Case Study

2,000 transaction monitoring alert backlog with a 3 month deadline for a financial technology company

A financial technology company required AML RightSource’s assistance to clear a backlog of over 2,000 transaction monitoring alerts with a 3-month deadline. Working remotely, AML RightSource deployed a team of 22 professionals to adjudicate the alerts spread across the Cleveland, Hudson, and Phoenix, offices. AML RightSource analyzed each case and filed SARs when necessary, completing the backlog 10 days ahead of the project deadline. The client’s internal quality control passed all AMLRS work product. AMLRS continues to provide the client with ongoing case disposition work as part of the client’s Business as Usual ("BAU") process.