U.S. RegTech Market - Industry Outlook & Forecast 2023-2028

163 pages

42 tables

54 charts

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30 company

5 segments

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THE U.S. REGTECH MARKET SIZE WAS VALUED AT USD 2.55 BILLION IN 2022 AND IS EXPECTED TO REACH USD 8.21 BILLION BY 2028, GROWING AT A CAGR OF 21.54%.

The U.S. RegTech Market Size, Share, & Trends Analysis Report By

  • Component: Solutions and Services
  • Organization Size: Large Enterprises and Small & Medium Enterprises
  • Deployment Type: Cloud-based and On-premises
  • Vertical: Banking, Insurance, and Non-financial
  • Application: Risk and Compliance Management, Identity Management, Regulatory Reporting, AML and Fraud Management, and Regulatory Intelligence

Industry Analysis Report, Regional Outlook, Market Trends, Competitive Landscape, Share, Growth Potential & Forecast, 2023 – 2028

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U.S. REGTECH MARKET REPORT SCOPE

REPORT ATTRIBUTEDETAILS
MARKET SIZE (2028)USD 8.21 Billion
MARKET SIZE (2022)USD 2.55 Billion
CAGR (2022-2028)21.54%
Base Year2022
Forecast Year2023-2028
Market SegmentsComponent, Organization Size, Deployment Type, Vertical, and Application
Geographic AnalysisUnited States
KEY VENDORSAscent, Chainalysis, Broadridge, Deloitte, and IBM
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The U.S. RegTech market was valued at USD 2.55 billion in 2022 and is expected to reach USD 8.21 billion by 2028, growing at a CAGR of 21.54% during the forecast period. RegTech uses modern technologies such as big data and artificial intelligence to overcome regulatory challenges, mainly in financial services. RegTech is a sub-set of FinTech that concentrates on technologies that may assist in delivering regulatory requirements more effectively and efficiently than prevailing abilities. With its major application in the financial sector, RegTech is currently growing into other regulated businesses. RegTech firms mainly focus on compliance, reporting, and regulatory monitoring in the financial sector. RegTech companies help in predicting potential risk areas and systematically analyze the data. By utilizing analytics tools made by RegTech companies, financial and non-financial organizations can effectively comply with regulations and save money and time.

MARKET TRENDS AND DRIVERS

Growing Fraudulent Activities
The increasing fraud and money laundering activities have expanded the U.S. RegTech market. Fraudulent activities such as money laundering require a RegTech framework to help risk and compliance teams manage complex regulatory compliance requirements. Digital fraud attacks in financial service organizations have increased by 109% in the US. Digital fraud includes any online scams or fraudulent transactions.

Adoption of AI in RegTech Industry
Artificial Intelligence (AI) is becoming popular and is witnessing increasing use across multiple fields due to generating significant amounts of data daily, which is difficult to deal with manually. AI technology is providing new opportunities and advantages with the potential for enormous economic and societal impact. Recent technological developments in big data, computing, data storage power, and the digital economy facilitate rapid AI implementation in various sectors, including finance. Competitive pressures in the financial sector are increasing the adoption of AI widely and rapidly changing its landscape. AI facilitates improvements in reshaping client interfaces, efficiency, and cost savings, improving risk management and compliance, and enhancing forecasting accuracy.

INDUSTRY RESTRAINTS

Cybersecurity and Consumer Data Privacy
Cyber threat is a key challenge in the regulatory technology ecosystem. While the automated compliance of RegTech lessens operational risks and allows more granular checks for internal frauds and AML, it also presents a challenge of cyber risks. Common risks are sabotage, data breach, and data or identity theft – internal, external, and state-sponsored which can have immense and extensive consequences. Before, the technologies found to be safe, like biometric authentication, have become attack mediums. However, the usage of novel technologies with mischievous intentions spanning everything from deep fakes to machine learning is also rising. Thereby posing challenges to the growth of the U.S. RegTech market.

