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市場調查報告書
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1669255

市場佔有率與預測:反洗錢(AML)解決方案,全球,2023年至2028年(兩份報告合集)

Market Share and Forecast: Anti-Money Laundering (AML) Solutions, 2023-2028, Worldwide (Bundle of Two Reports)

出版日期: | 出版商: QKS Group | 英文 110 Pages | 商品交期: 最快1-2個工作天內

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市場佔有率說明

QKS 集團透露,反洗錢(AML)解決方案市場預計到2028年將實現 14.20%的年複合成長率。

反洗錢解決方案在幫助金融機構發現和預防洗錢及其他金融犯罪方面發揮關鍵作用。然而,數位轉型的加速也為銀行和金融機構帶來了新的挑戰。 AML 解決方案解決了組織面臨的若干挑戰,包括手動流程、複雜的法規合規性、處理大量資料、誤報警報和資料準確性問題。反洗錢解決方案透過自動化、確保法規遵循、整合來自不同來源的資料、減少誤報和提高資料準確性來克服這些挑戰。金融機構可以從反洗錢解決方案中受益,提高效率、降低營運成本、加強法規遵循、降低詐欺風險並維護資料安全。這些解決方案在創造更安全的金融環境、與客戶和監管機構建立信任以及打擊洗錢和恐怖主義融資等金融犯罪方面發揮關鍵作用。反洗錢流程通常包括手動資料輸入和分析,這非常耗時且容易出錯。

市場預測

QKS 集團透露,反洗錢(AML)解決方案市場預計到2028年將實現 14.20%的年複合成長率。

反洗錢解決方案是一套目的是識別、預防和報告金融犯罪,特別是洗錢和相關活動的綜合系統和流程。它是金融機構和受監管實體採取的合規措施的重要組成部分。反洗錢解決方案包括各種關鍵組成部分,包括客戶實質審查(CDD)、交易監控、監視名單篩選、警報生成、法規合規、風險評估、資料分析和人工智慧。這些系統在評估客戶風險狀況、持續監控交易中的可疑模式以及根據監視名單篩選客戶資訊方面發揮著重要作用。這些系統會對潛在異常情況發出警報,並確保組織遵守反洗錢法規,同時有效管理風險。利用資料分析和人工智慧可以提高檢測異常活動和促進法規遵循的有效性。反洗錢解決方案使金融機構能夠隨著客戶群和資料量的成長而擴大規模,這對於防止金融犯罪和維護金融業的完整性非常重要。

目錄

市場佔有率:

第1章 執行摘要

  • 主要調查結果
  • 關鍵預測
  • 主要趨勢
  • 市場概況

第2章 市場概覽

  • 市場定義和範圍
  • 影響市場的主要因素
  • 驅動因素和限制因素

第3章 全球市場佔有率分析

  • 全球反洗錢市場佔有率分析

第4章 市場佔有率分析

  • 各地區市場佔有率
  • 市場佔有率:全球
  • 市場佔有率:美國
  • 市場佔有率:加拿大
  • 市場佔有率:拉丁美洲
  • 市場佔有率:西歐
  • 市場佔有率:中歐和東歐
  • 市場佔有率:中東和非洲
  • 市場佔有率:中國
  • 市場佔有率:亞太地區(日本和中國除外)
  • 市場佔有率:日本
  • 市場佔有率:依行業
  • 市場佔有率:媒體與娛樂
  • 市場佔有率:零售
  • 市場佔有率:BFSI
  • 市場佔有率:旅遊與旅館業
  • 市場佔有率:教育
  • 市場佔有率:公共部門
  • 市場佔有率:醫療保健與生命科學
  • 市場佔有率:汽車
  • 市場佔有率:食品和飲料
  • 市場佔有率:依部署類型
  • 市場佔有率:本地
  • 市場佔有率:雲端運算
  • 市場佔有率:依客戶類型
  • 市場佔有率:中小型企業
  • 市場佔有率:大公司
  • 市場佔有率:企業

第5章 公司簡介

  • 公司簡介
  • 分析師的觀點與分析

第6章 附錄

  • 研究方法

市場預測:

第1章 執行摘要

  • 主要調查結果
  • 關鍵預測
  • 主要趨勢
  • 市場概況

第2章 市場概覽

  • 市場定義和範圍
  • 影響市場的主要因素
  • 驅動因素和限制因素

第3章 市場預測分析

  • 市場預測:依地區
  • 市場預測:全球
  • 市場預測:美國
  • 市場預測:加拿大
  • 市場預測:拉丁美洲
  • 市場預測:西歐
  • 市場預測:中歐與東歐
  • 市場預測:中東與非洲
  • 市場預測:中國
  • 市場預測:亞太地區(日本和中國除外)
  • 市場預測:日本
  • 市場預測:依行業
  • 市場預測:媒體與娛樂
  • 市場預測:零售
  • 市場預測:BFSI
  • 市場預測:旅遊與旅館業
  • 市場預測:教育
  • 市場預測:公共部門
  • 市場預測:醫療保健與生命科學
  • 市場預測:汽車
  • 市場預測:食品和飲料
  • 市場預測:依部署類型
  • 市場預測:本地
  • 市場預測:雲端
  • 市場預測:依客戶類型
  • 市場預測:中小企業
  • 市場預測:大型企業
  • 企業市場預測

第4章 公司簡介

  • 公司簡介
  • 分析師的觀點與分析

第5章 附錄

  • 研究方法
Product Code: QKS-02330

This product includes two reports: Market Share and Market Forecast.

