The Asia Pacific Anti-money Laundering Market would witness market growth of 20.2% CAGR during the forecast period (2020-2026). Financial institutions also use anti-money laundering (AML) solutions to analyze customer data in order to detect doubtful transactions within specified time. These solutions can differ in their functionalities, such as customer identity management, transaction monitoring, compliance management, and currency transaction reporting. The implementation of these solutions has amplified over a period of time, due to a rise in online transactions, high economic losses due to money laundering fines, and increase in money laundering cases. Furthermore, advancement in technology including AML solutions for cryptocurrencies and the advent of AI & cloud-based AML solutions has resulted in creating lucrative opportunities for the market.
AML laws and regulations are mainly designed to target criminal activities comprising trade in illegal goods, market manipulation, corruption of public funds and tax evasion, and the methods used to cover these crimes. Criminals mostly "launder" money through illegal acts like drug trafficking so that money cannot be easily traced to them. One conjoint technique is to track the money through an authentic cash-based business that are maintained by the criminal organization or by its confederates. The allegedly legitimate business credits the money, which the criminals can withdraw accordingly. Money launderers may also snitch cash into foreign countries. They deposit the cash in smaller increments in order to evade arousing suspicion, or they can also use illegal cash to buy other cash instruments. Sometimes launderers can invest the money by using dishonest brokers who are willing to overlook the rules in profit for large commissions.
Based on Component, the market is segmented into software and servies. Based on Deployment Type, the market is segmented into On-premise and Cloud. Based on Product, the market is segmented into Customer Identity Management, Compliance Management, Transaction Monitoring and Currency Transaction Reporting. Based on End User, the market is segmented into BFSI, Healthcare, Telecom & IT, Government and Others. Based on countries, the market is segmented into China, Japan, India, South Korea, Singapore, Malaysia, and Rest of Asia Pacific.
Free Valuable Insights: Anti-money Laundering Market in Asia Pacific is expected to register a CAGR of 20.2% during the forecast period (2020-2026)
The market research report covers theanalysis of key stake holders of the market. Key companies profiled in the report include ACI Worldwide, Inc., BAE Systems PLC, Fiserv, Inc., NICE Ltd., Oracle Corporation, SAS Institute, Inc., Fidelity Information Services (FIS), Inc., Accenture PLC, Comarch SA and Temenos AG.
Scope of the Asia Pacific Anti-money Laundering Market Analysis
Market Segmentation:
By Component
By Deployment Type
By Product
- Customer Identity Management
- Compliance Management
- Transaction Monitoring
- Currency Transaction Reporting
By End User
- BFSI
- Healthcare
- Telecom & IT
- Government
- Others
By Country
- China
- Japan
- India
- South Korea
- Singapore
- Malaysia
- Rest of Asia Pacific
Companies Profiled
- ACI Worldwide, Inc.
- BAE Systems PLC
- Fiserv, Inc.
- NICE Ltd.
- Oracle Corporation
- SAS Institute, Inc.
- Fidelity Information Services (FIS), Inc.
