世界各国のリアルタイムなデータ・インテリジェンスで皆様をお手伝い

レグテック(レギュテックフィンテックによる規制対応技術)市場:用途毎(法令順守・リスク管理、認証管理、規制報告、不正管理、レギュラトリーインテリジェンス)、企業規模毎、地域毎 - 2023年までの世界市場予測

RegTech Market by Application (Compliance & Risk Management, Identity Management, Regulatory Reporting, Fraud Management, Regulatory Intelligence), Organization Size (SMEs, Large Enterprises), and Region - Global Forecast to 2023

 

出版社 出版年月電子版価格 ページ数図表数
MarketsandMarkets
マーケッツアンドマーケッツ
2018年12月US$4,950
シングルユーザライセンス
110 61

サマリー

幅広い市場に関する調査レポートを出版しているマーケッツアンドマーケッツ(MarketsandMarkets)のレグテック(フィンテックによる規制対応技術)市場に関する調査レポートです。

Increased cost of compliance is expected to drive the overall growth of the RegTech market.

The global RegTech market is expected to grow from USD 4.3 billion in 2018 to USD 12.3 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 23.5% during the forecast period. The RegTech market growth is driven by various factors, such as the increased cost of compliance, regulatory sandbox approach, and low entry barrier for SaaS-based offerings. However, the regulatory divergence can hinder the growth of the RegTech market.

The risk &d compliance management application is expected to hold the largest market size.

Risk management has become a necessity for seamless business functioning. Taking timely inputs from incident and risk register; analyzing, identifying, monitoring, and controlling the risk; implementing risk impact analysis; and prioritizing the risks to enterprises are some of the major functionalities of risk management software. Enterprises with improper implementation of risk management programs are liable to risks such as paying large amounts in penalties for not conforming to regulatory requirements and reeling under financial crises due to mismanagement of financial controls or from natural calamities, such as earthquakes, fire, and flooding.

The small and medium enterprises segment is expected to register the highest growth rate during the forecast period.

SMEs have comparatively lesser data to process and a fewer rules to comply with; thus, RegTech is less popular among SMEs. Overall, till the late 1990s and beginning of 2000, SMEs were not compelled to integrate regulation-based technology. They also did not have to redirect resources from everyday tasks to prepare for audits. SMEs were also not obliged to alter their approaches of functioning to comply with government mandates unlike publicly traded companies who have to document processes for regulations and have them confirmed by external auditors.

Asia Pacific (APAC) RegTech market is expected to register the highest growth rate during the forecast period.

APAC is estimated to be the fastest growing RegTech market owing to the increase in the adoption of new technologies, high investments for digital transformation, rapid expansion of domestic enterprises, extensive development of infrastructure, and increasing GDP of countries. Rapidly growing economies, such as China, Japan, Singapore, and India, are implementing FinTech solutions in various business processes to provide effective solutions.

In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, other innovation and technology directors, and executives from various key organizations operating in the RegTech marketplace.

- By Company Type: Tier 1 - 38%, Tier 2 - 41%, and Tier 3 - 21%
- By Designation: C-level - 40%, D-level - 28%, and Others - 32%
- By Region: North America - 33%, APAC - 32%, Europe - 22%, and RoW - 13%

Major vendors offering RegTech solutions include Abside Smart Financial Technologies (Spain), Accuity (US), ACTICO (Germany), Alto Advisory (Luxembourg), Broadridge (US), Compendor (Germany), Compliance Solutions Strategies (CSS) (US), Deloitte (US), EastNets (UAE), Fenergo (Ireland), IBM (US), Infrasoft Technologies (India), Jumio (US), Lombard Risk (UK), London Stock Exchange Group (LSEG) (UK), MetricStream (US), Nasdaq BWise (Netherlands), NICE Actimize (US), PwC (UK), RIMES Technologies (US), SAI Global (Australia), Sysnet Global Solutions (Ireland), Thomson Reuters (Canada), Trulioo (Canada), and Wolters Kluwer (Netherlands). The study includes an in-depth competitive analysis of these key players in the RegTech market with their company profiles, recent developments, and key market strategies.

Research coverage

The market study covers the RegTech market size across segments. It aims at estimating the market size and the growth potential of this market across different segments by application, organization size, and region. The study also includes an in-depth competitive analysis of the key market players, along with their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.

