Tag: Celent

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

Compliance teams are facing unprecedented strain, with rising alert volumes, tighter regulations and limited resources. While AI copilots have provided some relief, they are...

Mid-market US financial institutions are seeing major returns from merging fraud prevention and AML efforts into a unified approach known as FRAML. A report from...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

A new report commissioned by Tietoevry Banking and written by research and advisory firm Celent forecasts significant growth for digital commerce across Europe over the next decade. According to the study, the value of digital transactions is expected to reach €1.090tn across five major European markets by 2035.

A new report commissioned by Tietoevry Banking and authored by Celent forecasts a dramatic transformation in European digital commerce over the next decade, predicting...

Despite years of hype around AI, it has taken until recently for financial crime compliance (FCC) teams to meaningfully replace traditional outsourcing with intelligent...

The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...