SEGMENTATION INSIGHTS

INSIGHTS BY COMPONENT
The U.S. RegTech market by component is segregated into solutions and services. In 2022, the solutions segment was the highest revenue contributor. RegTech solutions mainly focus on maintaining compliance with anti-money laundering (AML) and knowing your customer (KYC) regulations. These solutions are typically based on artificial intelligence-driven applications created using machine learning technology. RegTech solutions offer various purposes and functionality, including fraud prevention, risk management, know-your-customer (KYC) technology, and regulatory change discovery applications.

INSIGHTS BY ORGANIZATION SIZE
The large enterprises' organization size segment held the largest U.S. RegTech market, accounting for over 63% share in 2022. RegTech is becoming progressively more important for large enterprises, mainly in the financial services industry, as it helps fulfill the increasing demand for regulatory compliance while enhancing operational efficiency. To improve operational efficiency, compliance, and customer experience and reduce cost, large enterprises are increasingly investing in RegTech solutions. Large enterprises adopt RegTech solutions based on their specific regulatory and business requirements. Some of the major revenue contributors in this segment are leading financial services, healthcare providers, insurance, and others.

INSIGHTS BY DEPLOYMENT TYPE
The cloud-based RegTech solutions offer faster deployment, limited capital and operational expenditure, pay-as-you-grow model availability, integrations APIs, unlimited storage, scalability, redundant infrastructure, and reduced dependency on the internal IT support team. The cloud-based segment is the highest revenue contributor to the U.S. RegTech market. Cloud-based RegTech services are highly suitable for organizations migrating IT applications and business processes to the cloud. The vendors in the U.S. RegTech market are highly competitive in terms of pricing and customer support. Since the inception time of cloud-based RegTech services, multiple local and global vendors have provided RegTech services to end-users.

INSIGHTS BY VERTICAL
The U.S. RegTech market by vertical is segregated by banking, insurance, and non-financial. In 2022, the banking segment accounted for over 52% of the market revenue. RegTech solutions are having a considerable impact on the banking industry. Banks use RegTech solutions for their operation's security, cost-effectiveness, and efficiency. RegTech helps banks by using technological advancements in artificial intelligence, data mining, machine learning, blockchain, automation, and others to manage risks, optimize processes, and solve problems for regulatory compliance.

INSIGHTS BY APPLICATION
The risk and compliance management application segment is expected to be the largest in the U.S. RegTech market. RegTech uses innovative techniques and capabilities to assist organizations in enhancing their reporting, regulatory governance, compliance, and risk management. It helps make regulatory compliance more manageable and hastens digital optimization and business growth; when implemented, it improves risk management efforts.

REGIONAL ANALYSIS

The U.S. RegTech market is witnessing dynamic expansion. Organizations worldwide are tasked with complying with a broad range of new and existing regulations and are worried their prevailing technology can’t keep up. This concern has led to a surge in RegTech investments in the U.S. and worldwide. To simplify and streamline compliance, data management, reporting, risk management, and more, firms are turning to RegTech startups’ technology. As the RegTech market matures, some cosmopolitan cities strive for the top globally in terms of deal activity. Among those are New York, San Francisco, Palo Alto, Boston, Seattle, etc. Thus, the cities coming from the US dominate the charts worldwide. This is expected given the strong fintech innovation hubs formed in San Francisco and New York.

COMPETITIVE LANDSCAPE

The presence of many players in the market characterizes the U.S. RegTech market. The rising competition pressures various vendors to continuously innovate their offerings with a unique value proposition to survive in the market. Companies must invest significant money in R&D to introduce new technologies and enhance their offerings. Ascent, Chainalysis, Broadridge, Deloitte, and IBM are among the key players in the market. Other players operating in the U.S. RegTech market include ACTICO, Clausematch, ComplyAdvantage, Fenergo, Onfido, PaymentWorks, and others. The rising competition pressures various vendors to continuously innovate their offerings with a unique value proposition to survive in the market. Although established players dominate the industry, new entrants have tremendous growth opportunities.

ABOUT THE REPORT

“Glance through the U.S. RegTech market report of more than 150 pages comprising 42 tables and 54 exhibits to develop a deep understanding of the industry.”

