Banking Risk

Our research empowers risk management, compliance, technology, and strategy leaders at retail and corporate banks to embark on risk transformation journeys. We examine how AI, RPA, innovative data, cloud, and digital technologies bring new efficiencies and insights to Risk functions at banks including credit risk; governance, risk and compliance (GRC); and financial crime.

We help banks evaluate the rapidly expanding universe of regtech solutions and the transformative impact they will have on Risk functions. Our in-depth analyses of technology trends and the vendor landscape provide practical support for Risk technology strategies for the digital age.


Our research focuses on key areas of Risk in banking that are being reshaped by AI, digital technologies, regtech solutions, and cloud: credit risk; GRC and enterprise risk management (ERM); and financial crime including anti-money laundering (AML), Know Your Customer (KYC), and fraud.


2022 Risk Technology Trends Previsory  

October 26th, 10AM ET: The pandemic has primed the pump for technology change in Risk. Regtech startups are transforming operational risk and financial crime operations. Data, AI, and analytics are enabling new insights to support financial risk management as well as drive business value. Cloud deployments are on the rise even for mission-critical functions. Celent’s Risk Previsory will provide our take on the technology trends risk managers need to know.

Most Recent

Technology Trends Previsory: Risk

2022 Edition

Most Read

Customer Engagement in Risk & Compliance - Sit down with Celent Analysts

Hear from Neil Katkov, Head of Risk, and Arin Ray, Senior Analyst, speak on Customer Engagement. Create a guest account or log in to access the…

Research Agenda

Risk & Compliance Research Outlook

See what we have in store for 2021



In this series, Celent interviews a diverse set of service providers, ranging from hosting services and infrastructure provides to platforms and consultants. We want to give an FI a sense of what a company offers, how it distinguishes itself, and what its perspective is on where an institution should focus its cloud efforts today.


Automating Level 1 Alert Investigation with AI


Financial institutions that recognize the limitations of existing risk operations and the potential of advanced technology to address these prob…


Hear from Neil Katkov, Head of Risk, and Arin Ray, Senior Analyst, speak on Customer Engagement. Create a guest account or log in to access the…

See More in Financial Services Risk

For vendors and other firms interested in risk across all financial services sectors we offer a Financial Services Risk research service.

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We bundle our reports into separate research packages focused on Risk technology for banks as well as on cross-industry Risk technology.

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We offer expert guidance on risk management and compliance technology strategies for financial institutions and solution providers.

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Our Experts

Meet our Banking Risk Experts

Neil oversees the Risk and Compliance space at Celent. His expertise focuses on financial crime, anti-money laundering and know-your-customer co…

Arin Ray is a Senior Analyst with Celent's Securities & Investments practice and is based in the firm's New York office. Arin's expertise lies i…

With a multi-disciplinary background in economics, finance, technology and marketing, Craig leverages his retail lending and banking industry ex…

Cubillas Ding is a Research Director with Celent's Capital Markets division, based in the firm’s London office. His expertise lies in global fin…

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