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.
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.
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?
•Digital and data sovereignty is a legal construct, but with significant physical implications on the way technology and data assets are impleme…
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.
•Digital and data sovereignty is a legal construct, but with significant physical implications on the way technology and data assets are impleme…
Celent's annual look-ahead to 2025 examines the impact of technology and regulation on financial crime compliance, fraud and operational resilie…
From Tech Stagnation to Innovation: Integrating NextGen Tech and the Human Touch to Create the Holistic Wealth Management Partner Celent highlig…
Use Cases Driving Adoption
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.
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We offer expert guidance on risk management and compliance technology strategies for financial institutions and solution providers.
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Meet our Financial Services 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…