • 5.5.2 SunGard Description, Business Overview
  • 5.5.3 SunGard Anti-money Laundering Software Products Offered
  • 5.5.4 SunGard Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.5.5 SunGard Anti-money Laundering Software Revenue by Product in 2024
  • 5.5.6 SunGard Anti-money Laundering Software Revenue by Application in 2024
  • 5.5.7 SunGard Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.5.8 SunGard Recent Developments
• 5.6 Experian
  • 5.6.1 Experian Corporation Information
  • 5.6.2 Experian Description, Business Overview
  • 5.6.3 Experian Anti-money Laundering Software Products Offered
  • 5.6.4 Experian Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.6.5 Experian Anti-money Laundering Software Revenue by Product in 2024
  • 5.6.6 Experian Anti-money Laundering Software Revenue by Application in 2024
  • 5.6.7 Experian Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.6.8 Experian Recent Developments
• 5.7 ACI Worldwide
  • 5.7.1 ACI Worldwide Corporation Information
  • 5.7.2 ACI Worldwide Description, Business Overview
  • 5.7.3 ACI Worldwide Anti-money Laundering Software Products Offered
  • 5.7.4 ACI Worldwide Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.7.5 ACI Worldwide Anti-money Laundering Software Revenue by Product in 2024
  • 5.7.6 ACI Worldwide Anti-money Laundering Software Revenue by Application in 2024
  • 5.7.7 ACI Worldwide Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.7.8 ACI Worldwide Recent Developments
• 5.8 Tonbeller
  • 5.8.1 Tonbeller Corporation Information
  • 5.8.2 Tonbeller Description, Business Overview
  • 5.8.3 Tonbeller Anti-money Laundering Software Products Offered
  • 5.8.4 Tonbeller Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.8.5 Tonbeller Anti-money Laundering Software Revenue by Product in 2024
  • 5.8.6 Tonbeller Anti-money Laundering Software Revenue by Application in 2024
  • 5.8.7 Tonbeller Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.8.8 Tonbeller Recent Developments
• 5.9 Banker's Toolbox
  • 5.9.1 Banker's Toolbox Corporation Information
  • 5.9.2 Banker's Toolbox Description, Business Overview
  • 5.9.3 Banker's Toolbox Anti-money Laundering Software Products Offered
  • 5.9.4 Banker's Toolbox Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.9.5 Banker's Toolbox Anti-money Laundering Software Revenue by Product in 2024
  • 5.9.6 Banker's Toolbox Anti-money Laundering Software Revenue by Application in 2024
  • 5.9.7 Banker's Toolbox Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.9.8 Banker's Toolbox Recent Developments
• 5.10 Nice Actimize
  • 5.10.1 Nice Actimize Corporation Information
  • 5.10.2 Nice Actimize Description, Business Overview
  • 5.10.3 Nice Actimize Anti-money Laundering Software Products Offered
  • 5.10.4 Nice Actimize Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.10.5 Nice Actimize Anti-money Laundering Software Revenue by Product in 2024
  • 5.10.6 Nice Actimize Anti-money Laundering Software Revenue by Application in 2024
  • 5.10.7 Nice Actimize Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.10.8 Nice Actimize Recent Developments
• 5.11 CS&S
  • 5.11.1 CS&S Corporation Information
  • 5.11.2 CS&S Description, Business Overview
  • 5.11.3 CS&S Anti-money Laundering Software Products Offered
  • 5.11.4 CS&S Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.11.5 CS&S Anti-money Laundering Software Revenue by Product in 2024
  • 5.11.6 CS&S Anti-money Laundering Software Revenue by Application in 2024
  • 5.11.7 CS&S Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.11.8 CS&S Recent Developments
• 5.12 Ascent Technology Consulting
  • 5.12.1 Ascent Technology Consulting Corporation Information
  • 5.12.2 Ascent Technology Consulting Description, Business Overview
  • 5.12.3 Ascent Technology Consulting Anti-money Laundering Software Products Offered
  • 5.12.4 Ascent Technology Consulting Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.12.5 Ascent Technology Consulting Anti-money Laundering Software Revenue by Product in 2024
  • 5.12.6 Ascent Technology Consulting Anti-money Laundering Software Revenue by Application in 2024
  • 5.12.7 Ascent Technology Consulting Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.12.8 Ascent Technology Consulting Recent Developments
• 5.13 Targens
