AMLCFT

Anti-Money Laundering Software Market to grow by USD 2.09 billion through 2025|Impacts of Drivers and Challenges|Technavio

Retrieved on: 
Tuesday, May 25, 2021
Financial regulation, Money laundering, Tax evasion, Terrorism, Anti-money laundering software, Crime, Business law, Articles, AMLCFT

The " Anti-Money Laundering Software Market by Deployment and Geography - Forecast and Analysis 2021-2025 " report has been added to Technavio's offering.

Key Points: 
  • The " Anti-Money Laundering Software Market by Deployment and Geography - Forecast and Analysis 2021-2025 " report has been added to Technavio's offering.
  • The anti-money laundering (AML) software market is set to grow by USD 2.09 billion, progressing at a CAGR of over 14% during 2021-2025.
  • The report offers an up-to-date analysis regarding the current market scenario, the latest trends and drivers, and the overall market environment.
  • This will create considerable demand for the anti-money laundering software market, thereby opening several growth opportunities for market vendors.

Global Anti-Money Laundering Solutions Market Growth, Trends, and Forecasts Report 2020-2025 - ResearchAndMarkets.com

Retrieved on: 
Friday, November 6, 2020
Technology, Banking, Professional services, Security, Articles, Financial regulation, Money laundering, Tax evasion, Terrorism, AML, Laundering, Business, Ayasdi, Crime, AMLCFT

The "Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Anti-Money Laundering Solutions Market - Growth, Trends, and Forecasts (2020 - 2025)" report has been added to ResearchAndMarkets.com's offering.
  • The primary factor driving the growth of the market is increasing instances of money laundering cases across the globe.
  • Such instances are expected to boost the adoption of AML solutions to increase the regulations related to such transactions.
  • September 2019 - Symphony AyasdiAI launched Ayasdi AML, an advanced anti-money laundering (AML) solution that significantly boosts efforts to combat fraudulent money laundering schemes.

North America Anti-money Laundering (AML) Market Report 2020 - ResearchAndMarkets.com

Retrieved on: 
Tuesday, November 3, 2020
Professional services, Finance, Financial regulation, Money laundering, Tax evasion, Terrorism, AML, Crime, Articles, Business law, Anti-money laundering software, AMLCFT

The "North America Anti-money Laundering Market by Component, Deployment Type, Product, End-user and Country: Industry Analysis and Forecast 2020-2026" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "North America Anti-money Laundering Market by Component, Deployment Type, Product, End-user and Country: Industry Analysis and Forecast 2020-2026" report has been added to ResearchAndMarkets.com's offering.
  • Anti-money laundering (AML) software allows organizations to monitor the financial activities of the customers through an automated process.
  • At present, the international anti-money laundering (AML) software solution market is witnessing vivacious growth due to growing cases accompanied by the money laundering globally.
  • The market research report covers the analysis of key stakeholders of the market.

Global Anti-Money Laundering Software Market Report 2020-2025: Emerging Economies Adopting AML Solutions & Robotic Process Automation in AML and KYC

Retrieved on: 
Friday, October 30, 2020
Financial regulation, Money laundering, Tax evasion, Terrorism, Crime, Anti-money laundering software, Articles, AML, Business law, AMLCFT

North America dominated the global anti-money laundering software market with a share of 36.4% in 2019.

Key Points: 
  • North America dominated the global anti-money laundering software market with a share of 36.4% in 2019.
  • Europe, including the major countries, such as the U.K., Germany, France, Spain, and Italy, is also the most prominent region for the anti-money laundering software market.
  • Key Questions Answered in this Report:
    What is the global anti-money laundering (AML) software market size in terms of value from 2019 to 2025 along with CAGR from 2020 to 2025?
  • Which end-user category is expected to be dominant in the global AML software market during the forecast period?

Global Anti-Money Laundering Software Market (2020 to 2024) - Featuring Fiserv, NICE & Oracle Among Others - ResearchAndMarkets.com

Retrieved on: 
Thursday, August 27, 2020
Software, Technology, Professional services, Finance, Crime, Financial regulation, Money laundering, Tax evasion, Terrorism, Anti-money laundering software, Business law, AMLCFT

The "Global Anti-Money Laundering Software Market 2020-2024" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Global Anti-Money Laundering Software Market 2020-2024" report has been added to ResearchAndMarkets.com's offering.
  • The publisher has been monitoring the global anti-money laundering software market 2020-2024 and it is poised to grow by USD 1.18 billion during 2020-2024, progressing at a CAGR of 14% during the forecast period.
  • The report on the global anti-money laundering software market 2020-2024 provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors.
  • In addition, integration of aml software with visualization tools is anticipated to boost the growth of the global anti-money laundering software market 2020-2024 as well.

United States Department of Justice Agency Selects DataWalk For Anti-Money Laundering Investigations

Retrieved on: 
Tuesday, June 2, 2020
Financial regulation, Money laundering, Tax evasion, Terrorism, Crime, Corruption, Articles, International asset recovery, Asset forfeiture, Law, AMLCFT

MLARS leads the asset forfeiture and anti-money laundering (AML) enforcement efforts at the U.S. Department of Justice.

