유럽 ​​자금세탁방지 시장 규모, 점유율 및 추세 분석 보고서 – 산업 개요 및 2031년까지의 예측

보고서 사용자 지정 보고서 사용자 지정 지금 구매 지금 구매 무료 샘플 보고서 무료 샘플 보고서
집 Automotive Europe Anti Money Laundering Market
TOC 요청 TOC 요청 분석가에게 문의 분석가에게 문의 지금 구매 지금 구매 구매하기 전에 문의 구매하기 전에 문의 무료 샘플 보고서 무료 샘플 보고서

유럽 ​​자금세탁방지 시장 규모, 점유율 및 추세 분석 보고서 – 산업 개요 및 2031년까지의 예측

  • Automotive
  • Published Report
  • Sep 2024
  • Europe
  • 350 Pages
  • 테이블 수: 199
  • 그림 수: 30
지금 구매 지금 구매

Europe Anti Money Laundering Market

시장 규모 (USD 10억)

연평균 성장률 :  % Diagram

Diagram 예측 기간
 2024 –2031
Diagram 시장 규모(기준 연도)
 USD 1.48 Billion
Diagram 시장 규모(예측 연도)
 USD 4.67 Billion
Diagram 연평균 성장률
 %
Diagram주요 시장 플레이어
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잠금 해제 요청

유럽 ​​자금세탁 방지 시장 세분화, 제공(솔루션 및 서비스), 기능(규정 준수 관리, 고객 ID 관리, 거래 모니터링, 통화 거래 보고 및 기타), 배포(클라우드 및 온프레미스), 기업 규모(대기업 및 중소기업), 최종 사용( 은행 및 금융 기관, 보험 제공업체, 정부, 게임 및 도박 및 기타) - 2031년까지의 산업 동향 및 예측

유럽 ​​자금세탁방지 시장

유럽 ​​자금세탁 방지 시장 분석

유럽 ​​자금세탁 방지 시장은 금융 범죄 패턴을 평가하는 거래 모니터링 시스템에 대한 수요 증가로 인해 성장을 목격했습니다. 이는 테러 자금 조달, 사기, 마약 거래, 뇌물, 부패, 신원 도용과 같은 금융 범죄를 탐지하는 다양한 다른 응용 프로그램에서 사용할 수 있으며, 이는 국가 경제에 상당한 영향을 미칠 수 있습니다. 최근 들어 AML 솔루션은 보험 회사, 상업 은행, 인터넷 은행, 리테일 뱅킹, 보험 회사, 모기지 회사 등 다양한 금융 기관에서 인기를 얻고 있습니다. 또한 게임 및 도박 산업, 부동산 산업, 환전(MSB), 지불 산업, 투자 산업, 전 세계 정부 기관 등 다양한 산업에서 인기를 얻고 있습니다.

유럽 ​​자금세탁방지 시장 규모

Data Bridge Market Research에 따르면 유럽 자금세탁 방지 시장은 2023년 14억 8천만 달러에서 2031년 46억 7천만 달러로 성장할 것으로 예상되며, 2024년에서 2031년까지의 예측 기간 동안 연평균 성장률은 15.6%로 성장할 것으로 예상됩니다.

유럽 ​​자금세탁 방지 시장 동향

“금융범죄 탐지 노력 강화”

금융 범죄 탐지 활동이 증가함에 따라 자금 세탁 방지(AML) 조치에 대한 감시가 강화되어 규정 준수 및 시스템 동향 모니터링을 강화하는 데 중점을 두고 있습니다. 금융 기관은 의심스러운 거래와 자금 세탁을 나타내는 패턴을 식별하기 위해 보다 엄격한 절차를 시행하고 있습니다. 이러한 조치에는 내부 통제 강화, 거래 보고 관행 개선, 규제 기관과의 협력 강화가 포함됩니다. 투명성과 책임성을 강화하려는 노력은 금융 범죄 네트워크를 방해하고 불법 자금 흐름을 줄이는 것을 목표로 합니다. 조직은 포괄적인 AML 프레임워크를 채택함으로써 위험을 완화하고 금융 시스템의 무결성을 보호하고자 합니다. 이러한 사전 예방적 접근 방식은 금융 범죄와 싸우고 규제 준수를 유지하기 위한 보다 광범위한 노력을 반영합니다.