The U.S. RegTech market is provided for 2023 to 2028 and a base year of 2022. The market is segmented by component, organization size, deployment type, vertical, application, and geography for the years considered. The report provides a holistic approach to the U.S. RegTech market, enabling customers to analyze the industry thoroughly.

“For further information and clarifications on the market, analyst discussion can also be arranged at the feasibility of the client.”

Frequently Asked Questions

How big is the U.S. RegTech market?

The U.S. RegTech market size crossed USD 2.55 billion in 2022 and is expected to reach USD 8.21 billion by 2028.

What is the growth rate of the U.S. RegTech market?

The U.S. RegTech market share is expected to grow at a CAGR of 21.54% from 2022 to 2028.

What are the significant trends impacting the U.S. RegTech industry?

The adoption of AI & new technologies in the RegTech industry and RegTech for non-financial institutions are significant trends in the U.S. RegTech industry.

What are the U.S. RegTech market segments?

The U.S. RegTech industry report contains segments by component (solutions and services), organization size (large enterprises and small and medium enterprises), deployment type (cloud-based and on-premises), vertical (banking, insurance, and non-financial), and application (risk and compliance management, identity management, regulatory reporting, AML and fraud management, and regulatory intelligence).

Who are the key players in the U.S. RegTech market?

Ascent, Chainalysis, Broadridge, Deloitte, and IBM are the key players in the U.S. RegTech market.

The U.S. RegTech market size by revenue was valued at USD 2.55 billion in 2022 and is expected to reach USD 8.21 billion by 2028.

The following factors are likely to contribute to the growth of the U.S. RegTech market during the forecast period:

  • The Increasing Cost of Compliance
  • Growing Fraudulent Activities
  • Growing Need for Faster Transactions
  • Regulatory Sandbox Approach Supports Regtech Innovations

Base Year: 2022

Forecast Year: 2023-2028

The report considers the present scenario of the U.S. RegTech market and its market dynamics for 2023-2028. It covers a detailed overview of several market growth enablers, restraints, and trends. The study covers both the demand and supply sides of the market. It also profiles and analyzes leading companies and several other prominent companies operating in the market.

Key Vendors

  • Ascent
    • Business Overview
    • Product Offerings
    • Key Strategies
    • Key Strengths
    • Key Opportunities
  • Chainalysis
  • Broadridge
  • Deloitte
  • IBM

Other Prominent Vendors

  • ACTICO
    • Business Overview
    • Service Offerings
  • Clausematch
  • ComplyAdvantage
  • Fenergo
  • Onfido
  • PaymentWorks
  • Jumio
  • Acuant
  • MetricStream
  • NICE
  • PwC
  • Thomson Reuters
  • Wolters Kluwer
  • Ceptinel
  • Hummingbird
  • CyberGRX
  • Exiger
  • FixNix
  • Feedzai
  • Sensa
  • DataVisor
  • TruNarrative
  • Alessa
  • Tessian
  • Corlytics

Segmentation by Component

  • Solutions
  • Services

Segmentation by Organization Size

  • Large Enterprises
  • Small and Medium Enterprises

Segmentation by Deployment Type

  • Cloud-based
  • On-premises

Segmentation by Vertical

  • Banking
  • Insurance
  • Non-financial

Segmentation by Application

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

EXHIBIT 1 SEGMENTATION OF US REGTECH MARKET

EXHIBIT 2 MARKET SIZE CALCULATION APPROACH 2022

EXHIBIT 3 US REGTECH MARKET 2023 & 2028 (MILLION)

