亚太地区反洗钱解决方案市场预测至 2027 年 - 按组件(软件和服务)、部署类型(本地和云)、产品(交易监控、合规管理、货币交易报告和客户身份管理)和行业(医疗保健、BFSI、零售、IT 和电信、政府等)

Historic Data: 2017-2018   |   Base Year: 2019   |   Forecast Period: 2020-2027


No. of Pages: 169    |    Report Code: TIPRE00017969    |    Category: Technology, Media and Telecommunications

Asia Pacific Anti-Money Laundering Solution Market

市场介绍

部署反洗钱 (AML) 解决方案,以满足金融机构预防和报告洗钱的法律要求洗钱活动。在线交易的增加和对欺诈交易的日益担忧促使整个亚太地区采用反洗钱解决方案。此外,支持性的政府法规在很大程度上补充了亚太地区反洗钱解决方案市场的增长。亚太地区的政府和监管机构非常重视采用政府间金融行动特别工作组 (FATF) 制定的标准来加强反洗钱工作。合作伙伴关系的增加和产品发布的增加正在推动市场发展。例如,2017 年 9 月,SAS Institute 宣布与三井住友金融集团建立合作伙伴关系。根据这一合作伙伴关系,三井住友银行部署了 SAS AI 来检测和报告欺诈交易。加密货币的日益普及和先进数据分析等其他因素预计将在预测期内推动亚太地区反洗钱解决方案市场的发展。

此外,在发生 COVID-19 的情况下,亚太地区将受到严重影响,特别是中国和印度。亚太地区国家政府采取了一切可能的措施,宣布封锁,以减少冠状病毒大流行的影响。公司的暂时关闭导致客户和组织之间的数字沟通渠道增加。然而,在 2020 年第一季度和第二季度,多家公司暂时关闭,这对反洗钱解决方案供应商和银行造成了干扰。因此,市场受到轻微影响。随着封锁的解除,市场再次开始出现增长迹象。犯罪分子正在利用全球疫情爆发进行金融诈骗,其中包括广告和贩运假冒产品,提供欺诈性投资机会。鉴于威胁日益严重,该地区的企业正在采取必要措施来识别可疑行为,进行彻底调查,并在适当的情况下向有关当局报告。因此,这增加了对反洗钱解决方案的需求。自 COVID-19 大流行爆发以来,该地区的银行现在专注于核心业务转型,并致力于基于人工智能的技术。此外,由于大流行,供应商还专注于提供优质的自助服务功能,这些功能是根据客户的需求进行高度定制的。要求。

市场概况和动态

亚太地区反洗钱解决方案市场预计将从 376.59 美元增长2019年为100万美元,到2027年为16.8134亿美元;预计 2020 年至 2027 年复合年增长率为 17.9%。对复杂交易监控解决方案不断增长的需求预计将加速亚太地区反洗钱解决方案市场的发展。交易监控是金融机构反洗钱和打击资助恐怖主义(AML/CFT)政策和程序中的关键程序和关键控制。交易监控解决方案使金融机构能够检测和评估交易在针对客户的情况时是否构成可疑。各自的配置文件。多年来,金融监管机构加强了对反洗钱风险活动的监控,包括推动金融机构采用适当的交易监控流程。此外,监管机构希望这些公司能够证明其系统的能力和效率。交易监控软件平台允许金融机构配置一系列监控场景,执行有效的数据分析,并从其他误报中过滤掉真正的可疑活动;因此,在亚太市场获得了巨大的吸引力。作为回应,这正在加速对通过复杂的交易监控解决方案实现的反洗钱的需求,从而推动亚太地区反洗钱解决方案市场的发展。

主要细分市场< /strong>

从组件来看,2019年亚太地区反洗钱解决方案市场中,软件细分市场占据最大份额。从部署类型来看,本地细分市场占有更大的市场2019年亚太地区反洗钱解决方案市场份额。同样,从产品来看,交易监控细分市场在2019年亚太地区反洗钱解决方案市场中占有较大份额。此外,BFSI细分市场占有较大份额2019年亚太地区反洗钱解决方案市场按行业划分。

主要来源和上市公司

一些准备本亚太地区反洗钱解决方案市场报告时参考的主要一手和二手来源包括公司网站、年度报告、财务报告、国家政府文件和统计数据库等。报告中列出的主要公司有埃森哲; ACI 全球有限公司; BAE 系统公司; EastNets.com; LexisNexis 风险解决方案集团;纳斯达克公司;尼斯有限公司;开放文本公司;甲骨文公司; SAS Institute Inc.

购买报告的理由

  • 了解亚太地区反洗钱解决方案市场格局,并确定最有可能保证丰厚回报的细分市场
  • 了解亚太地区反洗钱解决方案不断变化的竞争格局,保持领先地位-洗钱解决方案市场
  • 通过识别最有可能销售的细分市场,有效规划亚太地区反洗钱解决方案市场的并购和合作交易
  • 帮助获得知识丰富的业务通过对亚太地区反洗钱解决方案市场各个细分市场的市场表现进行敏锐和全面的分析来做出决策
  • 获取亚太地区各个细分市场 2020-2027 年的市场收入预测

 

亚太地区反洗钱解决方案市场细分

 

亚太地区反洗钱解决方案市场 - 按组成部分

  • 软件
  • 服务

亚太地区反洗钱解决方案市场 - 作者:

