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Deal Trends in the Anti-Money Laundering Systems Market

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1 April 2019

Celent analyzes the client base and recent deals of the 45 AML transaction monitoring and watchlist screening systems profiled in our recent AML vendor report series.

Key research questions

  • What is the outlook for AML systems sales?
  • What is the overall composition of the client base for AML systems?
  • How many new sales of AML systems do vendors report?

Abstract

The anti-money laundering (AML) software market is large and complex, with many international, regional, and local providers. In a series of three recent reports, Celent profiled 45 AML transaction monitoring and watchlist screening systems provided by 28 vendors. These studies use the Celent ABCD Vendor View, which shows at a glance the relative position of vendors in the following categories: Advanced Technology, Breadth of Functionality, Customer Base (number and distribution of clients), and Depth of Client Services on two separate X/Y scales.