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세계의 자금세탁방지 시장 : 현황 분석과 예측(2022-2028년)

Anti-Money Laundering Market: Current Analysis and Forecast (2022-2028)

리서치사 UnivDatos Market Insights Pvt Ltd
발행일 2022년 06월 상품코드 1096560
페이지 정보 영문 304 Pages 배송안내 1-2일 (영업일 기준)
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세계의 자금세탁방지 시장 : 현황 분석과 예측(2022-2028년) Anti-Money Laundering Market: Current Analysis and Forecast (2022-2028)
발행일 : 2022년 06월 페이지 정보 : 영문 304 Pages

본 상품은 영문 자료로 한글과 영문 목차에 불일치하는 내용이 있을 경우 영문을 우선합니다. 정확한 검토를 위해 영문목차를 참고해주시기 바랍니다.

세계의 자금세탁방지 시장 규모는 예측기간(2021-2027년) 중에 약 16%의 CAGR로 성장할 것으로 예측됩니다.

자금세탁방지 시장 확대는 전자 결제나 디지털 결제 보급에 의해 자금세탁 사례가 증가하고 있는 점이 배경이 되고 있습니다. 또한 캐시리스화나 자금세탁 등의 비윤리적 행위의 억제를 위한 정부 지원책도 시장 성장을 촉진하고 있습니다.

세계의 자금세탁방지(Anti-Money Laundering) 시장에 대해 조사했으며, 시장 인사이트, 시장 동향, 경쟁 시나리오, 기업 개요 등의 정보를 제공합니다.

목차

제1장 시장 서론

  • 시장 정의
  • 제한
  • 이해관계자
  • 보고서에서 사용되는 통화

제2장 조사 방법 또는 가정

  • 자금세탁방지 시장 조사 과정
  • 자금세탁방지 시장 조사 방법
  • 예측 방법
  • 응답자 프로파일
  • 자금세탁방지 시장 조사의 주요 목적

제3장 시장 요약

제4장 주요 요약

제5장 자금세탁방지 시장에 대한 COVID-19의 영향

제6장 자금세탁방지 시장 매출(10억 달러)(2019-2027년)

제7장 시장 인사이트 : 종류별

  • 소프트웨어
  • 서비스

제8장 시장 인사이트 : 전개별

  • 클라우드
  • 온프레미스

제9장 시장 인사이트 : 용도별

  • 거래 모니터링
  • 고객 ID 관리
  • 통화 거래 보고서
  • 기타

제10장 시장 인사이트 : 업계별

  • 은행 및 금융 서비스
  • 정보통신기술
  • 헬스케어
  • 정부
  • 기타

제11장 시장 인사이트 : 지역별

  • 북미
    • 미국
    • 캐나다
    • 기타 북미
  • 유럽
    • 독일
    • 프랑스
    • 스페인
    • 영국
    • 기타 유럽
  • 아시아태평양
    • 중국
    • 일본
    • 인도
    • 한국
    • 기타 아시아태평양
  • 기타

제12장 자금세탁방지 시장 역학

  • 시장 성장 촉진요인
  • 시장 과제
  • 영향 분석

제13장 자금세탁방지 시장 기회

제14장 자금세탁방지 시장 동향

제15장 규제 체계

제16장 수요와 공급측 분석

  • 수요측 분석
  • 공급측 분석

제17장 밸류체인 분석

제18장 경쟁 시나리오

  • Porter's Five Forces 분석
    • 구매자의 협상력
    • 공급업체의 협상력
    • 경쟁의 강도
    • 신규 참여업체의 위협
    • 대체의 위협

제19장 기업 개요

  • Oracle Corporation
  • Feedzai
  • Nice Actimize
  • SAS Institute
  • BAE Systems
  • Featurespace Limited
  • Fiserv Inc.
  • Tata Consultancy Services
  • Accenture
  • Cognizant Technology Solutions Corporation

제20장 면책사항

KSM 22.07.12

The global AML market is expected to register a CAGR of around 16% over the period of 2021-2027. The global AML market is growing on account of the increasing cases of money laundering along with the growing use of electronic and digital payment methods. Moreover, the supportive government initiatives toward cashless transactions and curbing unethical activities, such as money laundering, are proliferating the growth of the market. Also, governments across countries are facilitating a cashless economy and building a strong digital payments infrastructure to decrease or completely stop money laundering. Further, according to International Monetary Funds (IMF), the estimated amount of money laundered globally in one year is 2% to 5% of the global GDP, or USD 800 Bn to USD 2 Tn. The 5% is the most conservative figure, the actual number is most likely higher than this. Money laundering often backs crimes like smuggling, illegal arms sales, insider trading, bribery, and many other fraud schemes. In addition, the increasing use of advanced analytics in AML and integration of artificial intelligence, machine learning, and big data analytics in developing AML solutions would provide lucrative opportunities for AML solution providers.

Insights Presented in the Report

"Amongst application, transaction monitoring category held a prominent share in the market in 2020"

On the basis of application, the AML market is segmented into transaction monitoring, customer identity management, currency transaction reporting, and others. The transaction monitoring segment grabbed the prominent market share in 2020. Monitoring for money laundering and payment fraud detection, and monitoring and managing new payment channels are some of the prime factors driving the growth of this segment. Transaction monitoring is the process of monitoring a transaction of customers. A transaction monitoring system identifies suspicious behavior which could indicate money laundering or other financial crime occurring. It is one of the most important parts of preventing money laundering and terror financing.

