Asia-Pacific Anti-Money Laundering Market size, Share, and Trends Analysis Report– Industry Overview and Forecast to 2031

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Asia-Pacific Anti-Money Laundering Market size, Share, and Trends Analysis Report– Industry Overview and Forecast to 2031

  • Automotive
  • Published Report
  • Sep 2024
  • Asia-Pacific
  • 350 页面
  • 桌子數: 198
  • 图号: 30

Asia Pacific Anti Money Laundering Market

市场规模(十亿美元)

CAGR :  % Diagram

Chart Image USD 803.54 Million USD 2,330.37 Million 2023 2031
Diagram Forecast Period
2024 –2031
Diagram Market Size (Base Year)
USD 803.54 Million
Diagram Market Size (Forecast Year)
USD 2,330.37 Million
Diagram CAGR
%
Diagram Major Markets Players
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>Asia-Pacific 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.

Asia-Pacific Anti-Money Laundering Market

Asia-Pacific Anti-Money Laundering Market Analysis

The Asia Pacific 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.

Asia-Pacific Anti-Money Laundering Market Size

Data Bridge Market Research analyses that Asia-Pacific anti-money laundering market is expected to reach USD 2330.37 million by 2031 from USD 803.54 million in 2023, growing with a CAGR of 14.4% in the forecast period of 2024 to 2031.  

Asia-Pacific 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

Asia-Pacific 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

China, Japan, India, South Korea, Australia, Singapore, Malaysia, Thailand, Indonesia, Philippines, Taiwan, Vietnam, and Rest of Asia-Pacific

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.

Asia-Pacific 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 local regulators present worldwide, which aims to strengthen the functioning of AML solutions.

Asia-Pacific 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

金融犯罪侦查力度的加大加强了对反洗钱 (AML) 措施的审查,重点是加强合规和监控系统。金融机构正在实施更严格的程序来识别可疑交易和洗钱模式。这些措施包括加强内部控制、改进交易报告做法以及加强与监管机构的合作。提高透明度和问责制旨在破坏金融犯罪网络并减少非法资金流动。通过采用全面的反洗钱框架,组织寻求降低风险并保护金融系统的完整性。

例如,

  • 2024 年 8 月,据 Informa PLC 博客报道,以色列 AI 驱动交易监控提供商 ThetaRay 收购了比利时金融科技公司 Screena。该公司为金融机构 (FI) 提供 AI 驱动的反洗钱筛查解决方案。此次收购旨在增强 ThetaRay 提供全面交易和客户筛查风险视图的能力。它支持加强金融犯罪侦查工作,包括与赌博相关的非法活动,并加强 ThetaRay 基于云的端到端金融犯罪侦查平台
  • 反洗钱相关法规和合规要求日益严格

反洗钱合规计划是金融机构必须遵守的一套法规或规则,以防止和发现洗钱和恐怖主义融资活动。针对银行和信用合作社等金融机构的金融犯罪最近有所增加。2019 年的金融欺诈案件比 2018 年增加了约 50-60%,预计未来几年还会增长。欧洲各地银行遭受的损失相当可观。

例如,

  • 2024 年 7 月,根据《The Good Returns》发表的文章,各国政府将反洗钱 (AML) 法规的范围从传统金融机构扩大到房地产和虚拟资产等非金融领域。这一扩展旨在解决这些行业因交易额高和不透明而存在的脆弱性。政府还引入了更严格的违规处罚,以加强合规文化并降低金融剥削风险。对于博彩公司而言,这些加强的法规有助于建立更强大的反洗钱框架,促进诚信并降低法律风险

机会

  • 高级分析在反洗钱领域的应用日益广泛

高级分析是一种自主或半自主系统,它使用复杂的技术和工具分析数据或内容,这与传统的商业智能截然不同。这些分析提供了更深入的分析,系统可以利用这些分析预测并生成建议。反洗钱解决方案中的高级分析可以在检测洗钱、金融犯罪、身份盗窃和跨境交易方面发挥重要作用。此外,高级分析可以在高级交易监控中发挥重要作用。

