Global Regulatory Technology (RegTech) Market Size, Status, Research and Forecast 2019-2025

Published On: Jul 2019

Format: PDF

Publisher: Qy Research

Pages: 153

Report ID: 11146

Regulatory technology, also known as a "RegTech" is a new field within the financial services industry that utilizes information technology to enhance regulatory processes. It puts a particular emphasis on regulatory monitoring, reporting and compliance and is thus benefiting the finance industry. The objective of RegTech is to enhance transparency as well as consistency and to standardize regulatory processes, to deliver sound interpretations of ambiguous regulations and thus to provide higher levels of quality at lower cost. Oftentimes RegTech companies utilize the cloud through software-as-a-service.

The global RegTech market revenue is estimated to be $1372.12 million in 2018 and is expected to reach $6420.34 million by 2025, growing at a CAGR of 24.66% during the forecast period 2018–2025. The solutions include compliance management, reporting, identity management, and risk management. The compliance management solution segment is expected to grow at the highest CAGR during the forecast period. The solutions help organizations in key compliance areas and risk aversion for AML, KYC, MiFID II, Basel III, PSD 2, Solvency II, and AIFMD. The traditional compliance tools are not found to be effective to respond to regulatory changes in recent times. With the major focus of governments across regions with GDPR guidelines, RegTech is expected to majorly impact the financial service organizations. With an increased focus on data protection rules, organizations need to strictly adhere to compliances and monitor transparency in money transactions as laid down by the regulatory bodies to avoid huge penalties. Many RegTech vendors have partnered with GRC vendors to enhance their reach to the market and clients.

This report studies the global Regulatory technology market status and forecast, categorizes the global Regulatory technology market size (value & volume) by manufacturers, type, application, and region. This report focuses on the top manufacturers in North America, Europe, Japan, China, Taiwan, Korea and other regions (Central & South America, and Middle East & Africa).

Top global Regulatory technology manufacturers covered in this report:
1. Bearingpoint
2. MetricStream
3. NICE Actimize
4. Broadridge
5. Traiana
6. Finastra
7. Targens GmbH
8. Acin
9. Fenergo
10. Accuity
11. Lombard Risk
12. Agreement Express
13. Exiger (DDIQ)
14. EastNets
15. Amlpartners
16. Sysnet Global Solutions
17. MindBridge Ai
18. IdentityMind Global
19. Regbot
20. Arachnys

Market breakdown by regions
United States
EU
Japan
China
India
Southeast Asia
Central & South America

Market breakdown by type:
Risk Management
Identity Management & Control
Compliance
Regulatory Reporting
Transaction Monitoring
Others

Market breakdown by application:
Small and Medium-sized Enterprises (SMEs)
Large Enterprises

