GLOBAL REGTECH MARKET

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www.techsciresearch.com

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VERTICAL • Banking • IT & Telecom • Healthcare • Insurance

• Transportation & Logistics • Government & Defense • Others

REGION

• North America • Europe

• Middle East & Africa • Asia Pacific • South America ORGANIZATION SIZE • SMEs • Large Enterprise Review Period

2015

–

2018

Base Year

2019

Estimated Year

2020

Forecast Period

2021

–

2025

Year Range

RegTech is a portmanteau for regulatory technology which involves information technology

for helping businesses to reduce regulatory risk, improve efficiency and lower overall

compliance costs.

Market Segmentation

TECHNOLOGY • Cloud Computing • Blockchain • Biometrics

• Artificial Intelligence (AI) • NLP & Machine Learning • Others

APPLICATION

• Risk and Compliance Management • Identity Management • Regulatory Reporting • Fraud Management • Regulatory Intelligence SERVICE • Professional • Managed

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1. Product Overview (Definition of product and major terminologies used in the report)

2. Research Methodology (Detailed description of the methodology used to conduct the research, Raw

data backup, list of all secondary sources, List of respondents for primary surveys)

3. Executive Summary

4. Voice of Business Customers 5. Global RegTech Market Outlook

5.1. Market Size & Forecast 5.1.1. By Value 5.2. Market Share & Forecast

5.2.1. By Technology (Cloud Computing, Blockchain, Biometrics, Artificial Intelligence (AI), NLP & _{Machine Learning, Others)} 5.2.2. By Application (Risk and Compliance Management, Identity Management, Regulatory Reporting, _{Fraud Management, Regulatory Intelligence)} 5.2.3. By Organization Size (SMEs, Large Enterprise)

5.2.4 By Service (Professional, Managed)

5.2.5. By Vertical (Banking, IT & Telecom, Healthcare, Insurance, Transportation & Logistics, _{Government & Defense, Others)} 5.2.6. By Company (2019)

5.2.7. By Region (Asia-Pacific, Europe, North America, South America, Middle East & Africa) 5.3. Product Market Map

6. Asia-Pacific RegTech Market Outlook 6.1. Market Size & Forecast

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6.1.1. By Value 6.2. Market Share & Forecast

6.2.1. By Technology 6.2.2. By Application 6.2.3. By Organization Size

6.2.4. By Country (China, India, Australia, South Korea, Singapore) 6.3. Asia-Pacific: Country Analysis

6.3.1. China RegTech Market Outlook 6.3.1.1. Market Size & Forecast

6.3.1.1.1. By Value 6.3.1.2. Market Share & Forecast

6.3.1.2.1. By Technology 6.3.1.2.2. By Application 6.3.1.2.3. By Organization Size 6.3.2. India RegTech Market Outlook

6.3.2.1. Market Size & Forecast 6.3.2.1.1. By Value 6.3.2.2. Market Share & Forecast

6.3.2.2.1. By Technology 6.3.2.2.2. By Application 6.3.2.2.3. By Organization Size 6.3.3. Japan RegTech Market Outlook

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6.3.3.2.1. By Technology 6.3.3.2.2. By Application 6.3.3.2.3. By Organization Size 6.3.4. South Korea RegTech Market Outlook

6.3.4.2.1. By Technology 6.3.4.2.2. By Application 6.3.4.2.3. By Organization Size 6.3.5. Singapore RegTech Market Outlook

6.3.5.2.1. By Technology 6.3.5.2.2. By Application 6.3.5.2.3. By Organization Size 7. Europe RegTech Market Outlook

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7.2.4. By Country (France, Germany, United Kingdom, Italy, Spain) 7.3. Europe: Country Analysis

7.3.1. France RegTech Market Outlook 7.3.1.1. Market Size & Forecast

7.3.1.2.1. By Technology 7.3.1.2.2. By Application 7.3.1.2.3. By Organization Size 7.3.2. Germany RegTech Market Outlook

7.3.2.2.1. By Technology 7.3.2.2.2. By Application 7.3.2.2.3. By Organization Size 7.3.3. United Kingdom RegTech Market Outlook

