Report Overview
Anti-money laundering (AML) and know your customer (KYC) are regulatory practices used by banks and financial institutions to prevent illegal activities such as money laundering, fraud, and financing of terrorism. AML involves monitoring, detecting, and reporting suspicious financial activities, while KYC requires institutions to verify the identity of their clients and assess potential risks. These practices help ensure that financial systems are not exploited for illicit activities. In banking, AML and KYC compliance is essential for maintaining the integrity of financial operations and protecting institutions from legal and reputational risks.A market research report provides businesses with crucial insights into a specific industry, product, or market. The report typically begins with an executive summary, offering a concise overview of key findings and strategic recommendations. It then delves into the market overview, analysing the current size, growth trends, and key drivers that influence market dynamics. Segmentation is another critical aspect, breaking down the market by product type, end-users, and geographic regions to offer a more focused analysis.
Anti-Money Laundering And KYC In Banking Market Size in (USD Billion) CAGR Growth Rate 21%
| Study Period | 2019-2030 |
| Market Size (2023): | 6Billion |
| Market Size (2030): | 25Billion |
| CAGR (2023 - 2030): | 21% |
| Fastest Growing Region | Asia-Pacific |
| Dominating Region | North America |
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The Anti-Money Laundering And KYC In Banking market is experiencing robust growth, projected to achieve a compound annual growth rate CAGR of 21% during the forecast period. Valued at 6Billion, the market is expected to reach 25Billion by 2030, with a year-on-year growth rate of .
The competitive landscape section outlines the key players, their strategies, market share, and a SWOT analysis, which aids businesses in understanding the competition and identifying opportunities for differentiation. Additionally, the report includes forecasts and emerging trends, providing data-driven projections that help businesses anticipate future market shifts. Finally, the report concludes with actionable recommendations, helping organizations make informed decisions and align strategies with market opportunities.
Anti-Money Laundering And KYC In Banking Market Dynamics
Influencing Trend:
The Anti-Money Laundering And KYC In Banking market is expanding due to:
- Fraud Prevention
- Customer Due Diligence
Market Growth Drivers:
The report is able to determine and examine the elements propelling the Anti-Money Laundering And KYC In Banking market's expansion.
- Emerging Markets
- Specialized AML/KYC Solutions
Challenges:
The research highlight the challenges faced by the industry, including
- Regulatory Changes
- Technological Complexity
Opportunities:
The research concludes with suggestions for investors, legislators, and industry participants. It draws attention to prospective opportunities.
- Emerging Markets
- Specialized AML/KYC Solutions
Q&A in Our Report
A market research report addresses several key questions that are essential for strategic business planning. It first examines the market size and growth potential, helping businesses understand current opportunities and future expansion possibilities. It also explores the key drivers and challenges influencing the market, providing insight into factors that stimulate demand or create barriers to entry. Additionally, the report analyzes leading competitors and their strategies, giving businesses a clearer picture of the competitive landscape and potential areas for differentiation. By identifying major market trends, the report helps companies stay ahead of industry shifts and innovate accordingly. It also delves into key market segments, offering a more focused analysis based on product type, geography, or customer demographics. Lastly, the report provides future growth forecasts, enabling businesses to make informed long-term strategic decisions and investment plans based on predictive market analysis.Get Sample PDF Including (Statistical Data, Charts & Key Players)
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Key Highlights
• The Anti-Money Laundering And KYC In Banking is growing at a CAGR of 21% during the forecasted period of 2023 to {FORECAT_YEAR}• Year on Year growth for the market is
• North America dominated the market share of 6Billion in 2023
• Based on type, the market is bifurcated into Financial Services, Banking, Compliance, Risk Management segment, which dominated the market share during the forecasted period
Market Segmentation
The market is segmented by Type and Application, offering a comprehensive understanding of how different product categories and end-use cases contribute to the overall market landscape. This segmentation helps businesses pinpoint specific areas of opportunity and tailor their strategies accordingly.
Segmentation by Type
- Financial Services
- Banking
- Compliance
- Risk Management
Anti-Money Laundering And KYC In Banking Market Segmentation by Type
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Segmentation by Application
- Banking
- Finance
- Fintech
- Regulatory Compliance
- Risk Management
Anti-Money Laundering And KYC In Banking Market Segmentation by Application
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This report also analyzes the market by region, providing insights into geographical differences in market performance.
