Anti-Money Laundering Software

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Anti-Money Laundering Software Industry Benchmarks

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The average annual savings achieved in Anti-Money Laundering Software category is 6.20%

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The industry average payment terms in Anti-Money Laundering Software category for the current quarter is 63.8 days

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    Anti-Money Laundering Software Suppliers

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    Anti-Money Laundering Software Supplier

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    Sample Supplier
    American Express Company
    Jackson, Mississipi
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    The Supplier Evaluation Risk (SER) Rating is Dun & Bradstreet’s proprietary scoring system used to assess the probability that a business will seek relief from creditors or cease operations within the next 12 months. SER ratings range from 1 to 9, with 9 indicating the highest risk of failure. We’ve prepared an infographic to help business owners better understand what influences their SER Rating.

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    Anti-Money Laundering Software market report transcript

    Anti-money laundering software Global Market Outlook:

    • The AML software industry market size is estimated to reach USD 2.8 billion in 2022 and is expected to reach USD 5.9 billion by 2027

    • The global AML software industry was dominated by North America and accounted for over 33.02% share of the global revenue

    • Europe is expected to witness a robust revenue growth rate over the forecast period (2021-2030) owing to early adoption to early adoption of new technologies  and increasing regulations for deploying AML solution

    • Increased need for automated transaction monitoring systems and compliance with regulatory norms have been major demand drivers globally

    • Despite regulatory frameworks, the US Treasury Department estimates 2.7 percent of GDP or $1.6 Trillion to be involved in money laundering and other fraudulent activities

    Anti-money Laundering Software Market: Regional Analysis

    • Asia-pacific segment is expected to have the highest growth rate of 17.96% between 2021 and 2026, due to the untapped potential of developing economies, like China and India.

    • Europe will continue to account for growth in the coming years, due to well-established end-user industries and early adoption of new technologies

    • North America has the highest market share, in terms of revenue (33% in 2021), is technologically advanced and has a presence of major players

    COVID-19 Impact on Anti-money Laundering Software Market 

    • COVID-19 has brought huge financial risk with increase in fraudulent activities  such as online scams involving medical supplies, personal protective equipment, essential items, and illegal activities in terms of COVID-19 donations thus increasing the need for AML solution creating a huge opportunity for the industry. However, more scrutiny of transactions will be required from the Bank’s end, since the ultimate responsibility for this risk lies with the bank.

    Anti-money Laundering Software Market

    Procurement Centric Five Forces Analysis on Anti-money laundering software

    Supplier Power

    • Market is quite fragmented with a number of regional and global players

    • Larger financial institutions prefer solution providers that offer customized solutions to cater to their requirements

    • Increase in the compliance requirements also increase the bargaining power of suppliers

    Barriers to New Entrants

    • Industry is marked with number of new entrants, due to increasing demand and low cost needed to develop software

    • Technology innovations are paving way for new entrants, who position themselves as low-cost alternatives to traditional players

    • Increasing compliance requirements and a complex regulatory environment mean that the need for established industry experience and trust is a significant barrier for new entrants vying for the market share

    Intensity of Rivalry

    • Significant amount of service differentiation among players has led to intense competition among global leaders

    • Competition results in better quality, cheaper, and increased consumer credit coverage in database

    Threat of Substitutes

    • New entrants, such as commercial workflow and advanced analytics vendors, pose a threat, to traditional players, such as packaged solution vendors

    • The industry continues to evolve strongly with changing regulations, and new players are unlikely to challenge incumbents in their core area of case management

    Buyer Power

    • Buyers have limited choice, and corporates face a steep increase in prices for memberships

    • Buyers have limited negotiation power at local and global levels, due to less fragmented supply market, high reliance on credit information, and regulatory pressure/compliance needs

    Why You Should Buy This Report

    • Accurate projection of the anti-money laundering software market size and its contribution to the parent industry.

    • Detailed insights into factors that will favor the growth of the global anti-money laundering software market over the coming five years.

    • Precise estimations on upcoming changes and trends in consumer patterns to help market players strategize and utilize all the potential growth prospects.

    • Industry footprint of the anti-money laundering software across Europe, North America, APAC, Latin America, and MEA.

    • Deeper dive into the factors that will pose challenges for the market vendors.

    • A comprehensive assessment of the market’s competitive scenario and in-depth information on anti-money laundering software vendors to help customers enhance their competitiveness.


    • What are the factors driving the anti-money laundering software market?
      Factors such as the increasing demand for know-your-customer (KYC) analytics, the integration of anti-money laundering software into visualization solutions, and the fusion of anti-fraud and AML solutions are favoring the market growth. Furthermore, significant investments in the information technology (IT) sector across the globe will create several growth opportunities for vendors.

    • How big is the anti-money laundering software market?
      The global market value of anti-money laundering software reached around $1 Bn in 2020. As per the industry analysis report, the market revenue is projected to grow at a CAGR of 13.6% during 2020-2025.

    • How competitive is the anti-money laundering software market?
      The anti-money laundering software market is highly fragmented with the presence of various established players and new entrants. Tech innovations and large-scale service differentiation is resulting in high market competitiveness.

    • Which region will offer lucrative business opportunities over the forecast period?
      North America and Europe continue to hold a significant revenue share of the global anti-money laundering software market, given the strong presence of established players and continuous changes in the regulatory norms controlling the BFSI industry.


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