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7.3.3.2.1. By Technology 7.3.3.2.2. By Application 7.3.3.2.3. By Organization Size 7.3.4. Italy RegTech Market Outlook

7.3.4.2.1. By Technology 7.3.4.2.2. By Application 7.3.4.2.3. By Organization Size 7.3.5. Spain RegTech Market Outlook

7.3.5.2.1. By Technology 7.3.5.2.2. By Application 7.3.5.2.3. By Organization Size 8. North America RegTech Market Outlook

8.2.1. By Technology 8.2.2. By Application

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8.2.3. By Organization Size

8.2.4. By Country (United States, Mexico, Canada) 8.3. North America: Country Analysis

8.3.1. United States RegTech Market Outlook 8.3.1.1. Market Size & Forecast

8.3.1.2.1. By Technology 8.3.1.2.2. By Application 8.3.1.2.3. By Organization Size 8.3.2. Mexico RegTech Market Outlook

8.3.2.2.1. By Technology 8.3.2.2.2. By Application 8.3.2.2.3. By Organization Size 8.3.3. Canada RegTech Market Outlook

8.3.3.2.1. By Technology 8.3.3.2.2. By Application

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8.3.3.2.3. By Organization Size 9. South America RegTech Market Outlook

9.2.4. By Country (Brazil, Argentina, Colombia) 9.3. South America: Country Analysis

9.3.1. Brazil RegTech Market Outlook 9.3.1.1. Market Size & Forecast

9.3.1.2.1. By Technology 9.3.1.2.2. By Application 9.3.1.2.3. By Organization Size 9.3.2. Argentina RegTech Market Outlook

9.3.2.1. Market Size & Forecast 9.3.2.1.1 By Value 9.3.2.2. Market Share & Forecast

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9.3.2.2.3. By Organization Size 9.3.3. Colombia RegTech Market Outlook

9.3.3.2.1. By Technology 9.3.3.2.2. By Application 9.3.3.2.3. By Organization Size 10. Middle East & Africa RegTech Market Outlook

10.2.4. By Country (South Africa, Saudi Arabia, UAE) 10.3. Middle East & Africa: Country Analysis

10.3.1. South Africa RegTech Market Outlook 10.3.1.1. Market Size & Forecast

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10.3.1.2.3. By Organization Size 10.3.2. Saudi Arabia RegTech Market Outlook

10.3.2.2.1. By Technology 10.3.2.2.2. By Application 10.3.2.2.3. By Organization Size 10.3.3. UAE RegTech Market Outlook

10.3.3.2.1. By Technology 10.3.3.2.2. By Application 10.3.3.2.3. By Organization Size

11. Market Dynamics (This chapter assesses the major demand drivers and restraints.) 11.1. Drivers

11.2. Challenges

12. Market Trends and Developments (Policies related to RegTech market will be covered in this chapter) 13. Impact of COVID-19 on Global RegTech Market

14. Competitive Landscape

14.1. Competition Outlook

14.2. Global Players Profiled (Leading Companies) 14.2.1. Company Details

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14.2.2. Products & Services 14.2.3. Financials (As Reported)

14.2.4. Key Market Focus & Geographical Presence 14.2.5. Recent Developments

14.2.6. Key Management Personnel

15. Strategic Recommendations _{and expand market share)} (Based on the findings of the report strategic recommendations on how to enter 16. About Us and Disclaimer

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✓ Identifying Key Opinion Leaders ✓ Questionnaire Design ✓ In-depth Interviews Data Collection Developing List of Respondents Formulating Questionnaire Market

Profiling ValidationData

Data Analysis

In-depth secondary research was conducted to

determine top players in the global RegTech market,

overall market size and segmental market size.

In order to conduct industry experts’ interviews, TechSci formulated a detailed discussion guide. List of industry players and industry

specialists was developed.

TechSci conducted interviews with industry experts and

industry players for data collection and

verification. Data obtained as a result of primary and secondary research was validated through rigorous triangulation.

The data was scrutinized using MS-Excel, statistical

tools and internal proprietary database to

obtain qualitative and quantitative insights about the global RegTech market.

