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Rapidly Trending Topics, Insights, and Analysis: AML Software

Anti-money laundering (AML) software analyzes customer data and detects suspicious transactions. According to the UN, 2%-5% of the global GDP is laundered each year. And 90% of money laundering crimes go undetected.

Rapidly Trending Topics, Insights, and Analysis: AML Software

AML software helps detect money laundering while complying with data and privacy regulations.

Sanction Scanner, Sentinels and ComplyAdvantage are examples of trending AML software startups.

Overall, the AML software market is forecasted to grow 4x over the next eight years.

What’s Next

AML software is part of the eKYC meta trend.

eKYC refers to any digital “know your customer” system.

Overall, the market for eKYC solutions is forecasted to grow 3x in the next four years.

In addition to KYC software itself, anti-money laundering (AML) software and politically exposed person (PEP) software are examples of tools that make up an eKYC system.