Regtech

Regtech: Market Opportunities, Challenges & Forecasts 2021-2025

Juniper Research’s new Regtech research report offers an in-depth assessment of the opportunities and challenges present in the highly complex and evolving Regtech market. The report assesses global regulatory compliance and Regtech landscapes; analysing country-level regulatory frameworks, and providing a future outlook for the evolution and adoption of Regtech. The report also provides an in-depth look into what impact the pandemic has had on digital onboarding, and how to deliver KYC effectively in this new environment. It also analyses 18 leading Regtech vendors via a Juniper Research Leaderboard.

The Regtech research also provides industry benchmark forecasts for Regtech; covering global Regtech spend, as well as various metrics related to onboarding and KYC across two key segments:
  • Banking
  • Property Sales
This research suite comprises:
  • Strategy & Forecasts (PDF)
  • 5-Year Deep Dive Data & Forecasting (PDF/IFxl)
  • 12 months' access to harvest online data platform

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Key Features

  • Regtech Sector Dynamics: Analysis of key trends and primary challenges across the Regtech space; including the following elements:
    • Changing regulatory frameworks and how these will impact Regtech development
    • Assessments of the technologies best suited for use in Regtech
    • Analysis and future outlooks for Regtech across several key country markets
  • Digital Onboarding & KYC Assessment: Specific assessment of how the pandemic has accelerated the transition to digital onboarding, and what this means for delivering effective KYC.
  • Juniper Research Regtech Leaderboard: 18 key Regtech vendors positioned on the Juniper Research Leaderboard; accompanied by heatmap-based scoring and individual player analysis. Vendors covered include:
    • AQMetrics
    • Ascent
    • Behavox
    • Chainalysis
    • ComplyAdvantage
    • Corlytics
    • Encompass
    • Fenergo
    • FundApps
    • IDology
    • Jumio
    • kompany
    • Onfido
    • Sift
    • Socure
    • SteelEye
    • Symphony Ayasdi
    • Trulioo
  • Benchmark Industry Forecasts: Forecasts sizing markets up to 2025 for overall Regtech spending, banking onboarding and property sale onboarding, split by our 8 key regions and by the 19 countries below:
    • Australia
    • Brazil
    • Canada
    • China
    • Denmark
    • France
    • Germany
    • India
    • Japan
    • Mexico
    • Netherlands
    • Norway
    • Portugal
    • Saudi Arabia
    • South Korea
    • Spain
    • Sweden
    • UK
    • US

Key Questions

  1. How has regulatory compliance spending evolved and how can Regtech reduce this?
  2. Which elements of the current regulatory framework are most ripe for disruption?
  3. What challenges do Regtech players face in driving adoption of new technologies?
  4. What will be the size of the Regtech market in 2025?
  5. How has the pandemic altered the way KYC operates and what does this mean for the future of the market?

Companies Referenced

Included in Juniper Research Leaderboard: AQMetrics, Ascent, Behavox, Chainalysis, ComplyAdvantage, Corlytics, encompass, Fenergo, FundApps, IDology, Jumio, kompany, Onfido, Sift, Socure, SteelEye, Symphony Ayasdi, Trulioo.
 
