Europe Anti Money Laundering Market
市场规模（十亿美元）
CAGR :
% 
 Forecast Period |
2024 –2031 |
 Market Size (Base Year) |
USD 1.48 Billion |
 Market Size (Forecast Year) |
USD 4.67 Billion |
 CAGR |
% |
| Major Markets Players |
欧洲反洗钱市场细分，按产品（解决方案和服务）、功能（合规管理、客户身份管理、交易监控、货币交易报告等）、部署（云和本地）、企业规模（大型企业和中小型企业）、最终用途（银行和金融机构、保险提供商、政府、游戏和赌博等）划分 - 行业趋势和预测到 2031 年
欧洲反洗钱市场分析
由于对评估金融犯罪模式的交易监控系统的需求增加，欧洲反洗钱市场出现了增长。这可以用于各种其他应用，以检测金融犯罪，如恐怖主义融资、欺诈、贩毒、贿赂、腐败和身份盗窃，这些犯罪可能对国家经济产生重大影响。近年来，反洗钱解决方案在各种金融机构中越来越受欢迎，例如保险公司、商业银行、网上银行、零售银行、保险公司和抵押贷款公司等。此外，它在全球各个行业中也越来越受欢迎，例如游戏和博彩业、房地产业、货币兑换 (MSB)、支付业、投资业和政府机构。
欧洲反洗钱市场规模
Data Bridge Market Research分析，欧洲反洗钱市场规模预计将从2023年的14.8亿美元增至2031年的46.7亿美元，在2024年至2031年的预测期内，复合年增长率为15.6%。
欧洲反洗钱市场趋势
“加大金融犯罪侦查力度”
金融犯罪侦查力度的加大加强了对反洗钱 (AML) 措施的审查，重点是加强合规性和监测系统趋势。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、改进交易报告做法和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。这种积极主动的方法反映了对打击金融犯罪和保持监管合规性的更广泛承诺。
报告范围和反洗钱市场细分
|
报告指标 |
反洗钱市场洞察 |
|
涵盖的领域 |
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Countries Covered |
U.K., Germany, France, Italy, Spain, Russia, Netherlands, Switzerland, Belgium, Turkey, Luxembourg, and Rest of Europe |
|
Key Market Players |
BAE Systems, NICE, SAP SE, Open Text Corporation, ACI Worldwide, Accenture, Oracle, Cognizant, Intel Corporation, and IBM among others. |
|
Market Opportunities |
|
|
Value Added Data |
In addition to the market insights such as market value, growth rate, market segments, geographical coverage, market players, and market scenario, the market report curated by the Data Bridge Market Research team includes in-depth expert analysis, import/export analysis, pricing analysis, production consumption analysis, and PESTLE analysis. |
Europe Anti-Money Laundering Market Definition
Anti-Money Laundering (AML) solutions are used to detect and warn the institutions regarding money laundering, terrorist financing, fraud, electronic crime, bribery and corruption, tax evasion, embezzlement, information security, illegal cross border transactions, among others that hugely impact the economy of the country and can hamper its reputation. AML is a term that is generally used to depict the fight against money laundering & financial crimes. Anti-money Laundering (AML) solutions comply with various policies, laws, and regulations that help in preventing financial crimes. These guidelines, policies, and laws are set by local regulators present worldwide, which aims to strengthen the functioning of AML solutions.
Europe Anti-Money Laundering Market Dynamics
This section deals with understanding the market drivers, advantages, opportunities, restraints, and challenges. All of this is discussed in detail below:
Drivers
- Increased Financial Crimes Detection Efforts
Increased financial crimes detection efforts have intensified scrutiny on anti-money laundering (AML) measures, focusing on enhancing compliance and monitoring systems. Financial institutions are implementing more rigorous procedures to identify suspicious transactions and patterns indicative of money laundering. These measures include strengthening internal controls, improving transaction reporting practices, and enhancing collaboration with regulatory bodies. The push for greater transparency and accountability aims to disrupt financial crime networks and reduce illicit financial flows. By adopting comprehensive AML frameworks, organizations seek to mitigate risks and protect the integrity of the financial system.