Key benefits of buying the report

The report will help the market leaders/new entrants in this market with information on the closest approximations of the revenue numbers for the overall RegTech market and its subsegments. This report will help stakeholders understand the competitive landscape and gain more insights to better position their businesses and to plan suitable go-to-market strategies. The report will also help stakeholders understand the pulse of the market and provide them with information on key market drivers, restraints, challenges, and opportunities.



目次

1 INTRODUCTION 14
1.1 OBJECTIVES OF THE STUDY 14
1.2 MARKET DEFINITION 14
1.3 MARKET SCOPE 15
1.4 YEARS CONSIDERED FOR THE STUDY 16
1.5 CURRENCY 16
1.6 STAKEHOLDERS 17

2 RESEARCH METHODOLOGY 18
2.1 RESEARCH DATA 18
2.1.1 BREAKDOWN OF PRIMARIES 19
2.1.2 KEY INDUSTRY INSIGHTS 20
2.2 MARKET SIZE ESTIMATION 21
2.3 REGTECH MARKET: RESEARCH ASSUMPTIONS 22
2.4 LIMITATIONS 23

3 EXECUTIVE SUMMARY 24

4 PREMIUM INSIGHTS 27
4.1 ATTRACTIVE OPPORTUNITIES IN REGTECH MARKET 27
4.2 REGTECH MARKET IN NORTH AMERICA, BY APPLICATION  AND COUNTRY 28
4.3 REGTECH MARKET GROWTH IN MAJOR COUNTRIES 29

5 MARKET OVERVIEW AND INDUSTRY TRENDS 30
5.1 INTRODUCTION 30
5.2 MARKET DYNAMICS 30
5.2.1 DRIVERS 31
5.2.1.1 Increased cost of compliance 31
5.2.1.2 Regulatory sandbox approach 31
5.2.1.3 Lower entry barriers for SaaS-based offerings 31
5.2.2 RESTRAINTS 32
5.2.2.1 Regulatory divergence 32
5.2.3 OPPORTUNITIES 33
5.2.3.1 Application of Artificial Intelligence (AI), machine learning, and blockchain to offer new efficiencies in compliance 33
5.2.4 CHALLENGES 33
5.2.4.1 Cybersecurity and privacy 33
5.2.4.2 Lack of data standardization 34
5.3 INDUSTRY TRENDS 34
5.3.1 FINANCIAL ACTS AND REGULATIONS 34

6 REGTECH MARKET, BY APPLICATION 37
6.1 INTRODUCTION 38
6.2 RISK & COMPLIANCE MANAGEMENT 39
6.2.1 INCREASE  IN THE REGULATORY AND COMPLIANCE MANDATES TO DRIVE THE RISK & COMPLIANCE MANAGEMENT 39
6.3 IDENTITY MANAGEMENT 40
6.3.1 ADOPTION OF AI TECHNOLOGY FOR SECURED IDENTITY VERIFICATION 40
6.4 REGULATORY REPORTING 40
6.4.1 INCREASE  IN THE MONITORING OF THE AUDIT PROCESS 40
6.5 FRAUD MANAGEMENT 41
6.5.1 FINANCIAL INSTITUTIONS ARE FOCUSSING MORE ON AVOIDING FINANCIAL FRAUDS 41
6.6 REGULATORY INTELLIGENCE 42
6.6.1 DATA ANALYTICS IS THE KEY COMPONENT IN THE REGULATORY INTELLIGENCE 42

7 REGTECH MARKET, BY ORGANIZATION SIZE 43
7.1 INTRODUCTION 44
7.2 LARGE ENTERPRISES 45
7.2.1 HIGH COMPLEXITIES IN REGULATORY ADHERENCE IS DRIVING THE ADOPTION OF REGTECH 45
7.3 SMES 46
7.3.1 HIGH ADOPTION OF TECHNOLOGY IS DRIVING THE REGTECH GROWTH 46

