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

June 17, 2025

In 2023, a leading FinTech Money Services Business (MSB) partnered with AML RightSource to enhance its compliance framework.

Case Studies

3 min read

June 25, 2025

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.

Case Studies

2 min read

June 25, 2025

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.

Case Studies

3 min read

June 17, 2025

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.

Case Studies

3 min read

June 17, 2025

Since 2017, a global payment processor has partnered with AML RightSource to address its evolving compliance and operational needs.

Case Studies

3 min read

June 17, 2025

In 2014, a large US bank partnered with AML RightSource to bolster its Enhanced Due Diligence (EDD) capabilities.

Case Studies

3 min read

April 15, 2025

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.

Case Studies

3 min read

April 3, 2025

AML RightSource successfully supports a major global bank in remediating a KYC backlog and implementing additional program controls.

Case Studies

3 min read

April 15, 2025

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.

Case Studies

3 min read

April 3, 2025

AML RightSource helps a major US bank clear a backlog and fortify its defense against financial crime, saving millions in potential penalties.

Case Studies

4 min read

April 15, 2025

AML RightSource helps a major global Financial Technology Organization (Fintech) remediate a sanctions backlog, strengthening its compliance controls and mitigating risks.

Case Studies

3 min read

April 3, 2025

In 2020, a leading global technology organization began partnering with AML RightSource to bolster its anti-money laundering and fraud detection capabilities.

Case Studies

3 min read

April 15, 2025

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.

Case Studies
Case Study
June 17, 2025

3 min read

In 2023, a leading FinTech Money Services Business (MSB) partnered with AML RightSource to enhance its compliance framework.

Case Study
June 25, 2025

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.

Case Study
June 25, 2025

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.

Case Study
June 17, 2025

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.

Case Study
June 17, 2025

3 min read

Since 2017, a global payment processor has partnered with AML RightSource to address its evolving compliance and operational needs.

Case Study
June 17, 2025

3 min read

In 2014, a large US bank partnered with AML RightSource to bolster its Enhanced Due Diligence (EDD) capabilities.

Case Study
April 15, 2025

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.

Case Study
April 3, 2025

3 min read

AML RightSource successfully supports a major global bank in remediating a KYC backlog and implementing additional program controls.

Case Study
April 15, 2025

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.

Case Study
April 3, 2025

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.

Case Study
April 15, 2025

4 min read

AML RightSource helps a major global Financial Technology Organization (Fintech) remediate a sanctions backlog, strengthening its compliance controls and mitigating risks.

Case Study
April 3, 2025

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.

Case Study
April 15, 2025

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.