For instance,
- In August 2024, according to the blog Informa PLC, ThetaRay, an Israeli provider of AI-driven transaction monitoring, acquired Belgian fintech Screena. It offers an AI-powered AML screening solution for financial institutions (FIs). This acquisition aims to enhance ThetaRay’s ability to provide a comprehensive view of transactional and customer screening risks. It supports increased financial crime detection efforts, including gambling-related illegal activities, and strengthens ThetaRay's cloud-based, end-to-end financial crime detection platform
- Increasing Stringent Regulations and Compliance Related to AML
An anti-money laundering compliance program is a set of regulations or rules a financial institution must follow to prevent and detect money laundering and terrorist funding activities. Financial crime against financial institutions such as banks and credit unions has recently increased. There was a ~50- 60% increment in financial fraud cases in 2019 from 2018, and it is expected to grow in the coming years. The losses incurred by the banks across Europe are quite significant.
For instance,
- In July 2024, according to the article published by The Good Returns, governments extended Anti-Money Laundering (AML) regulations beyond traditional financial institutions to include non-financial sectors like real estate and virtual assets. This expansion aimed to address vulnerabilities in these sectors due to their high-value transactions and opacity. Stricter penalties for non-compliance were also introduced, enhancing the compliance culture and reducing the risk of financial exploitation. For gambling companies, these increased regulations foster a more robust AML framework, promoting integrity and reducing legal risks
Opportunities
- Increasing Adoption of Advanced Analytics in AML
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
Europe Anti-Money Laundering Market Scope
欧洲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
- 类型
- 服务
- 类型
- 一体化
- 支持和维护
- 培训和咨询
- 类型
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
- 云
- 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
- 类型
- 赌场
- 应用
- 现场娱乐/在线
- 类型
- 酒店
- 多种餐饮选择
- 其他的
- 类型
- 线下/陆基
- 类型
- 移动的
- 桌面
- 类型
- 体育博彩
- 类型
- 足球
- 电子竞技
- 赛马
- 其他的
- 类型
- 彩票
- 宾果
- 莱佛士/泳池
- 现场娱乐/在线
- 賭博類型
- 政府
- 其他的
欧洲反洗钱市场区域分析
欧洲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。
欧洲反洗钱市场报告涵盖的国家包括英国、德国、法国、意大利、西班牙、俄罗斯、荷兰、瑞士、比利时、土耳其、卢森堡和欧洲其他国家。
英国凭借其强大的工业基础、严格的质量标准以及在各个领域的强大影响力，有望成为该地区主导地位和增长最快的国家。
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。
欧洲反洗钱市场份额
欧洲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。
在市场上运营的欧洲反洗钱市场领导者是
- NICE（以色列）
- IBM（美国）
- 制裁.io（美国）
- 英特尔公司（美国）
- 甲骨文 (美国)
- SAP SE（德国）
- 埃森哲 (美国)
- 益百利信息解决方案
- 公司（爱尔兰）
- Open Text Corporation（加拿大）
- BAE 系统公司（英国）
- SAS 研究所 (美国)
- ACI 全球（美国）
- Cognizant（美国）
- Trulioo（加拿大）
- Temenos 总部 SA（瑞士）
- WorkFusion, Inc（美国）
- Vixio Regulatory Intelligence（英国）
欧洲反洗钱市场最新动态
- 2023 年 9 月，IBM 宣布其支付中心加入 Swift 合作伙伴计划，与全球 11,000 多名 Swift 成员创造了新的合作机会。通过此次合作，IBM 能够提供增强的支付解决方案和端到端的基于云的 Swift 连接，从而减少客户管理 Swift 硬件和软件的需求。此次合作帮助金融机构实现支付平台现代化、访问 AI 技术并提高效率，而无需承担高昂的开发和合规成本
- 2024 年 4 月，Oracle 推出了金融服务合规代理，这是一项由 AI 提供支持的云服务，旨在帮助银行降低反洗钱 (AML) 风险。这项服务允许银行进行具有成本效益的情景测试，以调整控制措施、识别可疑交易并增强合规性。它还帮助银行评估和优化交易监控系统、评估新产品风险并主动应对高风险类型。该解决方案旨在降低合规成本并提高反洗钱计划的有效性
- 今年 1 月，Oracle 通过 Oracle Financial Services 重点介绍了其面向银行的全面云解决方案。该公司强调，银行越来越多地采用由 AI 和 ML 进步推动的云服务。Oracle 提供全套金融科技解决方案，这些解决方案适用于云、可扩展且安全，为银行提供单一供应商解决方案，无需多个金融科技合作伙伴。Oracle 的平台支持 3,000 多个微服务和开放 API，帮助银行从传统系统过渡并保持竞争力
- 9 月，Oracle 和 Quantifind 宣布建立战略合作关系，以加强反洗钱 (AML) 流程。Quantifind 用于调查、客户尽职调查和警报管理的 SaaS 解决方案与 Oracle 的金融犯罪和合规管理平台集成。此次合作旨在将反洗钱效率提高 30%，并通过先进的人工智能和机器学习简化工作流程。此次集成使 Oracle 客户能够通过统一平台访问全面的数据并增强其反洗钱合规能力
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目录
1 INTRODUCTION
1.1 OBJECTIVES OF THE STUDY
1.2 MARKET DEFINITION
1.3 OVERVIEW OF EUROPE ANTI-MONEY LAUNDERING MARKET
1.4 CURRENCY AND PRICING
1.5 LIMITATIONS
1.6 MARKETS COVERED
2 MARKET SEGMENTATION
2.1 MARKETS COVERED
2.2 GEOGRAPHICAL SCOPE
2.3 YEARS CONSIDERED FOR THE STUDY
2.4 DBMR TRIPOD DATA VALIDATION MODEL
2.5 PRIMARY INTERVIEWS WITH KEY OPINION LEADERS
