Informe de análisis del tamaño, la participación y las tendencias del mercado de lucha contra el blanqueo de dinero en Europa: descripción general de la industria y pronóstico hasta 2031

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Informe de análisis del tamaño, la participación y las tendencias del mercado de lucha contra el blanqueo de dinero en Europa: descripción general de la industria y pronóstico hasta 2031

  • Automotive
  • Published Report
  • Sep 2024
  • Europe
  • 350 Páginas
  • Número de tablas: 199
  • Número de figuras: 30

Europe Anti Money Laundering Market

Tamaño del mercado en miles de millones de dólares

Tasa de crecimiento anual compuesta (CAGR) :  % Diagram

Diagram Período de pronóstico
2024 –2031
Diagram Tamaño del mercado (año base)
USD 1.48 Billion
Diagram Tamaño del mercado (año de pronóstico)
USD 4.67 Billion
Diagram Tasa de crecimiento anual compuesta (CAGR)
%
Diagram Jugadoras de los principales mercados
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Segmentación del mercado europeo de lucha contra el blanqueo de capitales por oferta (soluciones y servicios), función (gestión de cumplimiento, gestión de identidad del cliente, supervisión de transacciones, informes de transacciones de divisas y otros), implementación (nube y local), tamaño de la empresa (grandes empresas y pequeñas y medianas empresas), uso final ( bancos e instituciones financieras, proveedores de seguros, gobierno, juegos y apuestas y otros): tendencias de la industria y pronóstico hasta 2031

Mercado europeo de lucha contra el blanqueo de capitales

Análisis del mercado europeo de lucha contra el blanqueo de capitales

El mercado europeo de lucha contra el blanqueo de dinero ha experimentado un crecimiento debido al aumento de la demanda de sistemas de supervisión de transacciones que evalúen los patrones de delitos financieros. Esto se puede utilizar en varias otras aplicaciones para detectar delitos financieros como la financiación del terrorismo, el fraude, el tráfico de drogas, el soborno, la corrupción y el robo de identidad, que pueden afectar significativamente a la economía del país. En los últimos tiempos, las soluciones AML están ganando popularidad entre varias instituciones financieras como compañías de seguros, bancos comerciales, bancos por Internet, banca minorista, compañías de seguros y compañías hipotecarias, entre otras. Además, está ganando popularidad entre varias industrias como la industria del juego y las apuestas, la industria inmobiliaria, el cambio de divisas (MSB), la industria de pagos, la industria de inversiones y los organismos gubernamentales de todo el mundo.

Tamaño del mercado europeo de lucha contra el blanqueo de dinero

Data Bridge Market Research analiza que se espera que el mercado europeo de lucha contra el blanqueo de dinero alcance los 4.670 millones de dólares en 2031, desde los 1.480 millones de dólares en 2023, creciendo a una CAGR del 15,6% en el período previsto de 2024 a 2031.

Tendencias del mercado de lucha contra el blanqueo de dinero en Europa

“Incremento de los esfuerzos de detección de delitos financieros”

El aumento de los esfuerzos para detectar delitos financieros ha intensificado el escrutinio de las medidas contra el blanqueo de dinero, centrándose en mejorar el cumplimiento y las tendencias de los sistemas de seguimiento. Las instituciones financieras están aplicando procedimientos más rigurosos para identificar transacciones sospechosas y patrones indicativos de blanqueo de dinero. Estas medidas incluyen el fortalecimiento de los controles internos, la mejora de las prácticas de notificación de transacciones y la mejora de la colaboración con los organismos reguladores. La presión para lograr una mayor transparencia y rendición de cuentas tiene como objetivo desmantelar las redes de delitos financieros y reducir los flujos financieros ilícitos. Al adoptar marcos integrales de lucha contra el blanqueo de dinero, las organizaciones buscan mitigar los riesgos y proteger la integridad del sistema financiero. Este enfoque proactivo refleja un compromiso más amplio con la lucha contra los delitos financieros y el mantenimiento del cumplimiento normativo.

Alcance del informe y segmentación del mercado de prevención del blanqueo de capitales

Métrica del informe

 Perspectivas del mercado contra el blanqueo de dinero

Segmentos cubiertos

  • Ofreciendo: Soluciones y Servicios 
  • By Function: Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others
  • By Deployment: Cloud and On-Premise
  • Enterprise Size: Large Enterprises, Small & Medium Enterprises
  • End Use: Banks & Financial Institution, Insurance Providers, Government, Gaming & Gambling, and Others

Countries Covered

U.K., Germany, France, Italy, Spain, Russia, Netherlands, Switzerland, Belgium, Turkey, Luxembourg, and Rest of Europe

Key Market Players

BAE Systems, NICE, SAP SE, Open Text Corporation, ACI Worldwide, Accenture, Oracle, Cognizant, Intel Corporation, and IBM among others.

Market Opportunities

  • Increasing Adoption of Advanced Analytics in AML
  • Integration Of AI And Ml In Developing AML Solutions

Value Added Data

In addition to the market insights such as market value, growth rate, market segments, geographical coverage, market players, and market scenario, the market report curated by the Data Bridge Market Research team includes in-depth expert analysis, import/export analysis, pricing analysis, production consumption analysis, and PESTLE analysis.

