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세계의 레그테크(RegTech) 시장 예측(-2023년) : 컴플라이언스 및 리스크 관리, ID 관리, 규제 보고, 부정 관리, 규제 정보

RegTech Market by Application (Compliance & Risk Management, Identity Management, Regulatory Reporting, Fraud Management, Regulatory Intelligence), Organization Size (SMEs, Large Enterprises), and Region - Global Forecast to 2023

리서치사 MarketsandMarkets
발행일 2018년 12월 상품 코드 755498
페이지 정보 영문 110 Pages
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세계의 레그테크(RegTech) 시장 예측(-2023년) : 컴플라이언스 및 리스크 관리, ID 관리, 규제 보고, 부정 관리, 규제 정보 RegTech Market by Application (Compliance & Risk Management, Identity Management, Regulatory Reporting, Fraud Management, Regulatory Intelligence), Organization Size (SMEs, Large Enterprises), and Region - Global Forecast to 2023
발행일 : 2018년 12월 페이지 정보 : 영문 110 Pages

세계의 레그테크(RegTech) 시장은 예측 기간 중 23.5%의 CAGR(연간 복합 성장률)로 추이하며, 2018년의 43억 달러에서 2023년에는 123억 달러 규모로 성장할 것으로 예측됩니다. 컴플라이언스 관련 비용의 확대, 법규제상 샌드박스 접근, SaaS 기반 서비스 제공의 낮은 진출 장벽 등의 요인이 이 시장의 성장을 촉진하고 있습니다. 한편, 규제의 분기화(regulatory divergence)가 이 시장의 새로운 성장 장벽입니다.

세계의 레그테크(RegTech) 시장을 조사했으며, 시장의 정의와 개요, 시장 성장에 대한 각종 영향요인 및 시장 기회 분석, 용도·조직 규모·지역별 동향 및 시장 규모의 추이와 예측, 경쟁 환경, 주요 기업 개요 등을 정리하여 전해드립니다.

제1장 서론

제2장 조사 방법

제3장 개요

제4장 프리미엄 인사이트

제5장 시장 개요

  • 서론
  • 시장 역학
    • 성장 촉진요인
    • 성장 억제요인
    • 시장 기회
    • 과제
  • 산업 동향

제6장 RegTech 시장 분석·예측 : 용도별

  • 서론
  • 리스크 & 컴플라이언스 관리
  • ID 관리
  • 규제 보고
  • 부정 관리
  • 규제 정보

제7장 RegTech 시장 분석·예측 : 조직 규모별

  • 서론
  • 대기업
  • 중소규모 사업자

제8장 RegTech 시장 분석·예측 : 지역별

  • 서론
  • 북미
    • 미국
    • 캐나다
  • 유럽
    • 영국
    • 독일
    • 기타
  • 아시아태평양
    • 중국
    • 호주
    • 기타
  • 기타 지역
    • UAE
    • 브라질
    • 남아프리카공화국
    • 기타

제9장 경쟁 환경

  • 개요
  • 시장 순위
  • 경쟁 시나리오
    • 신제품 투입
    • 합의·제휴
    • 사업 확장
    • M&A

제10장 기업 개요

  • ABSIDE SMART FINANCIAL TECHNOLOGIES
  • ACCUITY
  • ACTICO
  • ALTO ADVISORY
  • BROADRIDGE
  • COMPENDOR
  • COMPLIANCE SOLUTIONS STRATEGIES(CSS)
  • DELOITTE
  • EASTNETS
  • FENERGO
  • IBM
  • INFRASOFT TECHNOLOGIES
  • JUMIO
  • LOMBARD RISK
  • LONDON STOCK EXCHANGE GROUP(LSEG)
  • METRICSTREAM
  • NASDAQ BWISE
  • NICE ACTIMIZE
  • PWC
  • RIMES TECHNOLOGIES
  • SAI GLOBAL
  • SYSNET GLOBAL SOLUTIONS
  • THOMSON REUTERS
  • TRULIOO
  • WOLTERS KLUWER