Regions
- North America
- LATAM
- West Europe
- Central & Eastern Europe
- Northern Europe
- Southern Europe
- East Asia
- Southeast Asia
- South Asia
- Central Asia
- Oceania
- MEA
Fastest Growing Region
Asia-Pacific
Dominating Region
North America
Key Players
The companies profiled were selected based on insights from industry experts and a thorough evaluation of their market influence, product range, and geographical presence. Companies are increasingly focused on expanding their market share through strategic initiatives such as mergers, acquisitions, and green investments, particularly in underserved regions. These strategies are helping companies capture a larger market share while fostering sustainable development. By consolidating resources and widening their geographical reach, these companies not only enhance their competitive position but also align with global trends in sustainability and corporate responsibility.- Oracle
- SAS
- FICO
- NICE Actimize
- Fenergo
- ACI Worldwide
- BAE Systems
- Experian
- FIS Global
- ComplyAdvantage
- LexisNexis
- Refinitiv
- OpenText
- InfrasoftTech
- TCS
- Temenos
- Actico
- Quantaverse
- Feedzai
Anti-Money Laundering And KYC In Banking Market Segmentation by Players
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Regional Outlook
Factors driving this growth include technological advancements, growing consumer demand, and globalization. Businesses looking to capitalize on these trends should focus on product innovation, digital marketing, and market expansion to enhance revenue and market reach.The Asia-Pacific is expected to witness the fastest growth due to its rising population and expanding economic activities across key sectors. Urbanization, infrastructure development, and supportive government policies are fueling this growth, supported by a young and dynamic workforce. Meanwhile, North America remains a leader, driven by well-established industries, technological innovation, and strong global influence.
• North America leads in technology, healthcare, and aerospace, with a focus on renewable energy and electric vehicles as part of its decarbonization efforts.
• Europe excels in automotive, renewable energy, and luxury goods, with investments in green hydrogen, offshore wind, and digital transformation.
• Asia-Pacific is dominant in manufacturing, semiconductors, and fintech, while investing heavily in 5G, AI, and smart city projects alongside renewable energy expansion.
• Latin America thrives in agriculture, commodities, and mining, focusing on infrastructure and the digital economy to drive growth.
• The Middle East and Africa remain centered on oil and gas but are increasingly diversifying into renewable energy and digital sectors, with Africa also seeing investments in healthcare and education.
tag
Report Infographics
|
Report Features |
Details |
|
Base Year |
2023 |
|
Based Year Market Size (2023) |
6Billion |
|
Historical Period |
2019 to 2023 |
|
CAGR (2023 to 2030) |
21% |
|
Forecast Period |
2023 to 2030 |
|
Forecasted Period Market Size (2030) |
2030 |
|
Scope of the Report |
Financial Services, Banking, Compliance, Risk Management, Banking, Finance, Fintech, Regulatory Compliance, Risk Management |
|
Regions Covered |
North America, LATAM, West Europe,Central & Eastern Europe, Northern Europe, Southern Europe, East Asia, Southeast Asia, South Asia, Central Asia, Oceania, MEA |
|
Companies Covered |
Oracle, SAS, FICO, NICE Actimize, Fenergo, ACI Worldwide, BAE Systems, Experian, FIS Global, ComplyAdvantage, LexisNexis, Refinitiv, OpenText, InfrasoftTech, TCS, Temenos, Actico, Quantaverse, Feedzai |
|
Customization Scope |
15% Free Customization (For EG) |
|
Delivery Format |
PDF and Excel through Email |
Regulatory Framework of Market Research Reports
The regulatory framework governing market research reports ensures transparency, accuracy, and ethical conduct in data collection and reporting. Compliance with relevant legal and industry standards is critical to maintaining credibility and avoiding penalties.
- Data Privacy and Protection: Regulations such as the General Data Protection Regulation (GDPR) in the EU and the California Consumer Privacy Act (CCPA) in the US mandate strict guidelines for handling personal data. Market research firms must ensure that all data collection methods comply with privacy laws, including obtaining consent and ensuring data security.
