This is a copy of the speech and presentation I have at RegTech Rising and the RegTech Awards Ceremony in November 2017.

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RegTech Market: Players, Solutions and insights
November 2017
Jason Boud
www.regtechmarkets.co

2. © RegTech 2017 – Private & Confidential
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3. © RegTech 2017 – Private & Confidential
Forum. Being connected
Highlights
• Participation across the community:
Regulators, Regulated Firms,
Tech/Service providers and Investors
• A global network: London, Paris, Zurich,
Frankfurt, New York and Asia
• Tiered commercial model – Partner,
Sponsor and Contributor
• Structured methodology and approach
with disruptive format, curated themes
and speakers
• Maximize exposure with physical and
digital events - established hub and social
media presence
• Engages with established participants
and early stage companies
The RegTech Forum is a community fostering thought leadership, marketing and
opportunity origination
Some of the established firms we working with
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4. 4
© RegTech 2017 – Private & Confidential
About. RegTech Markets
RegTech Markets deliver:
Meaningful Introductions: Getting to the decision makers
Opinions that Influence: Be seen, be heard – be informed
Enable Opportunity: A marketplace to do business
Through…
Building a global community and presence
Providing business services and research
Venture investment and development
RegTech Markets regtechmarkets.co

5. 5
© RegTech 2017 – Private & Confidential
Why. The RegTech Markets Directory
What exactly is RegTech?
Who are the rising stars?
How is success being measured?
Which technologies offer promise?
Exactly how many companies are there?
RegTech Markets regtechmarkets.co

6. 6
© RegTech 2017 – Private & Confidential
About. The RegTech Markets Directory
Categories
Financial Crime
Regulatory Reporting
Market Integrity &
Transparency
Regulatory Intelligence
& Change / GRC
Frameworks
Cybersecurity / Data &
Identity
Regulatory Risk
Analytics & Calculations
Regulatory Data &
Information
Management
General Compliance
RegTech Markets regtechmarkets.co

7. 7
© RegTech 2017 – Private & Confidential
About. The RegTech Markets Directory
Spotlight judges
RegTech Markets regtechmarkets.co

8. 8
© RegTech 2017 – Private & Confidential
Data Insights
600 RegTech Innovators & Companies
495 Products Across the Landscape
233 Submissions to the Directory
130 Spotlight Award Applicants
50 Demo Day Finalists
30 Expert Judges
8 Winners
a RegTech Markets regtechmarkets.co

9. 9
© RegTech 2017 – Private & Confidential
Data Insights
RegTech Product Landscape (495)
Financial
Crime
Regulatory
Reporting
Market Integrity &
Transparency
Regulatory Intelligence
& Change / GRC
Frameworks
Cybersecurity / Data
& Identity
Regulatory Risk
Analytics & Calc.
Regulatory Data &
Information
Management
General
Compliance
113 59
46
44
49 23
*Other 19
54
RegTech Markets regtechmarkets.co

10. 1
© RegTech 2017 – Private & Confidential
Data Insights
Directory Submissions (233)
Financial Crime
Regulatory Reporting
Market Integrity &
Transparency
Regulatory Intelligence
& Change / GRC
Frameworks
Cybersecurity / Data &
Identity
Regulatory Risk
Analytics & calcs
Regulatory Data &
Information
Management
General Compliance
56 42
22
36
26
20 14
*Other 17
RegTech Markets regtechmarkets.co

11. 11
© RegTech 2017 – Private & Confidential
Trend Insights
RegTech – yet to peak
*Forecast
Pre GFC 19
2007-2012
2012-2016
2017* 50
60
124
RegTech Markets regtechmarkets.co

12. © RegTech 2017 – Private & Confidential
Trend Insights
Signs of a maturing market?
Acquisitions
12
RegTech Markets regtechmarkets.co

13. © RegTech 2017 – Private & Confidential
Trend Insights
Sybenetix
NASDAQ
13
RegTech Markets regtechmarkets.co

14. © RegTech 2017 – Private & Confidential
Trend Insights
Ancoa
Cinnobar
14
RegTech Markets regtechmarkets.co

15. © RegTech 2017 – Private & Confidential
Trend Insights
Outside IQ
Exiger
15
RegTech Markets regtechmarkets.co

16. © RegTech 2017 – Private & Confidential
Trend Insights
Neurensic
Trading
Technologies
16
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17. © RegTech 2017 – Private & Confidential
Trend Insights
Silverback Social
Performline
17
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18. 18
© RegTech 2017 – Private & Confidential
Trend Insights
Compliance Wave
Steele Compliance
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19. 19
© RegTech 2017 – Private & Confidential
Predictions
Technology companies attracted to RegTech: but lack
practitioner experience
Spending on change is slow: expect more acquisitions,
especially if capital availability changes
Regulatory change is yet to peak but will: what happens
then
RegTech products yet to peak: but expect a shift to new
categories
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