Company profile: AML RightSource
1.1 - Company Overview
Company description
- Provider of AML and financial crime compliance services, delivering managed services with analyst and investigator support; advisory for financial crime prevention, regulatory remediation, and compliance frameworks; technology for AML/KYC transaction monitoring and risk management; third-party risk management; alert backlog management; due diligence reviews; and financial crimes advisory.
Products and services
- Managed Services: Delivers operational-scale AML regulatory compliance support with analyst and investigator teams, alert backlog management, and due diligence reviewing to maintain financial institutions’ day-to-day compliance
- Technology Solutions: Supplies enterprise-grade software that enhances AML and KYC compliance processes with transaction monitoring capabilities and risk management tooling for financial crime detection and governance
- Advisory Services: Offers regulatory-grade expertise in financial crime prevention strategies, regulatory remediation programs, and compliance frameworks to strengthen AML and broader financial crime compliance
Key contacts
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Financial details
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1.2 - Competitors and similar companies to AML RightSource
Info4c
HQ: Switzerland
Website
- Description: Provider of high-quality compliance information and specialized reports, offering customized solutions aligned with relevant legislation for KYC and AML. Products include PEP Desk, daily updated sanction lists, watchlists & blacklists, an online due diligence check, and a State-Owned Enterprises (SOE) database.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Reg
HQ: United Kingdom
Website
- Description: Provider of intelligence, analytics, and risk management software for the global insurance and financial services market, pioneering RegTech solutions via a software as a service platform.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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Regulatory DataCorp
HQ: United States
Website
- Description: Provider of risk and financial regulatory compliance data and software solutions that help financial institutions, technology companies, and other high-risk corporations, including the sharing economy and social media, achieve superior risk-screening outcomes by providing protection with less customer effort.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Facephi
HQ: Spain
Website
- Description: Provider of biometric identity verification solutions, including facial recognition, digital onboarding, and a customizable identity platform with multiple biometric options. Offers authentication for individuals or groups (facial, voice, fingerprint, digital signature), biometric-enabled password recovery with multifactor authentication, and tools to support KYC and AML compliance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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PeerNova
HQ: United States
Website
- Description: Provider of Cuneiform, a zero-code decision-science platform to monitor data quality metrics, identify exceptions, and perform root-cause analysis; plus specialized offerings: Cuneiform for Valuation Risk to improve asset valuation and P&L via scenario analysis and price backtesting; Cuneiform for CRM (Salesforce) for data reliability; and Cuneiform for Data Cloud to accelerate implementations and ensure data quality.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full PeerNova company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for AML RightSource
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to AML RightSource
2.2 - Growth funds investing in similar companies to AML RightSource
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4 - Top valuation comps for AML RightSource
4.2 - Public trading comparable groups for AML RightSource
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