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 Sep 30, 2026, the latest employee count at AML RightSource is 6477.

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 $960M in funding in 2026 to date.

Where does AML RightSource rank among its competitors?

AML RightSource ranks 33rd amongst 233 active competitors, of which 55 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Socure, which secured an undisclosed amount in Aug, 2026.

Who are the top competitors of AML RightSource?

AML RightSource's top competitors include AuthBridge, Jumio and Socure. Among them, Socure secured the most recent funding round in August, 2026.

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 233 active competitors, including 55 funded and 47 that have exited. Its top competitors include companies like AuthBridge, Jumio and Socure.

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 & 3 more

Ranked

33^rd among 233 active competitors

Employee Count

6,477 as on Sep 30, 2026

Investment & Acquisitions

QuantaVerse & 1 more

Similar Companies

Advance Intelligence Group & 409 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	Reports
AML RIGHTSOURCE LLC CIN: 5820208 , United States, Active	Aug 25, 2020	-	-	-
AML FINANCIAL SERVICES PRIVATE LIMITED CIN: U65999TG2016PTC112275 , India, Active	Oct 03, 2016	₹10 - ₹50 Cr (As on Mar 31, 2025)	-
AML RIGHTSOURCE, LLC CIN: 201996855 , United States, Active	Dec 26, 999	-	1778 (As on Dec 31, 2024)	-

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 4 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	2226072	PE	4650496	6815065	3261606	7924687

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View details of AML RightSource's funding rounds and investors

AML RightSource's employee count trend

AML RightSource has 6,477 employees as of Sep 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 AuthBridge, Jumio and Socure. 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	AuthBridge 2005, Gurugram (India), Series B	Provider of identity verification, employee screening, and due diligence platform	$11.2M	Phi Capital, Infinity Alternatives & 47 others	72/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 12 others	70/100
3rd	Socure 2012, New York City (United States), Series E	Provider of AI based platform offering identity verification	$650M	ff Venture Capital, Accel & 46 others	68/100
4th	Alloy 2015, New York City (United States), Series C	Identity decisioning platform for banks and fintech firms	$211M	Lightspeed Venture Partners, Eniac Ventures ... & 31 others	67/100
5th	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	67/100
6th	GBG 1989, Chester (United Kingdom), Public	Platform offering fraud prevention solutions	-	Herald Investment Management, Frog Capital ... & 1 others	66/100
7th	Sardine Technologies 2020, San Francisco (United States), Series C	AI-enabled KYC and fraud prevention solutions for financial institutions	$171M	Andreessen Horowitz, National Bank of Canada ... & 37 others	65/100
8th	Nitrogen Wealth 2011, Auburn (United States), Acquired	Client engagement solutions for wealth management firms	$23.7M	FTV Capital, HgCapital Trust & 4 others	64/100
9th	Bureau 2020, San Francisco (United States), Series B	Provider of software for fraud prevention and identity risk decisioning	$50.7M	GMO Payment Gateway, EMVC & 16 others	64/100
10th	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	63/100
33rd	AML RightSource 2004, Cleveland (United States), Acquired	Provider of AML/BSA and financial crime support and advisory services	-	Churchill Asset Management, Constitution Capital Partners ... & 2 others	56/100