AML Software Market Size, Share, By Software Type (Transaction Monitoring, Customer Screening, and Others), Deployment Mode (On-Premise, Cloud, and Others), End-User (Banks and Financial Institutes, Insurance, Gaming and Gambling, and Others), and Region - Trends, Analysis, and Forecast till 2035

Report Code: PMI277419 | Publish Date: May 2023 | No. of Pages: 176

Global AML Software Market Market Companies

Recent News:

In March 2025 – Lynx Tech introduces its next -generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed.
In February 2025 Mastercard announced the launch of anti-money laundering service “TRACE” to combat financial crime in Asia Pacific, sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime.
In August 2024, Nasdaq expanded its services beyond stock trading by acquiring Verafin, a financial technology company specializing in tools that help banks detect fraud and money laundering and combating financial crime and enhancing its financial crime management technology
In June 2023, AU10TIX launched an advanced Identity Verification Suite aimed at streamlining customer onboarding and fortifying fraud prevention measures. This suite integrates artificial intelligence and machine learning to authenticate identification documents and detect fraudulent activities efficiently.
In April 2021, Theta Ray unveiled SONAR, a cloud-native SaaS solution designed to bolster AML transaction monitoring. This platform leverages artificial intelligence to detect anomalies in cross-border payments, thereby enhancing the detection of suspicious activities and reducing false positives.