  • 5.13.1 Targens Corporation Information
  • 5.13.2 Targens Description, Business Overview
  • 5.13.3 Targens Anti-money Laundering Software Products Offered
  • 5.13.4 Targens Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.13.5 Targens Anti-money Laundering Software Revenue by Product in 2024
  • 5.13.6 Targens Anti-money Laundering Software Revenue by Application in 2024
  • 5.13.7 Targens Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.13.8 Targens Recent Developments
• 5.14 Verafin
  • 5.14.1 Verafin Corporation Information
  • 5.14.2 Verafin Description, Business Overview
  • 5.14.3 Verafin Anti-money Laundering Software Products Offered
  • 5.14.4 Verafin Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.14.5 Verafin Anti-money Laundering Software Revenue by Product in 2024
  • 5.14.6 Verafin Anti-money Laundering Software Revenue by Application in 2024
  • 5.14.7 Verafin Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.14.8 Verafin Recent Developments
• 5.15 EastNets
  • 5.15.1 EastNets Corporation Information
  • 5.15.2 EastNets Description, Business Overview
  • 5.15.3 EastNets Anti-money Laundering Software Products Offered
  • 5.15.4 EastNets Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.15.5 EastNets Anti-money Laundering Software Revenue by Product in 2024
  • 5.15.6 EastNets Anti-money Laundering Software Revenue by Application in 2024
  • 5.15.7 EastNets Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.15.8 EastNets Recent Developments
• 5.16 AML360
  • 5.16.1 AML360 Corporation Information
  • 5.16.2 AML360 Description, Business Overview
  • 5.16.3 AML360 Anti-money Laundering Software Products Offered
  • 5.16.4 AML360 Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.16.5 AML360 Anti-money Laundering Software Revenue by Product in 2024
  • 5.16.6 AML360 Anti-money Laundering Software Revenue by Application in 2024
  • 5.16.7 AML360 Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.16.8 AML360 Recent Developments
• 5.17 Aquilan
  • 5.17.1 Aquilan Corporation Information
  • 5.17.2 Aquilan Description, Business Overview
  • 5.17.3 Aquilan Anti-money Laundering Software Products Offered
  • 5.17.4 Aquilan Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.17.5 Aquilan Anti-money Laundering Software Revenue by Product in 2024
  • 5.17.6 Aquilan Anti-money Laundering Software Revenue by Application in 2024
  • 5.17.7 Aquilan Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.17.8 Aquilan Recent Developments
• 5.18 AML Partners
  • 5.18.1 AML Partners Corporation Information
  • 5.18.2 AML Partners Description, Business Overview
  • 5.18.3 AML Partners Anti-money Laundering Software Products Offered
  • 5.18.4 AML Partners Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.18.5 AML Partners Anti-money Laundering Software Revenue by Product in 2024
  • 5.18.6 AML Partners Anti-money Laundering Software Revenue by Application in 2024
  • 5.18.7 AML Partners Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.18.8 AML Partners Recent Developments
• 5.19 Truth Technologies
  • 5.19.1 Truth Technologies Corporation Information
  • 5.19.2 Truth Technologies Description, Business Overview
  • 5.19.3 Truth Technologies Anti-money Laundering Software Products Offered
  • 5.19.4 Truth Technologies Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.19.5 Truth Technologies Anti-money Laundering Software Revenue by Product in 2024
  • 5.19.6 Truth Technologies Anti-money Laundering Software Revenue by Application in 2024
  • 5.19.7 Truth Technologies Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.19.8 Truth Technologies Recent Developments
• 5.20 Safe Banking Systems
  • 5.20.1 Safe Banking Systems Corporation Information
  • 5.20.2 Safe Banking Systems Description, Business Overview
  • 5.20.3 Safe Banking Systems Anti-money Laundering Software Products Offered
  • 5.20.4 Safe Banking Systems Anti-money Laundering Software Revenue and Gross Margin (2020-2025)
  • 5.20.5 Safe Banking Systems Anti-money Laundering Software Revenue by Product in 2024
  • 5.20.6 Safe Banking Systems Anti-money Laundering Software Revenue by Application in 2024
  • 5.20.7 Safe Banking Systems Anti-money Laundering Software Revenue by Geographic Area in 2024
  • 5.20.8 Safe Banking Systems Recent Developments

