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 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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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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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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