1.           Introduction. 15

1.1         Study Scope. 15

1.2         The Insight Partners Research Report Guidance. 15

1.3         Market Segmentation. 17

1.3.1        SAM Anti-Money Laundering Solution Market – By Deployment Type. 19

1.3.2        SAM Anti-Money Laundering Solution Market – By Component 19

1.3.3        SAM Anti-Money Laundering Solution Market – By Product 19

1.3.4        SAM Anti-Money Laundering Solution Market – By Industry. 20

1.3.5        SAM Anti-Money Laundering Solution Market- By Country. 20

2.           Key Takeaways. 21

3.           Research Methodology. 27

3.1         Coverage. 29

3.2         Secondary Research. 29

3.3         Primary Research. 30

4.           SAM Anti-Money Laundering Solution Market Landscape. 31

4.1         Market Overview. 31

4.2         SAM PEST Analysis. 32

4.3         Ecosystem Analysis. 33

4.4         Expert Opinion. 34

5.           SAM Anti-Money Laundering Solution Market – Key Market Dynamics. 35

5.1         Market Drivers. 35

5.1.1        Mounting Focus of FinTech on Implementing Automated Anti-Money Laundering Systems. 35

5.1.2        Surging Demand for Sophisticated Transaction Monitoring Solutions. 36

5.1.3        Escalating Focus on Limiting Risks Related to Digital Payment Methods. 36

5.2         Market Restraints. 37

5.2.1        Problem Related to Complicated Structure and Technology of Anti-Money Laundering Solutions. 37

5.3         Market Opportunities. 38

5.3.1        Acceleration in the Adoption of Cryptocurrency. 38

5.3.2        Burgeoning Adoption of Advanced Analytics. 38

5.4         Future Trends. 39

5.4.1        Information Interchange Among Banks and Other Financial Institutions. 39

5.5         Impact Analysis of Drivers & Restraints. 40

6.           Anti-Money Laundering Solution Market – SAM Analysis. 41

6.1         SAM Anti-Money Laundering Solution Market Overview.. 41

6.2         SAM Anti-Money Laundering Solution Market – Revenue and Forecast to 2027 (US$ Million) 41

6.3         Market Positioning – Five Key Players. 43

7.           SAM Anti-Money Laundering Solution Market Analysis – By Deployment type. 44

7.1         Overview.. 44

7.2         SAM Anti-Money Laundering Solution Market, by Deployment Type, (2019 and 2027) 44

7.3         On-Premise. 46

7.3.1        Overview.. 46

7.3.2        On-Premise Market Revenue and Forecast to 2027 (US$ Million) 46

7.4         Cloud. 47

7.4.1        Overview.. 47

7.4.2        Cloud Market Revenue and Forecast to 2027 (US$ Million) 47

8.           SAM Anti-Money Laundering Solution Market Analysis –By Component 49

8.1         Overview.. 49

8.2         SAM Anti-Money Laundering Solution Market Breakdown, by Component, (2019 and 2027) 49

8.3         Software. 51

8.3.1        Overview.. 51

8.3.2        Software Market Revenue and Forecast to 2027 (US$ Million) 51

8.4         Services. 53

8.4.1        Overview.. 53

8.4.2        Services Market Revenue and Forecast to 2027 (US$ Million) 54

9.           SAM Anti-Money Laundering Solution Market Analysis –By Product 55

9.1         Overview.. 55

9.2         SAM Anti-Money Laundering Solution Market Breakdown, by Product, (2019 and 2027) 55

9.3         Transaction Monitoring. 57

9.3.1        Overview.. 57

9.3.2        Transaction Monitoring Market Revenue and Forecast to 2027 (US$ Million) 57

9.4         Compliance Management 59

9.4.1        Overview.. 59

9.4.2        Compliance Management Market Revenue and Forecast to 2027 (US$ Million) 59

9.5         Currency Transaction Reporting. 61

9.5.1        Overview.. 61

9.5.2        Currency Transaction Reporting Market Revenue and Forecast to 2027 (US$ Million) 61

9.6         Customer Identity Management 63

9.6.1        Overview.. 63

9.6.2        Customer Identity Management Market Revenue and Forecast to 2027 (US$ Million) 63

10.        SAM Anti-Money Laundering Solution Market Analysis –By Industry. 65

10.1      Overview.. 65

10.2      SAM Anti-Money Laundering Solution Market Breakdown, by Industry Vertical, (2019 and 2027) 65

10.3      Healthcare. 67

10.3.1     Overview.. 67

10.3.2     Healthcare Market Revenue and Forecast to 2027 (US$ Million) 67

10.4      BFSI 69

10.4.1     Overview.. 69

10.4.2     BFSI Market Revenue and Forecast to 2027 (US$ Million) 69

10.5      Retail 70

10.5.1     Overview.. 70

10.5.2     Retail Market Revenue and Forecast to 2027 (US$ Million) 70

10.6      IT and Telecom.. 71

10.6.1     Overview.. 71

