Global Ai-based Anti-money Laundering (AML) Solution Market 2025-2029

Description

List of Tables

The AI-based anti-money laundering (AML) solution market is forecasted to grow by USD 6,723.9 mn during 2024-2029, accelerating at a CAGR of 27.5% during the forecast period. The report on the AI-based anti-money laundering (AML) solution market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.

The report offers an up-to-date analysis regarding the current market scenario, the latest trends and drivers, and the overall market environment. The market is driven by escalating regulatory complexity and intensified enforcement actions, growing sophistication of financial crime and inadequacy of traditional systems, and imperative for enhanced operational efficiency and cost reduction in compliance.

Market Scope
Base Year	2025
End Year	2029
Series Year	2025-2029
Growth Momentum	Accelerate
YOY 2025	23.6%
CAGR	27.5%
Incremental Value	$6,723.9 mn

The study was conducted using an objective combination of primary and secondary information including inputs from key participants in the industry. The report contains a comprehensive market size data, segment with regional analysis and vendor landscape in addition to an analysis of the key companies. Reports have historic and forecast data.

Technavio's AI-based anti-money laundering (AML) solution market is segmented as below:

By Type

Transaction monitoring
Customer due diligence
Case management
Risk assessment
Compliance reporting

By Deployment

Cloud based
On premises
Hybrid

By Industry Application

Banking and financial services
Insurance
Real estate
Casinos and gambling
Retail

By Technique

ML based systems
AI based systems
Rule based systems

By Geographical Landscape

North America
Europe
APAC
South America
Middle East and Africa

This study identifies the proliferation of generative AI and large language models for advanced investigative analytics as one of the prime reasons driving the AI-based anti-money laundering (AML) solution market growth during the next few years. Also, convergence of AML and fraud detection into unified financial crime platforms and imperative for explainable AI (XAI) to meet heightened regulatory scrutiny will lead to sizable demand in the market.

The report on the AI-based anti-money laundering (AML) solution market covers the following areas:

AI-Based Anti-Money Laundering (AML) Solution Market sizing
AI-Based Anti-Money Laundering (AML) Solution Market forecast
AI-Based Anti-Money Laundering (AML) Solution Market industry analysis

The robust vendor analysis is designed to help clients improve their market position, and in line with this, this report provides a detailed analysis of several leading AI-based anti-money laundering (AML) solution market vendors that include Abrigo, ACI Worldwide Inc., Bottomline Technologies Inc., Consultadoria e Inovacao Tecnologica S.A., Fair Isaac Corp., Fiserv Inc., GB Group PLC, International Business Machines Corp., LexisNexis Legal and Professional, Moodys Corp., NICE Actimize Ltd., Oracle Corp., Quantexa Ltd., SAS Institute Inc., Symphony Innovation LLC, Temenos AG, Verafin Inc., and Wolters Kluwer NV. Also, the AI-based anti-money laundering (AML) solution market analysis report includes information on upcoming trends and challenges that will influence market growth. This is to help companies strategize and leverage all forthcoming growth opportunities.

The publisher presents a detailed picture of the market by the way of study, synthesis, and summation of data from multiple sources by an analysis of key parameters such as profit, pricing, competition, and promotions. It presents various market facets by identifying the key industry influencers. The data presented is comprehensive, reliable, and a result of extensive primary and secondary research. The market research reports provide a complete competitive landscape and an in-depth vendor selection methodology and analysis using qualitative and quantitative research to forecast accurate market growth.

Product Code: IRTNTR80871

1 Executive Summary

1.1 Market overview
- Executive Summary - Chart on Market Overview
- Executive Summary - Data Table on Market Overview
- Executive Summary - Chart on Global Market Characteristics
- Executive Summary - Chart on Market By Geographical Landscape
- Executive Summary - Chart on Market Segmentation by Type
- Executive Summary - Chart on Market Segmentation by Deployment
- Executive Summary - Chart on Market Segmentation by Industry Application
- Executive Summary - Chart on Market Segmentation by Technique
- Executive Summary - Chart on Incremental Growth
- Executive Summary - Data Table on Incremental Growth
- Executive Summary - Chart on Company Market Positioning

