Datex:
14 August 2024
Datex:
Financial Market Data/Analysis
Title:
Anti-Money Laundering/Know-Your-Customer Data & Services: Global Market Share 2024
The report shows:
Monetary penalties, regulatory sanctions, and reputational loss due to non-compliance are the most critical factors driving the market growth. The evolution of AML KYC is increasingly reliant on customers’ supply chains, their activities, and sources of funds, elevating the importance of data supporting AML KYC.