AML RightSource
Cleveland
About AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It also offers transaction monitoring, alert backlog management, due diligence reviewing, and financial crimes advisory services through its team of highly-trained professionals that enable financial institutions to maintain day-to-day compliance services. It was founded in 2004 and is headquartered in Cleveland, Ohio.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 5,001 – 10,000
- Estimated revenue: $1K – $10K
- Funding stage: M&A
- Last round: Private Equity (Aug 2017)
- Website: amlrightsource.com
- Phone: (877) 577-5463
Industries & Categories
Compliance, Finance, Financial Services, Fraud Detection
Social Profiles
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