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세계의 레그테크(Regtech)용 인공지능 시장 보고서(2025년)
Artificial Intelligence In Regtech Global Market Report 2025
상품코드 : 1808219
리서치사 : The Business Research Company
발행일 : On Demand Report
페이지 정보 : 영문 250 Pages
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한글목차

Regtech용 인공지능 시장은 앞으로 수년간 비약적인 성장이 예상됩니다. 2029년까지 CAGR 36.8%로 90억 달러로 성장할 전망입니다. 예측 기간의 성장은 규제 보고 요건, 실시간 모니터링의 필요성, 규제 기술의 진보, 고객 보호의 중시, 국경을 넘는 컴플라이언스 등에 기인한다고 생각됩니다. 예측 기간의 주요 동향에는 머신러닝(ML)과 자연어 처리(NLP), 설명 가능한 AI(XAI), 예측 분석, 컴플라이언스 프로세스 자동화, 위험 평가 및 관리, 규제 샌드박스, 혁신 허브 채택이 포함됩니다.

향후 5년간 예측되는 성장률 36.8%는 과거 예측에서 0.2% 감소하였습니다. 이러한 성장 감소는 주로 미국과 다른 국가 간의 관세의 영향 때문입니다. 이는 중국과 베트남에서 제조된 서버 및 컴포넌트에 크게 의존하는 클라우드 컴퓨팅 및 데이터 스토리지 솔루션의 비용 증가를 통해 미국에 직접 영향을 미칠 가능성이 높아 컴플라이언스 모니터링 및 사기 탐지 시스템의 효율 저하로 이어집니다. 또한 상호 관세와 무역의 긴장과 한계 증가로 인한 세계 경제와 무역에 대한 악영향으로 인해 그 영향이 더욱 광범위해질 것으로 보입니다.

사기 탐지에 대한 노력의 격화는 앞으로 수년간 Regtech용 인공지능 시장의 확대를 촉진할 것으로 예측됩니다. 사기 탐지에는 시스템 및 조직 내의 부정행위를 식별하고 차단하는 다양한 기술과 기술의 도입이 포함됩니다. 레그테크(규제 관리 기술)용 인공지능(AI)은 고도의 알고리즘과 머신러닝 기술을 활용하여 다양한 채널에서 입수한 광범위한 데이터 세트를 조사함으로써 부정행위 탐지에 있어 매우 중요한 역할을 하고 있습니다. 이를 통해 조직은 사기 행위를 사전에 파악하고 미리 예방할 수 있는 견고한 도구를 확보하여 재무 손실을 줄이고 규제 위반에 대한 보호를 강화할 수 있습니다. 예를 들어 미국 연방수사국(FBI)의 데이터에 따르면 30-49세 개인을 대상으로 한 암호화폐 투자 사기가 급증하였고 피해액은 2021년 9억 700만 달러에서 2022년 25억 7,000만 달러로 확대된 것으로 나타났습니다. 그 결과 사기 탐지에 대한 주목의 고조가 Regtech용 인공지능 시장의 성장을 뒷받침하는 촉매가 되고 있습니다.

목차

제1장 주요 요약

제2장 시장 특징

제3장 시장 동향과 전략

제4장 시장 : 금리, 인플레이션, 지정학, 무역 전쟁과 관세, 그리고 코로나 및 회복이 시장에 미치는 영향을 포함한 거시 경제 시나리오

제5장 세계의 성장 분석과 전략 분석 프레임워크

제6장 시장 세분화

제7장 지역별/국가별 분석

제8장 아시아태평양 시장

제9장 중국 시장

제10장 인도 시장

제11장 일본 시장

제12장 호주 시장

제13장 인도네시아 시장

제14장 한국 시장

제15장 서유럽 시장

제16장 영국 시장

제17장 독일 시장

제18장 프랑스 시장

제19장 이탈리아 시장

제20장 스페인 시장

제21장 동유럽 시장

제22장 러시아 시장

제23장 북미 시장

제24장 미국 시장

제25장 캐나다 시장

제26장 남미 시장

제27장 브라질 시장

제28장 중동 시장

제29장 아프리카 시장

제30장 경쟁 구도와 기업 프로파일

제31장 기타 주요 기업 및 혁신 기업

제32장 세계 시장 경쟁 벤치마킹과 대시보드

제33장 주요 인수 합병(M&A)