Table of Contents

1 Report Overview 1
1.1 Study Scope 1
1.2 Key Market Segments 1
1.3 Players Covered 2
1.4 Market Analysis by Type 3
1.4.1 Global Regulatory Technology (RegTech) Market Size Growth Rate by Type (2014-2025) 3
1.4.2 Risk Management 4
1.4.3 Identity Management & Control 4
1.4.4 Compliance 5
1.4.5 Regulatory Reporting 6
1.4.6 Transaction Monitoring 6
1.5 Market by Application 7
1.5.1 Global Regulatory Technology (RegTech) Market Share by Application (2019-2025) 7
1.5.2 Small and Medium-sized Enterprises (SMEs) 8
1.5.3 Large Enterprises 9
1.6 Study Objectives 9
1.7 Years Considered 9
2 Global Growth Trends 11
2.1 Global Regulatory Technology (RegTech) Market Size 11
2.2 Regulatory Technology (RegTech) Growth Trends by Regions 12
2.2.1 Regulatory Technology (RegTech) Market Size by Regions (2014-2025) 12
2.2.2 Regulatory Technology (RegTech) Market Share by Regions (2014-2019) 12
2.3 Industry Trends 14
2.3.1 Market Top Trends 14
2.3.2 Market Drivers 15
2.3.3 Regulatory Technology and the Challenge of Compliance 16
3 Market Share by Key Players 19
3.1 Regulatory Technology (RegTech) Market Size by Manufacturers 19
3.1.1 Global Regulatory Technology (RegTech) Revenue by Manufacturers (2014-2019) 19
3.1.2 Global Regulatory Technology (RegTech) Revenue Market Share by Manufacturers (2014-2019) 20
3.1.3 Global Regulatory Technology (RegTech) Market Concentration Ratio (CR5 and HHI) 22
4 Breakdown Data by Type and Application 23
4.1 Global Regulatory Technology (RegTech) Market Size by Type (2014-2019) 23
4.2 Global Regulatory Technology (RegTech) Market Size by Application (2014-2019) 24
5 United States 27
5.1 United States Regulatory Technology (RegTech) Market (2014-2019) 27
5.2 Regulatory Technology (RegTech) Key Players in United States 27
5.3 United States Regulatory Technology (RegTech) Market Size by Type 30
5.4 United States Regulatory Technology (RegTech) Market Size by Application 30
6 Europe 32
6.1 Europe Regulatory Technology (RegTech) Market (2014-2019) 32
6.2 Regulatory Technology (RegTech) Key Players in Europe 32
6.3 Europe Regulatory Technology (RegTech) Market Size by Type 35
6.4 Europe Regulatory Technology (RegTech) Market Size by Application 35
7 China 37
7.1 China Regulatory Technology (RegTech) Market (2014-2019) 37
7.2 Regulatory Technology (RegTech) Key Players in China 37
7.3 China Regulatory Technology (RegTech) Market Size by Type 40
7.4 China Regulatory Technology (RegTech) Market Size by Application 40
8 Japan 42
8.1 Japan Regulatory Technology (RegTech) Market (2014-2019) 42
8.2 Regulatory Technology (RegTech) Key Players in Japan 42
8.3 Japan Regulatory Technology (RegTech) Market Size by Type 45
8.4 Japan Regulatory Technology (RegTech) Market Size by Application 45
9 Southeast Asia 47
9.1 Southeast Asia Regulatory Technology (RegTech) Market (2014-2019) 47
9.2 Regulatory Technology (RegTech) Key Players in Southeast Asia 47
9.3 Southeast Asia Regulatory Technology (RegTech) Market Size by Type 50
9.4 Southeast Asia Regulatory Technology (RegTech) Market Size by Application 50
10 India 52
10.1 India Regulatory Technology (RegTech) Market (2014-2019) 52
10.2 Regulatory Technology (RegTech) Key Players in India 52
10.3 India Regulatory Technology (RegTech) Market Size by Type 55
10.4 India Regulatory Technology (RegTech) Market Size by Application 55
11 Central & South America 57
11.1 Central & South America Regulatory Technology (RegTech) Market (2014-2019) 57
11.2 Regulatory Technology (RegTech) Key Players in Central & South America 57
11.3 Central & South America Regulatory Technology (RegTech) Market Size by Type 60
11.4 Central & South America Regulatory Technology (RegTech) Market Size by Application 60
12 Key Players Profiles 62
12.1 Bearingpoint 62
12.1.1 Bearingpoint Company Details 62
12.1.2 Company Description and Business Overview 62
12.1.3 Regulatory Technology (RegTech) Introduction 63
12.1.4 Bearingpoint Revenue in Regulatory Technology (RegTech) Business (2014-2019) 64
12.1.5 Bearingpoint Recent Development 64
12.2 MetricStream 65
12.2.1 MetricStream Company Details 65
12.2.2 Company Description and Business Overview 65
12.2.3 Regulatory Technology (RegTech) Introduction 66
12.2.4 MetricStream Revenue in Regulatory Technology (RegTech) Business (2014-2019) 67
12.2.5 MetricStream Recent Development 67
12.3 NICE Actimize 69
12.3.1 NICE Actimize Company Details 69
12.3.2 Company Description and Business Overview 69
12.3.3 Regulatory Technology (RegTech) Introduction 70
12.3.4 NICE Actimize Revenue in Regulatory Technology (RegTech) Business (2014-2019) 70
12.3.5 NICE Actimize Recent Development 71
12.4 Broadridge 72
12.4.1 Broadridge Company Details 72
12.4.2 Company Description and Business Overview 72
12.4.3 Regulatory Technology (RegTech) Introduction 73
12.4.4 Broadridge Revenue in Regulatory Technology (RegTech) Business (2014-2019) 73
12.4.5 Broadridge Recent Development 74
12.5 Traiana 75
12.5.1 Traiana Company Details 75
12.5.2 Company Description and Business Overview 75
