Financial Crime and Compliance (FCC) Operations Services – Provider Compendium 2025

Financial institutions are facing mounting pressures to modernize their Financial Crime and Compliance (FCC) operations amid increasingly sophisticated threats, shifting regulations, and rising operational costs. This report explores how leading FCC providers are enabling transformation through technology-driven services and domain-focused capabilities. The compendium highlights providers’ efforts to reduce false positives, increase investigative productivity, and minimize regulatory penalties – all while meeting the growing demand for advisory and managed services.

Through Everest Group’s proprietary research, including RFIs, client interviews, and market analysis, the report presents comprehensive profiles of 26 FCC operations providers. Each profile offers insights into service coverage, key solutions, proprietary IP, delivery models, and client segments served. The findings help enterprise buyers understand evolving solution models, evaluate innovation maturity, and align provider selections with organizational compliance goals.