The global anti-money laundering (AML) software market is thriving as financial institutions and various sectors intensify efforts to adhere to stringent regulations combating financial crimes ...

Investments in advanced software that can be used to detect money laundering are booming. Over the last year, banks and venture capitalists have poured tens of millions of dollars into the sector. On ...

The global anti-money laundering software market is expected to demonstrate a CAGR of 12.5% during the forecast period to reach US$ 4,173.9 Mn by 2026.

TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional ...

Anti-Money Laundering Software Market Competitive Landscape Increase in the cases of money laundering is pushing companies to adopt advanced technologies and solutions.

The global anti-money laundering software market accounted for US$ 905.7 Mn in 2018 and is expected to grow at a CAGR of 21.1% over the forecast period 2019-2027, to account for US$ 4,993.2 Mn in ...

In a sign of the robustness of the regtech software market, ThetaRay, a provider of artificial intelligence software for detecting financial crime, has completed a fundraising round of more than $30 ...

Anti-money-laundering (AML) software, as it is called, monitors financial transactions and produces lists of the people most likely to be transferring the proceeds of crime.

The anti-money laundering software providers can leverage this as an opportunity for expanding their business and ensure that money laundering incidences are reduced to a greater extent.