8 REGTECH MARKET, BY REGION 47
8.1 INTRODUCTION 48
8.2 NORTH AMERICA 49
8.2.1 US 50
8.2.1.1 High compliance cost is driving the demand for RegTech solutions 50
8.2.2 CANADA 50
8.2.2.1 Identity management is a major focus area for regulators 50
8.3 EUROPE 51
8.3.1 UNITED KINGDOM 52
8.3.1.1 Brexit impact will positively impact the RegTech landscape 52
8.3.2 GERMANY 52
8.3.2.1 High funding raised by FinTech companies is driving RegTech developments 52
8.3.2.2 Rest of Europe 53
8.4 ASIA PACIFIC 54
8.4.1 CHINA 55
8.4.1.1 high technological spending will drive regtech adoption 55
8.4.2 AUSTRALIA 55
8.4.2.1 growing number of regtech startups is driving the market growth 55
8.4.3 REST OF ASIA PACIFIC 56
8.5 REST OF THE WORLD 57
8.5.1 UNITED ARAB EMIRATES (UAE) 57
8.5.1.1 KYC adoption is expected to drive the market 57
8.5.2 BRAZIL 58
8.5.2.1 blockchain adoption will drive the regtech market 58
8.5.3 SOUTH AFRICA 58
8.5.3.1 KYC compliance is a major focus area for financial institutions in South Africa 58
8.5.4 OTHERS 58

9 COMPETITIVE LANDSCAPE 60
9.1 OVERVIEW 60
9.2 MARKET RANKING ANALYSIS FOR THE REGTECH MARKET 61
9.3 COMPETITIVE SCENARIO 61
9.3.1 NEW PRODUCT LAUNCHES 61
9.3.2 AGREEMENTS AND PARTNERSHIPS 62
9.3.3 BUSINESS EXPANSIONS 63
9.3.4 MERGERS & ACQUISITIONS 64

10 COMPANY PROFILES 65
(Business overview, Solutions offered, Recent Developments, SWOT analysis, MNM view)*
10.1 ABSIDE SMART FINANCIAL TECHNOLOGIES 65
10.2 ACCUITY 66
10.3 ACTICO 67
10.4 ALTO ADVISORY 68
10.5 BROADRIDGE 69
10.6 COMPENDOR 72
10.7 COMPLIANCE SOLUTIONS STRATEGIES (CSS) 73
10.8 DELOITTE 74
10.9 EASTNETS 77
10.10 FENERGO 78
10.11 IBM 79
10.12 INFRASOFT TECHNOLOGIES 82
10.13 JUMIO 83
10.14 LOMBARD RISK 84
10.15 LONDON STOCK EXCHANGE GROUP (LSEG) 85
10.16 METRICSTREAM 88
10.17 NASDAQ BWISE 90
10.18 NICE ACTIMIZE 91
10.19 PWC 92
10.20 RIMES TECHNOLOGIES 94
10.21 SAI GLOBAL 95
10.22 SYSNET GLOBAL SOLUTIONS 96
10.23 THOMSON REUTERS 97
10.24 TRULIOO 100
10.25 WOLTERS KLUWER 101
*Details on Business overview, Solutions offered, Recent Developments, SWOT analysis, MNM view might not be captured in case of unlisted companies.

11 APPENDIX 103
11.1 DISCUSSION GUIDE 103
11.2 KNOWLEDGE STORE: MARKETSANDMARKETS’  SUBSCRIPTION PORTAL 106
11.3 AVAILABLE CUSTOMIZATIONS 108
11.4 RELATED REPORTS 108
11.5 AUTHOR DETAILS 109

 

