Deloitte recognized as a Leader and a Star Performer in Everest Group’s Financial Crime and Compliance Operations Services PEAK Matrix® Assessment 2025
Report highlights Deloitte’s strong growth trajectory in Financial Crime
and Compliance (FCC) Operations
NEW YORK, NY, USA, 25 August 2025— Deloitte has been recognized as a Star Performer and Leader in Everest Group’s Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025. Among the 36 service providers, Deloitte was one of 13 that demonstrated strong capabilities across various financial crime and compliance operations, a vast global reach, and a model balanced between cost and flexibility; resulting in being positioned highest on the Market Impact axis.
“Demand for technology-enabled FCC operations support is surging in a rapidly evolving global landscape. Amid heightened uncertainty, evolving regulations, and persistent threats, this recognition reinforces the breadth of our experience in helping clients during this critical juncture,” says Clint Stinger, Deloitte Global Financial Crime leader. “Our solutions offer clients a collaborative, outcomes-oriented approach to improve the effectiveness of Financial Crime operations while reducing costs by leveraging proprietary technology and experienced global financial crime workforce.”
As a Star Performer, Deloitte demonstrated the strongest forward and upward movement in the Matrix between 2023 and 2025. Deloitte’s ability to provide tailored solutions that bring together its specialist financial crime knowledge, strong delivery capability into and technology solutions and offer adaptable, outcome-based commercial models contributed to its success in the market impact category. Deloitte’s proprietary tools like Enterprise Case Manager (ECM). data-driven monitoring and AI-enhanced alert triage, and integration of people, processes, and technology were distinguishing features of its capability advancements.
Everest Group’s report also highlighted Deloitte’s strong advisory and regulatory DNA with ex-regulators and law enforcement practitioners embedded in its teams—in addition to its integration of AI/GenAI capabilities into Deloitte’s Enterprise Case Manager (ECM) platform, which consistently results in efficiency gains of 30%+.
“Whether it’s providing tailored and unified solutions or adapting quickly to different regulatory regimes, Deloitte has the agility needed to advise on some of the most complex challenges shaping our world today,” says Gina Primeaux, Deloitte Global Regulatory, Risk & Forensics leader. “Our network and talent, coupled with embedded proprietary tools and data-driven monitoring and AI-enhanced alert triage across AML and fraud functions, demonstrates our continued commitment to advancing our clients’ success.”
The report evaluated a cohort of 36 leading services providers, providing a comprehensive profile of service focus, key Intellectual Property (IP) / solutions, domain investments and case studies. The assessment itself is based on Everest Group’s annual Request for Information (RFI) process for calendar year 2024, interactions with FCC operations providers, client reference checks, and an ongoing analysis of the FCC operations services market. Many leading organizations around the globe trust these comparative assessments because of their unbiased evaluation of factors such as vision, capabilities, functionality, market success, market impact, and cost.
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