About AML RightSource
What AML RightSource is building
Technologies used at AML RightSource
Python
SQL
LinuxCompany culture
Vision
Vision, Innovation, and Insight. Headed by Executive Vice President, and Chair of the Advisory Board, John Byrne, the purpose of the Advisory Board is to provide AML RightSource and the overall AML community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe.
Innovation
Vision, Innovation, and Insight. Headed by Executive Vice President, and Chair of the Advisory Board, John Byrne, the purpose of the Advisory Board is to provide AML RightSource and the overall AML community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe.
Funding rounds
Last funding round type
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AML RightSource news and updates
AML RightSource recognized as finalist in the “Best Smart Banking Tech Solution - Fighting Financial Crime and Fraud” category
AML RightSource’s QuantaVerse Financial Crime Platform was named a finalist in the “Best Smart Banking Tech Solution - Fighting Financial Crime and Fraud” category.
Oct 25, 2022 | amlrightsource.comAML RightSource hired Ferko Spits as Senior Vice President of Managed Services EMEA on Jan 1st 15'.
AML RightSource, the leading provider of financial crime compliance and risk solutions, welcomes Ferko Spits into the role of Senior Vice President of Managed Services EMEA.
Oct 6, 2022 | amlrightsource.comAML RightSource hires Guy Ficco as Deputy Chief of IRS-Criminal Investigation
Guy Ficco, Deputy Chief of IRS-Criminal Investigation, joins AML RightSource to discuss his new role, the vast coverage of financial crime by the IRS, the importance of private-public partnership, and the facts about new IRS resources.
Sep 7, 2022 | amlrightsource.comAML RightSource hires James Lin as Chief Product & Technology Officer
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that James Lin has joined the company as Chief Product & Technology Officer.
Jan 1, 2022 | amlrightsource.comAML RightSource expands offices in Buffalo, New York, United States
AML RightSource, the world’s largest technology-enabled financial crime fighting firm, is expanding in Buffalo and will add an additional 363 employees to support the addition of new services and clients, resulting in a total Buffalo workforce of approximately 540 employees.
Jan 1, 2022 | buffalorising.comAML RightSource hires Kelly Dynes as Director of Managed Services
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Kelly Dynes has joined the company as Director of Managed Services.
Jan 1, 2022 | amlrightsource.comAML RightSource hires Alexandra Lugo as general counsel
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general counsel.
Jan 1, 2022 | amlrightsource.comAML RightSource hires Tracy Mortenson as President
AML RightSource, the Cleveland-based provider of financial crime compliance services, has announced the hiring of Tracy Mortenson to the newly created role of company president.
Jan 1, 2022 | crainscleveland.comAML RightSource Acquires QuantaVerse
AML RightSource (“AMLRS”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that it has acquired QuantaVerse, Inc.
Aug 16, 2021 | PR WebAML RightSource buys due diligence research firm Blue Umbrella
AML RightSource, backed by private equity firm Gridiron Capital, has acquired Blue Umbrella Ltd. of Hong Kong in a deal that bolsters AML's work in compliance services and technology solutions available to the financial institutions it serves.
Jul 8, 2021 | Crains ClevelandArun Banerjee and Brad Breslin Join AML RightSource
AML RightSource, the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, is pleased to announce that Arun Banerjee and Brad Breslin have joined its leadership team.
Jan 13, 2021 | PR WebAML RightSource increased headcount by 100 on Mar 1st 19'.
AML RightSource, which helps banks and other companies spot illicit financial transactions, has expanded to Buffalo, with plans to create more than 100 jobs in five years.
Nov 6, 2020 | buffalonews.comAML RightSource expands offices to New York, New York, United States
Cleveland-based anti-money-laundering specialist AML RightSource has expanded to New York with a new office in Buffalo.
Mar 22, 2019 | crainscleveland.comAML RightSource increased headcount by 100 on Mar 8th 19'.
In conjunction with the expansion into Buffalo, AML RightSource agreed to create 100 jobs over the next five years in exchange for $1.2 million in Excelsior Job Program tax credits.
Mar 15, 2019 | bizjournals.comAML RightSource hired Ewing on Jan 1st 04'.
Ewing was hired as AML RightSource's first employee in 2004, and worked there for a couple of years.
Mar 15, 2019 | buffalonews.com