Financial Services Risk
Our research helps financial institutions and technology providers navigate the new technologies, solutions, and sourcing models that are transforming all areas of Risk, from financial and operational risk to financial crime and cyber security, as well as sector-specific risks such as market abuse and insurance fraud.
We examine technology strategies for optimizing Risk across all sectors of the financial services industry. Our in-depth analyses of next-generation technologies and the competitive vendor landscape across Risk provide practical support for your technology and go-to-market strategies.
Trending
Our focus areas include the regtech solutions and services that are transforming Risk operations; financial crime use cases for AI, RPA, NPL, and alternative data; and benchmarking risk and compliance technology investment.
Innovation & Insight Week 2022
We announced our Model Risk Manager 2022 winners for Digital and Emerging Technologies; Data, Analytics and AI; and Legacy and Ecosystem Transformation. We also presented key themes and technologies that are reshaping financial risk, operational risk and anti-financial crime functions.
The Threat Lens: Putting the Financial Crime Threat back into the AML/CTF Risk Assessment
An Oliver Wyman Report
IT and Operational Spending in AML-KYC: 2021 Edition
Celent estimates that financial industry spending on AML-KYC compliance information technology (IT) and operations will reach US$37.1 billion gl…
CLOUD KINGS IN FINANCIAL SERVICES: AN INSIDER'S VIEW
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.
Latest Insights
An Oliver Wyman Report
Celent estimates that applying AI inferencing models to all banking, card, and payments transactions running on IBM zSystem mainframes could pot…
Anti-money laundering (AML) compliance continues to face challenges of efficiency and efficacy. Recent advances in data and analytics can be lev…
Banking Risk
Celent offers tailored research for risk management and technology leaders at retail and corporate banks. Our insights focus on governance, risk and compliance (GRC) and integrated risk; credit risk; and financial crime including anti-money laundering (AML), Know Your Customer (KYC) and fraud.
How can we Help?
Join our Risk Research Panel
Participate in regular polls.
Learn about our Consulting Services
We offer expert guidance on risk management and compliance technology strategies for financial institutions and solution providers.
Run an RFP
Discover VendorMatch to conduct your own vendor research or to help with the RFP process.
Our Experts
Meet our Financial Services 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…
