マネーロンダリング防止の世界市場(~2030年):種類別(ソリューション、サービス)、展開方法別(クラウド、オンプレミス)、組織規模別(大企業、中小企業)、エンドユーザー別(銀行・その他金融機関、保険企業、ゲーム・ギャンブル)

調査会社P&S Market Research社が発行したリサーチレポート(データ管理コード:PS21NO041)
◆英語タイトル:Anti-Money Laundering Market Research Report: By Type (Solutions, Services), Deployment Mode (Cloud, On-Premise), Organization Size (Large Enterprises, SMEs), End User (Banks and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector) - Global Industry Analysis and Growth Forecast to 2030
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★グローバルリサーチ資料[マネーロンダリング防止の世界市場(~2030年):種類別(ソリューション、サービス)、展開方法別(クラウド、オンプレミス)、組織規模別(大企業、中小企業)、エンドユーザー別(銀行・その他金融機関、保険企業、ゲーム・ギャンブル)]についてメールでお問い合わせはこちら
本市場調査資料では、マネーロンダリング防止の世界市場を広く調査・分析し、調査背景、調査手法、エグゼクティブサマリー、産業専門家の意見/KOL、市場指標、種類別(ソリューション、サービス)分析、展開方法別(オンプレミス、クラウド)分析、組織規模別(中小企業、大企業)分析、エンドユーザー別(銀行・その他金融機関、保険企業、ゲーム・ギャンブル)分析、産業動向、市場規模・予測、地域別分析、競争状況、企業情報など、以下の構成でまとめております。
・調査背景
・調査手法
・エグゼクティブサマリー
・産業専門家の意見/KOL
・市場指標
・マネーロンダリング防止の世界市場規模:種類別(ソリューション、サービス)
・マネーロンダリング防止の世界市場規模:展開方法別(オンプレミス、クラウド)
・マネーロンダリング防止の世界市場規模:組織規模別(中小企業、大企業)
・マネーロンダリング防止の世界市場規模:エンドユーザー別(銀行・その他金融機関、保険企業、ゲーム・ギャンブル)
・産業動向
・市場規模・予測
・マネーロンダリング防止の世界市場規模:地域別
・競争状況
・企業情報
*** レポート概要(サマリー)***

Market Overview
The global anti-money laundering market generated ~$3 billion revenue in 2020, and it is predicted to show a substantial growth rate during the forecast period (2021–2030). The key factors behind the growth of the market are the rise in the number of money laundering cases and increase in the requirement for monitoring money laundering activities. Further, the growth in information technology (IT) spending is boosting the demand for AML solutions.

The COVID-19 pandemic has positively affected the global anti-money laundering market, as due to the implementation of lockdown in many countries, the volume of digital payments and use of digital wallets has increased, with people shifting to digital platforms. Thus, the demand for AML solutions is increasing.

Banks and Other Financial Institutions Hold Largest Share
The banks and other financial institutions category held the largest share in the market in 2020, on the basis of end-user. This can be credited to the increasing adoption of banking and financial services worldwide, such as commercial banking, pension funds, and retail banking, and advancements in the digital banking technology. Due to a rise in the usage of banking and financial services, the incidence of fraud and money laundering has increased, which is driving the growth of the global anti-money laundering market.

On-Premises Category To Grow during Forecast Period
The on-premises category, on the basis of deployment mode, held the larger share in the global anti-money laundering market in 2020. It would, additionally, show significant growth in the upcoming years owing to the many benefits provided by solutions deployed on the premises, such as full control over the applications, data, platforms, and systems.

North America Is Largest Market for Anti-Money Laundering Solutions
In 2020, North America held the largest share in the anti-money laundering industry. This can be attributed to the high internet penetration in the U.S. and Canada, which increases the demand for AML solutions and services, and the deployment of advanced technologies in AML solutions, such as artificial intelligence (AI) and machine learning (ML).

