AML RightSource

Highly Engaged Employees

AML RightSource, established in 2004, is a specialized provider of Financial crimes co-sourcing and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) solutions. Operating within the Management Consulting and Business Services sectors, the company focuses on assisting financial institutions with their daily compliance management needs. Headquartered in Cleveland, Ohio, AML RightSource has developed a significant presence in the regulatory technology and services landscape.

With an employee range of 1,000 - 5,000 employees and operations spanning 9 locations, AML RightSource offers comprehensive managed services. Their expertise covers critical areas such as fraud prevention, risk management, due diligence, and transaction monitoring. The company leverages its dedicated professionals to deliver these solutions, ensuring financial entities meet stringent regulatory requirements. Meet AML RightSource's team to understand the depth of expertise driving their service delivery.

Generating substantial revenue, reported at $845.3 million, AML RightSource competes in a dynamic market alongside entities like Exiger, Payoneer, and various payment processors. Their core offering targets banks and other financial institutions requiring robust compliance frameworks. The company's commitment to providing specialized AML/BSA solutions positions it as a key player in mitigating financial crime and ensuring regulatory adherence for its clients.