EXHIBIT 4 KEY PLAYERS IN US REGTECH MARKET

EXHIBIT 5 BENEFITS OF REGTECH

EXHIBIT 6 EXTERNAL SUCCESS FACTORS FOR ORGANIZATION’S ADOPTION OF REGTECH

EXHIBIT 7 REGTECH PROCESS

EXHIBIT 8 MAJOR TECHNOLOGIES SUPPORTING REGTECH SOLUTIONS

EXHIBIT 9 OVERVIEW OF REGTECH ECOSYSTEM

EXHIBIT 10 US FRAUD COSTS

EXHIBIT 11 IMPACT OF ADOPTION OF AI IN REGTECH INDUSTRY

EXHIBIT 12 IMPACT OF REGTECH ON NON-FINANCIAL INSTITUTIONS

EXHIBIT 13 IMPACT OF ADOPTION OF NEW TECHNOLOGIES

EXHIBIT 14 TECHNOLOGIES USED FOR REGTECH

EXHIBIT 15 IMPACT OF INCREASING COST OF COMPLIANCE

EXHIBIT 16 IMPACT OF GROWING FRAUDULENT ACTIVITIES

EXHIBIT 17 IMPACT OF GROWING NEED FOR FASTER TRANSACTIONS

EXHIBIT 18 IMPACT OF REGULATORY SANDBOX APPROACH SUPPORTS REGTECH INNOVATIONS

EXHIBIT 19 IMPACT OF CYBERSECURITY AND CONSUMER DATA PRIVACY

EXHIBIT 20 IMPACT OF LACK OF DATA STANDARDIZATION

EXHIBIT 21 LONG-STANDING DRIVERS FOR ADOPTION OF REGTECH

EXHIBIT 22 KEY FACTORS IMPACTING GROWTH IN M&AS AND FUNDING

EXHIBIT 23 US REGTECH MARKET 2022–2028 ($ MILLION)

EXHIBIT 24 FIVE FORCES ANALYSIS 2022

EXHIBIT 25 INCREMENTAL GROWTH BY COMPONENT 2022 & 2028

EXHIBIT 26 US REGTECH MARKET BY COMPONENT: OVERVIEW

EXHIBIT 27 US REGTECH MARKET BY SOLUTIONS 2022–2028 ($ MILLION)

EXHIBIT 28 US REGTECH MARKET BY SERVICES 2022–2028 ($ MILLION)

EXHIBIT 29 INCREMENTAL GROWTH BY ORGANIZATION SIZE 2022 & 2028

EXHIBIT 30 US REGTECH MARKET BY ORGANIZATION SIZE: OVERVIEW

EXHIBIT 31 US REGTECH MARKET BY LARGE ENTERPRISES 2022–2028 ($ MILLION)

EXHIBIT 32 US REGTECH MARKET BY SMALL AND MEDIUM ENTERPRISES 2022–2028 ($ MILLION)

EXHIBIT 33 INCREMENTAL GROWTH BY DEPLOYMENT TYPE 2022 & 2028

EXHIBIT 34 US REGTECH MARKET BY DEPLOYMENT TYPE: OVERVIEW

EXHIBIT 35 ADVANTAGES OF IMPLEMENTING CLOUD-BASED REGTECH

EXHIBIT 36 KEY COMPONENTS OF CLOUD-BASED REGTECH IMPLEMENTATION

EXHIBIT 37 US REGTECH MARKET BY CLOUD-BASED 2022–2028 ($ MILLION)

EXHIBIT 38 BENEFITS OF ON-PREMISES REGTECH SOLUTIONS

EXHIBIT 39 US REGTECH MARKET BY ON-PREMISES 2022–2028 ($ MILLION)

EXHIBIT 40 INCREMENTAL GROWTH BY VERTICAL 2022 & 2028

EXHIBIT 41 US REGTECH MARKET BY VERTICAL: OVERVIEW

EXHIBIT 42 PROCESS OF BANKING REGTECH

EXHIBIT 43 US REGTECH MARKET BY BANKING 2022–2028 ($ MILLION)

EXHIBIT 44 DRIVERS FOR MODERNIZING COMPLIANCE

EXHIBIT 45 US REGTECH MARKET BY INSURANCE 2022–2028 ($ MILLION)

EXHIBIT 46 US REGTECH MARKET BY NON-FINANCIAL 2022–2028 ($ MILLION)

EXHIBIT 47 INCREMENTAL GROWTH BY APPLICATION 2022 & 2028

EXHIBIT 48 US REGTECH MARKET BY APPLICATION: OVERVIEW

EXHIBIT 49 US REGTECH MARKET BY RISK AND COMPLIANCE MANAGEMENT 2022–2028 ($ MILLION)