Financial Institutions’ Focus on Problems Related to Digital Payments Boosting Market Value
Due to the increase in the volume of digital payments worldwide, rising traffic on the internet, and technological advancements, illegal activities, such as money laundering and frauds, have also increased. Thus, with the increase in the number of digital payments, it is rather important to make the platforms secure. These factors have resulted in an increase in the demand for AML solutions and services, thus helping the market grow.

Increase in Number of Money Laundering Cases Driving Market
The increasing penetration of the internet and surging usage of virtual currencies are some of the major factors resulting in the increasing number of money laundering cases worldwide. Further, the rise in the usage of online banking services, including digital payments, has made the situation worse, thereby driving the need for AML software and associated services.

Stringent Government Regulations Regarding Money Laundering To Boost Advance of Market
Globally, many banks, such as Danske Bank A/S, are reporting cases of money laundering, which is resulting in heavy fines on them. The increasing usage of online banking services, digital transfer of funds using unidentified payment services, and rising traffic over the internet are responsible for the increase in the number of money laundering cases across the globe. As a result, governments have made their AML laws and those centered on digital payments more stringent. For instance, in February 2021, the Reserve Bank of India (RBI) toughened its digital payment security norms in order to improve security and control and ensure compliance by financial institutions. Developments like these are resulting in the increasing demand for AML solutions, thus boosting the market revenue.