Key Points: 
  • MLARS leads the asset forfeiture and anti-money laundering (AML) enforcement efforts at the U.S. Department of Justice.
  • DataWalk software is a key component of a broader solution provided by partner Research Innovations, Inc., (RII), the prime contractor for this DOJ project.
  • "DataWalk provides compelling product capabilities for a wide range of law enforcement use cases, including anti-money laundering analysis and investigations, at a very competitive cost point."
  • The Money Laundering and Asset Recovery Section (MLARS) leads the DOJ's asset forfeiture and anti-money laundering enforcement efforts.

SparkCognition and Milize to Offer Automated Machine Learning Solutions for Financial Institutions to the APAC Region

Retrieved on: 
Thursday, May 14, 2020
Crime, Financial regulation, Money laundering, Tax evasion, Terrorism, Articles, Property crimes, Fraud, Anti-money laundering software, AMLCFT

These solutions will be built using the automated machine learning software of SparkCognition.

Key Points: 
  • These solutions will be built using the automated machine learning software of SparkCognition.
  • However, there are not many Japanese companies that have introduced advanced solutions for fraud detection that currently exist internationally.
  • In addition, financial authorities and institutions around the world are expected to report strengthened measures against money laundering in August 2020.
  • As a result, taking these steps against money laundering has become an urgent management issue in Japanese financial institutions.

Analysis on Impact of COVID-19- Anti-Money Laundering Software Market 2020-2024 | Need for Risk Management to Boost Growth | Technavio

Retrieved on: 
Friday, May 1, 2020
Professional services, Security, Technology, Finance, Software, Banking, Crime, Financial regulation, Money laundering, Tax evasion, Terrorism, Anti-money laundering software, RELX, Business law, Economy, AMLCFT

Our anti-money laundering software market report covers the following areas:

Key Points: 
  • Our anti-money laundering software market report covers the following areas:
    This study identifies integration of AML software with visualization tools as one of the prime reasons driving the anti-money laundering software market growth during the next few years.
  • Anti-Money Laundering Software Market 2020-2024: Vendor Analysis
    We provide a detailed analysis of vendors operating in the anti-money laundering software market, including some of the vendors such as ACI Worldwide Inc., AML Partners LLC, AML360, Fair Isaac Corp., Fidelity National Information Services Inc., Fiserv Inc., NICE Ltd., Oracle Corp., RELX Plc, and SAS Institute Inc.
  • Backed with competitive intelligence and benchmarking, our research reports on the anti-money laundering software market are designed to provide entry support, customer profile and M&As as well as go-to-market strategy support.
  • Anti-Money Laundering Software Market 2020-2024: Key Highlights

WESTPAC ALERT: Bragar Eagel & Squire, P.C. Announces That a Class Action Lawsuit Has Been Filed Against Westpac Banking Corporation and Encourages Investors to Contact the Firm

Retrieved on: 
Friday, January 31, 2020
Legal, Professional services, Government of Australia, Financial regulation, Australian Transaction Reports and Analysis Centre, Counter-terrorism in Australia, Money laundering, Crime, Terrorism financing, Lawsuit, AMLCFT

Investors have until March 30, 2020 to apply to the Court to be appointed as lead plaintiff in the lawsuit.

Key Points: 
  • Investors have until March 30, 2020 to apply to the Court to be appointed as lead plaintiff in the lawsuit.
  • Click here to participate in the action.
  • On November 20, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) charged Westpac with over 23 million violations of the Anti-Money Laundering and Counter-Terrorism Financing Act (the AML-CTF Act).
  • The firm represents individual and institutional investors in commercial, securities, derivative, and other complex litigation in state and federal courts across the country.

Global Anti-Money Laundering (AML) Software Market is Expected to Reach $3,426.62 Million by 2026

Retrieved on: 
Wednesday, August 28, 2019
Crime, Financial regulation, Money laundering, Tax evasion, Terrorism, Anti-money laundering software, Laundering, Business law, Economy, AMLCFT

GAITHERSBURG, Maryland, Aug. 28, 2019 /PRNewswire/ -- According to Stratistics MRC, the Global Anti-Money Laundering (AML) Software Market is accounted for $879.21 million in 2017 and is expected to reach $3,426.62 million by 2026 growing at a CAGR of 16.3% during the forecast period.

Key Points: 
  • GAITHERSBURG, Maryland, Aug. 28, 2019 /PRNewswire/ -- According to Stratistics MRC, the Global Anti-Money Laundering (AML) Software Market is accounted for $879.21 million in 2017 and is expected to reach $3,426.62 million by 2026 growing at a CAGR of 16.3% during the forecast period.
  • However, the lack of skilled Anti- money laundering professional is restraining the market.
  • Anti money laundering software is a computer program or application that is used in analysing customer data and identifies suspicious transactions.
  • The anti-money laundering software providers can leverage this as an opportunity for expanding their business and ensure that money laundering incidences are reduced to a greater extent.