2.6 DBMR MARKET POSITION GRID
2.7 VENDOR SHARE ANALYSIS
2.8 MULTIVARIATE MODELING
2.9 OFFERING TIMELINE CURVE
2.1 MARKET END USE COVERAGE GRID
2.11 SECONDARY SOURCES
2.12 ASSUMPTIONS
3 EXECUTIVE SUMMARY
4 PREMIUM INSIGHTS
4.1 PORTER’S FIVE FORCES
4.2 USE CASE ANALYSIS
4.3 REGULATIONS ON COUNTRY LEVEL
5 MARKET OVERVIEW
5.1 DRIVERS
5.1.1 INCREASED FINANCIAL CRIMES DETECTION EFFORTS
5.1.2 INCREASING STRINGENT REGULATIONS AND COMPLIANCE RELATED TO AML
5.1.3 GROWING DEMAND FOR AML SOFTWARE’S
5.1.4 RISE IN ONLINE GAMBLING PLATFORMS
5.2 RESTRAINTS
5.2.1 PRIVACY CONCERNS IN CUSTOMER DATA MONITORING
5.2.2 DEPLOYING AML SOFTWARE IS EXPENSIVE
5.3 OPPORTUNITIES
5.3.1 INCREASING ADOPTION OF ADVANCED ANALYTICS IN AML
5.3.2 INTEGRATION OF AI AND ML IN DEVELOPING AML SOLUTIONS
5.4 CHALLENGES
5.4.1 EVOLVING MONEY LAUNDERING TECHNIQUES
5.4.2 DIFFICULTY IN MONITORING DECENTRALIZED FINANCE SYSTEMS
6 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING
6.1 OVERVIEW
6.2 SOLUTION
6.2.1 SOLUTION, BY TYPE
6.2.2 KYC/CDD AND WATCHLIST
6.2.3 CASE MANAGEMENT
6.2.4 REGULATORY REPORTING
6.2.5 TRANSACTION SCREENING AND MONITORING
6.2.6 RISK-BASED APPROACH
6.2.7 OTHERS
6.3 SERVICES
6.3.1 SERVICES, BY TYPE
6.3.2 PROFESSIONAL SERVICES
6.3.3 PROFESSIONAL SERVICES, BY TYPE
6.3.3.1 INTEGRATION
6.3.3.2 SUPPORT AND MAINTENANCE
6.3.3.3 TRAINING AND CONSULTING
6.3.4 MANAGED SERVICES
7 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION
7.1 OVERVIEW
7.2 COMPLIANCE MANAGEMENT
7.3 CUSTOMER IDENTITY MANAGEMENT
7.4 TRANSACTION MONITORING
7.5 CURRENCY TRANSACTION REPORTING
7.6 OTHERS
8 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT
8.1 OVERVIEW
8.2 CLOUD
8.3 ON-PREMISE
9 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE
9.1 OVERVIEW
9.2 LARGE ENTERPRISES
9.3 SMALL & MEDIUM ENTERPRISES
10 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE
10.1 OVERVIEW
10.2 BANKS & FINANCIAL INSTITUTION
10.3 INSURANCE PROVIDERS
10.4 GOVERNMENT
10.5 GAMING & GAMBLING
10.5.1 GAMING & GAMBLING, BY GAMBLING TYPE
10.5.2 CASINO
10.5.3 CASINO, BY TYPE
10.5.3.1 LIVE CASINOS
10.5.3.2 POKER
10.5.3.3 BLACKJACK
10.5.3.4 BACCARAT
10.5.3.5 SLOTS
10.5.3.6 OTHERS
10.5.4 SPORTS BETTING
10.5.5 SPORTS BETTING, BY TYPE
10.5.5.1 FOOTBALL
10.5.5.2 E-SPORTS
10.5.5.3 HORSE RACING
10.5.5.4 OTHERS
10.5.6 LOTTERY
10.5.7 BINGO
10.5.8 RAFFLES/POOLS
10.5.9 GAMING & GAMBLING, BY APPLICATION
10.5.10 LIVE ENTERTAINMENT/ONLINE
10.5.11 LIVE ENTERTAINMENT/ONLINE, BY TYPE
10.5.11.1 HOTELS
10.5.11.2 MULTIPLE DINING OPTIONS
10.5.11.3 OTHERS
10.5.12 OFFLINE/LAND BASED
10.5.13 OFFLINE/LAND BASED, BY TYPE
10.5.13.1 MOBILE
10.5.13.2 DESKTOP
10.5.14 GAMING & GAMBLING, BY GAMBLING ENTITY
10.5.15 ORGANIZATIONS
10.5.16 SOLE TRADER/PARTNERSHIP
10.5.17 OTHERS
10.6 OTHERS
11 EUROPE ANTI-MONEY LAUNDERING MARKET, BY REGION
11.1 EUROPE
11.1.1 U.K.
11.1.2 GERMANY
11.1.3 FRANCE
11.1.4 ITALY
11.1.5 SPAIN
11.1.6 RUSSIA
11.1.7 NETHERLANDS
11.1.8 SWITZERLAND
11.1.9 BELGIUM
11.1.10 TURKEY
11.1.11 REST OF EUROPE
12 EUROPE ANTI-MONEY LAUNDERING MARKET, COMPANY LANDSCAPE
12.1 COMPANY SHARE ANALYSIS: EUROPE
13 SWOT ANALYSIS
14 COMPANY PROFILE
14.1 ACCENTURE
14.1.1 COMPANY SNAPSHOT
14.1.2 REVENUE ANALYSIS
14.1.3 COMPANY SHARE ANALYSIS
14.1.4 SERVICE PORTFOLIO
14.1.5 RECENT DEVELOPMENTS
14.2 ORACLE
14.2.1 COMPANY SNAPSHOT
14.2.2 REVENUE ANALYSIS
14.2.3 COMPANY SHARE ANALYSIS
14.2.4 SOLUTION PORTFOLIO
14.2.5 RECENT DEVELOPMENTS
14.3 COGNIZANT
14.3.1 COMPANY SNAPSHOT
14.3.2 REVENUE ANALYSIS
14.3.3 COMPANY SHARE ANALYSIS
14.3.4 SOLUTION PORTFOLIO
14.3.5 RECENT DEVELOPMENT
14.4 INTEL CORPORATION
14.4.1 COMPANY SNAPSHOT
14.4.2 REVENUE ANALYSIS
14.4.3 COMPANY SHARE ANALYSIS
14.4.4 SOLUTION PORTFOLIO
14.4.5 RECENT DEVELOPMENTS
14.5 IBM
14.5.1 COMPANY SNAPSHOT
14.5.2 REVENUE ANALYSIS
14.5.3 COMPANY SHARE ANALYSIS
14.5.4 SOLUTION PORTFOLIO
14.5.5 RECENT DEVELOPMENTS
14.6 ACI WORLDWIDE
14.6.1 COMPANY SNAPSHOT
14.6.2 REVENUE ANALYSIS
14.6.3 SOLUTION PORTFOLIO
14.6.4 RECENT DEVELOPMENTS
14.7 BAE SYSTEMS
14.7.1 COMPANY SNAPSHOT
14.7.2 REVENUE ANALYSIS
14.7.3 SOLUTION PORTFOLIO
14.7.4 RECENT DEVELOPMENT
14.8 EXPERIAN INFORMATION SOLUTIONS, INC
14.8.1 COMPANY SNAPSHOT
