Financial institutions face growing compliance burdens and escalating financial crime threats, intensifying the need for efficient, tech-enabled Financial Crime and Compliance (FCC) operations. In response, providers are updating their capabilities through AI-powered tools, domain-centric solutions, and advisory-led models. This report examines how 36 FCC operations service providers help enterprises enhance productivity, improve risk detection, and manage regulatory exposure through comprehensive FCC operations support.
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Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025
The analysis identifies Leaders, Major Contenders, and Aspirants on the Everest Group PEAK Matrix® based on their market impact and delivery capabilities. It highlights seven Star Performers demonstrating exceptional forward momentum from 2024 to 2025. Key insights include shifts toward platform-based models, demand for intelligent automation, and growing preferences for outcome-based engagements. This report equips sourcing leaders with a data-driven view of provider strengths, innovation focus, and global delivery footprints across core FCC service areas.
Scope
- Geography: global
- Industry: BFSI
- Service: FCC operations services
Contents
This report features 36 FCC operations service provider profiles and includes:
- Each provider’s relative positioning on the Everest Group’s PEAK Matrix® for FCC operations
- Providers’ market impact
- Providers’ vision and capability assessment across key dimensions
- Enterprise sourcing considerations
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Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2024
In this report, we analyze the vision, delivery capabilities, and market successes of 30 FCC operations service providers and their relative position on Everest Group’s PEAK Matrix® for FCC operations. The study will assist key stakeholders, such as banks, financial institutions, FinTechs, RegTechs, service providers, and technology providers, to understand the current FCC operations landscape and make informed sourcing and partnership decisions.
Scope
- Industry: BFS
- Geography: global
- The assessment is based on Everest Group’s annual RFI process and an ongoing analysis of the FCC operations market
Contents
This report features 30 FCC operations service provider profiles and includes:
- Each provider’s relative positioning on Everest Group’s PEAK Matrix® for FCC operations
- Providers’ market impact
- Providers’ vision and capability assessment across key dimensions
- Enterprise sourcing considerations
READ ON
What is the PEAK Matrix®?
The PEAK Matrix® provides an objective, data-driven assessment of service and technology providers based on their overall capability and market impact across different global services markets, classifying them into three categories: Leaders, Major Contenders, and Aspirants.
