Europe Anti Money Laundering Market
Tamanho do mercado em biliões de dólares
CAGR :
% 
 Período de previsão |
2024 –2031 |
 Tamanho do mercado (ano base ) | USD 1.48 Billion |
 Tamanho do mercado ( Ano de previsão) | USD 4.67 Billion |
 CAGR |
% |
| Principais participantes do mercado |
>Segmentação do mercado europeu de combate ao branqueamento de capitais, por oferta (soluções e serviços), função (gestão da conformidade, gestão da identidade do cliente, monitorização de transações, relatórios de transações monetárias e outros), implementação (cloud e local), dimensão da empresa (grandes empresas e pequenas e médias empresas), utilização final ( bancos e instituições financeiras, seguradoras, governo, jogos e apostas e outros) - Tendências e previsões do sector para 2031
Análise do mercado europeu de combate ao branqueamento de capitais
O mercado europeu de combate ao branqueamento de capitais tem registado um crescimento devido ao aumento da procura de sistemas de monitorização de transações que avaliem os padrões de criminalidade financeira. Este pode ser utilizado em diversas outras aplicações para deteção de crimes financeiros, como o financiamento do terrorismo, fraude, tráfico de droga, suborno, corrupção e roubo de identidade, que podem afetar significativamente a economia do país. Nos últimos tempos, as soluções AML estão a ganhar popularidade entre diversas instituições financeiras, tais como companhias de seguros, bancos comerciais, bancos na Internet, bancos de retalho, companhias de seguros e empresas hipotecárias, entre outras. Além disso, está a ganhar popularidade entre vários setores, como a indústria de jogos e apostas, indústria imobiliária, câmbio de moeda (MSB), indústria de pagamentos, indústria de investimento e organismos governamentais em todo o mundo.
Dimensão do mercado europeu de combate ao branqueamento de capitais
A Data Bridge Market Research analisa que o mercado europeu de combate ao branqueamento de capitais deverá atingir os 4,67 mil milhões de dólares até 2031, contra 1,48 mil milhões de dólares em 2023, crescendo com um CAGR de 15,6% no período de previsão de 2024 a 2031.
Tendências do mercado europeu de combate ao branqueamento de capitais
“Aumento dos esforços de deteção de crimes financeiros”
O aumento dos esforços de deteção de crimes financeiros intensificou o escrutínio das medidas de combate ao branqueamento de capitais (AML), concentrando-se na melhoria da conformidade e nas tendências dos sistemas de monitorização. As instituições financeiras estão a implementar procedimentos mais rigorosos para identificar transacções suspeitas e padrões indicativos de branqueamento de capitais. Estas medidas incluem o reforço dos controlos internos, a melhoria das práticas de comunicação de transações e o reforço da colaboração com os organismos reguladores. O impulso para uma maior transparência e responsabilização visa desmantelar as redes de crime financeiro e reduzir os fluxos financeiros ilícitos. Ao adotarem estruturas AML abrangentes, as organizações procuram mitigar os riscos e proteger a integridade do sistema financeiro. Esta abordagem proactiva reflecte um compromisso mais amplo no combate ao crime financeiro e na manutenção da conformidade regulamentar.
Âmbito do relatório e segmentação do mercado anti-branqueamento de capitais
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Métrica de relatório |
Insights do mercado anti-branqueamento de capitais |
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Segmentos cobertos |
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Countries Covered |
U.K., Germany, France, Italy, Spain, Russia, Netherlands, Switzerland, Belgium, Turkey, Luxembourg, and Rest of Europe |
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Key Market Players |
BAE Systems, NICE, SAP SE, Open Text Corporation, ACI Worldwide, Accenture, Oracle, Cognizant, Intel Corporation, and IBM among others. |
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Market Opportunities |
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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
A análise avançada é o sistema autónomo ou semiautónomo que analisa dados ou conteúdos utilizando técnicas e ferramentas sofisticadas, o que é bastante diferente da inteligência empresarial tradicional. Estas análises fornecem uma análise mais profunda com a qual o sistema prevê e gera recomendações. A análise avançada em soluções AML pode desempenhar um papel vital na deteção de branqueamento de capitais, crimes financeiros, roubo de identidade e transações transfronteiriças. Além disso, o Advanced Analytics pode desempenhar um papel vital na monitorização avançada de transações.
