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Yahoo
16 hours ago
- Business
- Yahoo
Cloud-Based Solutions Drive Accelerated Growth with ACI, NICE Actimize, Verafin Solutions, and IMTF Leading
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. Increasing awareness of financial fraud and the complexity of transactions are boosting demand for sophisticated AML solutions that effectively monitor, detect, and report suspicious activities, ensuring regulatory compliance. This market spans applications like BFSI, healthcare, and government, with a significant shift toward cloud-based solutions enhancing scalability. Key players such as ACI Worldwide and NICE Actimize are leading innovations with AI and machine learning, addressing evolving threats and ensuring robust compliance. Global Anti-Money Laundering Software Market Dublin, July 16, 2025 (GLOBE NEWSWIRE) -- The "Anti-Money Laundering Software Market - A Global and Regional Analysis: With Focus on End User, Component, Deployment, Software Type, and Region - Analysis and Forecast, 2025-2034" report has been added to Laundering Software Market is projected to reach $14.75 billion by 2034 from m$4.1 billion in 2025, growing at a CAGR of 15.29% The anti-money laundering software market is experiencing significant growth as financial institutions, government agencies, and various organizations are increasing their efforts to comply with stricter regulations designed to combat financial crimes, including money laundering and terrorist financing. The rising awareness of financial fraud, along with the growing number of complex financial transactions, is driving demand for advanced anti-money laundering (AML) software solutions. These solutions offer efficient monitoring, detection, and reporting of suspicious activities, ensuring that institutions remain compliant with regulatory requirements while minimizing their risk exposure. The anti-money laundering software market is segmented based on applications, products, components, deployment methods, software types, and geographical regions. The market includes a variety of applications, ranging from IT and telecommunications to healthcare, transportation, and logistics. Financial institutions, particularly within the banking, financial services, and insurance (BFSI) sectors, continue to be the primary drivers of the Anti-Money Laundering Software Market. Additionally, the emergence of cloud-based deployment options is enhancing the scalability and accessibility of AML software solutions, further accelerating the market's expansion. Anti-Money Laundering Software Market Lifecycle Stage The anti-money laundering software market has transitioned from an emerging stage to a rapid-growth phase. Initially driven by regulatory requirements and the need for financial institutions to comply with stringent anti-money laundering laws, the market has expanded significantly due to advancements in technology and increasing sophistication of financial crimes. As the threat of money laundering evolves, organizations are seeking more advanced and automated solutions to detect suspicious activity and ensure compliance. The market is characterized by continuous innovation, with vendors developing solutions that integrate artificial intelligence (AI), machine learning (ML), and data analytics to enhance detection capabilities. Additionally, the growing adoption of cloud-based deployment options has increased accessibility and scalability, further fueling market growth. The anti-money laundering software market is now experiencing greater demand across various sectors, including banking, healthcare, retail, and government, making it a key segment within the broader financial technology landscape. Anti-Money Laundering Software Market Key Players and Competition Synopsis Key players in the Anti-Money Laundering Software Market include leading companies that are actively developing and enhancing their software offerings to address the increasing complexity of money laundering activities. These players focus on the integration of cutting-edge technologies, partnerships, and product innovations to capture market share in a competitive and highly regulated environment. Key players of the market include ACI Worldwide, Inc., NICE Actimize, Verafin Solutions ULC, and IMTF among others. Ongoing competitive dynamics include M&A activity in Asia-Pacific, joint ventures for localized production, and differentiated binder formulations tailored for enhanced thermal, chemical, and mechanical performance. Demand Drivers and LimitationsThe following are the demand drivers for the global anti-money laundering software market: Increasing regulatory compliance requirements across financial and non-financial sectors Rising sophistication of financial crimes necessitating advanced detection and monitoring solutions The global anti-money laundering software market is expected to face some limitations as well due to the following challenges: High implementation and maintenance costs associated with comprehensive AML solutions Complexity in integrating AML software with