AML RightSource
Functionality
Managed Service
Description
AML RightSource, is a USA based, managed service for financial services with huge offshore team based in India.
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Bio
AML RightSource operates within the compliance and financial services sectors, based in USA. Founded in 2004 by Paul W. Linehan, AML RightSource is a recognized provider of anti-money laundering (AML) and financial crime compliance services. The company delivers a variety of managed services, advisory services, and technology solutions, all aimed at helping financial institutions meet regulatory requirements.
Year Founded
2004
Locations
USA
Key Market
Financial Services
Features
Adverse Media
KYC
Managed Service
Screening
Transaction Monitoring
Market Focus
Segmentation
- SME (Small and Medium Enterprises)
- Mid Market
- Enterprise
Target Markets
- Financial Services
Local Group
- Exiger
- Hillard Heintze
- Guidepost Solutions
- ComplySci
- Deloitte
- AlixPartners
- Baker Tilly
- Azets Audit
Data sources and Integrations
Market Map
Strengths
- It is a managed service which employed 4,000+ analysts and investigators with deep financial crime expertise.
- Staff have firsthand experience with AML/BSA challenges.
- Provides customised compliance solutions.
Weaknesses
Pricing
Aventine Rating
Aventine Comment
Raised
£0m
Round Details
On August 21, 2017, AML RightSource secured an investment undisclosed amount from Clarion Capital Partners.
Investors
- Clarion Capital Partners
Executives
Paul W. Linehan
Founder and CEO
Troy E. Wiggins
Chief Financial Officer
Emily F. Billett
Chief Operating Officer
N/A