1 Executive Summary
- 1.1 Market overview
- Executive Summary - Chart on Market Overview
- Executive Summary - Data Table on Market Overview
- Executive Summary - Chart on Global Market Characteristics
- Executive Summary - Chart on Market by Geography
- Executive Summary - Chart on Market Segmentation by Type
- Executive Summary - Chart on Market Segmentation by Deployment
- Executive Summary - Chart on Market Segmentation by Industry Application
- Executive Summary - Chart on Market Segmentation by Technique
- Executive Summary - Chart on Incremental Growth
- Executive Summary - Data Table on Incremental Growth
- Executive Summary - Chart on Company Market Positioning
2 Technavio Analysis
- 2.1 Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
- Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
- 2.2 Criticality of inputs and Factors of differentiation
- Overview on criticality of inputs and factors of differentiation
- 2.3 Factors of disruption
- Overview on factors of disruption
- 2.4 Impact of drivers and challenges
- Impact of drivers and challenges in 2024 and 2029
3 Market Landscape
- 3.1 Market ecosystem
- Parent Market
- Data Table on - Parent Market
- 3.2 Market characteristics
- Market characteristics analysis
4 Market Sizing
- 4.1 Market definition
- Offerings of companies included in the market definition
- 4.2 Market segment analysis
- 4.4 Market outlook: Forecast for 2024-2029
- Chart on Global - Market size and forecast 2024-2029 ($ million)
- Data Table on Global - Market size and forecast 2024-2029 ($ million)
- Chart on Global Market: Year-over-year growth 2024-2029 (%)
- Data Table on Global Market: Year-over-year growth 2024-2029 (%)
5 Historic Market Size
- 5.1 Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023
- Historic Market Size - Data Table on Global AI-Based Anti-Money Laundering (AML) Solution Market 2019 - 2023 ($ million)
- 5.2 Type segment analysis 2019 - 2023
- Historic Market Size - Type Segment 2019 - 2023 ($ million)
- 5.3 Deployment segment analysis 2019 - 2023
- Historic Market Size - Deployment Segment 2019 - 2023 ($ million)
- 5.4 Industry Application segment analysis 2019 - 2023
- Historic Market Size - Industry Application Segment 2019 - 2023 ($ million)
- 5.5 Technique segment analysis 2019 - 2023
- Historic Market Size - Technique Segment 2019 - 2023 ($ million)
- 5.6 Geography segment analysis 2019 - 2023
- Historic Market Size - Geography Segment 2019 - 2023 ($ million)
- 5.7 Country segment analysis 2019 - 2023
- Historic Market Size - Country Segment 2019 - 2023 ($ million)
6 Five Forces Analysis
- 6.1 Five forces summary
- Five forces analysis - Comparison between 2024 and 2029
- 6.2 Bargaining power of buyers
- Bargaining power of buyers - Impact of key factors 2024 and 2029
- 6.3 Bargaining power of suppliers
- Bargaining power of suppliers - Impact of key factors in 2024 and 2029
- 6.4 Threat of new entrants
- Threat of new entrants - Impact of key factors in 2024 and 2029
- 6.5 Threat of substitutes
- Threat of substitutes - Impact of key factors in 2024 and 2029
- 6.6 Threat of rivalry
- Threat of rivalry - Impact of key factors in 2024 and 2029
- 6.7 Market condition
- Chart on Market condition - Five forces 2024 and 2029
7 Market Segmentation by Type
- 7.1 Market segments
- Chart on Type - Market share 2024-2029 (%)
- Data Table on Type - Market share 2024-2029 (%)
- 7.2 Comparison by Type
- Chart on Comparison by Type
- Data Table on Comparison by Type
- 7.3 Transaction monitoring - Market size and forecast 2024-2029
- Chart on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
- Data Table on Transaction monitoring - Market size and forecast 2024-2029 ($ million)
- Chart on Transaction monitoring - Year-over-year growth 2024-2029 (%)
- Data Table on Transaction monitoring - Year-over-year growth 2024-2029 (%)
- 7.4 Customer due diligence - Market size and forecast 2024-2029
- Chart on Customer due diligence - Market size and forecast 2024-2029 ($ million)
- Data Table on Customer due diligence - Market size and forecast 2024-2029 ($ million)
- Chart on Customer due diligence - Year-over-year growth 2024-2029 (%)
- Data Table on Customer due diligence - Year-over-year growth 2024-2029 (%)
