Risk
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.
Trending
Transforming Sanctions Screening: Improving Performance with Advanced Technology
Financial institutions are straining under the operational burden of manually investigating and decisioning alerts, perhaps nowhere more so than…
Financial Firms and Vendors Consider Themselves Well Prepared: Polling the Innovation and Insight Day Audience During the Pandemic
Celent asked attendees of our live Innovation and Insight presentation on April 16 four questions. We were curious about the effectiveness of wo…
Model Risk Manager Award 2021
These awards recognize best practices use of technology in different areas critical to success in financial risk management, operational risk management, cross risk, and financial crime.
Latest Insights
Financial institutions are straining under the operational burden of manually investigating and decisioning alerts, perhaps nowhere more so than…
Combining the Power of API, Cloud, and AI in Watchlist Screening
Celent estimates spending on anti-fraud technology and operations by banks and insurers worldwide will reach US$13.9 billion in 2021.
How can we Help?
Join a 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.
Find your next Technology Partner
Discover VendorMatch to conduct your own vendor research or to help with the RFP process.
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…
