Celent’s Risk research identifies emerging technology trends and forecasts their future impact. We focus on technology strategies for financial risk, operational risk, and financial crime. Our research examines how regtech, AI and cloud, and digital technologies are bringing new efficiencies and insights to risk functions. We help financial firms navigate the rapidly expanding universe of regtech solutions and the transformative impact they will have on risk management and compliance.

Our Coverage

Risk management and financial crime operations are at a watershed moment. While continuing to be heavily invested in legacy systems, firms are seeking to use next-generation technologies to drive innovation in risk operations. Celent’s Risk service provides actionable insights around QuantTech and financial risk management; GRC and integrated risk management; anti-money laundering (AML), know your customer (KYC), anti-fraud; and cybersecurity. Our in-depth analyses of technology trends and software solutions across risk functions provide practical support for your technology strategies.


Report Sample

Innovation In Risk: A Snapshot Through the Lens of Model Risk Manager 2021

Most Recent

Mizuho Americas: Digitalizing Client Onboarding

Reimagining Client Lifecycle Management and Enterprise-wide Data Strategy

Most Read

Wealth Management Technology Forecast 2022: Prospering in the Post-Pandemic Paradigm

As the world finally turn the page to a new post-pandemic chapter, the Wealth Management industry has reason for cautious optimism. While much u…

Research Agenda

Risk & Compliance Research Outlook

See what we have in store for 2021

Model Awards

Model Risk Manager Award 2021

Celent Model Risk Managers is awarded for best practices of technology usage in different areas critical to success in risk and compliance.


Reimagining Client Lifecycle Management and Enterprise-wide Data Strategy


A New Paradigm Powered by AI


An Oliver Wyman Report Written in Partnership with ACAMS


Available Only for Members of the NA Celent Insurance Research Panel

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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 Risk & Financial Crime Experts.

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

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…

Dennis is a knowledge analyst based in London, where his responsibilities include knowledge management, performing primary/secondary research, c…

Juan is a senior analyst at Celent and he is responsible for research and advice to C-level executives in the financial services industry in the…

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