Data Collection

Data Filter

& Analysis IntelligenceResearch &

Actionable

Insights Business_Solution

Primary Research Desk Research Company Analysis

✓ Recent Developments ✓ Market Changing Aspects/Dynamics ✓ Government Policies ✓ Conclusion ✓ Market Participants ✓ Key Strengths ✓ LinkedIn ✓ TechSci Internal Database ✓ Factiva ✓ Hoovers Paid Sources ✓ Company Websites ✓ Company Annual Reports

✓ White Paper Study ✓ Financial Reports ✓ Investor Presentations ✓ Regulatory Body ✓ Associations, etc. Secondary Research Primary Research

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Baseline Methodology

Our dedicated team of industry experts has monitored and analyzed various aspects of the global RegTech market. The team has analyzed the outlook of various segments of this market, while considering the the major influencing factors such as rising demand for compliance and regulatory sandbox approach within financial industries. The study includes market forecasting, which would enable our clients to take better decisions while planning their strategy to achieve sustainability in the global RegTech market.

Methodology Followed for Calculation of Market Size:

• Market Size by Value: Market size, in terms of value, for the year 2019 was calculated based on information collected through exhaustive secondary research and primary surveys, with various key opinion leaders/stakeholders, such as RegTech companies, channel partners, market influencers & end-users, industry experts, and other industry participants.

• The team interviewed more than 15–20 RegTech companies, 100–120 end-users, and 15–20 industry experts and other value chain stakeholders in the global RegTech market to obtain the overall market size from 2015 to 2019, which was validated by the Delphi technique. Taking standard deviation into consideration, the market size was averaged out, to arrive at the market size data during 2015-2019.

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• Respondents were asked about the current and future market growth rates, market shares by component, by product, by material, by end user, by company and by region. Removing the outlier responses, the geometric mean of growth estimates and provider wise revenue shares generated across various segments were considered, to arrive at the final revenue shares. Revenue shares generated across various segments were further triangulated from other stakeholders.

Methodology Followed for Calculation of Market Shares:

• Market share by component, by product, by material, by end user, by company and by region were calculated based on the responses received through primary surveys with industry experts, in which the respondents were asked about the market shares or revenue generated from various segments of RegTech markets. The final shares were calculated by taking the geometric mean of the responses gathered from key opinion leaders after eliminating the outliers.

Methodology Followed for Forecasting:

• TechSci Research performed periodical checks on data collected through the surveys with logic checks and analyzed the survey results in SPSS/Tableau Software.

• Data triangulation techniques were applied to fill the gaps and to present a more meaningful picture of the market. To forecast global RegTech market, techsci research used various forecast techniques such as:

✓ Moving Average ✓ Time Series Analysis ✓ Regression Analysis

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TechSci Research used its own forecast tool, which is based on the growth of various allied industries in respective regions. TechSci Research also used the impact analysis during short, medium and long term period to estimate the demand and to reach accurate market numbers. It should be noted that the figures compiled are only for the organized market including market share data. The currency used in the report is the United States Dollar (USD), with the market size indicated in USD million.

Partial List of Companies Interviewed Key Secondary Sources

• Compendor GmbH

• Abside Smart Financial Technologies

• London Stock Exchange Group (LSEG)

• Broadridge Financial Solutions Inc.

• PwC

• Deloitte Touche Tohmatsu Limited

• RIMES Technologies Corporation

• Abside Smart Financial Technologies

• Ayasdi Ai Llc

• Elliptic

• World Bank

• TechSci Research Proprietary Database & Knowledge Repository

• Company Annual Reports

• Industry Magazines

• Industry Reports

• News Dailies

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Intelligence (AI), NLP & Machine Learning, Others), By Application (Risk and Compliance Management, Identity Management,

Regulatory Reporting, Fraud Management, Regulatory Intelligence), By Organization Size (SMEs, Large Enterprise), By Service

(Professional, Managed), By Region, Forecast & Opportunities, 2025”, global RegTech market is expected to grow at a substantial

rate during the forecast period, owing to the much-needed functionality of identifying and interpreting regulatory changes which

enables financial institutions to easily manage the changing regulatory environment and minimize the risk of non-compliance.

