AML RightSource

AML RightSource is an international provider of managed services, financial crime advisory and technology for anti-money laundering teams. The company works with compliance functions that need extra capacity or specialist support rather than a single software product.

What the company does

Its offer is built around three directions: AML managed services, financial crime advisory and compliance technology. Managed services let a financial institution hand part of its routine AML workload to an outside team, while advisory work covers questions that need specialist judgement. The technology line is aimed at the same compliance teams and supports their day-to-day operations.

Legal entity

The contracting entity is AML RightSource, LLC, with an address at 1300 E. 9th Street, Suite 200, Cleveland, Ohio, USA. The company describes itself as international, but the available details do not list specific countries or regulators, so coverage by jurisdiction is worth confirming directly.

Who it suits

The profile fits banks, payment companies and other regulated businesses that run their own AML programme and want to supplement it with outsourced resources. Scope of service, staffing model, pricing and turnaround times are not stated and should be agreed with the company before engagement.