Financial Crime and Compliance (FCC) Operations – Service Provider Compendium 2023
Provider Compendium Report
7 Oct 2022
Providers:
Accenture
Atos Syntel
Capgemini
Cognizant
Deloitte
DXC Technology
Ernst & Young
Exela Technologies
Exiger
EXL
Genpact
Guidehouse
HCL Technologies
IBM-Promontory
Infosys
KPMG
Mphasis
NTT DATA
PwC
Sutherland Global Services
TaskUs
TCS
Tech Mahindra
Teleperformance
TMF Group
Wipro
WNS
Analysts:
Manu Aggarwal
Dheeraj Maken
Sameer Das
Srawesh Subba
Rashi Garg
Financial Crime and Compliance (FCC) Operations Provider Compendium provides accurate, comprehensive, and fact-based snapshots of 27 FCC operations service providers, including 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 & Financial Services (BFS)
- Geography: global
Contents
Each service provider profile captures the following details:
- 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: service provider’s position on the Everest Group PEAK Matrix®, market share and delivery capability assessment, and overall evaluation of service provider capabilities
Membership(s)
Banking and Financial Services Business Process
Sourcing and Vendor Management