LIST OF TABLES

TABLE 1 UNITED STATES DOLLAR EXCHANGE RATE, 2015-2017 16
TABLE 2 REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION) 38
TABLE 3 RISK & COMPLIANCE MANAGEMENT: REGTECH MARKET SIZE, BY REGION, 
2016-2023 (USD MILLION) 39
TABLE 4 IDENTITY MANAGEMENT: REGTECH MARKET SIZE, BY REGION, 
2016-2023 (USD MILLION) 40
TABLE 5 REGULATORY REPORTING: REGTECH MARKET SIZE, BY REGION, 
2016-2023 (USD MILLION) 41
TABLE 6 FRAUD MANAGEMENT: REGTECH MARKET SIZE, BY REGION,
2016-2023 (USD MILLION) 42
TABLE 7 REGULATORY INTELLIGENCE : REGTECH MARKET SIZE, BY REGION, 
2016-2023 (USD MILLION) 42
TABLE 8 REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION) 44
TABLE 9 LARGE ENTERPRISES: REGTECH MARKET SIZE, BY REGION,
2016-2023 (USD MILLION) 45
TABLE 10 SMES: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION) 46
TABLE 11 REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION) 48
TABLE 12 NORTH AMERICA: REGTECH MARKET SIZE, BY COUNTRY,
2016-2023 (USD MILLION) 50
TABLE 13 NORTH AMERICA: REGTECH MARKET SIZE, BY APPLICATION,
2016-2023 (USD MILLION) 51
TABLE 14 NORTH AMERICA: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 
2016-2023 (USD MILLION) 51
TABLE 15 EUROPE: REGTECH MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION) 52
TABLE 16 EUROPE: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION) 53
TABLE 17 EUROPE: REGTECH MARKET SIZE, BY ORGANIZATION SIZE,
2016-2023 (USD MILLION) 53
TABLE 18 ASIA PACIFIC REGTECH MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION) 55
TABLE 19 ASIA PACIFIC: REGTECH MARKET SIZE, BY APPLICATION,
2016-2023 (USD MILLION) 56
TABLE 20 ASIA PACIFIC: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 
2016-2023 (USD MILLION) 56
TABLE 21 REST OF THE WORLD: REGTECH MARKET, BY COUNTRY,
2016-2023 (USD MILLION) 57
TABLE 22 REST OF THE WORLD: REGTECH MARKET SIZE, BY APPLICATION, 
2016-2023 (USD MILLION) 58
TABLE 23 REST OF THE WORLD: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 
2016-2023 (USD MILLION) 59
TABLE 24 MARKET RANKING, 2018 61
TABLE 25 NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2017-2018 61
TABLE 26 AGREEMENTS AND PARTNERSHIPS, 2017-2018 62
TABLE 27 BUSINESS EXPANSIONS, 2016-2018 63
TABLE 28 MERGERS AND ACQUISITIONS, 2017-2018 64

 

LIST OF FIGURES

FIGURE 1 REGTECH MARKET SEGMENTATION 15
FIGURE 2 REGIONAL SCOPE 15
FIGURE 3 REGTECH MARKET: RESEARCH DESIGN 18
FIGURE 4 RESEARCH METHODOLOGY 19
FIGURE 5 BREAKDOWN OF PRIMARY INTERVIEWS: BY COMPANY TYPE, DESIGNATION, 
AND REGION 19
FIGURE 6 DATA TRIANGULATION 20
FIGURE 7 MARKET SIZE ESTIMATION METHODOLOGY: BOTTOM-UP APPROACH 21
FIGURE 8 MARKET SIZE ESTIMATION METHODOLOGY: TOP-DOWN APPROACH 22
FIGURE 9 SEGMENTS WITH THE LARGEST SHARE OF THE REGTECH MARKET IN 2018 25
FIGURE 10 REGTECH MARKET, BY REGION 25
FIGURE 11 INCREASED COST OF COMPLIANCE IS ONE OF THE FACTORS DRIVING THE REGTECH MARKET 27
FIGURE 12 RISK & COMPLIANCE MANAGEMENT AND THE US ESTIMATED TO ACCOUNT FOR THE LARGEST SHARES OF THE NORTH AMERICA REGTECH MARKET IN 2018 28
FIGURE 13 REGTECH MARKET IN AUSTRALIA AND THE UK TO GROW AT THE HIGHEST RATES DURING THE FORECAST PERIOD 29
FIGURE 14 DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: REGTECH MARKET 30
FIGURE 15 RISK & COMPLIANCE MANAGEMENT SEGMENT TO LEAD THE REGTECH MARKET FROM 2018 TO 2023 38
FIGURE 16 LARGE ENTERPRISES SEGMENT TO LEAD THE REGTECH MARKET 
FROM 2018 TO 2023 44
FIGURE 17 REGTECH MARKET IN ASIA PACIFIC IS EXPECTED TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD 48
FIGURE 18 NORTH AMERICA: REGTECH MARKET SNAPSHOT 49
FIGURE 19 ASIA PACIFIC: REGTECH MARKET SNAPSHOT 54
FIGURE 20 KEY DEVELOPMENTS BY LEADING PLAYERS IN THE REGTECH MARKET
DURING 2016-2018 60
FIGURE 21 BROADRIDGE: COMPANY SNAPSHOT 69
FIGURE 22 BROADRIDGE: SWOT ANALYSIS 71
FIGURE 23 DELOITTE: COMPANY SNAPSHOT 74
FIGURE 24 DELOITTE: SWOT ANALYSIS 75
FIGURE 25 IBM: COMPANY SNAPSHOT 79
FIGURE 26 IBM: SWOT ANALYSIS 80
FIGURE 27 LOMBARD RISK: COMPANY SNAPSHOT 84
FIGURE 28 LSEG: COMPANY SNAPSHOT 85
FIGURE 29 LONDON STOCK EXCHANGE GROUP: SWOT ANALYSIS 87
FIGURE 30 PWC: COMPANY SNAPSHOT 92
FIGURE 31 THOMSON REUTERS: COMPANY SNAPSHOT 97
FIGURE 32 THOMSON REUTERS: SWOT ANALYSIS 99
FIGURE 33 WOLTERS KLUWER: COMPANY SNAPSHOT 101