EXHIBIT 50 US REGTECH MARKET BY IDENTITY MANAGEMENT 2022–2028 ($ MILLION)

EXHIBIT 51 US REGTECH MARKET BY REGULATORY REPORTING 2022–2028 ($ MILLION)

EXHIBIT 52 KEY WAYS THAT REGTECH USED TO IMPROVE AML COMPLIANCE

EXHIBIT 53 US REGTECH MARKET BY AML AND FRAUD MANAGEMENT 2022–2028 ($ MILLION)

EXHIBIT 54 US REGTECH MARKET BY REGULATORY INTELLIGENCE 2022–2028 ($ MILLION)

 

LIST OF TABLES

TABLE 1 KEY CAVEATS

TABLE 2 CURRENCY CONVERSION 2015−2022

TABLE 3 US REGTECH MARKET BY COMPONENT 2022−2028 ($ MILLION)

TABLE 4 US REGTECH MARKET BY ORGANIZATION SIZE 2022−2028 ($ MILLION)

TABLE 5 US REGTECH MARKET BY DEPLOYMENT TYPE 2022−2028 ($ MILLION)

TABLE 6 US REGTECH MARKET BY VERTICAL 2022−2028 ($ MILLION)

TABLE 7 US REGTECH MARKET BY APPLICATION 2022−2028 ($ MILLION)

TABLE 8 ASCENT: MAJOR SERVICE OFFERINGS

TABLE 9 CHAINALYSIS: MAJOR SERVICE OFFERINGS

TABLE 10 BROADRIDGE: MAJOR SERVICE OFFERINGS

TABLE 11 DELOITTE: MAJOR SERVICE OFFERINGS

TABLE 12 IBM: MAJOR SERVICE OFFERINGS

TABLE 13 ACTICO: MAJOR SERVICE OFFERINGS

TABLE 14 CLAUSEMATCH: MAJOR SERVICE OFFERINGS

TABLE 15 COMPLYADVANTAGE: MAJOR SERVICE OFFERINGS

TABLE 16 FENERGO: MAJOR SERVICE OFFERINGS

TABLE 17 ONFIDO: MAJOR SERVICE OFFERINGS

TABLE 18 PAYMENTWORKS: MAJOR SERVICE OFFERINGS

TABLE 19 JUMIO: MAJOR SERVICE OFFERINGS

TABLE 20 ACUANT: MAJOR SERVICE OFFERINGS

TABLE 21 METRICSTREAM: MAJOR SERVICE OFFERINGS

TABLE 22 NICE: MAJOR SERVICE OFFERINGS

TABLE 23 PWC: MAJOR SERVICE OFFERINGS

TABLE 24 THOMSON REUTERS: MAJOR SERVICE OFFERINGS

TABLE 25 WOLTERS KLUWER: MAJOR SERVICE OFFERINGS

TABLE 26 CEPTINEL: MAJOR SERVICE OFFERINGS

TABLE 27 HUMMINGBIRD: MAJOR SERVICE OFFERINGS

TABLE 28 CYBERGRX: MAJOR SERVICE OFFERINGS

TABLE 29 EXIGER: MAJOR SERVICE OFFERINGS

TABLE 30 FIXNIX: MAJOR SERVICE OFFERINGS

TABLE 31 FEEDZAI: MAJOR SERVICE OFFERINGS

TABLE 32 SENSA: MAJOR SERVICE OFFERINGS

TABLE 33 DATAVISOR: MAJOR SERVICE OFFERINGS

TABLE 34 TRUNARRATIVE: MAJOR SERVICE OFFERINGS

TABLE 35 ALESSA: MAJOR SERVICE OFFERINGS

TABLE 36 TESSIAN: MAJOR SERVICE OFFERINGS

TABLE 37 CORLYTICS: MAJOR SERVICE OFFERINGS

TABLE 38 US REGTECH MARKET BY COMPONENT 2022−2028 ($ MILLION)

TABLE 39 US REGTECH MARKET BY ORGANIZATION SIZE 2022−2028 ($ MILLION)

