Middle East and Africa Anti-Money Laundering Market size, Share, and Trends Analysis Report– Industry Overview and Forecast to 2031

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Middle East and Africa Anti-Money Laundering Market size, Share, and Trends Analysis Report– Industry Overview and Forecast to 2031

  • Automotive
  • Published Report
  • Sep 2024
  • MEA
  • 350 Pages
  • No of Tables: 109
  • No of Figures: 30

Middle East And Africa Anti Money Laundering Market

Market Size in USD Billion

CAGR :  % Diagram

Diagram Forecast Period
2024 –2031
Diagram Market Size (Base Year)
USD 401.56 Million
Diagram Market Size (Forecast Year)
USD 1,091.79 Million
Diagram CAGR
%
Diagram Major Markets Players
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Middle East and Africa Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large Enterprises and Small & Medium Enterprises), End Use (Banks & Financial Institution, Insurance Providers, Government, Gaming & Gambling, and Others) - Industry Trends and Forecast to 2031.

Middle East and Africa Anti-Money Laundering Market

Anti-Money Laundering Market Analysis

The Middle East and Africa anti-money laundering market has witnessed growth due to an increase in demand for transaction monitoring systems that assess financial crime patterns. This can be used in various other applications for detecting financial crimes such as terrorist financing, fraud, drug trafficking, bribery, corruption, and identity theft, which can significantly affect the country's economy. In recent times, AML solutions are gaining popularity among various financial institutions such as insurance companies, commercial banks, internet banks, retail banking, insurance companies, and mortgage companies, among others. Moreover, its gaining popularity among various industries such as the gaming & gambling industry, real estate industry, currency exchange (MSB), payment industry, the investment industry, and government bodies across the globe.

Anti-Money Laundering Market Size

Data Bridge Market Research analyses that the Middle East and Africa anti-money laundering market  is expected to reach USD 1091.79 million by 2031 from USD 401.56 million in 2023, growing with a CAGR of 13.5% in the forecast period of 2024 to 2031.  

Anti-Money Laundering Market  Trends

 “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 trends. 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. This proactive approach reflects a broader commitment to combatting financial crime and maintaining regulatory compliance.  

Report Scope and Anti-Money Laundering Market  segmentation

Report Metric

Middle East and Africa Anti-Money Laundering Market  Insights

Segments Covered

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

Countries Covered

South Africa, Saudi Arabia, Egypt, Israel, and Rest of Middle East and Africa

Key Market Players

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

Market Opportunities

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

Value Added Data

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

Middle East and Africa 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.

Middle East and Africa Anti-Money Laundering Market Dynamics

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

Drivers

  • Increased Financial Crimes Detection Efforts

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

For instance,

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

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

For instance,

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

Opportunities

  • Increasing Adoption of Advanced Analytics In AML

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

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

For instance,

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

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

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

For instance,

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

Restraints/Challenges

  • Privacy Concerns in Customer Data Monitoring

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

For instance,

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

Deploying AML Software is Expensive

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

For instance,

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

Middle East and Africa Anti-Money Laundering Market Scope    

The Middle East and Africa 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

Middle East and Africa Anti-Money Laundering Market  Regional Analysis

The Middle East and Africa anti-money laundering market is segmented into five notable segments on the basis of the offering, function, deployment, enterprise size, and end use.

The countries covered in the Middle East and Africa anti-money laundering market  report are South Africa, Saudi Arabia, Egypt, Israel, and rest of Middle East and Africa

South Africa is expected to dominate and fastest growing country in the market due to increasing stringent regulations and compliance for AML.

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.  

Middle East and Africa Anti-Money Laundering Market Share

Middle East and Africa 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 Middle East and Africa 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 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
  • 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


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Table of Content

1 INTRODUCTION

1.1 OBJECTIVES OF THE STUDY

1.2 MARKET DEFINITION

1.3 OVERVIEW OF MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT

8.1 OVERVIEW

8.2 CLOUD

8.3 ON-PREMISE

9 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE

9.1 OVERVIEW

9.2 LARGE ENTERPRISES

9.3 SMALL & MEDIUM ENTERPRISES

10 MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY REGION

11.1 MIDDLE EAST AND AFRICA

11.1.1 SOUTH AFRICA

11.1.2 SAUDI ARABIA

11.1.3 EGYPT

11.1.4 ISRAEL

11.1.5 REST OF MIDDLE EAST AND AFRICA

12 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE

12.1 COMPANY SHARE ANALYSIS: MIDDLE EAST AND AFRICA

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 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: REGULATIONS ON COUNTRY LEVEL

TABLE 2 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 3 MIDDLE EAST AND AFRICA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 4 MIDDLE EAST AND AFRICA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 5 MIDDLE EAST AND AFRICA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 6 MIDDLE EAST AND AFRICA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 7 MIDDLE EAST AND AFRICA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 8 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 9 MIDDLE EAST AND AFRICA COMPLIANCE MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

