Financial Crime and Compliance (FCC) Operations Services – Provider Compendium 2024

The Financial Crime and Compliance (FCC) Operations Provider Compendium provides accurate, comprehensive, and fact-based snapshots of 30 FCC operations service providers. It includes their scale of operations, technology solutions, and delivery locations, along with Everest Group’s PEAK Matrix^® service provider assessment.

The study will enable current and potential buyers of FCC operations to assess the providers on their areas of strength and limitations based on desired capabilities.

Scope

• Industry: Banking and Financial Services (BFS)
• Geography: global

Contents

The report features 30 provider profiles and includes:

• Service suite and scale of operations: key leaders, service suite, FTEs, revenue, recent developments, and partnerships
• Delivery locations: city-level detail (subject to availability) of key delivery locations worldwide
• Capabilities and clients: major engagements, revenue split by geography, FTE split by process coverage and location, and number of contracts by buyer size
• Technology solutions: brief descriptions of key technology solutions
• Everest Group assessment: providers’ position on the Everest Group PEAK Matrix®, market share and delivery capability assessment, and overall evaluation of provider capabilities

Membership(s)

Financial Crime and Compliance Operations​

Banking and Financial Services Business Process

Outsourcing Excellence