TABLE 40 US REGTECH MARKET BY DEPLOYMENT TYPE 2022−2028 ($ MILLION)

TABLE 41 US REGTECH MARKET BY VERTICAL 2022−2028 ($ MILLION)

TABLE 42 US REGTECH MARKET BY APPLICATION 2022−2028 ($ MILLION)

1 RESEARCH METHODOLOGY

2 RESEARCH OBJECTIVES

3 RESEARCH PROCESS

 

4 SCOPE & COVERAGE

4.1 MARKET DEFINITION

4.1.1 INCLUSIONS

4.1.2 EXCLUSIONS

4.1.3 MARKET ESTIMATION CAVEATS

4.2 BASE YEAR

4.3 SCOPE OF THE STUDY

4.4 MARKET SEGMENTATION

4.4.1 MARKET SEGMENTATION BY COMPONENT

4.4.2 MARKET SEGMENTATION BY ORGANIZATION SIZE

4.4.3 MARKET SEGMENTATION BY DEPLOYMENT TYPE

4.4.4 MARKET SEGMENTATION BY VERTICAL

4.4.5 MARKET SEGMENTATION BY APPLICATION

 

5 REPORT ASSUMPTIONS & CAVEATS

5.1 KEY CAVEATS

5.2 CURRENCY CONVERSION

5.3 MARKET DERIVATION

 

6 MARKET AT A GLANCE

7 PREMIUM INSIGHTS

7.1 MARKET OVERVIEW

7.2 MARKET DYNAMICS: KEY TRENDS, DRIVERS, AND RESTRAINTS

7.2.1 MARKET TRENDS

7.2.2 MARKET DRIVERS

7.2.3 MARKET RESTRAINTS

7.3 SEGMENT ANALYSIS

7.4 REGIONAL ANALYSIS

7.5 COMPETITIVE LANDSCAPE

7.6 ABOUT THE REPORT

 

8 INTRODUCTION

8.1 OVERVIEW

8.1.1 HOW REGTECH IS TRANSFORMING BUSINESS AND POLICY

8.1.2 REGTECH AND DECENTRALIZED TECHNOLOGY

8.2 FACTORS CONTRIBUTING TO GROWTH OF REGTECH COMPANIES

8.3 REGTECH PROCESS

8.4 TECHNOLOGIES SUPPORTING REGTECH SOLUTIONS

8.5 REGTECH ROADMAP

8.6 US FRAUD COSTS

 

9 MARKET OPPORTUNITIES & TRENDS

9.1 ADOPTION OF AI IN REGTECH INDUSTRY

9.2 REGTECH FOR NON-FINANCIAL INSTITUTIONS

9.3 ADOPTION OF NEW TECHNOLOGIES

 

10 MARKET GROWTH ENABLERS

10.1 INCREASING COST OF COMPLIANCE

10.2 GROWING FRAUDULENT ACTIVITIES

10.3 GROWING NEED FOR FASTER TRANSACTIONS

10.4 REGULATORY SANDBOX APPROACH SUPPORTS REGTECH INNOVATIONS

 

11 MARKET RESTRAINTS

11.1 CYBERSECURITY AND CONSUMER DATA PRIVACY

11.2 LACK OF DATA STANDARDIZATION

 

12 MARKET LANDSCAPE

12.1 MARKET SIZE & FORECAST

12.1.1 CRYPTO ADOPTION

12.1.2 COMPETITIVE OVERVIEW: IDENTITY AND TRUST, NOT ANONYMITY

12.1.3 US BLOCKCHAIN ANALYTICS PLAYERS

12.2 FIVE FORCES ANALYSIS

12.2.1 THREAT OF NEW ENTRANTS

12.2.2 BARGAINING POWER OF SUPPLIERS

12.2.3 BARGAINING POWER OF BUYERS

12.2.4 THREAT OF SUBSTITUTES

12.2.5 COMPETITIVE RIVALRY

 

13 COMPONENT

13.1 MARKET SNAPSHOT & GROWTH ENGINE

13.2 MARKET OVERVIEW

13.3 SOLUTIONS

13.3.1 MARKET SIZE & FORECAST

13.4 SERVICES

13.4.1 MARKET SIZE & FORECAST

 