12.5.3 Regulatory Technology (RegTech) Introduction 76
12.5.4 Traiana Revenue in Regulatory Technology (RegTech) Business (2014-2019) 76
12.5.5 Traiana Recent Development 77
12.6 Finastra 78
12.6.1 Finastra Company Details 78
12.6.2 Company Description and Business Overview 78
12.6.3 Regulatory Technology (RegTech) Introduction 79
12.6.4 Finastra Revenue in Regulatory Technology (RegTech) Business (2014-2019) 79
12.6.5 Finastra Recent Development 80
12.7 Targens GmbH 81
12.7.1 Targens GmbH Company Details 81
12.7.2 Company Description and Business Overview 81
12.7.3 Regulatory Technology (RegTech) Introduction 82
12.7.4 Targens GmbH Revenue in Regulatory Technology (RegTech) Business (2014-2019) 82
12.7.5 Targens GmbH Recent Development 83
12.8 Acin 83
12.8.1 Acin Company Details 83
12.8.2 Company Description and Business Overview 84
12.8.3 Regulatory Technology (RegTech) Introduction 85
12.8.4 Acin Revenue in Regulatory Technology (RegTech) Business (2014-2019) 85
12.8.5 Acin Recent Development 86
12.9 Fenergo 86
12.9.1 Fenergo Company Details 86
12.9.2 Company Description and Business Overview 87
12.9.3 Regulatory Technology (RegTech) Introduction 87
12.9.4 Fenergo Revenue in Regulatory Technology (RegTech) Business (2014-2019) 87
12.9.5 Fenergo Recent Development 88
12.10 Accuity 88
12.10.1 Accuity Company Details 88
12.10.2 Company Description and Business Overview 89
12.10.3 Regulatory Technology (RegTech) Introduction 89
12.10.4 Accuity Revenue in Regulatory Technology (RegTech) Business (2014-2019) 90
12.10.5 Accuity Recent Development 91
12.11 Lombard Risk 91
12.11.1 Lombard Risk Company Details 91
12.11.2 Company Description and Business Overview 92
12.11.3 Regulatory Technology (RegTech) Introduction 92
12.11.4 Lombard Risk Revenue in Regulatory Technology (RegTech) Business (2014-2019) 92
12.12 Agreement Express 93
12.12.1 Agreement Express Company Details 93
12.12.2 Company Description and Business Overview 94
12.12.3 Regulatory Technology (RegTech) Introduction 94
12.12.4 Agreement Express Revenue in Regulatory Technology (RegTech) Business (2014-2019) 95
12.13 Exiger (DDIQ) 95
12.13.1 Exiger (DDIQ) Company Details 95
12.13.2 Company Description and Business Overview 96
12.13.3 Regulatory Technology (RegTech) Introduction 97
12.13.4 Exiger (DDIQ) Revenue in Regulatory Technology (RegTech) Business (2014-2019) 97
12.14 EastNets 98
12.14.1 EastNets Company Details 98
12.14.2 Company Description and Business Overview 99
12.14.3 Regulatory Technology (RegTech) Introduction 99
12.14.4 EastNets Revenue in Regulatory Technology (RegTech) Business (2014-2019) 99
12.14.5 EastNets Recent Development 100
12.15 Amlpartners 101
12.15.1 Amlpartners Company Details 101
12.15.2 Company Description and Business Overview 101
12.15.3 Regulatory Technology (RegTech) Introduction 102
12.15.4 Amlpartners Revenue in Regulatory Technology (RegTech) Business (2014-2019) 103
12.16 Sysnet Global Solutions 104
12.16.1 Sysnet Global Solutions Company Details 104
12.16.2 Company Description and Business Overview 104
12.16.3 Regulatory Technology (RegTech) Introduction 104
12.16.4 Sysnet Global Solutions Revenue in Regulatory Technology (RegTech) Business (2014-2019) 105
12.17 MindBridge Ai 106
12.17.1 MindBridge Ai Company Details 106
12.17.2 Company Description and Business Overview 106
12.17.3 Regulatory Technology (RegTech) Introduction 107
12.17.4 MindBridge Ai Revenue in Regulatory Technology (RegTech) Business (2014-2019) 107
12.17.5 MindBridge Ai Recent Development 108
12.18 IdentityMind Global 109
12.18.1 IdentityMind Global Company Details 109
12.18.2 Company Description and Business Overview 109
12.18.3 Regulatory Technology (RegTech) Introduction 110
12.18.4 IdentityMind Global Revenue in Regulatory Technology (RegTech) Business (2014-2019) 110
12.19 Regbot 111
12.19.1 Regbot Company Details 111
12.19.2 Company Description and Business Overview 112
12.19.3 Regulatory Technology (RegTech) Introduction 112
12.19.4 Regbot Revenue in Regulatory Technology (RegTech) Business (2014-2019) 113
12.20 Arachnys 114
12.20.1 Arachnys Company Details 114
12.20.2 Company Description and Business Overview 114
12.20.3 Regulatory Technology (RegTech) Introduction 114
12.20.4 Arachnys Revenue in Regulatory Technology (RegTech) Business (2014-2019) 115
13 Market Forecast 2019-2025 117
13.1 Market Size Forecast by Regions 117
13.2 United States 119
13.3 Europe 120
13.4 China 121
13.5 Japan 122
13.6 Southeast Asia 123
13.7 India 124
13.8 Central & South America 125
13.9 Market Size Forecast by Product (2019-2025) 125
13.10 Market Size Forecast by Application (2019-2025) 127
14 Analyst's Viewpoints/Conclusions 130
15 Appendix 131
15.1 Research Methodology 131
15.1.1 Methodology/Research Approach 131
15.1.1.1 Research Programs/Design 131
15.1.1.2 Market Size Estimation 132
15.1.1.3 Market Breakdown and Data Triangulation 133
15.1.2 Data Source 134
15.1.2.1 Secondary Sources 134
15.1.2.2 Primary Sources 135
15.2 Disclaimer 136
15.3 Author Details 137