14.8.2 REVENUE ANALYSIS
14.8.3 SOLUTION PORTFOLIO
14.8.4 RECENT DEVELOPMENTS
14.9 NICE
14.9.1 COMPANY SNAPSHOT
14.9.2 SOLUTION PORTFOLIO
14.9.3 RECENT DEVELOPMENTS
14.1 OPEN TEXT CORPORATION
14.10.1 COMPANY SNAPSHOT
14.10.2 REVENUE ANALYSIS
14.10.3 SOLUTION PORTFOLIO
14.10.4 RECENT DEVELOPMENTS
14.11 SANCTIONS.IO
14.11.1 COMPANY SNAPSHOT
14.11.2 SOLUTION PORTFOLIO
14.11.3 RECENT DEVELOPMENT
14.12 SAP SE
14.12.1 COMPANY SNAPSHOT
14.12.2 REVENUE ANALYSIS
14.12.3 SERVICE PORTFOLIO
14.12.4 RECENT DEVELOPMENTS
14.13 SAS INSTITUTE INC.
14.13.1 COMPANY SNAPSHOT
14.13.2 SOLUTION PORTFOLIO
14.13.3 RECENT DEVELOPMENTS
14.14 TEMENOS HEADQUARTERS SA
14.14.1 COMPANY SNAPSHOT
14.14.2 REVENUE ANALYSIS
14.14.3 PRODUCT PORTFOLIO
14.14.4 RECENT DEVELOPMENTS
14.15 TRULIOO
14.15.1 COMPANY SNAPSHOT
14.15.2 INDUSTRIES PORTFOLIO
14.15.3 RECENT DEVELOPMENTS
14.16 VIXIO REGULATORY INTELLIGENCE
14.16.1 COMPANY SNAPSHOT
14.16.2 SOLUTION PORTFOLIO
14.16.3 RECENT DEVELOPMENTS
14.17 WORKFUSION, INC
14.17.1 COMPANY SNAPSHOT
14.17.2 SOLUTION PORTFOLIO
14.17.3 RECENT DEVELOPMENTS
15 QUESTIONNAIRE
16 RELATED REPORTS
表格列表
TABLE 1 EUROPE ANTI-MONEY LAUNDERING MARKET: REGULATIONS ON COUNTRY LEVEL
TABLE 2 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 3 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 4 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 5 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 6 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 7 EUROPE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 8 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 9 EUROPE COMPLIANCE MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 10 EUROPE CUSTOMER IDENTITY MANAGEMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 11 EUROPE TRANSACTION MONITORING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 12 EUROPE CURRENCY TRANSACTION REPORTING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 13 EUROPE OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 14 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 15 EUROPE CLOUD IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 16 EUROPE ON-PREMISE IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 17 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 18 EUROPE LARGE ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND
TABLE 19 EUROPE SMALL & MEDIUM ENTERPRISES IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND
TABLE 20 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 21 EUROPE BANKS & FINANCIAL INSTITUTION IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 22 EUROPE INSURANCE PROVIDERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 23 EUROPE GOVERNMENT IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 24 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 25 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 26 EUROPE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 27 EUROPE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 28 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 29 EUROPE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 30 EUROPE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 31 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 32 EUROPE OTHERS IN ANTI-MONEY LAUNDERING MARKET, BY REGION, 2022-2031 (USD THOUSAND)
TABLE 33 EUROPE ANTI-MONEY LAUNDERING MARKET, BY COUNTRY, 2022-2031 (USD THOUSAND)
TABLE 34 EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 35 EUROPE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 36 EUROPE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 37 EUROPE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 38 EUROPE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 39 EUROPE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 40 EUROPE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 41 EUROPE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 42 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 43 EUROPE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 44 EUROPE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 45 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 46 EUROPE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 47 EUROPE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 48 EUROPE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 49 U.K. ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 50 U.K. SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 51 U.K. SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 52 U.K. PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 53 U.K. ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 54 U.K. ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 55 U.K. ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 56 U.K. ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 57 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 58 U.K. CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 59 U.K. SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 60 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 61 U.K. LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 62 U.K. OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 63 U.K. GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 64 GERMANY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 65 GERMANY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 66 GERMANY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 67 GERMANY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 68 GERMANY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 69 GERMANY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 70 GERMANY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 71 GERMANY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 72 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 73 GERMANY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 74 GERMANY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 75 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 76 GERMANY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 77 GERMANY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 78 GERMANY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 79 FRANCE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 80 FRANCE SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 81 FRANCE SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 82 FRANCE PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 83 FRANCE ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 84 FRANCE ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 85 FRANCE ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 86 FRANCE ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 87 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 88 FRANCE CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 89 FRANCE SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 90 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 91 FRANCE LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 92 FRANCE OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 93 FRANCE GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 94 ITALY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 95 ITALY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 96 ITALY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 97 ITALY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 98 ITALY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 99 ITALY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 100 ITALY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 101 ITALY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 102 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 103 ITALY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 104 ITALY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 105 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 106 ITALY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 107 ITALY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 108 ITALY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 109 SPAIN ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 110 SPAIN SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 111 SPAIN SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 