보고 범위 및 자금세탁 방지 시장 세분화

보고서 메트릭

 자금세탁방지 시장 통찰력

다루는 세그먼트
  • 제공: 솔루션 및 서비스 
  • 기능별: 규정 준수 관리, 고객 ID 관리, 거래 모니터링 , 통화 거래 보고 및 기타
  • 배포별: 클라우드 및 온프레미스
  • 기업 규모: 대기업, 중소기업
  • 최종 사용: 은행 및 금융 기관, 보험 제공자, 정부, 게임 및 도박 , 기타

적용 국가

영국, 독일, 프랑스, ​​이탈리아, 스페인, 러시아, 네덜란드, 스위스, 벨기에, 터키, 룩셈부르크 및 기타 유럽 국가

주요 시장 참여자

BAE Systems, NICE, SAP SE, Open Text Corporation, ACI Worldwide, Accenture, Oracle, Cognizant, Intel Corporation, IBM 등이 있습니다.

시장 기회
  • AML에서 고급 분석 채택 증가
  • AML 솔루션 개발에 AI와 ML 통합

부가가치 데이터

Data Bridge Market Research팀이 큐레이팅한 시장 보고서에는 시장 가치, 성장률, 시장 세그먼트, 지리적 범위, 시장 참여자, 시장 시나리오와 같은 시장 통찰력 외에도 심층적인 전문가 분석, 수입/수출 분석, 가격 분석, 생산 소비 분석, PESTLE 분석이 포함되어 있습니다.

유럽 ​​자금세탁방지 시장 정의

자금세탁방지(AML) 솔루션은 자금세탁, 테러자금조달, 사기, 전자범죄, 뇌물 및 부패, 탈세, 횡령, 정보보안, 불법적인 국경 간 거래 등을 탐지하고 기관에 경고하는 데 사용되며, 이는 국가 경제에 큰 영향을 미치고 국가 평판을 손상시킬 수 있습니다. AML은 일반적으로 자금세탁 및 금융범죄와의 싸움을 묘사하는 데 사용되는 용어입니다. 자금세탁방지(AML) 솔루션은 금융범죄를 예방하는 데 도움이 되는 다양한 정책, 법률 및 규정을 준수합니다. 이러한 지침, 정책 및 법률은 전 세계의 현지 규제 기관에서 설정하여 AML 솔루션의 기능을 강화하는 것을 목표로 합니다.

유럽 ​​자금세탁방지 시장 동향

이 섹션에서는 시장 동인, 이점, 기회, 제약 및 과제를 이해하는 것을 다룹니다. 이 모든 내용은 아래에서 자세히 설명합니다.

운전자

  • 금융 범죄 탐지 노력 강화

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

The Europe anti-money laundering market is segmented into five notable segments on the basis of the offering, function, deployment, enterprise size, and end use. The growth amongst these segments will help you analyse meagre growth segments in the industries and provide the users with a valuable market overview and market insights to help them make strategic decisions for identifying core market applications.

By Offering

  • Solution
    • KYC/CDD and Watchlist
    • Transaction Screening and Monitoring
    • Case Management
    • Regulatory Reporting
  • Services
    • Type
      • Professional Service
      • Managed Service
  • Services
    • Type
      • Integration
      • Support and Maintenance
      • Training and Consulting

By Function

  • Supervisory Compliance Management
  • Currency Transaction Reporting
  • Customer Identity Management
  • Transaction Monitoring

