CN 020-31521856    +86-15323335301
market@vicmarketresearch.com
中文
OVERVIEW

Vic Market Research Co., Ltd. is pleased to announce the release of the “Global and Chinese Anti-money Laundering Market Insight Report 2025–2031.”
This comprehensive study is designed to provide a structured and in-depth analysis of the Anti-money Laundering industry, both domestically and internationally, with a focus on the following key areas:

1.An overview and assessment of the current development status and emerging trends in the Anti-money Laundering industry across global and Chinese markets.
2.Estimation of the overall market size of the Anti-money Laundering industry, along with a detailed analysis of market share by major countries.
3.Evaluation of the development potential within various segments of the Anti-money Laundering industry, analysis of downstream market demand, and an examination of the competitive landscape.
4.Identification and exploration of industry pain points, aiming to support stakeholders in addressing key challenges effectively.

This report integrates extensive desk research with qualitative interviews conducted with industry experts and insiders, ensuring both the objectivity and comprehensiveness of the findings and data.

The study provides a detailed examination of the production, consumption, import, and export dynamics of the Anti-money Laundering market in China. It also highlights key global and domestic manufacturers that play a significant role in the Chinese market, presenting core performance indicators such as sales volume, revenue, pricing, gross margin, and market share.

Furthermore, the report delivers a thorough analysis of segmented growth within the Anti-money Laundering product category, including differentiation by product types, pricing, sales, revenue, and application-specific market performance. Historical data from 2020 to 2024 is incorporated, with forward-looking projections extending through 2031.

In light of the significant uncertainty introduced by the U.S. tariff policy set to take effect in 2025, the report offers a dedicated analysis of its core impacts. This includes assessments of global and regional competitive dynamics, economic linkages, supply chain restructuring, and countries’ strategic responses. The report concludes with strategic recommendations and a forward-looking outlook for the Anti-money Laundering market.

1. Key Global Players in the Anti-money Laundering Industry:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems


2.Global Anti-money Laundering Market, Segmented by Product Type:
Bank
Insurance Company
Financial Institution


3. Global Anti-money Laundering Market, Segmented by Application
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others

4. Global Anti-money Laundering Market, by Geographical Region:
North America (USA and Canada)
Europe (Germany, UK, France, Italy and other European countries)
Asia-Pacific (China, Japan, Korea, Taiwan, Southeast Asia, India, etc.)
Latin America (Mexico and Brazil, etc.)
Middle East and Africa (Turkey and Saudi Arabia, etc.)
I. Anti-money Laundering Market Overview:

1.1 Product Definition and Statistical Scope

1.2 On the basis of different product types, Anti-money Laundering can be mainly categorized as follows:
Global Growth Trend of Anti-money Laundering by Product Type 2020 VS 2024 VS 2031
Bank
Insurance Company
Financial Institution


1.3 From different applications, Anti-money Laundering mainly includes the following:
Global Different Applications Anti-money Laundering Growth Trend 2020 VS 2024 VS 2031
Transaction Monitoring
CTR
Customer Identity Management
Compliance Management
Others


1.4 Global Anti-money Laundering Development Status and Future Trends (2020-2031)
Global Market Anti-money Laundering Revenue and Growth Rate (2020-2031)
Global Market Anti-money Laundering Sales and Growth Rate (2020-2031)

II. Global Market Major Anti-money Laundering Manufacturers Analysis:

2.1 Global Market Key Manufacturers Anti-money Laundering Sales and Market Share
Global Market Key Manufacturers Anti-money Laundering Sales (2020-2025)
Global Market Major Manufacturers Anti-money Laundering Sales Market Share (2020-2025)

2.2 Global Market Key Manufacturers Anti-money Laundering Revenue and Market Share
Global Market Key Manufacturers Anti-money Laundering Revenue (2020-2025)
Global Market Key Manufacturers Anti-money Laundering Revenue Market Share (2020-2025)
Global Market Key Manufacturers Anti-money Laundering Revenue Ranking by 2024

2.3 Global Market Key Manufacturers Anti-money Laundering Price (2020-2025)

2.4 Global Market Major Manufacturers Anti-money Laundering Headquarter and Origin Distribution

2.5 Global Market Key Manufacturers Anti-money Laundering Establishment Date and Anti-money Laundering Commercialization Date

2.6 Global Market Major Manufacturers Anti-money Laundering Product Type and Application

2.7 Anti-money Laundering Industry Concentration, Competition Analysis
Anti-money Laundering Industry Concentration Analysis: Global Top 5 Manufacturers Market Share by 2024
Global Market Anti-money Laundering First Tier, Second Tier and Third Tier Manufacturers (Brand) and Market Share in 2024.

