The last 24 months have seen tectonic shifts in cloud adoption and openness to the cloud in financial services. The forces of digitalization, in…
Insights
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29 March 2022
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15 March 2022
Congratulations to Celent's Model Risk Manager 2022 Award winners: ABN AMRO, BNP Paribas S.A., DBS Bank, Fincare Small Finance Bank, Forcht Bank…
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14 March 2022
With an emerging economy reliant on international, cross-border trade and transactions, Vietnamese banks must operate in line with global indust…
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14 March 2022
Banks around the world continue to struggle with complexities and inefficiencies in the know your customer (KYC) process, particularly for their…
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13 March 2022
BNP Paribas S.A. implemented One KYC, a utility for collecting, storing, and maintaining information and documents for know-your-customer (KYC),…
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13 March 2022
PNC Bank developed and deployed a solution—called PINACLE® Payee Account Validation—to support its treasury management client base for use with…
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14 December 2021
Celent estimates that financial industry spending on AML-KYC compliance information technology (IT) and operations will reach US$37.1 billion gl…
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6 December 2021
The Risk team at Celent has regular conversations with industry participants to identify the technology and operational challenges they are faci…
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3 November 2021
Recorded on October 26th, 2021 The pandemic has primed the pump for technology change in Risk. Regtech startups are transforming operational ris…
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2 November 2021
With the growing adoption of cryptocurrencies and crypto-based assets, the crypto ecosystem and its participants are coming under greater scruti…
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26 October 2021
Over the past 20 months, financial institutions have been faced with challenges across every aspect of risk management and compliance. In financ…
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20 October 2021
Regtech Solution Briefs are a new report series designed to provide Celent research clients with timely updates on regtech solutions and strateg…
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7 October 2021
Regtech Solution Briefs are a new report series designed to provide Celent research clients with timely updates on regtech solutions and strateg…
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1 October 2021
Regtech Solution Briefs are a new report series designed to provide Celent research clients with timely updates on regtech solutions and strateg…
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10 August 2021
In the last five years, developments in next generation technology such as artificial intelligence (AI) and machine learning (ML) have advanced…