2 Technavio Analysis

2.1 Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
- Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
2.2 Criticality of inputs and Factors of differentiation
- Overview on criticality of inputs and factors of differentiation
2.3 Factors of disruption
- Overview on factors of disruption
2.4 Impact of drivers and challenges
- Impact of drivers and challenges in 2024 and 2029

3 Market Landscape

3.1 Market ecosystem
- Parent Market
- Data Table on - Parent Market
3.2 Market characteristics
- Market characteristics analysis
3.3 Value chain analysis
- Value chain analysis

4 Market Sizing

4.1 Market definition
- Offerings of companies included in the market definition
4.2 Market segment analysis
- Market segments
4.3 Market size 2024
4.4 Market outlook: Forecast for 2024-2029
- Chart on Global - Market size and forecast 2024-2029 ($ million)
- Data Table on Global - Market size and forecast 2024-2029 ($ million)
- Chart on Global Market: Year-over-year growth 2024-2029 (%)
- Data Table on Global Market: Year-over-year growth 2024-2029 (%)

5 Historic Market Size

5.1 Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023
- Historic Market Size - Data Table on Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023 ($ million)
5.2 Type segment analysis 2019 - 2023
- Historic Market Size - Type Segment 2019 - 2023 ($ million)
5.3 Deployment segment analysis 2019 - 2023
- Historic Market Size - Deployment Segment 2019 - 2023 ($ million)
5.4 Industry Application segment analysis 2019 - 2023
- Historic Market Size - Industry Application Segment 2019 - 2023 ($ million)
5.5 Technique segment analysis 2019 - 2023
- Historic Market Size - Technique Segment 2019 - 2023 ($ million)
5.6 Geography segment analysis 2019 - 2023
- Historic Market Size - Geography Segment 2019 - 2023 ($ million)
5.7 Country segment analysis 2019 - 2023
- Historic Market Size - Country Segment 2019 - 2023 ($ million)

6 Five Forces Analysis

6.1 Five forces summary
- Five forces analysis - Comparison between 2024 and 2029
6.2 Bargaining power of buyers
- Bargaining power of buyers - Impact of key factors 2024 and 2029
6.3 Bargaining power of suppliers
- Bargaining power of suppliers - Impact of key factors in 2024 and 2029
6.4 Threat of new entrants
- Threat of new entrants - Impact of key factors in 2024 and 2029
6.5 Threat of substitutes
- Threat of substitutes - Impact of key factors in 2024 and 2029
6.6 Threat of rivalry
- Threat of rivalry - Impact of key factors in 2024 and 2029
6.7 Market condition
- Chart on Market condition - Five forces 2024 and 2029

7 Market Segmentation by Type

7.1 Market segments
- Chart on Type - Market share 2024-2029 (%)
- Data Table on Type - Market share 2024-2029 (%)
7.2 Comparison by Type
- Chart on Comparison by Type
- Data Table on Comparison by Type
7.3 Transaction monitoring - Market size and forecast 2024-2029
- Chart on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
- Data Table on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
- Chart on Transaction monitoring - Year-over-year growth 2024-2029 (%)
- Data Table on Transaction monitoring - Year-over-year growth 2024-2029 (%)
7.4 Customer due diligence - Market size and forecast 2024-2029
- Chart on Customer due diligence - Market size and forecast 2024-2029 ($ million)
- Data Table on Customer due diligence - Market size and forecast 2024-2029 ($ million)
- Chart on Customer due diligence - Year-over-year growth 2024-2029 (%)
- Data Table on Customer due diligence - Year-over-year growth 2024-2029 (%)
7.5 Case management - Market size and forecast 2024-2029
- Chart on Case management - Market size and forecast 2024-2029 ($ million)
- Data Table on Case management - Market size and forecast 2024-2029 ($ million)
- Chart on Case management - Year-over-year growth 2024-2029 (%)
- Data Table on Case management - Year-over-year growth 2024-2029 (%)
7.6 Risk assessment - Market size and forecast 2024-2029
- Chart on Risk assessment - Market size and forecast 2024-2029 ($ million)
- Data Table on Risk assessment - Market size and forecast 2024-2029 ($ million)
- Chart on Risk assessment - Year-over-year growth 2024-2029 (%)
- Data Table on Risk assessment - Year-over-year growth 2024-2029 (%)
7.7 Compliance reporting - Market size and forecast 2024-2029
- Chart on Compliance reporting - Market size and forecast 2024-2029 ($ million)
- Data Table on Compliance reporting - Market size and forecast 2024-2029 ($ million)
- Chart on Compliance reporting - Year-over-year growth 2024-2029 (%)
- Data Table on Compliance reporting - Year-over-year growth 2024-2029 (%)
7.8 Market opportunity by Type
- Market opportunity by Type ($ million)
- Data Table on Market opportunity by Type ($ million)

