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TCS has been identified as a Leader and Star Performer in Everest Group’s Financial Crime Compliance (FCC) Operations – Services PEAK Matrix® Assessment 2021.  The report analyzes 23 service providers for their capabilities in creating an impact in the market in the FCC Operations segment and the ability to deliver services successfully.

The report highlights:

  • Our strong capabilities in FCC operations with continued initiatives to enhance domain expertise as well as sharpening of technology offerings.  

  • Our investments in bolstering offerings with the inclusion of platform-based solutions and digital levers like blockchain and cognitive automation 

  • Strengthening of domain expertise with the hiring of SMEs and creation of a dedicated Centre of Excellence for FCC processes  

  • Onshore and nearshore delivery model that aligns with the market demand

  • Focus on expanding our FCC portfolio, and making inroads in regions such as Latin America and Continental Europe