“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.
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 (%)
