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Anti-money Laundering Market by Offering, End User, and Region - Global Forecast to 2030 with LexisNexis, Oracle, FIS, Fiserv, and Jumio Leading

1. AML market set to grow from $4.13B in 2025 to $9.38B by 2030. 2. Transaction monitoring is a key growth area due to rising online transactions. 3. U.S. holds largest AML market share, driven by strong regulatory framework. 4. High demand for AI and analytics in AML as financial crimes become sophisticated. 5. Regulatory penalties are increasing pressure for improved AML compliance.

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Why Bullish?

The projected growth in the AML market aligns with increased compliance spending by banks, indicating potential for FI's upward price movement. Historical trends show similar periods of growth led to stock price appreciation.

How important is it?

The article discusses market growth directly linked to sectors influencing FI's operational domain and strategic positioning in AML solutions, signaling importance for stakeholders.

Why Long Term?

As digital payments rise and regulations tighten, the demand for AML solutions will sustain over time, promising growth for FI. Similar past developments in tech compliance markets showed continued investment over many years.

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Dublin, June 18, 2025 (GLOBE NEWSWIRE) -- The "Anti-money Laundering Market by Offering, End User, and Region - Global Forecast to 2030" report has been added to ResearchAndMarkets.com's offering.The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. High rates of digital payment adoption in Australia, Singapore, and India have led to the development of more robust compliance infrastructures for monitoring transactions in real-time. The report will help market leaders and new entrants with information on the closest approximations of the revenue numbers for the overall AML market and the subsegments. It will also help stakeholders understand the competitive landscape and gain more insights to better position their businesses and plan suitable go-to-market strategies. The report also helps stakeholders understand the market pulse and provides information on key market drivers, restraints, challenges, and opportunities.The increasing sophistication of financial crimes is leading institutions to construct infrastructure that provides a 360-degree picture of customer and transaction information. This involves combining KYC information, transactional activity, and third-party information across departments to enhance anomaly detection and simplify regulatory reporting, ultimately enhancing AML capabilities. The rise in digital payments and online banking has significantly accelerated financial transactions, posing a significant risk of illegal activities and necessitating robust AML measures.By solution, the transaction monitoring segment is expected to grow at the highest CAGR during the forecast period.The transaction monitoring segment is experiencing rapid growth in the AML market, which is being fueled by the rising volume of online transactions and increased regulatory expectations. Banks are facing mounting pressure to identify suspicious activity in real-time, and hence, there is a move toward sophisticated monitoring systems. For example, Citigroup has significantly invested in its compliance infrastructure.Citi, in 2023, spent USD 2.9 billion on transformation spend, which had a significant focus on regulatory compliance automation and improving transaction monitoring processes. These investments indicate the requirement for effective, scalable solutions that can process high volumes of transactional data. Financial crimes being increasingly sophisticated and cross-border in nature, real-time monitoring, integrated analytics, and reporting with ease are key features desired by institutions. Thus, transaction monitoring systems are becoming crucial to combat money laundering and are likely to be one of the most vital growth areas in the AML technology ecosystem.The US is expected to hold the largest market size in the North American region during the forecast period.The US has the largest market size in the North America region in the AML market because it has a vast financial sector, a strong regulatory environment, and a high risk of financial crime. The US has put in place a strong legal and enforcement framework for AML compliance, such as the Bank Secrecy Act (BSA), the USA PATRIOT Act, and regulations enforced by the Financial Crimes Enforcement Network (FinCEN). These regulations require extensive customer due diligence, transaction monitoring, and reporting of suspicious transactions.The nation has the