RegTech Market Size, Share & Trends Analysis Report By Organization Size, By Application (Risk & Compliance Management, Identity Management), By Region, And Segment Forecasts, 2019 - 2025

Published: Jun, 2019 | Pages: 100 | Publisher: Grand View Research
Industry: Telecommunications | Report Format: Electronic (PDF)

The global RegTech market size is expected to reach USD 55.28 billion by 2025, expanding at a CAGR of 52.8% over the forecast period, according to a new report by Grand View Research, Inc. The rising number of fraudulent activities has been a significant factor driving the growth. Additionally, increasing need for risk and compliance management has led to the increased adoption of regulatory technology (RegTech) solutions. Implementation of these solutions helps reduce compliance costs and improves efficiency. It also speeds up business processes, enhances their reliability, and reduces hassle for customers and the risk of compliance failures.

RegTech solutions include transaction monitoring, risk and compliance management, regulatory reporting, identity and control management, and regulatory intelligence, among others. Customers can choose an appropriate RegTech solution depending on their preference owing to the presence of a wide variety of solutions in the market. The risk and compliance management segment held the largest revenue share in 2018 and is expected to expand at a CAGR of 49.7% over the forecast period owing to the increasing demand for compliance management.

The regulatory intelligence segment accounted for over 12% of market share in 2018 and is expected to expand at the highest CAGR over the forecast period. A large number of small and medium enterprises are deploying RegTech solutions to avoid additional compliance costs and the costs incurred due to frauds. In 2018, U.S. led the regulatory technology market in North America. U.K. is expected to continue to dominate the Europe market over the forecast period owing to the entry of a large number of companies in the market.

The European Union established various regulatory standards to monitor the increasing number of fraudulent activities in the financial sector. Regulatory compliance is expensive for both financial institutions and regulators and is also time-consuming. Choosing appropriate standards for managing fraudulent activities in a rapidly transforming financial industry is a necessity as well as a challenge.

Further key findings from the report suggest:

• Risk and compliance management segment generated the highest revenue in 2018 and is anticipated to expand at a CAGR of 49.7% over the forecast period

• North America is projected to expand at a CAGR of 51.6% from 2019 to 2025 owing to various advancements in information technology and growing adoption of RegTech solutions, especially in the financial industry

• Key players operating in the regulatory tecgnology market include NICE Actimize; PwC; IBM; London Stock Exchange Group plc; BWise; Broadridge Financial Solutions Inc.; Accuity; RIMES TECHNOLOGIES CORPORATION; Wolters Kluwer; Compendor; Infrasoft Technologies Ltd.; and Deloitte Touche Tohmatsu Limited, among others