据联合国毒品和犯罪问题办公室(UNODC)统计,每年有价值2万亿美元的非法资金流入。巴塞尔反洗钱组织(AML)在2018年进行的另一项调查指出,2018年排名中64%的国家(83/129)的风险评分为5.0或以上,可以大致归类为存在重大洗钱和恐怖主义融资风险。

例如,

  • 2024 年 5 月,根据 NDTV Profit 发布的文章,Pine Labs 旗下的 Setu 推出了印度首个针对 BFSI 行业量身定制的大型语言模型 (LLM) 应用程序。这款 LLM 经过大量数据集的训练,可以识别和生成文本。推出这款高级分析工具旨在通过提高金融服务领域的文本处理和分析能力来加强 AML(反洗钱)工作。对于 Setu 来说,此举使其成为将尖端 AI 集成到 BFSI 领域的领导者,为合规和风险管理提供先进的解决方案
  • 人工智能和机器学习在开发反洗钱解决方案中的集成

洗钱已成为金融当局试图阻止的一个非常重要的金融问题。根据调查,洗钱估计占欧洲 GDP 的 2% 至 5%,即有 2 万亿美元的净资产被洗钱。还有各种其他问题,例如身份盗窃和跨境交易。

根据一项调查,2020 年,欧洲共登记了 140 万起身份盗窃案件投诉。2020 年,欧洲跨境交易额估计约为 23.21 万亿美元。所有金融犯罪的发生都是因为反洗钱解决方案薄弱以及不愿遵守监管机构制定的准则。根据 Fenergo 的研究,监管机构/机构在 2019 年对银行处以近 100 亿美元的罚款,创历史新高;它还指出,60.5% 的罚款来自违反反洗钱规则的银行。

例如,

  • 3 月,ACI Worldwide, Inc. 宣布推出面向金融机构的 ACI 欺诈评分。这是一个旨在提供下一代机器学习功能的平台。此次发布将帮助该公司为其客户群扩展解决方案组合。该解决方案将帮助金融机构保护其支付服务器

限制/挑战

  • 客户数据监控中的隐私问题

在线赌博平台的兴起加剧了对客户数据监控的隐私担忧。随着运营商实施先进的反洗钱 (AML) 措施,他们会收集和分析大量个人信息以检测可疑活动。这种审查引发了重大的隐私问题,因为用户的敏感数据越来越多地受到详细跟踪和检查。在有效的欺诈预防和强大的数据保护之间取得平衡至关重要,因为过度监控可能导致隐私泄露并削弱客户信任。

例如,

  • 2023 年 10 月,根据 Mondaq Ltd. 发布的文章,印度的《2023 年数字个人数据保护法》引入了影响在线游戏行业的新隐私法规。该法案强调了更严格的数据保护措施,要求游戏平台确保明确同意数据处理,提供数据访问和更正的权利,并实施强大的安全措施。这些法规还解决了与定向营销(尤其是针对未成年人的营销)相关的问题,并为处理大量用户数据的平台设定了更高的合规标准

部署反洗钱软件成本高昂

根据英国政府问责局(GAO)的调查,英国银行在反洗钱软件上的支出占2018年总运营支出的0.4%-2.4%。接受调查的银行在尽职调查要求上平均为每个新账户花费15美元,但实际成本因银行类型而异,从5美元到44美元不等。调查发现,银行在客户尽职调查上的支出最多,平均为29%,报告成本为28%。相比之下,18%与培训、测试、内部控制、软件和第三方成本有关,这些成本平均占反洗钱解决方案的17%。在欧洲,LexisNexis Risk Solution在2019年进行的一项调查显示,由于欧洲国家对反洗钱(AML)软件的需求很高,因此其真实成本非常高。

例如,

  • 2023 年 9 月,根据 Investopedia 发布的文章,汇丰银行因反洗钱 (AML) 控制严重失误而被罚款 19 亿美元,尤其是为墨西哥贩毒集团洗钱。该丑闻凸显了汇丰合规机制的弱点,并导致额外 6.65 亿美元的民事罚款。此案凸显了在银行业部署有效的反洗钱软件和合规措施的高成本。投资先进的反洗钱解决方案有助于避免昂贵的处罚并保持监管合规性,从而通过降低法律风险和提高运营完整性使金融机构受益

