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OverviewJuniper’s Regtech research provides a detailed analysis of how advancing technologies, including AI and blockchain, are disrupting the regulatory compliance market for FIs (Financial Institutions), leading to Regtech adoption.
It analyses trends and emerging business models in the sector, with an attendant regional analysis of regulatory frameworks, as well as a regulatory outlook. Based on these elements, the research suite identifies recommendations for key stakeholders in the industry to inform strategic planning.
The research includes:
  • Market Trends & Opportunities (PDF)
  • 5 Year Market Sizing & Forecast Spreadsheet (Excel)

Key Features

  • Analysis of Regtech Segments: Investigates key current and emerging technologies for Regtech, how they are being integrated into each compliance segment and how suitable they are for further deployment and growth.
  • Key Regtech Player Analysis: Analysis of the key players driving the Regtech industry forward, their product offerings and future strategies, encompassing the following:
    • Juniper Disruptors & Challengers Quadrant
    • Analysis of key players’ footing for future growth
  • Regional & Sector Analysis: Understand the key markets for Regtech, what regulatory frameworks are in play and what efforts have been made to encourage Regtech growth. Includes analysis of:
    • Regulatory frameworks in key markets
    • Regulatory outlook covering potential future developments and impacts on Regtech development
    • Key drivers and constraints influencing the sector
    • Strategic recommendations for stakeholders in this space
  • Benchmark Industry Forecasts for size and growth of the Regtech market, broken down by:
    • Global Regtech Market
    • KYC Checks

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

Profiled in Juniper Disruptors & Challengers Quadrant: Behavox, ComplyAdvantage, ComplySci, Credit Benchmark, Feedzai, FundApps, Onfido, Passfort, Percentile, Recordsure, Suade, Tradle.
Case Studied: AQMetrics, Behavox, Feedzai, Tradle.
Mentioned: Abeam Consulting, AIA, Apple, ASIC (Australian Securities & Investments Commission), AssetVault, Assure Hedge, Australian Prudential Regulation Authority, Avalara, Avox, Banco Santander, Bank of America, Basel Committee on Banking Supervision, Beekin, Billon, BitX, BNP Paribas, Capital Confirmation, CheckRecipient, Citi Group, Clarient, Couchsurfing, CRBC (China Banking Regulatory Commission), Credit Suisse,, Deloitte, Deutsche Bank, Elliptic, Encompass Corporation, Epiphyte, Equifax, Experian, FCA (Financial Conduct Authority), Featurespace, Fenergo, Goldman Sachs, Google, HSBC, IBM, Intelex, JPMorgan Chase, KPMG, Lloyd’s of London Insurers, Lloyds Banking Group, MAS (Monetary Authority of Singapore), MetricStream, Microsoft, Moneyhub Enterprise, Moody’s, NASDAQ, NatWest, Nivaura, Nuggets, NViso, OeNB (Oesterreiche Nationalbank), OnePlus, Oraclize, Oval, Promontory, Rabobank, RegTek Solutions, RiskMS, S&P, Saffe, Salesforce, Samsung, Santander, SETL, SFC (Securities & Futures Commission), Square, Swave, Sybernetix, TCC (The Consulting Consortium), Thomson Reuters, Tramonex, Trulioo, Uber, UBS, Wag, Wells Fargo, WTO (World Trade Organisation), Zipcar.

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 regulatory compliance segment:
    • Global Regtech Market (revenue, spend)
    • KYC Checks (revenue, cost savings)
  • Interactive Scenario tool allowing user the ability to manipulate Juniper’s data for 10 different metrics.
  • Access to the full set of forecast data of 28 tables and 3,192 data points.
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.  

Research Options

All research reports now come with an enterprise-wide licence

Regtech Strategies for Financial Services 2017-2022

Click here for product details

Juniper’s new research on Regtech investigates the growth of this exciting sector, which is being boosted by new technologies such as AI, blockchain, and biometrics. It analyses the different technologies being introduced to improve efficiencies and the cost of meeting regulatory compliance in the financial services industry.
 The research suite includes:
  1. Market Trends & Opportunities - Evaluates industry-wide sector dynamics, including drivers, constraints and regulatory frameworks (PDF).
  2. Strategic Analysis - Evaluates business models and provides recommendations for stakeholders
  3. Interactive Forecast Excel – Highly granular dataset comprising of 3,192 data points, allied to regional and sector analysis tools (Interactive XL).
Download a summary of the table of contents and forecasts below, or request a detailed list of every table and chart via

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Analyst support is provided for the following areas:
  • Research related queries
  • Clarifying methodologies, forecast assumptions and forecast outputs
  • Identification of key market trends and opportunities

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Research Details

Nick Maynard
Fintech & Payments
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
Canada, France, Germany, UK, USA

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