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Financial Crime and Compliance (FCC) Operations – Service Provider Compendium 2023
Provider Compendium Report
7 Oct 2022
by
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
Page Count: 164
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