6 North America

• 6.1 North America Anti-money Laundering Software Market Size YoY Growth 2020-2031
• 6.2 North America Anti-money Laundering Software Market Facts & Figures by Country (2020-2031)
• 6.3 North America Anti-money Laundering Software Revenue by Type (2020-2025)
• 6.4 North America Anti-money Laundering Software Revenue by Application (2020-2025)

7 Asia-Pacific

• 7.1 Asia-Pacific Anti-money Laundering Software Market Size YoY Growth 2020-2031
• 7.2 Asia-Pacific Anti-money Laundering Software Market Facts & Figures by Region (2020-2031)
• 7.3 Asia-Pacific Anti-money Laundering Software Revenue by Type (2020-2025)
• 7.4 Asia-Pacific Anti-money Laundering Software Revenue by Application (2020-2025)

8 Europe

• 8.1 Europe Anti-money Laundering Software Market Size YoY Growth 2020-2031
• 8.2 Europe Anti-money Laundering Software Market Facts & Figures by Country (2020-2031)
• 8.3 Europe Anti-money Laundering Software Revenue by Type (2020-2025)
• 8.4 Europe Anti-money Laundering Software Revenue by Application (2020-2025)

9 Latin America

• 9.1 Latin America Anti-money Laundering Software Market Size YoY Growth 2020-2031
• 9.2 Latin America Anti-money Laundering Software Market Facts & Figures by Country (2020-2031)
• 9.3 Latin America Anti-money Laundering Software Revenue by Type (2020-2025)
• 9.4 Latin America Anti-money Laundering Software Revenue by Application (2020-2025)

10 Middle East and Africa

• 10.1 Latin America Anti-money Laundering Software Market Size YoY Growth 2020-2031
• 10.2 Middle East and Africa Anti-money Laundering Software Market Facts & Figures by Country (2020-2031)
• 10.3 Middle East and Africa Anti-money Laundering Software Revenue by Type (2020-2025)
• 10.4 Middle East and Africa Anti-money Laundering Software Revenue by Application (2020-2025)

11 Supply Chain and Sales Channel analysis

• 11.1 Anti-money Laundering Software Supply Chain Analysis
• 11.2 Anti-money Laundering Software Key Raw Materials and Upstream Suppliers
• 11.3 Anti-money Laundering Software Clients Analysis
• 11.4 Anti-money Laundering Software Sales Channel and Sales Model Analysis
  • 11.4.1 Anti-money Laundering Software Distribution Channel Analysis: Indirect Sales VS Direct Sales
  • 11.4.2 Anti-money Laundering Software Distribution Channel Analysis: Online Sales VS Offline Sales
  • 11.4.3 Anti-money Laundering Software Distributors

12 Anti-money Laundering Software Market Dynamics

• 12.1 Anti-money Laundering Software Industry Trends
• 12.2 Anti-money Laundering Software Market Drivers
• 12.3 Anti-money Laundering Software Market Challenges
• 12.4 Anti-money Laundering Software Market Restraints

13 Research Findings and Conclusion

14 Appendix

• 14.1 Research Methodology
  • 14.1.1 Methodology/Research Approach
    • 14.1.1.1 Research Programs/Design
    • 14.1.1.2 Market Size Estimation
    • 14.1.1.3 Market Breakdown and Data Triangulation
  • 14.1.2 Data Source
    • 14.1.2.1 Secondary Sources
    • 14.1.2.2 Primary Sources
• 14.2 Author Details
• 14.3 Disclaimer

