About AML RightSource
AML RightSource is a company based in Cleveland (United States) founded in 2004 was acquired by Gridiron Capital in September 2020.. The company has 1,468 employees as of December 31, 2022. AML RightSource has completed 2 acquisitions, including Arachnys and QuantaVerse. AML RightSource offers products and services including AML Managed Services, Advisory Services, and Third Party Risk Services. AML RightSource operates in a competitive market with competitors including IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others.
- Headquarter Cleveland, United States
- Employees 1468 as on 31 Dec, 2022
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
-
Investors
Clarion Capital Partners
& 1 more
-
Employee Count
1468
as on Dec 31, 2022
-
Investments & Acquisitions
Arachnys
& 1 more
-
Acquired by
Gridiron Capital
(Sep 22, 2020)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of AML RightSource
AML RightSource offers a comprehensive portfolio of products and services, including AML Managed Services, Advisory Services, and Third Party Risk Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Services for managing anti-money laundering operations and risk mitigation.
Expert advice on financial crime compliance strategies and regulations.
Solutions for assessing and managing third-party compliance risks.
Unlock access to complete
Unlock access to complete
Funding Insights of AML RightSource
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2017 | Amount | Private Equity Round - AML RightSource | Valuation | Clarion Capital Partners |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in AML RightSource
AML RightSource has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Clarion Capital Partners and Gridiron Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Clarion Capital Partners is engaged in private equity and credit investments.
|
Founded Year | Domain | Location | |
|
Gridiron Capital is engaged in middle-market private equity investments.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by AML RightSource
AML RightSource has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Arachnys and QuantaVerse. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Advanced analytics are delivered for risk management and targeted marketing.
|
2014 | ||||
|
Anti-fraud solutions are delivered via an automated platform.
|
2010 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - AML RightSource
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Aml Rightsource Comparisons
Competitors of AML RightSource
AML RightSource operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDnow, Alloy, Parallel Markets, Craft and Feedzai, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
|
|
| domain | founded_year | HQ Location |
Software solutions for private market investors
|
|
| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience solutions.
|
|
| domain | founded_year | HQ Location |
Cloud-based big data and fraud prevention solutions are offered.
|
|
| domain | founded_year | HQ Location |
Provides loans, risk management solutions and merchant service platform
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Aml Rightsource
Frequently Asked Questions about AML RightSource
When was AML RightSource founded?
AML RightSource was founded in 2004 and raised its 1st funding round 13 years after it was founded.
Where is AML RightSource located?
AML RightSource is headquartered in Cleveland, United States. It is registered at Cleveland, Ohio, United States.
How many employees does AML RightSource have?
As of Dec 31, 2022, the latest employee count at AML RightSource is 1,468.
What does AML RightSource do?
AML Right Source is a provider of Anti-Money Laundering (AML) Bank Secrecy Act (BSA) and financial crime support and advisory services. The company has over 500 AMLBSA professionals and subject matter experts that help financial institutions to manage day-to-day compliance tasks. The company offers support for transaction monitoring, alert backlog management, due diligence reviews, case investigation, etc.
Who are the top competitors of AML RightSource?
AML RightSource's top competitors include IDnow, Craft and Parallel Markets.
What products or services does AML RightSource offer?
AML RightSource offers AML Managed Services, Advisory Services, and Third Party Risk Services.
How many acquisitions has AML RightSource made?
AML RightSource has made 2 acquisitions, including Arachnys, and QuantaVerse.
Who are AML RightSource's investors?
AML RightSource has 2 investors. Key investors include Clarion Capital Partners, and Gridiron Capital.