 Table of Contents

Chapter 1 Methodology and Scope
                    1.1 Market research process
                        1.1.1 Information Procurement
                    1.2 Information procurement
                    1.3 Purchased Database
                        1.3.1 GVR's Internal Database
                    1.4 Research Methodology
                    1.5 Research Scope and Assumptions
                    1.6 List to Data Sources
                    1.7 List of Abbreviations
Chapter 2 Executive Summary
Chapter 3 Market Definitions
                    3.1 Market Segmentation
Chapter 4 Industry Outlook
                    4.1 Market Snapshot
                    4.2 Global RegTech Market
                        4.2.1 Global RegTech Market, 2015 - 2025 (USD Million)
                    4.3 Regional Business Analysis
                        4.3.1 Global RegTech Market, By Region, 2015 - 2025 (USD Million)
                    4.4 Organization Size Business Analysis
                        4.4.1 Global RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                    4.5 Application Business Analysis
                        4.5.1 Global RegTech Market, By Application, 2015 - 2025 (USD Million)
                    4.6 Market Variable Analysis
                        4.6.1 Drivers
                        4.6.2 Restraints
                        4.6.3 Challenges
                    4.7 Business Environment Analysis Tool
                        4.7.1 RegTech Market PEST Analysis
                        4.7.2 RegTech Market Porter's Five Forces Analysis
                    4.8 Penetration & Growth Prospect Mapping
                    4.9 Value Chain Analysis
Chapter 5 Competitive & Vendor Landscape
                    5.1 Company Market Share Analysis
Chapter 6 RegTech Market: Organization Size Segment Analysis
                    6.1 SMEs
                        6.1.1 SMEs Market, 2015 - 2025 (USD Million)
                    6.2 Large Enterprises
                        6.2.1 Large Enterprises Market, 2015 - 2025 (USD Million)
Chapter 7 RegTech Market: Application Segment Analysis
                    7.1 Risk & Compliance Management
                        7.1.1 Risk & Compliance Management Market, 2015 - 2025 (USD Million)
                    7.2 Identity Management
                        7.2.1 Identity Management Market, 2015 - 2025 (USD Million)
                    7.3 Regulatory Reporting
                        7.3.1 Regulatory Reporting Market, 2015 - 2025 (USD Million)
                    7.4 Fraud Management
                        7.4.1 Fraud Management Market, 2015 - 2025 (USD Million)
                    7.5 Regulatory Intelligence
                        7.5.1 Regulatory Intelligence Market, 2015 - 2025 (USD Million)
Chapter 8 RegTech Market: Regional Outlook
                    8.1 North America
                        8.1.1 North America RegTech Market, By Country, 2015 - 2025 (USD Million)
                        8.1.2 North America RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                        8.1.3 North America RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.1.4 U.S.
                            8.1.4.1 U.S. RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.1.4.2 U.S. RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.1.5 Canada
                            8.1.5.1 Canada RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.1.5.2 Canada RegTech Market, By Application, 2015 - 2025 (USD Million)
                    8.2 Europe
                        8.2.1 Europe RegTech Market, By Country, 2015 - 2025 (USD Million)
                        8.2.2 Europe RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                        8.2.3 Europe RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.2.4 Germany
                            8.2.4.1 Germany RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.2.4.2 Germany RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.2.5 U.K.
                            8.2.5.1 U.K. RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.2.5.2 U.K. RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.2.6 France
                            8.2.6.1 France RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.2.6.2 France RegTech Market, By Application, 2015 - 2025 (USD Million)
                    8.3 Asia Pacific
                        8.3.1 Asia Pacific RegTech Market, By Country, 2015 - 2025 (USD Million)
                        8.3.2 Asia Pacific RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                        8.3.3 Asia Pacific RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.3.4 China
                            8.3.4.1 China RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.3.4.2 China RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.3.5 Japan
                            8.3.5.1 Japan RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.3.5.2 Japan RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.3.6 India
                            8.3.6.1 India RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.3.6.2 India RegTech Market, By Application, 2015 - 2025 (USD Million)
                    8.4 Latin America
                        8.4.1 Latin America RegTech Market, By Country, 2015 - 2025 (USD Million)
                        8.4.2 Latin America RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                        8.4.3 Latin America RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.4.4 Brazil
                            8.4.4.1 Brazil RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.4.4.2 Brazil RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.4.5 Mexico
                            8.4.5.1 Mexico RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.4.5.2 Mexico RegTech Market, By Application, 2015 - 2025 (USD Million)
                    8.5 MEA
                        8.5.1 MEA RegTech Market, By Country, 2015 - 2025 (USD Million)
                        8.5.2 MEA RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                        8.5.3 MEA RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.4.4 Saudi Arabia
                            8.4.4.1 Saudi Arabia RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.4.4.2 Saudi Arabia RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.4.5 UAE
                            8.4.5.1 UAE RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.4.5.2 UAE RegTech Market, By Application, 2015 - 2025 (USD Million)
                        8.4.6 Africa
                            8.4.6.1 Africa RegTech Market, By Organization Size, 2015 - 2025 (USD Million)
                            8.4.6.2 Africa RegTech Market, By Application, 2015 - 2025 (USD Million)
Chapter 9 Company Profile
                    9.1 NICE Actimize 
                        9.1.1 Company overview
                        9.1.2 Financial performance
                        9.1.3 Application benchmarking
                        9.1.4 Recent developments
                    9.2 PwC
                        9.2.1 Company overview
                        9.2.2 Financial performance
                        9.2.3 Application benchmarking
                        9.2.4 Recent developments
                    9.3 IBM
                        9.3.1 Company overview
                        9.3.2 Financial performance
                        9.3.3 Application benchmarking
                        9.3.4 Recent developments
                    9.4 London Stock Exchange Group (LSEG)
                        9.4.1 Company overview
                        9.4.2 Financial performance
                        9.4.3 Application benchmarking
                        9.4.4 Recent developments
                    9.5 BWise
                        9.5.1 Company overview
                        9.5.2 Financial performance
                        9.5.3 Application benchmarking
                        9.5.4 Recent developments
                    9.6 Broadridge Financial Solutions Inc.
                        9.6.1 Company overview
                        9.6.2 Financial performance
                        9.6.3 Application benchmarking
                        9.6.4 Recent developments
                    9.7 Accuity
                        9.7.1 Company overview
                        9.7.2 Financial performance
                        9.7.3 Application benchmarking
                        9.7.4 Recent developments
                    9.8 RIMES TECHNOLOGIES CORPORATION
                        9.8.1 Company overview
                        9.8.2 Financial performance
                        9.8.3 Application benchmarking
                        9.8.4 Recent developments
                    9.9 Wolters Kluwer
                        9.9.1 Company overview
                        9.9.2 Financial performance
                        9.9.3 Application benchmarking
                        9.9.4 Recent developments
                    9.10 Compendor GmbH
                        9.10.1 Company overview
                        9.10.2 Financial performance
                        9.10.3 Application benchmarking
                        9.10.4 Recent developments
                    9.11 Infrasoft Technologies
                        9.11.1 Company overview
                        9.11.2 Financial performance
                        9.11.3 Application benchmarking
                        9.11.4 Recent developments
                    9.12 Deloitte Touche Tohmatsu Limited
                        9.12.1 Company overview
                        9.12.2 Financial performance
                        9.12.3 Application benchmarking
                        9.12.4 Recent developments