Europe Anti-Money Laundering Market Definition

Anti-Money Laundering (AML) solutions are used to detect and warn the institutions regarding money laundering, terrorist financing, fraud, electronic crime, bribery and corruption, tax evasion, embezzlement, information security, illegal cross border transactions, among others that hugely impact the economy of the country and can hamper its reputation. AML is a term that is generally used to depict the fight against money laundering & financial crimes. Anti-money Laundering (AML) solutions comply with various policies, laws, and regulations that help in preventing financial crimes. These guidelines, policies, and laws are set by local regulators present worldwide, which aims to strengthen the functioning of AML solutions.

Europe Anti-Money Laundering Market Dynamics

This section deals with understanding the market drivers, advantages, opportunities, restraints, and challenges. All of this is discussed in detail below:

Drivers

  • Increased Financial Crimes Detection Efforts

Increased financial crimes detection efforts have intensified scrutiny on anti-money laundering (AML) measures, focusing on enhancing compliance and monitoring systems. Financial institutions are implementing more rigorous procedures to identify suspicious transactions and patterns indicative of money laundering. These measures include strengthening internal controls, improving transaction reporting practices, and enhancing collaboration with regulatory bodies. The push for greater transparency and accountability aims to disrupt financial crime networks and reduce illicit financial flows. By adopting comprehensive AML frameworks, organizations seek to mitigate risks and protect the integrity of the financial system.

For instance,

  • In August 2024, according to the blog Informa PLC, ThetaRay, an Israeli provider of AI-driven transaction monitoring, acquired Belgian fintech Screena. It offers an AI-powered AML screening solution for financial institutions (FIs). This acquisition aims to enhance ThetaRay’s ability to provide a comprehensive view of transactional and customer screening risks. It supports increased financial crime detection efforts, including gambling-related illegal activities, and strengthens ThetaRay's cloud-based, end-to-end financial crime detection platform
  • Increasing Stringent Regulations and Compliance Related to AML

An anti-money laundering compliance program is a set of regulations or rules a financial institution must follow to prevent and detect money laundering and terrorist funding activities. Financial crime against financial institutions such as banks and credit unions has recently increased. There was a ~50- 60% increment in financial fraud cases in 2019 from 2018, and it is expected to grow in the coming years. The losses incurred by the banks across Europe are quite significant.

For instance,

  • In July 2024, according to the article published by The Good Returns, governments extended Anti-Money Laundering (AML) regulations beyond traditional financial institutions to include non-financial sectors like real estate and virtual assets. This expansion aimed to address vulnerabilities in these sectors due to their high-value transactions and opacity. Stricter penalties for non-compliance were also introduced, enhancing the compliance culture and reducing the risk of financial exploitation. For gambling companies, these increased regulations foster a more robust AML framework, promoting integrity and reducing legal risks

Opportunities

  • Increasing Adoption of Advanced Analytics in AML

Advanced analytics is the autonomous or semi-autonomous system that analyzes data or content using sophisticated techniques and tools, which is quite different from traditional business intelligence. These analytics give a deeper analysis using which the system predicts and generates recommendations. Advanced analytics in AML solutions can play a vital role in detecting money laundering, financial crimes, identity theft, and cross-border transactions. Moreover, Advanced Analytics can play a vital role in advanced transaction monitoring.

According to the United Nations office on drugs and crime (UNODC), USD 2 trillion worth of illegal money is annual. Another survey conducted by Basel anti-money laundering (AML) in 2018 pointed out that 64% of countries in the 2018 ranking (83/129) have a risk score of 5.0 or above and can be loosely classified as having a significant risk of money laundering and terrorist financing.

For instance,

  • In May 2024, according to the article published by NDTV Profit, Pine Labs-owned Setu launched India's first large language model (LLM) application tailored for the BFSI sector. This LLM, trained on extensive datasets, can recognize and generate text. The introduction of this advanced analytics tool aims to enhance AML (anti-money laundering) efforts by improving text processing and analysis capabilities in financial services. For Setu, this move positions it as a leader in integrating cutting-edge AI into the BFSI sector, offering advanced solutions for compliance and risk management
  • Integration of Ai and ML in Developing AML Solutions

Money Laundering has become a very important financial issue that financial authorities are trying to stop. According to the survey, money laundering is estimated to be 2 to 5% of the Europe GDP, or a net worth of USD 2 trillion is being laundered. There are various other issues, such as identity theft and cross-border transactions.

In 2020 according to a survey, 1.4 million complaints about identity theft cases were registered. In 2020, Cross-border transactions across Europe were estimated at around USD 23.21 trillion. All financial crimes are happening because of weak AML solutions and hesitancy to follow the guidelines set by the regulators. According to Fenergo's research, Regulators/agencies hit banks with a near-record USD 10 billion worth of fines in 2019; it also pointed out that 60.5% of the penalties came from banks violating anti-money laundering rules.

