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.

On-Demand Webinar

Dimensions: Risk IT Pressures & Priorities 2024

Advancements in Risk management technology, particularly in AI, automation, and cloud computing have the potential to transform Risk operations. Celent surveyed 200+ Risk executives globally to understand how technology strategies and budgets are evolving. Which Risk functions are prioritizing digital tools like AI, Generative AI and process automation? Join us as we examine how Risk priorities vary globally across regions and financial sectors.

Most Recent

IT Spending on Risk Management in Banks: 2024 Edition

AI projects accelerating investment: Banks will spend US$59.9 billion on Risk technology in 2024

Most Read

I&I Day 2024: Accelerate to a Competitive Advantage

An Inside Look Into the 2024 Model Awards Program

Research Agenda

Risk & Compliance Research Outlook

See what we have in store for 2024

On-Demand Webinar

I&I Day 2024: Model Risk Manager

By joining this session, you will have the opportunity to learn from the winners of our 2024 Model Risk Manager Awards. These initiatives have demonstrated the tangible impact of AI-enabled risk mitigation and have successfully increased efficiency while significantly reducing risk exposures. By learning more about these real-life case studies, gain valuable insights into how these organizations harnessed the potential of automation and real-time analysis to navigate the complex risk landscape.


Reports

AI projects accelerating investment: Banks will spend US$59.9 billion on Risk technology in 2024

Reports

State of Artificial Intelligence in Financial Crime Compliance

Reports

A majority of firms surveyed are implementing or testing use cases in risk and compliance functions.

Reports

In recent years, there has been a notable uptick in financial advisors utilizing large language models (LLMs) to enhance their services and prov…


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.

Ian Watson heads Celent’s global Risk practice and is based in Boston. Ian joined Celent after 20 years in the Technology Industry and consultin…

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…

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

Neil is a Director in Celent's global Risk practice. His current areas of focus include regtech, anti-money laundering and know-your-customer co…

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