legacy systems and disparate data sources Key Attributes: Report Attribute Details No. of Pages 150 Forecast Period 2025 - 2034 Estimated Market Value (USD) in 2025 $4.1 Billion Forecasted Market Value (USD) by 2034 $14.75 Billion Compound Annual Growth Rate 15.3% Regions Covered Global Market Dynamics Trends: Current and Future Impact Assessment Stakeholder Analysis Use Case End User and Buying Criteria Market Dynamics Overview Market Drivers Market Restraints Market Opportunities Investment Landscape and R&D Trends Future Outlook and Market Roadmap Competitive Benchmarking & Company Profiles ACI Worldwide, Inc. Eastnets Holding Ltd. Hindustan Composites HyperVerge Technologies Private Limited IMTF LexisNexis Risk Solutions Moody's Corporation NICE Actimize Thomson Reuters Corporation Verafin Solutions ULC Anti-Money Laundering Software Market SegmentationApplication:BFSI is one of the prominent application segments in the global anti-money laundering software market. IT and Telecommunications Healthcare Transportation and Logistics BFSI Defense and Government Retail Energy and Utilities Others Component:The global anti-money laundering software market is estimated to be led by the software segment under component in terms of product. Software Service Deployment: Cloud-Based On-Premise Software Type KYCC/CDD and Sanction Screening Transaction Screening Case Management and Reporting Region: North America, particularly the U.S., is expected to lead the anti-money laundering software market. North America - U.S., Canada, and Mexico Europe - Germany, France, Italy, Spain, U.K., and Rest-of-Europe Asia-Pacific - China, Japan, South Korea, India, and Rest-of-Asia-Pacific Rest-of-the-World - South America and Middle East and Africa For more information about this report visit About is the world's leading source for international market research reports and market data. We provide you with the latest data on international and regional markets, key industries, the top companies, new products and the latest trends. Attachment Global Anti-Money Laundering Software Market CONTACT: CONTACT: Laura Wood,Senior Press Manager press@ For E.S.T Office Hours Call 1-917-300-0470 For U.S./ CAN Toll Free Call 1-800-526-8630 For GMT Office Hours Call +353-1-416-8900Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Khaleej Times
18 hours ago
- Business
- Khaleej Times
First Abu Dhabi Bank crosses Dh10b in H1 profit on strong growth
First Abu Dhabi Bank (FAB), the UAE's largest lender and one of the world's top-rated financial institutions, has reported a record net profit of Dh10.63 billion for the first half of 2025, marking a 26 per cent year-on-year increase and crossing the Dh10 billion milestone for the first time in a six-month period. The remarkable performance was underpinned by broad-based growth across business lines, accelerated customer acquisition, and expanding regional and global connectivity, the lender said in a statement. Total operating income rose 16 per cent year-on-year to Dh18.31 billion, driven by diversified revenue streams. Net interest income edged up two per cent to Dh9.96 billion, while non-interest income surged by 41 per cent to Dh8.35 billion, fueled by strong deal origination, rising fee and commission income, and robust foreign exchange and investment activity. Profit before tax reached Dh12.83 billion, a 29 per cent rise from the year-ago period. Return on Tangible Equity (RoTE) stood at 20.5 per cent, well above the bank's medium-term guidance of over 16 per cent. Earnings per share increased by 27 per cent to Dh0.93. Net profit for the second quarter alone rose 29 per cent year-on-year to Dh5.51 billion, reflecting the bank's consistency in delivering growth at scale. FAB's balance sheet remains a pillar of strength, with total assets growing 11 per cent year-to-date to Dh1.34 trillion. Loans and advances increased seven per cent to Dh568 billion, while customer deposits climbed four per cent to Dh813 billion, showing healthy traction across both wholesale and retail segments. Asset quality improved, with the non-performing loan ratio declining to a multi-year low of 2.84 per cent. FAB's Common Equity Tier 1 (CET1) ratio was a solid 13.4 per cent, and its liquidity coverage ratio stood at 152 per cent. The bank also continues to hold the strongest combined credit ratings in the region (AA- or equivalent). Group CEO Hana Al Rostamani said the exceptional results reinforce FAB's status as the UAE's global bank and a trusted partner in national development. 'We achieved new highs in the first half of 2025, driven by scale, connectivity, and AI-powered innovation. We are embedding AI into every aspect of our operations — from client onboarding and credit analytics to customer engagement and internal processes,' she said. Notably, FAB rolled out Microsoft 365 Copilot across the organisation, introduced tools like Voice Concierge and AI-driven financial planning platforms, and launched a Board AI Observer. These initiatives, according to the CEO, are already delivering measurable improvements in efficiency and client satisfaction. FAB also became the first Mena bank to join China's Cross-border Interbank Payment System (CIPS) as a direct participant, a move expected to deepen its East-West connectivity and enable new corridors for cross-border flows. Group CFO Lars Kramer said FAB's consistent and disciplined execution, supported by diversified growth, robust risk management, and targeted AI investments, has positioned the bank for long-term success. 