112 SPAIN PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 113 SPAIN ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 114 SPAIN ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 115 SPAIN ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 116 SPAIN ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 117 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 118 SPAIN CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 119 SPAIN SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 120 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 121 SPAIN LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 122 SPAIN OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 123 SPAIN GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 124 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 125 RUSSIA SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 126 RUSSIA SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 127 RUSSIA PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 128 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 129 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 130 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 131 RUSSIA ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 132 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 133 RUSSIA CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 134 RUSSIA SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 135 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 136 RUSSIA LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 137 RUSSIA OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 138 RUSSIA GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 139 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 140 NETHERLANDS SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 141 NETHERLANDS SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 142 NETHERLANDS PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 143 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 144 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 145 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 146 NETHERLANDS ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 147 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 148 NETHERLANDS CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 149 NETHERLANDS SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 150 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 151 NETHERLANDS LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 152 NETHERLANDS OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 153 NETHERLANDS GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 154 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 155 SWITZERLAND SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 156 SWITZERLAND SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 157 SWITZERLAND PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 158 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 159 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 160 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 161 SWITZERLAND ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 162 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 163 SWITZERLAND CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 164 SWITZERLAND SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 165 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 166 SWITZERLAND LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 167 SWITZERLAND OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 168 SWITZERLAND GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 169 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 170 BELGIUM SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 171 BELGIUM SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 172 BELGIUM PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 173 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 174 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 175 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 176 BELGIUM ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 177 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 178 BELGIUM CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 179 BELGIUM SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 180 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 181 BELGIUM LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 182 BELGIUM OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 183 BELGIUM GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 184 TURKEY ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
