| 出版社 | MarketsandMarkets |
| 出版年月 | 2025年5月 |
Anti-money Laundering (AML) Market – Global Forecast To 2030
このレポートでは、マネーロンダリング対策（AML）市場をセグメント化し、提供内容 (ソリューションとサービス)、ソリューション (KYC/顧客デューデリジェンスと制裁スクリーニング、取引監視、ケース管理とレポート)、展開モード (オンプレミスとクラウド)、組織規模 (大企業と中小企業)、エンドユーザー (銀行と金融機関、保険、ゲームとギャンブル) 別に規模を予測しています。
The global AML market size is projected to grow from USD 4.13 billion in 2025 to USD 9.38 billion by 2030 at a Compound Annual Growth Rate (CAGR) of 17.8% during the forecast period. High rates of digital payment adoption in Australia, Singapore, and India have led to the development of more robust compliance infrastructures for monitoring transactions in real-time. The increasing sophistication of financial crimes is leading institutions to construct infrastructure that provides a 360-degree picture of customer and transaction information. This involves combining KYC information, transactional activity, and third-party information across departments to enhance anomaly detection and simplify regulatory reporting, ultimately enhancing AML capabilities. The rise in digital payments and online banking has significantly accelerated financial transactions, posing a significant risk of illegal activities and necessitating robust AML measures.
世界のマネーロンダリング対策（AML）市場規模は、予測期間中に年平均成長率（CAGR）17.8%で成長し、2025年の41億3,000万米ドルから2030年には93億8,000万米ドルに達すると予測されています。オーストラリア、シンガポール、インドではデジタル決済の導入率が高く、取引をリアルタイムで監視するためのより堅牢なコンプライアンス基盤が整備されています。金融犯罪の巧妙化が進む中、金融機関は顧客と取引情報を360度で把握できる基盤の構築を求めています。これには、KYC情報、取引活動、サードパーティ情報を部門間で統合することで異常検知を強化し、規制報告を簡素化し、最終的にAML機能を強化することが含まれます。デジタル決済とオンラインバンキングの増加は金融取引を大幅に加速させ、違法行為の重大なリスクをもたらし、堅牢なAML対策を必要としています。
Major vendors in the global AML market include LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), Jumio (US), NICE Actimize (US), SAS Institute (US), GB Group PLC (UK), FICO (US), ACI Worldwide (US), Experian (Ireland), Wolters Kluwer (Netherlands), Transunion (US), ComplyAdvantage (UK), Friss (Netherlands), Nelito Systems (India), Comarch (Poland), Allsec Technologies (India), Dixtior (Portugal), Temenos (Switzerland), TCS (India), Featurespace (UK), Feedzai (Portugal), Napier AI (UK), Tier1 Financial Solutions (Canada), Finacus Solutions (India), SymphonyAI (US), IDMERIT (US), IMTF (Switzerland), Innovative Systems (US), Sedicii (Ireland), Trulioo (Canada), NameScan (Australia), DataVisor (US), and Gurucul (US).
The report provides insights on the following pointers:
- Analysis of key drivers (increased monetary penalties, regulatory sanctions, and reputational loss due to non-compliance with regulations, rise in focus toward digital payments and Internet banking, and necessity to create infrastructure with a 360-degree view of data in the financial landscape), restraints (increased technological complexities and sophistication of attacks, and budgetary issues in developing in-house fraud detection solutions), opportunities (higher adoption of advanced analytics in AML, integration of AI, ML, and big data technologies in developing AML solutions, adoption of cloud-based AML solutions to combat financial crimes, and increased use of AML in real-estate sector), and challenges (lack of skilled AML professionals with in-depth knowledge, lack of awareness related to government regulations and deployment of AML solutions).
- Product Development/Innovation: Detailed insights on upcoming technologies, research & development activities, and product & service launches in the AML market.
- Market Development: Comprehensive information about lucrative markets – the report analyzes the AML market across varied regions.
- Market Diversification: Exhaustive information about new products & services, untapped geographies, recent developments, and investments in the AML market.
- Competitive Assessment: In-depth assessment of market shares, growth strategies, and service offerings of leading players in AML market strategies, including LexisNexis (US), Oracle (US), FIS (US), Fiserv (US), and Jumio (US).