14 ORGANIZATION SIZE

14.1 MARKET SNAPSHOT & GROWTH ENGINE

14.2 MARKET OVERVIEW

14.3 LARGE ENTERPRISES

14.3.1 MARKET SIZE & FORECAST

14.4 SMALL AND MEDIUM ENTERPRISES (SMES)

14.4.1 MARKET SIZE & FORECAST

 

15 DEPLOYMENT TYPE

15.1 MARKET SNAPSHOT & GROWTH ENGINE

15.2 MARKET OVERVIEW

15.3 CLOUD-BASED

15.3.1 MARKET SIZE & FORECAST

15.4 ON-PREMISES

15.4.1 MARKET SIZE & FORECAST

 

16 VERTICAL

16.1 MARKET SNAPSHOT & GROWTH ENGINE

16.2 MARKET OVERVIEW

16.3 BANKING

16.3.1 MARKET SIZE & FORECAST

16.4 INSURANCE

16.4.1 MARKET SIZE & FORECAST

16.5 NON-FINANCIAL

16.5.1 MARKET SIZE & FORECAST

 

17 APPLICATION

17.1 MARKET SNAPSHOT & GROWTH ENGINE

17.2 MARKET OVERVIEW

17.3 RISK AND COMPLIANCE MANAGEMENT

17.3.1 MARKET SIZE & FORECAST

17.4 IDENTITY MANAGEMENT

17.4.1 MARKET SIZE & FORECAST

17.5 REGULATORY REPORTING

17.5.1 MARKET SIZE & FORECAST

17.6 AML AND FRAUD MANAGEMENT

17.6.1 MARKET SIZE & FORECAST

17.7 REGULATORY INTELLIGENCE

17.7.1 MARKET SIZE & FORECAST

 

18 COMPETITIVE LANDSCAPE

18.1 COMPETITION OVERVIEW

 

19 KEY COMPANY PROFILES

19.1 ASCENT

19.1.1 BUSINESS OVERVIEW

19.1.2 SERVICE OFFERINGS

19.1.3 KEY STRATEGIES

19.1.4 KEY STRENGTHS

19.1.5 KEY OPPORTUNITIES

19.2 CHAINALYSIS

19.2.1 BUSINESS OVERVIEW

19.2.2 SERVICE OFFERINGS

19.2.3 KEY STRATEGIES

19.2.4 KEY STRENGTHS

19.2.5 KEY OPPORTUNITIES

19.3 BROADRIDGE

19.3.1 BUSINESS OVERVIEW

19.3.2 SERVICE OFFERINGS

19.3.3 KEY STRATEGIES

19.3.4 KEY STRENGTHS

19.3.5 KEY OPPORTUNITIES

19.4 DELOITTE

19.4.1 BUSINESS OVERVIEW

19.4.2 SERVICE OFFERINGS

19.4.3 KEY STRATEGIES

19.4.4 KEY STRENGTHS

19.4.5 KEY OPPORTUNITIES

19.5 IBM

19.5.1 BUSINESS OVERVIEW

19.5.2 SERVICE OFFERINGS

19.5.3 KEY STRATEGIES

19.5.4 KEY STRENGTHS

19.5.5 KEY OPPORTUNITIES

 