8 Market Segmentation by Deployment

8.1 Market segments
- Chart on Deployment - Market share 2024-2029 (%)
- Data Table on Deployment - Market share 2024-2029 (%)
8.2 Comparison by Deployment
- Chart on Comparison by Deployment
- Data Table on Comparison by Deployment
8.3 Cloud based - Market size and forecast 2024-2029
- Chart on Cloud based - Market size and forecast 2024-2029 ($ million)
- Data Table on Cloud based - Market size and forecast 2024-2029 ($ million)
- Chart on Cloud based - Year-over-year growth 2024-2029 (%)
- Data Table on Cloud based - Year-over-year growth 2024-2029 (%)
8.4 On premises - Market size and forecast 2024-2029
- Chart on On premises - Market size and forecast 2024-2029 ($ million)
- Data Table on On premises - Market size and forecast 2024-2029 ($ million)
- Chart on On premises - Year-over-year growth 2024-2029 (%)
- Data Table on On premises - Year-over-year growth 2024-2029 (%)
8.5 Hybrid - Market size and forecast 2024-2029
- Chart on Hybrid - Market size and forecast 2024-2029 ($ million)
- Data Table on Hybrid - Market size and forecast 2024-2029 ($ million)
- Chart on Hybrid - Year-over-year growth 2024-2029 (%)
- Data Table on Hybrid - Year-over-year growth 2024-2029 (%)
8.6 Market opportunity by Deployment
- Market opportunity by Deployment ($ million)
- Data Table on Market opportunity by Deployment ($ million)

9 Market Segmentation by Industry Application

9.1 Market segments
- Chart on Industry Application - Market share 2024-2029 (%)
- Data Table on Industry Application - Market share 2024-2029 (%)
9.2 Comparison by Industry Application
- Chart on Comparison by Industry Application
- Data Table on Comparison by Industry Application
9.3 Banking and financial services - Market size and forecast 2024-2029
- Chart on Banking and financial services - Market size and forecast 2024-2029 ($ million)
- Data Table on Banking and financial services - Market size and forecast 2024-2029 ($ million)
- Chart on Banking and financial services - Year-over-year growth 2024-2029 (%)
- Data Table on Banking and financial services - Year-over-year growth 2024-2029 (%)
9.4 Insurance - Market size and forecast 2024-2029
- Chart on Insurance - Market size and forecast 2024-2029 ($ million)
- Data Table on Insurance - Market size and forecast 2024-2029 ($ million)
- Chart on Insurance - Year-over-year growth 2024-2029 (%)
- Data Table on Insurance - Year-over-year growth 2024-2029 (%)
9.5 Real estate - Market size and forecast 2024-2029
- Chart on Real estate - Market size and forecast 2024-2029 ($ million)
- Data Table on Real estate - Market size and forecast 2024-2029 ($ million)
- Chart on Real estate - Year-over-year growth 2024-2029 (%)
- Data Table on Real estate - Year-over-year growth 2024-2029 (%)
9.6 Casinos and gambling - Market size and forecast 2024-2029
- Chart on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
- Data Table on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
- Chart on Casinos and gambling - Year-over-year growth 2024-2029 (%)
- Data Table on Casinos and gambling - Year-over-year growth 2024-2029 (%)
9.7 Retail - Market size and forecast 2024-2029
- Chart on Retail - Market size and forecast 2024-2029 ($ million)
- Data Table on Retail - Market size and forecast 2024-2029 ($ million)
- Chart on Retail - Year-over-year growth 2024-2029 (%)
- Data Table on Retail - Year-over-year growth 2024-2029 (%)
9.8 Market opportunity by Industry Application
- Market opportunity by Industry Application ($ million)
- Data Table on Market opportunity by Industry Application ($ million)

