Regulation Market Research Reports & Industry Analysis
Banking and Finance Regulation refers to both the systems and agencies put in place by the various stakeholder (Governments, the Finance Industry, and Investors) to maintain order and stability in what could otherwise become a highly volatile sector. The regulators’ aims (and effectiveness) vary from jurisdiction to jurisdiction, but generally include: Prosecution of Misconduct, Enforcement of Laws, Protection of Clients/Investors/Citizens, Maintenance of the Public’s Faith in the Financial System, and Investigation of Complaints.
Topics covered by reports in this sector will offer insights into the regulatory practices of the international regulatory agencies and a variety of different nations, as well as sectors such as loans, personal banking, mortgages, stock, bond and commodities markets, insurance, credit cards, and business banking. They will offer insight into how the regulatory agencies currently in place operate, as well as what to expect in the future based on current trends.
Our reports in the Banking and Financial Regulation category offer more than just a view of list of financial regulations. They are essential for helping to gain an understanding of the financing that will be available in the future, for how the various regulatory requirements will impact future business decisions, and the ripple effects that will have on the economy as a whole.
Regulation Industry Research & Market Reports
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Global Financial Crime Prevention Market Growth (Status and Outlook) 2024-2030
... terrorist financing, fraud, bribery, corruption, insider trading, and tax evasion. The goal is to safeguard financial systems from illicit activities and ensure regulatory compliance. The global Financial Crime Prevention market size is projected to grow ... Read More
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Anti-Money Laundering Solutions
... by 2030, growing at a CAGR of 15.1% over the analysis period 2023-2030. Solutions Component, one of the segments analyzed in the report, is expected to record a 14.7% CAGR and reach US$6.9 Billion by ... Read More
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Strategic Intelligence: Regulation in Banking - Consumer Duty
... sufficient for financial services providers to follow checklists and guidance to avoid harm to customers. Banks are now required to take responsibility for ensuring the right “outcomes”. These outcomes must be evidenced to the regulator ... Read More
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AI in Finance Market by Product (Algorithmic Trading, Virtual Assistants, Robo-Advisors, GRC, IDP, Underwriting Tools), Technology, Application (Fraud Detection, Risk Management, Trend Analysis, Financial Planning, Forecasting) - Global Forecast to 2030
... market is projected to grow from USD 38.36 billion in 2024 to USD 190.33 billion by 2030, at a compound annual growth rate (CAGR) of 30.6% during the forecast period. Chatbots and virtual assistants are ... Read More
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Financial Crime And Fraud Management Solutions Global Market Report 2024
... Machines Corporation; Oracle Corporation; SAP SE; BAE Systems Applied Intelligence Financial Crime And Fraud Management Solutions Global Market Report 2024 from The Business Research Company provides strategists, marketers and senior management with the critical information ... Read More
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Payment Monitoring Market: Global Market Size, Forecast, Insights, Segmentation, and Competitive Landscape with Impact of COVID-19 & Russia-Ukraine War
... 2025-2034. This report on global payment monitoring market report provides holistic understanding of the market along with market sizing, forecast, drivers, challenges, and competitive landscape. The report presents a clear picture of the global payment ... Read More
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2024 Monetary Authorities-Central Bank Global Market Size & Growth Report with Updated Recession Risk Forecasts
... global regions, 22 subregions, and 195 countries. Historical data is from 2012 through 2023, with forecasts for 2024 and 2028. The historical data utilizes in-depth survey results from companies in the Monetary Authorities-Central Bank industry ... Read More
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Auditing Services
... at a CAGR of 4.2% over the analysis period 2023-2030. External Audit Services, one of the segments analyzed in the report, is expected to record a 4.4% CAGR and reach US$249.6 Billion by the end ... Read More
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Global Financial Crime and Compliance (FCC) Operations Services Market 2024 by Company, Regions, Type and Application, Forecast to 2030
... technologies employed by organizations to prevent, detect, and manage financial crimes, such as money laundering, fraud, bribery, corruption, and terrorist financing. These services ensure that institutions comply with relevant regulations and maintain the integrity of ... Read More
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Global Financial Crime Compliance (FCC) Market 2024 by Company, Regions, Type and Application, Forecast to 2030
... detect, prevent, and mitigate financial crimes. These crimes include money laundering, fraud, bribery, corruption, and terrorist financing. FCC ensures that companies adhere to legal and regulatory requirements, thereby protecting the organization and the financial system's ... Read More
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Global Financial Crime Compliance Service Market Growth (Status and Outlook) 2024-2030
... expected to grow at a CAGR of %from 2024 to 2030. LPI (LP Information)' newest research report, the “Financial Crime Compliance Service Industry Forecast” looks at past sales and reviews total world Financial Crime Compliance ... Read More
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Fintech as a Service (FaaS) Market Size Share, Growth Analysis by Type (Banking, Payment, Insurance, Investment), Technology (Al, Blockchain, RPA, API), Application, End User and Region - Global Industry Forecast to 2029
... a Service market (FaaS) market size is estimated to grow from USD 358.8 billion in 2024 to USD 806.9 billion by 2029 at a Compound Annual Growth Rate (CAGR) of 17.6% during the forecast period. ... Read More
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Counterfeit Money Detection
