Scope
- Geography: primarily the US, with future global applicability
- Industry: banking and financial services
- Service: FCC, AML modernization, cloud-based risk platforms
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Our memberships, custom support, and in-depth published research equip you with the reliable information you need to make data-led decisions with measurable success.
Our wealth of resources inspires ideas and new ways of thinking with real-world solutions and the latest trends that drive your business forward.
Discover the latest trends our analysts are covering with live and virtual events packed with practical insights.
We’re committed to helping you get it right. Through trusted expertise, rigorous research, and practical insights, we enable businesses to make confident decisions.
Everest Group’s analysis finds that the platform effectively combines AI-driven entity resolution, contextual monitoring, and graph-based analytics to enhance Anti-money Laundering (AML) precision and investigator productivity. Its embedded AI capabilities and unified data layer address persistent pain points in legacy transaction monitoring systems. However, challenges remain around integration with broader Financial Crime Compliance (FCC) ecosystems, onboarding support, and clarity on the Q Assist copilot’s governance and explainability.
The report offers insights for compliance, risk, and transformation leaders evaluating modern FCC solutions that balance innovation with auditability and regulatory trust.
Some reports are complimentary and others require a qualifying membership.
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