10 Market Segmentation by Technique

10.1 Market segments
- Chart on Technique - Market share 2024-2029 (%)
- Data Table on Technique - Market share 2024-2029 (%)
10.2 Comparison by Technique
- Chart on Comparison by Technique
- Data Table on Comparison by Technique
10.3 ML based systems - Market size and forecast 2024-2029
- Chart on ML based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on ML based systems - Market size and forecast 2024-2029 ($ million)
- Chart on ML based systems - Year-over-year growth 2024-2029 (%)
- Data Table on ML based systems - Year-over-year growth 2024-2029 (%)
10.4 AI based systems - Market size and forecast 2024-2029
- Chart on AI based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on AI based systems - Market size and forecast 2024-2029 ($ million)
- Chart on AI based systems - Year-over-year growth 2024-2029 (%)
- Data Table on AI based systems - Year-over-year growth 2024-2029 (%)
10.5 Rule based systems - Market size and forecast 2024-2029
- Chart on Rule based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on Rule based systems - Market size and forecast 2024-2029 ($ million)
- Chart on Rule based systems - Year-over-year growth 2024-2029 (%)
- Data Table on Rule based systems - Year-over-year growth 2024-2029 (%)
10.6 Market opportunity by Technique
- Market opportunity by Technique ($ million)
- Data Table on Market opportunity by Technique ($ million)