- Fair Competition: Regulatory bodies such as the Federal Trade Commission (FTC) in the US and the Competition and Markets Authority (CMA) in the UK enforce fair competition practices. Research reports must avoid biased or misleading information that could distort competition or consumer choice.
- Intellectual Property: Compliance with copyright laws ensures that the content used in market research reports, such as proprietary data or third-party insights, is legally sourced and cited to avoid infringement.
- Ethical Standards: Industry organizations, like the Market Research Society (MRS) and the American Association for Public Opinion Research (AAPOR), set ethical guidelines that dictate transparent, responsible research practices, ensuring that respondents’ rights are respected and findings are presented without manipulation.
Anti-Money Laundering And KYC In Banking - Table of Contents
Chapter 1: Market Preface
- 1.1 Global Anti-Money Laundering And KYC In Banking Market Landscape
- 1.2 Scope of the Study
- 1.3 Relevant Findings & Stakeholder Advantages
Chapter 2: Strategic Overview
- 2.1 Global Anti-Money Laundering And KYC In Banking Market Outlook
- 2.2 Total Addressable Market versus Serviceable Market
- 2.3 Market Rivalry Projection
Chapter 3 : Global Anti-Money Laundering And KYC In Banking Market Business Environment & Changing Dynamics
-
3.1 Growth Drivers
- 3.1.1 Emerging Markets
- 3.1.2 Specialized AML/KYC Solutions
-
3.2 Available Opportunities
- 3.2.1 Emerging Markets
-
3.3 Influencing Trends
- 3.3.1 Fraud Prevention
-
3.4 Challenges
- 3.4.1 Regulatory Chang
- 3.5 Regional Dynamics
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Chapter 4 : Global Anti-Money Laundering And KYC In Banking Industry Factors Assessment
- 4.1 Current Scenario
- 4.2 PEST Analysis
- 4.3 Business Environment - PORTER 5-Forces Analysis
- 4.3.1 Supplier Leverage
- 4.3.2 Bargaining Power of Buyers
- 4.3.3 Threat of Substitutes
- 4.3.4 Threat from New Entrant
- 4.3.5 Market Competition Level
- 4.4 Roadmap of Anti-Money Laundering And KYC In Banking Market
- 4.5 Impact of Macro-Economic Factors
- 4.6 Market Entry Strategies
- 4.7 Political and Regulatory Landscape
- 4.8 Supply Chain Analysis
- 4.9 Impact of Tariff War
Chapter 5: Anti-Money Laundering And KYC In Banking : Competition Benchmarking & Performance Evaluation
- 5.1 Global Anti-Money Laundering And KYC In Banking Market Concentration Ratio
- 5.1.1 CR4, CR8 and HH Index
- 5.1.2 % Market Share - Top 3
- 5.1.3 Market Holding by Top 5
- 5.2 Market Position of Manufacturers by Anti-Money Laundering And KYC In Banking Revenue 2023
- 5.3 BCG Matrix
- 5.3 Market Entropy
- 5.4 5C’s Analysis
- 5.5 Ansoff Matrix
Chapter 6: Global Anti-Money Laundering And KYC In Banking Market: Company Profiles
- 6.1 Oracle
- 6.1.1 Oracle Company Overview
- 6.1.2 Oracle Product/Service Portfolio & Specifications
- 6.1.3 Oracle Key Financial Metrics
- 6.1.4 Oracle SWOT Analysis
- 6.1.5 Oracle Development Activities
- 6.2 SAS
- 6.3 FICO
- 6.4 NICE Actimize
- 6.5 Fenergo
- 6.6 ACI Worldwide
- 6.7 BAE Systems
- 6.8 Experian
- 6.9 FIS Global
- 6.10 ComplyAdvantage
- 6.11 LexisNexis
- 6.12 Refinitiv
- 6.13 OpenText
- 6.14 InfrasoftTech
- 6.15 TCS
- 6.16 Temenos
- 6.17 Actico
- 6.18 Quantaverse
- 6.19 Feedzai
- 6.20 MetricStream
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Chapter 7 : Global Anti-Money Laundering And KYC In Banking by Type & Application (2019-2030)
-
7.1 Global Anti-Money Laundering And KYC In Banking Market Revenue Analysis (USD Million) by Type (2019-2023)
- 7.1.1 Financial Services
- 7.1.2 Banking
- 7.1.3 Compliance
- 7.1.4 Risk Management
- 7.1.5 Regulatory Technology (RegTech)
-
7.2 Global Anti-Money Laundering And KYC In Banking Market Revenue Analysis (USD Million) by Application (2019-2023)
- 7.2.1 Banking
- 7.2.2 Finance
- 7.2.3 Fintech
- 7.2.4 Regulatory Compliance
- 7.2.5 Risk Management
- 7.3 Global Anti-Money Laundering And KYC In Banking Market Revenue Analysis (USD Million) by Type (2023-2030)
- 7.4 Global Anti-Money Laundering And KYC In Banking Market Revenue Analysis (USD Million) by Application (2023-2030)
Chapter 8 : North America Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 8.1 North America Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 8.1.1 United States
