Operating Company Financial Services

AML RightSource

Cleveland, Ohio, United States

Leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions, providing highly trained AML/BSA professionals and services such as transaction monitoring, alert backlog management, enhanced due diligence reviews, and fraud/financial-crimes advisory to banks and non-bank financial institutions.

Focus Areas
Anti-Money Laundering (AML), BSA / Financial Crimes Compliance, KYC / KYB

Tracked deals

3

3 tracked deals across 2021.

Recent pace

0

0 tracked deals announced in the last 12 months.

Deal mix

Addon

3 addon

AML RightSource Acquisition Volume by Year

Last 1 years

Acquisition volume by year Annual acquisition counts for the last 1 years for AML RightSource. 3 2021

Supporting Data

Recent Transactions

  • AML RightSource (Gridiron-Backed) Acquires QuantaVerse
    August 17, 2021
    Buyer
    AML RightSource, Gridiron Capital
    Target
    QuantaVerse
    Industry
    Software
    Location
    Pennsylvania, United States
    Type
    Addon

    AML RightSource, a Gridiron Capital-backed anti-financial crime managed services provider, has acquired QuantaVerse, a data-science-driven financial crime identification and investigation platform. The deal adds QuantaVerse's RPA and machine-learning capabilities to AML RightSource's global advisory and managed services to expand tech-enabled AML/KYC offerings and accelerate investigation efficiency.

  • AML RightSource Acquires Passcon GmbH
    March 29, 2021
    Buyer
    AML RightSource, Gridiron Capital
    Target
    Passcon GmbH
    Industry
    Financial Services
    Location
    Hamburg, Germany
    Type
    Addon

    AML RightSource, backed by Gridiron Capital, has acquired Passcon GmbH, a Hamburg-based anti-financial crime (AFC) services and technology provider. The deal expands AML RightSource's international delivery footprint and tech-enabled compliance capabilities, adding Passcon's ~300 employees and multiple EMEA/APAC/North America offices to its global platform.

  • AML RightSource Acquires Arachnys Information Services
    March 4, 2021
    Buyer
    AML RightSource, Gridiron Capital
    Target
    Arachnys Information Services Limited
    Industry
    Data & Analytics
    Location
    England, United Kingdom
    Type
    Addon

    AML RightSource, a Gridiron Capital‑backed provider of AML/KYC compliance services, has acquired Arachnys Information Services Limited, a UK‑based RegTech platform that provides enriched KYC/AML data and APIs. The acquisition adds Arachnys' machine‑learning powered data and onboarding/monitoring technology to AML RightSource's delivery capabilities and expands the combined firm's global footprint and product offering.

Related Acquisition Pages

Data & Analytics Buyers & Acquisitions 1 tracked deal by AML RightSource. Financial Services Buyers & Acquisitions 1 tracked deal by AML RightSource. Software Buyers & Acquisitions 1 tracked deal by AML RightSource. Acquisitions in Pennsylvania 1 tracked deal by AML RightSource.

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