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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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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Global Banknote Market Analysis and Forecast 2028
... as, increasing banknote circulation, the need for faster currency counting, and the rise in losses from counting errors, damaged notes, or counterfeit cash. As fake and fraudulent notes become more prevalent, businesses and financial institutions ... Read More
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Risk-based Authentication Market: Global Industry Trends, Share, Size, Growth, Opportunity and Forecast 2023-2028
... 11.7 Billion by 2028, exhibiting a growth rate (CAGR) of 16.2% during 2023-2028. Risk-based authentication (RBA) evaluates the IP address, browser, status of antivirus software, and physical location of a consumer to determine the risk ... Read More
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Anti-Money Laundering (AML) Market - Global Size, Share, Trend Analysis, Opportunity and Forecast Report, 2019–2029, Segmented By Type (Solutions, Services); By Deployment Mode (Cloud, On-Premises); By Organization Size (Large Enterprises, SMEs); By End User (Banks and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa)
... and Other Financial Institutions, Insurance Providers, Gaming & Gambling Sector); By Region (North America, Europe, Asia Pacific, Latin America, Middle East and Africa) Global Anti-Money Laundering (AML) Market Size Set to Cross USD 7.8 billion ... Read More
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Global Anti-money Laundering Tools Market Growth (Status and Outlook) 2023-2029
... or report money laundering activities. There are four basic types of it that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software. LPI (LP Information)' ... Read More
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Global Anti-Money Laundering (AML) Software Market Growth (Status and Outlook) 2023-2029
... to 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 ... Read More
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Digital Identity - Thematic Intelligence
... are many possible use cases, but it took a global pandemic for governments to recognize that vaccination certificates on smartphones enabling foreign travel was the killer app that digital identity could deliver. China is a ... Read More
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Trade Surveillance Systems Global Market Report 2022: Ukraine-Russia War Impact Including: 1) By Component: Solutions; Services 2) By Organizational Size: Small And Medium-Sized Enterprises; Large Enterprises 3) By Deployment Type: On-Premises; Cloud Covering: NICE Systems Ltd; Aquis Exchange; IPC Systems Inc; b-next; ACA Group
... information they need to assess the global trade surveillance systems market. This report focuses on trade surveillance systems market which is experiencing strong growth. The report gives a guide to the trade surveillance systems market ... Read More
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Anti-Money Laundering: Global Market Outlook
... laundering market and analyses market trends. Using 2021 as the base year, the report provides estimated market data for the forecast period, 2022-2027. Revenue forecasts for this period are segmented based on component, deployment, organization ... Read More
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Trade Surveillance System Market Size, Share, Growth, Trends, Regional Outlook, and Forecast 2022 – 2030
... market dynamics of the industry. It provides an in-depth analysis of the market segments which include types, applications, and competitor analysis. The global Trade Surveillance System market size will reach USD million in 2021, growing ... Read More
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Global Anti-Money Laundering Solutions Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... increasing cases of money laundering worldwide are among the primary factors driving the adoption of anti-money laundering solutions across enterprises. For instance, according to the United Nations Office on Drugs and Crime (UNODC) forecast, the ... Read More
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Security Printing Market - Growth, Trends, COVID-19 Impact, and Forecasts (2022 - 2027)
... registering a CAGR of 4.21% during the forecast period (2022 - 2027). As counterfeiting can cause both monetary and reputation loss to organizations, public and private sectors are trying to develop innovative solutions, detection techniques, ... Read More
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RegTech Market by Component, Application, Organization Size, Deployment Mode, Technology, End User (Healthcare, BFSI, IT & Telecommunications, Government & Public Sector, Transportation & Logistics, Food & Beverage, Manufacturing) - Forecast to 2029
... Component, Application, Organization Size, Deployment Mode, Technology, End User (Healthcare, BFSI, Retail, IT & Telecommunications, Government & Public Sector, Transportation & Logistics, Food & Beverage, Manufacturing, Other End Users)—Global Forecast to 2029 The research report ... Read More
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Trade Surveillance Systems Market Forecasts to 2028 – Global Analysis By Type (Solutions, Services), Deployment Mode (Cloud, On-Premises) and By Geography
... billion in 2021 and is expected to reach $5.80 billion by 2028 growing at a CAGR of 21.8% during the forecast period. Trade Surveillance is about implementing a surveillance system that monitors and detects activities ... Read More
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Anti-money Laundering Market (AML) by Component, Solution (KYC/CDD & Sanctions Screening, Transaction Monitoring, and Case Management & Reporting), Organization Size, Deployment Mode (On-Premises, Cloud), End User & Region - Global Forecast to 2027
... AML market size is expected to grow from an estimated value of USD 2.8 billion in 2022 to USD 5.8 billion by 2027, at a Compound Annual Growth Rate (CAGR) of 15.9% from 2022 to ... Read More
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Europe Anti-Money Laundering Market - Industry Trends and Forecast to 2029
... report contains data for historic year 2020, the base year of calculation is 2021 and the forecast period is 2022 to 2029. Market Segmentation Europe Anti-Money Laundering Software Market, By Offering (Solution and Services), Function ... Read More
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Anti-Money Laundering Software Market Forecast to 2028 - COVID-19 Impact and Global Analysis By Component (Software and Services), Deployment (On Premise and Cloud based), Product (Transaction Monitoring, Compliance Management, Currency Transaction Reporting, and Customer Identity Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others)
... Management), End User (Healthcare, BFSI, Retail, IT and Telecom, Government, and Others) The anti-money laundering software market size is expected to grow from US$ 2,116.3 million in 2021 to US$ 6,162.8 million by 2028; The ... Read More
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Central Bank Digital Currency (CBDC) and Cryptocurrency Reserves: Market Shares, Market Strategies, and Market Forecasts, 2022 to 2028
... Cryptocurrency Reserves, Market Shares, Market Forecasts, Market Analysis, 2022-2028. The 2022 study has 238 pages, 116 tables and figures. A CBDC will support faster and cheaper cross-border payments. The settlements process moves from two days ... Read More
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Artificial Intelligence (AI) in Fintech Market Forecasts to 2028 – Global Analysis By Place of Deployment (Front Office, Back Office), Application (Quantitative, Fraud Detection), End User (Retail Banking, Hedge Funds) and By Geography
... Stratistics MRC, the Global Artificial Intelligence (AI) in Fintech Market is accounted for $8,218.01 million in 2021 and is expected to reach $32,681.16 million by 2028 growing at a CAGR of 21.8% during the forecast ... Read More
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Natural Language Generation Market, By Application (Fraud Detection and Anti-Money Laundering, Predictive Maintenance, Risk & Compliance Management, Performance Management, Customer Experience Management and Others), By Deployment (On-premise and Cloud),
... Enterprises), By Vertical (BFSI, Retail and Ecommerce, Government and Defense, Healthcare and Life Sciences, Manufacturing, Telecom and IT, Media and Entertainment, Energy and Utilities and Others) and by Region (North America, Latin America, Europe, Asia ... Read More
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