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.

Who is the current CEO of AML RightSource?

Frank Ewing of AML RightSource.

How many employees does AML RightSource have?

As of Jun 30, 2026, the latest employee count at AML RightSource is 6394.

Is AML RightSource a funded company?

AML RightSource is a funded company, having raised a total of $***** in its 1st and only funding round, a PE round on Aug 21, 2017.

When was the latest funding round of AML RightSource?

AML RightSource's latest funding was a $***** PE round on Aug 21, 2017, with participation from 1 investor. Its primary sector is RegTech. In United States, the RegTech sector has seen $632M in funding in 2026 to date.

Where does AML RightSource rank among its competitors?

AML RightSource ranks 47th amongst 227 active competitors, of which 60 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was WorkFusion, which secured $45M in Sep, 2025.

Who are the top competitors of AML RightSource?

AML RightSource's top competitors include Jumio, WorkFusion and Synctera. Among them, WorkFusion secured the most recent funding round in September, 2025.

AML RightSource - 2026 Company Profile, Team, Funding & Competitors

AML RightSource is an acquired company based in Cleveland (United States), founded in 2004. It operates as a Provider of AML/BSA and financial crime support and advisory services. AML RightSource has raised an undisclosed amount in funding from Clarion Capital Partners. The company has 227 active competitors, including 60 funded and 50 that have exited. Its top competitors include companies like Jumio, WorkFusion and Synctera.

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 AML/BSA 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.

Website: www.amlrightsource.com/
Social
Email ID: *****@amlrightsource.com
Phone Number: +1 **********
Registered Address: Cleveland, Ohio

Key Metrics

Founded Year

2004

Location

Cleveland, United States

Stage

Acquired

Latest Funding Round

PE, Aug 21, 2017, $*****

Investors

Clarion Capital Partners & 2 more

Ranked

47^th among 227 active competitors

Employee Count

6,394 as on Jun 30, 2026

Investment & Acquisitions

QuantaVerse & 1 more

Similar Companies

Idfy & 406 more

Exit Details

Acquired by Gridiron Capital (Sep 22, 2020)

View AML RightSource's full profile

AML RightSource is associated with 3 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
AML RIGHTSOURCE LLC CIN: 5820208 , United States, Active	Aug 25, 2020	-	-	-
AML RIGHTSOURCE, LLC CIN: 201996855 , United States, Active	Dec 26, 999	-	1778 (As on Dec 31, 2024)	-
AML FINANCIAL SERVICES PRIVATE LIMITED CIN: U65999TG2016PTC112275 , India, Active	Oct 03, 2016	₹10 - ₹50 Cr (As on Mar 31, 2025)	-

AML RightSource got acquired by Gridiron Capital on Sep 22, 2020.

Click here to take a look at AML RightSource's acquisition in detail

AML RightSource has raised funding over 1 round. Its latest funding round was a PE round on Aug 21, 2017 for $*****. 1 investor participated in its latest round. AML RightSource has 3 institutional investors.

Here is the list of recent funding rounds of AML RightSource:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Aug 21, 2017	4204681	PE	2423344	1273734	4404062	7358971

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View details of AML RightSource's funding rounds and investors

AML RightSource's employee count trend

AML RightSource has 6,394 employees as of Jun 26. Here is AML RightSource's employee count trend over the years:

Employee count trend for AML RightSource

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Top competitors of AML RightSource include Jumio, WorkFusion and Synctera. Here is the list of Top 10 competitors of AML RightSource, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	74/100
2nd	WorkFusion 2010, New York City (United States), Acquired	Provider of robotic process automation and chatbot solutions to automate work processes	$411M	Georgian, Greycroft & 23 others	71/100
3rd	Synctera 2019, San Francisco (United States), Series A	Provider of a platform for building and managing financial products	$95.2M	Lightspeed Venture Partners, Fin Capital ... & 32 others	68/100
4th	ION Group 1998, New York City (United States), Late Stage	Treasury management solutions for financial institutions and banks	$400M	The Carlyle Group, Consilium SGR & 3 others	67/100
5th	Socure 2012, New York City (United States), Series E	Provider of AI based platform offering identity verification	$650M	Accel, ff Venture Capital & 42 others	66/100
6th	Intelligo Group 2014, New York City (United States), Acquired	Cloud-based customer identity and background verification solutions	$44M	Felicitas Global Partners, Behrens Investment Group ... & 5 others	66/100
7th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	65/100
8th	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$211M	Lightspeed Venture Partners, Eniac Ventures ... & 30 others	65/100
9th	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	64/100
10th	SHIELD 2008, Singapore (Singapore), Series B	Risk intelligence solution for protection against fraud	$31.7M	GGV Capital, Temasek & 13 others	63/100
47th	AML RightSource 2004, Cleveland (United States), Acquired	Provider of AML/BSA and financial crime support and advisory services	-	Churchill Asset Management, Constitution Capital Partners ... & 1 others	52/100