10.6.2     IT and Telecom Market Revenue and Forecast to 2027 (US$ Million) 71

10.7      Government 73

10.7.1     Overview.. 73

10.7.2     Government Market Revenue and Forecast to 2027 (US$ Million) 73

10.8      Others. 75

10.8.1     Overview.. 75

10.8.2     Others Revenue and Forecast to 2027 (US$ Million) 75

11.        SAM Anti-Money Laundering Solution Market –Country Analysis. 76

11.1      Overview.. 76

11.1.1     SAM: Anti-Money Laundering Solution Market, by Key Country. 77

11.1.1.1       Brazil: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 78

11.1.1.1.1       Brazil: Anti-Money Laundering Solution Market, by Deployment Type. 79

11.1.1.1.2       Brazil: Anti-Money Laundering Solution Market, by Component 79

11.1.1.1.3       Brazil: Anti-Money Laundering Solution Market, by Product 80

11.1.1.1.4       Brazil: Anti-Money Laundering Solution Market, by Industry. 81

11.1.1.2       Argentina: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 82

11.1.1.2.1       Argentina: Anti-Money Laundering Solution Market, by Deployment Type. 83

11.1.1.2.2       Argentina: Anti-Money Laundering Solution Market, by Component 84

11.1.1.2.3       Argentina: Anti-Money Laundering Solution Market, by Product 84

11.1.1.2.4       Argentina: Anti-Money Laundering Solution Market, by Industry. 85

11.1.1.3       Rest of SAM: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 86

11.1.1.3.1       Rest of SAM: Anti-Money Laundering Solution Market, by Deployment Type. 87

11.1.1.3.2       Rest of SAM: Anti-Money Laundering Solution Market, by Component 87

11.1.1.3.3       Rest of SAM: Anti-Money Laundering Solution Market, by Product 88

11.1.1.3.4       Rest of SAM: Anti-Money Laundering Solution Market, by Industry. 89

12.        Impact of COVID-19 Pandemic on SAM Anti-Money Laundering Solution Market 90

12.1      SAM.. 90

13.        Industry Landscape. 92

13.1      Overview.. 92

13.2      Market Initiative. 92

13.3      Merger and Acquisition. 93

13.4      New Development 94

14.        COMPANY PROFILES. 95

14.1      Accenture. 95

14.1.1     Key Facts. 95

14.1.2     Business Description. 95

14.1.3     Products and Services. 96

14.1.4     Financial Overview.. 97

14.1.5     SWOT Analysis. 100

14.1.6     Key Developments. 101

14.2      ACI WORLDWIDE, INC. 102

14.2.1     Key Facts. 102

14.2.2     Business Description. 102

14.2.3     Products and Services. 103

14.2.4     Financial Overview.. 104

14.2.5     SWOT Analysis. 107

14.2.6     Key Developments. 108

14.3      BAE Systems plc. 109

14.3.1     Key Facts. 109

14.3.2     Business Description. 109

14.3.3     Products and Services. 110

14.3.4     Financial Overview.. 111

14.3.5     SWOT Analysis. 114

14.3.6     Key Developments. 115

14.4      EastNets.com.. 116

14.4.1     Key Facts. 116

14.4.2     Business Description. 116

14.4.3     Products and Services. 117

14.4.4     Financial Overview.. 117

14.4.5     SWOT Analysis. 118

14.4.6     Key Developments. 119

14.5      Oracle Corporation. 120

14.5.1     Key Facts. 120

14.5.2     Business Description. 120

14.5.3     Products and Services. 121

14.5.4     Financial Overview.. 122

14.5.5     SWOT Analysis. 125

14.5.6     Key Developments. 126

14.6      LexisNexis Risk Solutions Group. 127

14.6.1     Key Facts. 127

14.6.2     Business Description. 127

14.6.3     Products and Services. 127

14.6.4     Financial Overview.. 128

14.6.5     SWOT Analysis. 128

14.6.6     Key Developments. 128

14.7      Nasdaq Inc. 129

14.7.1     Key Facts. 129

14.7.2     Business Description. 129

14.7.3     Products and Services. 130

14.7.4     Financial Overview.. 130

14.7.5     SWOT Analysis. 133

14.7.6     Key Developments. 133

14.8      SAS Institute Inc. 134

14.8.1     Key Facts. 134

14.8.2     Business Description. 134

14.8.3     Products and Services. 135

14.8.4     Financial Overview.. 135

14.8.5     SWOT Analysis. 137

14.8.6     Key Developments. 138

14.9      NICE Ltd. 139

14.9.1     Key Facts. 139

14.9.2     Business Description. 139

14.9.3     Products and Services. 140

14.9.4     Financial Overview.. 141

14.9.5     SWOT Analysis. 144

14.9.6     Key Developments. 144

15.        Appendix. 145

15.1      About The Insight Partners. 145

15.2      Word Index. 145

LIST OF TABLES

Table 1.             SAM Anti-Money Laundering Solution Market – Revenue and Forecast to 2027 (US$ Million) 42

Table 2.             Brazil Anti-Money Laundering Solution Market, by Deployment Type – Revenue and Forecast to 2027  (US$ Million) 79