제34장 최근 시장 동향

제35장 시장의 잠재력이 높은 국가, 부문, 전략

제36장 부록

CSM
영문 목차

영문목차

Artificial Intelligence in RegTech, or regulatory technology, involves the application of AI technologies and techniques to enhance regulatory processes. AI-enabled regtech solutions can significantly improve data governance, business risk assessment, and overall regulatory compliance within the financial industry.

The main categories of artificial intelligence in regtech comprise solutions and services. AI in RegTech solutions utilizes technologies such as machine learning, natural language processing (NLP), and data analytics to enhance regulatory compliance processes in the financial sector. Various operational models, including unsupervised learning, supervised learning, reinforced learning, and semi-supervised learning, are applied for tasks such as regulatory compliance, risk management, financial crime detection, identity management, compliance support, analytics, and automated trading applications.

Note that the outlook for this market is being affected by rapid changes in trade relations and tariffs globally. The report will be updated prior to delivery to reflect the latest status, including revised forecasts and quantified impact analysis. The report's Recommendations and Conclusions sections will be updated to give strategies for entities dealing with the fast-moving international environment.

The sharp rise in U.S. tariffs and the ensuing trade tensions in spring 2025 are having a considerable impact on the financial sector, particularly in the areas of investment strategies and risk management. The increased tariffs have intensified market volatility, leading institutional investors to adopt more cautious approaches and driving greater demand for hedging solutions. Banks and asset managers are encountering higher costs in cross-border transactions as disrupted global supply chains and declining corporate earnings weigh on equity market performance. At the same time, insurance providers are facing elevated claims risks linked to supply chain interruptions and trade-related business losses. Furthermore, reduced consumer spending and weaker export demand are limiting credit growth and dampening investment appetite. In response to these challenges, the sector must focus on diversification, accelerate digital transformation, and strengthen scenario planning to manage the heightened economic uncertainty and safeguard profitability.

The artificial intelligence regtech market research report is one of a series of new reports from The Business Research Company that provides artificial intelligence regtech market statistics, including artificial intelligence regtech industry global market size, regional shares, competitors with an artificial intelligence regtech market share, detailed artificial intelligence regtech market segments, market trends and opportunities, and any further data you may need to thrive in the artificial intelligence regtech industry. This artificial intelligence regtech market research report delivers a complete perspective of everything you need, with an in-depth analysis of the current and future scenario of the industry.

The artificial intelligence in regtech market size has grown exponentially in recent years. It will grow from $1.89 billion in 2024 to $2.57 billion in 2025 at a compound annual growth rate (CAGR) of 36.2%. The growth in the historic period can be attributed to rising compliance costs, demand for automation, data explosion, enhanced risk management.

The artificial intelligence in regtech market size is expected to see exponential growth in the next few years. It will grow to $9 billion in 2029 at a compound annual growth rate (CAGR) of 36.8%. The growth in the forecast period can be attributed to regulatory reporting requirements, need for real-time monitoring, regulatory technology advancements, focus on customer protection, cross-border compliance. Major trends in the forecast period include adoption of machine learning (ML) and natural language processing (NLP), explainable AI (XAI), predictive analytics, automation of compliance processes, risk assessment and management, regulatory sandboxes and innovation hubs.

The forecast of 36.8% growth over the next five years reflects a slight reduction of 0.2% from the previous projection. This reduction is primarily due to the impact of tariffs between the US and other countries. This is likely to directly affect the US through higher expenses for cloud computing and data storage solutions, heavily reliant on servers and components manufactured in China and Vietnam, leading to reduced efficiency in compliance monitoring and fraud detection systems. The effect will also be felt more widely due to reciprocal tariffs and the negative effect on the global economy and trade due to increased trade tensions and restrictions.