'We delivered double-digit revenue growth across all divisions, showing strong client engagement in a dynamic market. We're also proud to have launched the region's first blockchain-based digital bond, further underlining our role in shaping the future of capital markets,' Kramer said. The bank's divisions recorded solid performances. Investment Banking and Markets saw a 17 per cent increase in revenue, backed by leadership in capital markets and landmark transactions, including financing one of the region's largest data centre projects. Wholesale Banking revenue rose 12 per cent, driven by increased activity across key economic sectors and new mandates. Personal, Business, and Wealth Banking delivered 12 per cent growth, with assets under management in private banking and wealth rising 61 per cent. Internationally, FAB's franchises in the UK, France, Switzerland, and Saudi Arabia posted strong performance, with loans and deposits growing 28 per cent and 24 per cent year-on-year, respectively. On the ESG front, the bank facilitated Dh318 billion in sustainable and transition finance by mid-2025, achieving 64 per cent of its Dh500 billion 2030 target. It maintains top-tier ESG ratings (MSCI AA, Refinitiv top 6 per cent globally).
Bloomberg
20 hours ago
- Business
- Bloomberg
Temenos Soars as Software Spending by Banks Drives Sales Rebound
Temenos AG shares surged the most since 2008, as the Swiss company sold more of its banking software, with financial institutions stepping up investments. Shares of Temenos rose as much as 25% in Zurich trading after it posted second-quarter revenue above analysts expectations and increased the full-year earnings guidance.
Zawya
a day ago
- Business
- Zawya
DP World unlocks $1bln to reshape global trade finance
DP World has announced that it has achieved a major milestone with its key unit - DP World Trade Finance - mobilising over $1 billion in working capital for businesses across emerging markets, thus helping close the global trade finance gap and keeping goods moving through some of the world's most challenging economic environments. This feat was achieved through a combination of DP World's own lending operations and partnerships with more than 32 financial institutions globally - including JP Morgan, Standard Bank, NedBank and more. Their financing solutions, delivered alongside DP World's logistics capabilities, have helped reduce risk and improve access to capital for underserved businesses of all sizes, thus lowering barriers to international trade, said DP World in a statement. The global trade finance gap, estimated at $2.5 trillion, continues to limit opportunities for businesses in developing economies, particularly those without access to traditional financing due to limited credit histories, lack of collateral, or weaker balance sheets that classify them as high risk. By combining trade finance with logistics, DP World offers businesses both funding and real-time visibility into their supply chains, it stated. This integrated model helps lenders make faster, more informed decisions - unlocking capital where it's needed most. The portfolio that DP World Trade Finance handles has also proven to create an very healthy loan book with high quality assets, way better than the industry benchmarks, further reinforcing the effectiveness of this data-driven, integrated approach, said the statement. To date, DP World Trade Finance has enabled trade across Africa, the Americas, Asia, and Europe, supporting sectors including agriculture, metals, automotive, and engineering, it added. On its key achievement, Group Chairman and CEO of DP World, Sultan Ahmed Bin Sulayem said: "The growth of our trade finance business underscores the UAE's role as a catalyst for global trade. By making capital more accessible, particularly in high-potential markets, we are shaping a trade system that is more inclusive and resilient." Sinan Ozcan, the Senior Executive Officer, DP World Trade Finance, said: "Cross-border trade is the engine of global economic growth, but access to affordable finance remains a critical barrier for many businesses, especially SMEs in emerging markets." "Reaching this $1 billion milestone reflects our commitment to changing that. Through DP World Trade Finance, we've created a network that connects businesses with capital, streamlines the financing process and enables trade to flow more consistently on a global scale," he added. -TradeArabia News Service Copyright 2024 Al Hilal Publishing and Marketing Group Provided by SyndiGate Media Inc. (
Forbes
a day ago
- Business
- Forbes
Regenerative Design: Bridging Climate, Technology And Equity
