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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Financial Crime And Fraud Management Solutions Global Market Report 2025
... financial crime and fraud management solutions market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond. Reasons to ... Read More
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Compliance Training Market for Financial Institutions in US 2025-2029
... the forecast period. The report on the compliance training for financial institutions market in US provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around ... Read More
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Collaboration Against Crime: Harnessing Data Sharing for Smarter Fraud Detection
... complex fraud schemes that span multiple organizations, such as synthetic identity fraud, account takeovers, and money laundering.This document highlights the benefits of shared intelligence, including enhanced machine learning models and cost savings, while addressing challenges ... Read More
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Currency Counting Machines Market – Growth, Share, Opportunities & Competitive Analysis, 2024 – 2032
... is driven by the increasing demand for efficient and precise cash management solutions across banking, retail, and financial sectors. The rising volume of currency circulation and the need to minimize human errors while enhancing operational ... Read More
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Church Management Software Market – Growth, Share, Opportunities & Competitive Analysis, 2024 – 2032
... is fueled by the increasing demand for efficient administrative tools to streamline church operations, including member databases, event scheduling, donation tracking, and communication management. As churches strive for greater operational efficiency, these software solutions facilitate ... Read More
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Counterfeit Money Detection
... at a CAGR of 4.7% over the analysis period 2024-2030. 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 the end of ... Read More
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Anti-Money Laundering Solutions
... at a CAGR of 15.3% over the analysis period 2024-2030. Anti-Money Laundering Solutions, one of the segments analyzed in the report, is expected to record a 14.8% CAGR and reach US$6.9 Billion by the end ... Read More
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Anti-Money Laundering Software
... at a CAGR of 12.5% over the analysis period 2024-2030. Transaction Monitoring Functionality, one of the segments analyzed in the report, is expected to record a 13.1% CAGR and reach US$5.2 Billion by the end ... Read More
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Auditing Services
... CAGR of 4.2% over the analysis period 2024-2030. 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 of the ... Read More
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Anti-money Laundering Market Size, Share, & Trends Analysis Report By Component, By Product, By Deployment, By Enterprise Size, By End Use, By Region, And Segment Forecasts, 2025 - 2030
... The growing adoption of digital and mobile payments is driving the anti-money laundering market. The rise of e-commerce and mobile payments has created new possibilities for cybercriminals to launder money and finance terrorism. AML solutions ... Read More
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2025 Global: Anti-Money Laundering Solution Market - Innovative Markets Forecast (2031) report
... industry forecasts based on our proprietary economic models. Our forecasts project the product market size nationally and by regions for 2020 to 2031 using regression analysis in our modeling. and Perry/Hope is the only market ... Read More
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2025 Global Forecast for Anti-Money Laundering Solution Market (2026-2031 Outlook)-High Tech Outlook Report
... service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global market is expected to increase from ... Read More
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IDC PeerScape: Lessons Learned from Implementing CPaaS in Finance
... CPaaS vendors that have successful use cases for European financial institutions where CPaaS is deployed to enhance customer engagement and experience, adhere to regulatory compliance, and mitigate fraud."Financial services organizations and technology providers are finding ... Read More
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RegTech Market By Component (Solution, Service), By Deployment Mode (On-premise, Cloud), By Enterprise Size (Large Enterprises, Small and Medium-sized Enterprises), By Application (Anti-money laundering and Fraud Management, Regulatory Intelligence, Risk and Compliance Management, Regulatory Reporting, Identity Management), By End User (Banks, Insurance Companies, FinTech Firms, IT and Telecom, Public Sector, Energy and Utilities, Others): Global Opportunity Analysis and Industry Forecast, 2024-2033
... Identity Management), By End User (Banks, Insurance Companies, FinTech Firms, IT and Telecom, Public Sector, Energy and Utilities, Others): Global Opportunity Analysis and Industry Forecast, 2024-2033 The RegTech market was valued at $11.7 billion in ... Read More
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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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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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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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Middle East and Africa Anti-Money Laundering Market
... in the forecast period of 2024 to 2031. Middle East and Africa Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment ... Read More
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Global Anti-Money Laundering Market
... to 2031. Global Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large Enterprises and Small ... Read More
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North America Anti-Money Laundering Market
... of 2024 to 2031. North America Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large ... Read More
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Europe Anti-Money Laundering Market
... to 2031. Europe Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large Enterprises and Small ... Read More
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Asia Pacific Anti-Money Laundering Market
... 2024 to 2031. Asia-Pacific Anti-Money Laundering Market Segmentation, By Offering (Solution and Services), Function (Compliance Management, Customer Identity Management, Transaction Monitoring, Currency Transaction Reporting, and Others), Deployment (Cloud and On-Premise), Enterprise Size (Large Enterprises and ... 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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