The escalation in fraud detection efforts is anticipated to drive the expansion of the artificial intelligence in regtech market in the forthcoming years. Fraud detection involves deploying diverse techniques and technologies to identify and thwart fraudulent activities within systems or organizations. Artificial intelligence (AI) in regtech (regulatory technology) plays a pivotal role in fraud detection by harnessing advanced algorithms and machine learning techniques to scrutinize extensive datasets sourced from various channels. This empowers organizations with robust tools to proactively identify and forestall fraudulent activities, thereby mitigating financial losses and fortifying defenses against regulatory breaches. For example, data from the Federal Bureau of Investigation revealed a significant surge in cryptocurrency investment scams targeting individuals aged 30-49, with losses escalating from $907 million in 2021 to $2.57 billion in 2022. Consequently, the heightened focus on fraud detection serves as a catalyst propelling the growth of the artificial intelligence in regtech market.

Leading companies in the artificial intelligence-driven regtech market are developing innovative technologies, such as regulatory knowledge automation, to optimize compliance processes. Regulatory knowledge automation is a technology solution that autonomously identifies and manages regulatory requirements tailored to a specific business, enhancing compliance efficiency by minimizing the need for manual updates and oversight as regulations evolve. For example, in March 2023, Ascent Compliance Inc., a US-based tech company, introduced a compliance confidence scorecard. This tool is designed to help organizations evaluate their readiness in key compliance areas. It provides a structured approach to assess efficiency in areas like entity mapping, obligation management, regulatory monitoring, and change management. By asking targeted questions, the scorecard helps users determine how well their organizations identify and manage legal obligations, stay updated on regulatory changes, and create effective systems for tracking compliance and managing tasks.

In January 2023, CUBE, a leading automated regulatory intelligence company headquartered in the UK, finalized the acquisition of The Hub for an undisclosed sum. This strategic move marks an effort by CUBE to expand its automated regulatory intelligence (ARI) technology, ultimately enhancing its ability to mitigate compliance costs and risks for its clientele. The Hub, a UK-based RegTech firm renowned for its innovative artificial intelligence solutions, specializes in capturing and monitoring unstructured data across the regulatory internet

Major companies operating in the artificial intelligence in regtech market report are IBM Watson Financial Services, White and Case LLP, Sysxnet Limited, Trulioo, Onfido, ComplyAdvantage, Behavox Ltd., FundApps Ltd., Sift Science, AlgoDynamix, WorkFusion, Trunomi, Elliptic, Fund Recs, IdentityMind Global, Corlytics Ltd., Silverfinch Consultancy Pvt Ltd, Merlon Intelligence, Open Source Investor Services, AQMetrics Limited, Ayasdi, CheckRecipient Limited, KYC Exchange Net AG, Text IQ

North America was the largest region in the artificial intelligence (AI) in regtech market in 2024. The regions covered in the artificial intelligence in regtech market report are Asia-Pacific, Western Europe, Eastern Europe, North America, South America, Middle East, Africa.

The countries covered in the artificial intelligence in regtech market report are Australia, Brazil, China, France, Germany, India, Indonesia, Japan, Russia, South Korea, UK, USA, Canada, Italy, Spain

The artificial intelligence in regtech market includes revenues earned by entities by services such as natural language processing (NLP), machine learning (ML) and data security and privacy compliance includes data encryption, and privacy impact assessments. The market value includes the value of related goods sold by the service provider or included within the service offering. The artificial intelligence in regtech market also includes sales of graphics processing units (GPUs), tensor processing units (TPUs), central processing units (CPUs), and field-programmable gate arrays (FPGAs). Values in this market are 'factory gate' values, that is the value of goods sold by the manufacturers or creators of the goods, whether to other entities (including downstream manufacturers, wholesalers, distributors and retailers) or directly to end customers. The value of goods in this market includes related services sold by the creators of the goods.

