![\"Common](\"https:\/\/www.europesays.com\/us\/wp-content\/uploads\/2025\/09\/c414c2c9-359f-4cfd-87ac-b63f2abf67df.png\" "\\"Smurfing")
Common Money Laundering Tactics in 2025<\/p>\n
Smurfing to Shells<\/p>\n
Common Money Laundering Tactics in 2025<\/p>\n
BASINGSTOKE, United Kingdom, Sept. 29, 2025 (GLOBE NEWSWIRE) — A new study<\/a> by global tech strategists Juniper Research<\/a> has revealed that total spending on third-party Anti-money Laundering (AML) systems will grow by 121% by 2030; up from $33.9 billion in 2025. The report identified gaps in transaction monitoring and beneficial ownership transparency as two key vulnerabilities driving spend.<\/p>\n \u201cWith increasingly complex regulatory regimes, firms are turning to AI-driven screening and analytics to strengthen detection while addressing high false-positive rates. The report found that banks will account for 64% of AML spending by 2030, spurred by sustained exposure to regulatory oversight,\u201d explained Shane O\u2019Sullivan, Research Analyst at Juniper Research.<\/p>\n Leaders Revealed in the New Competitor<\/strong> Leaderboard<\/strong><\/p>\n Juniper Research\u2019s recent AML Systems Competitor Leaderboard evaluated 18 key AML system vendors against a series of robust criteria, including segment coverage, service offerings, and various capacity and capability measures.<\/p>\n The top 3 vendors for 2025 are:<\/p>\n Juniper Research found that leading AML vendors are increasingly expanding their scope of offerings to optimally suit a range of business requirements. These include real-time data integration, transaction monitoring for cryptocurrencies and blockchain activity, cloud-based, API-first solutions for scalability, and explainable AI for regulatory compliance.<\/p>\n \u201cAML vendors must look to move beyond traditional compliance tools and deliver on intelligent, adaptable systems that can anticipate risks across diverse sectors. By providing sector-specific risk models and explainable AI, institutions can customise detection rules and justify decisions to regulators; ultimately minimising the impact of financial crime,\u201d O\u2019Sullivan concluded.<\/p>\n The new market research suite offers the most comprehensive assessment of the AML systems<\/a> Market to date, providing analysis and forecasts of over 59,000 data points across 61 countries over five years. It includes a \u2018Competitor Leaderboard\u2019 and examination of current and future market opportunities. Download a free sample.<\/a><\/p>\n About Juniper Research<\/strong><\/p>\n Juniper Research is a global tech strategist firm providing research, data, and forecasting across the fintech, telecoms, and IoT sectors. For over 20 years, Juniper Research has delivered actionable insights that help industry leaders navigate disruption, seize opportunities, and make confident strategic decisions. www.juniperresearch.com<\/a><\/p>\n Press Contact<\/strong><\/p>\n Sam Smith, Press Relations\n
sam.smith@juniperresearch.com<\/a><\/p>\n
![\"\"](\"https:\/\/www.europesays.com\/us\/wp-content\/uploads\/2025\/09\/Juniper-Research.png\")
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