Banking Risk
Our research empowers risk management, compliance, technology, and strategy leaders at retail and corporate banks to embark on risk transformation journeys. We examine how AI, RPA, innovative data, cloud, and digital technologies bring new efficiencies and insights to Risk functions at banks including credit risk; governance, risk and compliance (GRC); and financial crime.
We help banks evaluate the rapidly expanding universe of regtech solutions and the transformative impact they will have on Risk functions. Our in-depth analyses of technology trends and the vendor landscape provide practical support for Risk technology strategies for the digital age.
Trending
Our research focuses on key areas of Risk in banking that are being reshaped by AI, digital technologies, regtech solutions, and cloud: credit risk; GRC and enterprise risk management (ERM); and financial crime including anti-money laundering (AML), Know Your Customer (KYC), and fraud.
Risk Management: Technology Trends Previsory 2025
Harnessing Gen AI and Machine Learning to Transform Risk & Compliance
2025 is shaping up to be a transformative year for risk and compliance with the global surge in fraud, intensifying regulations across risk and compliance, and the continuing evolution of data sharing. How can risk professionals leverage transformer-based technologies – including LLMs – machine learning and other next-gen technologies to effectively manage these challenges?
So You Want to Buy an AML System: A Buyer's Guide to Financial Crime Compliance Technology
What to look for when purchasing AI-enabled solutions to more effectively support KYC, sanctions, transaction monitoring, and case management.
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.
Latest Insights
What to look for when purchasing AI-enabled solutions to more effectively support KYC, sanctions, transaction monitoring, and case management.
Harnessing Gen AI and Machine Learning to Transform Risk & Compliance
Celent's annual look-ahead to 2025 examines the impact of technology and regulation on financial crime compliance, fraud and operational resilie…
See More in Financial Services Risk
For vendors and other firms interested in risk across all financial services sectors we offer a Financial Services Risk research service.
Subscribe to our Research
We bundle our reports into separate research packages focused on Risk technology for banks as well as on cross-industry Risk technology.
How can we Help?
Speak to an Analyst
We offer an advisory service for our subscribed users who wish to discuss our insights in greater depth.
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 Banking 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. He currently focuses on the risk and compliance space including regtech, anti-money launder…