*** レポート目次(コンテンツ)***

Chapter 1. Research Background
1.1 Research Objectives
1.2 Market Definition
1.3 Analysis Period
1.4 Market Data Reporting Unit
1.4.1 Value
1.5 Market Size Breakdown by Segment
1.5.1 Market Segmentation by Type
1.5.2 Market Segmentation by Deployment Mode
1.5.3 Market Segmentation by Organization Size
1.5.4 Market Segmentation by End User
1.5.5 Market Segmentation by Region
1.5.6 Market Segment Analysis of Countries
1.6 Key Stakeholders
Chapter 2. Research Methodology
2.1 Secondary Research
2.1.1 Paid
2.1.2 Unpaid
2.1.3 P&S Intelligence Database
2.2 Primary Research
2.2.1 Breakdown of Primary Research, by Region
2.2.2 Breakdown of Primary Research, by Industry Participant
2.2.3 Breakdown of Primary Research, by Designation
2.2.4 Breakdown of Primary Research, by Company Type
2.3 Market Size Estimation
2.4 Data Triangulation
2.5 Currency Conversion Rates
2.6 Notes and Caveats
Chapter 3. Executive Summary
Chapter 4. Voice of Industry Experts/KOLs
Chapter 5. Market Indicators
Chapter 6. Definition of Market Segments
6.1 By Type
6.1.1 Solutions
6.1.1.1 KYC/CDD
6.1.1.2 Transaction screening and monitoring
6.1.1.3 Case management
6.1.1.4 Regulatory reporting
6.1.2 Services
6.1.2.1 Professional
6.1.2.2 Managed
6.2 By Deployment Mode
6.2.1 On-Premises
6.2.2 Cloud
6.3 By Organization Size
6.3.1 SMEs
6.3.2 Large Enterprises
6.4 By End User
6.4.1 Banks and Other Financial Institutions
6.4.2 Insurance Providers
6.4.3 Gaming & Gambling Sector
Chapter 7. Industry Outlook
7.1 Market Dynamics
7.1.1 Trends
7.1.2 Drivers
7.1.3 Impact Analysis of Drivers on Market Forecast
7.1.4 Restraints
7.1.5 Impact Analysis of Restraints on Market Forecast
7.2 Impact of COVID-19
7.3 Value Chain Analysis
7.4 Porter’s Five Forces Analysis
7.4.1 Bargaining Power of Buyers
7.4.2 Bargaining Power of Suppliers
7.4.3 Intensity of Rivalry
7.4.4 Threat of New Entrants
7.4.5 Threat of Substitutes
Chapter 8. Global Market Size and Forecast
8.1 Overview
8.2 Market Revenue, by Type (2015–2030)
8.2.1 Solutions Market Revenue, by Type (2015–2030)
8.2.2 Services Market Revenue, by Type (2015–2030)
8.3 Market Revenue, by Deployment Mode (2015–2030)
8.4 Market Revenue, by Organization Size (2015–2030)
8.5 Market Revenue, by End User (2015–2030)
8.6 Market Revenue, by Region (2015–2030)
Chapter 9. North America Market Size and Forecast
9.1 Overview
9.2 Market Revenue, by Type (2015–2030)
9.2.1 Solutions Market Revenue, by Type (2015–2030)
9.2.2 Services Market Revenue, by Type (2015–2030)
9.3 Market Revenue, by Deployment Mode (2015–2030)
9.4 Market Revenue, by Organization Size (2015–2030)
9.5 Market Revenue, by End User (2015–2030)
9.6 Market Revenue, by Country (2015–2030)
Chapter 10. Europe Market Size and Forecast
10.1 Overview
10.2 Market Revenue, by Type (2015–2030)
10.2.1 Solutions Market Revenue, by Type (2015–2030)
10.2.2 Services Market Revenue, by Type (2015–2030)
10.3 Market Revenue, by Deployment Mode (2015–2030)
10.4 Market Revenue, by Organization Size (2015–2030)
10.5 Market Revenue, by End User (2015–2030)
10.6 Market Revenue, by Country (2015–2030)
Chapter 11. APAC Market Size and Forecast
11.1 Overview
11.2 Market Revenue, by Type (2015–2030)
11.2.1 Solutions Market Revenue, by Type (2015–2030)
11.2.2 Services Market Revenue, by Type (2015–2030)
11.3 Market Revenue, by Deployment Mode (2015–2030)
11.4 Market Revenue, by Organization Size (2015–2030)
11.5 Market Revenue, by End User (2015–2030)
11.6 Market Revenue, by Country (2015–2030)
Chapter 12. LATAM Market Size and Forecast
12.1 Overview
12.2 Market Revenue, by Type (2015–2030)
12.2.1 Solutions Market Revenue, by Type (2015–2030)
12.2.2 Services Market Revenue, by Type (2015–2030)
12.3 Market Revenue, by Deployment Mode (2015–2030)
