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Regtech: Market Forecasts, Trends & Strategies 2023-2028: Market Trends & Strategies

Publisher Juniper Research
Published Dec 06, 2023
Length 45 Pages
SKU # JNRH19878242

Description

Juniper Research’s new report examines the regtech market landscape in detail; assessing trends and factors shaping the market. The report delivers comprehensive analysis of the strategic opportunities for regtech vendors; investigating industry segments and developing challenges, and how stakeholders should navigate these.

The research includes:

Evaluation of the regulatory technology landscape alongside frameworks in 6 different regions, including how next-generation technologies such as AI and blockchain are being developed into solutions that help financial services combat the cost of compliance.
Analysis of the current offering of regtech solutions and future outlook for competitive landscape, including a segment analysis of the role of regtech in 8 different industries.
Insight on the different digital onboarding methods used in identity management and an assessment of their approaches in fraud prevention.

Please note: the online download version of this report is for a global site license.

Table of Contents

45 Pages
1. Key Takeaways & Strategic Recommendations
1.1 Key Takeaways
1.2 Strategic Recommendations
2. Market Landscape
2.1 Introduction
2.1.1 The Past and Future of Regtech
2.1.2 Challenges Faced by the Regtech Market
2.2 Regulatory Framework
i. Dodd-Frank Wall Street Reform and Consumer Protection Act
ii. Basel III
iii. Solvency II
iv. MiFID II
v. PSD
vi. PATRIOT Act
vii. Overall Regulatory Frameworks
2.2.2 Regulatory Requirements
i. AML & KYC
ii. Regulatory Reporting
iii. Risk Management
iv. Compliance/Behaviour Management
v. Transaction Management
vi. Fraud Prevention
2.2.3 Country-level Regulatory Framework
i. US
ii. Canada
iii. UK
iv. Germany
v. China
vi. India
3. Digital Onboarding, Risk Management and Compliance
3.1 Digital Onboarding, Compliance and Risk Management
3.1.1 Know Your Customer
3.1.2 Know Your Business
3.1.3 Know your Data
Figure 3.1. Regtech Development
3.1.4 Know Your Patient
3.1.5 Age Verification
3.1.6 Digital Onboarding techniques
Figure 3.2 Types of Digital Onboarding Techniques
i. Selfie Onboarding
ii. Knowledge-based Authentication
iii. Verification of Personal Details
iv. Verification Using Digital Identity Schemes
v. Subscriber & Device Identity
3.2 Digital Onboarding Trends
3.2.1 Geopolitical and economic impact
3.2.2 ESG Compliance
3.2.3 The Rise of Digital-only Banks
3.2.4 The Increasing Importance of Continuous Verification
3.2.5 Advantages of Digital Onboarding Use
3.2.6 Challenges to Digital Onboarding Use
3.3 Digital Onboarding: Future Outlook
3.4 Regtech Technological Infrastructure
Figure 3.2 Regtech Technological Approaches
3.4.1 Artificial Intelligence and Analytics
i. AI for Transaction Monitoring
ii. AI for Behaviour Monitoring
iii. AI for KYC/AML Checks
iv. AI as a Regulation Compliance Tool
v. AI for Email Security
vi. Approach Assessment
3.4.2 Blockchain
i. Blockchain for KYC
ii. Blockchain for GRC (Governance, Risk, Compliance)
iii. Approach Assessment
3.4.3 Biometrics
i. Approach Assessment
3.4.4 Chatbots
i. Approach Assessment
3.4.5 Digital Identity
i. Approach Assessment
3.4.6 Conclusions
4. Segment Analysis: Industry Applications for Regtech
4.1 Segment Analysis – Industry applications for Regtech
4.1.1 Finance
i. Opportunities
ii. Challenges
4.1.2 Gaming
i. Opportunities:
ii. Challenges
4.1.3 Cybersecurity
i. Opportunities
ii. Challenges
4.1.4 Retail
i. Opportunities
ii. Challenges
4.1.5 Cryptocurrency
i. Opportunities
ii. Challenges
4.1.6 Healthcare
i. Opportunities
ii. Challenges
4.1.7 Government and Border Control
i. Opportunities
ii. Challenges
4.1.8 Insurance, Wealth and Asset Management
i. Opportunities
ii. Challenges

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