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.

Report Sample

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

Most Recent

Cyber Opportunities: The Insurer Strikes Back

Risks related to cyber attacks represent challenges for insurers but also opportunities. This is the third report of our series on cyber threats…

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

Model Awards

Model Risk Manager Award

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


Reports

Risks related to cyber attacks represent challenges for insurers but also opportunities. This is the third report of our series on cyber threats…

Reports

Modern technologies offer the opportunity to significantly improve the efficiency and effectiveness of screening. Intelligent automation can imp…

Reports

Reimagining Client Lifecycle Management and Enterprise-wide Data Strategy

Reports

A New Paradigm Powered by AI


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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