AML RightSource
AcquiredExperts in Financial Crime Compliance
Cleveland, United States · Founded 2004
- Headquarters
- Cleveland, Ohio
- Employees
- 1001–5000
- Founded
- 2004
- Business Model
- B2B
- Website
- amlrightsource.com
- Acquisition Date
- Sep 2020
About
Founded in 2004 and headquartered in Cleveland, Ohio, AML RightSource is the leading firm focused exclusively on anti-money laundering (AML), Bank Secrecy Act (BSA), and financial crimes compliance. The company provides managed services, advisory, and technology-enabled solutions including transaction monitoring, Know Your Customer (KYC), Enhanced Due Diligence (EDD), sanctions support, and third-party compliance risk management. With over 1,000 AML/BSA professionals and global offices across the US, Canada, UK, Bulgaria, Poland, and Asia, AML RightSource serves banks, credit unions, fintechs, and other financial institutions.
Summary
AML RightSource is a Cybersecurity company based in Cleveland, United States, founded in 2004. Investors include Gridiron Capital.
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Funding History
Sep 2020
Investors
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