A very well researched and knowledgeable report on the Regtech space was released on February 12, 2018 by leading global advisory firm Alvarez and Marsal. Written in partnership with the Fintech research company Burnmark, the report drew on interviews with Regtech companies as well as global regulators and banks regarding trends and opportunities in the marketplace.

In all the firm studied 400 firms including over 350 startups, focusing on the compliance space. The report describes how startups in the Regtech space are embracing AI and analytics, particularly in areas like Financial Crimes where Starling is currently breaking new ground.

Read the full report here: Regtech 2.0