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Regtech
OverviewOur latest Regtech research provides an essential analysis of how advancing technologies, including AI and Blockchain, are converging with requirements for improved automation and more efficient operation of regulatory compliance systems across multiple industries. Key vendors are disrupting the traditional, labour intensive model of regulatory compliance, leading to significant Regtech adoption.
 
The research provides a detailed assessment of which new technologies are being introduced to assist in the management of regulatory risks, as well as analysing key trends and emerging business models in the sector. Based on these elements, the research suite identifies recommendations for key stakeholders in the industry to inform strategic planning.
 
The technologies covered are:
  • AI
  • Big Data Analytics
  • Biometrics
  • Blockchain
  • Chatbots
  • Cloud Computing

Key Features

  • Market Dynamics: Provides an extensive evaluation of the Regtech ecosystem, covering the following elements:
    • Analysis of each segment of regulatory compliance; how it is being, and will be, disrupted by the introduction of Regtech.
    • Evaluation of Regtech prospects across key country level markets, including US, Canada, UK, France & Germany; examining the regulatory framework and future regulatory outlook in each market.
    • Identification of key trends and constraints for Regtech growth.
  • Regtech Impact Assessment: Impact assessment covering AI, Big Data Analytics, Biometrics, Blockchain, Chatbots and Cloud Computing. This assessment scores each technology against criteria such as cost barriers, regulatory barriers and technological clarity. This is a crucial resource for businesses considering which tools to investigate to generate operating efficiencies.
  • Benchmark Industry Forecasts: Forecasts across Regtech segments for the number KYC Checks across banking and property sales, as well as a global forecast for regulatory compliance spending and Regtech spending.
  • Juniper Leaderboard: 15 leading Regtech vendors compared, scored and positioned on the Juniper Leaderboard, including:
    • Ascent Technologies Inc.
    • Behavox
    • ComplyAdvantage
    • Corlytics
    • Droit
    • Encompass
    • Feedzai
    • Fenergo
    • Kompany
    • LogicGate
    • MetricStream
    • NetGuardians
    • Onfido
    • Rsam
    • Trulioo

Key Questions

  • How large is the market opportunity for Regtech start-ups?
  • Which elements of the current regulatory framework are most ripe for disruption?
  • What challenges do Regtech players face in driving adoption of new technologies?
  • Which regional issues will affect adoption of Regtech worldwide?
  • What impact will future regulations have on the emerging Regtech market?

Companies Referenced

Case Studied: TEMENOS, Tradle.

Included in Juniper Leaderboard: Ascent Technologies Inc, Behavox, ComplyAdvantage, Corlytics, Droit, Encompass, Feedzai, Fenergo, Kompany LogicGate, MetricStream, NetGuardians, Onfido, Rsam, Trulioo.

Mentioned: Adcock Private Equity, AIA, Alsop Louie Partners, Amazon, American Express, Aquiline Capital Partners, Arizona Attorney General’s Office, Armilar Venture Partners, AWS, Austria Wirtschaftsservice, Avalara, Avaloq, Bank of America, BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht), BDC Venture Capital, BehavioSec, BitSight, Blumberg Capital, BRTRC, Capital One, CBOE (Chicago Board Options Exchange), CBOT (Chicago Board of Trade), CBRC (China Banking Regulatory Commission), CFTC (Commodity Futures Trading Commission), Chicago Ventures, Citigroup, City Ventures,  Clearlake Capital Group, CME (Chicago Mercantile Exchange), Cognosec, Companies House, Consumer Financial Protection Bureau, CORL Tech, Crane Venture Partners, Credit Benchmark, Credit Safe, CrunchFund, Data Collective, Deutsche Bank, Deutsche BörseSecurities, Dimension Data, Dodd–Frank, Dow Jones Factiva, DRW Venture Capital, DueDil, Dun & Bradstreet, Dynasec, Dyntek, ECB (European Central Bank), EDBI, EDP, Edwards Performance Solutions, Equifax, Department for Justice, ESMA (European Securities and Markets Authority), Experian, EY, Exchange Surveillance Commission of Japan, FBI (Federal Bureau of Investigation), FCA (Financial Conduct Authority), Fenergo, FINRA (Financial Industry Regulatory Authority, FireEye, FLOOR13, Focal Point, Freemont Management, GIPS (Global Investment Performance Standards), Gold Hill Capital, Goldman Sachs, Google, High Alpha, HITRUST, Hoxton Ventures, Hyde Park Ventures,  ICE (Intercontinental Exchange),  Index Ventures, Infinity Capital,  Insight Venture Partners, Investec, JPMorgan Chase, Jump Capital, Kernel Capital, Lehman Brothers, LexisNexis,  Lloyds of London, Livag GmbH, AC & Friends GmbH, Lloyds Bank, Micro Focus,  Microsoft, Monetary Authority of Singapore, Montage Capital, NFA (National Futures Association), Northern Rock, NYMEX (New York Mercantile Exchange), Oak HC/FT, OCA Ventures, Open Corporates, Optiv, Orbium, Oxford University Innovation, Pivot Investment Partners Polytech Ventures,  Plug and Play, Promus Ventures, PwC, R3, Rapid Ratings, RBS, Right Side Capital Management, Salesforce Ventures, Sapphire Ventures, SBT Venture Capital,  Scottish Development International, Scottish Investment Bank, SEC, Security Scorecard, ServiceNow, SHI, Splunk, Square, Swisscom, Suade, Sybernetix, Techstars, TEMENOS, Temerity Capital Partners, Tenfore Holdings, Thomson Reuters, Trudeau Administration, Trump Administration, UCF, Ulster Bank, University of Texas, Vision Capital Advisors, Wellington Partners, Wells Fargo, Wipro, World Bank.
 
 

Data & Interactive Forecast

Juniper’s Regtech forecast suite includes:
  • Country level data splits for:
    • Canada
    • UK
    • US
    • France
    • Germany
  • Plus 8 key global regions
  • Data splits by Regtech segment:
    • KYC Checks for Banking
    • KYC Checks for Property Sales
  • Interactive Scenario tool allowing the user the ability to manipulate Juniper’s data for 12 different metrics.
  • Access to the full set of forecast data of 53 tables and over 6,042 datapoints.
Juniper Research’s highly granular interactive Excels enable clients to manipulate Juniper’s forecast data and charts to test their own assumptions and compare markets side by side in customised charts and tables. IFxls greatly increase clients’ ability to both understand a particular market and to integrate their own views into the model.  
 

Regtech Research Report

Date
Price

Full Research Suite

Regtech full research suite comprises:

  • Regtech PDF report
  • Interactive Forecast IFXL spreadsheet
  • 12 months' access to Regtech data updates in harvest

Click here for more information and purchase options

Sep 2018

$4041

€3508

£2990

Report PDF & Excel

Regtech full report and forecasts only, comprising:

  • Regtech PDF report
  • Interactive Forecast IFXL spreadsheet

Click here for more information and purchase options

Sep 2018

$3041

€2640

£2250

Research Details

Publisher:
Juniper
Published:
18/09/2018
Author(s):
Nick Maynard
Category:
Fintech & Payments
Regions:
8 Key Regions - includes North America, Latin America, West Europe, Central & East Europe, Far East & China, Indian Subcontinent, Rest of Asia Pacific and Africa & Middle East
Countries:
Canada, France, Germany, UK, USA

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