“Leveraging AI-enabled automation technology to enhance efficiency and productivity can help alleviate capacity shortfalls in financial crime op…
Neil Katkov, PhD
News articles
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3 November 2023
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12 April 2023
By Neil Katkov, Director - Risk Advanced data management is a key force behind financial institutions’ risk modernization initiatives. Transform…
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13 July 2022
by Neil Katkov, Celent. Legacy technology runs the risk of hampering bank operations and compliance initiatives. Today, that’s true for anti-mon…
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7 April 2022
Neil Katkov, who oversees the risk and compliance space at Celent, told Forbes the new IBM z16 mainframe with on-chip AI will permit high-speed…
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6 April 2022
Neil Katkov, who oversees the risk and compliance space at Celent, said the new IBM z16 mainframe with on-chip AI (artificial intelligence) will…
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27 January 2022
By Neil Katkov, Celent. The answer to that question is increasingly nuanced as financial institutions face a crowded marketplace of regtech—the…
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8 March 2021
Banks are increasingly investing in anti-fraud technology and taking advantage of innovations such as AI, which can analyze a scanned beneficial…
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12 February 2021
Nice Actimize introduced a biometric watch list screening solution to enable advanced screening capabilities for frictionless customer onboardin…
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14 January 2021
The improvements banks have made over the past decade to their risk practices are now up against COVID-19—the ultimate stress test for financial…
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3 December 2020
Neil Katkov, head of risk at analyst firm Celent, has recently pointed out that ”financial crime is an area that is perhaps—in addition to finan…