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레그테크(Regtech) : 새로운 동향, 규제의 영향, 시장 예측(2022-2026년)

Regtech: Emerging Trends, Regulatory Impact & Market Forecasts 2022-2026

리서치사 Juniper Research Ltd
발행일 2022년 04월 상품코드 1070822
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레그테크(Regtech) : 새로운 동향, 규제의 영향, 시장 예측(2022-2026년) Regtech: Emerging Trends, Regulatory Impact & Market Forecasts 2022-2026
발행일 : 2022년 04월 페이지 정보 : 영문

본 상품은 영문 자료로 한글과 영문 목차에 불일치하는 내용이 있을 경우 영문을 우선합니다. 정확한 검토를 위해 영문목차를 참고해주시기 바랍니다.

세계의 레그테크(Regtech) 시장 동향과 전망에 대해 분석했으며, 레그테크 개요와 주요 용도, 규제 정비 동향과 필요 경비 전망(-2026년), 필요한 프레임워크 및 기술 개요, 기술 개발 동향, 향후의 비즈니스 기회와 과제, 주요 이용 사례와 영향, 부문별 시장 동향 전망(KYC, 디지털 온보딩 등), 주요 기업 개요와 전략 전개 동향 등의 정보를 정리하여 전해드립니다.

참고 기업

  • Juniper Research의 Competitor Leaderboard 대상 기업 : Behavox, Chainalysis, ComplyAdvantage, Continuity, Encompass, Feedzai, Fenergo, Forter, Identitii, IDology, Moody's Corporation, Onfido, Sift, Socure, Symphony Ayasadi, Tookitaki, Trulioo, Trunomi
  • 본문에서 언급된 기업 : ABN AMRO Ventures, ACAMS Gold, Accel, Acuant, Adcock Private Equity, Addition, Adobe, AltaIR Capital, Alyne GmbH, Amazon, American Express, Artesian:DueDil, Assembly Payments, Astorg, Azul Systems, BaFin(Federal Financial Supervisory Authority), Balderton Capital, BankID, Baringa, Basel Committee of Banking Supervision, BDC Venture Capital, Beijing Local Financial Supervision and Administration Bureau, Benchmark, Big Commerce, BioCatch, Bitpanda, BitSight, Bitstamp, Blumberg Capital, BNY Mellon, Bridgepoint, Capgemini, Capital One, Card.com, CBIRC(China Banking and Insurance Regulatory Commission), CBSL(Central Bank of Sri Lanka), CEX.IO, CFPB(Consumer Financial Protection Bureau), CFTC(Commodity Futures Trading Commission), Chronicle, Circle, Citigroup, Cloudera, Codat, Cognizant, Coin, CoinJar, CoinSpot, Commerce Ventures, CreditInfo, Credorax, CRIF, crypto.com, Custodia, Data Robot, Datastax, Deloitte, DEO(Department of Economic Opportunity, DNB Bank ASA, Dun & Bradstreet, DXC Technology, ECB(European Central Bank), EIOPA(European Insurance and Occupational Pensions Authority), Elayaway, Elliptic, Emailage, Empire Angels, EnStream, Equifax, European Payments Council, Eversheds, Experian, Eyn, FCAC(Financial Consumer Agency of Canada), FDIC(Federal Deposit Insurance Corporation), FF Venture Capital, Fintonia Group, Fireblocks, First Data, Flutterwave, Founder Collective, Fraud Sciences, FreedomPay, FSB(Financial Stability Board), FundApps, GBG, Global Payments, Goldman Sachs Asset Management, Google, GreenID, Hoxton Ventures, HPE(Hewlett Packard Enterprise), IAIS(International Association of Insurance Supervision), ID Mission, ID3global, Index Ventures, Insight Partners, IOSCO(International Organisation of Securities Commissions), Keyless, LendUp, Loeb, March Capital Partners, Mastercard , Microequities Asset Management, Microsoft, Middlesex Federal Savings, Mitek, Mitratech, Mitsubishi UGF Financial Group, Mouro Capital, National Internet Finance Association of China, New Enterprise Associates, Novo, Nuvei, O2, Obopay, OCC(Office of the Comptroller of the Currency), Ontario Teachers' Pension Plan, OSFI(Office of the Superintendent of Financial Institutions), Oxford Commission on AI & Good Governance, PayPal, Perella Weinberg Partners, Perennial Partners, Perennial Partners, Point Nine Capital, PRA(Prudential Regulation Authority), Promus Ventures, Protiviti, Pulumi, PWC, REIT(Real Estate Investment Trust), Resistant AI, Revelock, Ribbit Capital, Robinhood, Rowe Price, RTP Ventures, Sabra Health Care Limited, Salesforce Ventures, SAP, Scale Venture Partners, Scottish Enterprise, Scottish Investment Banks, SEC(Securities and Exchange Commission), Sequoia Capital, Serendipity Capital, SERGO European Logistics , Seven Seat Capital, Shopify, Shyft, Sionic, SoftBank, Sound Ventures, Sozo Ventures, Spark Capital, SteelEye, Stripes Group, TCV, TeleSign, Tenfore Holdings, Tesco, Three, TransUnion, TSB, Two Sigma Ventures, Ulster Bank Diageo Venture Fund, Umazi, Union Square Ventures, UST Global, Vodafone, WeChat, Well Fargo Strategic Capital, WhatsApp, Whitepages Pro, Work-Bench, WorldQuant Ventures, Zooz

