AML RightSource Revenue and Competitors

Location

N/A

Total Funding

Fintech

Industry

Estimated Revenue & Valuation

  • AML RightSource's estimated annual revenue is currently $647.9M per year.(i)
  • AML RightSource's estimated revenue per employee is $182,000

Employee Data

  • AML RightSource has 3560 Employees.(i)
  • AML RightSource grew their employee count by 14% last year.

AML RightSource's People

NameTitleEmail/Phone
1
CEOReveal Email/Phone
2
VP Information Technology & Information Security (CIO & CISO Role)Reveal Email/Phone
3
SVP Global OperationsReveal Email/Phone
4
Vice Chairman / OwnerReveal Email/Phone
5
EVP, Head Financial Crimes Advisory at AML RightSourceReveal Email/Phone
6
VP Talent AcquisitionReveal Email/Phone
7
EVP, CAOReveal Email/Phone
8
EVP. Chairman AMLRS Advisory BoardReveal Email/Phone
9
VP, AML Analytics - Financial Crimes AdvisoryReveal Email/Phone
10
VP, APACReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$90.8M51939%N/AN/A
Add Company

What Is AML RightSource?

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. Our workforce of nearly 600 analysts and subject matter experts includes the industry's largest team of full time professionals. We typically provide our services directly from our secure facilities in Cleveland, Ohio (Downtown and Hudson) and Phoenix, Arizona. AML/BSA staff augmentation services can be provided on site per request.

keywords:N/A

N/A

Total Funding

3560

Number of Employees

$647.9M

Revenue (est)

14%

Employee Growth %

N/A

Valuation

N/A

Accelerator

AML RightSource News

2022-04-20 - Buffalo Next: With less name recognition, Buffalo startups, tech companies see job fairs as a good strategy to recruit employees

Startup and technology companies AML RightSource, HELIXintel, Rural Sourcing and Odoo will have virtual booths at the career fair and are...

2022-03-22 - Buffalo Next: Why a Cleveland 'financial crime-fighting firm' is staffing up in Buffalo

Kathy Hochul in announcing that AML RightSource plans to hire 363 new employees in Buffalo by 2026 and expand its office space in the...

2022-03-22 - Why a Cleveland 'financial crime-fighting firm' is staffing up in Buffalo

Frank Ewing, founder and CEO of AML RightSource, said the company plans to add more than 360 jobs in the Buffalo Niagara region. Derek Gee /...

2021-08-17 - AML RightSource Acquires QuantaVerse

Adding QuantaVerse will help us provide our clients improved ROI by eliminating noise and unproductive reviews, through their nimble infrastructure which seamlessly integrates with in-place systems. It also accelerates our strategy to offer more tech-enabled services to support our clients. CLE ...

2021-07-07 - AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella

AML RightSource Acquires Blue Umbrella “With our collective capabilities and footprint, we are now able to address and support a broader range of our clients’ governance, risk and compliance needs around the globe.” - Frank Ewing, CEO, AML RightSource CLEVELAND (PRWEB) July 07, 2021 AML RightS ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$3380M39233%N/A
#2
$1215.1M48222%N/A
#3
$2074.1M5487N/AN/A
#4
$17350M59999%$120M
#5
$2303.9M60956%N/A