De acordo com o Gabinete das Nações Unidas para a Droga e o Crime (UNODC), são gastos anualmente 2 biliões de dólares em dinheiro ilegal. Outra pesquisa realizada pela Basel anti-lavagem de dinheiro (AML) em 2018 apontou que 64% dos países no ranking de 2018 (83/129) têm uma pontuação de risco de 5,0 ou superior e podem ser vagamente classificados como tendo um risco significativo de dinheiro .
Por exemplo,
- Em maio de 2024, de acordo com o artigo publicado pela NDTV Profit, a Setu, propriedade da Pine Labs, lançou a primeira aplicação de modelo de linguagem grande (LLM) da Índia, feita à medida para o setor BFSI. Este LLM, treinado em conjuntos de dados extensos, pode reconhecer e gerar texto. A introdução desta ferramenta de análise avançada visa melhorar os esforços de combate ao branqueamento de capitais (AML), melhorando as capacidades de processamento e análise de texto nos serviços financeiros. Para a Setu, esta mudança posiciona-a como líder na integração de IA de ponta no setor BFSI, oferecendo soluções avançadas para conformidade e gestão de riscos
- Integração de IA e ML no desenvolvimento de soluções AML
O branqueamento de capitais tornou-se uma questão financeira muito importante que as autoridades financeiras estão a tentar impedir. De acordo com o inquérito, estima-se que o branqueamento de capitais represente 2 a 5% do PIB da Europa, ou seja, está a ser branqueado um património líquido de 2 biliões de dólares. Existem vários outros problemas, como o roubo de identidade e as transações transfronteiriças.
Em 2020, segundo um inquérito, foram registadas 1,4 milhões de queixas sobre casos de roubo de identidade. Em 2020, as transações transfronteiriças em toda a Europa foram estimadas em cerca de 23,21 biliões de dólares. Todos os crimes financeiros acontecem devido a soluções fracas de combate ao branqueamento de capitais e à hesitação em seguir as orientações estabelecidas pelos reguladores. De acordo com a investigação da Fenergo, os reguladores/agências atingiram os bancos com um valor quase recorde de 10 mil milhões de dólares em multas em 2019; salientou ainda que 60,5% das sanções provinham de bancos que violavam as regras de combate ao branqueamento de capitais .
Por exemplo,
- Em março, a ACI Worldwide, Inc. anunciou o lançamento da pontuação de fraude da ACI para instituições financeiras. É uma plataforma lançada para fornecer capacidades de aprendizagem automática de próxima geração. Este lançamento ajudará a empresa a expandir o seu portefólio de soluções para a sua base de clientes. Esta solução ajudará as instituições financeiras a proteger os seus servidores de pagamento
Restrições/Desafios
- Preocupações com a privacidade na monitorização de dados do cliente
O aumento das plataformas de jogo online aumentou as preocupações com a privacidade em relação à monitorização dos dados dos clientes. À medida que os operadores implementam medidas avançadas de combate ao branqueamento de capitais (AML), recolhem e analisam extensas informações pessoais para detetar atividades suspeitas. Este escrutínio levanta questões significativas de privacidade, uma vez que os dados sensíveis dos utilizadores estão cada vez mais sujeitos a rastreio e exame detalhados. É crucial equilibrar a prevenção eficaz da fraude com uma proteção robusta dos dados, uma vez que a monitorização excessiva pode levar a violações de privacidade e minar a confiança do cliente.
Por exemplo,
- Em outubro de 2023, de acordo com o artigo publicado pela Mondaq Ltd., a Lei de Proteção de Dados Pessoais Digitais da Índia de 2023 introduziu novas regulamentações de privacidade que impactam a indústria do jogo online. A lei enfatizou medidas mais rigorosas de proteção de dados, exigindo que as plataformas de jogo garantissem o consentimento explícito para o tratamento de dados, fornecessem direitos de acesso e correção de dados e aplicassem práticas de segurança robustas. Os regulamentos também abordaram as preocupações relacionadas com o marketing direcionado, especialmente para os menores, e estabeleceram padrões de conformidade mais elevados para as plataformas que lidam com grandes volumes de dados dos utilizadores.