2.8 New Investments and Market M&A Activities

III. Profiles of the following key players:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems


1. Basic Information, Anti-money Laundering Manufacturing Base, Headquarters, Competitors and Market Position.
2. Anti-money Laundering Product Specifications, Parameters, and Market Applications .
3. Anti-money Laundering Sales, Revenue, Price and Gross Margin in Global Market (2020-2025).
4. Company Profile and Key Businesses.
5. Latest Company News.

IV. Analysis of Different Product Types of Anti-money Laundering:

4.1 Global Market Anti-money Laundering Sales by Product Type (2020-2031)
Global Market Sales and Market Share of Anti-money Laundering by Product Type (2020-2025)
Global Market Sales Forecast of Anti-money Laundering by Different Product Types (2026-2031)

4.2 Global Market Anti-money Laundering Size by Product Type (2020-2031)
Global Market Anti-money Laundering Size and Market Share by Product Type (2020-2025)
Global Market Size Forecast of Anti-money Laundering by Product Type (2026-2031)

4.3 Global Market Price Trend of Anti-money Laundering by Product Type (2020-2031)

V. Analysis of Anti-money Laundering for Different Applications

5.1 Global Market Sales of Anti-money Laundering by Application (2020-2031)
Global Market Anti-money Laundering Sales and Market Share by Application (2020-2025)
Global Market Anti-money Laundering Sales Forecast by Application (2026-2031)

5.2 Global Market Anti-money Laundering Size and Market Share by Application (2020-2025)
Global Market Anti-money Laundering Size Forecast by Application (2026-2031)

5.3 Global Market Price Trend of Anti-money Laundering by Application (2020-2031)

VI. Industry Development Environment Analysis

6.1 Development Analysis of Anti-money Laundering Industry - Development Trend

6.2 Anti-money Laundering Industry Development Analysis - Manufacturer Barriers

6.3 Anti-money Laundering Industry Development Analysis - Driving Factors

6.4 Anti-money Laundering Industry Development Analysis - Restraints

6.5 SWOT Analysis of Anti-money Laundering Global Companies

6.6 Anti-money Laundering Industry Development Analysis - Industry Policies
Industry Authorities and Regulatory Framework
Industry-related Policy Trends
Industry Related Planning

VII. Industry Supply Chain Analysis

7.1 Industry Chain Introduction of Anti-money Laundering Industry
7.2 Anti-money Laundering Industry Chain Analysis - Upstream
7.3 Anti-money Laundering Industry Chain Analysis - Midstream
7.4 Anti-money Laundering Industry Chain Analysis - Downstream
7.5 Procurement Mode of Anti-money Laundering Industry
7.6 Production Mode of Anti-money Laundering Industry
7.7 Anti-money Laundering Industry Sales Model and Sales Channels

VIII. Global Local Anti-money Laundering Capacity, Production Analysis

8.1 Global Anti-money Laundering Supply and Demand Status and Forecast (2020-2031)
Global Anti-money Laundering Capacity, Production, Capacity Utilization and Development Trend (2020-2031)
Global Anti-money Laundering Production, Market Demand and Development Trend (2020-2031)

8.2 Global Anti-money Laundering Import and Export Analysis
Global Market Anti-money Laundering Main Import Sources
Global Market Anti-money Laundering Main Export Destinations

