List of Tables
Table 1. Global Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Type (US$ Million): 2019 VS 2023 VS 2030
Table 2. Key Players of Anti-Money Laundering (AML)
Table 3. Key Players of Counter-Terrorist Financing (CTF)
Table 4. Key Players of Fraud Prevention and Detection
Table 5. Key Players of Sanctions Compliance
Table 6. Key Players of Bribery and Corruption Prevention
Table 7. Key Players of Regulatory Compliance
Table 8. Key Players of Others
Table 9. Global Financial Crime and Compliance (FCC) Operations Services Market Size Growth by Application (US$ Million): 2019 VS 2023 VS 2030
Table 10. Global Financial Crime and Compliance (FCC) Operations Services Market Size by Region (US$ Million): 2019 VS 2023 VS 2030
Table 11. Global Financial Crime and Compliance (FCC) Operations Services Market Size by Region (2019-2024) & (US$ Million)
Table 12. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Region (2019-2024)
Table 13. Global Financial Crime and Compliance (FCC) Operations Services Forecasted Market Size by Region (2025-2030) & (US$ Million)
Table 14. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Region (2025-2030)
Table 15. Financial Crime and Compliance (FCC) Operations Services Market Trends
Table 16. Financial Crime and Compliance (FCC) Operations Services Market Drivers
Table 17. Financial Crime and Compliance (FCC) Operations Services Market Challenges
Table 18. Financial Crime and Compliance (FCC) Operations Services Market Restraints
Table 19. Global Financial Crime and Compliance (FCC) Operations Services Revenue by Players (2019-2024) & (US$ Million)
Table 20. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Players (2019-2024)
Table 21. Global Top Financial Crime and Compliance (FCC) Operations Services Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime and Compliance (FCC) Operations Services as of 2023)
Table 22. Ranking of Global Top Financial Crime and Compliance (FCC) Operations Services Companies by Revenue (US$ Million) in 2023
Table 23. Global 5 Largest Players Market Share by Financial Crime and Compliance (FCC) Operations Services Revenue (CR5 and HHI) & (2019-2024)
Table 24. Global Key Players of Financial Crime and Compliance (FCC) Operations Services, Headquarters and Area Served
Table 25. Global Key Players of Financial Crime and Compliance (FCC) Operations Services, Product and Application
Table 26. Global Key Players of Financial Crime and Compliance (FCC) Operations Services, Date of Enter into This Industry
Table 27. Mergers & Acquisitions, Expansion Plans
Table 28. Global Financial Crime and Compliance (FCC) Operations Services Market Size by Type (2019-2024) & (US$ Million)
Table 29. Global Financial Crime and Compliance (FCC) Operations Services Revenue Market Share by Type (2019-2024)
Table 30. Global Financial Crime and Compliance (FCC) Operations Services Forecasted Market Size by Type (2025-2030) & (US$ Million)
Table 31. Global Financial Crime and Compliance (FCC) Operations Services Revenue Market Share by Type (2025-2030)
Table 32. Global Financial Crime and Compliance (FCC) Operations Services Market Size by Application (2019-2024) & (US$ Million)
Table 33. Global Financial Crime and Compliance (FCC) Operations Services Revenue Market Share by Application (2019-2024)
Table 34. Global Financial Crime and Compliance (FCC) Operations Services Forecasted Market Size by Application (2025-2030) & (US$ Million)
Table 35. Global Financial Crime and Compliance (FCC) Operations Services Revenue Market Share by Application (2025-2030)
Table 36. North America Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 37. North America Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2019-2024) & (US$ Million)
Table 38. North America Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2025-2030) & (US$ Million)
Table 39. Europe Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 40. Europe Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2019-2024) & (US$ Million)
Table 41. Europe Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2025-2030) & (US$ Million)
Table 42. Asia-Pacific Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 43. Asia-Pacific Financial Crime and Compliance (FCC) Operations Services Market Size by Region (2019-2024) & (US$ Million)
Table 44. Asia-Pacific Financial Crime and Compliance (FCC) Operations Services Market Size by Region (2025-2030) & (US$ Million)
Table 45. Latin America Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 46. Latin America Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2019-2024) & (US$ Million)
Table 47. Latin America Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2025-2030) & (US$ Million)
Table 48. Middle East & Africa Financial Crime and Compliance (FCC) Operations Services Market Size Growth Rate by Country (US$ Million): 2019 VS 2023 VS 2030
Table 49. Middle East & Africa Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2019-2024) & (US$ Million)
Table 50. Middle East & Africa Financial Crime and Compliance (FCC) Operations Services Market Size by Country (2025-2030) & (US$ Million)
Table 51. Pwc Company Details
Table 52. Pwc Business Overview
Table 53. Pwc Financial Crime and Compliance (FCC) Operations Services Product
Table 54. Pwc Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 55. Pwc Recent Development
Table 56. TCS Company Details
Table 57. TCS Business Overview
Table 58. TCS Financial Crime and Compliance (FCC) Operations Services Product
Table 59. TCS Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 60. TCS Recent Development
Table 61. Accenture Company Details
Table 62. Accenture Business Overview
Table 63. Accenture Financial Crime and Compliance (FCC) Operations Services Product
Table 64. Accenture Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 65. Accenture Recent Development
Table 66. Genpact Company Details
Table 67. Genpact Business Overview
Table 68. Genpact Financial Crime and Compliance (FCC) Operations Services Product