Market Share Description:

QKS Group Reveals that Anti-Money Laundering (AML) Solutions Market is Projected to Register a CAGR of 14.20% by 2028.

Anti-Money Laundering solutions have significantly helped financial institutions detect and prevent money laundering and other financial crimes. However, the accelerated digital transformation is posing new challenges for banks and FIs. AML solutions address several challenges faced by organizations, which include manual processes, complex regulatory compliance, handling large volumes of data, false positive alerts, and data accuracy issues. AML solutions overcome these challenges through automation, ensuring regulatory compliance, integrating data from various sources, reducing false positives, and enhancing data accuracy. Financial institutions benefit from AML solutions by improving efficiency, reducing operational costs, enhancing regulatory compliance, mitigating fraud risks, and maintaining data security. These solutions play a critical role in creating a more secure financial environment, fostering trust with customers and regulators, and preventing financial crimes such as money laundering and terrorist financing. AML processes often involve manual data entry and analysis, which can be time-consuming and error prone.

Quadrant Knowledge Solutions defines Anti-Money Laundering (AML) Solution as "Anti-Money Laundering (AML) solution helps financial institutions and government organizations to monitor and analyze customer data and transactions to detect, prevent, and report suspicious money laundering activities and improve AML compliance. Modern AML solution uses advanced analytics, artificial intelligence, and machine learning to predict potentially fraudulent activities to further strengthen the organization's AML compliance readiness."

Market Forecast Description:

QKS Group Reveals that Anti-Money Laundering (AML) Solutions Market is Projected to Register a CAGR of 14.20% by 2028.

An Anti-Money Laundering solution is a set of integrated systems and processes aimed at identifying, preventing, and reporting financial crimes, particularly money laundering and related activities. It serves as a critical component in the compliance measures undertaken by financial institutions and regulated entities. AML solutions consist of various key elements, including Customer Due Diligence (CDD), Transaction Monitoring, Watchlist Screening, Alert Generation, Regulatory Compliance, Risk Assessment, Data Analytics, and Artificial Intelligence. These systems play a fundamental role in assessing customer risk profiles, continuously monitoring transactions for suspicious patterns, and screening customer information against watchlists. They generate alerts for potential anomalies, ensuring that organizations comply with AML laws and regulations while efficiently managing risk. The use of data analytics and AI enhances their effectiveness in detecting unusual activities and promoting regulatory compliance. AML solutions enable FIs to scale with the growth of customer bases and data volumes, making them indispensable for safeguarding against financial crimes and maintaining the integrity of the financial industry.

TABLE OF CONTENTS

Market Share:

Chapter 01: Executive Summary

  • Key Research Findings
  • Top Predictions
  • Top Trends
  • Market Summary

Chapter 02: Market Overview

  • Market Definition and Scope
  • Key Factors Impacting the Market
  • Drivers & Restraints

Chapter 03: Market Share Analysis- Worldwide

  • Global AML Market Share Analysis

Chapter 04: Market Share Analysis

  • Market Share by Region
  • Market Share Worldwide
  • Market Share USA
  • Market Share Canada
  • Market Share Latin America
  • Market Share Western Europe
  • Market Share Central & Eastern Europe
  • Market Share Middle East & Africa
  • Market Share China
  • Market Share APAC Ex Japan & China
  • Market Share Japan
  • Market Share by Industry Verticals
  • Market Share by Media & Entertainment
  • Market Share by Retail
  • Market Share by BFSI
  • Market Share by Travel & Hospitality
  • Market Share by Education
  • Market Share by Public Sector
  • Market Share by Healthcare & Life Science
  • Market Share by Automotive
  • Market Share by Food & Beverage
  • Market Share by Deployment Type
  • Market Share by Deployment Type: On prem
  • Market Share by Deployment Type: Cloud
  • Market Share by Customer Type
  • Market Share by SMB
  • Market Share by Large
  • Market Share by Enterprise

Chapter 05: Company Profile

  • Company Overview
  • Analyst Perspectives and Analysis

Chapter 06: Appendix

  • Research Methodologies

Market Forecast:

Chapter 01: Executive Summary

  • Key Research Findings
  • Top Predictions
  • Top Trends
  • Market Summary

Chapter 02: Market Overview

  • Market Definition and Scope
  • Key Factors Impacting the Market
  • Drivers & Restraints

