RegTech 2018 Report: Now Available

Save time and resource on supplier research.

This third edition RegTech Supplier Performance Report provides a clear review of the market and the technololgy; the barriers to deployment; supplier performance insight; thorough detail on vendor solution functionality; who is buying, where and why.

Who has solved MiFIDII?  What are the best regulatory reporting tools?  Why deploy enhanced due diligence workflow tools?  How many financial institutions are using instant identity verification?  Where in the world can you source legislation / regulatory gap analysis tools?  How client lifecycle management solutions are helping leading global insititutions.  Postcard from tomorrow - what are the limits of possibility?  Regtech and digital regulatory compliance.  And more.

 

BUY THE 2018 REPORT TODAY USING YOUR CREDIT OR DEBIT CARD SIMPLY AND QUICKLY USING PAYPAL - NO PAYPAL ACCOUNT SET UP IS NECESSARY - £850

 

 

Top RegTech Performers

 


 
Who's in the report?


 

 

Actimize Fenergo Muinmos Aps
AxiomSL Fircosoft OpusDatum
Alacra, Inc. Fusion ATCM PassFort
Antenor MC FundApps Percentile
Alyne Green Key Technologies Quarule
Arachnys Identity Mind Global, Inc. Red Deer
Aqmetrics INVOXIS RegTek Solutions
BearingPoint JWG SmartKYC
Behavox Know Your Customer Ltd. Suade
Bureau van Dijk KYC Net Exchange Truiloo
Compendor GmBH Kompli-Global Trunomi
Comply Advantage KYC360 Technologies Group VoxSmart
Contego Fraud Solutions Kyo-LAB Ltd. Waymark Technologies
Corlytics LogicGate Wolters Kluwer
CUBE Global Lombard Risk Management 360kompany GmBH
Easier Compliance Message Automation (part of Broadridge)  

Sponsors

Understand

  • performance sales average over a two year period
  • user base rankings
  • global deployment
  • who`s buying
  • areas of compliance covered
  • solution capabilities and scope.

 


 

Report contents

Overall Rankings
Category Rankings
Detailed Product Information: Areas of compliance address and scope of solution
Points of View: Today's top 5 key RegTech challenges examined and answered.

Challenge #1: What changes are being seen in the way senior management consume data in the current environment and how is technology shortening the cycle and improving the outcome of decisions when they are made?

Challenge #2: In the absence of any obstacles, how far could technology really take the regulated sector?

Challenge #3: What are the key arguments that should be considered by financial institutions when evaluating a potential RegTech solution?

Challenge # 4: Despite the urgency with which firms are approaching technology implementations in the regulatory space – multiple factors can potentially derail the most promising of projects. What are they?

Challenge #5: Because you CAN does not make it valuable. In an environment of limited resources there is a danger that expensive new technology solutions may add to, rather than alleviate, pressure by generating data which then requires manual investigation or leads to flawed conclusions. There is also a temptation for firms to be distracted by sophisticated technology or data representations that have limited value in terms of the organisation’s regulatory risk appetite and framework. Does the use of RegTech protect firms and what are the dangers of over-reliance?

We highlight and answer these five key challenges faced by institutions.

Postcard from Tomorrow: What are the limits of possibility? Cliff Moyce, Global Head of Finance Practice, DataArt.
RegTech and Digital Regulatory Compliance.

Tom Butler, Professor, Business Information Systems & Govenance Regulation and Compliance Technology Centre Principal Investigator.

And much more.  

The 2018 RegTech Performance Report

 

 


 

 

Buy the 2018 Report below £850

Select Payment Options:  

Request to be invoiced.

 or via PayPal

 

 

Below, you can also choose to purchase the 2016, 2017 and the 2018 Supplier Performance Reports together as a bundle for only £995 today:

 

 

Please note: the report PDF(s) will be emailed once payment has been made. 

 

Here is what buyers said about the 2017 report:

"a thoughtful analysis and good coverage on the diverse RegTech
solutions"  Koji Takamura, Nomura, Japan

"the report is hugely informative. I've shared it internally here and the perception is really positive" Fiona McLoughlin, Fenergo

"New report lifts the lid on regtech sales performance globally"  Read it here. Banking Technology magazine


 

Summary

With RegTech helping unlock and facilitate the delivery of regulatory requirements more efficiently and effectively than existing capabilities, it`s easy to understand why RegTech is now firmly on the agenda. 

However, for compliance and IT teams, finding, understanding and validating proven RegTech solutions can be difficult. The industry is flooded with opinion based RegTech awards, listings and `ones to watch`, but, until now, we`ve had no facts and figures to support the performance of these Regtech providers, new and not so new. 

What this report provides
This report looks at actual performance of Regtech suppliers; who is buying what, where in the world, what issues they are addressing, and solution scope.

RegTech Categories Covered:

  • Compliance, risk and due diligence universal tools
  • Legislation / Regulatory gap analysis
  • Transaction reporting and monitoring
  • Workflow and process tools
  • Identity checks / Validation Tools
  • Regulatory reporting tools

 

 

REPORT EDITORS

Tina Snelling

is an experienced financial services and technology marketing, PR and communications practitioner.  She is a keen follower of all things FinTech. Tina has worked with some of today`s most successful and thriving FinTech firms. 

RegTech Report categories:

Compliance, risk and due diligence universal tools
Legislation / Regulatory gap analysis
Transaction reporting and monitoring
Workflow and process tools
Identity checks / Verification
Regulatory reporting tools 


Why buy this report?

This third edition report provides a factual guide on what technology solutions are being deployed, by whom and where.  The benefits of this report go beyond knowledge of RegTech solutions in the market.

Reputation of supplier is the most influential factor for financial services decision makers that are buying RegTech services.  

Vendor performance is of specific importance at both the longlisting and shortlisting stage.  Buyers want evidence of performance, rather than just thought leadership, with reputation the ultimate deciding factor.  

Find out:

What institution types are buying what regulatory technololgy solutions

Where in the world they are being deployed

What issues they look to address

and, importantly, user base numbers across jurisdictions.