Anti-money Laundering Market 2023


Posted July 21, 2023 by Jameslin

Anti-money Laundering Market 2023 Strategic Analysis, Growth Drivers, Industry Trends, Demand and Future Opportunities and Forecast 2030

 
The network of rules, practices, and laws known as the "anti-money laundering market" aims to expose attempts to pass off illicit payments as legitimate income. Small-time tax evasion and the funding of organizations classified as terrorist organizations are two examples of the crimes that money laundering seeks to cover up. The anti-money laundering market is investigated in this article, along with information on market segmentation, important players, and regional analysis.
The market size, regional and national market information, segmentation growth, market share, competitive landscape, company anti-money laundering revenue analysis, strategies of domestic and international market players, opportunities analysis, strategic market growth analysis, and technological innovations are all provided in this report. It examines past and recent market data to precisely estimate its potential for future growth. In-depth research and insight into market drivers, challenges, trends, and opportunities are provided in this market report.

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Growth Drivers
strong Regulatory Requirements: To combat money laundering and terrorist financing, governments and financial regulatory bodies all over the world have put strong AML requirements in place. The need for AML solutions and services is being driven by the necessity for financial institutions and enterprises to establish strong AML safeguards in order to remain compliant.
Cross-border trade and globalization have increased the risk of money laundering activities, which has led businesses to bolster their anti-money laundering (AML) defenses.
Market Segmentation
The Anti-money laundering market is segmented based on type, deployment mode, end-user, technology, and region.
By Type of Solution:
· Transaction Monitoring Solutions
· Customer Due Diligence (CDD) Solutions
· Compliance Management Solutions
By Deployment Mode:
· On-Premises
· Cloud-Based
By End-User:
· Financial Institutions
· Non-Banking Financial Institutions (NBFI)
· Government and Public Sector
By Industry Vertical:
· Banking and Financial Services
· Insurance
· Gaming and Gambling
· Real Estate
· Healthcare
By Company Size:
· Small and Medium-sized Enterprises (SMEs)
· Large Enterprises
By Type of Financial Crime:
· Terrorist financing
· Fraud
· Cybercrime
· Corruption
By Technology Type:
· Artificial intelligence
· Machine learning
· Big data analytics or blockchain
By Geography:
· North America
· Europe
· Asia- Pacific
· Latin America
· The Middle East and Africa
Key Players:
· ACI Worldwide
· Fiserv, Inc.
· NICE Actimize
· SAS Institute Inc.
· Oracle Corporation
· FICO (Fair Isaac Corporation)
· Thomson Reuters
· Experian
· Refinitiv
· Fenergo
· Wolters Kluwer
· Others

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xResearch is a market research and consulting organization that uses unique data, expert analysis, and new technologies to create trusted intelligence on industries. Our research is focused on delivering an informed and impartial view on essential market data of industry, and it is primarily driven by an in-depth study covering the following parameters: Market Sizing and Forecasting, Market Segmentation, Competitive Analysis, Strategic Assessment and Business Modelling.

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Categories Business , Industry , News
Tags antimoney laundering market , antimoney laundering market size , antimoney laundering market share , antimoney laundering market news
Last Updated July 21, 2023