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.


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.

On-Demand Webinar

2022 Risk Technology Trends Previsory

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

Supporting Financial Services Innovation on the Public Cloud

Risk Management and Compliance Edition

Most Read

The Customer Engagement Imperative in Financial Services Webinar

The notion that the customer comes first seems blindingly obvious, but truly executing against that simple saying is an area where many financia…

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.


Risk Management and Compliance Edition


Not surprisingly, identity management and authentication topics are high on banks’ agenda. The stakes are high—get it wrong, and you’ll be deali…


Tailoring an Offering for a New and Critical Industry

Reports | Webinars

In 2022 retail wealth management firms will continue to drive toward a singular vision for the industry: delivering holistic, personalized finan…

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?

Subscribe to our Research

Explore our Risk packages here.

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…

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