11 Customer Landscape

11.1 Customer landscape overview
- Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria

12 Geographic Landscape

12.1 Geographic segmentation
- Chart on Market share By Geographical Landscape 2024-2029 (%)
- Data Table on Market share By Geographical Landscape 2024-2029 (%)
12.2 Geographic comparison
- Chart on Geographic comparison
- Data Table on Geographic comparison
12.3 North America - Market size and forecast 2024-2029
- Chart on North America - Market size and forecast 2024-2029 ($ million)
- Data Table on North America - Market size and forecast 2024-2029 ($ million)
- Chart on North America - Year-over-year growth 2024-2029 (%)
- Data Table on North America - Year-over-year growth 2024-2029 (%)
12.4 Europe - Market size and forecast 2024-2029
- Chart on Europe - Market size and forecast 2024-2029 ($ million)
- Data Table on Europe - Market size and forecast 2024-2029 ($ million)
- Chart on Europe - Year-over-year growth 2024-2029 (%)
- Data Table on Europe - Year-over-year growth 2024-2029 (%)
12.5 APAC - Market size and forecast 2024-2029
- Chart on APAC - Market size and forecast 2024-2029 ($ million)
- Data Table on APAC - Market size and forecast 2024-2029 ($ million)
- Chart on APAC - Year-over-year growth 2024-2029 (%)
- Data Table on APAC - Year-over-year growth 2024-2029 (%)
12.6 South America - Market size and forecast 2024-2029
- Chart on South America - Market size and forecast 2024-2029 ($ million)
- Data Table on South America - Market size and forecast 2024-2029 ($ million)
- Chart on South America - Year-over-year growth 2024-2029 (%)
- Data Table on South America - Year-over-year growth 2024-2029 (%)
12.7 Middle East and Africa - Market size and forecast 2024-2029
- Chart on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
- Data Table on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
- Chart on Middle East and Africa - Year-over-year growth 2024-2029 (%)
- Data Table on Middle East and Africa - Year-over-year growth 2024-2029 (%)
12.8 US - Market size and forecast 2024-2029
- Chart on US - Market size and forecast 2024-2029 ($ million)
- Data Table on US - Market size and forecast 2024-2029 ($ million)
- Chart on US - Year-over-year growth 2024-2029 (%)
- Data Table on US - Year-over-year growth 2024-2029 (%)
12.9 Canada - Market size and forecast 2024-2029
- Chart on Canada - Market size and forecast 2024-2029 ($ million)
- Data Table on Canada - Market size and forecast 2024-2029 ($ million)
- Chart on Canada - Year-over-year growth 2024-2029 (%)
- Data Table on Canada - Year-over-year growth 2024-2029 (%)
12.10 Germany - Market size and forecast 2024-2029
- Chart on Germany - Market size and forecast 2024-2029 ($ million)
- Data Table on Germany - Market size and forecast 2024-2029 ($ million)
- Chart on Germany - Year-over-year growth 2024-2029 (%)
- Data Table on Germany - Year-over-year growth 2024-2029 (%)
12.11 Japan - Market size and forecast 2024-2029
- Chart on Japan - Market size and forecast 2024-2029 ($ million)
- Data Table on Japan - Market size and forecast 2024-2029 ($ million)
- Chart on Japan - Year-over-year growth 2024-2029 (%)
- Data Table on Japan - Year-over-year growth 2024-2029 (%)
12.12 UK - Market size and forecast 2024-2029
- Chart on UK - Market size and forecast 2024-2029 ($ million)
- Data Table on UK - Market size and forecast 2024-2029 ($ million)
- Chart on UK - Year-over-year growth 2024-2029 (%)
- Data Table on UK - Year-over-year growth 2024-2029 (%)
12.13 France - Market size and forecast 2024-2029
- Chart on France - Market size and forecast 2024-2029 ($ million)
- Data Table on France - Market size and forecast 2024-2029 ($ million)
- Chart on France - Year-over-year growth 2024-2029 (%)
- Data Table on France - Year-over-year growth 2024-2029 (%)
12.14 South Korea - Market size and forecast 2024-2029
- Chart on South Korea - Market size and forecast 2024-2029 ($ million)
- Data Table on South Korea - Market size and forecast 2024-2029 ($ million)
- Chart on South Korea - Year-over-year growth 2024-2029 (%)
- Data Table on South Korea - Year-over-year growth 2024-2029 (%)
12.15 Finland - Market size and forecast 2024-2029
- Chart on Finland - Market size and forecast 2024-2029 ($ million)
- Data Table on Finland - Market size and forecast 2024-2029 ($ million)
- Chart on Finland - Year-over-year growth 2024-2029 (%)
- Data Table on Finland - Year-over-year growth 2024-2029 (%)
12.16 Czech Republic - Market size and forecast 2024-2029
- Chart on Czech Republic - Market size and forecast 2024-2029 ($ million)
- Data Table on Czech Republic - Market size and forecast 2024-2029 ($ million)
- Chart on Czech Republic - Year-over-year growth 2024-2029 (%)
- Data Table on Czech Republic - Year-over-year growth 2024-2029 (%)
12.17 Italy - Market size and forecast 2024-2029
- Chart on Italy - Market size and forecast 2024-2029 ($ million)
- Data Table on Italy - Market size and forecast 2024-2029 ($ million)
- Chart on Italy - Year-over-year growth 2024-2029 (%)
- Data Table on Italy - Year-over-year growth 2024-2029 (%)
12.18 Market opportunity By Geographical Landscape
- Market opportunity By Geographical Landscape ($ million)
- Data Tables on Market opportunity By Geographical Landscape ($ million)

13 Drivers, Challenges, and Opportunity/Restraints

13.1 Market drivers
13.2 Market challenges
13.3 Impact of drivers and challenges
- Impact of drivers and challenges in 2024 and 2029
13.4 Market opportunities/restraints

14 Competitive Landscape

14.1 Overview
14.2 Competitive Landscape
- Overview on criticality of inputs and factors of differentiation
14.3 Landscape disruption
- Overview on factors of disruption
14.4 Industry risks
- Impact of key risks on business

