Anti-Money Laundering (AML)/Know-Your-Customer (KYC) Market Landscape 2017

(Global AML/KYC Data & Information Market Spend 2016, Global AML/KYC Data & Information Trending 2012-16, Profiles of Key AML/KYC Data & Information Providers)


In 2016, global spend on AML/KYC Data & Information providers rose 17.93% to almost USD480 million.


Burton-Taylor delivers the industry’s only comprehensive analysis of current and historical Anti-Money Laundering (AML)/Know-Your-Customer (KYC) data/information spend, with detailed profiles of leading providers.


This 155-page analysis is sufficiently detailed to allow data/information providers or industry analysts to clearly understand competitive positioning currently and historically.  The analysis is designed to help service providers and buyers understand the range of market offerings in terms of databases & feeds, risk screening and due diligence research services, as well as vendors’ high-level strategy and market positioning, recent developments and future plans.


This report includes quantitative analysis, detailed underlying data and important market observations.


Report Contents - Click to view
  • Ten detailed Company Profiles showing company background, database & feed coverage, content coverage, risk screening and due diligence research capabilities, recent developments, company strategy, market positioning and pricing model and future plans, plus two summary company profiles of additional vendors
  • Five-year market share, trend data and growth charts plotting five-year CAGR versus Year-on-Year growth for selected leading companies
  • Regional estimates of revenue for selected leading companies, within the Americas, EMEA and Asia
  • Overview of recent market developments; summary of recent vendor research on the market
  • Summary information on the AML/KYC Data & Information market landscape, as well as a high-level capability summary giving a snapshot of key AML/KYC-related capabilities across all featured vendors

View high-level findings and sample slides from the report

To view high-level findings and sample slides from the report, download the Anti-Money Laundering (AML)/Know-Your-Customer (KYC) Market Landscape 2017 – Information Kit.

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What companies are covered in this report?
  • Arachnys
  • Bureau van Dijk
  • C6 Intelligence
  • Dow Jones Risk & Compliance
  • Info4c
  • LexisNexis Risk Solutions
  • NominoData
  • Opus Alacra Compliance
  • RDC
  • Thomson Reuters
  • ComplyAdvantage (summary information only)
  • Dun & Bradstreet (summary information only)
Who should buy this report?
  • Directors of Risk
  • Directors of Compliance
  • Financial Risk Managers
  • Regulatory Affairs Managers
  • Risk Product Managers
  • Credit Risk Managers
  • Fraud Prevention Managers
  • Insurance Fraud Investigators
  • Anti-Money Laundering Officers
  • Investment Bankers
  • Private Equity Partners
  • Venture Capital Investors
  • Information Purchasing Managers
  • Market Data Managers
  • Researchers
How does this report benefit AML/KYC information suppliers or industry analysts?

This report allows them to measure the penetration and growth of competitor services, evaluate the past success of company and competitor actions, as well as isolate and target new and changing growth opportunities.

How does this report benefit AML/KYC data users?

Users can improve their strategic buying decisions by better understanding which suppliers are best positioned to meet their particular needs, as well as determining which are the leading current, historical, regional and global share leaders within the industry.

Is all the underlying spreadsheet data included?

The data represented in the report is printed in the References section of the actual report.  There is no separate spreadsheet delivered with this report.

What are the distribution rights?

This report carries enterprise-wide or library distribution rights.

Can I view the table of contents?
How much does the report cost?

This report costs $4,500 and is available for immediate purchase and download.

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Questions?  Contact B-T for answers to any questions you may have.