Table of Content

Executive Summary
Scope and Definition
Market/Product Definition
Key Questions Answered
Analysis and Forecast Note

1. Markets: Industry Outlook
1.1 Trends: Current and Future Impact Assessment
1.2 Stakeholder Analysis
1.2.1 Use Case
1.2.2 End User and Buying Criteria
1.3 Market Dynamics Overview
1.3.1 Market Drivers
1.3.2 Market Restraints
1.3.3 Market Opportunities
1.4 Investment Landscape and R&D Trends
1.5 Future Outlook and Market Roadmap

2. Anti-Money Laundering Software Market (by Application)
2.1 Application Segmentation
2.2 Application Summary
2.3 Anti-Money Laundering Software Market (by End User)
2.3.1 IT and Telecommunications
2.3.2 Healthcare
2.3.3 Transportation and Logistics
2.3.4 BFSI
2.3.5 Defense and Government
2.3.6 Retail
2.3.7 Energy and Utilities
2.3.8 Others

3. Anti-Money Laundering Software Market (by Product)
3.1 Product Segmentation
3.2 Product Summary
3.3 Anti-Money Laundering Software Market (by Component)
3.3.1 Software
3.3.2 Service
3.4 Anti-Money Laundering Software Market (by Deployment)
3.4.1 Cloud-based
3.4.2 On-Premise
3.5 Anti-Money Laundering Software Market (by Software Type)
3.5.1 KYCC/CDD and Sanction Screening
3.5.2 Transaction Screening
3.5.3 Case Management and Reporting

4. Anti-Money Laundering Software Market (by Region)
4.1 Anti-Money Laundering Software Market (by Region)
4.2 North America
4.2.1 Regional Overview
4.2.2 Driving Factors for Market Growth
4.2.3 Factors Challenging the Market
4.2.4 Application
4.2.5 Product
4.2.6 North America (by Country)
4.2.6.1 U.S.
4.2.6.1.1 Market by Application
4.2.6.1.2 Market by Product
4.2.6.2 Canada
4.2.6.2.1 Market by Application
4.2.6.2.2 Market by Product
4.2.6.3 Mexico
4.2.6.3.1 Market by Application
4.2.6.3.2 Market by Product
4.3 Europe
4.3.1 Regional Overview
4.3.2 Driving Factors for Market Growth
4.3.3 Factors Challenging the Market
4.3.4 Application
4.3.5 Product
4.3.6 Europe (by Country)
4.3.6.1 Germany
4.3.6.1.1 Market by Application
4.3.6.1.2 Market by Product
4.3.6.2 France
4.3.6.2.1 Market by Application
4.3.6.2.2 Market by Product
4.3.6.3 Italy
4.3.6.3.1 Market by Application
4.3.6.3.2 Market by Product
4.3.6.4 Spain
4.3.6.4.1 Market by Application
4.3.6.4.2 Market by Product
4.3.6.5 U.K.
4.3.6.5.1 Market by Application
4.3.6.5.2 Market by Product
4.3.6.6 Rest-of-Europe
4.3.6.6.1 Market by Application
4.3.6.6.2 Market by Product
4.4 Asia-Pacific
4.4.1 Regional Overview
4.4.2 Driving Factors for Market Growth
4.4.3 Factors Challenging the Market
4.4.4 Application
4.4.5 Product
4.4.6 Asia-Pacific (by Country)
4.4.6.1 China
4.4.6.1.1 Market by Application
4.4.6.1.2 Market by Product
4.4.6.2 Japan
4.4.6.2.1 Market by Application
4.4.6.2.2 Market by Product
4.4.6.3 India
4.4.6.3.1 Market by Application
4.4.6.3.2 Market by Product
4.4.6.4 South Korea
4.4.6.4.1 Market by Application
4.4.6.4.2 Market by Product
4.4.6.5 Rest-of-Asia-Pacific
4.4.6.5.1 Market by Application
4.4.6.5.2 Market by Product
4.5 Rest-of-the-World
4.5.1 Regional Overview
4.5.2 Driving Factors for Market Growth
4.5.3 Factors Challenging the Market
4.5.4 Application
4.5.5 Product
4.5.6 Rest-of-the-World (by Region)
4.5.6.1 South America
4.5.6.1.1 Market by Application
4.5.6.1.2 Market by Product
4.5.6.2 Middle East and Africa
4.5.6.2.1 Market by Application
4.5.6.2.2 Market by Product