List of Tables

Table 1. Global Anti-money Laundering Software Market Size Growth Rate (CAGR) by Type (US$ Million): 2020 VS 2024 VS 2031

Table 2. Global Anti-money Laundering Software Market Size Growth by Application (US$ Million): 2020 VS 2024 VS 2031

Table 3. Global Anti-money Laundering Software Market Size by Region (US$ Million): 2024 VS 2031

Table 4. Global Anti-money Laundering Software Revenue by Region (2020-2025) & (US$ Million)

Table 5. Global Anti-money Laundering Software Revenue Forecast by Region (2026-2031) & (US$ Million)

Table 6. Global Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 7. Global Anti-money Laundering Software Revenue Forecast by Type (2026-2031) & (US$ Million)

Table 8. Global Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 9. Global Anti-money Laundering Software Revenue Forecast by Application (2026-2031) & (US$ Million)

Table 10. Anti-money Laundering Software Revenue by Company (2020-2025) & (US$ Million)

Table 11. Anti-money Laundering Software Revenue Share by Company (2020-2025)

Table 12. Ranking of Global Top Anti-money Laundering Software Players by Revenue (US$ Million) in 2024

Table 13. Global Anti-money Laundering Software Companies Market Concentration Ratio (CR5 and HHI) & (2020-2025)

Table 14. Global Anti-money Laundering Software by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Anti-money Laundering Software as of 2024)

Table 15. Global Anti-money Laundering Software Companies Headquarters

Table 16. Date of International Companies Enter into Anti-money Laundering Software Market

Table 17. Global Anti-money Laundering Software Companies Product & Service

Table 18. Global Anti-money Laundering Software Mergers & Acquisitions, Expansion Plans

Table 19. Oracle Corporation Information

Table 20. Oracle Description and Business Overview

Table 21. Oracle Anti-money Laundering Software Product

Table 22. Oracle Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 23. Oracle Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 24. Oracle Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 25. Oracle Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 26. Oracle Recent Developments

Table 27. Thomson Reuters Corporation Information

Table 28. Thomson Reuters Description and Business Overview

Table 29. Thomson Reuters Anti-money Laundering Software Product

Table 30. Thomson Reuters Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 31. Thomson Reuters Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 32. Thomson Reuters Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 33. Thomson Reuters Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 34. Thomson Reuters Recent Developments

Table 35. Fiserv Corporation Information

Table 36. Fiserv Description and Business Overview

Table 37. Fiserv Anti-money Laundering Software Product

Table 38. Fiserv Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 39. Fiserv Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 40. Fiserv Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 41. Fiserv Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 42. Fiserv Recent Developments

Table 43. SAS Corporation Information

Table 44. SAS Description and Business Overview

Table 45. SAS Anti-money Laundering Software Product

Table 46. SAS Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 47. SAS Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 48. SAS Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 49. SAS Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 50. SAS Recent Developments

Table 51. SunGard Corporation Information

Table 52. SunGard Description and Business Overview

Table 53. SunGard Anti-money Laundering Software Product

Table 54. SunGard Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 55. SunGard Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 56. SunGard Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 57. SunGard Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 58. SunGard Recent Developments

Table 59. Experian Corporation Information

Table 60. Experian Description and Business Overview

Table 61. Experian Anti-money Laundering Software Product

Table 62. Experian Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 63. Experian Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 64. Experian Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 65. Experian Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 66. Experian Recent Developments

Table 67. ACI Worldwide Corporation Information

Table 68. ACI Worldwide Description and Business Overview

Table 69. ACI Worldwide Anti-money Laundering Software Product

Table 70. ACI Worldwide Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 71. ACI Worldwide Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 72. ACI Worldwide Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 73. ACI Worldwide Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 74. ACI Worldwide Recent Developments