- 8.1.2 Canada
-
8.2 North America Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 8.2.1 Financial Services
- 8.2.2 Banking
- 8.2.3 Compliance
- 8.2.4 Risk Management
- 8.2.5 Regulatory Technology (RegTech)
-
8.3 North America Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 8.3.1 Banking
- 8.3.2 Finance
- 8.3.3 Fintech
- 8.3.4 Regulatory Compliance
- 8.3.5 Risk Management
- 8.4 North America Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 8.5 North America Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 8.6 North America Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
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Chapter 9 : LATAM Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 9.1 LATAM Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 9.1.1 Brazil
- 9.1.2 Argentina
- 9.1.3 Chile
- 9.1.4 Mexico
- 9.1.5 Rest of LATAM
-
9.2 LATAM Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 9.2.1 Financial Services
- 9.2.2 Banking
- 9.2.3 Compliance
- 9.2.4 Risk Management
- 9.2.5 Regulatory Technology (RegTech)
-
9.3 LATAM Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 9.3.1 Banking
- 9.3.2 Finance
- 9.3.3 Fintech
- 9.3.4 Regulatory Compliance
- 9.3.5 Risk Management
- 9.4 LATAM Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 9.5 LATAM Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 9.6 LATAM Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 10 : West Europe Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 10.1 West Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 10.1.1 Germany
- 10.1.2 France
- 10.1.3 Benelux
- 10.1.4 Switzerland
- 10.1.5 Rest of West Europe
-
10.2 West Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 10.2.1 Financial Services
- 10.2.2 Banking
- 10.2.3 Compliance
- 10.2.4 Risk Management
- 10.2.5 Regulatory Technology (RegTech)
-
10.3 West Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 10.3.1 Banking
- 10.3.2 Finance
- 10.3.3 Fintech
- 10.3.4 Regulatory Compliance
- 10.3.5 Risk Management
- 10.4 West Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 10.5 West Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 10.6 West Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 11 : Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 11.1 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 11.1.1 Bulgaria
- 11.1.2 Poland
- 11.1.3 Hungary
- 11.1.4 Romania
- 11.1.5 Rest of CEE
-
11.2 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 11.2.1 Financial Services
- 11.2.2 Banking
- 11.2.3 Compliance
- 11.2.4 Risk Management
- 11.2.5 Regulatory Technology (RegTech)
-
11.3 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 11.3.1 Banking
- 11.3.2 Finance
- 11.3.3 Fintech
- 11.3.4 Regulatory Compliance
- 11.3.5 Risk Management
- 11.4 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 11.5 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 11.6 Central & Eastern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 12 : Northern Europe Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 12.1 Northern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 12.1.1 The United Kingdom
- 12.1.2 Sweden
- 12.1.3 Norway
- 12.1.4 Baltics
- 12.1.5 Ireland
- 12.1.6 Rest of Northern Europe
-
12.2 Northern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 12.2.1 Financial Services
- 12.2.2 Banking
- 12.2.3 Compliance
- 12.2.4 Risk Management
- 12.2.5 Regulatory Technology (RegTech)
-
12.3 Northern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 12.3.1 Banking
- 12.3.2 Finance
- 12.3.3 Fintech
- 12.3.4 Regulatory Compliance
- 12.3.5 Risk Management
- 12.4 Northern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 12.5 Northern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 12.6 Northern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 13 : Southern Europe Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 13.1 Southern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 13.1.1 Spain
- 13.1.2 Italy
- 13.1.3 Portugal
- 13.1.4 Greece
- 13.1.5 Rest of Southern Europe
-
13.2 Southern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 13.2.1 Financial Services
- 13.2.2 Banking
- 13.2.3 Compliance