For instance,

  • In March, ACI Worldwide, Inc. announced the launch of ACI fraud scoring for financial institutions. It is a platform launched for delivering next-generation machine learning capabilities. This launch will help the company expand its solution portfolio for its customer base. This solution will help financial institutions to protect their payment servers

Restraints/Challenges

  • Privacy Concerns in Customer Data Monitoring

The rise in online gambling platforms has heightened privacy concerns regarding customer data monitoring. As operators implement advanced anti-money laundering (AML) measures, they collect and analyse extensive personal information to detect suspicious activities. This scrutiny raises significant privacy issues, as users’ sensitive data is increasingly subject to detailed tracking and examination. Balancing effective fraud prevention with robust data protection is crucial, as excessive monitoring can lead to breaches of privacy and erode customer trust.

For instance,

  • In October 2023, according to the article published by Mondaq Ltd., India's Digital Personal Data Protection Act, 2023, introduced new privacy regulations impacting the online gaming industry. The act emphasized stricter data protection measures, requiring gaming platforms to ensure explicit consent for data processing, provide rights to data access and correction, and enforce robust security practices. The regulations also addressed concerns related to targeted marketing, especially towards minors, and set higher compliance standards for platforms handling large volumes of user data

Deploying AML Software is Expensive

According to the survey conducted by the Government Accountability Office (GAO). U.K. banks spent between 0.4% and 2.4% of their total 2018 operating expenses on anti-money laundering software. Banks in the survey spent an average of USD 15 per new account on due diligence requirements, even though the actual cost ranged from USD 5 to USD 44 depending on the type of bank. It was observed that banks spend the most on CDD, 29%, and reporting costs of 28% on average. In comparison, 18% was associated with training, testing, internal controls, software, and third-party costs, which accounted for 17% of AML solutions on average. In Europe, a survey conducted by LexisNexis risk solution in 2019 stated the true cost of anti-money laundering (AML) software is very high in European countries as the demand for the product is high.

For instance,

  • In September 2023, according to the article published by The Investopedia, HSBC was fined USD 1.9 billion for severe lapses in its anti-money laundering (AML) controls, notably for laundering money for Mexican drug cartels. The scandal highlighted weaknesses in HSBC's compliance mechanisms and led to the imposition of additional $665 million in civil penalties. This case underscores the high cost of deploying effective AML software and compliance measures in banking. Investing in advanced AML solutions helps prevent costly penalties and maintains regulatory compliance, benefiting financial institutions by reducing legal risks and enhancing operational integrity

Europe Anti-Money Laundering Market Scope

El mercado europeo de lucha contra el blanqueo de dinero se divide en cinco segmentos importantes en función de la oferta, la función, la implementación, el tamaño de la empresa y el uso final. El crecimiento entre estos segmentos le ayudará a analizar los segmentos de crecimiento reducido de las industrias y brindará a los usuarios una valiosa descripción general del mercado y conocimientos del mercado para ayudarlos a tomar decisiones estratégicas para identificar las principales aplicaciones del mercado .

Al ofrecer

  • Solución
    • KYC/CDD y lista de vigilancia
    • Monitoreo y detección de transacciones
    • Gestión de casos
    • Informes reglamentarios
  • Servicios
    • Tipo
      • Servicio Profesional
      • Servicio gestionado
  • Servicios
    • Tipo
      • Integración
      • Soporte y mantenimiento
      • Capacitación y Consultoría

Por función

  • Gestión del Cumplimiento de Supervisión
  • Informes de transacciones de divisas
  • Gestión de la identidad del cliente
  • Monitoreo de transacciones

Por implementación

  • Nube
  • En las instalaciones

Por tamaño de empresa

  • Grandes empresas
  • Pequeñas y medianas empresas

Por uso final

  • Bancos e instituciones financieras
  • Proveedores de seguros
  • Juegos y apuestas
    • Tipo de juego de azar
      • Casino
        • Tipo
          • Casinos en vivo
          • Póker
          • Veintiuna
          • Bacará
          • Ranuras
          • Otros
    • Solicitud
      • Entretenimiento en vivo/en línea
        • Tipo
          • Hoteles
          • Varias opciones para comer
          • Otros
      • Fuera de línea/en tierra
        • Tipo
          • Móvil
          • De oficina
      • Apuestas deportivas
        • Tipo
          • Fútbol americano
          • Deportes electrónicos
          • Carreras de caballos
          • Otros
      • Lotería
      • Bingo
      • Rifas/Pools
  • Gobierno
  • Otros

Análisis regional del mercado europeo de lucha contra el blanqueo de capitales

El mercado europeo de lucha contra el blanqueo de dinero está segmentado en cinco segmentos notables en función de la oferta, la función, la implementación, el tamaño de la empresa y el uso final. 

Los países cubiertos en el informe sobre el mercado europeo de lucha contra el blanqueo de dinero son el Reino Unido, Alemania, Francia, Italia, España, Rusia, Países Bajos, Suiza, Bélgica, Turquía, Luxemburgo y el resto de Europa. 

Se espera que el Reino Unido domine y sea el país con mayor crecimiento en esta región debido a su sólida base industrial, estrictos estándares de calidad y fuerte presencia en varios sectores.   