Chapter 03: Market Forecast Analysis

  • Market Forecast by Region
  • Market Forecast Global
  • Market Forecast USA
  • Market Forecast Canada
  • Market Forecast Latin America
  • Market Forecast Western Europe
  • Market Forecast Central & Eastern Europe
  • Market Forecast Middle East & Africa
  • Market Forecast China
  • Market Forecast APAC Ex Japan & China
  • Market Forecast Japan
  • Market Forecast by Industry Verticals
  • Market Forecast by Media & Entertainment
  • Market Forecast by Retail
  • Market Forecast by BFSI
  • Market Forecast by Travel & Hospitality
  • Market Forecast by Education
  • Market Forecast by Public Sector
  • Market Forecast by Healthcare & Life Science
  • Market Forecast by Automotive
  • Market Forecast by Food & Beverage
  • Market Forecast by Deployment Type
  • Market Forecast by Deployment Type: On prem
  • Market Forecast Deployment Type: Cloud
  • Market Forecast by Customer Type
  • Market Forecast by SMB
  • Market Forecast by Large
  • Market Forecast by Enterprise

Chapter 04: Company Profile

  • Company Overview
  • Analyst Perspectives and Analysis

Chapter 05: Appendix

  • Research Methodologies

LIST OF FIGURES

Market Share:

  • Fig. 1 Market Share of AML Solutions Worldwide, 2023
  • Fig. 2 Market Share of AML Solutions USA, 2023
  • Fig. 3 Market Share of AML Solutions Canada, 2023
  • Fig. 4 Market Share of AML Solutions Latin America, 2023
  • Fig. 5 Market Share of AML Solutions Western Europe, 2023
  • Fig. 6 Market Share of AML Solutions Central & Eastern Europe, 2023
  • Fig. 7 Market Share of AML Solutions Middle East & Africa, 2023
  • Fig. 8 Market Share of AML Solutions Asia excluding Japan and China, 2023
  • Fig. 9 Market Share of AML Solutions Japan, 2023
  • Fig. 10 Market Share of AML Solutions China, 2023
  • Fig. 11 Market Share of AML Solutions IT & Telecom Industry, 2023
  • Fig. 12 Market Share of AML Solutions Banking & Financial Services Industry, 2023
  • Fig. 13 Market Share of AML Solutions Insurance Industry, 2023
  • Fig. 14 Market Share of AML Solutions Healthcare Industry, 2023
  • Fig. 15 Market Share of AML Solutions Government & Public Sector, 2023
  • Fig. 16 Market Share of AML Solutions Retail & eCommerce, 2023
  • Fig. 17 Market Share of AML Solutions Manufacturing, 2023
  • Fig. 18 Market Share of AML Solutions Hospitality, 2023
  • Fig. 19 Market Share of AML Solutions On-premises Deployment, 2023
  • Fig. 20 Market Share of AML Solutions Cloud Deployment, 2023
  • Fig. 21 Market Share of AML Solutions SMB Customers, 2023
  • Fig. 22 Market Share of AML Solutions Large Customers, 2023
  • Fig. 23 Market Share of AML Solutions Enterprise Customers, 2023

Market Forecast:

  • Fig. 1 Market Forecast of AML Solutions Worldwide, 2024-2028
  • Fig. 2 Market Forecast of AML Solutions USA, 2024-2028
  • Fig. 3 Market Forecast of AML Solutions Canada, 2024-2028
  • Fig. 4 Market Forecast of AML Solutions Latin America, 2024-2028
  • Fig. 5 Market Forecast of AML Solutions Western Europe, 2024-2028
  • Fig. 6 Market Forecast of AML Solutions Central & Eastern Europe, 2024-2028
  • Fig. 7 Market Forecast of AML Solutions Middle East & Africa, 2024-2028
  • Fig. 8 Market Forecast of AML Solutions Asia excluding Japan and China, 2024-2028
  • Fig. 9 Market Forecast of AML Solutions Japan, 2024-2028
  • Fig. 10 Market Forecast of AML Solutions China, 2024-2028
  • Fig. 11 Market Forecast of AML Solutions IT & Telecom Industry, 2024-2028
  • Fig. 12 Market Forecast of AML Solutions Banking & Financial Services Industry, 2024-2028
  • Fig. 13 Market Forecast of AML Solutions Insurance Industry, 2024-2028
  • Fig. 14 Market Forecast of AML Solutions Healthcare Industry, 2024-2028
  • Fig. 15 Market Forecast of AML Solutions Government & Public Sector, 2024-2028
  • Fig. 16 Market Forecast of AML Solutions Retail & eCommerce, 2024-2028
  • Fig. 17 Market Forecast of AML Solutions Manufacturing, 2024-2028
  • Fig. 18 Market Forecast of AML Solutions Hospitality, 2024-2028
  • Fig. 19 Market Forecast of AML Solutions On-premises Deployment, 2024-2028
  • Fig. 20 Market Forecast of AML Solutions Cloud Deployment, 2024-2028
  • Fig. 21 Market Forecast of AML Solutions SMB Customers, 2024-2028
  • Fig. 22 Market Forecast of AML Solutions Large Customers, 2024-2028
  • Fig. 23 Market Forecast of AML Solutions Enterprise Customers, 2024-2028