亚太反洗钱市场范围

亚太反洗钱市场根据产品、功能、部署、企业规模和最终用途分为五个显著的细分市场。这些细分市场之间的增长将帮助您分析行业中增长微弱的细分市场,并为用户提供有价值的市场概览和市场洞察,帮助他们做出战略决策,确定核心市场应用。

通过奉献

  • 解决方案
    • KYC/CDD 和监视列表
    • 交易筛选与监控
    • 案件管理
    • 监管报告
  • 服务
    • 类型
      • 专业服务
      • 托管服务
  • 服务
    • 类型
      • 一体化
      • 支持和维护
      • 培训和咨询

按功能

  • 监管合规管理
  • 货币交易报告
  • 客户身份管理
  • 交易监控

按部署

  • 本地部署

按企业规模

  • 大型企业
  • 中小企业

按最终用途

  • 银行及金融机构
  • 保险提供商
  • 游戏与赌博
    • 賭博類型
      • 赌场
        • 类型
          • 真人娱乐场
          • 扑克
          • 二十一点
          • 百家乐
          • 插槽
          • 其他的
    • 应用
      • 现场娱乐/在线
        • 类型
          • 酒店
          • 多种餐饮选择
          • 其他的
      • 线下/陆基
        • 类型
          • 移动的
          • 桌面
      • 体育博彩
        • 类型
          • 足球
          • 电子竞技
          • 赛马
          • 其他的
      • 彩票
      • 宾果
      • 莱佛士/泳池
  • 政府
  • 其他的

亚太反洗钱市场区域分析

亚太反洗钱市场根据产品、功能、部署、企业规模和最终用途分为五个显著的部分。 

亚太反洗钱市场报告涵盖的国家包括中国、日本、印度、韩国、澳大利亚、新加坡、马来西亚、泰国、印度尼西亚、菲律宾、台湾、越南和亚太其他地区。 

由于在线赌博平台的兴起,中国有望成为该地区主导和增长最快的国家。

报告的国家部分还提供了影响市场当前和未来趋势的各个市场影响因素和市场监管变化。下游和上游价值链分析、技术趋势和波特五力分析、案例研究等数据点是用于预测各个国家市场情景的一些指标。此外,在提供国家数据的预测分析时,还考虑了品牌的存在和可用性以及由于来自本地和国内品牌的大量或稀缺竞争而面临的挑战、国内关税和贸易路线的影响。  

亚太地区反洗钱市场份额

亚太反洗钱市场竞争格局提供了竞争对手的详细信息。详细信息包括公司概况、公司财务状况、产生的收入、市场潜力、研发投资、新市场计划、生产基地和设施、生产能力、公司优势和劣势、产品发布、产品宽度和广度、应用主导地位。以上提供的数据点仅与公司的重点相关。

The Asia-Pacific 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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目录

1 INTRODUCTION

1.1 OBJECTIVES OF THE STUDY

1.2 MARKET DEFINITION

1.3 OVERVIEW OF ASIA-PACIFIC 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 ASIA-PACIFIC 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 ASIA-PACIFIC 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 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT

8.1 OVERVIEW

8.2 CLOUD

8.3 ON-PREMISE

9 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE

9.1 OVERVIEW

9.2 LARGE ENTERPRISES

9.3 SMALL & MEDIUM ENTERPRISES

10 ASIA-PACIFIC 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 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY REGION

11.1 ASIA PACIFIC

11.1.1 CHINA

11.1.2 JAPAN

11.1.3 INDIA

11.1.4 SOUTH KOREA

11.1.5 AUSTRALIA

11.1.6 SINGAPORE

11.1.7 THAILAND

11.1.8 INDONESIA

11.1.9 MALAYSIA

11.1.10 PHILIPPINES

11.1.11 REST OF ASIA-PACIFIC

12 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE

12.1 COMPANY SHARE ANALYSIS: ASIA-PACIFIC

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

表格列表

TABLE 1 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: REGULATIONS ON COUNTRY LEVEL