- 7.5 Case management - Market size and forecast 2024-2029
- Chart on Case management - Market size and forecast 2024-2029 ($ million)
- Data Table on Case management - Market size and forecast 2024-2029 ($ million)
- Chart on Case management - Year-over-year growth 2024-2029 (%)
- Data Table on Case management - Year-over-year growth 2024-2029 (%)
- 7.6 Risk assessment - Market size and forecast 2024-2029
- Chart on Risk assessment - Market size and forecast 2024-2029 ($ million)
- Data Table on Risk assessment - Market size and forecast 2024-2029 ($ million)
- Chart on Risk assessment - Year-over-year growth 2024-2029 (%)
- Data Table on Risk assessment - Year-over-year growth 2024-2029 (%)
- 7.7 Compliance reporting - Market size and forecast 2024-2029
- Chart on Compliance reporting - Market size and forecast 2024-2029 ($ million)
- Data Table on Compliance reporting - Market size and forecast 2024-2029 ($ million)
- Chart on Compliance reporting - Year-over-year growth 2024-2029 (%)
- Data Table on Compliance reporting - Year-over-year growth 2024-2029 (%)
- 7.8 Market opportunity by Type
- Market opportunity by Type ($ million)
- Data Table on Market opportunity by Type ($ million)
8 Market Segmentation by Deployment
- 8.1 Market segments
- Chart on Deployment - Market share 2024-2029 (%)
- Data Table on Deployment - Market share 2024-2029 (%)
- 8.2 Comparison by Deployment
- Chart on Comparison by Deployment
- Data Table on Comparison by Deployment
- 8.3 Cloud based - Market size and forecast 2024-2029
- Chart on Cloud based - Market size and forecast 2024-2029 ($ million)
- Data Table on Cloud based - Market size and forecast 2024-2029 ($ million)
- Chart on Cloud based - Year-over-year growth 2024-2029 (%)
- Data Table on Cloud based - Year-over-year growth 2024-2029 (%)
- 8.4 On premises - Market size and forecast 2024-2029
- Chart on On premises - Market size and forecast 2024-2029 ($ million)
- Data Table on On premises - Market size and forecast 2024-2029 ($ million)
- Chart on On premises - Year-over-year growth 2024-2029 (%)
- Data Table on On premises - Year-over-year growth 2024-2029 (%)
- 8.5 Hybrid - Market size and forecast 2024-2029
- Chart on Hybrid - Market size and forecast 2024-2029 ($ million)
- Data Table on Hybrid - Market size and forecast 2024-2029 ($ million)
- Chart on Hybrid - Year-over-year growth 2024-2029 (%)
- Data Table on Hybrid - Year-over-year growth 2024-2029 (%)
- 8.6 Market opportunity by Deployment
- Market opportunity by Deployment ($ million)
- Data Table on Market opportunity by Deployment ($ million)
9 Market Segmentation by Industry Application
- 9.1 Market segments
- Chart on Industry Application - Market share 2024-2029 (%)
- Data Table on Industry Application - Market share 2024-2029 (%)
- 9.2 Comparison by Industry Application
- Chart on Comparison by Industry Application
- Data Table on Comparison by Industry Application
- 9.3 Banking and financial services - Market size and forecast 2024-2029
- Chart on Banking and financial services - Market size and forecast 2024-2029 ($ million)
- Data Table on Banking and financial services - Market size and forecast 2024-2029 ($ million)
- Chart on Banking and financial services - Year-over-year growth 2024-2029 (%)
- Data Table on Banking and financial services - Year-over-year growth 2024-2029 (%)
- 9.4 Insurance - Market size and forecast 2024-2029
- Chart on Insurance - Market size and forecast 2024-2029 ($ million)
- Data Table on Insurance - Market size and forecast 2024-2029 ($ million)
- Chart on Insurance - Year-over-year growth 2024-2029 (%)
- Data Table on Insurance - Year-over-year growth 2024-2029 (%)
- 9.5 Real estate - Market size and forecast 2024-2029
- Chart on Real estate - Market size and forecast 2024-2029 ($ million)
- Data Table on Real estate - Market size and forecast 2024-2029 ($ million)
- Chart on Real estate - Year-over-year growth 2024-2029 (%)
- Data Table on Real estate - Year-over-year growth 2024-2029 (%)
- 9.6 Casinos and gambling - Market size and forecast 2024-2029
- Chart on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
- Data Table on Casinos and gambling - Market size and forecast 2024-2029 ($ million)