- Accenture PLC
- Comarch SA
- Temenos AG
Chapter 1. Market Scope & Methodology
1.1 Market Definition
1.2 Objectives
1.3 Market Scope
1.4 Segmentation
1.4.1 Asia Pacific Anti Money Laundering Market, by Component
1.4.2 Asia Pacific Anti Money Laundering Market, by Deployment Type
1.4.3 Asia Pacific Anti Money Laundering Market, by Product
1.4.4 Asia Pacific Anti Money Laundering Market, by End User
1.4.5 Asia Pacific Anti Money Laundering Market, by Country
1.5 Methodology for the research
Chapter 2. Market Overview
2.1 Introduction
2.1.1 Overview
2.1.2 Executive Summary
2.1.3 Market Composition and Scenario
2.2 Key Factors Impacting the Market
2.2.1 Market Drivers
2.2.2 Market Restraints
Chapter 3. Competition Analysis - Global
3.1 KBV Cardinal Matrix
3.2 Recent Industry Wide Strategic Developments
3.2.1 Partnerships, Collaborations and Agreements
3.2.2 Product Launches and Product Expansions
3.2.3 Business Unit Expansions
3.2.4 Mergers & Acquisitions
3.3 Top Winning Strategies
3.3.1 Key Leading Strategies: Percentage Distribution (2016-2020)
3.3.2 Key Strategic Move: (Partnerships, Collaborations, and Agreements: 2017, Aug – 2020, Sep) Leading Players
Chapter 4. Asia Pacific Anti Money Laundering Market by Component
4.1 Asia Pacific Anti Money Laundering Software Market by Country
4.2 Asia Pacific Anti Money Laundering Services Market by Country
Chapter 5. Asia Pacific Anti Money Laundering Market by End User
5.1 Asia Pacific BFSI Anti Money Laundering Market by Country
5.2 Asia Pacific Healthcare Anti Money Laundering Market by Country
5.3 Asia Pacific Telecom & IT Anti Money Laundering Market by Country
5.4 Asia Pacific Government Anti Money Laundering Market by Country
5.5 Asia Pacific Other End User Anti Money Laundering Market by Country
Chapter 6. Asia Pacific Anti Money Laundering Market by Deployment Type
6.1 Asia Pacific On-premise Anti Money Laundering Market by Country
6.2 Asia Pacific Cloud Anti Money Laundering Market by Country
Chapter 7. Asia Pacific Anti Money Laundering Market by Product
7.1 Asia Pacific Customer Identity Management Anti Money Laundering Market by Country
7.2 Asia Pacific Compliance Management Anti Money Laundering Market by Country
7.3 Asia Pacific Transaction Monitoring Anti Money Laundering Market by Country
7.4 Asia Pacific Currency Transaction Reporting Anti Money Laundering Market by Country
Chapter 8. Asia Pacific Anti Money Laundering Market by Country
8.1 China Anti Money Laundering Market
8.1.1 China Anti Money Laundering Market by Component
8.1.2 China Anti Money Laundering Market by End User
8.1.3 China Anti Money Laundering Market by Deployment Type
8.1.4 China Anti Money Laundering Market by Product
8.2 Japan Anti Money Laundering Market
8.2.1 Japan Anti Money Laundering Market by Component
8.2.2 Japan Anti Money Laundering Market by End User
8.2.3 Japan Anti Money Laundering Market by Deployment Type
8.2.4 Japan Anti Money Laundering Market by Product
8.3 India Anti Money Laundering Market
8.3.1 India Anti Money Laundering Market by Component
8.3.2 India Anti Money Laundering Market by End User
8.3.3 India Anti Money Laundering Market by Deployment Type
8.3.4 India Anti Money Laundering Market by Product
8.4 South Korea Anti Money Laundering Market
8.4.1 South Korea Anti Money Laundering Market by Component
8.4.2 South Korea Anti Money Laundering Market by End User
8.4.3 South Korea Anti Money Laundering Market by Deployment Type
8.4.4 South Korea Anti Money Laundering Market by Product
8.5 Singapore Anti Money Laundering Market
8.5.1 Singapore Anti Money Laundering Market by Component
8.5.2 Singapore Anti Money Laundering Market by End User
8.5.3 Singapore Anti Money Laundering Market by Deployment Type
8.5.4 Singapore Anti Money Laundering Market by Product
8.6 Malaysia Anti Money Laundering Market
8.6.1 Malaysia Anti Money Laundering Market by Component
8.6.2 Malaysia Anti Money Laundering Market by End User
8.6.3 Malaysia Anti Money Laundering Market by Deployment Type
8.6.4 Malaysia Anti Money Laundering Market by Product
8.7 Rest of Asia Pacific Anti Money Laundering Market
8.7.1 Rest of Asia Pacific Anti Money Laundering Market by Component
8.7.2 Rest of Asia Pacific Anti Money Laundering Market by End User
8.7.3 Rest of Asia Pacific Anti Money Laundering Market by Deployment Type
8.7.4 Rest of Asia Pacific Anti Money Laundering Market by Product
Chapter 9. Company Profiles
9.1 ACI Worldwide, Inc.
9.1.1 Company Overview
9.1.2 Financial Analysis
9.1.3 Regional & Segmental Analysis
9.1.4 Research & Development Expenses
9.1.5 Recent strategies and developments:
9.1.5.1 Partnerships, Collaborations, and Agreements:
9.1.5.2 Product Launches and Product Expansions:
9.1.6 SWOT analysis
9.2 BAE Systems PLC
9.2.1 Company Overview
9.2.2 Financial Analysis
9.2.3 Segmental and Regional Analysis
9.2.4 Research & Development Expenses
9.2.5 Recent strategies and developments:
9.2.5.1 Partnerships, Collaborations, and Agreements:
9.2.6 SWOT Analysis
9.3 Fiserv, Inc.
9.3.1 Company Overview
9.3.2 Financial Analysis
9.3.3 Segmental and Regional Analysis
9.3.4 Recent strategies and developments:
9.3.4.1 Partnerships, Collaborations, and Agreements:
9.3.4.2 Acquisition and Mergers:
9.3.5 SWOT Analysis
9.4 NICE Ltd.
9.4.1 Company Overview
9.4.2 Financial Analysis
9.4.3 Segmental and Regional Analysis
9.4.4 Research & Development Expenses
9.4.5 Recent strategies and developments:
9.4.5.1 Partnerships, Collaborations, and Agreements:
9.4.5.2 Product Launches and Product Expansions:
9.4.6 SWOT Analysis
9.5 Oracle Corporation
9.5.1 Company Overview
9.5.2 Financial Analysis