제11장 부록

KSA 18.12.17

LIST OF TABLES

  • TABLE 1: UNITED STATES DOLLAR EXCHANGE RATE, 2015-2017
  • TABLE 2: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION)
  • TABLE 3: RISK & COMPLIANCE MANAGEMENT: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 4: IDENTITY MANAGEMENT: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 5: REGULATORY REPORTING: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 6: FRAUD MANAGEMENT: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 7: REGULATORY INTELLIGENCE : REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 8: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 9: LARGE ENTERPRISES: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 10: SMES: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 11: REGTECH MARKET SIZE, BY REGION, 2016-2023 (USD MILLION)
  • TABLE 12: NORTH AMERICA: REGTECH MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 13: NORTH AMERICA: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION)
  • TABLE 14: NORTH AMERICA: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 15: EUROPE: REGTECH MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 16: EUROPE: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION)
  • TABLE 17: EUROPE: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 18: ASIA PACIFIC REGTECH MARKET SIZE, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 19: ASIA PACIFIC: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION)
  • TABLE 20: ASIA PACIFIC: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 21: REST OF THE WORLD: REGTECH MARKET, BY COUNTRY, 2016-2023 (USD MILLION)
  • TABLE 22: REST OF THE WORLD: REGTECH MARKET SIZE, BY APPLICATION, 2016-2023 (USD MILLION)
  • TABLE 23: REST OF THE WORLD: REGTECH MARKET SIZE, BY ORGANIZATION SIZE, 2016-2023 (USD MILLION)
  • TABLE 24: MARKET RANKING, 2018
  • TABLE 25: NEW PRODUCT LAUNCHES/PRODUCT ENHANCEMENTS, 2017-2018
  • TABLE 26: AGREEMENTS AND PARTNERSHIPS, 2017-2018
  • TABLE 27: BUSINESS EXPANSIONS, 2016-2018
  • TABLE 28: MERGERS AND ACQUISITIONS, 2017-2018

LIST OF FIGURES

  • FIGURE 1: REGTECH MARKET SEGMENTATION
  • FIGURE 2: REGIONAL SCOPE
  • FIGURE 3: REGTECH MARKET: RESEARCH DESIGN
  • FIGURE 4: RESEARCH METHODOLOGY
  • FIGURE 5: BREAKDOWN OF PRIMARY INTERVIEWS: BY COMPANY TYPE, DESIGNATION, AND REGION
  • FIGURE 6: DATA TRIANGULATION
  • FIGURE 7: MARKET SIZE ESTIMATION METHODOLOGY: BOTTOM-UP APPROACH
  • FIGURE 8: MARKET SIZE ESTIMATION METHODOLOGY: TOP-DOWN APPROACH
  • FIGURE 9: SEGMENTS WITH THE LARGEST SHARE OF THE REGTECH MARKET IN 2018
  • FIGURE 10: REGTECH MARKET, BY REGION
  • FIGURE 11: INCREASED COST OF COMPLIANCE IS ONE OF THE FACTORS DRIVING THE REGTECH MARKET
  • FIGURE 12: RISK & COMPLIANCE MANAGEMENT AND THE US ESTIMATED TO ACCOUNT FOR THE LARGEST SHARES OF THE NORTH AMERICA REGTECH MARKET IN 2018
  • FIGURE 13: REGTECH MARKET IN AUSTRALIA AND THE UK TO GROW AT THE HIGHEST RATES DURING THE FORECAST PERIOD
  • FIGURE 14: DRIVERS, RESTRAINTS, OPPORTUNITIES, AND CHALLENGES: REGTECH MARKET
  • FIGURE 15: RISK & COMPLIANCE MANAGEMENT SEGMENT TO LEAD THE REGTECH MARKET FROM 2018 TO 2023
  • FIGURE 16: LARGE ENTERPRISES SEGMENT TO LEAD THE REGTECH MARKET FROM 2018 TO 2023
  • FIGURE 17: REGTECH MARKET IN ASIA PACIFIC IS EXPECTED TO GROW AT THE HIGHEST CAGR DURING THE FORECAST PERIOD
  • FIGURE 18: NORTH AMERICA: REGTECH MARKET SNAPSHOT
  • FIGURE 19: ASIA PACIFIC: REGTECH MARKET SNAPSHOT
  • FIGURE 20: KEY DEVELOPMENTS BY LEADING PLAYERS IN THE REGTECH MARKET DURING 2016-2018
  • FIGURE 21: BROADRIDGE: COMPANY SNAPSHOT
  • FIGURE 22: BROADRIDGE: SWOT ANALYSIS
  • FIGURE 23: DELOITTE: COMPANY SNAPSHOT
  • FIGURE 24: DELOITTE: SWOT ANALYSIS
  • FIGURE 25: IBM: COMPANY SNAPSHOT
  • FIGURE 26: IBM: SWOT ANALYSIS
  • FIGURE 27: LOMBARD RISK: COMPANY SNAPSHOT
  • FIGURE 28: LSEG: COMPANY SNAPSHOT
  • FIGURE 29: LONDON STOCK EXCHANGE GROUP: SWOT ANALYSIS
  • FIGURE 30: PWC: COMPANY SNAPSHOT
  • FIGURE 31: THOMSON REUTERS: COMPANY SNAPSHOT
  • FIGURE 32: THOMSON REUTERS: SWOT ANALYSIS
  • FIGURE 33: WOLTERS KLUWER: COMPANY SNAPSHOT