- Chart on Casinos and gambling - Year-over-year growth 2024-2029 (%)
- Data Table on Casinos and gambling - Year-over-year growth 2024-2029 (%)
- 9.7 Retail - Market size and forecast 2024-2029
- Chart on Retail - Market size and forecast 2024-2029 ($ million)
- Data Table on Retail - Market size and forecast 2024-2029 ($ million)
- Chart on Retail - Year-over-year growth 2024-2029 (%)
- Data Table on Retail - Year-over-year growth 2024-2029 (%)
- 9.8 Market opportunity by Industry Application
- Market opportunity by Industry Application ($ million)
- Data Table on Market opportunity by Industry Application ($ million)
10 Market Segmentation by Technique
- 10.1 Market segments
- Chart on Technique - Market share 2024-2029 (%)
- Data Table on Technique - Market share 2024-2029 (%)
- 10.2 Comparison by Technique
- Chart on Comparison by Technique
- Data Table on Comparison by Technique
- 10.3 ML based systems - Market size and forecast 2024-2029
- Chart on ML based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on ML based systems - Market size and forecast 2024-2029 ($ million)
- Chart on ML based systems - Year-over-year growth 2024-2029 (%)
- Data Table on ML based systems - Year-over-year growth 2024-2029 (%)
- 10.4 AI based systems - Market size and forecast 2024-2029
- Chart on AI based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on AI based systems - Market size and forecast 2024-2029 ($ million)
- Chart on AI based systems - Year-over-year growth 2024-2029 (%)
- Data Table on AI based systems - Year-over-year growth 2024-2029 (%)
- 10.5 Rule based systems - Market size and forecast 2024-2029
- Chart on Rule based systems - Market size and forecast 2024-2029 ($ million)
- Data Table on Rule based systems - Market size and forecast 2024-2029 ($ million)
- Chart on Rule based systems - Year-over-year growth 2024-2029 (%)
- Data Table on Rule based systems - Year-over-year growth 2024-2029 (%)
- 10.6 Market opportunity by Technique
- Market opportunity by Technique ($ million)
- Data Table on Market opportunity by Technique ($ million)
11 Customer Landscape
- 11.1 Customer landscape overview
- Analysis of price sensitivity, lifecycle, customer purchase basket, adoption rates, and purchase criteria
12 Geographic Landscape
- 12.1 Geographic segmentation
- Chart on Market share by geography 2024-2029 (%)
- Data Table on Market share by geography 2024-2029 (%)
- 12.2 Geographic comparison
- Chart on Geographic comparison
- Data Table on Geographic comparison
- 12.3 North America - Market size and forecast 2024-2029
- Chart on North America - Market size and forecast 2024-2029 ($ million)
- Data Table on North America - Market size and forecast 2024-2029 ($ million)
- Chart on North America - Year-over-year growth 2024-2029 (%)
- Data Table on North America - Year-over-year growth 2024-2029 (%)
- 12.4 Europe - Market size and forecast 2024-2029
- Chart on Europe - Market size and forecast 2024-2029 ($ million)
- Data Table on Europe - Market size and forecast 2024-2029 ($ million)
- Chart on Europe - Year-over-year growth 2024-2029 (%)
- Data Table on Europe - Year-over-year growth 2024-2029 (%)
- 12.5 APAC - Market size and forecast 2024-2029
- Chart on APAC - Market size and forecast 2024-2029 ($ million)
- Data Table on APAC - Market size and forecast 2024-2029 ($ million)
- Chart on APAC - Year-over-year growth 2024-2029 (%)
- Data Table on APAC - Year-over-year growth 2024-2029 (%)
- 12.6 South America - Market size and forecast 2024-2029
- Chart on South America - Market size and forecast 2024-2029 ($ million)
- Data Table on South America - Market size and forecast 2024-2029 ($ million)
- Chart on South America - Year-over-year growth 2024-2029 (%)
- Data Table on South America - Year-over-year growth 2024-2029 (%)
- 12.7 Middle East and Africa - Market size and forecast 2024-2029
- Chart on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
- Data Table on Middle East and Africa - Market size and forecast 2024-2029 ($ million)
- Chart on Middle East and Africa - Year-over-year growth 2024-2029 (%)
- Data Table on Middle East and Africa - Year-over-year growth 2024-2029 (%)
- 12.8 US - Market size and forecast 2024-2029