La sección de países del informe también proporciona factores de impacto de mercado individuales y cambios en la regulación del mercado que afectan las tendencias actuales y futuras del mercado. Puntos de datos como análisis de la cadena de valor aguas arriba y aguas abajo, tendencias técnicas y análisis de las cinco fuerzas de Porter, estudios de casos son algunos de los indicadores utilizados para pronosticar el escenario del mercado para países individuales. Además, la presencia y disponibilidad de marcas y sus desafíos enfrentados debido a la competencia grande o escasa de las marcas locales y nacionales, el impacto de los aranceles nacionales y las rutas comerciales al proporcionar un análisis de pronóstico de los datos del país.  

Cuota de mercado de la lucha contra el blanqueo de dinero en Europa

El panorama competitivo del mercado de lucha contra el blanqueo de dinero en Europa proporciona detalles sobre el competidor. Los detalles incluidos son una descripción general de la empresa, las finanzas de la empresa, los ingresos generados, el potencial de mercado, la inversión en investigación y desarrollo, las nuevas iniciativas de mercado, los sitios e instalaciones de producción, las capacidades de producción, las fortalezas y debilidades de la empresa, el lanzamiento de productos, la amplitud y variedad de productos, el dominio de las aplicaciones. Los puntos de datos anteriores proporcionados solo están relacionados con el enfoque de las empresas.

Los líderes del mercado europeo de lucha contra el blanqueo de dinero que operan en el mercado son:

  • NIZA (Israel)
  • IBM (Estados Unidos)
  • Sanctions.io (Estados Unidos)
  • Corporación Intel (Estados Unidos)
  • Oracle (Estados Unidos)
  • SAP SE (Alemania)
  • Accenture (Estados Unidos)
  • Solución de información de Experian
  • Inc. (Irlanda)
  • Corporación Open Text (Canadá)
  • BAE Systems (Reino Unido)
  • SAS Institute Inc (Estados Unidos)
  • ACI Worldwide (Estados Unidos)
  • Cognizant (Estados Unidos)
  • Trulioo (Canadá)
  • Sede de Temenos SA (Suiza)
  • WorkFusion, Inc. (Estados Unidos)
  • Inteligencia regulatoria de Vixio (Inglaterra)

 Últimos avances en el mercado europeo de lucha contra el blanqueo de capitales 

  • En septiembre de 2023, IBM anunció que su Centro de Pagos se unió al Programa de Socios de Swift, lo que generó nuevas oportunidades de colaboración con más de 11 000 miembros de Swift en todo el mundo. Esta asociación le permitió a IBM ofrecer soluciones de pago mejoradas y conectividad Swift de extremo a extremo basada en la nube, lo que redujo la necesidad de que los clientes administren el hardware y el software de Swift. La colaboración ayudó a las instituciones financieras a modernizar las plataformas de pago, acceder a tecnologías de IA y mejorar la eficiencia sin altos costos de desarrollo y cumplimiento.
  • En abril de 2024, Oracle presentó Financial Services Compliance Agent, un servicio en la nube impulsado por IA diseñado para ayudar a los bancos a mitigar los riesgos de lucha contra el blanqueo de dinero (AML). Este servicio permite a los bancos realizar pruebas de escenarios rentables para ajustar los controles, identificar transacciones sospechosas y mejorar el cumplimiento. También ayuda a los bancos a evaluar y optimizar los sistemas de monitoreo de transacciones, evaluar los riesgos de nuevos productos y abordar de manera proactiva las tipologías de alto riesgo. Esta solución tiene como objetivo reducir los costos de cumplimiento y mejorar la eficacia de los programas AML.
  • En enero, Oracle destacó sus soluciones integrales en la nube para bancos a través de Oracle Financial Services. La empresa destacó que los bancos están adoptando cada vez más servicios en la nube impulsados ​​por los avances de la IA y el ML. Oracle ofrece un conjunto completo de soluciones fintech que están preparadas para la nube, son escalables y seguras, ofreciendo a los bancos una solución de un solo proveedor sin la necesidad de múltiples asociaciones fintech. La plataforma de Oracle admite más de 3000 microservicios y API abiertas, lo que ayuda a los bancos a realizar la transición desde los sistemas heredados y a mantenerse competitivos.
  • En septiembre, Oracle y Quantifind anunciaron una colaboración estratégica para mejorar los procesos contra el lavado de dinero (AML). Las soluciones SaaS de Quantifind para investigaciones, debida diligencia del cliente y gestión de alertas se integraron con la plataforma de Oracle Financial Crime and Compliance Management. Esta asociación tenía como objetivo mejorar la eficiencia de AML hasta en un 30 % y agilizar los flujos de trabajo con inteligencia artificial avanzada y aprendizaje automático. La integración permitió a los clientes de Oracle acceder a datos completos y mejorar sus capacidades de cumplimiento de AML a través de una plataforma unificada.