Increased cost of compliance is expected to drive the overall growth of the RegTech market.

The global RegTech market is expected to grow from USD 4.3 billion in 2018 to USD 12.3 billion by 2023, at a Compound Annual Growth Rate (CAGR) of 23.5% during the forecast period. The RegTech market growth is driven by various factors, such as the increased cost of compliance, regulatory sandbox approach, and low entry barrier for SaaS-based offerings. However, the regulatory divergence can hinder the growth of the RegTech market.

The risk &d compliance management application is expected to hold the largest market size.

Risk management has become a necessity for seamless business functioning. Taking timely inputs from incident and risk register; analyzing, identifying, monitoring, and controlling the risk; implementing risk impact analysis; and prioritizing the risks to enterprises are some of the major functionalities of risk management software. Enterprises with improper implementation of risk management programs are liable to risks such as paying large amounts in penalties for not conforming to regulatory requirements and reeling under financial crises due to mismanagement of financial controls or from natural calamities, such as earthquakes, fire, and flooding.

The small and medium enterprises segment is expected to register the highest growth rate during the forecast period.

SMEs have comparatively lesser data to process and a fewer rules to comply with; thus, RegTech is less popular among SMEs. Overall, till the late 1990s and beginning of 2000, SMEs were not compelled to integrate regulation-based technology. They also did not have to redirect resources from everyday tasks to prepare for audits. SMEs were also not obliged to alter their approaches of functioning to comply with government mandates unlike publicly traded companies who have to document processes for regulations and have them confirmed by external auditors.

Asia Pacific (APAC) RegTech market is expected to register the highest growth rate during the forecast period.

APAC is estimated to be the fastest growing RegTech market owing to the increase in the adoption of new technologies, high investments for digital transformation, rapid expansion of domestic enterprises, extensive development of infrastructure, and increasing GDP of countries. Rapidly growing economies, such as China, Japan, Singapore, and India, are implementing FinTech solutions in various business processes to provide effective solutions.

In-depth interviews were conducted with Chief Executive Officers (CEOs), marketing directors, other innovation and technology directors, and executives from various key organizations operating in the RegTech marketplace.

  • By Company Type: Tier 1 - 38%, Tier 2 - 41%, and Tier 3 - 21%
  • By Designation: C-level - 40%, D-level - 28%, and Others - 32%
  • By Region: North America - 33%, APAC - 32%, Europe - 22%, and RoW - 13%

Major vendors offering RegTech solutions include: Abside Smart Financial Technologies (Spain), Accuity (US), ACTICO (Germany), Alto Advisory (Luxembourg), Broadridge (US), Compendor (Germany), Compliance Solutions Strategies (CSS) (US), Deloitte (US), EastNets (UAE), Fenergo (Ireland), IBM (US), Infrasoft Technologies (India), Jumio (US), Lombard Risk (UK), London Stock Exchange Group (LSEG) (UK), MetricStream (US), Nasdaq BWise (Netherlands), NICE Actimize (US), PwC (UK), RIMES Technologies (US), SAI Global (Australia), Sysnet Global Solutions (Ireland), Thomson Reuters (Canada), Trulioo (Canada), and Wolters Kluwer (Netherlands). The study includes an in-depth competitive analysis of these key players in the RegTech market with their company profiles, recent developments, and key market strategies.