List of Tables

Table 1 List of Abbreviation
Table 2 Global RegTech market, 2015 - 2025 (USD Million)
Table 3 RegTech market, by region, 2015 - 2025 (USD Million)
Table 4 RegTech market, by organization size, 2015 - 2025 (USD Million)
Table 5 RegTech market, by application, 2015 - 2025 (USD Million)
Table 6 SMEs market, 2015 - 2025 (USD Million) 
Table 7 Large enterprises market, 2015 - 2025 (USD Million) 
Table 8 Risk & compliance market, 2015 - 2025 (USD Million) 
Table 9 Identity management market, 2015 - 2025 (USD Million)
Table 10 Regulatory reporting market, 2015 - 2025 (USD Million) 
Table 11 Fraud management market, 2015 - 2025 (USD Million)
Table 12 Regulatory intelligence market, 2015 - 2025 (USD Million) 
Table 13 North America RegTech market, by country, 2015 - 2025 (USD Million)
Table 14 North America RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 15 North America RegTech market, by application, 2015 - 2025 (USD Million) 
Table 16 U.S. RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 17 U.S. RegTech market, by application, 2015 - 2025 (USD Million) 
Table 18 Canada RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 19 Canada RegTech market, by application, 2015 - 2025 (USD Million) 
Table 20 Europe RegTech market, by country, 2015 - 2025 (USD Million)
Table 21 Europe RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 22 Europe RegTech market, by application, 2015 - 2025 (USD Million) 
Table 23 U.K. RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 24 U.K. RegTech market, by application, 2015 - 2025 (USD Million) 
Table 25 Germany RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 26 Germany RegTech market, by application, 2015 - 2025 (USD Million) 
Table 27 France RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 28 France RegTech market, by application, 2015 - 2025 (USD Million) 
Table 29 Asia Pacific RegTech market, by country, 2015 - 2025 (USD Million)
Table 30 Asia Pacific RegTech market, by organization size, 2015 - 2025 (USD Million)
Table 31 Asia Pacific RegTech market, by application, 2015 - 2025 (USD Million) 
Table 32 China RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 33 China RegTech market, by application, 2015 - 2025 (USD Million) 
Table 34 India RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 35 India RegTech market, by application, 2015 - 2025 (USD Million) 
Table 36 Japan RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 37 Japan RegTech market, by application, 2015 - 2025 (USD Million) 
Table 38 Latin America RegTech market, by country, 2015 - 2025 (USD Million)
Table 39 Latin America RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 40 Latin America RegTech market, by application, 2015 - 2025 (USD Million) 
Table 41 Brazil RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 42 Brazil RegTech market, by application, 2015 - 2025 (USD Million) 
Table 43 Mexico RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 44 Mexico RegTech market, by application, 2015 - 2025 (USD Million) 
Table 45 Middle East & Africa RegTech market, by country, 2015 - 2025 (USD Million)
Table 46 Middle East & Africa RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 47 Middle East & Africa RegTech market, by application, 2015 - 2025 (USD Million) 
Table 48 Saudi Arabia RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 49 Saudi Arabia RegTech market, by application, 2015 - 2025 (USD Million) 
Table 50 UAE RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 51 UAE RegTech market, by application, 2015 - 2025 (USD Million) 
Table 52 Africa RegTech market, by organization size, 2015 - 2025 (USD Million) 
Table 53 Africa RegTech market, by application, 2015 - 2025 (USD Million)

List of Figures

Fig. 1 RegTech market segmentation
Fig. 2 RegTech market snapshot
Fig. 3 Global RegTech market, 2015 - 2025 (USD Million)
Fig. 4 RegTech market, by organization size, 2015 - 2025 (USD Million)
Fig. 5 RegTech market, by application, 2015 - 2025 (USD Million)
Fig. 6 RegTech market, by region, 2015 - 2025 (USD Million)
Fig. 7 RegTech market: Value chain analysis
Fig. 8 RegTech market: PEST analysis
Fig. 9 RegTech market: Porters five forces analysis
Fig. 10 RegTech market: Penetration & growth prospect mapping
Fig. 11 RegTech market: Organization size segment
Fig. 12 RegTech market: Application segment
Fig. 13 RegTech market: Regional segment