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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Anti-Money Laundering Solution Market Outlook to 2030- Forecasts of Market Size, Share, Companies, Countries, Trends, Opportunities, and Industry Developments Report
... to register an optimistic growth between 2024 and 2030. Robust demand from end-user industries, widening applications, and investments in new technologies support the long-term market growth potential. The late-2023 edition- “Anti-Money Laundering Solution Market Outlook ... Read More
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Anti-Money Laundering Software Market Outlook to 2030- Forecasts of Market Size, Share, Companies, Countries, Trends, Opportunities, and Industry Developments Report
... to register an optimistic growth between 2024 and 2030. Robust demand from end-user industries, widening applications, and investments in new technologies support the long-term market growth potential. The late-2023 edition- “Anti-Money Laundering Software Market Outlook ... Read More
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Anti-Money Laundering Software Market – Global Industry Size, Share, Trends, Opportunity, and Forecast, 2018-2028F
... due to an increase in global incidences of money laundering cases. Anti-Money Laundering (AML) software is a type of software that financial institutions use to detect and prevent money laundering activities. Money laundering involves concealing ... Read More
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Fraud Detection And Prevention Market by Offering (Solutions and Services), by Deployment Type (Cloud and On-Premises), by Enterprise Type (Small & Medium Enterprise and Large Enterprises), by Application (Money Laundering, Credit & Debit Card Fraud, Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030
... Mobile Fraud, Identity Fraud, and Others), and by End User (BFSI, Government & Defense, Healthcare, IT & telecom, Retail & E-Commerce, and Others) - Global Opportunity Analysis and Industry Forecast, 2024–2030 Meta Des: Fraud detection ... Read More
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Global Anti-money Laundering Tools Market Professional Survey by Types, Applications, and Players, with Regional Growth Rate Analysis and Development Situation, from 2023 to 2028
... growth of the Anti-money Laundering Tools industry between the year 2018 to 2028, and breaks down according to the product type, downstream application, and consumption area of Anti-money Laundering Tools. The report also introduces players ... Read More
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AML Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting), Services), Deployment Mode, Organization Size, End User (Banks & Financial Institutes, Insurance) and Region - Global Forecast to 2028
... global AML market size is projected to grow from USD 3.1 billion in 2023 to USD 6.8 billion by 2028 at a Compound Annual Growth Rate (CAGR) of 17.0% during the forecast period. The AML ... Read More
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Compliance Training Market for Financial Institutions in US 2023-2027
... the forecast period. The report on the compliance training market for financial institutions 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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AI in Fintech Market By Component (Solution, Services), By Deployment Mode (On-premise, Cloud), By Application (Virtual Assistants (Chatbots), Business Analytics and Reporting, Customer Behavioral Analytics, Others): Global Opportunity Analysis and Industry Forecast, 2022-2031
... FinTech is used for a wide array of purposes, such as lending decision making, customer support, fraud detection, credit risk assessment, insurance, wealth management, and others. FinTech companies adopt AI for enhanced efficiency, improvised precision ... Read More
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Behavioral Biometrics Market Share, Size, Trends, Industry Analysis Report, By Solution (Software, Services); By Application; By Enterprise Size; By Industry; By Region; Segment Forecast, 2023 - 2032
... to reach USD 9,345.99 million by 2032, according to a new study by Polaris Market Research. The report “Behavioral Biometrics Market Share, Size, Trends, Industry Analysis Report, By Solution (Software, Services); By Application; By Enterprise ... Read More
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Global Anti-Money Laundering Solutions Market Size & Share Analysis - Growth Trends & Forecasts (2023 - 2028)
... expected to witness a CAGR of 15.06% during the forecast period to become USD 5.22 billion by the next five years. The emerging trend of digital banking solutions and strategic priority on the security of ... Read More
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Anti-money Laundering Tools Industry Research Report 2023