Table 3.             Brazil Anti-Money Laundering Solution Market, by Component – Revenue and Forecast to 2027 (US$ Million) 79

Table 4.             Brazil Anti-Money Laundering Solution Market, by Product – Revenue and Forecast to 2027 (US$ Million) 80

Table 5.             Brazil Anti-Money Laundering Solution Market, by Industry – Revenue and Forecast to 2027 (US$ Million) 81

Table 6.             Argentina: Anti-Money Laundering Solution Market, by Deployment Type – Revenue and Forecast to 2027  (US$ Million) 83

Table 7.             Argentina: Anti-Money Laundering Solution Market, by Component – Revenue and Forecast to 2027 (US$ Million) 84

Table 8.             Argentina: Anti-Money Laundering Solution Market, by Product – Revenue and Forecast to 2027 (US$ Million) 84

Table 9.             Argentina: Anti-Money Laundering Solution Market, by Industry – Revenue and Forecast to 2027 (US$ Million) 85

Table 10.          Rest of SAM: Anti-Money Laundering Solution Market, by Deployment Type – Revenue and Forecast to 2027 (US$ Million) 87

Table 11.          Rest of SAM: Anti-Money Laundering Solution Market, by Component – Revenue and Forecast to 2027  (US$ Million) 87

Table 12.          Rest of SAM: Anti-Money Laundering Solution Market, by Product – Revenue and Forecast to 2027  (US$ Million) 88

Table 13.          Rest of SAM: Anti-Money Laundering Solution Market, by Industry – Revenue and Forecast to 2027  (US$ Million) 89

Table 14.          List of Abbreviation

LIST OF FIGURES

Figure 1.           SAM Anti-Money Laundering Solution Market Segmentation. 17

Figure 2.           SAM Anti-Money Laundering Solution Market Segmentation – By Country. 18

Figure 3.           SAM Anti-Money Laundering Solution Market Overview.. 21

Figure 4.           On-Premise Segment Held the Largest Market Share. 22

Figure 5.           Software Segment Held the Largest Market Share. 23

Figure 6.           Transaction Monitoring Segment Held the Largest Market Share. 24

Figure 7.           BFSI Segment Held the Largest Market Share. 25

Figure 8.           Brazil Held the Largest Market Share. 26

Figure 9.           SAM – PEST Analysis. 32

Figure 10.        SAM Anti-Money Laundering Solution Market Ecosystem Analysis. 33

Figure 11.        SAM Anti-Money Laundering Solution Market Expert Opinion. 34

Figure 12.        Impact Analysis of Drivers and Restraints. 40

Figure 13.        SAM Anti-Money Laundering Solution Market – Revenue and Forecast to 2027 (US$ Million) 42

Figure 14.        SAM Anti-Money Laundering Solution Market Breakdown, by Deployment Type (2019 and 2027) 45

Figure 15.        SAM On-Premise Market Revenue and Forecast to 2027(US$ Million) 46

Figure 16.        SAM Cloud Market Revenue and Forecast to 2027(US$ Million) 48

Figure 17.        SAM Anti-Money Laundering Solution Market, by Component (2019 and 2027) 50

Figure 18.        SAM Software Market Revenue and Forecast to 2027(US$ Million) 52

Figure 19.        SAM Services Market Revenue and Forecast to 2027(US$ Million) 54

Figure 20.        SAM Anti-Money Laundering Solution Market Breakdown, by Product (2019 and 2027) 56

Figure 21.        SAM Transaction Market Revenue and Forecast to 2027(US$ Million) 58

Figure 22.        SAM Compliance Management Market Revenue and Forecast to 2027(US$ Million) 60

Figure 23.        SAM Currency Transaction Reporting Market Revenue and Forecast to 2027(US$ Million) 62

Figure 24.        SAM Customer Identity Management Market Revenue and Forecast to 2027(US$ Million) 64

Figure 25.        SAM Anti-Money Laundering Solution Market Breakdown, by Industry Vertical (2019 and 2027) 66

Figure 26.        SAM Healthcare Market Revenue and Forecast to 2027(US$ Million) 68

Figure 27.        SAM BFSI Market Revenue and Forecast to 2027(US$ Million) 69

Figure 28.        SAM Retail Market Revenue and Forecast to 2027(US$ Million) 70

Figure 29.        SAM IT and Telecom Market Revenue and Forecast to 2027(US$ Million) 72

Figure 30.        SAM Government Market Revenue and Forecast to 2027(US$ Million) 74

Figure 31.        SAM Others Market Revenue and Forecast to 2027(US$ Million) 75

Figure 32.        SAM: Anti-Money Laundering Solution Market Revenue Share, by Key Country (2019 and 2027) 77

Figure 33.        Brazil: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 78

Figure 34.        Argentina: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 82

Figure 35.        Rest of SAM: Anti-Money Laundering Solution Market – Revenue, and Forecast to 2027 (US$ Million) 86

Figure 36.        Impact of COVID-19 Pandemic in SAM Country Markets