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