By Deployment

  • Cloud
  • On-Premise

By Enterprise Size

  • Large Enterprises
  • Small & Medium-Sized Enterprises

By End Use

  • Banks & Financial Institutions
  • Insurance Providers
  • Gaming & Gambling
    • Gambling Type
      • Casino
        • Type
          • Live Casinos
          • Poker
          • Blackjack
          • Baccarat
          • Slots
          • Others
    • Application
      • Live Entertainment/Online
        • Type
          • Hotels
          • Multiple Dining Options
          • Others
      • Offline/Land Based
        • Type
          • Mobile
          • Desktop
      • Sports Betting
        • Type
          • Football
          • E-sports
          • Horse racing
          • Others
      • Lottery
      • Bingo
      • Raffles/Pools
  • Government
  • Others

Europe Anti-Money Laundering Market Regional Analysis

The Europe anti-money laundering market is segmented five notable segments on the basis of the offering, function, deployment, enterprise size, and end Use. 

The countries covered in the Europe Anti-Money Laundering Market report are U.K., Germany, France, Italy, Spain, Russia, Netherlands, Switzerland, Belgium, Turkey, Luxembourg, and rest of Europe. 

U.K. is expected to dominate and fastest growing country in this region due to its robust industrial base, stringent quality standards, and strong presence in various sectors.   

The country section of the report also provides individual market impacting factors and changes in market regulation that impact the current and future trends of the market. Data points like down-stream and upstream value chain analysis, technical trends and porter's five forces analysis, case studies are some of the pointers used to forecast the market scenario for individual countries. Also, the presence and availability of brands and their challenges faced due to large or scarce competition from local and domestic brands, impact of domestic tariffs and trade routes are considered while providing forecast analysis of the country data.  

Europe Anti-Money Laundering Market Share

Europe anti-money laundering Market competitive landscape provides details of the competitor. Details included are company overview, company financials, revenue generated, market potential, investment in research and development, new market initiatives, production sites and facilities, production capacities, company strengths and weaknesses, product launch, product width and breadth, application dominance. The above data points provided are only related to the companies' focus.

The Europe anti-money laundering market leaders operating in the market are

  • NICE (Israel)
  • IBM (U.S.)
  • sanctions.io (U.S.)
  • Intel Corporation (U.S.)
  • Oracle (U.S.)
  • SAP SE (Germany)
  • Accenture (U.S.)
  • Experian Information Solution
  • Inc. (Ireland)
  • Open Text Corporation (Canada)
  • BAE Systems (U.K.)
  • SAS Institute Inc (U.S.)
  • ACI Worldwide (U.S.)
  • Cognizant (U.S.)
  • Trulioo (Canada)
  • Temenos Headquarters SA (Switzerland)
  • WorkFusion, Inc, (U.S.)
  • Vixio Regulatory Intelligence (England)

 Latest Developments in Europe Anti-Money Laundering Market 

  • In September 2023, IBM announced that its Payments Center joined the Swift Partner Programme, creating new collaboration opportunities with over 11,000 Swift members worldwide. This partnership allowed IBM to offer enhanced payment solutions and end-to-end cloud-based Swift connectivity, reducing the need for clients to manage Swift hardware and software. The collaboration helped financial institutions modernize payment platforms, access AI technologies, and improve efficiency without high development and compliance costs
  • In April 2024, Oracle introduced the Financial Services Compliance Agent, an AI-powered cloud service designed to help banks mitigate anti-money laundering (AML) risks. This service allows banks to conduct cost-effective scenario testing to adjust controls, identify suspicious transactions, and enhance compliance. It also helps banks assess and optimize transaction monitoring systems, evaluate new product risks, and proactively address high-risk typologies. This solution aims to reduce compliance costs and improve the effectiveness of AML programs
  • In January, Oracle highlighted its comprehensive cloud solutions for banks through Oracle Financial Services. The company emphasized that banks are increasingly adopting cloud services driven by AI and ML advancements. Oracle provides a full suite of fintech solutions that are cloud-ready, scalable, and secure, offering banks a single vendor solution without the need for multiple fintech partnerships. Oracle's platform supports over 3,000 microservices and open APIs, helping banks transition from legacy systems and stay competitive
  • 9월에 Oracle과 Quantifind는 자금세탁방지(AML) 프로세스를 개선하기 위한 전략적 협업을 발표했습니다. Quantifind의 조사, 고객 실사 및 경고 관리를 위한 SaaS 솔루션은 Oracle의 금융 범죄 및 규정 준수 관리 플랫폼과 통합되었습니다. 이 파트너십은 AML 효율성을 최대 30%까지 개선하고 고급 AI 및 머신 러닝으로 워크플로를 간소화하는 것을 목표로 했습니다. 이 통합을 통해 Oracle 클라이언트는 통합 플랫폼을 통해 포괄적인 데이터에 액세스하고 AML 규정 준수 역량을 강화할 수 있었습니다.