 

ページTOPに戻る

プレスリリース

[プレスリリース原文]

RegTech Market worth $12.3 billion by 2023

 

December 6, 2018

The report "RegTech Market by Application (Compliance & Risk Management, Identity Management, Regulatory Reporting, Fraud Management, Regulatory Intelligence), Organization Size (SMEs, Large Enterprises), and Region - Global Forecast to 2023", The RegTech market size is expected to grow from USD 4.3 billion in 2018 to USD 12.3 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 23.5%. The major drivers for the RegTech market include the increased cost of compliance, adoption of regulatory sandbox approach, and low entry barriers for Software-as-a-Service (SaaS)-based offerings.

Regulatory Intelligence Application is expected to grow at the highest CAGR during the forecast period.

The regulatory intelligence application is expected to grow at the highest CAGR during the forecast period, owing to the much-needed functionality of identifying and interpreting regulatory changes which enables financial institutions to easily manage the changing regulatory environment and minimize the risk of non-compliance. Additionally, the analytics provide financial institutions with insights which can lead to better informed decisions regarding regulatory adherence.

Large Enterprises is expected to hold the largest market share during the forecast period.

The large enterprises segment is expected to hold the largest market share, as most publicly traded companies are compelled to adopt regulatory programs. Additionally, as rules and regulations keep altering as per industry and region, keeping a check on all the processes manually does not remain feasible, which further emphasizes on the importance of RegTech solutions and services. Service and consulting vendors such as Deloitte, IBM, PwC, and Thomson Reuters assist large enterprises to realize the benefits of efficiently managing their business functions in accordance to the compliance mandates by enabling them to effectively implement RegTech solutions as per their business requirements.

North America is expected to hold the largest market share during the forecast period.

As per the geographic analysis, North America is estimated to hold the largest market share during the forecast period. This is due to the early adoption of RegTech solutions by the North American financial institutions to reduce compliance cost by leveraging advanced technologies such as Artificial Intelligence (AI), Machine Learning (ML), blockchain, big data, and cloud computing. North America constitutes of developed economies, such as the US and Canada. These countries are significantly advanced in terms of technology and its application deployments. Moreover, stringent regulations and the need to comply with them are expected to drive the market growth in North America.

The major vendors covered in the RegTech market include Abside Smart Financial Technologies (Spain), Accuity (US), ACTICO (Germany), Alto Advisory (Luxembourg), Broadridge (US), Compendor (Germany), Compliance Solutions Strategies (CSS) (US), Deloitte (US), EastNets (UAE), Fenergo (Ireland), IBM (US), Infrasoft Technologies (India), Jumio (US), Lombard Risk (UK), London Stock Exchange Group (LSEG) (UK), MetricStream (US), Nasdaq BWise (Netherlands), NICE Actimize (US), PwC (UK), RIMES Technologies (US), SAI Global (Australia), Sysnet Global Solutions (Ireland), Thomson Reuters (Canada), Trulioo (Canada), and Wolters Kluwer (Netherlands).

 

あなたが最近チェックしたレポート一覧

  • 最近チェックしたレポートはありません。

お問合は、お電話またはWEBから承ります。お見積もりの作成もお気軽にご相談ください。

webからのお問合せはこちらのフォームから承ります

このレポートへのお問合せ

03-3582-2531

電話お問合せもお気軽に

<無料>メルマガに登録する

 

 

ページTOPに戻る