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Juniper Research 예측 세트에는 다음과 같은 내용이 포함됩니다.

  • 분석 대상 지역(8개 지역)/대상국(총 60개국)
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    • 아르헨티나
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    • 벨기에
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    • 캐나다
    • 칠레
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    • 한국
    • 스페인
    • 스웨덴
    • 스위스
    • 태국
    • 터키
    • 아랍에미리트(UAE)
    • 영국
    • 우크라이나
    • 우루과이
    • 미국
    • 베트남
  • 은행 계좌·자산 매각을 통한 예측과 내역
    • AI 시스템을 이용한 KYC(본인 확인) 체크
    • 기존 시스템을 이용한 KYC 체크
  • 5개 유형의 지표를 이용한 데이터 조작이 가능한 인터랙티브인 시나리오 툴
  • 예측 데이터 완전 세트 액세스 : 데이터 표(총 63매), 데이터 포인트(총 28,000건 이상)

목차

제1장 시장 개요와 전략 제안

제2장 레그테크 시장 상황

  • 서론
    • 레그테크의 과거와 미래
  • 레그테크 시장이 직면하는 과제
  • 규제 프레임워크
    • Basel III
    • 도드-프랭크법(2010년)
    • Solvency II
    • 전체적인 규제 구조
    • 규제의 요건
    • 국가 레벨의 규제 구조
  • 레그테크의 기술 인프라
  • 레그테크의 기술적 접근
    • 인공지능(AI)과 애널리틱스
      • 트랜잭션 모니터링을 위한 AI
      • 행동 모니터링을 위한 AI
      • KYC(본인 확인)/AML(자금세탁방지) 체크용 AI
      • 규제 컴플라이언스 툴로서의 AI
      • 접근 평가
    • 블록체인
      • KYC 블록체인
      • GRC(거버넌스, 리스크, 컴플라이언스) 블록체인
      • 접근 평가
    • 바이오메트릭스
    • 챗봇
    • 디지털 ID
    • 결론

제3장 디지털 온보딩과 KYC

  • 서론
  • 디지털 온보딩 테크닉
    • Selfie Onboarding
    • 개인정보 확인
    • KBA(지식 기반 인증)
    • 계약자 ID
    • 디지털 ID 스킴을 사용한 검증
  • 디지털 온보딩 동향
    • 팬데믹의 영향
    • 디지털 전업 은행의 부상
    • 지속적 검증의 중요성 증가
  • 디지털 온보딩 사용의 장점
  • 디지털 온보딩 사용의 과제
  • 디지털 온보딩 : 미래 전망

제4장 레그테크 경쟁 구도

  • 이 보고서를 구독해야 하는 이유
  • 벤더 개요
    • Behavox
      • 기업 개요
      • 활동 지역
      • 주요 클라이언트와 전략적 파트너십
      • 제품/서비스 개요
      • Juniper Research의 견해 : 주요 강점과 전략 전개 기회
    • Chainalysis
    • ComplyAdvantage
    • Continuity
    • Encompass
    • Feedzai
    • Fenergo
    • Forter
    • Identitii
    • IDology
    • Moody's Corporation
    • Onfido
    • Sift
    • Socure
    • Symphony Ayasdi
    • Tookitaki
    • Trulioo
    • Trunomi
  • Juniper Research 리더보드 : 평가 방법
    • 제한과 분석

