RegTech in Financial Services, Global, Forecast to 2020

Advanced Risk Analytics and Regulatory Solutions Driven by Advances in Machine Learning

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Regulators around the world have become stricter in their compliance and processes. Rising levels of regulation and challenging regulatory expectations are having significant operational impacts on financial services companies as they require talent, processes, and innovative solutions. RegTech solutions have the potential to make compliance more efficient in terms of both costs and return on investments.

Financial services organizations find it difficult to keep up with the frequent regulatory changes. Thus, small startups, with the help of innovative technologies such as cloud computing and machine learning, have begun to enter this space with a view to making regulatory compliance easier for financial services organizations. These solutions enable better risk predictions and ensure that the companies are up to date with the latest regulatory changes using technologies such as Big Data Analytics, ML, and cloud computing. Cloud computing enables agility in a RegTech solution as updates can be recorded easily. Big Data in RegTech solutions expands the scope for efficient and better audit trails. Machine Learning is said to be adopted by more regulatory boards for quicker decision making and the effective analysis of data. RegTech solutions reduce the possibility of human errors and enhance the overall governance process within the organization.

This research study provides an insight into the evolution of RegTech solutions in financial services globally. It offers an overview of the current regulatory scenario in financial services, key challenges for financial institutions in ensuring regulatory compliance, and the ways in which RegTech can address these challenges. A solution workflow of RegTech companies will facilitate a deeper understanding of these technologies and explain how these companies comply with the constant changes in regulation. The study also sheds light on the drivers and restraints that will influence the growth of RegTech solutions with an adoption timeline till 2020.

The following are the key questions this study will answer:
•     What is RegTech?
•     What technologies do RegTech companies use?
•     What are the challenges in adopting RegTech?
•     Which areas within regulation do these solutions cater to?
•     At what rate are these solutions being adopted by financial services companies?
•     What is the revenue potential for this market in 2020?
•     What are the key drivers of the adoption of RegTech solutions among financial services companies?
•     What are the changes that have occurred after the 2008 financial crisis?
•     What are the benefits offered by RegTech solutions?
•     What impact does RegTech have on financial services companies?
•     Who are the popular VC investors investing in RegTech companies?

Table of Contents

1. Executive Summary
Key Findings
Financial Services Organizations Make Regulation a Top Priority Post Crisis
Industry Definitions
2. RegTech Overview
RegTech Landscape
Key Challenges for Financial Institutions in Regulation and Compliance
Technologies Enabling Innovation in Regulation
RegTech Enhances Efficiency and Enables Proactive Compliance
RegTech Ecosystem
Current Solutions Offered by RegTech Companies
RegTech Workflow—Risk Management Solutions
RegTech Workflow—Cloud-based Managed Services Solutions
RegTech Workflow—Real-time AML Solutions
RegTech Workflow—Enterprise Solutions
Benefits of RegTech
3. Trends in RegTech
RegTech—Key Market Trends
RegTech—Key Investments
Growing Number of RegTech Companies Globally
Global RegTech Deployment Timeline
Global RegTech Market Revenue Forecast
4. Drivers and Restraints
RegTech—Key Drivers
RegTech—Key Restraints
5. Company Profiles
AQ Metrics
Scaled Risk
6. Growth Opportunities and Companies to Action
Growth Opportunity—Blockchain
Growth Opportunity—Asian Markets
Strategies for Financial Services to adopt RegTech Solutions
Legal Disclaimer
7. The Frost & Sullivan Story

List of Figures & Charts

1. RegTech: Key Investments, Global, 2016
2. RegTech: Drivers, Global, 2017–2020
3. RegTech: Restraints, Global, 2017–2020

1. RegTech: Importance of Regulation Pre- and Post- 2008 Crisis, Global, 2016
2. RegTech: RegTech Landscape, Global, 2016
3. RegTech: Key Challenges for Financial Institutions in Regulation and Compliance, Global, 2016
4. RegTech: Technologies Behind RegTech, Global, 2016
5. RegTech: Introduction to RegTech, Global, 2016
6. RegTech: RegTech Ecosystem, Global, 2016
7. RegTech: RegTech Solutions, Global, 2016
8. RegTech: Risk Management Solutions, Global, 2016
9. RegTech: Cloud Based Managed Services Solutions, Global, 2016
10. RegTech: Real-time AML Solutions, Global, 2016
11. RegTech: Enterprise Solutions, Global, 2016
12. RegTech: Benefits of RegTech, Global, 2016
13. RegTech: Key Market Trends, Global, 2016
14. RegTech: Presence of RegTech Companies, Global, 2016
15. RegTech: RegTech Deployment Model Road Map, Global, 2008–2020
16. RegTech: Percent of Revenue by Region, Global, 2016
17. RegTech: Revenue Forecast by Region, Global, 2016–2020
18. RegTech: Company Profile–FundApps, Global, 2016
19. RegTech: Company Profile–AQMetrics, Global, 2016
20. RegTech: Company Profile–Scaled Risk, Global, 2016
21. RegTech: Company Profile–Onfido, Global, 2016
22. RegTech: Company Profile–Qumram, Global, 2016




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