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 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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UK Fraud Detection & Prevention in the Banking Market 2024-2029: Full Research Suite
... of evolving payment types, such as instant payments, blockchain and CBDCs (Central Bank Digital Currencies). This cutting-edge fraud analytics and prevention techniques study examines other initiatives and fraud types disrupting the market, such as increasing ... 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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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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Global Fraud Detection & Prevention in Banking Market 2024-2029: Competitor Leaderboard
... challengers, based on capacity and capability assessments. The vendors in the Leaderboard include: Accertify ACI Worldwide Comply Advantage Discover Featurespace Feedzai Fiserv Fraudio GBG LexisNexis Risk Solutions Mastercard SEON Thales TransUnion Visa Backed by a ... Read More
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Global Fraud Detection & Prevention in Banking Market 2024-2029: Market Trends & Strategies
... such as AI and ML (Machine Learning), and the existing and impending regulations in the space. The report delivers comprehensive analysis of the strategic opportunities for fraud detection and prevention providers within banking; addressing key ... Read More
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Global Fraud Detection & Prevention in Banking Market 2024-2029: Market Data & Forecasts
... Total number of Banks and Financial Institutions Using Fraud Detection and Prevention Solutions Total Spend on Fraud Detection and Prevention in Banking Total Fraudulent Transaction Value These metrics are provided for the following key market ... 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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Global Anti-money Laundering Systems Market 2024-2028: Market Trends & Strategies
... systems providers; addressing challenges posed by the increase in online financial crimes and illicit activities, the development and revision of anti-money laundering laws across key regions, and an assessment of the many next‑generation technological approaches ... Read More
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Global Anti-money Laundering Systems Market 2024-2028: Market Data & Forecasts
... Companies Using Third-party AML Systems Total Spend on AML Systems (split across the financial sector and other industries) These metrics are provided for the following key market verticals: Financial Industries Banking Fintech Insurance Investment Lending ... Read More
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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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Global Anti-money Laundering Market Growth (Status and Outlook) 2024-2030
... downstream market, the Anti-money Laundering is forecast to a readjusted size of US$ 6324.9 million by 2030 with a CAGR of 14.2% during review period. The research report highlights the growth potential of the global ... Read More
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