Trade-Based Anti-Money Laundering Solutions, 2022: Market and Vendor Landscape

This report defines trade-based money laundering, discusses how it has developed over time, and considers the dynamics of the evolving market for solutions to help firms tackle it.

Trade-based money laundering (TBML), a growing phenomenon in the financial services industry, costs financial firms millions of dollars and is attracting increasing regulatory scrutiny. Methods of managing it, however, are still not well-delineated. Chartis expects competition in the trade-based anti-money laundering (TBAML) space to intensify over the coming years, as firms expand into adjacent areas and combine fundamental and quantitative approaches to build end-to-end solution capabilities. But TBAML is also a complex area that is likely to require types of data analytics that are some way from being a reality. As such, we expect this market to grow in both size and complexity over the next few years.

  • LinkedIn  
  • Save this article
  • Print this page  

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact or view our subscription options here:

You are currently unable to copy this content. Please contact to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Chartis Research? View our subscription options

You need to sign in to use this feature. If you don’t have a Chartis account, please register for an account.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here.