12.4 Market Revenue, by Organization Size (2015–2030)
12.5 Market Revenue, by End User (2015–2030)
12.6 Market Revenue, by Country (2015–2030)
Chapter 13. MEA Market Size and Forecast
13.1 Overview
13.2 Market Revenue, by Type (2015–2030)
13.2.1 Solutions Market Revenue, by Type (2015–2030)
13.2.2 Services Market Revenue, by Type (2015–2030)
13.3 Market Revenue, by Deployment Mode (2015–2030)
13.4 Market Revenue, by Organization Size (2015–2030)
13.5 Market Revenue, by End User (2015–2030)
13.6 Market Revenue, by Country (2015–2030)
Chapter 14. U.S. Market Size and Forecast
14.1 Market Revenue, by Type (2015–2030)
14.1.1 Solutions Market Revenue, by Type (2015–2030)
14.1.2 Services Market Revenue, by Type (2015–2030)
14.2 Market Revenue, by Deployment Mode (2015–2030)
14.3 Market Revenue, by Organization Size (2015–2030)
14.4 Market Revenue, by End User (2015–2030)
Chapter 15. Canada Market Size and Forecast
15.1 Market Revenue, by Type (2015–2030)
15.1.1 Solutions Market Revenue, by Type (2015–2030)
15.1.2 Services Market Revenue, by Type (2015–2030)
15.2 Market Revenue, by Deployment Mode (2015–2030)
15.3 Market Revenue, by Organization Size (2015–2030)
15.4 Market Revenue, by End User (2015–2030)
Chapter 16. Germany Market Size and Forecast
16.1 Market Revenue, by Type (2015–2030)
16.1.1 Solutions Market Revenue, by Type (2015–2030)
16.1.2 Services Market Revenue, by Type (2015–2030)
16.2 Market Revenue, by Deployment Mode (2015–2030)
16.3 Market Revenue, by Organization Size (2015–2030)
16.4 Market Revenue, by End User (2015–2030)
Chapter 17. France Market Size and Forecast
17.1 Market Revenue, by Type (2015–2030)
17.1.1 Solutions Market Revenue, by Type (2015–2030)
17.1.2 Services Market Revenue, by Type (2015–2030)
17.2 Market Revenue, by Deployment Mode (2015–2030)
17.3 Market Revenue, by Organization Size (2015–2030)
17.4 Market Revenue, by End User (2015–2030)
Chapter 18. U.K. Market Size and Forecast
18.1 Market Revenue, by Type (2015–2030)
18.1.1 Solutions Market Revenue, by Type (2015–2030)
18.1.2 Services Market Revenue, by Type (2015–2030)
18.2 Market Revenue, by Deployment Mode (2015–2030)
18.3 Market Revenue, by Organization Size (2015–2030)
18.4 Market Revenue, by End User (2015–2030)
Chapter 19. Italy Market Size and Forecast
19.1 Market Revenue, by Type (2015–2030)
19.1.1 Solutions Market Revenue, by Type (2015–2030)
19.1.2 Services Market Revenue, by Type (2015–2030)
19.2 Market Revenue, by Deployment Mode (2015–2030)
19.3 Market Revenue, by Organization Size (2015–2030)
19.4 Market Revenue, by End User (2015–2030)
Chapter 20. Spain Market Size and Forecast
20.1 Market Revenue, by Type (2015–2030)
20.1.1 Solutions Market Revenue, by Type (2015–2030)
20.1.2 Services Market Revenue, by Type (2015–2030)
20.2 Market Revenue, by Deployment Mode (2015–2030)
20.3 Market Revenue, by Organization Size (2015–2030)
20.4 Market Revenue, by End User (2015–2030)
Chapter 21. China Market Size and Forecast
21.1 Market Revenue, by Type (2015–2030)
21.1.1 Solutions Market Revenue, by Type (2015–2030)
21.1.2 Services Market Revenue, by Type (2015–2030)
21.2 Market Revenue, by Deployment Mode (2015–2030)
21.3 Market Revenue, by Organization Size (2015–2030)
21.4 Market Revenue, by End User (2015–2030)
Chapter 22. Japan Market Size and Forecast
22.1 Market Revenue, by Type (2015–2030)
22.1.1 Solutions Market Revenue, by Type (2015–2030)
22.1.2 Services Market Revenue, by Type (2015–2030)
22.2 Market Revenue, by Deployment Mode (2015–2030)
22.3 Market Revenue, by Organization Size (2015–2030)
22.4 Market Revenue, by End User (2015–2030)
Chapter 23. India Market Size and Forecast
23.1 Market Revenue, by Type (2015–2030)
23.1.1 Solutions Market Revenue, by Type (2015–2030)