IX. Research Findings and Conclusion

X. Appendix

10.1 Research Methodology

10.2 Data Sources
Secondary Information Sources
Primary Information Sources

10.3 Data Interactive Validation

10.4 Disclaimer”
Table of Contents
Table : Growth Trends in Anti-money Laundering by Product Type
Table:Growth Trend of Different Applications
Table:Current Development Status of Anti-money Laundering Industry
Table:Development Trend of Anti-money Laundering
Table:Global Major Regions Production of Anti-money Laundering
Table:Global Major Regions Anti-money Laundering Production Market Share
Table:Global Market Major Manufacturers Anti-money Laundering Production Capacity
Table:Global Market Major Manufacturers Anti-money Laundering Sales, Sales Market Share, Sales Revenue
Table:Global Market Major Manufacturers Anti-money Laundering Sales Revenue Market Share, Price
Table: Global Key Manufacturers Anti-money Laundering Revenue Ranking by 2025
Table: China Market Major Manufacturers Anti-money Laundering Sales, Sales Market Share, Sales Revenue
Table: China Market Key Manufacturers Anti-money Laundering Sales Revenue Market Share, Sales Price
Table: China Key Manufacturers Anti-money Laundering Revenue Ranking by 2025
Table: Global Major Manufacturers Anti-money Laundering Production Distribution and Commercialization Date
Table:Global Major Manufacturers Anti-money Laundering Product Type List
Table: Global Key Manufacturers Market Position of Anti-money Laundering in 2025 (First Tier, Second Tier and Third Tier)
Table: Global Anti-money Laundering Market Analysis of Current Status of Investments, Mergers & Acquisitions, and Others
Table: Global Major Regions Anti-money Laundering Sales Revenue
Table: Global Major Regions Anti-money Laundering Sales Revenue Market Share
Table: Global Major Regions Anti-money Laundering Revenue Market Share
Table: Global Major Regions Anti-money Laundering Sales Volume
Table: Global Major Regions Anti-money Laundering Sales Market Share
Table : Global Major Regions Anti-money Laundering Sales Share
Table : The following companies:
Oracle
Thomson Reuters
Fiserv
SAS
SunGard
Experian
ACI Worldwide
Tonbeller
Banker's Toolbox
Nice Actimize
CS&S
Ascent Technology Consulting
Targens
Verafin
EastNets
AML360
Aquilan
AML Partners
Truth Technologies
Safe Banking Systems

Anti-money Laundering Manufacturing Base, Sales Area, Competitors and Market Position
Anti-money Laundering Product Specifications, Parameters and Market Applications
Anti-money Laundering Sales, Revenue, Price and Gross Margin
Company Profile and Major Businesses
Latest Company News

