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AML RightSource
AML RightSource is a global leader in financial crime compliance, specializing in Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Founded in 2004 and headquartered in Cleveland, Ohio, the company provides a range of managed services to financial institutions, FinTechs, money service businesses, and corporations worldwide. With a workforce of around 5,000 professionals, including over 500 AML/BSA specialists, AML RightSource is recognized for its expertise in navigating complex compliance challenges. The company offers a variety of services, including regulatory compliance and advisory, transaction monitoring, client onboarding, case investigation, and technology solutions. AML RightSource serves a diverse clientele across North America, Europe, Asia, and the Middle East, helping them maintain compliance with evolving regulations. Backed by prominent private equity investors and having raised approximately $80.5 million in funding, AML RightSource is a key player in the FinTech market, providing tailored solutions that allow clients to focus on their core operations while ensuring regulatory adherence.
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$931M