eClerx Services Ltd has been named a "Leader" in Everest Group's 2025 Financial Crime & Compliance Operations Services PEAK Matrix Assessment. The company was recognized for its modular Compliance Manager platform, agentic automation capabilities, globally distributed delivery presence, and highly skilled, scalable workforce. eClerx offers a comprehensive suite of compliance support services, including Know Your Customer, Anti-Money Laundering, Anti-Bribery and Corruption, Fraud detection and prevention, and regulatory reporting.
eClerx Services Ltd has been named a "Leader" in Everest Group's 2025 Financial Crime & Compliance Operations Services PEAK Matrix Assessment. The company was recognized for its modular Compliance Manager platform, agentic automation capabilities, globally distributed delivery presence, and highly skilled, scalable workforce. eClerx offers a comprehensive suite of compliance support services, including Know Your Customer (KYC), Anti-Money Laundering (AML), Anti-Bribery and Corruption, Fraud detection and prevention, and regulatory reporting [1].
The PEAK Matrix Assessment evaluates leading financial crime and compliance (FCC) service providers, analyzing key factors such as vision, capabilities, talent availability, market impact, and cost. eClerx's strengths highlighted in the report include its proprietary compliance solutions, AI and agentic automation at scale, highly skilled workforce, and geographically diversified delivery network [1].
eClerx's modular Compliance Manager platform features configurable workflows that support a wide range of FCC operations, integrating automation, Generative AI, and NLP-powered tools. The company has also implemented WorkFusion's Digital Worker Evelyn to drive intelligent automation in FCC operations, streamlining repetitive tasks and improving operational efficiency [1].
The report also noted eClerx's 100% internally certified FCC staff, with an average experience of over five years and a 25% flex capacity, ensuring consistent service quality and rapid scale-up. eClerx's delivery hubs across six continents offer hybrid, regionally optimized compliance support, enhancing risk coverage and operational resilience [1].
eClerx's comprehensive suite of compliance support services includes KYC, AML, Anti-Bribery and Corruption, Fraud detection and prevention, and regulatory reporting. The company's robust and dedicated solutions offer unprecedented scalability, with no fixed platforms or subscription costs and fast ramp-up times to ensure clients only pay for the services and headcounts they need [1].
The recognition from Everest Group highlights eClerx's commitment to helping leading global financial institutions transform their KYC and AML operations and technology ecosystem. The company continues to invest in its Compliance Manager CLM Solution and expand its FCC Centers of Excellence globally to ensure clients receive the support they need to curb financial crime and better meet evolving regulatory demands [1].
References:
[1] https://markets.ft.com/data/announce/detail?dockey=600-202508110517BIZWIRE_USPRX____20250811_BW022191-1
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