Regtech: Strategic Intelligence

All the vital news, analysis, and commentary curated by our industry experts.

$995

Buy Report Download FREE Resources

Published: August 06, 2025 Report Code: GDTMT-TR-S651-TH

Report Overview
Key Players
Table of Contents

Regulatory technology, or regtech, refers to using advanced technologies to enhance how organizations manage regulatory compliance. First introduced by the UK’s Financial Conduct Authority (FCA) in 2015, the term describes technology that enables more efficient, effective, and agile responses to regulatory requirements. Regtech uses tools such as artificial intelligence (AI), data analytics, blockchain, and cloud computing to streamline compliance and reduce associated costs.

Scope

This report provides an overview of the regtech theme.

It includes GlobalData's regtech value chain, which identifies five key application areas: identity management, regulatory reporting, risk management, transaction monitoring, and compliance management.

It aalso includes analysis of regtech's impact on six industries: agriculture, financial services, government, healthcare, manufacturing, and technology.

Key Highlights

Industries facing growing regulatory scrutiny, like tech, manufacturing, and healthcare, will increasingly turn to regtech for scalable compliance solutions. New sector-specific platforms will emerge to address unique regulatory frameworks and reporting standards. This cross-industry adoption will significantly broaden the market and drive innovation in modular, adaptable regtech solutions.

Governments and regulators will move toward publishing machine-readable regulations, enabling direct integration into compliance systems. This will reduce ambiguity in interpretation, improve auditability, and foster greater trust between firms and regulators. Such collaboration will also drive the standardization of application programming interfaces (APIs) and data formats, making compliance more interoperable across systems and borders.

Reasons to Buy

AI will become deeply embedded across end-to-end compliance workflows, transforming regtech from reactive monitoring to proactive risk prevention. This report will help you understand this disruptive theme, support the development of your regtech strategy, and identify the leading providers across the regtech value chain.

3M
Aereve
Aglive
Agreena
AgriLedger
Agrilyze
All Compliance Services
Allagma Technologies
Alphabet
Amazon
Axioma
Apple
Aravo Solutions
Arctic Intelligence
ArisGlobal
Ascent
ASC Technology
Advisense
AML Rightsource
Aprivacy
Aigine
BAE Systems Applied Intelligence
Barclays
Bearingpoint
b-next
Bayer
Blockpit
Broadridge
Capiche
Cascade Lab
CEPTINEL
Chainalysis
Cisco
Cleversoft group
Comply
Comply365
ComplyAdvantage
Compendor
ConductorAI
Data and More
DataTracks
Dash Regulatory Technologies
Deloitte
Divly
DX Compliance
EastNets
Elliptic
Encompass
Enhesa
Ethyca
Exiger (DDIQ)
Fenergo
Feedzai
Finastra
Flagright
FreshChain
Fundvis
GBG
G2 Risk Solutions
GE HealthCare
GE Vernova
Goldman Sachs
Global Voice Group
Grath
Greenlight Guru
Harpocrates
Honeywell
HSBC
IBM
idwall
ING
Intel
JP Morgan
Jumio
Kellanova
Know Your Customer
LexisNexis
LEI Worldwide
Libryo
Lucht Probst Associates (LPA)
LogicGate
Mco (mycomplianceoffice)
MasterControl
McCain Foods
Merck
Meta
MindBridge Ai
Mitek
Moody's
My Compliance Centre
Ncontracts
Neterium
Nice Actimize
Nintex
Novatus Global
Novartis
Okta
Oatly
OneTrust
Onfido
Oracle
Perfios
Pfizer
Ping Identity
Pincvision
Plankton
Phlexglobal
Phinity Risk Solutions
Profinch
ProPharma
Provenir
PRIVAPI
Qomply
Reg Centric
Reg Lab
Reg Metrics
Regnology
Regtank
Regtick
Relx (LexisNexis)
Risklytics
Roche
Salesforce
Secuvy AI
Siemens
Shufti
Solidus Labs
Smarsh
Spotixx
SteelEye
Surety
SymphonyAI
Tookitaki
TrusTrace
TRM labs
TrackBill
Trans World Compliance
TrustArc
Unilever
Vcomply
Veeva Systems
Vital4
Virtusa
Visa
Vneuron Risk & Compliance
Workscope
ZeroTolerance
ZignSec

Executive Summary

Regtech Timeline

M&A Analysis

Value Chain

End-User Markets

Glossary

Undecided about purchasing this report?

Enquire Before Buying Download FREE Resources

Get in touch to find out about multi-purchase discounts

reportstore@globaldata.com
Tel +44 20 7947 2745

Sample Report

Regtech: Strategic Intelligence was curated by the best experts in the industry and we are confident about its unique quality. However, we want you to make the most beneficial decision for your business, so we offer free sample pages to help you:

Assess the relevance of the report
Evaluate the quality of the report
Justify the cost

Download your copy of the sample report and make an informed decision about whether the full report will provide you with the insights and information you need.