Table: Global Sales of Anti-money Laundering by Product Type
Table: Global Sales Market Share of Anti-money Laundering by Product Type
Table: Global Sales Forecast of Anti-money Laundering by Product Type
Table: Global Sales Market Share Forecast of Anti-money Laundering by Product Type
Table: Global Revenue of Anti-money Laundering by Product Type
Table: Global Anti-money Laundering Revenue Market Share by Product Type
Table: Global Revenue Forecast of Anti-money Laundering by Product Type
Table: Global Revenue Market Share Forecast of Anti-money Laundering by Product Type
Table: Global Price Trend of Anti-money Laundering by Product Type
Table: Global Sales of Anti-money Laundering by Application
Table: Global Sales Market Share of Anti-money Laundering by Application
Table: Global Sales Forecast of Anti-money Laundering by Application
Table: Global Anti-money Laundering Sales Market Share Forecast by Application
Table: Global Anti-money Laundering Revenue by Application
Table: Global Anti-money Laundering Revenue Market Share by Application
Table: Global Anti-money Laundering Revenue Forecast by Application
Table: Global Anti-money Laundering Revenue Market Share Forecast by Application
Table: Global Price Trend of Anti-money Laundering by Application
Table: List of Anti-money Laundering Upstream Raw Material Suppliers and Contact Information
Table: List of Typical Customers of Anti-money Laundering
Table: Anti-money Laundering Main Sales Modes and Sales Channels
Table: Development Opportunities and Key Driving Factors of Anti-money Laundering Industry
Table: Risks Faced by Anti-money Laundering Industry Development
Table: Anti-money Laundering Industry Policy Analysis
Table: Research Scope
Table: List of Analysts
Chart Catalog
Figure Anti-money Laundering Product Picture
Figure Global Production Market Share of Anti-money Laundering by Product Type
Figure Global Anti-money Laundering Consumption Market Share by Application
Figure Global Anti-money Laundering Capacity, Production, Capacity Utilization and Development Trend
Figure Global Anti-money Laundering Production, Demand and Development Trend
Figure Global Anti-money Laundering Production Market Share by Major Regions
Figure China Anti-money Laundering Capacity, Production, Capacity Utilization and Development Trend
Figure China Anti-money Laundering Production, Market Demand and Development Trend
Figure Global Anti-money Laundering Market Sales and Growth Rate.
Figure Global Anti-money Laundering Market Size
Figure Global Market Anti-money Laundering Sales and Growth Rate
Figure Global Market Anti-money Laundering Price Trend
Figure Global Market Anti-money Laundering Sales Market Share of Major Manufacturers in 2025
Figure Anti-money Laundering Revenue Market Share of Key Manufacturers in Global Market in 2025
Figure Anti-money Laundering Sales Market Share of Key Manufacturers in China Market in 2025
Figure Anti-money Laundering Revenue Market Share of Key Manufacturers in China Market, 2025
Figure 2025 Global Anti-money Laundering Market Share of Top 5 Manufacturers
Figure 2025 Global Anti-money Laundering First Tier, Second Tier and Third Tier Manufacturers (by Brand) and Market Share
Figure Global Anti-money Laundering Sales Revenue Market Share by Major Regions
Figure North America Anti-money Laundering Sales and Growth Rate
Figure North America Anti-money Laundering Revenue and Growth Rate
Figure Europe Market Anti-money Laundering Sales and Growth Rate
Figure Europe Market Anti-money Laundering Revenue and Growth Rate
Figure China Anti-money Laundering Sales and Growth Rate
Figure China Market Anti-money Laundering Revenue and Growth Rate
Figure Anti-money Laundering Sales and Growth Rate in Japan Market
Figure Anti-money Laundering Revenue and Growth Rate in Japan Market
Figure Global Price Trend of Anti-money Laundering by Product Type
Figure Global Price Trend of Anti-money Laundering by Application
Figure Anti-money Laundering Industry Chain
Figure Anti-money Laundering Chinese Companies SWOT Analysis
Figure Key Interview Objectives
The research methodology employed by VICResearch has been subjected by numerous procedures in order to guarantee the quality and accuracy of the data contained within the reports. The analysts are employed full-time and received more than six months training to satisfy the standard of VICResearch. VICResearch’s methodology can be divided into five stages:

Stage 1: Secondary research
The research team first works with magazines, industry trade group, and administration that operate in the research field. The information provided by our in-house documentation service helps us carrying out further research. Our team which has the experience as well as the knowledge efficiently extracts the accurate information from existing source.

Stage 2: Primary research: interviews with trade sources
After the first stage, the research team conducts large number of face-to-face or telephone interviews with the representative companies operating in the research field. The analysts attempt to obtain a chance to talk with leading players in the field as well as with small companies. The upstream suppliers, manufacturers, distributors, importers, installers, wholesalers and consumers are all included in the interviews. The data gathered during the interview is then carefully checked and compared with the secondary research.

Stage 3: Analysis of the gathered data
The analysis team checks and synthesizes the data gathered during the first two stages. To validate the data, a second series of interviews can be conducted.

Stage 4: Quantitative data
The quantitative data such as market estimates, production and capacity of manufacturer, market forecasts and investment feasibility is provided by VICResearch. The data is based on the estimates obtained during stage 3.
The research team also provides appreciation and analysis of the market and the quantitative data contained in the reports. The data is consequently unique to VICResearch.

Stage 5: Quality control
Before publishing, every report goes under a rigorous checking and editing process, which is done by experience management team to ensure the reliability of the published data. Each analyst in the research team receives support and on-going training which is part of the VICResearch’s internal quality process.
VIC Market Research focuses on providing market consulting services. As an independent third-party consulting firm, it is committed to providing in-depth market research and analysis reports.
CONTACT US
CN 020-31521856
+86-15323335301
market@vicmarketresearch.com
enquiry@vicmarketresearch.com