Mordor Intelligence has published a new report on the anti-money laundering solutions market, offering a comprehensive analysis of trends, growth drivers, and future projections.
-- Global Growth Outlook of the Anti-Money Laundering Solutions Market
The Anti-Money Laundering Solutions Market size is valued at USD 3.43 billion in 2025 and is forecast to reach USD 7.95 billion by 2030, expanding at an 18.31% CAGR. Growth is fueled by stricter regulations, cross-border transactions, digital payment adoption, and rising demand for real-time financial crime monitoring.
We also provide insights into how businesses can leverage emerging opportunities, while focusing on evolving Anti-Money Laundering Solutions Market statistics that reflect growing adoption across industries and geographies.
Key Trends in the Anti-Money Laundering Solutions Market
1. Regulatory Mandates Driving Real-Time Compliance Across Financial Institutions
Global regulations like EU AMLR 2023 push institutions from batch reviews to real-time monitoring, increasing demand for scalable Anti-Money Laundering Solutions Market systems that detect and escalate suspicious activities instantly.
2. Instant Payment Networks Increasing Transaction Volumes and Demanding High-Speed Screening
The rise of instant payment systems like Fed Now and SEPA Instant demands high-speed Anti-Money Laundering Solutions Market tools, as legacy batch systems cannot handle increased transaction volumes efficiently.
3. Expanding Role of Cryptocurrency and Blockchain Analytics in AML Monitoring
Growing digital asset adoption and tighter Asia-Pacific regulations drive demand for blockchain analytics, prompting the Anti-Money Laundering Solutions Market to integrate cryptocurrency monitoring for effective compliance and fraud detection.
4.FinCEN regulation for SEC-registered investment advisers
A large number of investment-advisory firms registered with the SEC are required to implement full AML programs by early 2026. Many proactive firms view advanced client-risk scoring as a strategic relationship management tool rather than merely a compliance obligation.
Check out more details and stay updated with the latest industry trends, including the Japanese version for localized insights: https://www.mordorintelligence.com/ja/industry-reports/anti-money-laundering-solutions-market?utm_source=marketersmedia
Market Segmentation in the Anti-Money Laundering Solutions Market
By Solution:
- Transaction Monitoring Systems
- Know-Your-Customer / Customer Due Diligence (KYC/CDD)
- Sanctions and PEP Screening
- Case and Alert Management
- Currency Transaction and Regulatory Reporting
- Trade-Based AML Analytics
By Component:
- Software
- Services (Managed, Professional)
By Deployment Model:
- On-Premise
- Cloud
- Hybrid
By Organization Size:
- Large Enterprises
- Small and Medium-sized Enterprises (SMEs)
By End-User Industry:
- Banking
- Insurance
- FinTech and Payment Service Providers
- Wealth and Asset Management / Investment Advisers
- Gaming and Gambling Operators
- Cryptocurrency Exchanges and Virtual-Asset Service Providers
- Government and Public Sector
By Geography:
- North America: United States, Canada, Mexico
- South America: Brazil, Argentina, Rest of South America
- Europe: United Kingdom, Germany, France, Spain, Nordics, Rest of Europe
- Asia-Pacific: China, Japan, India, Southeast Asia, Australia, New Zealand, Rest of Asia-Pacific
- Middle East: GCC Countries, Turkey, Rest of Middle East
- Africa: South Africa, Nigeria, Rest of Africa
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Key Players in the Anti-Money Laundering Solutions Market
- SAS Institute, Inc.: A global analytics leader providing advanced AML software and solutions for transaction monitoring and risk management.
- NICE Actimize (Nice Ltd): Offers comprehensive financial crime, risk, and compliance solutions, including AML, fraud detection, and trading surveillance.
- LexisNexis Risk Solutions: Provides data-driven AML and compliance solutions to help financial institutions identify and manage risk effectively.
- Fair Isaac Corporation (FICO): Known for analytics and AI-driven solutions, FICO delivers AML tools for fraud detection and regulatory compliance.
- Oracle Corporation: Offers integrated AML platforms and risk management software for financial institutions and regulatory compliance.
Conclusion
The Anti-Money Laundering Solutions Market is set for growth through 2030, with success depending on vendors delivering scalable, cost-effective solutions while maximizing Anti-Money Laundering Solutions Market share.
Monitoring Anti-Money Laundering Solutions Market trends and deployment shifts helps organizations and stakeholders leverage opportunities and make informed strategic decisions effectively.
For more insights on Anti-Money Laundering Solutions Market, please visit the Mordor Intelligence Page: https://www.mordorintelligence.com/industry-reports/anti-money-laundering-solutions-market?utm_source=marketersmedia
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Middle East Crime and Combat Market
The Middle East Crime and Combat Market is projected to grow at a CAGR of 13.59% during the forecast period, driven by increasing investments in law enforcement technologies and rising demand for advanced surveillance systems. Growing concerns over public safety and government initiatives to strengthen crime prevention are also supporting market expansion.
Get more insights: https://www.mordorintelligence.com/industry-reports/middle-east-crime-and-combat-market?utm_source=marketersmedia
Transaction Monitoring Market
The Transaction Monitoring Market is valued at USD 19.98 billion in 2025 and is projected to reach USD 41.99 billion by 2030, growing at a 16.02% CAGR. The market expansion is fueled by increasing regulatory compliance requirements and the rising adoption of real-time transaction monitoring solutions to detect and prevent financial fraud effectively.
Get more insights: https://www.mordorintelligence.com/industry-reports/transaction-monitoring-market?utm_source=marketersmedia
KYC Market
The KYC Market is valued at USD 6.73 billion in 2025 and is expected to reach USD 14.39 billion by 2030, growing at a 16.42% CAGR. Market growth is driven by stricter regulatory compliance requirements and the increasing adoption of digital identity verification solutions to enhance customer onboarding and reduce financial crime risk.
Get more insights: https://www.mordorintelligence.com/industry-reports/kyc-market?utm_source=marketersmedia
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