About AML RightSource
AML RightSource is a Financial Services company based in Cleveland (United States) founded in 2004, and was acquired by Gridiron Capital in September 2020. Provider of AMLBSA and financial crime support and advisory services. The company has 1,468 employees. AML RightSource has completed 2 acquisitions, including Arachnys and QuantaVerse. Its website amlrightsource.com draws about 37 thousand monthly visits. Its Indian entity Aml Financial Services Private Limited reported revenue of ₹19.93 Cr. AML RightSource offers products and services including AML Managed Services, Advisory Services, and Third Party Risk Services. Its focus areas include FinTech, RegTech and Suite. Its competitors include Alloy, Parallel Markets and Craft; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Cleveland, United States
- Employees 1,468
- Stage Acquired
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website amlrightsource.com
- Social LinkedIn X Facebook
- Acquired by Gridiron Capital (Sep 2020)
- Legal Name Aml Financial Services Private Limited
- Date of Incorporation 03 Oct, 2016
- Indian entity revenue₹19.93 Cr
FY 2025 · -48% YoY
- Indian entity net profit₹8.50 Cr
FY 2025 · 43% margin
- Indian entity EBITDA₹11.40 Cr
FY 2025 · 57% margin
- InvestorsClarion Capital Partners
& 1 more
- Employee Count1,468
- Investments & AcquisitionsArachnys
& 1 more
- Acquired byGridiron Capital
(Sep 2020)
Associated legal entities of AML RightSource
AML RightSource operates through Aml Financial Services Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Aml Financial Services Private Limited CIN U65999TG2016PTC112275 | Active | 03 Oct 2016 | Hyderabad, Telangana | ₹19.9 Cr | 2 | View details |
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.
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.
Funding Insights of AML RightSource
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of AML RightSource with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2017 | Private Equity Round | – | Clarion Capital Partners | – |
2 investors in total: 2 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Clarion Capital Partners is engaged in private equity and credit investments. | clarion-capital.com | New York, United States | ||
Gridiron Capital is engaged in middle-market private equity investments. | gridironcapital.com | New Canaan, United States |
Investor details for AML RightSource
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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Verified entity values are shown only after access is granted.
Board of directors of Aml Financial Services Private Limited (AML RightSource)
Aml Financial Services Private Limited is the primary company behind AML RightSource. The board of Aml Financial Services Private Limited currently have 2 directors; the longest-serving is Kokila Mahesh Chandra Pranlal Sanghvi, appointed in 2016. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Kokila Mahesh Chandra Pranlal Sanghvi DIN 03311668 | Director | 03 Oct 2016 | 10 yrs 1 mo | Aml Financial Services Private Limited |
| Rajiv Mahesh Sanghvi DIN 00322203 | Director | 03 Oct 2016 | 10 yrs 1 mo | Aml Financial Services Private Limited |
People of AML RightSource
178 people are tracked at AML RightSource (53 in leadership, 8 in board & advisors, 117 in team); the tracked headcount is 1,468.
| Name | Role | Group |
|---|---|---|
Jonathan Mcisaac | SVP, Global Head - Client Operation | Leadership |
Stanimir Poznakov | Director, Global IT Infrastructure And Operations | Leadership |
Jason Thayer | Director Of Business Development | Leadership |
Ewelina Kucyniak | Director Talent Acquisition, EMEA | Leadership |
Bill Murray | VP, IT & Security | Leadership |
Brandon Mesanovic | Senior Director, M&A Integration | Leadership |
Steven Meirink | CEO | Leadership |
Jessie Osborne | Senior Director, Employee Engagement & Leadership Development | Leadership |
Ramesh Bhagasra | Vice President, Engineering, Third Party Compliance | Leadership |
Brad Breslin | EVP & Chief Delivery Officer | Leadership |
Vesna McCreery | SVP & Head, Advisory EMEA | Leadership |
Mili Chopra | Senior Vice President, Managed Services | Leadership |
Monica Ramirez | Svp, Global Client Director | Leadership |
Arun Banerjee | EVP & Chief Revenue Officer | Leadership |
Alexandra Even | Director, Delivery Strategy & Solutions | Leadership |
Kevin Kerl | EVP & Chief Administrative Officer | Leadership |
Whitney D. Rolle | Associate Director | Leadership |
Gerry Klein | Senior Vice President, Delivery Strategy & Solutions | Leadership |
Lindy Falvey | VP, Technical Training | Leadership |
Mark Sully | Managing Director, EMEA Sales | Leadership |
158 more people are available in the full profile.