TABLE 185 TURKEY SOLUTION IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 186 TURKEY SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031(USD THOUSAND)
TABLE 187 TURKEY PROFESSIONAL SERVICES IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 188 TURKEY ANTI-MONEY LAUNDERING MARKET, BY FUNCTION, 2022-2031 (USD THOUSAND)
TABLE 189 TURKEY ANTI-MONEY LAUNDERING MARKET, BY DEPLOYMENT, 2022-2031 (USD THOUSAND)
TABLE 190 TURKEY ANTI-MONEY LAUNDERING MARKET, BY ENTERPRISE SIZE, 2022-2031 (USD THOUSAND)
TABLE 191 TURKEY ANTI-MONEY LAUNDERING MARKET, BY END USE, 2022-2031 (USD THOUSAND)
TABLE 192 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING TYPE, 2022-2031 (USD THOUSAND)
TABLE 193 TURKEY CASINO IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 194 TURKEY SPORTS BETTING IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 195 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY APPLICATION, 2022-2031 (USD THOUSAND)
TABLE 196 TURKEY LIVE ENTERTAINMENT/ONLINE IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 197 TURKEY OFFLINE/LAND BASED IN ANTI-MONEY LAUNDERING MARKET, BY TYPE, 2022-2031 (USD THOUSAND)
TABLE 198 TURKEY GAMING & GAMBLING IN ANTI-MONEY LAUNDERING MARKET, BY GAMBLING ENTITY, 2022-2031 (USD THOUSAND)
TABLE 199 REST OF EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING, 2022-2031 (USD THOUSAND)
图片列表
FIGURE 1 EUROPE ANTI-MONEY LAUNDERING MARKET: SEGMENTATION
FIGURE 2 EUROPE ANTI-MONEY LAUNDERING MARKET: DATA TRIANGULATION
FIGURE 3 EUROPE ANTI-MONEY LAUNDERING MARKET: DROC ANALYSIS
FIGURE 4 EUROPE ANTI-MONEY LAUNDERING MARKET: EUROPE VS REGIONAL MARKET ANALYSIS
FIGURE 5 EUROPE ANTI-MONEY LAUNDERING MARKET: COMPANY RESEARCH ANALYSIS
FIGURE 6 EUROPE ANTI-MONEY LAUNDERING MARKET: INTERVIEW DEMOGRAPHICS
FIGURE 7 EUROPE ANTI-MONEY LAUNDERING MARKET: DBMR MARKET POSITION GRID
FIGURE 8 EUROPE ANTI-MONEY LAUNDERING MARKET: VENDOR SHARE ANALYSIS
FIGURE 9 EUROPE ANTI-MONEY LAUNDERING MARKET: MULTIVARIATE MODELING
FIGURE 10 EUROPE ANTI-MONEY LAUNDERING MARKET: OFFERING TIMELINE CURVE
FIGURE 11 EUROPE ANTI-MONEY LAUNDERING MARKET: MARKET END USE COVERAGE GRID
FIGURE 12 EUROPE ANTI-MONEY LAUNDERING MARKET: SEGMENTATION
FIGURE 13 EUROPE ANTI-MONEY LAUNDERING MARKET
FIGURE 14 STRATEGIC DECISIONS
FIGURE 15 TWO SEGMENTS COMPRISE THE EUROPE ANTI-MONEY LAUNDERING MARKET, BY OFFERING (2023)
FIGURE 16 INCREASED FINANCIAL CRIMES DETECTION EFFORT IS EXPECTED TO DRIVE THE EUROPE ANTI-MONEY LAUNDERING MARKET DURING THE FORECAST PERIOD OF 2024 TO 2031
FIGURE 17 SOLUTION SEGMENT IS EXPECTED TO ACCOUNT FOR THE LARGEST SHARE OF THE EUROPE ANTI-MONEY LAUNDERING MARKET IN 2024 & 2031
FIGURE 18 USE TRANSACTION MONITORING OPERATIONS
FIGURE 19 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES OF EUROPE ANTI-MONEY LAUNDERING SOFTWARE MARKET
FIGURE 20 COMMON TYPES OF AML SOFTWARE
FIGURE 21 STAGES OF MONEY LAUNDERING IN GAMBLING
FIGURE 22 ADVANCED AML ANALYTICS
FIGURE 23 USING GRAPH ANALYTICS FOR ONLINE GAMBLING
FIGURE 24 EUROPE ANTI-MONEY LAUNDERING MARKET: BY OFFERING, 2023
FIGURE 25 EUROPE ANTI-MONEY LAUNDERING MARKET: BY FUNCTION, 2023
FIGURE 26 EUROPE ANTI-MONEY LAUNDERING MARKET: BY DEPLOYMENT, 2023
FIGURE 27 EUROPE ANTI-MONEY LAUNDERING MARKET: BY ENTERPRISE SIZE, 2023
FIGURE 28 EUROPE ANTI-MONEY LAUNDERING MARKET: BY END USE, 2023
FIGURE 29 EUROPE ANTI-MONEY LAUNDERING MARKET: SNAPSHOT (2023)
FIGURE 30 EUROPE ANTI-MONEY LAUNDERING MARKET: COMPANY SHARE 2023 (%)
研究方法
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.
可定制
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.