5. Markets - Competitive Benchmarking & Company Profiles
5.1 Next Frontiers
5.2 Geographic Assessment
5.3 Company Profiles
5.3.1 ACI Worldwide, Inc.
5.3.1.1 Overview
5.3.1.2 Top Products/Product Portfolio
5.3.1.3 Top Competitors
5.3.1.4 Target Customers
5.3.1.5 Key Personnel
5.3.1.6 Analyst View
5.3.1.7 Market Share
5.3.2 NICE Actimize
5.3.2.1 Overview
5.3.2.2 Top Products/Product Portfolio
5.3.2.3 Top Competitors
5.3.2.4 Target Customers
5.3.2.5 Key Personnel
5.3.2.6 Analyst View
5.3.2.7 Market Share
5.3.3 Verafin Solutions ULC
5.3.3.1 Overview
5.3.3.2 Top Products/Product Portfolio
5.3.3.3 Top Competitors
5.3.3.4 Target Customers
5.3.3.5 Key Personnel
5.3.3.6 Analyst View
5.3.3.7 Market Share
5.3.4 HyperVerge Technologies Private Limited
5.3.4.1 Overview
5.3.4.2 Top Products/Product Portfolio
5.3.4.3 Top Competitors
5.3.4.4 Target Customers
5.3.4.5 Key Personnel
5.3.4.6 Analyst View
5.3.4.7 Market Share
5.3.5 IMTF
5.3.5.1 Overview
5.3.5.2 Top Products/Product Portfolio
5.3.5.3 Top Competitors
5.3.5.4 Target Customers
5.3.5.5 Key Personnel
5.3.5.6 Analyst View
5.3.5.7 Market Share
5.3.6 LexisNexis Risk Solutions
5.3.6.1 Overview
5.3.6.2 Top Products/Product Portfolio
5.3.6.3 Top Competitors
5.3.6.4 Target Customers
5.3.6.5 Key Personnel
5.3.6.6 Analyst View
5.3.6.7 Market Share
5.3.7 Thomson Reuters Corporation
5.3.7.1 Overview
5.3.7.2 Top Products/Product Portfolio
5.3.7.3 Top Competitors
5.3.7.4 Target Customers
5.3.7.5 Key Personnel
5.3.7.6 Analyst View
5.3.7.7 Market Share
5.3.8 Moody’s Corporation
5.3.8.1 Overview
5.3.8.2 Top Products/Product Portfolio
5.3.8.3 Top Competitors
5.3.8.4 Target Customers
5.3.8.5 Key Personnel
5.3.8.6 Analyst View
5.3.8.7 Market Share
5.3.9 Hindustan Composites
5.3.9.1 Overview
5.3.9.2 Top Products/Product Portfolio
5.3.9.3 Top Competitors
5.3.9.4 Target Customers
5.3.9.5 Key Personnel
5.3.9.6 Analyst View
5.3.9.7 Market Share
5.3.10 Eastnets Holding Ltd.
5.3.10.1 Overview
5.3.10.2 Top Products/Product Portfolio
5.3.10.3 Top Competitors
5.3.10.4 Target Customers
5.3.10.5 Key Personnel
5.3.10.6 Analyst View
5.3.10.7 Market Share
5.4 Other Key Companies

6. Research Methodology

List of Figures
Figure 1: Anti-Money Laundering Software Market (by Scenario), $Billion, 2025, 2028, and 2034
Figure 2: Anti-Money Laundering Software Market (by Region), $Billion, 2024, 2027, and 2034
Figure 3: Anti-Money Laundering Software Market (by Application), $Billion, 2024, 2027, and 2034
Figure 4: Anti-Money Laundering Software Market (by Product), $Billion, 2024, 2027, and 2034
Figure 5: Competitive Landscape Snapshot
Figure 6: Supply Chain Analysis
Figure 7: Value Chain Analysis
Figure 8: Patent Analysis (by Country), January 2021-April 2025
Figure 9: Patent Analysis (by Company), January 2021-April 2025
Figure 10: Impact Analysis of Market Navigating Factors, 2024-2034
Figure 11: U.S. Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 12: Canada Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 13: Mexico Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 14: Germany Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 15: France Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 16: Italy Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 17: Spain Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 18: U.K. Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 19: Rest-of-Europe Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 20: China Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 21: Japan Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 22: India Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 23: South Korea Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 24: Rest-of-Asia-Pacific Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 25: South America Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 26: Middle East and Africa Anti-Money Laundering Software Market, $Billion, 2024-2034
Figure 27: Strategic Initiatives (by Company), 2021-2025
Figure 28: Share of Strategic Initiatives, 2021-2025
Figure 29: Data Triangulation
Figure 30: Top-Down and Bottom-Up Approach
Figure 31: Assumptions and Limitations

List of Tables
Table 1: Market Snapshot
Table 2: Opportunities across Region
Table 3: Trends Overview
Table 4: Application Summary (by Application)
Table 5: Product Summary (by Product)
Table 6: Anti-Money Laundering Software Market (by Region), $Billion, 2024-2034
Table 7: North America Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 8: North America Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 9: U.S. Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 10: U.S. Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 11: Canada Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 12: Canada Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 13: Mexico Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 14: Mexico Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 15: Europe Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 16: Europe Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 17: Germany Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 18: Germany Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 19: France Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 20: France Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 21: Italy Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 22: Italy Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 23: Spain Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 24: Spain Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 25: U.K. Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 26: U.K. Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 27: Rest-of-Europe Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 28: Rest-of-Europe Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 29: Asia-Pacific Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 30: Asia-Pacific Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 31: China Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 32: China Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 33: Japan Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 34: Japan Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 35: India Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 36: India Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 37: South Korea Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 38: South Korea Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 39: Rest-of-Asia-Pacific Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 40: Rest-of-Asia-Pacific Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 41: Rest-of-the-World Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 42: Rest-of-the-World Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 43: South America Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 44: South America Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 45: Middle East and Africa Anti-Money Laundering Software Market (by Application), $Billion, 2024-2034
Table 46: Middle East and Africa Anti-Money Laundering Software Market (by Product), $Billion, 2024-2034
Table 47: Market Share