Below is a sample report to understand what you are buying

See what our customers are saying

“The GlobalData platform is our go-to tool for intelligence services. GlobalData provides an easy way to access comprehensive intelligence data around multiple sectors, which essentially makes it a one-for-all intelligence platform, for tendering and approaching customers.

GlobalData is very customer orientated, with a high degree of personalised services, which benefits everyday use. The highly detailed project intelligence and forecast reports can be utilised across multiple departments and workflow scopes, from operational to strategic level, and often support strategic decisions. GlobalData Analytics and visualisation solutions has contributed positively when preparing management presentations and strategic papers.”

Business Intelligence & Marketing Manager, SAL Heavy Lift

“COVID-19 has caused significant interference to our business and the COVID-19 intelligence from GlobalData has helped us reach better decisions around strategy. These two highlights have helped enormously to understand the projections into the future concerning our business units, we also utilise the project database to source new projects for Liebherr-Werk to use as an additional source to pitch for new business.”

Market Analyst & Management, Liebherr-Werk

Your daily news has saved me a lot of time and keeps me up-to-date with what is happening in the market, I like that you almost always have a link to the source origin. We also use your market data in our Strategic Business Process to support our business decisions. By having everything in one place on the Intelligence Center it has saved me a lot of time versus looking on different sources, the alert function also helps with this.

Head of Key Accounts, Saab AB

Having used several other market research companies, I find that GlobalData manages to provide that ‘difficult-to-get’ market data that others can’t, as well as very diverse and complete consumer surveys.

Marketing Intelligence Manager, Portugal Foods

Our experience with GlobalData has been very good, from the platform itself to the people. I find that the analysts and the account team have a high level of customer focus and responsiveness and therefore I can always rely on. The platform is more holistic than other providers. It is convenient and almost like a one stop shop. The pricing suite is highly competitive and value for our organisation.

I like reports that inform new segments such as the analysis on generation Z, millennials, the impact of COVID 19 to our banking customers and their new channel habits. Secondly the specialist insight on affluent sector significantly increases our understanding about this group of customers. The combination of those give us depth and breadth of the evolving market.

I’m in the business of answering and helping people make decisions so with the intelligence center I can do that, effectively and efficiently. I can share quickly key insights that answer and satisfy our country stakeholders by giving them many quality studies and primary research about competitive landscape beyond the outlook of our bank. It helps me be seen as an advisory partner and that makes a big difference. A big benefit of our subscription is that no one holds the whole data and because it allows so many people, so many different parts of our organisation have access, it enables all teams to have the same level of knowledge and decision support.

Head of Customer Insight and Research, Standard Chartered

“I know that I can always rely on Globaldata’s work when I’m searching for the right consumer and market insights. I use Globaldata insights to understand the changing market & consumer landscape and help create better taste & wellbeing solutions for our customers in food, beverage and healthcare industries.

Globaldata has the right data and the reports are of very high quality compared to your competitors. Globaldata not only has overall market sizes & consumer insights on food & beverages but also provides insights at the ingredient & flavour level. That is key for B2B companies like Givaudan. This way we understand our customers’ business and also gain insight to our unique industry”

Head of Consumer Sensory Insights, Givaudan

GlobalData provides a great range of information and reports on various sectors that is highly relevant, timely, easy to access and utilise. The reports and data dashboards help engagement with clients; they provide valuable industry and market insights that can enrich client conversations and can help in the shaping of value propositions. Moreover, using GlobalData products has helped increase my knowledge of the finance sector, the players within it, and the general threats and opportunities.

I find the consumer surveys that are carried out to be extremely beneficial and not something I have seen anywhere else. They provided an insightful view of why and which consumers take (or don’t) particular financial products. This can help shape conversations with clients to ensure they make the right strategic decisions for their business.

One of the challenges I have found is that data in the payments space is often piecemeal. With GD all of the data I need is in one place, but it also comes with additional market reports that provide useful extra context and information. Having the ability to set-up alerts on relevant movements in the industry, be it competitors or customers, and have them emailed directly to me, ensures I get early sight of industry activity and don’t have to search for news.

Senior Account Manager, TSYS

Related reports

View more Technology reports

Technology

The Global AI Regulatory Landscape - Strategic Intelligence

Technology

Antitrust - Strategic Intelligence

Technology

Data Privacy - Strategic Intelligence

Go even deeper with GlobalData Intelligence Center

Every Company Report we produce is powered by the GlobalData Intelligence Center.

Subscribing to our intelligence platform means you can monitor developments at Regtech: Strategic Intelligence in real time.

Access a live Regtech: Strategic Intelligence dashboard for 12 months, with up-to-the-minute insights.
Fuel your decision making with real-time deal coverage and media activity.
Turn insights on financials, deals, products and pipelines into powerful agents of commercial advantage.

Tell me more

Reports

Reports by Sector

Report Type

Regtech: Strategic Intelligence

Scope

Key Highlights

Reasons to Buy

Table of Contents

Undecided about purchasing this report?

Get in touch to find out about multi-purchase discounts

Sample Report

Below is a sample report to understand what you are buying

Related reports