- 13.2.4 Risk Management
- 13.2.5 Regulatory Technology (RegTech)
-
13.3 Southern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 13.3.1 Banking
- 13.3.2 Finance
- 13.3.3 Fintech
- 13.3.4 Regulatory Compliance
- 13.3.5 Risk Management
- 13.4 Southern Europe Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 13.5 Southern Europe Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 13.6 Southern Europe Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 14 : East Asia Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 14.1 East Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 14.1.1 China
- 14.1.2 Japan
- 14.1.3 South Korea
- 14.1.4 Taiwan
- 14.1.5 Others
-
14.2 East Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 14.2.1 Financial Services
- 14.2.2 Banking
- 14.2.3 Compliance
- 14.2.4 Risk Management
- 14.2.5 Regulatory Technology (RegTech)
-
14.3 East Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 14.3.1 Banking
- 14.3.2 Finance
- 14.3.3 Fintech
- 14.3.4 Regulatory Compliance
- 14.3.5 Risk Management
- 14.4 East Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 14.5 East Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 14.6 East Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 15 : Southeast Asia Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 15.1 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 15.1.1 Vietnam
- 15.1.2 Singapore
- 15.1.3 Thailand
- 15.1.4 Malaysia
- 15.1.5 Indonesia
- 15.1.6 Philippines
- 15.1.7 Rest of SEA Countries
-
15.2 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 15.2.1 Financial Services
- 15.2.2 Banking
- 15.2.3 Compliance
- 15.2.4 Risk Management
- 15.2.5 Regulatory Technology (RegTech)
-
15.3 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 15.3.1 Banking
- 15.3.2 Finance
- 15.3.3 Fintech
- 15.3.4 Regulatory Compliance
- 15.3.5 Risk Management
- 15.4 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 15.5 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 15.6 Southeast Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 16 : South Asia Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 16.1 South Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 16.1.1 India
- 16.1.2 Bangladesh
- 16.1.3 Others
-
16.2 South Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 16.2.1 Financial Services
- 16.2.2 Banking
- 16.2.3 Compliance
- 16.2.4 Risk Management
- 16.2.5 Regulatory Technology (RegTech)
-
16.3 South Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 16.3.1 Banking
- 16.3.2 Finance
- 16.3.3 Fintech
- 16.3.4 Regulatory Compliance
- 16.3.5 Risk Management
- 16.4 South Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 16.5 South Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 16.6 South Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 17 : Central Asia Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 17.1 Central Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 17.1.1 Kazakhstan
- 17.1.2 Tajikistan
- 17.1.3 Others
-
17.2 Central Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 17.2.1 Financial Services
- 17.2.2 Banking
- 17.2.3 Compliance
- 17.2.4 Risk Management
- 17.2.5 Regulatory Technology (RegTech)
-
17.3 Central Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 17.3.1 Banking
- 17.3.2 Finance
- 17.3.3 Fintech
- 17.3.4 Regulatory Compliance
- 17.3.5 Risk Management
- 17.4 Central Asia Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 17.5 Central Asia Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 17.6 Central Asia Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 18 : Oceania Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 18.1 Oceania Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 18.1.1 Australia
- 18.1.2 New Zealand
- 18.1.3 Others
-
18.2 Oceania Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 18.2.1 Financial Services
- 18.2.2 Banking
- 18.2.3 Compliance
- 18.2.4 Risk Management
- 18.2.5 Regulatory Technology (RegTech)
-
18.3 Oceania Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 18.3.1 Banking
- 18.3.2 Finance
- 18.3.3 Fintech
- 18.3.4 Regulatory Compliance
- 18.3.5 Risk Management