제5장 레그테크 : 시장 규모와 예측

  • 서론
  • 조사 방법과 전제조건
  • 세계의 규제 컴플라이언스 예측
    • 레그테크 지출 총액 예측
  • 디지털 뱅킹 온보딩 예측
    • 디지털 온보딩을 사용하여 개설된 신설 계좌 건수
    • 은행에서의 AI 시스템을 이용한 KYC 체크 : 연간 총 시행 건수
    • 은행에서의 AI 시스템을 이용한 KYC 체크 시행 : 시간 절약 효과
    • 은행에서의 AI 시스템을 이용한 KYC 체크 시행 : 비용 절감 효과
  • KYC에 의한 자산 체크 예측
    • 자산 매각시 KYC 체크의 연간 시행 건수
    • 자산 매각시 AI를 이용한 KYC 체크의 연간 시행 건수
    • 자산 매각시 시스템을 이용한 KYC 체크의 시행 : 시간 절약 효과(연간)
    • 자산 매각시 AI를 이용한 KYC 체크의 시행 : 총비용 절감 효과(연간)
LSH 22.05.11

Juniper Research's new “Regtech” research report provides insightful analysis of the evolution of this area; assessing use cases driving adoption, their future prospects, and challenges to future market growth. It provides a comprehensive study of the new partnerships and key trends driving this highly important market for users, banks and fintech companies. The report also positions 18 regulatory technology vendors via our Juniper Research Competitor Leaderboard; providing an invaluable resource for stakeholders seeking to understand the vendor landscape in the market.

The report also presents comprehensive market forecasts; delivering extensive insights and overall market sizing across regtech usage.

This research suite comprises:

  • Strategy & Forecasts (PDF)
  • 5-year Market Sizing & Forecast Spreadsheet (Excel)
  • 12 months' access to harvest Online Data Platform

KEY FEATURES

  • Market Dynamics: A detailed assessment of how the market is evolving, what the regulatory environment is in different countries and its role in future growth.
  • Segment Analysis: Future outlook and comprehensive analysis of digital onboarding and KYC.
  • Juniper Research Competitor Leaderboard: Key player capability and capacity assessment for 18 regtech vendors:
    • Behavox
    • Chainalysis
    • ComplyAdvantage
    • Continuity
    • Encompass
    • Feedzai
    • Fenergo
    • Forter
    • Identitii
    • IDology
    • Moody's Corporation
    • Onfido
    • Sift
    • Socure
    • Symphony Ayasadi
    • Tookitaki
    • Trulioo
    • Trunomi
  • Benchmark Industry Forecasts: Forecasts for regulatory technology spending, split by KYC checks for banking and property sales done via legacy checks and AI systems as well as splits by our 8 key regions and the 60 countries listed below:
    • Algeria
    • Argentina
    • Australia
    • Austria
    • Bangladesh
    • Belgium
    • Brazil
    • Canada
    • Chile
    • China
    • Colombia
    • Croatia
    • Czech Republic
    • Denmark
    • Ecuador
    • Egypt
    • Finland
    • France
    • Germany
    • Greece
    • Hong Kong
    • Hungary
    • India
    • Indonesia
    • Ireland
    • Israel
    • Italy
    • Japan
    • Kenya
    • Kuwait
    • Malaysia
    • Mexico
    • Nepal
    • Netherlands
    • New Zealand
    • Nigeria
    • Norway
    • Pakistan
    • Peru
    • Philippines
    • Poland
    • Portugal
    • Qatar
    • Romania
    • Russia
    • Saudi Arabia
    • Singapore
    • South Africa
    • South Korea
    • Spain
    • Sweden
    • Switzerland
    • Thailand
    • Turkey
    • UAE
    • UK
    • Ukraine
    • Uruguay
    • US
    • Vietnam

KEY QUESTIONS

  • 1. What will the global spend be on regulatory compliance by 2026?
  • 2. What are the applications of regtech?
  • 3. What framework and technologies need to be in place to support regulatory technology market growth?
  • 4. What are the biggest opportunities for vendors in this market?
  • 5. Who are leading vendors in this market?

