Juniper Research’s new report examines the regtech market landscape in detail; assessing trends and factors shaping the market. The report delivers comprehensive analysis of the strategic opportunities for regtech vendors; investigating industry segments and developing challenges, and how stakeholders should navigate these.
The research includes:
Evaluation of the regulatory technology landscape alongside frameworks in 6 different regions, including how next-generation technologies such as AI and blockchain are being developed into solutions that help financial services combat the cost of compliance.
Analysis of the current offering of regtech solutions and future outlook for competitive landscape, including a segment analysis of the role of regtech in 8 different industries.
Insight on the different digital onboarding methods used in identity management and an assessment of their approaches in fraud prevention.
Please note: the online download version of this report is for a global site license.
- 1. Key Takeaways & Strategic Recommendations
- 1.1 Key Takeaways
- 1.2 Strategic Recommendations
- 2. Market Landscape
- 2.1 Introduction
- 2.1.1 The Past and Future of Regtech
- 2.1.2 Challenges Faced by the Regtech Market
- 2.2 Regulatory Framework
- i. Dodd-Frank Wall Street Reform and Consumer Protection Act
- ii. Basel III
- iii. Solvency II
- iv. MiFID II
- v. PSD
- vi. PATRIOT Act
- vii. Overall Regulatory Frameworks
- 2.2.2 Regulatory Requirements
- i. AML & KYC
- ii. Regulatory Reporting
- iii. Risk Management
- iv. Compliance/Behaviour Management
- v. Transaction Management
- vi. Fraud Prevention
- 2.2.3 Country-level Regulatory Framework
- i. US
- ii. Canada
- iii. UK
- iv. Germany
- v. China
- vi. India
- 3. Digital Onboarding, Risk Management and Compliance
- 3.1 Digital Onboarding, Compliance and Risk Management
- 3.1.1 Know Your Customer
- 3.1.2 Know Your Business
- 3.1.3 Know your Data
- Figure 3.1. Regtech Development
- 3.1.4 Know Your Patient
- 3.1.5 Age Verification
- 3.1.6 Digital Onboarding techniques
- Figure 3.2 Types of Digital Onboarding Techniques
- i. Selfie Onboarding
- ii. Knowledge-based Authentication
- iii. Verification of Personal Details
- iv. Verification Using Digital Identity Schemes
- v. Subscriber & Device Identity
- 3.2 Digital Onboarding Trends
- 3.2.1 Geopolitical and economic impact
- 3.2.2 ESG Compliance
- 3.2.3 The Rise of Digital-only Banks
- 3.2.4 The Increasing Importance of Continuous Verification
- 3.2.5 Advantages of Digital Onboarding Use
- 3.2.6 Challenges to Digital Onboarding Use
- 3.3 Digital Onboarding: Future Outlook
- 3.4 Regtech Technological Infrastructure
- Figure 3.2 Regtech Technological Approaches
- 3.4.1 Artificial Intelligence and Analytics
- i. AI for Transaction Monitoring
- ii. AI for Behaviour Monitoring
- iii. AI for KYC/AML Checks
- iv. AI as a Regulation Compliance Tool
- v. AI for Email Security
- vi. Approach Assessment
- 3.4.2 Blockchain
- i. Blockchain for KYC
- ii. Blockchain for GRC (Governance, Risk, Compliance)
- iii. Approach Assessment
- 3.4.3 Biometrics
- i. Approach Assessment
- 3.4.4 Chatbots
- i. Approach Assessment
- 3.4.5 Digital Identity
- i. Approach Assessment
- 3.4.6 Conclusions
- 4. Segment Analysis: Industry Applications for Regtech
- 4.1 Segment Analysis – Industry applications for Regtech
- 4.1.1 Finance
- i. Opportunities
- ii. Challenges
- 4.1.2 Gaming
- i. Opportunities:
- ii. Challenges
- 4.1.3 Cybersecurity
- i. Opportunities
- ii. Challenges
- 4.1.4 Retail
- i. Opportunities
- ii. Challenges
- 4.1.5 Cryptocurrency
- i. Opportunities
- ii. Challenges
- 4.1.6 Healthcare
- i. Opportunities
- ii. Challenges
- 4.1.7 Government and Border Control
- i. Opportunities
- ii. Challenges
- 4.1.8 Insurance, Wealth and Asset Management
- i. Opportunities
- ii. Challenges
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