23.1.2 Services Market Revenue, by Type (2015–2030)
23.2 Market Revenue, by Deployment Mode (2015–2030)
23.3 Market Revenue, by Organization Size (2015–2030)
23.4 Market Revenue, by End User (2015–2030)
Chapter 24. Australia Market Size and Forecast
24.1 Market Revenue, by Type (2015–2030)
24.1.1 Solutions Market Revenue, by Type (2015–2030)
24.1.2 Services Market Revenue, by Type (2015–2030)
24.2 Market Revenue, by Deployment Mode (2015–2030)
24.3 Market Revenue, by Organization Size (2015–2030)
24.4 Market Revenue, by End User (2015–2030)
Chapter 25. South Korea Market Size and Forecast
25.1 Market Revenue, by Type (2015–2030)
25.1.1 Solutions Market Revenue, by Type (2015–2030)
25.1.2 Services Market Revenue, by Type (2015–2030)
25.2 Market Revenue, by Deployment Mode (2015–2030)
25.3 Market Revenue, by Organization Size (2015–2030)
25.4 Market Revenue, by End User (2015–2030)
Chapter 26. Brazil Market Size and Forecast
26.1 Market Revenue, by Type (2015–2030)
26.1.1 Solutions Market Revenue, by Type (2015–2030)
26.1.2 Services Market Revenue, by Type (2015–2030)
26.2 Market Revenue, by Deployment Mode (2015–2030)
26.3 Market Revenue, by Organization Size (2015–2030)
26.4 Market Revenue, by End User (2015–2030)
Chapter 27. Mexico Market Size and Forecast
27.1 Market Revenue, by Type (2015–2030)
27.1.1 Solutions Market Revenue, by Type (2015–2030)
27.1.2 Services Market Revenue, by Type (2015–2030)
27.2 Market Revenue, by Deployment Mode (2015–2030)
27.3 Market Revenue, by Organization Size (2015–2030)
27.4 Market Revenue, by End User (2015–2030)
Chapter 28. Saudi Arabia Market Size and Forecast
28.1 Market Revenue, by Type (2015–2030)
28.1.1 Solutions Market Revenue, by Type (2015–2030)
28.1.2 Services Market Revenue, by Type (2015–2030)
28.2 Market Revenue, by Deployment Mode (2015–2030)
28.3 Market Revenue, by Organization Size (2015–2030)
28.4 Market Revenue, by End User (2015–2030)
Chapter 29. South Africa Market Size and Forecast
29.1 Market Revenue, by Type (2015–2030)
29.1.1 Solutions Market Revenue, by Type (2015–2030)
29.1.2 Services Market Revenue, by Type (2015–2030)
29.2 Market Revenue, by Deployment Mode (2015–2030)
29.3 Market Revenue, by Organization Size (2015–2030)
29.4 Market Revenue, by End User (2015–2030)
Chapter 30. Competitive Landscape
30.1 List of Market Players and Their Offerings
30.2 Global Market Share Analysis of Key Players
30.3 Product Comparison of Key Players
30.4 Recent Strategic Developments of Key Players
Chapter 31. Company Profiles
31.1 Oracle Corporation
31.1.1 Business Overview
31.1.2 Product and Service Offerings
31.1.3 Key Financial Summary
31.2 Tata Consultancy Services Limited
31.2.1 Business Overview
31.2.2 Product and Service Offerings
31.2.3 Key Financial Summary
31.3 Company 3
31.3.1 Business Overview
31.3.2 Product and Service Offerings
31.3.3 Key Financial Summary
31.4 Company 4
31.4.1 Business Overview
31.4.2 Product and Service Offerings
31.4.3 Key Financial Summary
31.5 Company 5
31.5.1 Business Overview
31.5.2 Product and Service Offerings
31.5.3 Key Financial Summary
31.6 Company 6
31.6.1 Business Overview
31.6.2 Product and Service Offerings
31.6.3 Key Financial Summary
31.7 Company 7
31.7.1 Business Overview
31.7.2 Product and Service Offerings
31.7.3 Key Financial Summary
31.8 Company 8
31.8.1 Business Overview
31.8.2 Product and Service Offerings
31.8.3 Key Financial Summary
31.9 Company 9
31.9.1 Business Overview
31.9.2 Product and Service Offerings
31.9.3 Key Financial Summary
31.10 Company 10
31.10.1 Business Overview
31.10.2 Product and Service Offerings
31.10.3 Key Financial Summary
Chapter 32. Appendix
32.1 Abbreviations
32.2 Sources and References
32.3 Related Reports



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