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  • 대화형 데이터 분석 대시보드
  • 높은 성장 잠재력 기회를 위한 회사 분석 대시보드
  • 사용자 정의 및 질의를 위한 리서치 분석가 액세스
  • 대화형 대시보드를 통한 경쟁자 분석
  • 최신 뉴스, 업데이트 및 추세 분석
  • 포괄적인 경쟁자 추적을 위한 벤치마크 분석의 힘 활용
데모 요청

목차

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

표 목록

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)

그림 목록

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 (%)

자세한 정보 보기 Right Arrow

연구 방법론

데이터 수집 및 기준 연도 분석은 대규모 샘플 크기의 데이터 수집 모듈을 사용하여 수행됩니다. 이 단계에는 다양한 소스와 전략을 통해 시장 정보 또는 관련 데이터를 얻는 것이 포함됩니다. 여기에는 과거에 수집한 모든 데이터를 미리 검토하고 계획하는 것이 포함됩니다. 또한 다양한 정보 소스에서 발견되는 정보 불일치를 검토하는 것도 포함됩니다. 시장 데이터는 시장 통계 및 일관된 모델을 사용하여 분석하고 추정합니다. 또한 시장 점유율 분석 및 주요 추세 분석은 시장 보고서의 주요 성공 요인입니다. 자세한 내용은 분석가에게 전화를 요청하거나 문의 사항을 드롭하세요.

DBMR 연구팀에서 사용하는 주요 연구 방법론은 데이터 마이닝, 시장에 대한 데이터 변수의 영향 분석 및 주요(산업 전문가) 검증을 포함하는 데이터 삼각 측량입니다. 데이터 모델에는 공급업체 포지셔닝 그리드, 시장 타임라인 분석, 시장 개요 및 가이드, 회사 포지셔닝 그리드, 특허 분석, 가격 분석, 회사 시장 점유율 분석, 측정 기준, 글로벌 대 지역 및 공급업체 점유율 분석이 포함됩니다. 연구 방법론에 대해 자세히 알아보려면 문의를 통해 업계 전문가에게 문의하세요.

사용자 정의 가능

Data Bridge Market Research는 고급 형성 연구 분야의 선두 주자입니다. 저희는 기존 및 신규 고객에게 목표에 맞는 데이터와 분석을 제공하는 데 자부심을 느낍니다. 보고서는 추가 국가에 대한 시장 이해(국가 목록 요청), 임상 시험 결과 데이터, 문헌 검토, 재생 시장 및 제품 기반 분석을 포함하도록 사용자 정의할 수 있습니다. 기술 기반 분석에서 시장 포트폴리오 전략에 이르기까지 타겟 경쟁업체의 시장 분석을 분석할 수 있습니다. 귀하가 원하는 형식과 데이터 스타일로 필요한 만큼 많은 경쟁자를 추가할 수 있습니다. 저희 분석가 팀은 또한 원시 엑셀 파일 피벗 테이블(팩트북)로 데이터를 제공하거나 보고서에서 사용 가능한 데이터 세트에서 프레젠테이션을 만드는 데 도움을 줄 수 있습니다.

자주 묻는 질문

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.

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