Regtech

• Market Landscape: Provides an extensive evaluation of the regtech ecosystem, covering the following elements:
  • Analysis of general and country-level regulatory frameworks and requirements
  • Evaluation of regtech prospects across key global regions and key markets
  • Discussion of each regtech technology that will be used and assessment of potential of the approach
  • Analysis of key regtech sectors and evaluation of future potential for cost savings
• 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 Research Leaderboard: 15 leading regtech vendors compared, scored and positioned on the Juniper Research Leaderboard.

• How has regulatory compliance spending evolved and what opportunity is there to address this?
• 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?
• What are the prospects for individual technologies in the regtech market?

Case Studied: Droit, KYC3.
 
Included in Juniper Leaderboard: Ascent, Ayasdi, Behavox, Chainalysis, ComplyAdvantage, encompass, Fenergo, FundApps, Jumio, kompany, Onfido, Scaled Risk, Sift, SteelEye, Trulioo.
 
Mentioned: 888.com, Acuant, Agreement Express, Airwallex, Alyne, Amazon, APAC RegTech Network, Apple, Arachnys, Arrowgrass, Auth0, Aztec, BaFin (Federal Financial Supervisory Authority), BAM (Balyasny Asset Management), Bavarian Nordic, BENEFIT (Bahrain’s Electronic Network for Financial Transactions), Betfair, BigID Inc, Binance, Bisnode, Bitbox, Bitstamp, B-Social, CallCredit, Canadian Regtech Association, CFPB (Consumer Financial Protection Bureau), CFTC (Commodity Futures Trading Commission), Chapter X, Checkr, China Central Bank, China Society for Finance and Banking, CIRC (China Insurance Regulatory Commission), Circle, Citi, ClauseMatch, Cognigo, Collibra, Companies House, Corruption Watch UK, Couchsurfing, Curve, Deutsche Bank, Deutsche Börse, Dow Jones Factiva, DueDil, Duff & Phelps, Dun & Bradstreet, Earthport, ECB (European Central Bank), EIOPA (European Insurance and Occupational Pensions Authority), ESMA (European Securities and Markets Authority), Europol, Experian, FBI (Federal Bureau of Investigation), FCA (Financial Conduct Authority), FCAC (Financial Consumer Agency of Canada), FCC (Federal Communications Commission), FDIC (Federal Deposit Insurance Corporation), Federal Reserve Board, Federal Reserve System, FinCEN (Financial Crimes Enforcement Network), FINRA (Financial Industry Regulatory Authority), Fintech Association of Japan, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Forbes, FSA (Financial Services Agency of Japan), GIPS (Global Investment Performance Standards), Global Data Consortium, Goldman Sachs, Google, HIS Markit, Holvi, HSBC, Hummingbird, ICE (Intercontinental Exchange), IdentityMind, Intermountain Healthcare, IRS (Internal Revenue Service), Jefferies, KPMG, Lendingblock, Lexisnexis, LG, Mambu, Marshall Wace, Mercy, Microsoft, Mitek, Monese, Monzo, Munich Re, National Credit Union Administration, Navigant, New York Stock Exchange, NFA (National Futures Association), Nice Actimize, NYMEX (New York Mercantile Exchange), OCC (Office of the Comptroller of the Currency), Onapsis, OnePlus, OSC (Ontario Securities Commission), OSFI (the Office of the Superintendent of Financial Institutions), Owler, Pass Technology, PBOC (The People’s Bank of China), PRA (Prudential Regulation Authority), QualitAdd, R3, RBI, Refinitiv, Remitly, Revolut, Risk.net, Samsung, Santander, SEC (Securities and Exchange Commission), Securities & Exchange Surveillance Commission of Japan, Seedrs, Signifyd, Société Générale, Standard Chartered, SymphonyAI, ThetaRay, Thompson Reuters, TP ICAP, Tradeshift, Tru-Narrative, UAE Exchange, UCSF, United Healthcare, VigilantCS, Wells Fargo, Woleet, XebiaLabs, Zipcar.
 
 

Juniper Research’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 Research’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 Research’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.