- 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
- In September, Oracle and Quantifind announced a strategic collaboration to enhance anti-money laundering (AML) processes. Quantifind’s SaaS solutions for investigations, customer due diligence, and alerts management integrated with Oracle's Financial Crime and Compliance Management platform. This partnership aimed to improve AML efficiency by up to 30% and streamline workflows with advanced AI and machine learning. The integration allowed Oracle clients to access comprehensive data and enhance their AML compliance capabilities through a unified platform
Table of Content
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
List of Table
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)
List of Figure
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 (%)