A implementação de software AML é cara
De acordo com um inquérito realizado pelo Government Accountability Office (GAO). Os bancos do Reino Unido gastaram entre 0,4% e 2,4% do total das suas despesas operacionais em 2018 em software contra o branqueamento de capitais. Os bancos inquiridos gastaram em média 15 dólares americanos por nova conta em requisitos de diligência, embora o custo real variasse entre 5 dólares e 44 dólares, dependendo do tipo de banco. Observou-se que os bancos são os que mais gastam em CDD, 29%, e em custos de reporte de 28%, em média. Em comparação, 18% foram associados a formação, testes, controlos internos, software e custos de terceiros, que representaram, em média, 17% das soluções AML. Na Europa, um inquérito realizado pela solução de risco LexisNexis em 2019 afirmou que o verdadeiro custo do software anti-branqueamento de capitais (AML) é muito elevado nos países europeus, uma vez que a procura pelo produto é elevada.
Por exemplo,
- Em Setembro de 2023, de acordo com o artigo publicado pela The Investopedia, o HSBC foi multado em 1,9 mil milhões de dólares por lapsos graves nos seus controlos contra o branqueamento de capitais (AML), nomeadamente por branqueamento de dinheiro para cartéis de droga mexicanos. O escândalo revelou fragilidades nos mecanismos de conformidade do HSBC e levou à imposição de sanções civis adicionais no valor de 665 milhões de dólares. Este caso sublinha o elevado custo da implementação de software AML eficaz e de medidas de conformidade no sector bancário. Investir em soluções avançadas de AML ajuda a evitar penalizações dispendiosas e mantém a conformidade regulamentar, beneficiando as instituições financeiras ao reduzir os riscos legais e melhorar a integridade operacional
Âmbito do mercado europeu de combate ao branqueamento de capitais
O mercado europeu de combate ao branqueamento de capitais está segmentado em cinco segmentos notáveis com base na oferta, função, implantação, dimensão da empresa e utilização final. O crescimento entre estes segmentos irá ajudá-lo a analisar os escassos segmentos de crescimento nas indústrias e fornecer aos utilizadores uma valiosa visão geral do mercado e insights de mercado para os ajudar a tomar decisões estratégicas para identificar as principais aplicações do mercado .
Ao oferecer
- Solução
- KYC/CDD e lista de observação
- Triagem e monitorização de transações
- Gestão de Casos
- Relatórios Regulamentares
- Serviços
- Tipo
- Serviço Profissional
- Serviço gerido
- Tipo
- Serviços
- Tipo
- Integração
- Suporte e Manutenção
- Formação e Consultoria
- Tipo
Por função
- Gestão da conformidade de supervisão
- Relatório de transações monetárias
- Gestão de identidade do cliente
- Monitorização de transações
Por implantação
- Nuvem
- No local
Por dimensão da empresa
- Grandes Empresas
- Pequenas e médias empresas
Por uso final
- Bancos e instituições financeiras
- Provedores de seguros
- Jogos e apostas
- Tipo de jogo
- Cassino
- Tipo
- Casinos ao vivo
- Pôquer
- Blackjack
- Bacará
- Caça-níqueis
- Outros
- Tipo
- Cassino
- Aplicação
- Entretenimento ao vivo/online
- Tipo
- Hotéis
- Várias opções de jantar
- Outros
- Tipo
- Off-line/terrestre
- Tipo
- Móvel
- Área de trabalho
- Tipo
- Apostas desportivas
- Tipo
- Futebol
- E-desportos
- Corrida de cavalos
- Outros
- Tipo
- Loteria
- Bingo
- Sorteios/Pools
- Entretenimento ao vivo/online
- Tipo de jogo
- Governo
- Outros
Análise regional do mercado europeu de combate ao branqueamento de capitais
O mercado europeu de combate ao branqueamento de capitais está segmentado em cinco segmentos notáveis com base na oferta, função, implantação, dimensão da empresa e utilização final.
Os países abrangidos pelo relatório do Mercado Europeu de Combate ao Branqueamento de Capitais são o Reino Unido, Alemanha, França, Itália, Espanha, Rússia, Países Baixos, Suíça, Bélgica, Turquia, Luxemburgo e resto da Europa.
