Don’t Take Our Word for It
Since our founding in 2004, AML RightSource has become the leading partner for financial institutions looking for anti-money laundering (AML), know your customer (KYC), and financial crime prevention solutions. Today, we have helped over 500 clients across the globe with our industry-leading financial crimes professionals, advisory services, and cutting-edge technology.
Here are some case studies outlining how we have put our experience, expertise, and technology to work for our clients.
3 min read
In 2023, a leading FinTech Money Services Business (MSB) partnered with AML RightSource to enhance its compliance framework.
3 min read
A multinational corporation in over 200 countries sought a technology-driven solution to streamline third-party onboarding, identify potential risks, and enhance compliance visibility across diverse business units and geographies.
2 min read
Our client, a global leader in design and engineering software, leveraged Status to enhance their compliance operations, breaking down silos and improving efficiency across their expansive organization.
3 min read
AML RightSource partners with a fintech operating in the broker-dealer space to address an escalating fraud investigations backlog and rising business-as-usual (BAU) volumes.
3 min read
Since 2017, a global payment processor has partnered with AML RightSource to address its evolving compliance and operational needs.
3 min read
In 2014, a large US bank partnered with AML RightSource to bolster its Enhanced Due Diligence (EDD) capabilities.
3 min read
In 2018, a leading global FinTech company partnered with AML RightSource to support its sanctions screening and compliance needs. Over the years, this partnership has grown to include a broad range of workflows, scaling operations across geographies and ensuring consistent quality and compliance. By transitioning operations from North America to India in 2023, AML RightSource has helped the client achieve greater efficiency and scalability while maintaining high service standards.
3 min read
AML RightSource successfully supports a major global bank in remediating a KYC backlog and implementing additional program controls.
3 min read
AML RightSource helps a major US bank successfully remediate an alert backlog across multiple business lines, lift a formal regulatory action, and enhance operational efficiencies across its global compliance program.
3 min read
AML RightSource helps a major US bank clear a backlog and fortify its defense against financial crime, saving millions in potential penalties.
4 min read
AML RightSource helps a major global Financial Technology Organization (Fintech) remediate a sanctions backlog, strengthening its compliance controls and mitigating risks.
3 min read
In 2020, a leading global technology organization began partnering with AML RightSource to bolster its anti-money laundering and fraud detection capabilities.
3 min read
In 2021, a global bank partnered with AML RightSource to address a regulatory remediation project requiring rapid deployment and scalability. Through expert training, process optimization, and proprietary technology, we completed 24,000 KYC reviews while enhancing the client’s compliance framework.
3 min read
In 2023, a leading FinTech Money Services Business (MSB) partnered with AML RightSource to enhance its compliance framework.
3 min read
A multinational corporation in over 200 countries sought a technology-driven solution to streamline third-party onboarding, identify potential risks, and enhance compliance visibility across diverse business units and geographies.
2 min read
Our client, a global leader in design and engineering software, leveraged Status to enhance their compliance operations, breaking down silos and improving efficiency across their expansive organization.
3 min read
AML RightSource partners with a fintech operating in the broker-dealer space to address an escalating fraud investigations backlog and rising business-as-usual (BAU) volumes.
3 min read
Since 2017, a global payment processor has partnered with AML RightSource to address its evolving compliance and operational needs.
3 min read
In 2014, a large US bank partnered with AML RightSource to bolster its Enhanced Due Diligence (EDD) capabilities.
3 min read
In 2018, a leading global FinTech company partnered with AML RightSource to support its sanctions screening and compliance needs. Over the years, this partnership has grown to include a broad range of workflows, scaling operations across geographies and ensuring consistent quality and compliance. By transitioning operations from North America to India in 2023, AML RightSource has helped the client achieve greater efficiency and scalability while maintaining high service standards.
3 min read
AML RightSource successfully supports a major global bank in remediating a KYC backlog and implementing additional program controls.
3 min read
AML RightSource helps a major US bank successfully remediate an alert backlog across multiple business lines, lift a formal regulatory action, and enhance operational efficiencies across its global compliance program.
3 min read
AML RightSource helps a major US bank clear a backlog and fortify its defense against financial crime, saving millions in potential penalties.
4 min read
AML RightSource helps a major global Financial Technology Organization (Fintech) remediate a sanctions backlog, strengthening its compliance controls and mitigating risks.
3 min read
In 2020, a leading global technology organization began partnering with AML RightSource to bolster its anti-money laundering and fraud detection capabilities.
3 min read
In 2021, a global bank partnered with AML RightSource to address a regulatory remediation project requiring rapid deployment and scalability. Through expert training, process optimization, and proprietary technology, we completed 24,000 KYC reviews while enhancing the client’s compliance framework.