- Chart on US - Market size and forecast 2024-2029 ($ million)
- Data Table on US - Market size and forecast 2024-2029 ($ million)
- Chart on US - Year-over-year growth 2024-2029 (%)
- Data Table on US - Year-over-year growth 2024-2029 (%)
- 12.9 Canada - Market size and forecast 2024-2029
- Chart on Canada - Market size and forecast 2024-2029 ($ million)
- Data Table on Canada - Market size and forecast 2024-2029 ($ million)
- Chart on Canada - Year-over-year growth 2024-2029 (%)
- Data Table on Canada - Year-over-year growth 2024-2029 (%)
- 12.10 Germany - Market size and forecast 2024-2029
- Chart on Germany - Market size and forecast 2024-2029 ($ million)
- Data Table on Germany - Market size and forecast 2024-2029 ($ million)
- Chart on Germany - Year-over-year growth 2024-2029 (%)
- Data Table on Germany - Year-over-year growth 2024-2029 (%)
- 12.11 Japan - Market size and forecast 2024-2029
- Chart on Japan - Market size and forecast 2024-2029 ($ million)
- Data Table on Japan - Market size and forecast 2024-2029 ($ million)
- Chart on Japan - Year-over-year growth 2024-2029 (%)
- Data Table on Japan - Year-over-year growth 2024-2029 (%)
- 12.12 UK - Market size and forecast 2024-2029
- Chart on UK - Market size and forecast 2024-2029 ($ million)
- Data Table on UK - Market size and forecast 2024-2029 ($ million)
- Chart on UK - Year-over-year growth 2024-2029 (%)
- Data Table on UK - Year-over-year growth 2024-2029 (%)
- 12.13 France - Market size and forecast 2024-2029
- Chart on France - Market size and forecast 2024-2029 ($ million)
- Data Table on France - Market size and forecast 2024-2029 ($ million)
- Chart on France - Year-over-year growth 2024-2029 (%)
- Data Table on France - Year-over-year growth 2024-2029 (%)
- 12.14 South Korea - Market size and forecast 2024-2029
- Chart on South Korea - Market size and forecast 2024-2029 ($ million)
- Data Table on South Korea - Market size and forecast 2024-2029 ($ million)
- Chart on South Korea - Year-over-year growth 2024-2029 (%)
- Data Table on South Korea - Year-over-year growth 2024-2029 (%)
- 12.15 Finland - Market size and forecast 2024-2029
- Chart on Finland - Market size and forecast 2024-2029 ($ million)
- Data Table on Finland - Market size and forecast 2024-2029 ($ million)
- Chart on Finland - Year-over-year growth 2024-2029 (%)
- Data Table on Finland - Year-over-year growth 2024-2029 (%)
- 12.16 Czech Republic - Market size and forecast 2024-2029
- Chart on Czech Republic - Market size and forecast 2024-2029 ($ million)
- Data Table on Czech Republic - Market size and forecast 2024-2029 ($ million)
- Chart on Czech Republic - Year-over-year growth 2024-2029 (%)
- Data Table on Czech Republic - Year-over-year growth 2024-2029 (%)
- 12.17 Italy - Market size and forecast 2024-2029
- Chart on Italy - Market size and forecast 2024-2029 ($ million)
- Data Table on Italy - Market size and forecast 2024-2029 ($ million)
- Chart on Italy - Year-over-year growth 2024-2029 (%)
- Data Table on Italy - Year-over-year growth 2024-2029 (%)
- 12.18 Market opportunity by geography
- Market opportunity by geography ($ million)
- Data Tables on Market opportunity by geography ($ million)
13 Drivers, Challenges, and Opportunity/Restraints
- 13.3 Impact of drivers and challenges
- Impact of drivers and challenges in 2024 and 2029
- 13.4 Market opportunities/restraints
14 Competitive Landscape
- 14.2 Competitive Landscape
- Overview on criticality of inputs and factors of differentiation
- 14.3 Landscape disruption
- Overview on factors of disruption
- 14.4 Industry risks
- Impact of key risks on business
15 Competitive Analysis
- 15.2 Company ranking index
- 15.3 Market positioning of companies
- Matrix on companies position and classification
- 15.4 ACI Worldwide Inc.
- ACI Worldwide Inc. - Overview
- ACI Worldwide Inc. - Business segments
- ACI Worldwide Inc. - Key news
- ACI Worldwide Inc. - Key offerings
- ACI Worldwide Inc. - Segment focus
- SWOT
- 15.5 Bottomline Technologies Inc.
- Bottomline Technologies Inc. - Overview
- Bottomline Technologies Inc. - Product / Service
- Bottomline Technologies Inc. - Key offerings
- SWOT
- 15.6 Consultadoria e Inovacao Tecnologica S.A.