Additionally, application of AI, machine learning, and blockchain in BFSI sector to improve internal efficiencies is expected to boost

the global RegTech market until 2025. However, there are some factors which might restrict the growth of RegTech market. These

include cybersecurity and privacy, and lack of data standardization.

Global RegTech market is segmented based on technology, application, organization size, service, company and region. Out of the

various types of technologies, artificial intelligence is one of the key technologies influencing the RegTech market growth, globally. AI

is anticipated to account for the dominant market share during the forecast years as it has enabled developments in RegTech

solutions for better identification of frauds. Moreover, to deliver rapid results for detecting fraudulent activities, it can be used for

multiple data sets in assorted data sources such as social media. This technology is expected to help RegTech companies in

improving transparency and compliance in financial institutions and help provide security against fraudulent activities.

Based on application, the global market for RegTech has been segmented into risk and compliance management, identity

management, regulatory reporting, fraud management and regulatory intelligence. Among these applications, the risk & compliance

management is estimated to hold the largest market share through 2025 as it is essential for seamless business functioning.

Additionally, companies with an improper execution of risk management programs are responsible for risks such as paying large

amounts in drawbacks for not conforming to regulatory requirements and therefore, risk and compliance management is crucial.

Compendor GmbH, Abside Smart Financial Technologies, London Stock Exchange Group (LSEG), Broadridge Financial Solutions

Inc., PwC, Deloitte Touche Tohmatsu Limited, RIMES Technologies Corporation, Abside Smart Financial Technologies, Ayasdi Ai Llc

and Elliptic are some of the leading players operating in global Regtech market.

“Global RegTech market is anticipated to grow at a double digit CAGR until 2025 due to its advanced functionality which includes

predictive analytics and various analytics tools, and its capability to improve communication and collaboration between institutions

and regulators. Additionally, governments across the world are encouraging the adoption of RegTech solutions by making KYC

document a mandatory requirement for opening bank accounts and for financial transactions.”, said Mr. Karan Chechi, Research

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5 .00 ₆.00 7.00 8.00 9 .00 ₁0.00 11 .00 1 2 .00 1 3 .00 1 4 .00 1 5 .00 2015 2019 2020E 2025F

By Value (USD Million)

CAGR BY VALUE: XX% CAGR BY VALUE: XX%

Global RegTech Market Share, By Technology, By Value, 2015–2025F

15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 15% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 25% 2015 2016 2017 2018 2019 2020E 2021F 2022F 2023F 2024F 2025F

Cloud Computing Blockchain Biometrics Artificial Intelligence (AI) NLP & Machine Learning Others

North America RegTech Market Share, By Application, By Value, 2015–2025F

20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 20% 2015 2016 2017 2018 2019 2020E 2021F 2022F 2023F 2024F 2025F

Risk and Compliance Management Identity Management Regulatory Reporting Fraud Management Regulatory Intelligence

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Report Name: GLOBAL REGTECH MARKET

FORECAST & OPPORTUNITIES

2015

–

2025

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TechSci Research is a global market research and consulting companywith offices in the US, UK and India. TechSci Research provides market research reports in number of areas to organizations. The company uses innovative business models that focus on improving productivity, while ensuring creation of high-quality reports. The proprietary forecasting models use various analyses of both industry-specific and macroeconomic variables on a state-by-state basis to produce a unique‘bottom-up’model of a country, regional and global industry prospects. Combined with the detailed analysis of company activity and industry trends, the result is a uniquely rich evaluation of the opportunities available in the market.

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The contents of this report are based on information generally available to the public from sources believed to be reliable. No representation is made that it is timely, accurate or complete. TechSci Research has taken due care and caution in compilation of data as this has been obtained from various sources including which it considers reliable and firsthand. However, TechSci Research does not guarantee the accuracy, adequacy or completeness of any information and it is not responsible for any errors or omissions or for the results obtained from the use of such information and especially states that it has no financial liability whatsoever to the subscribers / users of this report. The information herein, together with all estimates and forecasts, can change without notice. All the figures provided in this document are indicative of relative market size and are strictly for client’s internal consumption. Usage of the same for purpose other than internal will require prior approval of TechSci Research.

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