2023 年监管科技市场规模价值 75.5 亿美元,预计到 2031 年将达到 427.3 亿美元。预计 2023 年至 2031 年市场复合年增长率为 24.2%。人工智能、机器学习和区块链应用的扩展很可能在未来几年继续成为市场的主要趋势。
监管科技市场分析
近年来,监管科技市场取得了显著增长。洗钱和网络钓鱼等欺诈活动的增加导致全球对强大的监管技术解决方案的需求,这有助于该市场的增长。监管科技解决方案可帮助组织检测和预防欺诈活动,确保遵守法规。此外,大数据、人工智能 (AI)、机器学习 (ML)、自然语言处理 (NLP) 和云计算等先进技术的快速采用在推动监管科技市场方面发挥着重要作用。
监管科技市场概览
监管科技 (Regtech) 是一个新兴平台,它将技术融入各种业务运营中,确定银行、金融、通信和能源等各行各业企业的监管合规性。监管科技解决方案有助于进行流程内监控,并解决可能导致监管框架偏离的方面。因此,监管科技可帮助公司从其风险和合规部门生成具有成本效益的实时解决方案。遵守法规是强制性的,不遵守法规会给公司带来高昂的成本。不遵守法规可能导致巨额罚款、声誉受损,甚至刑事指控。监管科技公司已成为金融行业企业不可或缺的一部分,因为合规性是金融行业的重中之重。这些公司专门提供基于技术的解决方案,可以实时监控合规性、降低运营风险并简化合规流程。监管科技市场的发展受到对高效且成本较低的合规方式的需求的推动,利用大数据、机器学习、人工智能和区块链等技术的进步来加强监管流程。然而,数字产品的兴起推动了数据泄露、网络黑客、洗钱和其他欺诈活动的发生,进一步推动了对监管科技解决方案的需求。
定制此报告以满足您的需求
您可以免费定制任何报告,包括本报告的部分内容、国家级分析、Excel 数据包,以及为初创企业和大学提供优惠和折扣
- 获取此报告的关键市场趋势。这个免费样品将包括数据分析,从市场趋势到估计和预测。
监管科技市场驱动因素和机遇
金融操作中的欺诈行为对市场有利
大型组织通常处理重大金融交易并处理关键数据,因此很容易受到网络犯罪的攻击。根据“eftsure”对支付欺诈调查的研究,近五分之一的组织(约 20%)表示,他们面临的最严重事件给他们的业务造成了超过 5000 万美元的损失。监管科技解决方案配备了先进的技术和工具来检测和预防金融犯罪。这些解决方案利用大数据分析、机器学习和人工智能等技术来增强合规流程,提高反洗钱 (AML) 和了解客户 (KYC) 操作的有效性。
监管科技工具可以识别可疑交易、检测欺诈行为模式并及时向金融机构发出警报。先进的交易监控系统等工具可帮助金融机构通过分析交易数据并检测可能表明存在欺诈行为的违规行为或模式来识别洗钱企图。此外,机器学习和人工智能等技术的整合使监管科技解决方案能够处理大量数据并实时识别可疑活动。
业务运营数字化创造市场机会
随着企业对数字平台和流程的依赖日益增加,高效、自动化的监管合规解决方案对企业来说变得至关重要。监管科技解决方案可帮助企业简化合规流程并确保遵守监管要求。根据 The Insight Partner 的分析,超过 90% 的组织正在努力拥抱数字化;85% 的顶级公司高管表示,数字化是其业务的首要任务。此外,超过 88% 的企业计划实施数字优先的公司战略。监管科技解决方案使企业能够减少人工工作并最大限度地减少人为错误。此外,采用监管科技解决方案可以提高可追溯性,并改善合规活动的审计。其强大的文档和报告功能使企业更容易证明其符合监管机构的要求。因此,业务运营的持续数字化推动了监管科技市场的增长。
监管科技市场报告细分分析
有助于得出监管科技市场分析的关键部分是组件、部署类型、企业规模、应用和垂直行业。
- 根据组件,市场分为解决方案和服务。解决方案部分在 2023 年占据了市场主导地位。
- 根据部署类型,监管科技市场分为本地部署和云端部署。2023 年,云端部署占据了市场主导地位。
- 根据企业规模,监管科技市场分为中小企业和大型企业。大型企业在 2023 年占据了市场主导地位。
- 根据应用,市场分为风险与合规管理、反洗钱与欺诈管理以及身份管理。风险与合规管理部门在 2023 年占据了市场主导地位。
- 根据行业垂直度,市场分为银行、保险和其他。银行部门在 2023 年占据了监管科技市场的主导地位。
按地区划分的监管科技市场份额分析
监管科技市场报告的地理范围主要分为五个区域:北美、欧洲、亚太地区、中东和非洲以及南美和中美。2023 年,北美占据了市场主导地位。北美监管科技市场规模是根据美国、加拿大和墨西哥的市场表现得出的。美国各个行业(包括金融和医疗保健)的监管环境复杂而严格,对能够帮助组织有效驾驭和遵守这些法规的监管科技解决方案的需求强劲。该国不断变化的监管环境给企业带来了重大的合规挑战。监管科技解决方案采用 AI、ML 和自动化等先进技术来跟踪监管更新并确保遵守最新要求。
监管科技市场区域洞察
Insight Partners 的分析师已详细解释了预测期内影响 Regtech 市场的区域趋势和因素。本节还讨论了北美、欧洲、亚太地区、中东和非洲以及南美和中美洲的 Regtech 市场细分和地理位置。