TABLE 2 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 3 ASIA-PACIFIC SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 4 ASIA-PACIFIC SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 5 ASIA-PACIFIC SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 6 ASIA-PACIFIC SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 7 ASIA-PACIFIC PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 8 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 9 ASIA-PACIFIC COMPLIANCE MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 10 ASIA-PACIFIC CUSTOMER IDENTITY MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 11 ASIA-PACIFIC TRANSACTION MONITORING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 12 ASIA-PACIFIC CURRENCY TRANSACTION REPORTING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 13 ASIA-PACIFIC OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 14 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 15 ASIA-PACIFIC CLOUD IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 16 ASIA-PACIFIC ON-PREMISE IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 17 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 18 ASIA-PACIFIC LARGE ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND

TABLE 19 ASIA-PACIFIC SMALL & MEDIUM ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND

TABLE 20 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 21 ASIA-PACIFIC BANKS & FINANCIAL INSTITUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 22 ASIA-PACIFIC INSURANCE PROVIDERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 23 ASIA-PACIFIC GOVERNMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 24 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 25 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 26 ASIA-PACIFIC CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 27 ASIA-PACIFIC SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 28 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 29 ASIA-PACIFIC LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 30 ASIA-PACIFIC OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 31 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 32 ASIA-PACIFIC OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)

TABLE 33 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022-2031 (USD THOUSAND)

TABLE 34 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 35 ASIA-PACIFIC SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 36 ASIA-PACIFIC SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 37 ASIA-PACIFIC PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 38 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 39 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 40 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 41 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 42 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 43 ASIA-PACIFIC CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 44 ASIA-PACIFIC SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 45 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 46 ASIA-PACIFIC LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 47 ASIA-PACIFIC OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 48 ASIA-PACIFIC GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

TABLE 87 INDIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 88 INDIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 89 INDIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 90 INDIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 91 INDIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 92 INDIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 93 SOUTH KOREA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 94 SOUTH KOREA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 95 SOUTH KOREA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

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

TABLE 97 SOUTH KOREA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 98 SOUTH KOREA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 99 SOUTH KOREA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 100 SOUTH KOREA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 101 SOUTH KOREA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 102 SOUTH KOREA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 103 SOUTH KOREA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 104 SOUTH KOREA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 105 SOUTH KOREA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 106 SOUTH KOREA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 107 SOUTH KOREA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 108 AUSTRALIA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 109 AUSTRALIA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 110 AUSTRALIA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 111 AUSTRALIA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 112 AUSTRALIA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 113 AUSTRALIA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 114 AUSTRALIA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 115 AUSTRALIA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 116 AUSTRALIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 117 AUSTRALIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 118 AUSTRALIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 119 AUSTRALIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 120 AUSTRALIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 121 AUSTRALIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 122 AUSTRALIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 123 SINGAPORE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 124 SINGAPORE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 125 SINGAPORE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 126 SINGAPORE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 127 SINGAPORE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 128 SINGAPORE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 129 SINGAPORE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 130 SINGAPORE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 131 SINGAPORE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 132 SINGAPORE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 133 SINGAPORE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 134 SINGAPORE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 135 SINGAPORE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 136 SINGAPORE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 137 SINGAPORE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 138 THAILAND ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 139 THAILAND SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 140 THAILAND SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 141 THAILAND PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 142 THAILAND ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 143 THAILAND ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 144 THAILAND ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 145 THAILAND ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 146 THAILAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 147 THAILAND CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 148 THAILAND SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 149 THAILAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 150 THAILAND LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 151 THAILAND OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 152 THAILAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 153 INDONESIA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 154 INDONESIA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 155 INDONESIA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 156 INDONESIA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 157 INDONESIA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 158 INDONESIA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 159 INDONESIA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 160 INDONESIA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 161 INDONESIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 162 INDONESIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 163 INDONESIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 164 INDONESIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 165 INDONESIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 166 INDONESIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 167 INDONESIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 168 MALAYSIA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 169 MALAYSIA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 170 MALAYSIA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 171 MALAYSIA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 172 MALAYSIA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 173 MALAYSIA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 174 MALAYSIA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 175 MALAYSIA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 176 MALAYSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 177 MALAYSIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 178 MALAYSIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 179 MALAYSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 180 MALAYSIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 181 MALAYSIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 182 MALAYSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 183 PHILIPPINES ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

TABLE 184 PHILIPPINES SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 185 PHILIPPINES SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)

TABLE 186 PHILIPPINES PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 187 PHILIPPINES ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)