Complete people profiles for AML RightSource
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of AML RightSource
Figures of Aml Financial Services Private Limited, the primary company behind AML RightSource, for FY 2025. Revenue was ₹19.93 Cr (-48% year on year). Net profit was ₹8.50 Cr (43% margin). EBITDA was ₹11.40 Cr (57% margin). Revenue has grown at a compounded annual rate of +21% over three years and +7% over five years.
- ₹19.93 CrRevenue · FY 2025 · -48% YoY
- ₹8.50 CrNet profit · 43% margin
- ₹11.40 CrEBITDA · 57% margin
- ₹2.00 CrPaid-up capital
- +21%Revenue CAGR, 3 years
- +7%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Aml Financial Services Private Limited are on its company page.
Detailed financial statements for AML RightSource
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Investments & Acquisitions by AML RightSource
AML RightSource has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Arachnys and QuantaVerse.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Advanced analytics are delivered for risk management and targeted marketing. | quantaverse.net | Wayne, United States | 2014 | Aug 2021 | •••• | |
Anti-fraud solutions are delivered via an automated platform. | arachnys.com | London, United Kingdom | 2010 | Mar 2021 | •••• |
Complete acquisition details for AML RightSource
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
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- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of AML RightSource
5 dated milestones of AML RightSource across 17 years, from founding to its latest funding, stage changes and deals.
- Founded AML RightSource is founded.
- Funding First funding round.
- Exit Acquired by Gridiron Capital.
- Acquisition Acquires Arachnys.
- Acquisition Acquires QuantaVerse.
Competitors of AML RightSource
AML RightSource has 3 listed competitors in our database, 3 of them funded. They include Alloy, Parallel Markets and Craft.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | Software solutions for private market investors | ||
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. |
Detailed competitors of AML RightSource
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Web traffic of AML RightSource
The website of AML RightSource (amlrightsource.com) receives about 36.9K visits a month.
- Monthly visits36.9K
▼ 2.1% vs previous month
Websites whose visitors overlap most with AML RightSource. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| careersinpoland.com | 100% | #535,919 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as AML RightSource (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Aml Rightsource
Complete news archive for AML RightSource
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Frequently Asked Questions about AML RightSource
AML RightSource was founded in 2004 and raised its 1st funding round 13 years after it was founded.
AML RightSource is headquartered in Cleveland, United States. It is registered at Cleveland, Ohio, United States.
AML RightSource has 1,468 employees.
The primary company behind AML RightSource, Aml Financial Services Private Limited, reported revenue of ₹19.93 Cr for FY 2025, down 48% year on year.
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.
AML RightSource's top competitors include Craft, Parallel Markets and Alloy.
AML RightSource offers AML Managed Services, Advisory Services, and Third Party Risk Services.
AML RightSource has made 2 acquisitions, including Arachnys, and QuantaVerse.
AML RightSource has 2 investors. Key investors include Clarion Capital Partners, and Gridiron Capital.
AML RightSource operates through Aml Financial Services Private Limited.
Yes. AML RightSource was acquired by Gridiron Capital in September 2020.
The legal entities of AML RightSource currently have 2 directors, including Kokila Mahesh Chandra Pranlal Sanghvi, Rajiv Mahesh Sanghvi.