The Everest Group Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025 report ranks technology providers specializing in regulatory compliance and financial crime prevention. This ranking is based on a comprehensive evaluation framework that assesses providers across four weighted parameters: scale and growth momentum, value-chain coverage, innovation and investment, and client/geographic coverage.
The report offers in-depth insights into how the FCC technology landscape is transforming in response to rising regulatory complexity, the increasing sophistication of financial crime, and the shift toward proactive risk management. It highlights key trends reshaping the market, including the convergence of Fraud and AML (FRAML), the rapid adoption of AI/ML and generative AI, and the growing preference for cloud-native, modular, and low-/no-code platforms.
Additionally, the report examines regional dynamics across North America, EMEA, APAC, and LATAM. It highlights providers that stand out in specific focus areas, such as digital identity verification, trade-finance compliance, transaction monitoring modernization, and crypto compliance. The report is a strategic resource for banks, FinTechs, capital markets, RegTechs, and technology providers seeking to benchmark, evaluate, or partner with FCC providers as they modernize compliance operations and strengthen their defenses against financial crime.
Scope
- Industry: financial crime and compliance technology
- Geography: global
Contents
In this report, we examine:
- Leading 50™ FCC technology providers
- Financial crime and compliance technology trends and key drivers
- Leading 50™ financial crime and compliance technology providers’ geographical distribution
- Industry cloud partnerships for financial crime and compliance technology innovation
- Leveraging generative AI in FCC technology solutions
- Key investors shaping the FCC technology landscape
- SIs’ role in FCC technology adoption
- Implications for FCC technology providers
- The TRUST framework for building a resilient FCC strategy for enterprises
Membership(s)
Financial Crime and Compliance
Sourcing and Vendor Management