Table 75. Tonbeller Corporation Information

Table 76. Tonbeller Description and Business Overview

Table 77. Tonbeller Anti-money Laundering Software Product

Table 78. Tonbeller Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 79. Tonbeller Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 80. Tonbeller Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 81. Tonbeller Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 82. Tonbeller Recent Developments

Table 83. Banker's Toolbox Corporation Information

Table 84. Banker's Toolbox Description and Business Overview

Table 85. Banker's Toolbox Anti-money Laundering Software Product

Table 86. Banker's Toolbox Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 87. Banker's Toolbox Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 88. Banker's Toolbox Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 89. Banker's Toolbox Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 90. Banker's Toolbox Recent Developments

Table 91. Nice Actimize Corporation Information

Table 92. Nice Actimize Description and Business Overview

Table 93. Nice Actimize Anti-money Laundering Software Product

Table 94. Nice Actimize Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 95. Nice Actimize Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 96. Nice Actimize Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 97. Nice Actimize Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 98. Nice Actimize Recent Developments

Table 99. CS&S Corporation Information

Table 100. CS&S Description and Business Overview

Table 101. CS&S Anti-money Laundering Software Product

Table 102. CS&S Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 103. CS&S Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 104. CS&S Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 105. CS&S Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 106. CS&S Recent Developments

Table 107. Ascent Technology Consulting Corporation Information

Table 108. Ascent Technology Consulting Description and Business Overview

Table 109. Ascent Technology Consulting Anti-money Laundering Software Product

Table 110. Ascent Technology Consulting Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 111. Ascent Technology Consulting Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 112. Ascent Technology Consulting Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 113. Ascent Technology Consulting Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 114. Ascent Technology Consulting Recent Developments

Table 115. Targens Corporation Information

Table 116. Targens Description and Business Overview

Table 117. Targens Anti-money Laundering Software Product

Table 118. Targens Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 119. Targens Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 120. Targens Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 121. Targens Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 122. Targens Recent Developments

Table 123. Verafin Corporation Information

Table 124. Verafin Description and Business Overview

Table 125. Verafin Anti-money Laundering Software Product

Table 126. Verafin Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 127. Verafin Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 128. Verafin Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 129. Verafin Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 130. Verafin Recent Developments

Table 131. EastNets Corporation Information

Table 132. EastNets Description and Business Overview

Table 133. EastNets Anti-money Laundering Software Product

Table 134. EastNets Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 135. EastNets Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 136. EastNets Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 137. EastNets Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 138. EastNets Recent Developments

Table 139. AML360 Corporation Information

Table 140. AML360 Description and Business Overview

Table 141. AML360 Anti-money Laundering Software Product

Table 142. AML360 Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 143. AML360 Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 144. AML360 Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 145. AML360 Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 146. AML360 Recent Developments

Table 147. Aquilan Corporation Information

Table 148. Aquilan Description and Business Overview

Table 149. Aquilan Anti-money Laundering Software Product

Table 150. Aquilan Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 151. Aquilan Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 152. Aquilan Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 153. Aquilan Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 154. Aquilan Recent Developments

Table 155. AML Partners Corporation Information

Table 156. AML Partners Description and Business Overview

Table 157. AML Partners Anti-money Laundering Software Product

Table 158. AML Partners Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 159. AML Partners Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 160. AML Partners Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 161. AML Partners Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 162. AML Partners Recent Developments

Table 163. Truth Technologies Corporation Information

Table 164. Truth Technologies Description and Business Overview

Table 165. Truth Technologies Anti-money Laundering Software Product

Table 166. Truth Technologies Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 167. Truth Technologies Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 168. Truth Technologies Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 169. Truth Technologies Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 170. Truth Technologies Recent Developments

Table 171. Safe Banking Systems Corporation Information

Table 172. Safe Banking Systems Description and Business Overview

Table 173. Safe Banking Systems Anti-money Laundering Software Product

Table 174. Safe Banking Systems Anti-money Laundering Software Revenue (US$ Million) and Gross Margin (2020-2025)

Table 175. Safe Banking Systems Revenue Proportion of Anti-money Laundering Software by Product in 2024