Table 69. Genpact Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 70. Genpact Recent Development
Table 71. Wipro Company Details
Table 72. Wipro Business Overview
Table 73. Wipro Financial Crime and Compliance (FCC) Operations Services Product
Table 74. Wipro Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 75. Wipro Recent Development
Table 76. Cognizant Company Details
Table 77. Cognizant Business Overview
Table 78. Cognizant Financial Crime and Compliance (FCC) Operations Services Product
Table 79. Cognizant Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 80. Cognizant Recent Development
Table 81. WNS Company Details
Table 82. WNS Business Overview
Table 83. WNS Financial Crime and Compliance (FCC) Operations Services Product
Table 84. WNS Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 85. WNS Recent Development
Table 86. TaskUs Company Details
Table 87. TaskUs Business Overview
Table 88. TaskUs Financial Crime and Compliance (FCC) Operations Services Product
Table 89. TaskUs Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 90. TaskUs Recent Development
Table 91. Infosys Company Details
Table 92. Infosys Business Overview
Table 93. Infosys Financial Crime and Compliance (FCC) Operations Services Product
Table 94. Infosys Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 95. Infosys Recent Development
Table 96. IBM Company Details
Table 97. IBM Business Overview
Table 98. IBM Financial Crime and Compliance (FCC) Operations Services Product
Table 99. IBM Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 100. IBM Recent Development
Table 101. Capgemini Company Details
Table 102. Capgemini Business Overview
Table 103. Capgemini Financial Crime and Compliance (FCC) Operations Services Product
Table 104. Capgemini Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 105. Capgemini Recent Development
Table 106. HCLTech Company Details
Table 107. HCLTech Business Overview
Table 108. HCLTech Financial Crime and Compliance (FCC) Operations Services Product
Table 109. HCLTech Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 110. HCLTech Recent Development
Table 111. AML RightSource Company Details
Table 112. AML RightSource Business Overview
Table 113. AML RightSource Financial Crime and Compliance (FCC) Operations Services Product
Table 114. AML RightSource Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 115. AML RightSource Recent Development
Table 116. EY Company Details
Table 117. EY Business Overview
Table 118. EY Financial Crime and Compliance (FCC) Operations Services Product
Table 119. EY Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 120. EY Recent Development
Table 121. Deloitte Company Details
Table 122. Deloitte Business Overview
Table 123. Deloitte Financial Crime and Compliance (FCC) Operations Services Product
Table 124. Deloitte Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 125. Deloitte Recent Development
Table 126. Exela Technologies Company Details
Table 127. Exela Technologies Business Overview
Table 128. Exela Technologies Financial Crime and Compliance (FCC) Operations Services Product
Table 129. Exela Technologies Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 130. Exela Technologies Recent Development
Table 131. KPMG Company Details
Table 132. KPMG Business Overview
Table 133. KPMG Financial Crime and Compliance (FCC) Operations Services Product
Table 134. KPMG Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 135. KPMG Recent Development
Table 136. Guidehouse Company Details
Table 137. Guidehouse Business Overview
Table 138. Guidehouse Financial Crime and Compliance (FCC) Operations Services Product
Table 139. Guidehouse Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 140. Guidehouse Recent Development
Table 141. EXL Company Details
Table 142. EXL Business Overview
Table 143. EXL Financial Crime and Compliance (FCC) Operations Services Product
Table 144. EXL Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 145. EXL Recent Development
Table 146. Teleperformance Company Details
Table 147. Teleperformance Business Overview
Table 148. Teleperformance Financial Crime and Compliance (FCC) Operations Services Product
Table 149. Teleperformance Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 150. Teleperformance Recent Development
Table 151. Mphasis Company Details
Table 152. Mphasis Business Overview
Table 153. Mphasis Financial Crime and Compliance (FCC) Operations Services Product
Table 154. Mphasis Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 155. Mphasis Recent Development
Table 156. NTT DATA Company Details
Table 157. NTT DATA Business Overview
Table 158. NTT DATA Financial Crime and Compliance (FCC) Operations Services Product
Table 159. NTT DATA Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 160. NTT DATA Recent Development
Table 161. Coforge Company Details
Table 162. Coforge Business Overview
Table 163. Coforge Financial Crime and Compliance (FCC) Operations Services Product
Table 164. Coforge Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 165. Coforge Recent Development
Table 166. Tech Mahindra Company Details
Table 167. Tech Mahindra Business Overview
Table 168. Tech Mahindra Financial Crime and Compliance (FCC) Operations Services Product
Table 169. Tech Mahindra Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 170. Tech Mahindra Recent Development
Table 171. Sutheriand Glibal Services Company Details
Table 172. Sutheriand Glibal Services Business Overview
Table 173. Sutheriand Glibal Services Financial Crime and Compliance (FCC) Operations Services Product
Table 174. Sutheriand Glibal Services Revenue in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024) & (US$ Million)
Table 175. Sutheriand Glibal Services Recent Development
Table 176. Research Programs/Design for This Report
Table 177. Key Data Information from Secondary Sources
Table 178. Key Data Information from Primary Sources
Table 179. Authors List of This Report
List of Figures