"Amongst industry, banking and financial services category held a prominent share in the market in 2020"

On the basis of industry, the AML market is segmented into banking and financial services, information and communication technology, healthcare, government, and others. The banking and financial services segment grabbed a significant amount of market share. One of the major reasons for the growth of banking and financial services is the supportive policies introduced by the governments. Banks are facing a consecutive increasing risk of fraud and financial crimes deriving from the digitization and automation of financial systems and an increase in online transactions. AML regulations define protocols that banks must follow to prevent and detect financial crimes, which creates the demand for AML solutions across the banking and financial services segment.

"North America to witness significant growth during the forecast period"

North America AML market is expected to witness a prominent CAGR during the forecast period. The growth of this market can be attributed to the presence of major AML solution providers and the induction of rigid government regulations to deploy AML solutions in financial institutes in the region. AML regulations define measures that banks must take into consideration to prevent and detect financial crimes, which creates the demand for anti-money laundering solutions across the banking and financial services segment. The presence of a large number of banks is also expected to drive the adoption of anti-money laundering solutions in the region in the near future.

Also, government AML regulations and supporting government policies regarding money laundering are driving the market to grow in the region. Moreover, an increase in the frequency of cyberattacks and frauds along with the rapid surge in deployment of AI and big data analytics in the banking sector would help the region to maintain its position during the forecast period.

Reasons to buy this report:

  • The study includes market sizing and forecasting analysis validated by authenticated key industry experts.
  • The report presents a quick review of overall industry performance at one glance.
  • The report covers an in-depth analysis of prominent industry peers with a primary focus on key business financials, product portfolio, expansion strategies, and recent developments.
  • Detailed examination of drivers, restraints, key trends, and opportunities prevailing in the industry.
  • The study comprehensively covers the market across different segments.
  • Deep dive regional level analysis of the industry.

Customization Options:

Global AML market can further be customized as per the requirement or any other market segment. Besides this, UMI understands that you may have your own business needs, hence feel free to connect with us to get a report that completely suits your requirements.

TABLE OF CONTENTS

1 MARKET INTRODUCTION

  • 1.1. Market Definitions
  • 1.2. Limitation
  • 1.3. Stakeholders
  • 1.4. Currency used in Report

2 RESEARCH METHODOLOGY OR ASSUMPTION

  • 2.1. Research Process of the Anti Money Laundering Market
  • 2.2. Research Methodology of the Anti Money Laundering Market
  • 2.3. Forecasting Method
  • 2.4. Respondent Profile
  • 2.5. Main Objective of the Anti Money Laundering Market Study

3 MARKET SYNOPSIS

4 EXECUTIVE SUMMARY

5 ANTI MONEY LAUNDERING MARKET COVID-19 IMPACT

6 ANTI MONEY LAUNDERING MARKET REVENUE (USD BN), 2019-2027F

7 MARKET INSIGHTS BY TYPE

  • 7.1. Software
  • 7.2. Services

8 MARKET INSIGHTS BY DEPLOYMENT

  • 8.1. Cloud
  • 8.2. On-premises

9 MARKET INSIGHTS BY APPLICATION

  • 9.1. Transaction Monitoring
  • 9.2. Customer Identity Management
  • 9.3. Currency Transaction Reporting
  • 9.4. Others

10 MARKET INSIGHTS BY INDUSTRY

  • 10.1. Banking and Financial Services
  • 10.2. Information and Communication Technology
  • 10.3. Healthcare
  • 10.4. Government
  • 10.5. Others

11 MARKET INSIGHTS BY REGION

  • 11.1. North America
    • 11.1.1. US
    • 11.1.2. Canada
    • 11.1.3. Rest of North America
  • 11.2. Europe
    • 11.2.1. Germany
    • 11.2.2. France
    • 11.2.3. Spain
    • 11.2.4. United Kingdom
    • 11.2.5. Rest of Europe
  • 11.3. Asia-Pacific
    • 11.3.1. China
    • 11.3.2. Japan
    • 11.3.3. India
    • 11.3.4. South Korea
    • 11.3.5. Rest of Asia-Pacific
  • 11.4. Rest of the World

12 ANTI MONEY LAUNDERING MARKET DYNAMICS

  • 12.1. Market Drivers
  • 12.2. Market Challenges
  • 12.3. Impact Analysis

13 ANTI MONEY LAUNDERING MARKET OPPORTUNITIES

14 ANTI MONEY LAUNDERING MARKET TRENDS

15 LEGAL & REGULATORY FRAMEWORK

16 DEMAND AND SUPPLY SIDE ANALYSIS

  • 16.1. Demand Side Analysis
  • 16.2. Supply Side Analysis

17 VALUE CHAIN ANALYSIS

18 COMPETITIVE SCENARIO

  • 18.1. Porters Fiver Forces Analysis
    • 18.1.1. Bargaining Power of Buyer
    • 18.1.2. Bargaining Power of Supplier
    • 18.1.3. Intensity of Rivalry
    • 18.1.4. Threats of New Entrant
    • 18.1.5. Threat of Substitute

19 COMPANY PROFILED

  • 19.1. Oracle Corporation
  • 19.2. Feedzai
  • 19.3. Nice Actimize
  • 19.4. SAS Institute
  • 19.5. BAE Systems
  • 19.6. Featurespace Limited
  • 19.7. Fiserv Inc.
  • 19.8. Tata Consultancy Services
  • 19.9. Accenture
  • 19.10. Cognizant Technology Solutions Corporation

20 DISCLAIMER

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