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
-
The 2026-2031 World Outlook for Anti-Money Laundering Software
... question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. Using econometric models ... Read More
-
The 2026-2031 World Outlook for Anti Money Laundering
... question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. Using econometric models ... Read More
-
The 2026-2031 World Outlook for Financial Crime and Fraud Management Solutions
... the country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. ... Read More
-
The 2026-2031 World Outlook for Anti-Money Laundering Transaction Monitoring Software
... country in question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. Using ... Read More
-
The 2026-2031 World Outlook for Anti-Money Laundering Solutions
... question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. Using econometric models ... Read More
-
The 2026-2031 World Outlook for Counterfeit Money Detection
... question (in millions of U.S. dollars), the percent share the country is of the region, and of the globe. These comparative benchmarks allow the reader to quickly gauge a country vis-à-vis others. Using econometric models ... Read More
-
Counterfeit Money Detection
... at a CAGR of 4.7% over the analysis period 2024-2030. Currency Detector, one of the segments analyzed in the report, is expected to record a 5.9% CAGR and reach US$2.1 Billion by the end of ... Read More
-
Anti-Money Laundering Software
... at a CAGR of 12.5% over the analysis period 2024-2030. Transaction Monitoring, one of the segments analyzed in the report, is expected to record a 13.1% CAGR and reach US$5.2 Billion by the end of ... Read More
-
Anti-Money Laundering Solutions
... at a CAGR of 15.3% over the analysis period 2024-2030. Solutions, one of the segments analyzed in the report, is expected to record a 14.8% CAGR and reach US$6.9 Billion by the end of the ... Read More
-
Auditing Services
... CAGR of 4.2% over the analysis period 2024-2030. External Audit Services, one of the segments analyzed in the report, is expected to record a 4.4% CAGR and reach US$249.6 Billion by the end of the ... Read More
-
Anti-money Laundering (AML) Market by Offering (Solutions (KYC/CDD & Sanctions Screening, Transaction Monitoring, Case Management & Reporting)), End User (Banks & Financial Institutes, Insurance, Gaming & Gambling), and Region - Global Forecast to 2030
... rates of digital payment adoption in Australia, Singapore, and India have led to the development of more robust compliance infrastructures for monitoring transactions in real-time. The increasing sophistication of financial crimes is leading institutions to ... Read More
-
Artificial Intelligence (AI) in BFSI Market Report by Offering (Software, Hardware, Services), Solution (Chatbots, Fraud Detection and Prevention, Anti-Money Laundering, Customer Relationship Management, Data Analytics and Prediction, and Others), End User (Banks, Insurance, Wealth Management), and Region 2025-2033
... 28.79% during 2025-2033. The rising utilization of AI to increase efficiency, increasing focus on enhanced customer experience, growing demand for advanced fraud detection, and widespread utilization of AI to meet regulatory compliances are some of ... Read More
-
Global Trade Surveillance Systems Market 2025-2029
... surveillance systems 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 analysis regarding the current market ... Read More
-
Anti-money Laundering Software Market Size, Share, and Outlook, 2025 Report- By Type (Transaction Monitoring Software, Currency Transaction Reporting (CTR) Software, Customer Identity Management Software, Compliance Management Software), By Solution (Transactional Monitoring, KYC, Fraud, Risk & Compliance Management, Watch-list Screening, Data Warehouse Management, Analytics and Visualization, Alert Management and Reporting, Case Management, Others), By Deployment (Cloud-based, On-premise), By End-User (Retail Banking, Corporate Banking, Private Banking, Investment Banking, Asset Management, Insurance, Multiple Banking Services, Legal Service Providers, Others), 2018-2032
... Anti-money Laundering Software market is a thriving business that is poised to keep growing and presents potential growth opportunities for companies across the industry value chain. The comprehensive market research report presents 12-year historic and ... Read More
-
Crime Risk Report Global Market Report 2025
... market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond. Reasons to Purchase Gain a truly global perspective ... Read More
-
Financial Crime And Fraud Management Solutions Global Market Report 2025
... financial crime and fraud management solutions market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond. Reasons to ... Read More
-
Compliance Training Market for Financial Institutions in US 2025-2029
... the forecast period. The report on the compliance training for financial institutions market in US provides a holistic analysis, market size and forecast, trends, growth drivers, and challenges, as well as vendor analysis covering around ... Read More
-
AML Software Market Size, Share, By Software Type (Transaction Monitoring, Customer Screening, and Others), Deployment Mode (On-Premise, Cloud, and Others), End-User (Banks and Financial Institutes, Insurance, Gaming and Gambling, and Others), and Region - Trends, Analysis, and Forecast till 2035
... Analysis, and Forecast till 2035 The AML Software Market Report offers an in-depth exploration of emerging market trends, driving factors, challenges, and key segments that shape the industry. It includes a thorough examination of regulatory ... Read More
-
Collaboration Against Crime: Harnessing Data Sharing for Smarter Fraud Detection
... complex fraud schemes that span multiple organizations, such as synthetic identity fraud, account takeovers, and money laundering.This document highlights the benefits of shared intelligence, including enhanced machine learning models and cost savings, while addressing challenges ... Read More
-
Currency Counting Machines Market- Growth, Share, Opportunities & Competitive Analysis, 2024 – 2032
... period. The market growth is driven by increasing demand for efficient and accurate cash management solutions across banking, retail, and financial sectors. Rising currency circulation, coupled with the need to minimize human error and boost ... Read More
-
Fraud Detection and Prevention Global Market Report 2025 Including: 1) By Fraud Type: Check Fraud; Identity Fraud; Internet Or Online Fraud; Investment Fraud; Payment Frauds; Insurance Fraud 2) By Deployment Mode: Cloud; On-premises 3) By Solution: Fraud Analytics; Authentication; Reporting; Visualization 4) By Application: Insurance claims; Money laundering; Electronic Payment 5) By End User: Small and Medium Enterprises (SMEs); Large Enterprises Covering: IBM Corporation; Fair Isaac Corporation; Oracle Corporation; SAS Institute Inc.; BAE Systems plc
... and prevention market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond. Reasons to Purchase Gain a truly ... Read More
-
Church Management Software Market- Growth, Share, Opportunities & Competitive Analysis, 2024 – 2032
... period. The growth of the Church Management Software market is primarily driven by the increasing demand for efficient administrative tools that help churches manage various operations, including member databases, event scheduling, donations, and communication. These ... Read More
-
Anti-money Laundering Market Size, Share, & Trends Analysis Report By Component, By Product, By Deployment, By Enterprise Size, By End Use, By Region, And Segment Forecasts, 2025 - 2030
... The growing adoption of digital and mobile payments is driving the anti-money laundering market. The rise of e-commerce and mobile payments has created new possibilities for cybercriminals to launder money and finance terrorism. AML solutions ... Read More
-
2025 Global: Anti-Money Laundering Solution Market - Innovative Markets Forecast (2031) report
... industry forecasts based on our proprietary economic models. Our forecasts project the product market size nationally and by regions for 2020 to 2031 using regression analysis in our modeling. and Perry/Hope is the only market ... Read More
-
2025 Global Forecast for Anti-Money Laundering Solution Market (2026-2031 Outlook)-High Tech Outlook Report
... service category is within the NAICS Security guards and patrol services industry. The product or service category is within the NAICS Security guards and patrol services industry. The global market is expected to increase from ... Read More
Research Assistance
