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)