9.5.3 Segmental and Regional Analysis
9.5.4 Research & Development Expense
9.5.5 Recent strategies and developments:
9.5.5.1 Partnerships, Collaborations, and Agreements:
9.5.5.2 Product Launches and Product Expansions:
9.5.6 SWOT Analysis
9.6 SAS Institute, Inc.
9.6.1 Company Overview
9.6.2 Recent strategies and developments:
9.6.2.1 Partnerships, Collaborations, and Agreements:
9.6.2.2 Business Unit Expansions:
9.7 Fidelity Information Services (FIS), Inc.
9.7.1 Company Overview
9.7.2 Financial Analysis
9.7.3 Segmental and Regional Analysis
9.7.4 Recent strategies and developments:
9.7.4.1 Partnerships, Collaborations, and Agreements:
9.7.4.2 Product Launches and Product Expansions:
9.7.5 SWOT Analysis
9.8 Accenture PLC
9.8.1 Company Overview
9.8.2 Financial Analysis
9.8.3 Segmental and Regional Analysis
9.8.4 Research & Development Expenses
9.8.5 Recent strategies and developments:
9.8.5.1 Partnerships, Collaborations, and Agreements:
9.8.5.2 Product Launches and Product Expansions:
9.8.6 SWOT Analysis
9.9 Comarch SA
9.9.1 Company Overview
9.9.2 Financial Analysis
9.9.3 Segmental and Regional Analysis
9.9.4 Recent strategies and developments:
9.9.4.1 Product Launches and Product Expansions:
9.10. Temenos AG
9.10.1 Company Overview
9.10.2 Financial Analysis
9.10.3 Segmental and Regional Analysis
9.10.4 Recent strategies and developments:
9.10.4.1 Partnerships, Collaborations, and Agreements:
9.10.4.2 Product Launches and Product Expansions:
9.10.5 SWOT Analysis
TABLE 1 Asia Pacific Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 2 Asia Pacific Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 3 Partnerships, Collaborations and Agreements– Anti-Money Laundering Market
TABLE 4 Product Launches And Product Expansions– Anti-Money Laundering Market
TABLE 5 Business Unit Expansions– Anti-Money Laundering Market
TABLE 6 Mergers & Acquisitions – Anti-Money Laundering Market
TABLE 7 Asia Pacific Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 8 Asia Pacific Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 9 Asia Pacific Anti Money Laundering Software Market by Country, 2016 - 2019, USD Million
TABLE 10 Asia Pacific Anti Money Laundering Software Market by Country, 2020 - 2026, USD Million
TABLE 11 Asia Pacific Anti Money Laundering Services Market by Country, 2016 - 2019, USD Million
TABLE 12 Asia Pacific Anti Money Laundering Services Market by Country, 2020 - 2026, USD Million
TABLE 13 Asia Pacific Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 14 Asia Pacific Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 15 Asia Pacific BFSI Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 16 Asia Pacific BFSI Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 17 Asia Pacific Healthcare Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 18 Asia Pacific Healthcare Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 19 Asia Pacific Telecom & IT Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 20 Asia Pacific Telecom & IT Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 21 Asia Pacific Government Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 22 Asia Pacific Government Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 23 Asia Pacific Other End User Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 24 Asia Pacific Other End User Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 25 Asia Pacific Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 26 Asia Pacific Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 27 Asia Pacific On-premise Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 28 Asia Pacific On-premise Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 29 Asia Pacific Cloud Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 30 Asia Pacific Cloud Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 31 Asia Pacific Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 32 Asia Pacific Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 33 Asia Pacific Customer Identity Management Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 34 Asia Pacific Customer Identity Management Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 35 Asia Pacific Compliance Management Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 36 Asia Pacific Compliance Management Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 37 Asia Pacific Transaction Monitoring Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 38 Asia Pacific Transaction Monitoring Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 39 Asia Pacific Currency Transaction Reporting Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 40 Asia Pacific Currency Transaction Reporting Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 41 Asia Pacific Anti Money Laundering Market by Country, 2016 - 2019, USD Million
TABLE 42 Asia Pacific Anti Money Laundering Market by Country, 2020 - 2026, USD Million
