Market and Buyer’s Guide -
Anti-Money Laundering Transaction Monitoring for Financial Services


An Essential Tool for Navigating in the AML Market Landscape

Report Overview


The Anti-Money Laundering (AML) transaction monitoring market is evolving, driven by an increasingly complex global regulatory landscape and more sophisticated money laundering schemes. Faced with the dual challenge of complying with stringent regulations and managing the operational complexities of monitoring transactions, financial institutions are under increased pressure. They must effectively identify, analyze, and report suspicious activities in a landscape where technological advancements, such as AI and machine learning, reshape traditional approaches. 

Leading to a rise in market opportunities and advanced technology, these solutions must comply with stringent regulations, boost operational efficiency, and effectively manage financial crime risk. Liminal projects the anti-money laundering transaction monitoring total addressable market (TAM) to expand from $3.6 billion in 2024 to $6.8 billion by 2028 at a 17.5% compound annual growth rate (CAGR). This growth highlights the increasing demand for effective AML solutions and market readiness for new methods. 

The Market and Buyer’s Guide for Anti-Money Laundering Transaction Monitoring provides insights into market trends, buyer insights, and notable vendors. An essential guide to exploring advanced AML technology solutions that help your organization align with evolving regulatory requirements to mitigate risks and avoid severe penalties.

The full research report includes:​

  • Market definition, challenges, and drivers
  • Role of advanced technologies in detecting suspicious transactions
  • Buyer perspectives and insights
  • Necessary transaction monitoring platform capabilities
  • Future outlook
  • Downloadable buyer’s guide for navigating the AML products
  • Notable list of vendors in the AML solutions market

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