COMPANIES REFERENCED

  • Included in the Juniper Research Competitor Leaderboard: Behavox, Chainalysis, ComplyAdvantage, Continuity, Encompass, Feedzai, Fenergo, Forter, Identitii, IDology, Moody's Corporation, Onfido, Sift, Socure, Symphony Ayasadi, Tookitaki, Trulioo, Trunomi.
  • Mentioned: ABN AMRO Ventures, ACAMS Gold, Accel, Acuant, Adcock Private Equity, Addition, Adobe, AltaIR Capital, Alyne GmbH, Amazon, American Express, Artesian:DueDil, Assembly Payments, Astorg, Azul Systems, BaFin (Federal Financial Supervisory Authority), Balderton Capital, BankID, Baringa, Basel Committee of Banking Supervision, BDC Venture Capital, Beijing Local Financial Supervision and Administration Bureau, Benchmark, Big Commerce, BioCatch, Bitpanda, BitSight, Bitstamp, Blumberg Capital, BNY Mellon, Bridgepoint, Capgemini, Capital One, Card.com, CBIRC (China Banking and Insurance Regulatory Commission), CBSL (Central Bank of Sri Lanka), CEX.IO, CFPB (Consumer Financial Protection Bureau), CFTC (Commodity Futures Trading Commission), Chronicle, Circle, Citigroup, Cloudera, Codat, Cognizant, Coin, CoinJar, CoinSpot, Commerce Ventures, CreditInfo, Credorax, CRIF, crypto.com, Custodia, Data Robot, Datastax, Deloitte, DEO (Department of Economic Opportunity, DNB Bank ASA, Dun & Bradstreet, DXC Technology, ECB (European Central Bank), EIOPA (European Insurance and Occupational Pensions Authority), Elayaway, Elliptic, Emailage, Empire Angels, EnStream, Equifax, European Payments Council, Eversheds, Experian, Eyn, FCAC (Financial Consumer Agency of Canada), FDIC (Federal Deposit Insurance Corporation), FF Venture Capital, Fintonia Group, Fireblocks, First Data, Flutterwave, Founder Collective, Fraud Sciences, FreedomPay, FSB (Financial Stability Board), FundApps, GBG, Global Payments, Goldman Sachs Asset Management, Google, GreenID, Hoxton Ventures, HPE (Hewlett Packard Enterprise), IAIS (International Association of Insurance Supervision), ID Mission, ID3global, Index Ventures, Insight Partners, IOSCO (International Organisation of Securities Commissions), Keyless, LendUp, Loeb, March Capital Partners, Mastercard , Microequities Asset Management, Microsoft, Middlesex Federal Savings, Mitek, Mitratech, Mitsubishi UGF Financial Group, Mouro Capital, National Internet Finance Association of China, New Enterprise Associates, Novo, Nuvei, O2, Obopay, OCC (Office of the Comptroller of the Currency), Ontario Teachers' Pension Plan, OSFI (Office of the Superintendent of Financial Institutions), Oxford Commission on AI & Good Governance, PayPal, Perella Weinberg Partners, Perennial Partners, Perennial Partners, Point Nine Capital, PRA (Prudential Regulation Authority), Promus Ventures, Protiviti, Pulumi, PWC, REIT (Real Estate Investment Trust), Resistant AI, Revelock, Ribbit Capital, Robinhood, Rowe Price, RTP Ventures, Sabra Health Care Limited, Salesforce Ventures, SAP, Scale Venture Partners, Scottish Enterprise, Scottish Investment Banks, SEC (Securities and Exchange Commission), Sequoia Capital, Serendipity Capital, SERGO European Logistics , Seven Seat Capital, Shopify, Shyft, Sionic, SoftBank, Sound Ventures, Sozo Ventures, Spark Capital, SteelEye, Stripes Group, TCV, TeleSign, Tenfore Holdings, Tesco, Three, TransUnion, TSB, Two Sigma Ventures, Ulster Bank Diageo Venture Fund, Umazi, Union Square Ventures, UST Global, Vodafone, WeChat, Well Fargo Strategic Capital, WhatsApp, Whitepages Pro, Work-Bench, WorldQuant Ventures, Zooz.

DATA & INTERACTIVE FORECAST

Juniper Research's “Regtech ” forecast suite includes:

  • Forecast splits for 8 key regions, as well as 60 country-level data splits for:
    • Algeria
    • Argentina
    • Australia
    • Austria
    • Bangladesh
    • Belgium
    • Brazil
    • Canada
    • Chile
    • China
    • Colombia
    • Croatia
    • Czech Republic
    • Denmark
    • Ecuador
    • Egypt
    • Finland
    • France
    • Germany
    • Greece
    • Hong Kong
    • Hungary
    • India
    • Indonesia
    • Ireland
    • Israel
    • Italy
    • Japan
    • Kenya
    • Kuwait
    • Malaysia
    • Mexico
    • Nepal
    • Netherlands
    • New Zealand
    • Nigeria
    • Norway
    • Pakistan
    • Peru
    • Philippines
    • Poland
    • Portugal
    • Qatar
    • Romania
    • Russia
    • Saudi Arabia
    • Singapore
    • South Africa
    • South Korea
    • Spain
    • Sweden
    • Switzerland
    • Thailand
    • Turkey
    • UAE
    • UK
    • Ukraine
    • Uruguay
    • US
    • Vietnam
  • Forecast splits by bank accounts and property sales:
    • KYC checks carried out using AI systems
    • KYC checks carried out using legacy systems
  • Interactive scenario tool allowing users to manipulate Juniper Research's data for 5 different metrics.
  • Access to the full set of forecast data of 63 tables and more than 28,000 datapoints.