- 18.4 Oceania Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 18.5 Oceania Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 18.6 Oceania Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 19 : MEA Anti-Money Laundering And KYC In Banking Market Breakdown by Country, Type & Application
- 19.1 MEA Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2019-2023]
- 19.1.1 Turkey
- 19.1.2 South Africa
- 19.1.3 Egypt
- 19.1.4 UAE
- 19.1.5 Saudi Arabia
- 19.1.6 Israel
- 19.1.7 Rest of MEA
-
19.2 MEA Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2019-2023]
- 19.2.1 Financial Services
- 19.2.2 Banking
- 19.2.3 Compliance
- 19.2.4 Risk Management
- 19.2.5 Regulatory Technology (RegTech)
-
19.3 MEA Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2019-2023]
- 19.3.1 Banking
- 19.3.2 Finance
- 19.3.3 Fintech
- 19.3.4 Regulatory Compliance
- 19.3.5 Risk Management
- 19.4 MEA Anti-Money Laundering And KYC In Banking Market by Country (USD Million) [2024-2030]
- 19.5 MEA Anti-Money Laundering And KYC In Banking Market by Type (USD Million) [2024-2030]
- 19.6 MEA Anti-Money Laundering And KYC In Banking Market by Application (USD Million) [2024-2030]
Chapter 20: Research Findings & Conclusion
- 20.1 Key Findings
- 20.2 Conclusion
Chapter 21: Methodology and Data Source
-
21.1 Research Methodology & Approach
- 21.1.1 Research Program/Design
- 21.1.2 Market Size Estimation
- 21.1.3 Market Breakdown and Data Triangulation
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21.2 Data Source
- 21.2.1 Secondary Sources
- 21.2.2 Primary Sources
Chapter 22: Appendix & Disclaimer
- 22.1 Acronyms & bibliography
- 22.2 Disclaimer
Frequently Asked Questions (FAQ):
The Global Anti-Money Laundering And KYC In Banking market is estimated to see a CAGR of 21% and may reach an estimated market size of 21% 25 billion by 2030.
The Anti-Money Laundering And KYC In Banking Market is predicted to grow at a CAGR of 21%.
Some of the prominent trends that are influencing and driving the growth of Global Anti-Money Laundering And KYC In Banking Market are Fraud Prevention, Customer Due Diligence, Regulatory Compliance
- Emerging Markets
- Specialized AML/KYC Solutions
- Customization
As Industry players prepare to scale up, Anti-Money Laundering And KYC In Banking Market sees major concern such as Regulatory Changes, Technological Complexity, Operational Costs.
The market opportunity is clear from the flow of investment into Global Anti-Money Laundering And KYC In Banking Market, some of them are Emerging Markets, Specialized AML/KYC Solutions, Customization.
Oracle, SAS, FICO, NICE Actimize, Fenergo, ACI Worldwide, BAE Systems, Experian, FIS Global, ComplyAdvantage, LexisNexis, Refinitiv, OpenText, InfrasoftTech, TCS, Temenos, Actico, Quantaverse, Feedzai, MetricStream etc are the main players listed in the Global Anti-Money Laundering And KYC In Banking Market Study.
Research paper of Global Anti-Money Laundering And KYC In Banking Market shows that companies are making better progress than their supply chain peers –including suppliers, majorly in end-use applications such as Banking, Finance, Fintech, Regulatory Compliance, Risk Management.
The Global Anti-Money Laundering And KYC In Banking Market Study is segmented by Financial Services, Banking, Compliance, Risk Management, Regulatory Technology (RegTech).
The Global Anti-Money Laundering And KYC In Banking Market Study includes regional breakdown as North America, LATAM, West Europe,Central & Eastern Europe, Northern Europe, Southern Europe, East Asia, Southeast Asia, South Asia, Central Asia, Oceania, MEA
Historical Year: 2019 - 2023; Base year: 2023; Forecast period: 2025 to 2030
Anti-money laundering (AML) and know your customer (KYC) are regulatory practices used by banks and financial institutions to prevent illegal activities such as money laundering, fraud, and financing of terrorism. AML involves monitoring, detecting, and reporting suspicious financial activities, while KYC requires institutions to verify the identity of their clients and assess potential risks. These practices help ensure that financial systems are not exploited for illicit activities. In banking, AML and KYC compliance is essential for maintaining the integrity of financial operations and protecting institutions from legal and reputational risks.