20 OTHER PROMINENT VENDORS

20.1 ACTICO

20.1.1 BUSINESS OVERVIEW

20.1.2 SERVICE OFFERINGS

20.2 CLAUSEMATCH

20.2.1 BUSINESS OVERVIEW

20.2.2 SERVICE OFFERINGS

20.3 COMPLYADVANTAGE

20.3.1 BUSINESS OVERVIEW

20.3.2 SERVICE OFFERINGS

20.4 FENERGO

20.4.1 BUSINESS OVERVIEW

20.4.2 SERVICE OFFERINGS

20.5 ONFIDO

20.5.1 BUSINESS OVERVIEW

20.5.2 SERVICE OFFERINGS

20.6 PAYMENTWORKS

20.6.1 BUSINESS OVERVIEW

20.6.2 SERVICE OFFERINGS

20.7 JUMIO

20.7.1 BUSINESS OVERVIEW

20.7.2 SERVICE OFFERINGS

20.8 ACUANT

20.8.1 BUSINESS OVERVIEW

20.8.2 SERVICE OFFERINGS

20.9 METRICSTREAM

20.9.1 BUSINESS OVERVIEW

20.9.2 SERVICE OFFERINGS

20.10 NICE

20.10.1 BUSINESS OVERVIEW

20.10.2 SERVICE OFFERINGS

20.11 PWC

20.11.1 BUSINESS OVERVIEW

20.11.2 SERVICE OFFERINGS

20.12 THOMSON REUTERS

20.12.1 BUSINESS OVERVIEW

20.12.2 SERVICE OFFERINGS

20.13 WOLTERS KLUWER

20.13.1 BUSINESS OVERVIEW

20.13.2 SERVICE OFFERINGS

20.14 CEPTINEL

20.14.1 BUSINESS OVERVIEW

20.14.2 SERVICE OFFERINGS

20.15 HUMMINGBIRD

20.15.1 BUSINESS OVERVIEW

20.15.2 SERVICE OFFERINGS

20.16 CYBERGRX

20.16.1 BUSINESS OVERVIEW

20.16.2 SERVICE OFFERINGS

20.17 EXIGER

20.17.1 BUSINESS OVERVIEW

20.17.2 SERVICE OFFERINGS

20.18 FIXNIX

20.18.1 BUSINESS OVERVIEW

20.18.2 SERVICE OFFERINGS

20.19 FEEDZAI

20.19.1 BUSINESS OVERVIEW

20.19.2 SERVICE OFFERINGS

20.20 SENSA

20.20.1 BUSINESS OVERVIEW

20.20.2 SERVICE OFFERINGS

20.21 DATAVISOR

20.21.1 BUSINESS OVERVIEW

20.21.2 SERVICE OFFERINGS

20.22 TRUNARRATIVE

20.22.1 BUSINESS OVERVIEW

20.22.2 SERVICE OFFERINGS

20.23 ALESSA

20.23.1 BUSINESS OVERVIEW

20.23.2 SERVICE OFFERINGS

20.24 TESSIAN

20.24.1 BUSINESS OVERVIEW

20.24.2 SERVICE OFFERINGS

20.25 CORLYTICS

20.25.1 BUSINESS OVERVIEW

20.25.2 SERVICE OFFERINGS

 

21 REPORT SUMMARY

21.1 KEY TAKEAWAYS

21.2 STRATEGIC RECOMMENDATIONS

 

22 QUANTITATIVE SUMMARY

22.1 MARKET BY COMPONENT

22.2 MARKET BY ORGANIZATION SIZE

22.3 MARKET BY DEPLOYMENT TYPE

22.4 MARKET BY VERTICAL

22.5 MARKET BY APPLICATION

 

23 APPENDIX

23.1 ABBREVIATIONS

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Frequently Asked Questions

How big is the U.S. RegTech market?

The U.S. RegTech market size crossed USD 2.55 billion in 2022 and is expected to reach USD 8.21 billion by 2028.

What is the growth rate of the U.S. RegTech market?

The U.S. RegTech market share is expected to grow at a CAGR of 21.54% from 2022 to 2028.

What are the significant trends impacting the U.S. RegTech industry?

The adoption of AI & new technologies in the RegTech industry and RegTech for non-financial institutions are significant trends in the U.S. RegTech industry.

What are the U.S. RegTech market segments?

The U.S. RegTech industry report contains segments by component (solutions and services), organization size (large enterprises and small and medium enterprises), deployment type (cloud-based and on-premises), vertical (banking, insurance, and non-financial), and application (risk and compliance management, identity management, regulatory reporting, AML and fraud management, and regulatory intelligence).

Who are the key players in the U.S. RegTech market?

Ascent, Chainalysis, Broadridge, Deloitte, and IBM are the key players in the U.S. RegTech market.