- Consultadoria e Inovacao Tecnologica S.A. - Overview
- Consultadoria e Inovacao Tecnologica S.A. - Product / Service
- Consultadoria e Inovacao Tecnologica S.A. - Key offerings
- SWOT
- 15.7 Fair Isaac Corp.
- Fair Isaac Corp. - Overview
- Fair Isaac Corp. - Business segments
- Fair Isaac Corp. - Key news
- Fair Isaac Corp. - Key offerings
- Fair Isaac Corp. - Segment focus
- SWOT
- 15.8 Fiserv Inc.
- Fiserv Inc. - Overview
- Fiserv Inc. - Business segments
- Fiserv Inc. - Key news
- Fiserv Inc. - Key offerings
- Fiserv Inc. - Segment focus
- SWOT
- 15.9 International Business Machines Corp.
- International Business Machines Corp. - Overview
- International Business Machines Corp. - Business segments
- International Business Machines Corp. - Key news
- International Business Machines Corp. - Key offerings
- International Business Machines Corp. - Segment focus
- SWOT
- 15.10 Moodys Corp.
- Moodys Corp. - Overview
- Moodys Corp. - Business segments
- Moodys Corp. - Key news
- Moodys Corp. - Key offerings
- Moodys Corp. - Segment focus
- SWOT
- 15.11 NICE Actimize Ltd.
- NICE Actimize Ltd. - Overview
- NICE Actimize Ltd. - Product / Service
- NICE Actimize Ltd. - Key offerings
- SWOT
- 15.12 Oracle Corp.
- Oracle Corp. - Overview
- Oracle Corp. - Business segments
- Oracle Corp. - Key news
- Oracle Corp. - Key offerings
- Oracle Corp. - Segment focus
- SWOT
- 15.13 Quantexa Ltd.
- Quantexa Ltd. - Overview
- Quantexa Ltd. - Product / Service
- Quantexa Ltd. - Key offerings
- SWOT
- 15.14 SAS Institute Inc.
- SAS Institute Inc. - Overview
- SAS Institute Inc. - Product / Service
- SAS Institute Inc. - Key news
- SAS Institute Inc. - Key offerings
- SWOT
- 15.15 Symphony Innovation LLC
- Symphony Innovation LLC - Overview
- Symphony Innovation LLC - Product / Service
- Symphony Innovation LLC - Key offerings
- SWOT
- 15.16 Temenos AG
- Temenos AG - Overview
- Temenos AG - Business segments
- Temenos AG - Key offerings
- Temenos AG - Segment focus
- SWOT
- 15.17 Verafin Inc.
- Verafin Inc. - Overview
- Verafin Inc. - Product / Service
- Verafin Inc. - Key offerings
- SWOT
- 15.18 Wolters Kluwer NV
- Wolters Kluwer NV - Overview
- Wolters Kluwer NV - Business segments
- Wolters Kluwer NV - Key news
- Wolters Kluwer NV - Key offerings
- Wolters Kluwer NV - Segment focus
- SWOT
16 Appendix
- 16.2 Inclusions and exclusions checklist
- Inclusions checklist
- Exclusions checklist
- 16.3 Currency conversion rates for US$
- Currency conversion rates for US$
- 16.4 Research methodology
- 16.7 Validation techniques employed for market sizing
- Validation techniques employed for market sizing
- 16.9 360 degree market analysis
- 360 degree market analysis
- 16.10 List of abbreviations
Research Framework
Technavio presents a detailed picture of the market by way of study, synthesis, and summation of data from multiple sources. The analysts have presented the various facets of the market with a particular focus on identifying the key industry influencers. The data thus presented is comprehensive, reliable, and the result of extensive research, both primary and secondary.
INFORMATION SOURCES
Primary sources
- Manufacturers and suppliers
- Channel partners
- Industry experts
- Strategic decision makers
Secondary sources
- Industry journals and periodicals
- Government data
- Financial reports of key industry players
- Historical data
- Press releases

DATA ANALYSIS
Data Synthesis
- Collation of data
- Estimation of key figures
- Analysis of derived insights
Data Validation
- Triangulation with data models
- Reference against proprietary databases
- Corroboration with industry experts

REPORT WRITING
Qualitative
- Market drivers
- Market challenges
- Market trends
- Five forces analysis
Quantitative
- Market size and forecast
- Market segmentation
- Geographical insights
- Competitive landscape