Juniper Research's highly granular IFxl (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.

Table of Contents

1. Key Takeaways & Strategic Recommendations

  • 1.1. Key Takeaways
  • 1.2. Strategic Recommendations

2. Regtech Market Landscape

  • 2.1. Introduction
    • 2.1.1. The Past and Future of Regtech
      • Figure 2.1: Global Spend on Regulatory Compliance ($m), 2017-2026
      • Figure 2.2: Regtech Market Landscape
  • 2.2. Challenges Faced by the Regtech Market
    • i. Balancing Budgets and Increasing Compliance Costs
    • ii. Volume of Regulatory Change
    • iii. Driving Demonstratable Cultural Change
    • iv. Increasing Personal Accountability
    • v. Implementation and Embedding of Regulatory Change
  • 2.3. Regulatory Framework
    • i. Basel III
      • Figure 2.3: Three Pillars of Basel
    • ii. Dodd-Frank Wall Street Reform and Consumer Protection Act 2010
    • iii. Solvency II
    • iv. Overall Regulatory Frameworks
      • Figure 2.4: International Regulatory Framework
    • 2.3.2. Regulatory Requirements
      • Figure 2.5: Different Elements Required
      • i. KYC & AML
      • ii. Regulatory Reporting
      • iii. Risk Management
      • iv. Compliance/Behaviour Management
      • v. Transaction Management
      • vi. Fraud Prevention
    • 2.3.3. Country-level Regulatory Framework
      • i. US
        • Figure 2.6: US Regulatory Framework
      • ii. Canada
      • iii. UK
      • iv. Germany
      • v. China
      • vi. India
  • 2.4. Regtech Technological Infrastructure
    • Figure 2.7: Regtech Technological Infrastructure
  • 2.5. Regtech Technological Approaches
    • Figure 2.8: Regtech Technological Approaches
    • 2.5.1. AI and Analytics
      • i. AI for Transaction Monitoring
      • ii. AI for Behavioural Monitoring
      • iii. AI for KYC/AML Checks
      • iv. AI as a Regulation Compliance Tool
      • v. Approach Assessment
        • Table 2.9: Global Risk Perception of AI Decision-making, by Region (%)
    • 2.5.2. Blockchain
      • i. Blockchain for KYC
      • ii. Blockchain for GRC (Governance, Risk, Compliance)
      • iii. Approach Assessment
    • 2.5.3. Biometrics
      • i. Approach Assessment
    • 2.5.4. Chatbots
      • i. Approach Assessment
    • 2.5.5. Digital Identity
      • i. Approach Assessment
    • 2.5.6. Conclusions

3. Digital Onboarding & KYC

  • 3.1. Introduction
  • 3.2. Digital Onboarding Techniques
    • Figure 3.1: Types of Digital Onboarding Techniques
    • 3.2.1. Selfie Onboarding
    • 3.2.2. Verification of Personal Details
    • 3.2.3. KBA (Knowledge-based Authentication)
    • 3.2.4. Subscriber Identity
    • 3.2.5. Verification Using Digital Identity Schemes
  • 3.3. Digital Onboarding Trend
    • 3.3.1. The Effect of the Pandemic
    • 3.3.2. The Rise of Digital-only Banks
    • 3.3.3. The Increasing Importance of Continuous Verification
  • 3.4. Advantages of Digital Onboarding Use
  • 3.5. Challenges to Digital Onboarding Use
  • 3.6. Digital Onboarding: Future Outlook