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

TABLE 11 MIDDLE EAST AND AFRICA TRANSACTION MONITORING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

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

TABLE 13 MIDDLE EAST AND AFRICA OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 14 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 15 MIDDLE EAST AND AFRICA CLOUD IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 16 MIDDLE EAST AND AFRICA ON-PREMISE IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 17 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 18 MIDDLE EAST AND AFRICA LARGE ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND

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

TABLE 20 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

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

TABLE 22 MIDDLE EAST AND AFRICA INSURANCE PROVIDERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 23 MIDDLE EAST AND AFRICA GOVERNMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

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

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

TABLE 26 MIDDLE EAST AND AFRICA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 27 MIDDLE EAST AND AFRICA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

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

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

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

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

TABLE 32 MIDDLE EAST AND AFRICA OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 33 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022-2031 (USD THOUSAND)

TABLE 34 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 35 MIDDLE EAST AND AFRICA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 36 MIDDLE EAST AND AFRICA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 37 MIDDLE EAST AND AFRICA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 38 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 39 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 40 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 41 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

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

TABLE 43 MIDDLE EAST AND AFRICA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 44 MIDDLE EAST AND AFRICA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

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

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

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

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

TABLE 49 SOUTH AFRICA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 50 SOUTH AFRICA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 51 SOUTH AFRICA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 52 SOUTH AFRICA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 53 SOUTH AFRICA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 54 SOUTH AFRICA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 55 SOUTH AFRICA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 56 SOUTH AFRICA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

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

TABLE 58 SOUTH AFRICA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 59 SOUTH AFRICA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

TABLE 109 REST OF MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

List of Figure

FIGURE 1 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 2 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION

FIGURE 3 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: DROC ANALYSIS

FIGURE 4 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: MIDDLE EAST AND AFRICA VS REGIONAL MARKET ANALYSIS

FIGURE 5 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: COMPANY RESEARCH ANALYSIS

FIGURE 6 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: INTERVIEW DEMOGRAPHICS

FIGURE 7 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: DBMR MARKET POSITION GRID

FIGURE 8 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: VENDOR SHARE ANALYSIS

FIGURE 9 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: MULTIVARIATE MODELING

FIGURE 10 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: OFFERING TIMELINE CURVE

FIGURE 11 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: MARKET END USE COVERAGE GRID

FIGURE 12 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 13 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET

FIGURE 14 STRATEGIC DECISIONS

FIGURE 15 TWO SEGMENTS COMPRISE THE MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET, BY OFFERING (2023)

FIGURE 16 INCREASED FINANCIAL CRIMES DETECTION EFFORT IS EXPECTED TO DRIVE THE MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA 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 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: BY OFFERING, 2023

FIGURE 25 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: BY FUNCTION, 2023

FIGURE 26 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: BY DEPLOYMENT, 2023

FIGURE 27 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: BY ENTERPRISE SIZE, 2023

FIGURE 28 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: BY END USE, 2023

FIGURE 29 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: SNAPSHOT (2023)

FIGURE 30 MIDDLE EAST AND AFRICA ANTI-MONEY LAUNDERING MARKET: COMPANY SHARE 2023 (%)

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Research Methodology

Data collection and base year analysis are done using data collection modules with large sample sizes. The stage includes obtaining market information or related data through various sources and strategies. It includes examining and planning all the data acquired from the past in advance. It likewise envelops the examination of information inconsistencies seen across different information sources. The market data is analysed and estimated using market statistical and coherent models. Also, market share analysis and key trend analysis are the major success factors in the market report. To know more, please request an analyst call or drop down your inquiry.

The key research methodology used by DBMR research team is data triangulation which involves data mining, analysis of the impact of data variables on the market and primary (industry expert) validation. Data models include Vendor Positioning Grid, Market Time Line Analysis, Market Overview and Guide, Company Positioning Grid, Patent Analysis, Pricing Analysis, Company Market Share Analysis, Standards of Measurement, Global versus Regional and Vendor Share Analysis. To know more about the research methodology, drop in an inquiry to speak to our industry experts.

Customization Available

Data Bridge Market Research is a leader in advanced formative research. We take pride in servicing our existing and new customers with data and analysis that match and suits their goal. The report can be customized to include price trend analysis of target brands understanding the market for additional countries (ask for the list of countries), clinical trial results data, literature review, refurbished market and product base analysis. Market analysis of target competitors can be analyzed from technology-based analysis to market portfolio strategies. We can add as many competitors that you require data about in the format and data style you are looking for. Our team of analysts can also provide you data in crude raw excel files pivot tables (Fact book) or can assist you in creating presentations from the data sets available in the report.

Frequently Asked Questions

The market value for the Middle East and Africa Anti-Money Laundering Market in 2023 was USD 401 million.
The Middle East and Africa Anti-Money Laundering Market is estimated to grow at a CAGR of 13.5% 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 Middle East and Africa 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 South Africa, U.A.E., Saudi Arabia, Egypt, Bahrain, Oman, Qatar, Kuwait, Israel, rest of Middle East and Africa.