Table 176. Safe Banking Systems Revenue Proportion of Anti-money Laundering Software by Application in 2024

Table 177. Safe Banking Systems Revenue Proportion of Anti-money Laundering Software by Geographic Area in 2024

Table 178. Safe Banking Systems Recent Developments

Table 179. North America Anti-money Laundering Software Revenue by Country (2020-2025) & (US$ Million)

Table 180. North America Anti-money Laundering Software Revenue by Country (2026-2031) & (US$ Million)

Table 181. North America Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 182. North America Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 183. Asia-Pacific Anti-money Laundering Software Revenue by Region (2020-2025) & (US$ Million)

Table 184. Asia-Pacific Anti-money Laundering Software Revenue by Region (2026-2031) & (US$ Million)

Table 185. Asia-Pacific Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 186. Asia-Pacific Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 187. Europe Anti-money Laundering Software Revenue by Country (2020-2025) & (US$ Million)

Table 188. Europe Anti-money Laundering Software Revenue by Country (2026-2031) & (US$ Million)

Table 189. Europe Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 190. Europe Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 191. Latin America Anti-money Laundering Software Revenue by Country (2020-2025) & (US$ Million)

Table 192. Latin America Anti-money Laundering Software Revenue by Country (2026-2031) & (US$ Million)

Table 193. Latin America Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 194. Latin America Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 195. Middle East and Africa Anti-money Laundering Software Revenue by Country (2020-2025) & (US$ Million)

Table 196. Middle East and Africa Anti-money Laundering Software Revenue by Country (2026-2031) & (US$ Million)

Table 197. Middle East and Africa Anti-money Laundering Software Revenue by Type (2020-2025) & (US$ Million)

Table 198. Middle East and Africa Anti-money Laundering Software Revenue by Application (2020-2025) & (US$ Million)

Table 199. Anti-money Laundering Software Key Raw Materials, Industry Status and Trend

Table 200. Anti-money Laundering Software Key Raw Materials and Upstream Suppliers

Table 201. Anti-money Laundering Software Clients Status and Trend

Table 202. Anti-money Laundering Software Typical Clients

Table 203. Anti-money Laundering Software Distributors

Table 204. Anti-money Laundering Software Market Trends

Table 205. Anti-money Laundering Software Market Drivers

Table 206. Anti-money Laundering Software Market Challenges

Table 207. Anti-money Laundering Software Market Restraints

Table 208. Research Programs/Design for This Report

Table 209. Key Data Information from Secondary Sources

Table 210. Key Data Information from Primary Sources

List of Figures

Figure 1. Anti-money Laundering Software Product Picture

Figure 2. Global Anti-money Laundering Software Market Size by Type (US$ Million): 2020 VS 2024 VS 2031

Figure 3. Global Anti-money Laundering Software Revenue Market Share by Type in 2024 & 2031

Figure 4. Transaction Monitoring Product Picture

Figure 5. CTR Product Picture

Figure 6. Customer Identity Management Product Picture

Figure 7. Compliance Management Product Picture

Figure 8. Others Product Picture

Figure 9. Global Anti-money Laundering Software Market Size by Application (US$ Million): 2020 VS 2024 VS 2031

Figure 10. Global Anti-money Laundering Software Revenue Market Share by Application in 2024 & 2031

Figure 11. Tier 1

Figure 12. Tier 2

Figure 13. Tier 3

Figure 14. Tier 4

Figure 15. Anti-money Laundering Software Report Years Considered

Figure 16. Global Anti-money Laundering Software Revenue, (US$ Million), 2020 VS 2024 VS 2031

Figure 17. Global Anti-money Laundering Software Market Size (2020-2031) & (US$ Million)

Figure 18. Global Anti-money Laundering Software Market Size Market Share by Region: 2024 Versus 2031

Figure 19. Global Anti-money Laundering Software Revenue Market Share by Region (2020-2031)