The market value is defined as the revenues that enterprises gain from the sale of goods and/or services within the specified market and geography through sales, grants, or donations in terms of the currency (in USD, unless otherwise specified).

The revenues for a specified geography are consumption values that are revenues generated by organizations in the specified geography within the market, irrespective of where they are produced. It does not include revenues from resales along the supply chain, either further along the supply chain or as part of other products.

Artificial Intelligence In Regtech Global Market Report 2025 from The Business Research Company provides strategists, marketers and senior management with the critical information they need to assess the market.

This report focuses on artificial intelligence in regtech market which is experiencing strong growth. The report gives a guide to the trends which will be shaping the market over the next ten years and beyond.

Reasons to Purchase

Where is the largest and fastest growing market for artificial intelligence in regtech ? How does the market relate to the overall economy, demography and other similar markets? What forces will shape the market going forward, including technological disruption, regulatory shifts, and changing consumer preferences? The artificial intelligence in regtech market global report from the Business Research Company answers all these questions and many more.

The report covers market characteristics, size and growth, segmentation, regional and country breakdowns, competitive landscape, market shares, trends and strategies for this market. It traces the market's historic and forecast market growth by geography.

The forecasts are made after considering the major factors currently impacting the market. These include the technological advancements such as AI and automation, Russia-Ukraine war, trade tariffs (government-imposed import/export duties), elevated inflation and interest rates.

Scope

Table of Contents

1. Executive Summary

2. Artificial Intelligence In Regtech Market Characteristics

3. Artificial Intelligence In Regtech Market Trends And Strategies

4. Artificial Intelligence In Regtech Market - Macro Economic Scenario Including The Impact Of Interest Rates, Inflation, Geopolitics, Trade Wars and Tariffs, And Covid And Recovery On The Market

5. Global Artificial Intelligence In Regtech Growth Analysis And Strategic Analysis Framework

6. Artificial Intelligence In Regtech Market Segmentation

7. Artificial Intelligence In Regtech Market Regional And Country Analysis

8. Asia-Pacific Artificial Intelligence In Regtech Market

9. China Artificial Intelligence In Regtech Market

10. India Artificial Intelligence In Regtech Market

11. Japan Artificial Intelligence In Regtech Market

12. Australia Artificial Intelligence In Regtech Market

13. Indonesia Artificial Intelligence In Regtech Market

14. South Korea Artificial Intelligence In Regtech Market

15. Western Europe Artificial Intelligence In Regtech Market

16. UK Artificial Intelligence In Regtech Market

17. Germany Artificial Intelligence In Regtech Market

18. France Artificial Intelligence In Regtech Market

19. Italy Artificial Intelligence In Regtech Market

20. Spain Artificial Intelligence In Regtech Market

21. Eastern Europe Artificial Intelligence In Regtech Market

22. Russia Artificial Intelligence In Regtech Market

23. North America Artificial Intelligence In Regtech Market

24. USA Artificial Intelligence In Regtech Market

25. Canada Artificial Intelligence In Regtech Market

26. South America Artificial Intelligence In Regtech Market

27. Brazil Artificial Intelligence In Regtech Market

28. Middle East Artificial Intelligence In Regtech Market

29. Africa Artificial Intelligence In Regtech Market

30. Artificial Intelligence In Regtech Market Competitive Landscape And Company Profiles

31. Artificial Intelligence In Regtech Market Other Major And Innovative Companies

32. Global Artificial Intelligence In Regtech Market Competitive Benchmarking And Dashboard

33. Key Mergers And Acquisitions In The Artificial Intelligence In Regtech Market

34. Recent Developments In The Artificial Intelligence In Regtech Market

35. Artificial Intelligence In Regtech Market High Potential Countries, Segments and Strategies

36. Appendix

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