Table of Contents
1 Industry Outlook 9
1.1 Industry Overview 9
1.2 Industry Trends 9
1.3 PEST Analysis 10
2 Report Outline 11
2.1 Report Scope 11
2.2 Report Summary 11
2.3 Research Methodology 13
2.4 Report Assumptions 13
3 Market Snapshot 15
3.1 Total Addressable Market 15
3.2 Segmented Addressable Market 15
3.3 Related Markets 16
4 Market Outlook 17
4.1 Overview 17
4.2 Porter 5 (Five) Forces 18
5 Market Characteristics 19
5.1 Evolution 19
5.2 Market Segmentation 20
5.3 Market Dynamics 21
5.3.1 Drivers 22
5.3.1.1 Enhanced focus on financial regulations 22
5.3.1.2 Europe region to adopt regulatory software at fast rate 22
5.3.1.3 To enhance transparency and monitor banking transactions 22
5.3.2 Restraints 22
5.3.2.1 The RegTech software vendors are operating in a new evolving market 22
5.3.2.2 Organizations are looking for solutions with proven use cases 22
5.3.3 Opportunities 23
5.3.3.1 Application of AI and machine learning in better identifying the potential of financial threats and risks 23
5.3.3.2 Growing GDPR concerns across regions to compel financial institutions to adopt regulatory software to ease out processes 23
5.3.4 DRO - Impact Analysis 24
6 Solutions: Market Size & Analysis 25
6.1 Overview 25
6.2 Solutions 25
6.2.1 Compliance Management 27
6.2.2 Reporting 28
6.2.3 Identity Management 30
6.2.4 Risk Management 31
7 Deployment Mode: Market Size & Analysis 34
7.1 Overview 34
7.2 On-premises 35
7.3 Cloud 37
8 Organization Size: Market Size & Analysis 39
8.1 Large Enterprises 40
8.2 SMEs 41
9 Region: Market Size & Analysis 44
9.1 Overview 44
9.1.1 Market Size and Analysis 44
9.2 North America 45
9.2.1 US 48
9.2.2 Canada 49
9.3 Europe 49
9.3.1 Germany 52
9.3.2 UK 52
9.3.3 France 53
9.3.4 Netherlands 54
9.3.5 Switzerland 54
9.3.6 Rest of Europe 55
9.4 Asia Pacific 55
9.4.1 China 58
9.4.2 India 58
9.4.3 Australia 59
9.4.4 Japan 59
9.4.5 Singapore 60
9.4.6 Rest of Asia Pacific 61
9.5 Middle East & Africa 61
9.5.1 Israel 63
9.5.2 United Arab Emirates (UAE) 64
9.5.3 REST of MEA 65
9.6 Latin America 65
9.6.1 Brazil 67
9.6.2 Mexico 68
9.6.3 Rest of Latin America 68
10 Companies to Watch for 70
10.1 Algoreg 70
10.1.1 Overview 70
10.1.2 Offerings 70
10.2 Clarus 71
10.2.1 Overview 71
10.2.2 Offerings 71
10.3 Reportix 71
10.3.1 Overview 71
10.3.2 Offerings 72
10.4 NEX Regulatory Reporting 72
10.4.1 Overview 72
10.4.2 Offerings 72
10.5 Lombard Risk 73
10.5.1 Overview 73
10.5.2 Offerings 73
10.6 Ayasdi' Inc. 73
10.6.1 Overview 73
10.6.2 Offerings 74
10.7 Featurespace Limited 74
10.7.1 Overview 74
10.7.2 Offerings 75
10.8 Abside Smart Financial Technologies 75
10.8.1 Overview 75
10.8.2 Offerings 75
10.9 Fintellix Solutions 76
10.9.1 Overview 76
10.9.2 Offerings 76
10.10 Promapp 76
10.10.1 Overview 76
10.10.2 Offerings 77
10.11 NetGuardians' Inc. 77
10.11.1 Overview 77
10.11.2 Offerings 77
10.12 AML Partners 78
10.12.1 Overview 78
10.12.2 Offerings 78
10.13 EastNets 78
10.13.1 Overview 78
10.13.2 Offerings 79
10.14 OpusDatum Ltd 79
10.14.1 Overview 79
10.14.2 Offerings 79
10.15 AXIOMSL' Inc. 80
10.15.1 Overview 80
10.15.2 Offerings 80
11 Competitive Landscape 81
11.1 Competitive Comparison Analysis 81
Annexure 83
Abbreviations 83