- 获取监管科技市场的区域特定数据
监管科技市场报告范围
报告属性 | 细节 |
---|---|
2023 年的市场规模 | 75.5亿美元 |
2031 年市场规模 | 427.3亿美元 |
全球复合年增长率(2023 - 2031) | 24.2% |
史料 | 2021-2022 |
预测期 | 2024-2031 |
涵盖的领域 | 按组件
|
覆盖地区和国家 | 北美
|
市场领导者和主要公司简介 |
|
市场参与者密度:了解其对商业动态的影响
监管科技市场正在快速增长,这得益于终端用户需求的不断增长,而这些需求又源于消费者偏好的不断变化、技术进步以及对产品优势的认识不断提高等因素。随着需求的增加,企业正在扩大其产品范围,进行创新以满足消费者的需求,并利用新兴趋势,从而进一步推动市场增长。
市场参与者密度是指在特定市场或行业内运营的企业或公司的分布情况。它表明在给定市场空间中,相对于其规模或总市场价值,有多少竞争对手(市场参与者)存在。
在监管科技市场运营的主要公司有:
- IBM 公司
- 德勤
- 汤森路透集团
- 普华永道
- Broadridge 金融解决方案公司
- MetricStream 公司
免责声明:上面列出的公司没有按照任何特定顺序排列。

- 获取 Regtech 市场顶级关键参与者概览
监管科技市场新闻及最新发展
监管科技市场通过收集一手和二手研究后的定性和定量数据进行评估,其中包括重要的公司出版物、协会数据和数据库。监管科技市场的一些发展情况如下:
- MetricStream 是综合风险管理 (IRM) 和治理、风险与合规 (GRC) 领域的全球市场领导者,已宣布与 Kinetix 建立合作伙伴关系,Kinetix 是一家金融科技公司,专门为银行和资本市场提供 AI 技术解决方案。新合作伙伴将专注于帮助合规团队通过 AI 自动化识别、提取和审查专门适用于其组织的监管义务。他们还将使企业能够加快与相关监管要求的协调,并确保及时准确地遵守规定。(来源:MetricStream,新闻稿,2023 年 3 月)
- 普华永道 Aarata LLC (PwC Aarata) 与 CUBE 合作推出了一项使用监管科技的合规咨询服务。这是 CUBE 与普华永道全球网络的第三次合作,此前双方曾与普华永道英国和普华永道瑞士合作。(来源:普华永道 Aarata LLC,新闻稿,2022 年 4 月)
监管科技市场报告覆盖范围及成果
“监管科技市场规模和预测(2021-2031)”报告对以下领域进行了详细的市场分析:
- 监管科技市场规模及全球、区域和国家层面所有主要细分市场的预测,涵盖范围
- 监管科技市场趋势以及市场动态,如驱动因素、限制因素和关键机遇
- 详细的 PEST/波特五力分析和 SWOT 分析
- 监管科技市场分析涵盖主要市场趋势、全球和区域框架、主要参与者、法规和最新市场发展
- 行业格局和竞争分析,涵盖市场集中度、热点图分析、知名参与者以及监管科技市场的最新发展
- 详细的公司简介
- 历史分析(2 年)、基准年、预测(7 年)及复合年增长率
- PEST 和 SWOT 分析
- 市场规模价值/数量 - 全球、区域、国家
- 行业和竞争格局
- Excel 数据集



Report Coverage
Revenue forecast, Company Analysis, Industry landscape, Growth factors, and Trends

Segment Covered
This text is related
to segments covered.

Regional Scope
North America, Europe, Asia Pacific, Middle East & Africa, South & Central America