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Tabla de contenido

1 INTRODUCTION

1.1 OBJECTIVES OF THE STUDY

1.2 MARKET DEFINITION

1.3 OVERVIEW OF EUROPE ANTI-MONEY LAUNDERING MARKET

1.4 CURRENCY AND PRICING

1.5 LIMITATIONS

1.6 MARKETS COVERED

2 MARKET SEGMENTATION

2.1 MARKETS COVERED

2.2 GEOGRAPHICAL SCOPE

2.3 YEARS CONSIDERED FOR THE STUDY

2.4 DBMR TRIPOD DATA VALIDATION MODEL

2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS

2.6 DBMR MARKET POSITION GRID

2.7 VENDOR SHARE ANALYSIS

2.8 MULTIVARIATE MODELING

2.9 OFFERING TIMELINE CURVE

2.1 MARKET END USE COVERAGE GRID

2.11 SECONDARY SOURCES

2.12 ASSUMPTIONS

3 EXECUTIVE SUMMARY

4 PREMIUM INSIGHTS

4.1 PORTER’S FIVE FORCES

4.2 USE CASE ANALYSIS

4.3 REGULATIONS ON COUNTRY LEVEL

5 MARKET OVERVIEW

5.1 DRIVERS

5.1.1 INCREASED FINANCIAL CRIMES DETECTION EFFORTS

5.1.2 INCREASING STRINGENT REGULATIONS AND COMPLIANCE RELATED TO AML

5.1.3 GROWING DEMAND FOR AML SOFTWARE’S

5.1.4 RISE IN ONLINE GAMBLING PLATFORMS

5.2 RESTRAINTS

5.2.1 PRIVACY CONCERNS IN CUSTOMER DATA MONITORING

5.2.2 DEPLOYING AML SOFTWARE IS EXPENSIVE

5.3 OPPORTUNITIES

5.3.1 INCREASING ADOPTION OF ADVANCED ANALYTICS IN AML

5.3.2 INTEGRATION OF AI AND ML IN DEVELOPING AML SOLUTIONS

5.4 CHALLENGES

5.4.1 EVOLVING MONEY LAUNDERING TECHNIQUES

5.4.2 DIFFICULTY IN MONITORING DECENTRALIZED FINANCE SYSTEMS

6 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING

6.1 OVERVIEW

6.2 SOLUTION

6.2.1 SOLUTION, BY TYPE

6.2.2 KYC/CDD AND WATCHLIST

6.2.3 CASE MANAGEMENT

6.2.4 REGULATORY REPORTING

6.2.5 TRANSACTION SCREENING AND MONITORING

6.2.6 RISK-BASED APPROACH

6.2.7 OTHERS

6.3 SERVICES

6.3.1 SERVICES, BY TYPE

6.3.2 PROFESSIONAL SERVICES

6.3.3 PROFESSIONAL SERVICES, BY TYPE

6.3.3.1 INTEGRATION

6.3.3.2 SUPPORT AND MAINTENANCE

6.3.3.3 TRAINING AND CONSULTING

6.3.4 MANAGED SERVICES

7 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION

7.1 OVERVIEW

7.2 COMPLIANCE MANAGEMENT

7.3 CUSTOMER IDENTITY MANAGEMENT

7.4 TRANSACTION MONITORING

7.5 CURRENCY TRANSACTION REPORTING

7.6 OTHERS

8 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT

8.1 OVERVIEW

8.2 CLOUD

8.3 ON-PREMISE

9 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE

9.1 OVERVIEW

9.2 LARGE ENTERPRISES

9.3 SMALL & MEDIUM ENTERPRISES

10 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE

10.1 OVERVIEW

10.2 BANKS & FINANCIAL INSTITUTION

10.3 INSURANCE PROVIDERS

10.4 GOVERNMENT

10.5 GAMING & GAMBLING

10.5.1 GAMING & GAMBLING, BY GAMBLING TYPE

10.5.2 CASINO

10.5.3 CASINO, BY TYPE

10.5.3.1 LIVE CASINOS

10.5.3.2 POKER

10.5.3.3 BLACKJACK

10.5.3.4 BACCARAT

10.5.3.5 SLOTS

10.5.3.6 OTHERS

10.5.4 SPORTS BETTING

10.5.5 SPORTS BETTING, BY TYPE

10.5.5.1 FOOTBALL

10.5.5.2 E-SPORTS

10.5.5.3 HORSE RACING

10.5.5.4 OTHERS

10.5.6 LOTTERY

10.5.7 BINGO

10.5.8 RAFFLES/POOLS

10.5.9 GAMING & GAMBLING, BY APPLICATION

10.5.10 LIVE ENTERTAINMENT/ONLINE

10.5.11 LIVE ENTERTAINMENT/ONLINE, BY TYPE

10.5.11.1 HOTELS

10.5.11.2 MULTIPLE DINING OPTIONS

10.5.11.3 OTHERS

10.5.12 OFFLINE/LAND BASED

10.5.13 OFFLINE/LAND BASED, BY TYPE

10.5.13.1 MOBILE

10.5.13.2 DESKTOP

10.5.14 GAMING & GAMBLING, BY GAMBLING ENTITY

10.5.15 ORGANIZATIONS

10.5.16 SOLE TRADER/PARTNERSHIP

10.5.17 OTHERS

10.6 OTHERS

11 EUROPE ANTI-MONEY LAUNDERING MARKET, BY REGION

11.1 EUROPE

11.1.1 U.K.

11.1.2 GERMANY

11.1.3 FRANCE

11.1.4 ITALY

11.1.5 SPAIN

11.1.6 RUSSIA

11.1.7 NETHERLANDS

11.1.8 SWITZERLAND

11.1.9 BELGIUM

11.1.10 TURKEY

11.1.11 REST OF EUROPE