部署类型

  • 本地

亚太地区反洗钱解决方案市场 - 按

产品

  • 交易监控
  • 合规管理
  • 货币交易报告
  • 客户身份管理

亚太地区反洗钱解决方案市场 - 按

行业

  • 医疗保健
  • BFSI
  • 零售
  • IT 和电信
  • 政府
  • 其他

亚太地区反洗钱解决方案市场 - 按国家/地区

  • 澳大利亚
  • 中国
  • 印度
  • 日本
  • 韩国
  • 亚太地区其他地区         

亚太地区反洗钱解决方案市场 - 公司简介

  • 埃森哲
  • ACI WORLDWIDE, INC.
  • BAE Systems plc
  • EastNets.com
  • LexisNexis Risk Solutions Group
  • 纳斯达克公司.
  • NICE Ltd.
  • Open Text Corporation
  • Oracle Corporation
  • SAS Institute Inc.                                                                                          


Asia Pacific Anti-Money Laundering Solution Strategic Insights

Strategic insights for Asia Pacific Anti-Money Laundering Solution involve closely monitoring industry trends, consumer behaviours, and competitor actions to identify opportunities for growth. By leveraging data analytics, businesses can anticipate market shifts and make informed decisions that align with evolving customer needs. Understanding these dynamics helps companies adjust their strategies proactively, enhance customer engagement, and strengthen their competitive edge. Building strong relationships with stakeholders and staying agile in response to changes ensures long-term success in any market.

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Asia Pacific Anti-Money Laundering Solution Report Scope

Report Attribute Details
Market size in 2019 US$ 376.59 Million
Market Size by 2027 US$ 1,681.34 Million
Global CAGR (2020 - 2027) 17.9 %
Historical Data 2017-2018
Forecast period 2020-2027
Segments Covered By 组件
  • 软件
  • 服务
By 部署类型
  • 本地
  • 云
By 产品
  • 交易监控
  • 合规管理
  • 货币交易报告
  • 客户身份管理
By 行业
  • 医疗保健
  • BFSI
  • 零售
  • IT 和电信
  • 政府
Regions and Countries Covered 亚太地区
  • 中国
  • 印度
  • 日本
  • 澳大利亚
  • 亚太其他地区
Market leaders and key company profiles
  • Accenture
  • ACI WORLDWIDE, INC.
  • BAE Systems plc
  • EastNets.com
  • LexisNexis Risk Solutions Group
  • Nasdaq Inc.
  • NICE Ltd.
  • Open Text Corporation
  • Oracle Corporation
  • SAS Institute Inc.
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    Asia Pacific Anti-Money Laundering Solution Regional Insights

    The regional scope of Asia Pacific Anti-Money Laundering Solution refers to the geographical area in which a business operates and competes. Understanding regional nuances, such as local consumer preferences, economic conditions, and regulatory environments, is crucial for tailoring strategies to specific markets. Businesses can expand their reach by identifying underserved regions or adapting their offerings to meet regional demands. A clear regional focus allows for more effective resource allocation, targeted marketing, and better positioning against local competitors, ultimately driving growth in those specific areas.

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    The List of Companies - Asia Pacific Anti-Money Laundering Solution Market

    Some of the leading companies are:

    1. Accenture
    2. ACI WORLDWIDE, INC.
    3. BAE Systems plc
    4. EastNets.com
    5. LexisNexis Risk Solutions Group
    6. Nasdaq Inc.
    7. NICE Ltd.
    8. Open Text Corporation
    9. Oracle Corporation
    10. SAS Institute Inc.
    Frequently Asked Questions
    How big is the Asia Pacific Anti-Money Laundering Solution Market?

    The Asia Pacific Anti-Money Laundering Solution Market is valued at US$ 376.59 Million in 2019, it is projected to reach US$ 1,681.34 Million by 2027.

    What is the CAGR for Asia Pacific Anti-Money Laundering Solution Market by (2020 - 2027)?

    As per our report Asia Pacific Anti-Money Laundering Solution Market, the market size is valued at US$ 376.59 Million in 2019, projecting it to reach US$ 1,681.34 Million by 2027. This translates to a CAGR of approximately 17.9 % during the forecast period.

    What segments are covered in this report?

    The Asia Pacific Anti-Money Laundering Solution Market report typically cover these key segments-

  • 组件 (软件, 服务)
  • 部署类型 (本地, 云)
  • 产品 (交易监控, 合规管理, 货币交易报告, 客户身份管理)
  • What is the historic period, base year, and forecast period taken for Asia Pacific Anti-Money Laundering Solution Market?

    The historic period, base year, and forecast period can vary slightly depending on the specific market research report. However, for the Asia Pacific Anti-Money Laundering Solution Market report:

  • Historic Period : 2017-2018
  • Base Year : 2019
  • Forecast Period : 2020-2027
  • Who are the major players in Asia Pacific Anti-Money Laundering Solution Market?

    The Asia Pacific Anti-Money Laundering Solution Market is populated by several key players, each contributing to its growth and innovation. Some of the major players include:

  • Accenture
  • ACI WORLDWIDE, INC.
  • BAE Systems plc
  • EastNets.com
  • LexisNexis Risk Solutions Group
  • Nasdaq Inc.
  • NICE Ltd.
  • Open Text Corporation
  • Oracle Corporation
  • SAS Institute Inc.
  • Who should buy this report?

    The Asia Pacific Anti-Money Laundering Solution Market report is valuable for diverse stakeholders, including:

    • Investors: Provides insights for investment decisions pertaining to market growth, companies, or industry insights. Helps assess market attractiveness and potential returns.
    • Industry Players: Offers competitive intelligence, market sizing, and trend analysis to inform strategic planning, product development, and sales strategies.
    • Suppliers and Manufacturers: Helps understand market demand for components, materials, and services related to concerned industry.
    • Researchers and Consultants: Provides data and analysis for academic research, consulting projects, and market studies.
    • Financial Institutions: Helps assess risks and opportunities associated with financing or investing in the concerned market.

    Essentially, anyone involved in or considering involvement in the Asia Pacific Anti-Money Laundering Solution Market value chain can benefit from the information contained in a comprehensive market report.