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Capgemini Recognized as a Leader and Star Performer in Everest Group Financial Crime and Compliance(FCC) Operations Services PEAK Matrix® Assessment 2025

14 Aug 2025

Capgemini has been recognized as a Leader and Star Performer in the Everest Group Financial Crime and Compliance(FCC) Operations Services PEAK Matrix® 2025. This recognition marks a significant milestone in Capgemini’s journey of transformation and innovation in the FCC domain.

The FCC operations landscape is undergoing rapid evolution, driven by financial institutions navigating cost pressures, geopolitical shifts, regulatory changes, and the growing complexity of financial crime.

Everest Group’s report evaluates 36 global providers based on their capabilities, intellectual property, domain investments, and client success stories. Capgemini’s rise to the top tier reflects its strategic focus and consistent delivery of value-driven, digital-led FCC solutions

Capgemini’s leadership position is underpinned by several key strengths:

  • Integrated advisory-managed services model with global delivery hubs and strong regional expertise across North America, Europe, and APAC.
  • GenAI-enabled p-KYC sandbox offering scalable orchestration with AI-first design and policy-compliant transformation.
  • Strategic acquisitions of Exiger and Delta Capita B.V., enhancing regulatory advisory capabilities and domain leadership in crypto, fintech, and compliance.
  • AI-driven FCC lifecycle optimization through partnership with WorkFusion, delivering measurable cost reduction and operational efficiency.
  • Commercially adopted KYC Academy, accelerating onboarding, training, and quality assurance for major banks.

“It’s been a remarkable journey—from Aspirant in 2022 to Major Contender in 2024, and now Leader and Star Performer in 2025. We’ve built a globally scalable, advisory-led FCC ecosystem. With our alliance network of leading RegTechs and hyperscalers, we’re pioneering agentic AI-led FCC transformation solutions for our clients.”

– Manish Chopra, Executive Vice President, Global Risk & FCC Business Leader at Capgemini.

Disclaimer   

Licensed extracts taken from Everest Group’s PEAK Matrix® Reports, may be used by licensed third parties for use in their own marketing and promotional activities and collateral. Selected extracts from Everest Group’s PEAK Matrix® reports do not necessarily provide the full context of our research and analysis.  All research and analysis conducted by Everest Group’s analysts and included in Everest Group’s PEAK Matrix® reports is independent and no organization has paid a fee to be featured or to influence their ranking.  To access the complete research and to learn more about our methodology, please visit Everest Group PEAK Matrix® Reports. 

About Everest Group

Everest Group is a leading global research firm helping business leaders make confident decisions. Everest Group’s PEAK Matrix® assessments provide the analysis and insights enterprises need to make critical selection decisions about global services providers, locations, and products and solutions within various market segments. Likewise, providers of these services, products, and solutions, look to the PEAK Matrix® to gauge and calibrate their offerings against others in the industry or market. Find further details and in-depth content at www.everestgrp.com.

About Capgemini

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2024 global revenues of €22.1 billion.

Get The Future You Want | www.capgemini.com/ch-en/