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AML RightSource: A Leader in Financial Crime Compliance

In a significant milestone, AML RightSource has been recognized as a Leader in the Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment for 2025. This accolade highlights the company's commitment to combating financial crime and supporting third-party risk management.

Understand the Recognition

Everest Group's annual report is a data-driven analysis that evaluates various service providers in the financial crime compliance sector. By examining key dimensions such as market impact and vision capability, the report identifies leaders, major contenders, and novices in the sector. AML RightSource's recognition in this prestigious assessment underscores its capacity to deliver excellent results for clients, backed by a strong global delivery framework and strategic investments in technology, analytics, and expert knowledge.

Steve Meirink, CEO of AML RightSource, expressed pride in this achievement, stating, “We are truly honored to be recognized as a Leader in Everest Group's 2025 PEAK Matrix for Financial Crime Compliance Operations Services, especially since this is our first year participating. This recognition validates the strength of our global delivery model, our subject matter expertise, and our continuous investment in advanced technology and analytics. All of this reinforces our vision to remain the premier expert solutions provider that our clients rely on daily to combat financial crimes and foster transparency.”

Key Strengths of AML RightSource

According to the Everest Group report, several strengths set AML RightSource apart:

• - Comprehensive Service Offering: AML RightSource provides a full spectrum of services across the financial crime compliance value chain. This includes Know Your Customer (KYC), enhanced due diligence, transaction monitoring, fraud detection, and necessary reporting.
• - Advanced Technological Use: Leveraging artificial intelligence (AI) and advanced analytical methods, AML RightSource enhances operational efficiency and promotes informed decision-making.
• - Deep Regulatory Expertise: The firm possesses extensive regulatory insight and industry knowledge, allowing it to tailor its solutions to meet the needs of banks, fintech companies, and large corporations.
• - Global Delivery Model: With experienced team members located in the US, Canada, the UK, Europe, and Asia, AML RightSource is well-equipped to provide consistent service worldwide.

Brad Breslin, Executive Vice President and Chief Delivery Officer, emphasized the importance of this recognition in validating the firm's approach and delivery of compliant outcomes: “Achieving Leader status by Everest Group is a strong endorsement of our outcomes and operational strategies. This acknowledgment reflects our ability to scale high-quality compliance operations without requiring clients to expand their internal resources. We ensure that clients receive the deepest subject matter expertise, cutting-edge technology workflows, and efficient global delivery.”

Changing Market Dynamics

Dheeraj Maken, Practice Director at Everest Group, noted the industry's shift from a check-the-box style of compliance to a more dynamic, risk-based orchestration. He remarked, “Buyers now prioritize partners who combine regulatory expertise with technology-led investigative capabilities.” Through strategic acquisitions, AML RightSource has established a modular technology framework that enhances workflows in KYC, adverse media tracking, and third-party risk management.

As regulatory pressures increase, financial institutions are challenged to navigate growing complexities, manage operational costs, and respond to emerging threats. In this context, AML RightSource aims to support its clients through a blend of managed services, advisory expertise, and innovative technology.

About AML RightSource

Founded as a global leader in financial crime compliance and risk management, AML RightSource provides customized solutions that include anti-money laundering (AML), KYC, and enhanced due diligence. With a workforce of over 6,500 specialists across the globe, the company helps clients meet compliance mandates and achieve strategic objectives. To learn more, visit www.amlrightsource.com. The acknowledgment from Everest Group further validates AML RightSource’s mission to create safer communities worldwide, ensuring trust in the global financial ecosystem.