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  • NEW
    Voice of the Customer
    July 28, 2026

    Financial institutions are moving Know Your Customer (KYC) from periodic customer checks toward connected, evidence-led workflows that support onboarding, due diligence, remediation, and ongoing reviews. Synthetic identities, deepfakes, complex ownership structures, and rising scrutiny of records…
  • NEW
    Webinar
    July 23, 2026

    AI has reconfigured operating models, service delivery, and technology investments. As a result, BFSI organizations are rethinking how operations are designed, delivered, and managed. As organizations seek to reduce the total cost of operations while improving…
  • Blog
    June 18, 2026

    Financial Crime compliance is becoming one of the clearest tests of whether Agentic Artificial Intelligence (AI) can move from enterprise experimentation to regulated execution.  Financial Crime Compliance (FCC) teams operate in high-volume, evidence-heavy, policy-led environments where investigators still spend significant time gathering data, reviewing customer…
  • LinkedIn Live
    May 08, 2026

    Financial institutions were under growing pressure to modernize Financial Crime Compliance (FCC) as risk became more dynamic, regulatory expectations intensified, and legacy systems limited agility. The FCC technology landscape rapidly shifted toward real-time, unified AI risk…
  • Viewpoint
    April 30, 2026

    Corporate and investment banking is undergoing a fundamental shift as client expectations, market dynamics, and competitive pressures demand faster, more precise, and highly coordinated engagement. Traditional Custom Relationship Management (CRM) systems, built for documentation and compliance,…
  • Blog
    April 24, 2026

    Financial crime and compliance (FCC) technology is entering a decisive new phase. What was once a fragmented landscape of KYC, AML, and fraud tools is rapidly converging into unified, intelligence-driven platforms. Financial institutions are no longer…
  • Roundtable
    April 16, 2026

    Following our GBS Operating Model FutureCast workshop, Everest Group is convening a select group of GBS leaders for an interactive working session on Thursday, May 07, to pressure test emerging perspectives on reimagining the operating model in the age of agentic AI.  …
  • Provider Recognition
    April 15, 2026

    The Financial Crime and Compliance (FCC) technology landscape is entering a new operating era shaped by real-time payments, embedded finance, and always-on digital channels. These shifts are compressing decision windows while expanding the scope and sophistication…
  • Roundtable
    March 31, 2026

    Following our GBS Operating Model FutureCast workshop, Everest Group is convening a select group of GBS leaders for an interactive working session on Tuesday, April 14, to pressure test emerging perspectives on reimagining the operating model in the age of agentic AI.  …
  • See Us At
    March 16, 2026

    Join Dheeraj Maken, Vice President at Everest Group, as he explores how institutions can manage the grey zone between announcement and publication, strengthen update governance, and implement auditable, real-time processes without overwhelming compliance operations. Register now…
  • Viewpoint
    Feb. 20, 2026

    Watchlist management is reaching a structural inflection point. The accelerating pace of global sanctions updates, the growth of instant payments, and heightened supervisory scrutiny are overwhelming traditional, file-based watchlist models. Regulators now expect near real-time ingestion,…
  • Blog
    Feb. 20, 2026

    UiPath’s acquisition of WorkFusion reflects the ongoing shift in automation from horizontal enablement to vertically specialized, agentic solutions. WorkFusion brings pre-built Artificial Intelligence (AI) agents designed for Financial Crime Compliance (FCC), strengthening UiPath’s presence in Banking and Financial services (BFS).  Beyond portfolio expansion, the transaction signals a broader market…
  • State of the Market
    Jan. 15, 2026

    Amid rising regulatory expectations and growing fraud complexity, financial institutions are reengineering Financial Crime and Compliance (FCC) operations to meet demands for agility, cost efficiency, and risk mitigation. This report provides a detailed view of the…
  • Market Insights™
    Jan. 02, 2026

  • Viewpoint
    Dec. 15, 2025

    As financial crimes grow more sophisticated and regulatory scrutiny intensifies, financial institutions must fundamentally rethink how they detect and prevent money laundering. Legacy rule-based Anti-money Laundering (AML) Transaction Monitoring (TM) systems, once sufficient for compliance, are…
  • Blog
    Dec. 09, 2025

    Financial crime and compliance technology is entering a new phase. For years, institutions addressed regulatory change by adding controls, systems, and manual checks. This response created complex environments that were costly to operate, difficult to tune, and slow to adjust.   Today,…
  • Thematic Report
    Dec. 09, 2025

    Insurance fraud is rapidly evolving from isolated claims events to systemic, AI-driven threats that span the entire policy life cycle. Fraudsters are exploiting automation gaps, generative AI tools, and digital platforms to scale manipulation tactics such…
  • Tech Launch Perspective
    Dec. 08, 2025

    In September 2025, Quantexa announced its Cloud AML platform – a SaaS-based solution built on Azure and targeted at midsize and community banks in the US. The launch reflects Quantexa’s strategy to democratize its contextual decision…
  • PEAK Matrix®
    Nov. 27, 2025

    The global banking operations market is significantly transforming, driven by continued regulatory complexities, rising customer expectations, and advances in AI and automation. Financial institutions are rethinking their sourcing models to prioritize domain-rich, technology-enabled partners that can…
  • LinkedIn Live
    Nov. 11, 2025

    This session unpacked 2026’s defining FCC technology trends and how they were reshaping enterprise priorities—from AI and data-driven ecosystems to platform-based collaboration and outcome-focused compliance models. Attendees gained a clear view of how regulators, providers, and…

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