Figure 20. Global Anti-money Laundering Software Revenue Market Share Forecast by Type (2020-2031)

Figure 21. Global Anti-money Laundering Software Revenue Market Share Forecast by Application (2020-2031)

Figure 22. Transaction Monitoring of Anti-money Laundering Software Revenue Market Share by Application, 2024 VS 2031

Figure 23. CTR of Anti-money Laundering Software Revenue Market Share by Application, 2024 VS 2031

Figure 24. Customer Identity Management of Anti-money Laundering Software Revenue Market Share by Application, 2024 VS 2031

Figure 25. Compliance Management of Anti-money Laundering Software Revenue Market Share by Application, 2024 VS 2031

Figure 26. Others of Anti-money Laundering Software Revenue Market Share by Application, 2024 VS 2031

Figure 27. Anti-money Laundering Software Revenue Share by Company (2024)

Figure 28. Anti-money Laundering Software Market Share by Company Type (Tier 1, Tier 2, and Tier 3): 2020 VS 2024

Figure 29. Transaction Monitoring Revenue Proportion by Company in 2024

Figure 30. CTR Revenue Proportion by Company in 2024

Figure 31. Customer Identity Management Revenue Proportion by Company in 2024

Figure 32. Compliance Management Revenue Proportion by Company in 2024

Figure 33. Others Revenue Proportion by Company in 2024

Figure 34. North America Anti-money Laundering Software Revenue 2020-2031 (US$ Million)

Figure 35. North America Anti-money Laundering Software Revenue Market Share by Type (2020-2025)

Figure 36. North America Anti-money Laundering Software Revenue Market Share by Application (2020-2025)

Figure 37. Asia-Pacific Anti-money Laundering Software Revenue 2020-2031 (US$ Million)

Figure 38. Asia-Pacific Anti-money Laundering Software Revenue Market Share by Region (2020-2031)

Figure 39. Asia-Pacific Anti-money Laundering Software Revenue Market Share by Type (2020-2025)

Figure 40. Asia-Pacific Anti-money Laundering Software Revenue Market Share by Application (2020-2025)

Figure 41. Europe Anti-money Laundering Software Revenue Growth Rate 2020-2031 (US$ Million)

Figure 42. Europe Anti-money Laundering Software Revenue Market Share by Country (2020-2031)

Figure 43. Europe Anti-money Laundering Software Revenue Market Share by Type (2020-2025)

Figure 44. Europe Anti-money Laundering Software Revenue Market Share by Application (2020-2025)

Figure 45. Latin America Anti-money Laundering Software Revenue Growth Rate 2020-2031 (US$ Million)

Figure 46. Latin America Anti-money Laundering Software Revenue Market Share by Country (2020-2031)

Figure 47. Latin America Anti-money Laundering Software Revenue Market Share by Type (2020-2025)

Figure 48. Latin America Anti-money Laundering Software Revenue Market Share by Application (2020-2025)

Figure 49. Middle East and Africa Anti-money Laundering Software Revenue Growth Rate 2020-2031 (US$ Million)

Figure 50. Middle East and Africa Anti-money Laundering Software Revenue Market Share by Country (2020-2031)

Figure 51. Middle East and Africa Anti-money Laundering Software Revenue Market Share by Type (2020-2025)

Figure 52. Middle East and Africa Anti-money Laundering Software Revenue Market Share by Application (2020-2025)

Figure 53. Anti-money Laundering Software Supply Chain (Upstream and Downstream Market)

Figure 54. Global Production Market Share of Anti-money Laundering Software Raw Materials by Region in 2024

Figure 55. Anti-money Laundering Software Distribution Channels

Figure 56. Global Anti-money Laundering Software Percentage 2020-2031: Indirect Sales VS Direct Sales

Figure 57. Global Anti-money Laundering Software Percentage 2020-2031: Online Sales VS Offline Sales

Figure 58. Bottom-up and Top-down Approaches for This Report

Figure 59. Data Triangulation

Figure 60. Key Executives Interviewed