AML RightSource

AML RightSource

Leading provider of aml/bsa and financial crimes co-sourcing solutions.

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DateInvestorsAmountRound
investor

€0.0

round

N/A

Growth Equity VC
Total Funding000k
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AML RightSource specializes in providing comprehensive financial crime compliance solutions, leveraging both advanced technology and expert human insights. The company serves financial institutions, law enforcement agencies, and other organizations that require robust anti-money laundering (AML) and financial crime compliance programs. Operating in the financial services market, AML RightSource employs a business model that combines consulting services with technology-driven solutions to help clients optimize their compliance processes, operations, and strategies. The company generates revenue through a mix of subscription-based services, consulting fees, and technology solutions. By integrating artificial intelligence and automation with human expertise, AML RightSource ensures that its clients can navigate the complexities of digital assets and expanding regulatory frameworks effectively. The company is committed to maintaining the highest standards of compliance and risk management, making it a trusted partner in the fight against financial crime.

Keywords: financial crime compliance, anti-money laundering, technology integration, human insights, financial institutions, consulting services, digital assets, regulatory frameworks, risk management, automation.

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Investments by AML RightSource

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Arachnys
ACQUISITION by AML RightSource Mar 2021
Quantaverse
ACQUISITION by AML RightSource Aug 2021
Passcon
ACQUISITION by AML RightSource Mar 2021