... assess the market competitive situation, analyze their position in the current marketplace, and make informed business decisions regarding Anti-money Laundering Tools. The Anti-money Laundering Tools market size, estimations, and forecasts are provided in terms of ... 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, 2023-2032
... 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, 2023-2032 RegTech set of technologies enhances regulatory processes by using ... Read More
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Fintech as a Service (FaaS) Market by Type (Banking, Payment, Insurance, Investment), Technology (AI, Blockchain, RPA, API), Application (Fraud Monitoring, KYC Verification, Compliance & Regulatory Support), End User & Region - Global Forecast to 2028
... During the forecast period, the global FaaS market is anticipated to experience significant growth, with its market size expected to increase from USD 310.5 billion in 2023 to USD 676.9 billion by 2028, reflecting a ... Read More
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Global Payment Monitoring Market Size Study & Forecast, by Component (Solution, Services), By Organization Size (Large Enterprises, Small & Medium Enterprises), By Application (Anti-Money Laundering, Compliance Management & Customer Identity Management, Fraud Detection & Prevention), By End User (BFSI, IT & Telecom, Healthcare, Retail & e-commerce, Government & Defense, Others), and Regional Analysis, 2023-2030
... By End User (BFSI, IT & Telecom, Healthcare, Retail & e-commerce, Government & Defense, Others), and Regional Analysis, 2023-2030 Global Payment Monitoring Market is valued at approximately USD 8.18 billion in 2022 and is anticipated ... Read More
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The Collapse of Silicon Valley Bank: Why Prudent Risk Management Matters
... rise in U.S. interest rates had a severe impact on the composition of the bank's assets. As rates increased, clients in the technology industry started to get into financial trouble and needed cash to limit ... Read More
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NLP in Finance Market by Offering (Software, Services), Application (Customer Service and Support, Risk Management and Fraud Detection, Sentiment Analysis), Technology (Machine Learning, Deep Learning), Vertical and Region - Global Forecast to 2028
... in finance market is projected to grow from USD 5.5 billion in 2023 to USD 18.8 billion by 2028 at a compound annual growth rate (CAGR) of 27.6%. The market is anticipated to grow due ... Read More
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U.S. RegTech Market - Industry Outlook & Forecast 2023-2028
... money laundering activities have expanded the U.S. RegTech market. Fraudulent activities such as money laundering require a RegTech framework to help risk and compliance teams manage complex regulatory compliance requirements. Digital fraud attacks in financial ... Read More
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Anti-Money Laundering Global Market Briefing 2023
... market is expected to grow from $2169.61 million in 2022 to $9003.22 million in 2032 at a CAGR of 15.29%. Anti-Money Laundering Global Market Briefing 2023 provides strategists, marketers and senior management with the critical ... Read More
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Trade Surveillance System Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... reach US$ 2,819.6 Million by 2028, exhibiting a growth rate (CAGR) of 17.1% during 2023-2028. A trade surveillance system refers to an advanced software solution used to monitor and detect potential market abuse and other ... Read More
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AI and ML in Fraud Management: Key Trends, Perspectives, and Challenges
... the operational efficiency of the fraud detection effort. By adopting ML fraud prevention systems, banks can protect their customers from fraud, meeting their expectations for a frictionless customer experience at cash-out.Banks can leverage the overwhelming ... Read More
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Global Anti-money Laundering Solution Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Global Anti-money Laundering Service Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Global Anti-Money Laundering Software Market 2023-2027
... Our report on the anti-money laundering 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 ... Read More
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Global Anti-Money Laundering Software Market Growth (Status and Outlook) 2023-2029
... prevent or report money laundering activities. There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP ... Read More
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Anti-Money Laundering Software Market Intelligence Report - Global Forecast 2023-2030
... during the forecast period. Market Statistics: The report provides market sizing and forecasts across 7 major currencies - USD, EUR, JPY, GBP, AUD, CAD, and CHF; multiple currency support helps organization leaders to make better ... Read More
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