AML RightSource, the global expert solutions leader in financial crime compliance and third party risk management, has been named in the prestigious 2025 FinCrimeTech50 list by FinTech Global for the second year in a row. This recognition highlights the top 50 global companies making the most significant impact in the fight against money laundering, fraud, and financial crime within the financial services sector.
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Now in its second year, the FinCrimeTech50 showcases the most forward-thinking firms developing cutting-edge technologies to help financial institutions respond to rapidly evolving criminal threats. AML RightSource was selected from a field of over 500 nominated companies by a panel of industry experts and analysts based on innovation, market potential, and impact on financial crime prevention.
“We're honored to be recognized for the second time as one of the FinCrimeTech50,” said Steve Meirink, CEO of AML RightSource.”This award is a testament to our team's relentless commitment to working with financial institutions to stay ahead of an ever increasingly sophisticated criminal landscape. As the nature of financial crime changes, we continue to push the boundaries of innovation to empower our clients with the tools they need to protect the integrity of the financial system. We're helping organizations harness the power of automation, artificial intelligence, and data analytics to transform their compliance functions. This recognition validates the impact of our solutions in tackling financial crime challenges.”
AML RightSource has consistently focused on blending deep domain expertise with advanced technology. Its suite of AI-driven risk management tools and managed services supports compliance teams in navigating complex regulatory environments while improving operational efficiency.
The growing complexity of financial crime, fueled by advancements in AI and digital channels, has driven financial institutions to seek out more intelligent and adaptive compliance technologies. As highlighted in the FinTech Global release:
“The relentless rise of financial crime in 2024 overwhelmed legacy systems, pushing compliance teams to manage ever-growing datasets,” said Richard Sachar, Director of FinTech Global.
“Financial institutions are increasingly embracing AI-driven frauddetection, enhanced biometrics, automated compliance processes, and advanced analytics to stay ahead. The FinCrimeTech50 spotlights the industry's most innovative players, helping compliance leaders identify solutions that will outpace criminals in 2025 and beyond.”
About AML RightSource, LLC
AML RightSource is the global expert solutions leader in financial crime compliance and third party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. With our clients across the globe, we are Reimagining Compliance. For more information, visitwww.amlrightsource.com.
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