12 EUROPE ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE

12.1 COMPANY SHARE ANALYSIS: EUROPE

13 SWOT ANALYSIS

14 COMPANY PROFILE

14.1 ACCENTURE

14.1.1 COMPANY SNAPSHOT

14.1.2 REVENUE ANALYSIS

14.1.3 COMPANY SHARE ANALYSIS

14.1.4 SERVICE PORTFOLIO

14.1.5 RECENT DEVELOPMENTS

14.2 ORACLE

14.2.1 COMPANY SNAPSHOT

14.2.2 REVENUE ANALYSIS

14.2.3 COMPANY SHARE ANALYSIS

14.2.4 SOLUTION PORTFOLIO

14.2.5 RECENT DEVELOPMENTS

14.3 COGNIZANT

14.3.1 COMPANY SNAPSHOT

14.3.2 REVENUE ANALYSIS

14.3.3 COMPANY SHARE ANALYSIS

14.3.4 SOLUTION PORTFOLIO

14.3.5 RECENT DEVELOPMENT

14.4 INTEL CORPORATION

14.4.1 COMPANY SNAPSHOT

14.4.2 REVENUE ANALYSIS

14.4.3 COMPANY SHARE ANALYSIS

14.4.4 SOLUTION PORTFOLIO

14.4.5 RECENT DEVELOPMENTS

14.5 IBM

14.5.1 COMPANY SNAPSHOT

14.5.2 REVENUE ANALYSIS

14.5.3 COMPANY SHARE ANALYSIS

14.5.4 SOLUTION PORTFOLIO

14.5.5 RECENT DEVELOPMENTS

14.6 ACI WORLDWIDE

14.6.1 COMPANY SNAPSHOT

14.6.2 REVENUE ANALYSIS

14.6.3 SOLUTION PORTFOLIO

14.6.4 RECENT DEVELOPMENTS

14.7 BAE SYSTEMS

14.7.1 COMPANY SNAPSHOT

14.7.2 REVENUE ANALYSIS

14.7.3 SOLUTION PORTFOLIO

14.7.4 RECENT DEVELOPMENT

14.8 EXPERIAN INFORMATION SOLUTIONS, INC

14.8.1 COMPANY SNAPSHOT

14.8.2 REVENUE ANALYSIS

14.8.3 SOLUTION PORTFOLIO

14.8.4 RECENT DEVELOPMENTS

14.9 NICE

14.9.1 COMPANY SNAPSHOT

14.9.2 SOLUTION PORTFOLIO

14.9.3 RECENT DEVELOPMENTS

14.1 OPEN TEXT CORPORATION

14.10.1 COMPANY SNAPSHOT

14.10.2 REVENUE ANALYSIS

14.10.3 SOLUTION PORTFOLIO

14.10.4 RECENT DEVELOPMENTS

14.11 SANCTIONS.IO

14.11.1 COMPANY SNAPSHOT

14.11.2 SOLUTION PORTFOLIO

14.11.3 RECENT DEVELOPMENT

14.12 SAP SE

14.12.1 COMPANY SNAPSHOT

14.12.2 REVENUE ANALYSIS

14.12.3 SERVICE PORTFOLIO

14.12.4 RECENT DEVELOPMENTS

14.13 SAS INSTITUTE INC.

14.13.1 COMPANY SNAPSHOT

14.13.2 SOLUTION PORTFOLIO

14.13.3 RECENT DEVELOPMENTS

14.14 TEMENOS HEADQUARTERS SA

14.14.1 COMPANY SNAPSHOT

14.14.2 REVENUE ANALYSIS

14.14.3 PRODUCT PORTFOLIO

14.14.4 RECENT DEVELOPMENTS

14.15 TRULIOO

14.15.1 COMPANY SNAPSHOT

14.15.2 INDUSTRIES PORTFOLIO

14.15.3 RECENT DEVELOPMENTS

14.16 VIXIO REGULATORY INTELLIGENCE

14.16.1 COMPANY SNAPSHOT

14.16.2 SOLUTION PORTFOLIO

14.16.3 RECENT DEVELOPMENTS

14.17 WORKFUSION, INC

14.17.1 COMPANY SNAPSHOT

14.17.2 SOLUTION PORTFOLIO

14.17.3 RECENT DEVELOPMENTS

15 QUESTIONNAIRE

16 RELATED REPORTS

Lista de Tablas

TABLE 1 EUROPE ANTI-MONEY LAUNDERING MARKET: REGULATIONS ON COUNTRY LEVEL

TABLE 2 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 3 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 4 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 5 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 6 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 7 EUROPE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 8 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 9 EUROPE COMPLIANCE MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 10 EUROPE CUSTOMER IDENTITY MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 11 EUROPE TRANSACTION MONITORING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 12 EUROPE CURRENCY TRANSACTION REPORTING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 13 EUROPE OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 14 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 15 EUROPE CLOUD IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 16 EUROPE ON-PREMISE IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 17 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 18 EUROPE LARGE ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND

TABLE 19 EUROPE SMALL & MEDIUM ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND

TABLE 20 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 21 EUROPE BANKS & FINANCIAL INSTITUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 22 EUROPE INSURANCE PROVIDERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 23 EUROPE GOVERNMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 24 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 25 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 26 EUROPE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 27 EUROPE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 28 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 29 EUROPE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 30 EUROPE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 31 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 32 EUROPE OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 33 EUROPE ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022-2031 (USD THOUSAND)

TABLE 34 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 35 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 36 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 37 EUROPE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 38 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 39 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 40 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 41 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 42 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 43 EUROPE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 44 EUROPE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 45 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 46 EUROPE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 47 EUROPE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 48 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 49 U.K. ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 50 U.K. SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 51 U.K. SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 52 U.K. PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 53 U.K. ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 54 U.K. ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 55 U.K. ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 56 U.K. ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 57 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 58 U.K. CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 59 U.K. SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 60 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 61 U.K. LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 62 U.K. OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 63 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 64 GERMANY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 65 GERMANY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 66 GERMANY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 67 GERMANY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 68 GERMANY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 69 GERMANY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 70 GERMANY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 71 GERMANY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 72 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 73 GERMANY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 74 GERMANY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 75 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 76 GERMANY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 77 GERMANY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 78 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 79 FRANCE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 80 FRANCE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 81 FRANCE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 82 FRANCE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 83 FRANCE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 84 FRANCE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 85 FRANCE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 86 FRANCE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 87 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 88 FRANCE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 89 FRANCE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 90 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 91 FRANCE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 92 FRANCE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 93 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 94 ITALY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 95 ITALY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 96 ITALY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 97 ITALY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 98 ITALY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 99 ITALY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 100 ITALY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 101 ITALY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 102 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 103 ITALY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 104 ITALY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 105 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 106 ITALY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 107 ITALY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 108 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 109 SPAIN ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 110 SPAIN SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 111 SPAIN SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 112 SPAIN PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 113 SPAIN ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 114 SPAIN ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 115 SPAIN ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 116 SPAIN ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 117 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 118 SPAIN CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 119 SPAIN SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 120 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 121 SPAIN LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 122 SPAIN OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 123 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 124 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 125 RUSSIA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 126 RUSSIA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 127 RUSSIA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 128 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 129 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 130 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 131 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 132 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 133 RUSSIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 134 RUSSIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 135 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 136 RUSSIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 137 RUSSIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 138 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 139 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 140 NETHERLANDS SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 141 NETHERLANDS SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 142 NETHERLANDS PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 143 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 144 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 145 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 146 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 147 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 148 NETHERLANDS CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 149 NETHERLANDS SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 150 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 151 NETHERLANDS LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 152 NETHERLANDS OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 153 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 154 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 155 SWITZERLAND SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 156 SWITZERLAND SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 157 SWITZERLAND PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 158 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 159 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 160 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 161 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 162 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 163 SWITZERLAND CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 164 SWITZERLAND SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 165 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 166 SWITZERLAND LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 167 SWITZERLAND OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 168 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 169 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 170 BELGIUM SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 171 BELGIUM SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 172 BELGIUM PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 173 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 174 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 175 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 176 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 177 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 178 BELGIUM CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 179 BELGIUM SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 180 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 181 BELGIUM LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 182 BELGIUM OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 183 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 184 TURKEY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 185 TURKEY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 186 TURKEY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 187 TURKEY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 188 TURKEY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 189 TURKEY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 190 TURKEY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 191 TURKEY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 192 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 193 TURKEY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 194 TURKEY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 195 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 196 TURKEY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 197 TURKEY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 198 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 199 REST OF EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

Lista de figuras

FIGURE 1 EUROPE ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 2 EUROPE ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION

FIGURE 3 EUROPE ANTI-MONEY LAUNDERING MARKET: DROC ANALYSIS

FIGURE 4 EUROPE ANTI-MONEY LAUNDERING MARKET: EUROPE VS REGIONAL MARKET ANALYSIS

FIGURE 5 EUROPE ANTI-MONEY LAUNDERING MARKET: COMPANY RESEARCH ANALYSIS

FIGURE 6 EUROPE ANTI-MONEY LAUNDERING MARKET: INTERVIEW DEMOGRAPHICS

FIGURE 7 EUROPE ANTI-MONEY LAUNDERING MARKET: DBMR MARKET POSITION GRID

FIGURE 8 EUROPE ANTI-MONEY LAUNDERING MARKET: VENDOR SHARE ANALYSIS

FIGURE 9 EUROPE ANTI-MONEY LAUNDERING MARKET: MULTIVARIATE MODELING

FIGURE 10 EUROPE ANTI-MONEY LAUNDERING MARKET: OFFERING TIMELINE CURVE

FIGURE 11 EUROPE ANTI-MONEY LAUNDERING MARKET: MARKET END USE COVERAGE GRID

FIGURE 12 EUROPE ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 13 EUROPE ANTI-MONEY LAUNDERING MARKET

FIGURE 14 STRATEGIC DECISIONS

FIGURE 15 TWO SEGMENTS COMPRISE THE EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING (2023)