TABLE 188 PHILIPPINES ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)

TABLE 189 PHILIPPINES ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)

TABLE 190 PHILIPPINES ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)

TABLE 191 PHILIPPINES GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)

TABLE 192 PHILIPPINES CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 193 PHILIPPINES SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 194 PHILIPPINES GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)

TABLE 195 PHILIPPINES LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 196 PHILIPPINES OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)

TABLE 197 PHILIPPINES GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)

TABLE 198 REST OF ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)

图片列表

FIGURE 1 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 2 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION

FIGURE 3 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: DROC ANALYSIS

FIGURE 4 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: ASIA-PACIFIC VS REGIONAL MARKET ANALYSIS

FIGURE 5 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: COMPANY RESEARCH ANALYSIS

FIGURE 6 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: INTERVIEW DEMOGRAPHICS

FIGURE 7 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: DBMR MARKET POSITION GRID

FIGURE 8 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: VENDOR SHARE ANALYSIS

FIGURE 9 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: MULTIVARIATE MODELING

FIGURE 10 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: OFFERING TIMELINE CURVE

FIGURE 11 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: MARKET END USE COVERAGE GRID

FIGURE 12 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: SEGMENTATION

FIGURE 13 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET

FIGURE 14 STRATEGIC DECISIONS

FIGURE 15 TWO SEGMENTS COMPRISE THE ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET, BY OFFERING (2023)

FIGURE 16 INCREASED FINANCIAL CRIMES DETECTION EFFORT IS EXPECTED TO DRIVE THE ASIA-PACIFIC 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 ASIA-PACIFIC 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 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: BY OFFERING, 2023

FIGURE 25 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: BY FUNCTION, 2023

FIGURE 26 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: BY DEPLOYMENT, 2023

FIGURE 27 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: BY ENTERPRISE SIZE, 2023

FIGURE 28 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: BY END USE, 2023

FIGURE 29 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: SNAPSHOT (2023)

FIGURE 30 ASIA-PACIFIC ANTI-MONEY LAUNDERING MARKET: COMPANY SHARE 2023 (%)

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研究方法

数据收集和基准年分析是使用具有大样本量的数据收集模块完成的。该阶段包括通过各种来源和策略获取市场信息或相关数据。它包括提前检查和规划从过去获得的所有数据。它同样包括检查不同信息源中出现的信息不一致。使用市场统计和连贯模型分析和估计市场数据。此外,市场份额分析和关键趋势分析是市场报告中的主要成功因素。要了解更多信息,请请求分析师致电或下拉您的询问。

DBMR 研究团队使用的关键研究方法是数据三角测量,其中包括数据挖掘、数据变量对市场影响的分析和主要(行业专家)验证。数据模型包括供应商定位网格、市场时间线分析、市场概览和指南、公司定位网格、专利分析、定价分析、公司市场份额分析、测量标准、全球与区域和供应商份额分析。要了解有关研究方法的更多信息,请向我们的行业专家咨询。

可定制

Data Bridge Market Research 是高级形成性研究领域的领导者。我们为向现有和新客户提供符合其目标的数据和分析而感到自豪。报告可定制,包括目标品牌的价格趋势分析、了解其他国家的市场(索取国家列表)、临床试验结果数据、文献综述、翻新市场和产品基础分析。目标竞争对手的市场分析可以从基于技术的分析到市场组合策略进行分析。我们可以按照您所需的格式和数据样式添加您需要的任意数量的竞争对手数据。我们的分析师团队还可以为您提供原始 Excel 文件数据透视表(事实手册)中的数据,或者可以帮助您根据报告中的数据集创建演示文稿。

Frequently Asked Questions

市场是基于 Asia-Pacific 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. 进行细分的。
在2023年,Asia-Pacific Anti-Money Laundering Market的规模估计为803.54 USD Million美元。
Asia-Pacific Anti-Money Laundering Market预计将在2024年至2031年的预测期内以CAGR 14.4%的速度增长。
该市场报告涵盖China, Japan, India, South Korea, Australia, Singapore, Malaysia, Thailand, Indonesia, Philippines, Taiwan, Vietnam, and Rest of Asia-Pacific的数据。
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