... by 2030, growing at a CAGR of 4.8% over the analysis period 2023-2030. Currency Detector, one of the segments analyzed in the report, is expected to record a 5.9% CAGR and reach US$2.1 Billion by ... Read More
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Anti-Money Laundering Software
... by 2030, growing at a CAGR of 12.5% over the analysis period 2023-2030. On-Premise Deployment, one of the segments analyzed in the report, is expected to record a 11.5% CAGR and reach US$4.9 Billion by ... Read More
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RegTech Market Analysis and Forecast to 2033 : By Type (Software, Hardware, Others), Product (Risk Management, Compliance Management, Identity Management, Regulatory Reporting, Transaction Monitoring, Others), Services (Consulting, Implementation, Support and Maintenance, Training and Development, Managed Services, Others), Technology (Artificial Intelligence, Blockchain, Cloud Computing, Big Data Analytics, Machine Learning, Internet of Things, Natural Language Processing, Others), Component (Solutions, Services, Others), Application (Anti-Money Laundering, Fraud Detection and Prevention, Regulatory Intelligence, Risk and Compliance Management, Customer Due Diligence, Others), Deployment (On-Premises, Cloud, Hybrid, Others), End User (Banks, Insurance Companies, FinTech Firms, Asset Managers, Broker-Dealers, Others), and Region
... Services, Others), Technology (Artificial Intelligence, Blockchain, Cloud Computing, Big Data Analytics, Machine Learning, Internet of Things, Natural Language Processing, Others), Component (Solutions, Services, Others), Application (Anti-Money Laundering, Fraud Detection and Prevention, Regulatory Intelligence, Risk and ... Read More
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Global Case Management Software Market Size study, by Function (Fraud Detection & Anti-Money Laundering, Incident Management, Investigation Management, Legal Workflow Management, Service Request), by Deployment (On-Cloud, On-Premises), by Enterprise Size (Large Enterprises, Small & Medium Enterprises), by Industry (Aerospace & Defense, Automotive & Transportation, Banking, Financial Services & Insurance, Building, Construction & Real Estate, Consumer Goods & Retail, Education, Energy & Utilities, Government & Public Sector, Healthcare & Life Sciences, Information Technology & Telecommunication, Manufacturing, Media & Entertainment, Travel & Hospitality), and Regional Forecasts 2022-2032
... Enterprises), by Industry (Aerospace & Defense, Automotive & Transportation, Banking, Financial Services & Insurance, Building, Construction & Real Estate, Consumer Goods & Retail, Education, Energy & Utilities, Government & Public Sector, Healthcare & Life Sciences, ... Read More
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Global Trade Surveillance Systems Market 2024-2028
... trade surveillance systems market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors. The report offers an up-to-date analysis regarding the current ... Read More
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Global Financial Crime and Compliance (FCC) Operations Services Market Growth (Status and Outlook) 2024-2030
... prevent, detect, and manage financial crimes, such as money laundering, fraud, bribery, corruption, and terrorist financing. These services ensure that institutions comply with relevant regulations and maintain the integrity of the financial system. The global ... Read More
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Global Financial Crime Compliance (FCC) Market Growth (Status and Outlook) 2024-2030
... crimes. These crimes include money laundering, fraud, bribery, corruption, and terrorist financing. FCC ensures that companies adhere to legal and regulatory requirements, thereby protecting the organization and the financial system's integrity. The global Financial Crime ... Read More
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Artificial Intelligence (AI) in BFSI Market Report by Offering (Software, Hardware, Services), Solution (Chatbots, Fraud Detection and Prevention, Anti-Money Laundering, Customer Relationship Management, Data Analytics and Prediction, and Others), End User (Banks, Insurance, Wealth Management), and Region 2024-2032
... and Region 2024-2032 The global artificial intelligence (AI) in BFSI market size reached US$ 19.5 Billion in 2023. Looking forward, IMARC Group expects the market to reach US$ 224.5 Billion by 2032, exhibiting a growth ... Read More
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Fraud Detection and Prevention Market by Offering (Solutions (Fraud Analytics, Authentication, and GRC) and Services (Professional and Managed)), Fraud Type, Deployment Mode, Organization Size, Vertical and Region - Global Forecast to 2029
... and prevention (FDP) market size is projected to grow from USD 28.8 billion in 2024 to USD 63.2 billion by 2029 at a Compound Annual Growth Rate (CAGR) of 17.0% during the forecast period. Regulatory ... Read More
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Anti-Money Laundering Software Market by Product (Compliance Management, Currency Transaction Reporting, Customer Identity Management), Deployment (On-Cloud, On-Premise), End User - Global Forecast 2024-2030
... in 2023 and expected to reach USD 1.77 billion in 2024, at a CAGR 13.57% to reach USD 3.83 billion by 2030. Anti-Money Laundering (AML) software comprises various technologies, products, and services that help organizations ... Read More
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Case Management Software Market by Function (Fraud Detection & Anti-Money Laundering, Incident Management, Investigation Management), Deployment (On-Cloud, On-Premises), Enterprise Size, Industry - Global Forecast 2024-2030
... 7.33 billion in 2023 and expected to reach USD 8.41 billion in 2024, at a CAGR 15.12% to reach USD 19.64 billion by 2030. Case management software is an informational and managerial tool designed to ... Read More
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Increasing Transaction Monitoring Effectiveness
... (BSA) to the evolution of improvements to transaction monitoring solutions, focusing on the functionality that should be considered by all financial institutions conducting transaction monitoring so as to improve the effectiveness of their transaction monitoring ... Read More
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Global Anti-money Laundering (Aml) Software Market 2024-2028
... on the anti-money laundering (AML) software market provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around 25 vendors. The report offers an up-to-date analysis ... Read More
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