Espera-se que o Reino Unido domine e seja um país de crescimento mais rápido nesta região devido à sua robusta base industrial, rigorosos padrões de qualidade e forte presença em vários setores.
A secção do país do relatório também fornece fatores individuais de impacto no mercado e alterações na regulamentação do mercado que impactam as tendências atuais e futuras do mercado. Pontos de dados como a análise da cadeia de valor a jusante e a montante, tendências técnicas e análise das cinco forças de Porter, estudos de caso são alguns dos indicadores utilizados para prever o cenário de mercado para países individuais. Além disso, são considerados a presença e disponibilidade de marcas e os desafios enfrentados devido à grande ou escassa concorrência de marcas locais e nacionais, o impacto das tarifas nacionais e das rotas comerciais, ao mesmo tempo que se fornece uma análise de previsão dos dados do país.
Participação no mercado europeu de combate ao branqueamento de capitais
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
- Em setembro, a Oracle e a Quantifind anunciaram uma colaboração estratégica para melhorar os processos de combate ao branqueamento de capitais (AML). Soluções SaaS da Quantifind para investigações, due diligence de clientes e gestão de alertas integradas na plataforma de gestão de conformidade e crimes financeiros da Oracle. Esta parceria teve como objetivo melhorar a eficiência AML até 30% e agilizar os fluxos de trabalho com IA avançada e aprendizagem automática. A integração permitiu que os clientes da Oracle acedessem a dados abrangentes e melhorassem as suas capacidades de conformidade com AML através de uma plataforma unificada
SKU-
Obtenha acesso online ao relatório sobre a primeira nuvem de inteligência de mercado do mundo
- Painel interativo de análise de dados
- Painel de análise da empresa para oportunidades de elevado potencial de crescimento
- Acesso de analista de pesquisa para personalização e customização. consultas
- Análise da concorrência com painel interativo
- Últimas notícias, atualizações e atualizações Análise de tendências
- Aproveite o poder da análise de benchmark para um rastreio abrangente da concorrência
Índice
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 Tabela
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 Figura
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 (%)
Metodologia de Investigação
A recolha de dados e a análise do ano base são feitas através de módulos de recolha de dados com amostras grandes. A etapa inclui a obtenção de informações de mercado ou dados relacionados através de diversas fontes e estratégias. Inclui examinar e planear antecipadamente todos os dados adquiridos no passado. Da mesma forma, envolve o exame de inconsistências de informação observadas em diferentes fontes de informação. Os dados de mercado são analisados e estimados utilizando modelos estatísticos e coerentes de mercado. Além disso, a análise da quota de mercado e a análise das principais tendências são os principais fatores de sucesso no relatório de mercado. Para saber mais, solicite uma chamada de analista ou abra a sua consulta.
A principal metodologia de investigação utilizada pela equipa de investigação do DBMR é a triangulação de dados que envolve a mineração de dados, a análise do impacto das variáveis de dados no mercado e a validação primária (especialista do setor). Os modelos de dados incluem grelha de posicionamento de fornecedores, análise da linha de tempo do mercado, visão geral e guia de mercado, grelha de posicionamento da empresa, análise de patentes, análise de preços, análise da quota de mercado da empresa, normas de medição, análise global versus regional e de participação dos fornecedores. Para saber mais sobre a metodologia de investigação, faça uma consulta para falar com os nossos especialistas do setor.
Personalização disponível
A Data Bridge Market Research é líder em investigação formativa avançada. Orgulhamo-nos de servir os nossos clientes novos e existentes com dados e análises que correspondem e atendem aos seus objetivos. O relatório pode ser personalizado para incluir análise de tendências de preços de marcas-alvo, compreensão do mercado para países adicionais (solicite a lista de países), dados de resultados de ensaios clínicos, revisão de literatura, mercado remodelado e análise de base de produtos . A análise de mercado dos concorrentes-alvo pode ser analisada desde análises baseadas em tecnologia até estratégias de carteira de mercado. Podemos adicionar quantos concorrentes necessitar de dados no formato e estilo de dados que procura. A nossa equipa de analistas também pode fornecer dados em tabelas dinâmicas de ficheiros Excel em bruto (livro de factos) ou pode ajudá-lo a criar apresentações a partir dos conjuntos de dados disponíveis no relatório.
