AML RightSource
Financial Services • 
Cleveland, Ohio, United States • 5001-10000 Employees
Company overview
| Headquarters | 1300 E 9th Street, Suite 200, Cleveland, OH 44114, US |
| Phone number | +12167711250 |
| Website | |
| NAICS | 52 |
| SIC | 874 |
| Keywords | Bsa/Aml Compliance, Financial Crimes, Fraud Monitoring, Ofac Compliance, Transaction Monitoring And Reporting, Enhanced Due Diligence Reviews |
| Employees | 5001-10000 |
| Socials |
Key Contacts at AML RightSource
Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
AML RightSource Email Formats
AML RightSource uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@amlrightsource.com), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@amlrightsource.com | 50% |
{first initial}.{last name} | j.doe@amlrightsource.com | 40% |
{first initial}{last name} | jdoe@amlrightsource.com | 10% |
About 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 to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of 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 Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
AML RightSource revenue & valuation
| Annual revenue | $64,000,000 |
| Revenue per employee | $13,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $204,800,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 5001-10000
Seniority
Employees
Employees by Department
AML RightSource has 978 employees across 18 departments.
Departments
Number of employees
AML RightSource Tech Stack
Discover the technologies and tools that power AML RightSource's digital infrastructure, from frameworks to analytics platforms.
Security
Cookie compliance
Security
UI frameworks
CMS
JavaScript libraries
JavaScript libraries
CDN
Advertising
JavaScript libraries
Analytics
Poland
Sweden
Australia
Frequently asked questions
4.8
40,000 users