world's largest banks and financial institutions that process large volumes of transactions and have operations in multiple markets around the globe, exposing them to a higher risk of money laundering. US regulators have imposed large fines on banks for non-compliance, providing them with powerful incentives to embrace sophisticated AML technologies. Growth in cyber-facilitated financial crimes and the growing popularity of digital payments drove demand for AI- and analytics-driven AML solutions. Along with these, the mature fintech ecosystem and government efforts to upgrade the AML infrastructure contribute to the country's dominance in the AML market.The report provides insights on the following pointers: Analysis of key drivers (increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations, rise in focus toward digital payments and Internet banking, and necessity to create infrastructure with a 360-degree view of data in the financial landscape), restraints (increased technological complexities and sophistication of attacks, and budgetary issues in developing in-house fraud detection solutions), opportunities (higher adoption of advanced analytics in AML, integration of AI, ML, and big data technologies in developing AML solutions, adoption of cloud-based AML solutions to combat financial crimes, and increased use of AML in real-estate sector), and challenges (lack of skilled AML professionals with in-depth knowledge, lack of awareness related to government regulations and deployment of AML solutions).Product Development/Innovation: Detailed insights on upcoming technologies, research & development activities, and product & service launches in the AML market.Market Development: Comprehensive information about lucrative markets - the report analyzes the AML market across varied regions.Market Diversification: Exhaustive information about new products & services, untapped geographies, recent developments, and investments in the AML market.Competitive Assessment: In-depth assessment of market shares, growth strategies, and service offerings of leading players in AML market strategies, including LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), and Jumio (US). Report AttributeDetailsNo. of Pages309Forecast Period2025 - 2030Estimated Market Value (USD) in 2025$4.13 BillionForecasted Market Value (USD) by 2030$9.38 BillionCompound Annual Growth Rate17.8%Regions CoveredGlobal Market Dynamics Drivers Increased Monetary Penalties, Regulatory Sanctions, and Reputational Loss due to Non-Compliance with RegulationsRise in Focus Toward Digital Payments and Internet BankingNecessity to Create Infrastructure with 360-Degree View of Data in Financial Landscape Restraints Increased Technological Complexities and Sophistication of AttacksBudgetary Issues in Developing In-House Fraud Detection Solutions Opportunities Higher Adoption of Advanced Analytics in AmlIntegration of AI, ML, and Big Data Technologies in Developing Aml SolutionsAdoption of Cloud-based Aml Solutions to Combat Financial CrimesIncreased Use of Aml in Real Estate Sector Challenges Lack of Skilled Aml Professionals with In-Depth KnowledgeLack of Awareness Related to Government Regulations and Deployment of Aml Solutions Use Cases Fico Helped 4Finance Increase Efficiency while Maintaining Regulatory ComplianceNice Actimize Helped European Bank Improve Insight into Global OperationsSas Institute Helped Bangkok Bank Stay Ahead of Emerging Risks and Changing Regulations Technological Analysis Key Technologies Transaction Monitoring Systems (Tms)Cdd SolutionsScreening TechnologiesCase Management and Investigation Tools Complementary Technologies AI/MLData Management & AnalyticsIdentity TechnologiesBehavioral Analytics Adjacent Technologies Blockchain & CryptocurrencyFraud Management SystemsRegulatory Technology (Regtech) Companies Featured LexisnexisOracleFisFiservJumioNice ActimizeSas InstituteGb Group PLCFicoAci WorldwideExperianWolters KluwerTransunionComplyadvantageFrissNelito SystemsComarchAllsec Technologies (Alldigi Tech)DixtiorTemenosTcsFeaturespaceFeedzaiNapier AITier1 Financial SolutionsFinacus SolutionsSymphonyaiIdmeritInformatique-Mtf SA (Imtf)Innovative SystemsSediciiTruliooNamescanDatavisorGurucul For more information about this report visit https://www.researchandmarkets.com/r/54icu4 About ResearchAndMarkets.comResearchAndMarkets.com is the world's leading source for international market research reports and market data. We provide you with the latest data on international and regional markets, key industries, the top companies, new products and the latest trends. Anti-money Laundering Market Anti-money Laundering Market Anti-money Laundering Market

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