Research Coverage:

The market study covers the RegTech market size across segments. It aims at estimating the market size and the growth potential of this market across different segments by application, organization size, and region. The study also includes an in-depth competitive analysis of the key market players, along with their company profiles, key observations related to product and business offerings, recent developments, and key market strategies.

Key Benefits of Buying the Report:

The report will help the market leaders/new entrants in this market with information on the closest approximations of the revenue numbers for the overall RegTech market and its subsegments. This report will help stakeholders understand the competitive landscape and gain more insights to better position their businesses and to plan suitable go-to-market strategies. The report will also help stakeholders understand the pulse of the market and provide them with information on key market drivers, restraints, challenges, and opportunities.

TABLE OF CONTENTS

1. INTRODUCTION

  • 1.1. OBJECTIVES OF THE STUDY
  • 1.2. MARKET DEFINITION
  • 1.3. MARKET SCOPE
  • 1.4. YEARS CONSIDERED FOR THE STUDY
  • 1.5. CURRENCY
  • 1.6. STAKEHOLDERS

2. RESEARCH METHODOLOGY

  • 2.1. RESEARCH DATA
    • 2.1.1. BREAKDOWN OF PRIMARIES
    • 2.1.2. KEY INDUSTRY INSIGHTS
  • 2.2. MARKET SIZE ESTIMATION
  • 2.3. REGTECH MARKET: RESEARCH ASSUMPTIONS
  • 2.4. LIMITATIONS

3. EXECUTIVE SUMMARY

4. PREMIUM INSIGHTS

  • 4.1. ATTRACTIVE OPPORTUNITIES IN REGTECH MARKET
  • 4.2. REGTECH MARKET IN NORTH AMERICA, BY APPLICATION AND COUNTRY
  • 4.3. REGTECH MARKET GROWTH IN MAJOR COUNTRIES

5. MARKET OVERVIEW AND INDUSTRY TRENDS

  • 5.1. INTRODUCTION
  • 5.2. MARKET DYNAMICS
    • 5.2.1. DRIVERS
      • 5.2.1.1. Increased cost of compliance
      • 5.2.1.2. Regulatory sandbox approach
      • 5.2.1.3. Lower entry barriers for SaaS-based offerings
    • 5.2.2. RESTRAINTS
      • 5.2.2.1. Regulatory divergence
    • 5.2.3. OPPORTUNITIES
      • 5.2.3.1. Application of Artificial Intelligence (AI), machine learning, and blockchain to offer new efficiencies in compliance
    • 5.2.4. CHALLENGES
      • 5.2.4.1. Cybersecurity and privacy
      • 5.2.4.2. Lack of data standardization
  • 5.3. INDUSTRY TRENDS
    • 5.3.1. FINANCIAL ACTS AND REGULATIONS

6. REGTECH MARKET, BY APPLICATION

  • 6.1. INTRODUCTION
  • 6.2. RISK & COMPLIANCE MANAGEMENT
    • 6.2.1. INCREASE IN THE REGULATORY AND COMPLIANCE MANDATES TO DRIVE THE RISK & COMPLIANCE MANAGEMENT
  • 6.3. IDENTITY MANAGEMENT
    • 6.3.1. ADOPTION OF AI TECHNOLOGY FOR SECURED IDENTITY VERIFICATION
  • 6.4. REGULATORY REPORTING
    • 6.4.1. INCREASE IN THE MONITORING OF THE AUDIT PROCESS
  • 6.5. FRAUD MANAGEMENT
    • 6.5.1. FINANCIAL INSTITUTIONS ARE FOCUSSING MORE ON AVOIDING FINANCIAL FRAUDS
  • 6.6. REGULATORY INTELLIGENCE
    • 6.6.1. DATA ANALYTICS IS THE KEY COMPONENT IN THE REGULATORY INTELLIGENCE