FIGURE 16 INCREASED FINANCIAL CRIMES DETECTION EFFORT IS EXPECTED TO DRIVE THE EUROPE ANTI-MONEY LAUNDERING MARKET DURING THE FORECAST PERIOD OF 2024 TO 2031

FIGURE 17 SOLUTION SEGMENT IS EXPECTED TO ACCOUNT FOR THE LARGEST SHARE OF THE EUROPE ANTI-MONEY LAUNDERING MARKET IN 2024 & 2031

FIGURE 18 USE TRANSACTION MONITORING OPERATIONS

FIGURE 19 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET

FIGURE 20 COMMON TYPES OF AML SOFTWARE

FIGURE 21 STAGES OF MONEY LAUNDERING IN GAMBLING

FIGURE 22 ADVANCED AML ANALYTICS

FIGURE 23 USING GRAPH ANALYTICS FOR ONLINE GAMBLING

FIGURE 24 EUROPE ANTI-MONEY LAUNDERING MARKET: BY OFFERING, 2023

FIGURE 25 EUROPE ANTI-MONEY LAUNDERING MARKET: BY FUNCTION, 2023

FIGURE 26 EUROPE ANTI-MONEY LAUNDERING MARKET: BY DEPLOYMENT, 2023

FIGURE 27 EUROPE ANTI-MONEY LAUNDERING MARKET: BY ENTERPRISE SIZE, 2023

FIGURE 28 EUROPE ANTI-MONEY LAUNDERING MARKET: BY END USE, 2023

FIGURE 29 EUROPE ANTI-MONEY LAUNDERING MARKET: SNAPSHOT (2023)

FIGURE 30 EUROPE ANTI-MONEY LAUNDERING MARKET: COMPANY SHARE 2023 (%)

Ver información detallada Right Arrow

Metodología de investigación

La recopilación de datos y el análisis del año base se realizan utilizando módulos de recopilación de datos con muestras de gran tamaño. La etapa incluye la obtención de información de mercado o datos relacionados a través de varias fuentes y estrategias. Incluye el examen y la planificación de todos los datos adquiridos del pasado con antelación. Asimismo, abarca el examen de las inconsistencias de información observadas en diferentes fuentes de información. Los datos de mercado se analizan y estiman utilizando modelos estadísticos y coherentes de mercado. Además, el análisis de la participación de mercado y el análisis de tendencias clave son los principales factores de éxito en el informe de mercado. Para obtener más información, solicite una llamada de un analista o envíe su consulta.

La metodología de investigación clave utilizada por el equipo de investigación de DBMR es la triangulación de datos, que implica la extracción de datos, el análisis del impacto de las variables de datos en el mercado y la validación primaria (experto en la industria). Los modelos de datos incluyen cuadrícula de posicionamiento de proveedores, análisis de línea de tiempo de mercado, descripción general y guía del mercado, cuadrícula de posicionamiento de la empresa, análisis de patentes, análisis de precios, análisis de participación de mercado de la empresa, estándares de medición, análisis global versus regional y de participación de proveedores. Para obtener más información sobre la metodología de investigación, envíe una consulta para hablar con nuestros expertos de la industria.

Personalización disponible

Data Bridge Market Research es líder en investigación formativa avanzada. Nos enorgullecemos de brindar servicios a nuestros clientes existentes y nuevos con datos y análisis que coinciden y se adaptan a sus objetivos. El informe se puede personalizar para incluir análisis de tendencias de precios de marcas objetivo, comprensión del mercado de países adicionales (solicite la lista de países), datos de resultados de ensayos clínicos, revisión de literatura, análisis de mercado renovado y base de productos. El análisis de mercado de competidores objetivo se puede analizar desde análisis basados ​​en tecnología hasta estrategias de cartera de mercado. Podemos agregar tantos competidores sobre los que necesite datos en el formato y estilo de datos que esté buscando. Nuestro equipo de analistas también puede proporcionarle datos en archivos de Excel sin procesar, tablas dinámicas (libro de datos) o puede ayudarlo a crear presentaciones a partir de los conjuntos de datos disponibles en el informe.

Preguntas frecuentes

The market value for the Europe Anti-Money Laundering Market in 2023 was USD 1481 million.
The Europe Anti-Money Laundering Market is estimated to grow at a CAGR of 15.6% during the forecast period of 2024 to 2031.
Increased financial crimes detection effort, increasing stringent regulations and compliance for AML, growing demand for AML identification and rise in online gambling platforms are the major market drivers for the Europe Anti-Money Laundering Market .
Accenture (Ireland), ORACLE (U.S.), Cognizant (U.S.), Intel Corporation (U.S.), IBM (U.S.) are the major companies operating in this market.
The countries covered in the report into Germany, France, Italy, U.K., Netherlands, Belgium, Spain, Switzerland, Russia, Turkey, Poland, Sweden, Denmark, Finland, Norway, rest of Europe.