Nice Ltd, ACI Worldwide, Inc. and Fair Isaac Corporation are dominating the market for Europe Anti-Money Laundering Market in 2018

Global Anti-Money Laundering Market is expected to grow at a healthy CAGR of 16.3% in the forecast period of 2019 to 2026. The years considered for study are as mentioned below:

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Anti-money laundering (AML) technology is a type of computer program used to analyse customer data and identify suspicious transactions by financial institutions. Legal and financial institutions use anti-money laundering (AML) technology as part of their efforts to fight financial crime primarily to track, classify and report money laundering activities.

The major players dealing in global electric vehicle market are introducing strong range of product portfolio. This has also helped the company to maximize the sales with enhanced product portfolio. For instance, in March 2017, InfrasoftTech had introduced the next generation anti-money laundering (AML) solution that allows user to cover all compliance requirements along with new features of fraud detection and prevention techniques. The upgraded solution involves all investigating and monitoring capabilities for different types of fraud scenarios that need to be faced by customers, employees or businesses. The upgradation in the existing technology will result into increased market share of the company in addition to goodwill.

Nice Ltd is the dominating player in the Europe anti-money laundering (AML) software market and accounts the highest market share in 2019, which is followed by Fenergo, Jumio, SYNECHRON, WNS (Holdings) Ltd, Wipro Limited, SWIFT, Comarch SA, InfrasoftTech, Larsen & Toubro Infotech Limited, Reed Business Information Limited (ACCUITY), Global RADAR, Fiserv, Inc, Fair Isaac Corporation, BAE Systems, AML Partners, ACI Worldwide, Inc., SAS Institute Inc among others.


NICE Ltd headquartered in Ra'anana, Israel which was founded in 1986. The company offers solution in safety and security for financial crime, business performance to increase its operational efficiency. The product categories offered by the companies are anti-money laundering (AML), fraud & authentication management, financial markets compliance, x-sight platform, investigation and case management, cloud in which market focused category is anti-money laundering.

  • In September 2019, Zenus Bank selected NICE Ltd, to create a cloud-based financial crime strategy for both compliance with money laundering and prevention of corporate fraud with AML and Fraud SaaS Essentials solutions. This recognition will help company in creating goodwill throughout the world.

The company has wide global presence across the globe such as U.S., Asia-Pacific, Africa, Europe. In addition to it, the company also generates its revenue from the subsidiary companies such as Syfact International B.V. (Netherlands) and Redkite Financial Markets Ltd (U.S.).

ACI Worldwide, Inc.:

ACI Worldwide, Inc. headquartered in Florida, U.S. The company offers electronic payments and securities for organizations, largest financial institutions, intermediaries and global merchants. The product categories offered by the companies are retail payments, transaction banking, merchant payments, bill payments, payments risk management, payments integration, cloud delivery in which payments risk management is the market focused category.

For instance,

  • In February 2019, ACI Worldwide Inc. acquired Western Union’s Speedpay U.S. Domestic Bill Pay Business for USD 750 million. Western Union Company is a cross-border, cross-currency cash world leader. This acquisition will help the company to increase their portfolio in U.S. electronic bill pay and presentment (EBPP) market.

The company has wide global presence across the globe such as Europe, Middle East and Africa, Americas, Asia-Pacific. In addition to it, the company also generates its revenue from the various subsidiary companies such as ACI Worldwide (EMEA) (U.K), SpeedPay, Inc (U.S.), Official Payments Corporation (U.S.), ACI Worldwide Solutions Pvt. Ltd (U.S.), ACI Worldwide Corp (U.S.) among others.

Fair Isaac Corporation

Fair Isaac Corporation has headquartered in California, U.S. and it was founded in 1956. The company offers analytics tools and software for better customer relationships, combat fraud, optimize operations, manage risk and to meet government regulators. The product categories offered by the companies are analytics, marketing & customer, fraud and security, scores, debt management, communications, origination, compliance in which compliance is the market focused category.

  • In September 2019, Fair Isaac Corporation opened AI Portfolio, for fighting against next-generation fraud and financial crime. This will help to estimate 80 percent overlap between legacy fraud and anti-money laundering systems in software functionality. This will help company to innovate new technology and increase the customer base.

The company has presence in U.S. and Canada, Latin America and the Caribbean, Europe, Middle East and Africa, Asia-Pacific. In addition to it, the company also generates its revenue from the various subsidiary companies such as myFICO (U.S.), FICO TONBELLER (U.S.), QuadMetrics Inc. (U.S.), Fair Isaac International Corporation (U.S.), XOR Network Engineering(U.S.) among others.

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