Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025

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.

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.