TABLE 43 China Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 44 China Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 45 China Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 46 China Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 47 China Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 48 China Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 49 China Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 50 China Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 51 China Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 52 China Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 53 Japan Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 54 Japan Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 55 Japan Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 56 Japan Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 57 Japan Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 58 Japan Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 59 Japan Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 60 Japan Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 61 Japan Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 62 Japan Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 63 India Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 64 India Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 65 India Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 66 India Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 67 India Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 68 India Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 69 India Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 70 India Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 71 India Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 72 India Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 73 South Korea Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 74 South Korea Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 75 South Korea Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 76 South Korea Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 77 South Korea Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 78 South Korea Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 79 South Korea Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 80 South Korea Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 81 South Korea Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 82 South Korea Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 83 Singapore Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 84 Singapore Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 85 Singapore Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 86 Singapore Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 87 Singapore Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 88 Singapore Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 89 Singapore Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 90 Singapore Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 91 Singapore Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 92 Singapore Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 93 Malaysia Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 94 Malaysia Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 95 Malaysia Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 96 Malaysia Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 97 Malaysia Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 98 Malaysia Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 99 Malaysia Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 100 Malaysia Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 101 Malaysia Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 102 Malaysia Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 103 Rest of Asia Pacific Anti Money Laundering Market, 2016 - 2019, USD Million
TABLE 104 Rest of Asia Pacific Anti Money Laundering Market, 2020 - 2026, USD Million
TABLE 105 Rest of Asia Pacific Anti Money Laundering Market by Component, 2016 - 2019, USD Million
TABLE 106 Rest of Asia Pacific Anti Money Laundering Market by Component, 2020 - 2026, USD Million
TABLE 107 Rest of Asia Pacific Anti Money Laundering Market by End User, 2016 - 2019, USD Million
TABLE 108 Rest of Asia Pacific Anti Money Laundering Market by End User, 2020 - 2026, USD Million
TABLE 109 Rest of Asia Pacific Anti Money Laundering Market by Deployment Type, 2016 - 2019, USD Million
TABLE 110 Rest of Asia Pacific Anti Money Laundering Market by Deployment Type, 2020 - 2026, USD Million
TABLE 111 Rest of Asia Pacific Anti Money Laundering Market by Product, 2016 - 2019, USD Million
TABLE 112 Rest of Asia Pacific Anti Money Laundering Market by Product, 2020 - 2026, USD Million
TABLE 113 Key information – ACI Worldwide, Inc.
TABLE 114 Key Information – BAE Systems PLC
TABLE 115 Key Information –Fiserv, Inc.
TABLE 116 key information – NICE Ltd.
TABLE 117 Key Information – Oracle Corporation
TABLE 118 Key information – SAS Institute, Inc.
TABLE 119 Key Information – Fidelity Information Services (FIS), Inc.
TABLE 120 Key information – Accenture PLC
TABLE 121 key Information – Comarch SA
TABLE 122 Key Information – Temenos AG
List of Figures
FIG 1 Methodology for the research
FIG 2 KBV Cardinal Matrix
FIG 3 Key Leading Strategies: Percentage Distribution (2016-2020)
FIG 4 Key Strategic Move: (Partnerships, Collaborations, and Agreements: 2017, Aug – 2020, Sep) Leading Players
FIG 5 Recent strategies and developments: ACI Worldwide, Inc.
FIG 6 swot analysis: aci worldwide, inc.
FIG 7 SWOT Analysis: BAE SYSTEMS PLC
FIG 8 Recent strategies and developments: Fiserv, Inc.
FIG 9 SWOT Analysis: Fiserv, Inc.
FIG 10 Recent strategies and developments: NICE Ltd.
FIG 11 Swot analysis: NICE ltd.
FIG 12 Recent strategies and developments: Oracle Corporation
FIG 13 SWOT analysis: Oracle Corporation
FIG 14 Recent strategies and developments: SAS Institute, Inc.
FIG 15 Recent strategies and developments: Fidelity Information Services (FIS), Inc.
FIG 16 Swot analysis: fidelity information services (fis), inc.
FIG 17 Recent strategies and developments: Accenture PLC
FIG 18 Swot analysis: Accenture plc
FIG 19 Recent strategies and developments: Temenos AG
FIG 20 SWOT Analysis: Temenos AG