4. Regtech Competitive Landscape

  • 4.1. Why Read This Report
    • Table 4.1: Juniper Research Competitor Leaderboard: Regtech Vendors Included & Product Portfolio
    • Figure 4.2: Juniper Research Competitor Leaderboard - Regtech
    • Table 4.3: Juniper Research Leaderboard: Regtech Vendors & Positioning
    • Table 4.4: Juniper Research Leaderboard: Regtech - Heatmap
  • 4.2. Vendor Profiles
    • 4.2.1. Behavox
      • i. Corporate
        • Table 4.5: Behavox Funding Rounds
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.2. Chainalysis
      • i. Corporate
        • Table 4.6: Chainalysis Funding Rounds (2016-present)
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.3. ComplyAdvantage
      • i. Corporate
        • Table 4.7: ComplyAdvantage Funding Round
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.4. Continuity
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.5. Encompass
      • i. Corporate
        • Table 4.8: Encompass Funding Rounds
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.6. Feedzai
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.7. Fenergo
      • i. Corporate
        • Table 4.9: Fenergo Funding Round
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
        • Figure 4.10: Fenergo Client Lifecycle Management
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.8. Forter
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.9. Identitii
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.10. IDology
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.11. Moody's Corporation
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.12. Onfido
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.13. Sift
      • i. Corporate
        • Table 4.11: Sift Funding Rounds
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.14. Socure
      • i. Corporate
        • Table 4.12: Socure Funding Rounds
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.15. Symphony Ayasdi
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.16. Tookitaki
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.17. Trulioo
      • i. Corporate
        • Table 4.13: Trulioo Funding Rounds
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
    • 4.2.18. Trunomi
      • i. Corporate
      • ii. Geographical Spread
      • iii. Key Clients & Strategic Partnerships
      • iv. High-level View of Offering
      • v. Juniper Research's View: Key Strengths & Strategic Development Opportunities
  • 4.3. Juniper Research Leaderboard Assessment Methodology
    • 4.3.1. Limitations & Interpretations
      • Table 4.14: Juniper Research Competitor Leaderboard Scoring Criteria

5. Regtech - Market Sizing & Forecasts

  • 5.1. Introduction
  • 5.2. Methodology & Assumptions
    • Figure 5.1: Global Regtech Forecast Methodology
    • Figure 5.2: KYC Validation in Banking Forecast Methodology
    • Figure 5.3: KYC Validation for Property Sales Forecast Methodology
  • 5.3. Global Regulatory Compliance Forecasts
    • 5.3.1. Total Regtech Spending Forecast
      • Figure & Table 5.4: Total Spending Attributable to Regtech ($m), Split by 8 Key Regions, 2021-2026
  • 5.4. Digital Banking Onboarding Forecasts
    • 5.4.1. Number of New Accounts Opened Using Digital Onboarding
      • Figure & Table 5.5: Number of New Bank Accounts Opened per annum via Digital Onboarding (m), Split by 8 Key Regions, 2021-2026
    • 5.4.2. Total Number of KYC Checks for Banking Carried Out by AI per annum
      • Figure & Table 5.6: Total Number of Digital Onboarding Checks for Banking Carried Out by AI Systems (m), Split by 8 Key Regions, 2021-2026
    • 5.4.3. Total Time Savings from Carrying Out Banking KYC Checks with AI Systems
      • Figure & Table 5.7: Total Time Savings on Banking KYC Checks Utilising AI Systems (Million Hours), Split by 8 Key Regions, 2021-2026
    • 5.4.4. Total Cost Savings from Utilising AI for Banking KYC Checks
      • Figure & Table 5.8: Total Cost Savings on KYC Checks Utilising AI Systems ($m), Split by 8 Key Regions, 2021-2026
  • 5.5. KYC Checks for Property Forecasts
    • 5.5.1. Total Number of KYC Checks Carried Out for Property Sales per annum
      • Figure & Table 5.9: Total Number of KYC Checks Carried Out for Property Sales per annum (m), Split by 8 Key Regions, 2021-2026
    • 5.5.2. Total Number of KYC Checks for Property Sales Carried Out by AI per annum
      • Figure & Table 5.10: Total Number of KYC Checks Carried Out for Property Sales per annum (m), Split by 8 Key Regions, 2021-2026
    • 5.5.3. Total Time Savings from Carrying out Property Sale KYC Checks with Systems per annum
      • Figure & Table 5.11: Total Time Saving on KYC Checks for Property Sales Utilising AI Systems per annum (Million Hours), Split by 8 Key Regions, 2021-2026
    • 5.5.4. Total Cost Savings from Utilising AI to Carry Out Property Sale KYC Checks per annum
      • Figure & Table 5.12: Total Cost Savings on KYC Checks for Property Sales Utilising AI Systems per annum ($m), Split by 8 Key Regions, 2021-2026
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