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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Fraud Detection and Prevention Market Size & Share Analysis - Growth Trends & Forecasts (2024 - 2029)
... to reach USD 126.69 billion by 2029, growing at a CAGR of 21.48% during the forecast period (2024-2029). Fraud detection is typically a central component of a firm's loss prevention strategy, and in some cases, ... Read More
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Fraud Detection and Prevention Market Size, Share, Growth and Global Industry Analysis By Type & Application, Regional Insights and Forecast to 2024-2032
... size was valued at USD 43.97 million in 2023, and the market is now projected to grow from USD 52.82 million in 2024 to USD 255.30 million by 2032, exhibiting a CAGR of 21.8% during ... Read More
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Corporate Transparency Act Compliance
... those legal entities. To date, the results of those efforts have not been as successful as the regulatory authorities had hoped they might be, which is why the Corporate Transparency Act (CTA) was developed and ... Read More
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2024 Top 10 Trends Driving Technology Investments in Financial Services Worldwide
... artificial intelligence (AI), machine learning (ML), and generative AI (GenAI); the focus on environmental, social, and governance (ESG) factors; the importance of fraud, risk, and compliance; the emphasis on customer experience; the emergence of embedded ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Transaction Monitoring Software
... the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention
... demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention and Anti Money Laundering
... year reported, estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of ... Read More
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The 2025-2030 World Outlook for Anti Money Laundering
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Software
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Anti-Money Laundering Solutions
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Fraud Analytics for Fraud Detection and Prevention
... estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. ... Read More
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The 2025-2030 World Outlook for Fraud Detection and Prevention, Anti Money Laundering and Account Takeover
... 190 countries. For each year reported, estimates are given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of ... Read More
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The 2025-2030 World Outlook for Trade Surveillance Systems
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Counterfeit Money Detection
... potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly ... Read More
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The 2025-2030 World Outlook for Financial Crime and Fraud Management Solutions
... given for the latent demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative ... Read More
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The 2025-2030 World Outlook for Trade Surveillance Systems Solutions
... demand, or potential industry earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader ... Read More
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The 2025-2030 World Outlook for Trade Surveillances
... earnings (P.I.E.), for the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a ... Read More
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2024 Global Forecast for Insurance Fraud Detection Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... countries. The product or 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 ... Read More
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Anti-Money Laundering Global Market Report 2024
... Enterprises (SMEs); Large Enterprises5) By End-User: BFSI; Government; Healthcare; IT and TelecomCovering: NICE Actimize Ltd.; Tata Consultancy Services Limited; Trulioo Inc.; ACI Worldwide Inc.; SAS Institute Inc. Anti-Money Laundering Global Market Report 2024 from The ... Read More
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Anti-Money Laundering Software Global Market Report 2024
... and Telecom; RetailCovering: Accenture Inc.; ACI Worldwide Inc.; AML Partners LLC; Ascent Business Technology Inc.; BAE Systems Inc. Anti-Money Laundering Software Global Market Report 2024 from The Business Research Company provides strategists, marketers and senior ... Read More
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Crime Risk Report Global Market Report 2024
... and Insurance (BFSI);Government; Real EstateCovering: CAP Index Inc.; CoreLogic Inc.; HackSurfer LLC; International Business Machines Corporation; Intelligent Direct Inc. Crime Risk Report Global Market Report 2024 from The Business Research Company provides strategists, marketers and ... Read More
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Global Crime Risk Report Market Research Report 2024(Status and Outlook)
... Report Market Size was estimated at USD 3046.77 million in 2023 and is projected to reach USD 6046.07 million by 2029, exhibiting a CAGR of 12.10% during the forecast period. This report provides a deep ... Read More
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2024 Global Anti-Money Laundering Solution Market Industry (2030 Outlook)
... Global Advanced Market Outlook reports provide market size data for a three-year historical trend (2018-2021), a three-year forecast estimate trends (2022-2024), and a five-year outlook projection (2025-2030) for 46 countries. Market and product shipments include ... Read More
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Europe & Asia-Pacific Anti Money Laundering Market - Industry Trends and Forecast to 2031
... growing at a CAGR of 24.4% during the forecast period of 2024 to 2031. The Asia-Pacific anti money laundering market is expected to reach USD 2,309.39 million by 2031 from USD 469.58 million in 2023, ... Read More
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2024 Global Forecast for Anti-Money Laundering Solution Market (2025-2030 Outlook)-High Tech & Emerging Markets Report
... over 50 countries. The product or 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 ... Read More
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