Mentioned: ABN AMRO Ventures, Accel, Accenture, Accuity, Acuant, Adcock Private Equity, Addition, Affirm, Alsop Louie Partners, AltaIR Capital, Alternit One, American Express, Anchor, Apex, Ardent Financial, Augmentum Fintech, Auth0, AWS, BaFin (Federal Financial Supervisory Authority), Balderton Capital, Bank for International Settlements, Bank of America, Bank of China, Banking Competition Remedies Fund, Barclays, Basel Committee of Banking Supervision, BDC Capital, Benchmark, Binance, Bitpay, Bitstamp, Bloomberg, Bluff Point Associates, Blumberg Capital, BNP Paribas, Brainga, Bremer Bank, Brex, Bunq, Bureau Van Dijk, Capgemini, Capital Index, CBIRC (China Banking and Insurance Regulatory Commission), Centana Growth Partners, CFPB (Consumer Financial Protection Bureau), Chime, ChowNow, Citi Ventures, Citigroup, Cloud9, Commerce Ventures, Commonwealth Bank, Companies House, Couchsurfing, Crane Venture Partners, Credit Suisse, CreditInfo, CRIF, Cshark, Curve, DAN, Deutsche Bank , Deutsche Börse, Disruptive Technologies Innovation Fund, Doordash, Dow Jones Factiva, Drive Capital, DTCC, DueDil, Dun & Bradstreet, Dwolla, DXC Technology, ECB (European Central Bank), Eight Roads Ventures, EIOPA (European Insurance and Occupational Pensions Authority), Elevator Ventures, Empire Angels, EnStream, EQ, Equifax, Erste Sparkasse, Euronext, European Super Angels Club, EUROPOL, Exchange Data International, Experian, EY, Fairway Global Investment, FCA, FCAC (Financial Consumer Agency of Canada), FDIC (Federal Deposit Insurance Corporation), Federal Reserve, Ff Venture Capital, Finceler8, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Flint Capital, Founder Collective, Frontline Ventures, FSA (Financial Services Agency of Japan), FSB (Financial Stability Board), Gemini, Global Brain Corporation, Global Data Consortium, Gold-I, Goldman Sachs, Google, GreenID, Hidden Road Partners, Hoxton Ventures, IAIS (International Association of Insurance Supervision), IBM, ID Mission, ID3global, Idinvest Partners, IHS Markit, IING Group, Illuminate Financial, Index Ventures, Infinity Capital, ING, Insight Partners, Invidem, IOSCO (International Organisation of Securities Commissions), JJC Fintech, Kernel Capital, Korbit, KYP, LEVERIS, LexisNexis, Livag GmbH, Loeb.nyc, London Stock Exchange, Luxoft, M12, Margin Reform, Max Levchin, Microsoft, Mid-Co Commodities, Mitek, Mitsubishi UGF Financial Group, MLE, Mouro Capital, Munich Re, NASDAQ, NatWest, NCRC (National Community Reinvestment Coalition), New York Stock Exchange, NextGate, O2, OakNorth Bank, Oanda, OCC (Office of the Comptroller of the Currency), OFAC (Office of Foreign Assets Control), Okta, OneZero, Ontario Teachers’ Pension Plan, Opus Fund Services, Orange, OSFI (the Office of the Superintendent of Financial Institutions), Paxos, Point Nine Capital, Poshmark, PRA (Prudential Regulation Authority), Promus Ventures, Public, PWC, Rabobank, Radius Bank, Raiffeisen Bank International, RBS, RCM Alternatives , RDC, Red Box, Refinitiv, Remitly, Revolut, Ribbit Capital, Robinhood, RTP Ventures, Salesforce, Santander, Scale Venture Partners, Schroders, Scottish Investment Banks, SEC, SecureKey, Skype, Slack, SoFi, SoftBank, Solarisbank, Sound Ventures, Sozo Ventures, Spark Capital, Startup Funding Club, Stash, Stephen Ufford, Stripes Group, Tastyworks, Tavira Securities, TCV, TeleMessage, TeleSign, Tenfore Holdings, Thomson Reuters, Three, TransUnion, Travelloka, Tuesday Capital, Two Sigma Ventures, txtsmarter, UBS, Ulster Bank Diageo, Union Square Ventures, Uniqa Ventures, University of Chicago, UNODC (United Nations Office on Drugs and Crime), US Bank, UST Global, Valbury Capital, Varo, Verint, Visa, Vodafone, Vontobel, WeChat, Well Fargo Strategic Capital, Wellington Partners, Westpac, WhatsApp, Work-Bench, Zoom, Zoosk.
 
 
 

Data & Interactive Forecast

Juniper Research’s Regtech forecast suite includes:
  • Forecast splits for 8 key regions, as well as 19 country-level data splits for:
    • Australia
    • Brazil
    • Canada
    • China
    • Denmark
    • France
    • Germany
    • India
    • Japan
    • Mexico
    • Netherlands
    • Norway
    • Portugal
    • Saudi Arabia
    • South Korea
    • Spain
    • Sweden
    • UK
    • US
  • Overall regulatory compliance spending, and spending on Regtech.
  • Digital onboarding and KYC, split by:
    • Banking
    • Property Sales
  • Interactive Scenario Tool allowing users to manipulate Juniper Research’s data for 10 different metrics.
  • Access to the full set of forecast data of 59 tables and more than 12,000 datapoints.
Juniper Research’s highly granular IFxls (interactive Excels) enable clients to manipulate our forecast data and charts to test their own assumptions, by using the Interactive Scenario Tool, and compare select markets side by side in customised charts and tables. IFxls greatly increase the clients’ ability to both understand a particular market and to integrate their own views into the model.
 

Regtech Reports

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 - find out more

 

Click here for more information and purchase options

Mar 2021

$3928

€3320

£2990

Report PDF & Excel

Regtech full research suite comprises:

  • Regtech PDF report
  • Interactive Forecast IFXL spreadsheet

 

Click here for more information and purchase options

Mar 2021

$2956

€2498

£2250

Regtech FAQs

What growth has been seen in the regtech market?
What affect has regtech had on digital onboarding?
What are the regtech market trends?

Research Details

Publisher:
Juniper Research
Published:
22/03/2021
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:
Australia, Brazil, Canada, China, Denmark, France, Germany, India, Japan, South Korea, Mexico, Netherlands, Norway, Portugal, Saudi Arabia, Spain, Sweden, UK, USA