Figure 1. Financial Crime and Compliance (FCC) Operations Services Picture
Figure 2. Global Financial Crime and Compliance (FCC) Operations Services Market Size Comparison by Type (2024-2030) & (US$ Million)
Figure 3. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Type: 2023 VS 2030
Figure 4. Anti-Money Laundering (AML) Features
Figure 5. Counter-Terrorist Financing (CTF) Features
Figure 6. Fraud Prevention and Detection Features
Figure 7. Sanctions Compliance Features
Figure 8. Bribery and Corruption Prevention Features
Figure 9. Regulatory Compliance Features
Figure 10. Others Features
Figure 11. Global Financial Crime and Compliance (FCC) Operations Services Market Size by Application (2024-2030) & (US$ Million)
Figure 12. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Application: 2023 VS 2030
Figure 13. Banking and Financial Services Case Studies
Figure 14. Insurance Case Studies
Figure 15. Securities and Asset Management Case Studies
Figure 16. Fintech Case Studies
Figure 17. RegTechs Case Studies
Figure 18. Others Case Studies
Figure 19. Financial Crime and Compliance (FCC) Operations Services Report Years Considered
Figure 20. Global Financial Crime and Compliance (FCC) Operations Services Market Size (US$ Million), Year-over-Year: 2019-2030
Figure 21. Global Financial Crime and Compliance (FCC) Operations Services Market Size, (US$ Million), 2019 VS 2023 VS 2030
Figure 22. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Region: 2023 VS 2030
Figure 23. Global Financial Crime and Compliance (FCC) Operations Services Market Share by Players in 2023
Figure 24. Global Top Financial Crime and Compliance (FCC) Operations Services Players by Company Type (Tier 1, Tier 2, and Tier 3) & (based on the Revenue in Financial Crime and Compliance (FCC) Operations Services as of 2023)
Figure 25. The Top 10 and 5 Players Market Share by Financial Crime and Compliance (FCC) Operations Services Revenue in 2023
Figure 26. North America Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 27. North America Financial Crime and Compliance (FCC) Operations Services Market Share by Country (2019-2030)
Figure 28. United States Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 29. Canada Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 30. Europe Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 31. Europe Financial Crime and Compliance (FCC) Operations Services Market Share by Country (2019-2030)
Figure 32. Germany Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 33. France Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 34. U.K. Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 35. Italy Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 36. Russia Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 37. Nordic Countries Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 38. Asia-Pacific Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 39. Asia-Pacific Financial Crime and Compliance (FCC) Operations Services Market Share by Region (2019-2030)
Figure 40. China Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 41. Japan Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 42. South Korea Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 43. Southeast Asia Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 44. India Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 45. Australia Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 46. Latin America Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 47. Latin America Financial Crime and Compliance (FCC) Operations Services Market Share by Country (2019-2030)
Figure 48. Mexico Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 49. Brazil Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 50. Middle East & Africa Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 51. Middle East & Africa Financial Crime and Compliance (FCC) Operations Services Market Share by Country (2019-2030)
Figure 52. Turkey Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 53. Saudi Arabia Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 54. UAE Financial Crime and Compliance (FCC) Operations Services Market Size YoY Growth (2019-2030) & (US$ Million)
Figure 55. Pwc Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 56. TCS Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 57. Accenture Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 58. Genpact Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 59. Wipro Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 60. Cognizant Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 61. WNS Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 62. TaskUs Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 63. Infosys Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 64. IBM Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 65. Capgemini Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 66. HCLTech Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 67. AML RightSource Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 68. EY Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 69. Deloitte Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 70. Exela Technologies Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 71. KPMG Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 72. Guidehouse Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 73. EXL Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 74. Teleperformance Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 75. Mphasis Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 76. NTT DATA Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 77. Coforge Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 78. Tech Mahindra Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 79. Sutheriand Glibal Services Revenue Growth Rate in Financial Crime and Compliance (FCC) Operations Services Business (2019-2024)
Figure 80. Bottom-up and Top-down Approaches for This Report
Figure 81. Data Triangulation
Figure 82. Key Executives Interviewed