15 Competitive Analysis

15.1 Companies profiled
- Companies covered
15.2 Company ranking index
- Company ranking index
15.3 Market positioning of companies
- Matrix on companies position and classification
15.4 ACI Worldwide Inc.
- ACI Worldwide Inc. - Overview
- ACI Worldwide Inc. - Business segments
- ACI Worldwide Inc. - Key news
- ACI Worldwide Inc. - Key offerings
- ACI Worldwide Inc. - Segment focus
- SWOT
15.5 Bottomline Technologies Inc.
- Bottomline Technologies Inc. - Overview
- Bottomline Technologies Inc. - Product / Service
- Bottomline Technologies Inc. - Key offerings
- SWOT
15.6 Consultadoria e Inovacao Tecnologica S.A.
- Consultadoria e Inovacao Tecnologica S.A. - Overview
- Consultadoria e Inovacao Tecnologica S.A. - Product / Service
- Consultadoria e Inovacao Tecnologica S.A. - Key offerings
- SWOT
15.7 Fair Isaac Corp.
- Fair Isaac Corp. - Overview
- Fair Isaac Corp. - Business segments
- Fair Isaac Corp. - Key news
- Fair Isaac Corp. - Key offerings
- Fair Isaac Corp. - Segment focus
- SWOT
15.8 Fiserv Inc.
- Fiserv Inc. - Overview
- Fiserv Inc. - Business segments
- Fiserv Inc. - Key news
- Fiserv Inc. - Key offerings
- Fiserv Inc. - Segment focus
- SWOT
15.9 International Business Machines Corp.
- International Business Machines Corp. - Overview
- International Business Machines Corp. - Business segments
- International Business Machines Corp. - Key news
- International Business Machines Corp. - Key offerings
- International Business Machines Corp. - Segment focus
- SWOT
15.10 Moodys Corp.
- Moodys Corp. - Overview
- Moodys Corp. - Business segments
- Moodys Corp. - Key news
- Moodys Corp. - Key offerings
- Moodys Corp. - Segment focus
- SWOT
15.11 NICE Actimize Ltd.
- NICE Actimize Ltd. - Overview
- NICE Actimize Ltd. - Product / Service
- NICE Actimize Ltd. - Key offerings
- SWOT
15.12 Oracle Corp.
- Oracle Corp. - Overview
- Oracle Corp. - Business segments
- Oracle Corp. - Key news
- Oracle Corp. - Key offerings
- Oracle Corp. - Segment focus
- SWOT
15.13 Quantexa Ltd.
- Quantexa Ltd. - Overview
- Quantexa Ltd. - Product / Service
- Quantexa Ltd. - Key offerings
- SWOT
15.14 SAS Institute Inc.
- SAS Institute Inc. - Overview
- SAS Institute Inc. - Product / Service
- SAS Institute Inc. - Key news
- SAS Institute Inc. - Key offerings
- SWOT
15.15 Symphony Innovation LLC
- Symphony Innovation LLC - Overview
- Symphony Innovation LLC - Product / Service
- Symphony Innovation LLC - Key offerings
- SWOT
15.16 Temenos AG
- Temenos AG - Overview
- Temenos AG - Business segments
- Temenos AG - Key offerings
- Temenos AG - Segment focus
- SWOT
15.17 Verafin Inc.
- Verafin Inc. - Overview
- Verafin Inc. - Product / Service
- Verafin Inc. - Key offerings
- SWOT
15.18 Wolters Kluwer NV
- Wolters Kluwer NV - Overview
- Wolters Kluwer NV - Business segments
- Wolters Kluwer NV - Key news
- Wolters Kluwer NV - Key offerings
- Wolters Kluwer NV - Segment focus
- SWOT

16 Appendix

16.1 Scope of the report
16.2 Inclusions and exclusions checklist
- Inclusions checklist
- Exclusions checklist
16.3 Currency conversion rates for US$
- Currency conversion rates for US$
16.4 Research methodology
- Research methodology
16.5 Data procurement
- Information sources
16.6 Data validation
- Data validation
16.7 Validation techniques employed for market sizing
- Validation techniques employed for market sizing
16.8 Data synthesis
- Data synthesis
16.9 360 degree market analysis
- 360 degree market analysis
16.10 List of abbreviations
- List of abbreviations