Fintech
AML RightSource included in FinTech Global’s FinCrimeTech50 list
FinTech Global showcases AML RightSource’s commitment to integrating cutting-edge technologies with a people-centric approach, ensuring the highest standards of compliance and risk management in the financial industry.
CLEVELAND, May 8, 2024 /PRNewswire/ — AML RightSourceleader in technology-based managed services to fight financial crime, announced today Global FinTech named the company to its prestigious FinCrimeTech50 list of top technology companies leading the fight against financial crime.
The FinCrimeTech50 list emerges against a backdrop of growing global financial crime, spurred by rapid technological advances and complex geopolitical and economic challenges. This year’s theme focuses on the adoption of cutting-edge technologies, such as artificial intelligence, which both criminals and professionals use with increasing sophistication.
With a global staff of more than 4,000 highly trained analysts and subject matter experts, AML RightSource offers a full suite of anti-money laundering services, including fraud prevention, transaction monitoring, customer onboarding (KYC), enhanced due diligence and risk management. AML RightSource’s tailor-made solutions cater to financial institutions, FinTechs, money services firms and businesses around the world.
In a recent collaborative study with HFS Research, AML RightSource revealed new insights into the interaction between people and technology in financial crime compliance. The report, titled “The people and technology imperative: Driving a new era of automation in financial crime compliance,” highlights how a balanced approach, leveraging both human expertise and advanced automation, is critical to addressing the complexities of today’s financial crime landscape. This research highlights AML RightSource’s commitment to driving innovations that improve human decision-making and streamline compliance processes.
“At AML RightSource, we firmly believe that the backbone of innovation is our people. While we are at the forefront of integrating emerging technologies into our solutions, our primary focus remains people-first innovation. We understand that technology is most powerful when it amplifies the capabilities of our trained professionals. This synergy is what drives our success in creating more effective and efficient compliance environments for our clients around the world,” said Frank Ewing. , CEO of AML RightSource. “We are honored to be recognized among the elite firms that are making significant contributions to financial crime risk management strategies that protect the integrity of the financial services industry.”
For more details on AML RightSource’s innovative solutions and their impact on the financial crime prevention landscape, please visit www.amlrightsource.com.
About AML RightSource, LLC
AML RightSource is the leading technology-driven managed services company dedicated to fighting financial crime globally. Headquartered in Cleveland, Ohio, the company provides customized solutions that combine highly trained financial crime professionals with cutting-edge technology and industry-leading consulting. AML RightSource is committed to reinventing compliance to better protect our customers and the financial ecosystem.
Media contact:
Rachel Bailey, HAVAS Red
[email protected] /843.485.2280
SOURCE AML RightSource