7. REGTECH MARKET, BY ORGANIZATION SIZE

  • 7.1. INTRODUCTION
  • 7.2. LARGE ENTERPRISES
    • 7.2.1. HIGH COMPLEXITIES IN REGULATORY ADHERENCE IS DRIVING THE ADOPTION OF REGTECH
  • 7.3. SMES
    • 7.3.1. HIGH ADOPTION OF TECHNOLOGY IS DRIVING THE REGTECH GROWTH

8. REGTECH MARKET, BY REGION

  • 8.1. INTRODUCTION
  • 8.2. NORTH AMERICA
    • 8.2.1. US
      • 8.2.1.1. High compliance cost is driving the demand for RegTech solutions
    • 8.2.2. CANADA
      • 8.2.2.1. Identity management is a major focus area for regulators
  • 8.3. EUROPE
    • 8.3.1. UNITED KINGDOM
      • 8.3.1.1. Brexit impact will positively impact the RegTech landscape
    • 8.3.2. GERMANY
      • 8.3.2.1. High funding raised by FinTech companies is driving RegTech developments
      • 8.3.2.2. Rest of Europe
  • 8.4. ASIA PACIFIC
    • 8.4.1. CHINA
      • 8.4.1.1. high technological spending will drive regtech adoption
    • 8.4.2. AUSTRALIA
      • 8.4.2.1. growing number of regtech startups is driving the market growth
    • 8.4.3. REST OF ASIA PACIFIC
  • 8.5. REST OF THE WORLD
    • 8.5.1. UNITED ARAB EMIRATES (UAE)
      • 8.5.1.1. KYC adoption is expected to drive the market
    • 8.5.2. BRAZIL
      • 8.5.2.1. blockchain adoption will drive the regtech market
    • 8.5.3. SOUTH AFRICA
      • 8.5.3.1. KYC compliance is a major focus area for financial institutions in South Africa
    • 8.5.4. OTHERS

9. COMPETITIVE LANDSCAPE

  • 9.1. OVERVIEW
  • 9.2. MARKET RANKING ANALYSIS FOR THE REGTECH MARKET
  • 9.3. COMPETITIVE SCENARIO
    • 9.3.1. NEW PRODUCT LAUNCHES
    • 9.3.2. AGREEMENTS AND PARTNERSHIPS
    • 9.3.3. BUSINESS EXPANSIONS
    • 9.3.4. MERGERS & ACQUISITIONS

10. COMPANY PROFILES (Business overview, Solutions offered, Recent Developments, SWOT analysis, MNM view)*

  • 10.1. ABSIDE SMART FINANCIAL TECHNOLOGIES
  • 10.2. ACCUITY
  • 10.3. ACTICO
  • 10.4. ALTO ADVISORY
  • 10.5. BROADRIDGE
  • 10.6. COMPENDOR
  • 10.7. COMPLIANCE SOLUTIONS STRATEGIES (CSS)
  • 10.8. DELOITTE
  • 10.9. EASTNETS
  • 10.10. FENERGO
  • 10.11. IBM
  • 10.12. INFRASOFT TECHNOLOGIES
  • 10.13. JUMIO
  • 10.14. LOMBARD RISK
  • 10.15. LONDON STOCK EXCHANGE GROUP (LSEG)
  • 10.16. METRICSTREAM
  • 10.17. NASDAQ BWISE
  • 10.18. NICE ACTIMIZE
  • 10.19. PWC
  • 10.20. RIMES TECHNOLOGIES
  • 10.21. SAI GLOBAL
  • 10.22. SYSNET GLOBAL SOLUTIONS
  • 10.23. THOMSON REUTERS
  • 10.24. TRULIOO
  • 10.25. WOLTERS KLUWER

*Details on Business overview, Solutions offered, Recent Developments, SWOT analysis, MNM view might not be captured in case of unlisted companies.

11. APPENDIX

  • 11.1. DISCUSSION GUIDE
  • 11.2. KNOWLEDGE STORE: MARKETSANDMARKETS' SUBSCRIPTION PORTAL
  • 11.3. AVAILABLE CUSTOMIZATIONS
  • 11.4. RELATED REPORTS
  • 11.5. AUTHOR DETAILS
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