Shravanthi Kallem is a technology leader in climate engineering who oversees various climate products at S&P Global. Sustainability must evolve beyond mere conservation. It requires a regenerative approach where human-centered design transforms financial decisions, and economic strategies proactively address climate risk. My experience managing a Climanomics project, which examined the financial impacts of climate risk on assets and investments, reinforced a crucial reality: Traditional economic models are insufficient in safeguarding long-term value. Without integrating climate risk assessment into every financial decision, businesses and governments could expose themselves to instability and losses. Emerging Technologies Technological innovation is a powerful tool in advancing sustainability. The integration of cutting-edge technologies is redefining how industries assess and mitigate climate risks. For example: • AI-Driven Predictive Models: These tools empower financial institutions to forecast climate vulnerabilities, enabling better allocation of capital toward resilient projects and reducing exposure to stranded assets. • Blockchain Technology: Transparent carbon accounting systems ensure organizations can track and verify their sustainability commitments, using immutable records to enhance accountability and trust. • Geospatial Analytics: These systems facilitate real-time climate monitoring, allowing businesses to dynamically adjust supply chains, agricultural practices and infrastructure planning in response to environmental changes. The Human-Centered Imperative However, sustainability does not hinge solely on technological innovation. It is fundamentally a human-centered challenge, requiring a systemic shift toward equity, accessibility and community well-being. To prioritize equity and community outcomes in climate finance models, you should embed inclusive frameworks that center the voices of marginalized and vulnerable populations. This means conducting community consultations, using tools like community-led impact assessments and ensuring that investments address disparities in access to resources. Collaboration across public, private and nonprofit sectors can amplify impact: Governments can incentivize equity-driven investments through policy; private institutions can commit to transparent, outcomes-based reporting; and nonprofits can contribute vital on-the-ground expertise. Integrating social equity metrics into financial evaluations ensures that models not only protect economic assets but also empower communities to adapt and thrive amidst climate disruptions. Designing For Regenerative Resilience Design thinking in sustainability goes beyond optimizing financial models and technological breakthroughs; it prioritizes solutions that create long-term social and ecological impact. Equitable climate resilience strategies must ensure that vulnerable populations, often disproportionately affected by environmental disruptions, are centered in adaptation efforts. Accessible, clean energy initiatives must focus on affordability and scalability to prevent the exacerbation of existing socioeconomic divides. Community-driven regenerative economies must be fostered through participatory governance models, ensuring that those directly impacted by climate risk have a voice in shaping sustainable solutions. The integration of human-centered design and regenerative economics marks a profound shift in how industries, investors and policymakers approach sustainability. Climate-adjusted financial reporting must become standard practice, embedding resilience into core economic models rather than treating it as an afterthought. Businesses must adopt regenerative design principles, ensuring that their operations contribute positively to ecological systems rather than merely minimizing harm. Investors must recognize that financial success cannot be decoupled from environmental stability and social impact and that they must redefine profitability in order to obtain the desired outcome. Regeneration is not merely a visionary ideal. It is an imperative for long-term economic security. The question is no longer whether industries will evolve, but how rapidly they will innovate, restructure and redefine their commitments to sustainability. By merging emerging technologies with equitable, community-focused solutions, we can accelerate the transition from reactive sustainability efforts to proactive regeneration, ensuring that financial resilience, environmental stewardship and social equity become inseparable pillars of the global economic system. The Path Forward Through bold innovation and systemic collaboration, financial resilience, environmental stewardship and social equity can become inseparable pillars of the global economic system. Engineering this regenerative future is not just about adapting to climate risks—it is about reshaping the very foundations of how we live, work and thrive in harmony with our planet. Forbes Technology Council is an invitation-only community for world-class CIOs, CTOs and technology executives. Do I qualify?