Country Scope
This text is related
to country scope.
常见问题
A rise in fraudulent activities such as money laundering and phishing is a main factor contributing to the growth of the market.
The expansion of AI, machine learning, and blockchain applications is emerging as a key trend in the market.
IBM Corporation, Deloitte, Thomson Reuters Corporation, PwC, and Broadridge Financial Solutions, Inc are among the leading players in the regtech market.
The market is expected to grow at a CAGR of 24.2% during the forecast period.
North America dominated the market in 2023.
The estimated value of the regtech market is expected to reach US$ 42.73 billion by 2031.
Trends and growth analysis reports related to Technology, Media and Telecommunications : READ MORE..
The List of Companies - RegTech Market
- IBM Corporation
- Deloitte
- Thomson Reuters Corporation
- PWC
- Broadridge Financial Solutions, Inc.
- MetricStream Inc.
- Jumio
- ACTICO GmbH
- Acuity Group Limited
- Ascent Technologies
The Insight Partners performs research in 4 major stages: Data Collection & Secondary Research, Primary Research, Data Analysis and Data Triangulation & Final Review.
- Data Collection and Secondary Research:
As a market research and consulting firm operating from a decade, we have published and advised several client across the globe. First step for any study will start with an assessment of currently available data and insights from existing reports. Further, historical and current market information is collected from Investor Presentations, Annual Reports, SEC Filings, etc., and other information related to company’s performance and market positioning are gathered from Paid Databases (Factiva, Hoovers, and Reuters) and various other publications available in public domain.
Several associations trade associates, technical forums, institutes, societies and organization are accessed to gain technical as well as market related insights through their publications such as research papers, blogs and press releases related to the studies are referred to get cues about the market. Further, white papers, journals, magazines, and other news articles published in last 3 years are scrutinized and analyzed to understand the current market trends.
- Primary Research:
The primarily interview analysis comprise of data obtained from industry participants interview and answers to survey questions gathered by in-house primary team.
For primary research, interviews are conducted with industry experts/CEOs/Marketing Managers/VPs/Subject Matter Experts from both demand and supply side to get a 360-degree view of the market. The primary team conducts several interviews based on the complexity of the markets to understand the various market trends and dynamics which makes research more credible and precise.
A typical research interview fulfils the following functions:
- Provides first-hand information on the market size, market trends, growth trends, competitive landscape, and outlook
- Validates and strengthens in-house secondary research findings
- Develops the analysis team’s expertise and market understanding
Primary research involves email interactions and telephone interviews for each market, category, segment, and sub-segment across geographies. The participants who typically take part in such a process include, but are not limited to:
- Industry participants: VPs, business development managers, market intelligence managers and national sales managers
- Outside experts: Valuation experts, research analysts and key opinion leaders specializing in the electronics and semiconductor industry.
Below is the breakup of our primary respondents by company, designation, and region:
Once we receive the confirmation from primary research sources or primary respondents, we finalize the base year market estimation and forecast the data as per the macroeconomic and microeconomic factors assessed during data collection.
- Data Analysis:
Once data is validated through both secondary as well as primary respondents, we finalize the market estimations by hypothesis formulation and factor analysis at regional and country level.
- Macro-Economic Factor Analysis:
We analyse macroeconomic indicators such the gross domestic product (GDP), increase in the demand for goods and services across industries, technological advancement, regional economic growth, governmental policies, the influence of COVID-19, PEST analysis, and other aspects. This analysis aids in setting benchmarks for various nations/regions and approximating market splits. Additionally, the general trend of the aforementioned components aid in determining the market's development possibilities.
- Country Level Data:
Various factors that are especially aligned to the country are taken into account to determine the market size for a certain area and country, including the presence of vendors, such as headquarters and offices, the country's GDP, demand patterns, and industry growth. To comprehend the market dynamics for the nation, a number of growth variables, inhibitors, application areas, and current market trends are researched. The aforementioned elements aid in determining the country's overall market's growth potential.
- Company Profile:
The “Table of Contents” is formulated by listing and analyzing more than 25 - 30 companies operating in the market ecosystem across geographies. However, we profile only 10 companies as a standard practice in our syndicate reports. These 10 companies comprise leading, emerging, and regional players. Nonetheless, our analysis is not restricted to the 10 listed companies, we also analyze other companies present in the market to develop a holistic view and understand the prevailing trends. The “Company Profiles” section in the report covers key facts, business description, products & services, financial information, SWOT analysis, and key developments. The financial information presented is extracted from the annual reports and official documents of the publicly listed companies. Upon collecting the information for the sections of respective companies, we verify them via various primary sources and then compile the data in respective company profiles. The company level information helps us in deriving the base number as well as in forecasting the market size.
- Developing Base Number:
Aggregation of sales statistics (2020-2022) and macro-economic factor, and other secondary and primary research insights are utilized to arrive at base number and related market shares for 2022. The data gaps are identified in this step and relevant market data is analyzed, collected from paid primary interviews or databases. On finalizing the base year market size, forecasts are developed on the basis of macro-economic, industry and market growth factors and company level analysis.
- Data Triangulation and Final Review:
The market findings and base year market size calculations are validated from supply as well as demand side. Demand side validations are based on macro-economic factor analysis and benchmarks for respective regions and countries. In case of supply side validations, revenues of major companies are estimated (in case not available) based on industry benchmark, approximate number of employees, product portfolio, and primary interviews revenues are gathered. Further revenue from target product/service segment is assessed to avoid overshooting of market statistics. In case of heavy deviations between supply and demand side values, all thes steps are repeated to achieve synchronization.
We follow an iterative model, wherein we share our research findings with Subject Matter Experts (SME’s) and Key Opinion Leaders (KOLs) until consensus view of the market is not formulated – this model negates any drastic deviation in the opinions of experts. Only validated and universally acceptable research findings are quoted in our reports.
We have important check points that we use to validate our research findings – which we call – data triangulation, where we validate the information, we generate from secondary sources with primary interviews and then we re-validate with our internal data bases and Subject matter experts. This comprehensive model enables us to deliver high quality, reliable data in shortest possible time.