26 November 2024
Efficiency in financial crime compliance is a hot-button issue. Banks are keen to make meaningful reductions in false positives and streamline a…
Neil Katkov, PhD
Insights
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7 November 2024
Recorded on November 7, 2024. 2025 is shaping up to be a transformative year for risk and compliance with the global surge in fraud, intensifyin…
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6 November 2024
Celent's Risk and Compliance priorities for 2025 examine impactful technology and regulatory trends within the domains of anti-financial crime,…
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27 September 2024
As part of Celent’s ongoing coverage of technology and business trends in genAI, Celent held its Generative AI Symposium in New York last week.…
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17 September 2024
In response to the voice of its clients, Celent is writing a series of reports on the tech vendors supporting the GenAI initiatives at financial…
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21 August 2024
Fighting financial crime has jumped to the top of Risk priorities in 2024, with a majority of Risk executives citing it as one of their top thre…
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26 July 2024
After seven days, the dust is finally settling on the CrowdStrike outage. While some companies are still struggling to recover from the incident…
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11 June 2024
GenAI has rocketed from moonshot to reality. To flesh out the reality in the financial services industry, Celent surveyed executives in roles ti…
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22 May 2024
Advancements in Risk management technology, particularly in AI, automation, and cloud computing have the potential to transform Risk operations.…
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21 May 2024
The second annual Celent Dimensions Survey 2024—Risk & Compliance captures the insights and opinions of 267 senior Risk executives globally to p…
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30 April 2024
With the acceleration of digital access in financial services, fraud technology has developed into a complex ecosystem of solutions aimed at sec…
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28 March 2024
Financial crime compliance operations are plagued with perhaps the most severe efficiency and accuracy issues in financial services. Fortunately…
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21 March 2024
Morgan Stanley Wealth Management is bringing access to portfolio risk insights directly to its financial advisors, embedding risk management cap…
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20 March 2024
Legacy technology can be a significant barrier to efficient operations in anti-money laundering and financial crime compliance. Banco do Brasil…
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19 March 2024
Congratulations to Celent's Model Risk Manager 2024 Award winners: Banco do Brasil, DBS Bank, Deutsche Bank, MB, Morgan Stanley, NatWest, and Oa…