AML RightSource Achieves Leader Status in Financial Crime Compliance by Everest Group
On August 6, 2025, AML RightSource, a frontrunner in financial crime compliance and third-party risk management, earned the prestigious designation of Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment for 2025. This recognition underscores AML RightSource's exceptional quality and impactful delivery of services for its clients, marking a significant achievement in the company's ongoing commitment to excellence in the financial services sector.
The Everest Group's annual report utilizes a data-driven approach to evaluate service providers based on several criteria, including market impact and vision capability. AML RightSource's commendation as a Leader signifies its ability to provide high-quality solutions driven by a robust global delivery model, as well as substantial investments in technology, analytics, and industry expertise.
CEO Steve Meirink voiced the company's pride in receiving such an accolade, especially in their inaugural year of participation. He highlighted that this recognition mirrors the strength of their global delivery model, as well as the depth of their subject matter expertise and ongoing investment in cutting-edge technology and analytics. He affirmed that their mission is rooted in helping prevent financial crimes and enhancing transparency in third-party dealings, thus fostering trust within the global financial ecosystem.
Everest Group's report specifically mentions the outstanding strengths of AML RightSource, which is evident in their comprehensive service offerings across the financial crime compliance value chain. These include Know Your Customer (KYC) processes, enhanced due diligence, transaction monitoring, fraud detection, and compliance reporting. Additionally, the utilization of advanced AI and analytics contributes significantly to elevated efficiency and informed decision-making processes. Their profound regulatory knowledge ensures that tailored solutions can be delivered effectively to banks, fintechs, and multinational corporations, fulfilling the intricate demands of the market.
Brad Breslin, EVP and Chief Delivery Officer at AML RightSource, reiterated that being named a Leader serves as a powerful endorsement of their operational excellence. This acknowledgment also reflects their capacity to scale compliance operations efficiently, without necessitating expansion of clients' internal resources or technology stacks. From the outset, AML RightSource provides clients with deep subject matter expertise, best-in-class technological workflows, and an adaptable global delivery model that guarantees precision, efficiency, and resilience.
Dheeraj Maken, Practice Director at Everest Group, pointed out that with market dynamics shifting from mere compliance to a nuanced risk-based approach, buyers are prioritizing partnerships that effectively blend regulatory knowledge with advanced technology capabilities. As a response, AML RightSource has strategically built a modular technology ecosystem that enhances key workflows across areas like KYC and third-party risk management. Their focus on personal customer relationships, supported by expert-led delivery, plays a vital role in their status as a Leader in the financial crime compliance space.
In the current environment, where financial institutions face heightened pressure to navigate regulatory complexities and manage increasing operational costs, AML RightSource stands ready to support clients. They do so through an integrated offering of managed services, advisory insight, and innovative technology solutions that meet the evolving needs of the financial sector.
Established as a global leader in financial crime compliance and risk management, AML RightSource provides tailor-made solutions delivered by over 6,500 specialized professionals. These efforts aim to assist clients in fulfilling compliance expectations while achieving their strategic business objectives. For more information about AML RightSource and its services, visit their official website at www.amlrightsource.com.
The Everest Group's annual report utilizes a data-driven approach to evaluate service providers based on several criteria, including market impact and vision capability. AML RightSource's commendation as a Leader signifies its ability to provide high-quality solutions driven by a robust global delivery model, as well as substantial investments in technology, analytics, and industry expertise.
CEO Steve Meirink voiced the company's pride in receiving such an accolade, especially in their inaugural year of participation. He highlighted that this recognition mirrors the strength of their global delivery model, as well as the depth of their subject matter expertise and ongoing investment in cutting-edge technology and analytics. He affirmed that their mission is rooted in helping prevent financial crimes and enhancing transparency in third-party dealings, thus fostering trust within the global financial ecosystem.
Everest Group's report specifically mentions the outstanding strengths of AML RightSource, which is evident in their comprehensive service offerings across the financial crime compliance value chain. These include Know Your Customer (KYC) processes, enhanced due diligence, transaction monitoring, fraud detection, and compliance reporting. Additionally, the utilization of advanced AI and analytics contributes significantly to elevated efficiency and informed decision-making processes. Their profound regulatory knowledge ensures that tailored solutions can be delivered effectively to banks, fintechs, and multinational corporations, fulfilling the intricate demands of the market.
Brad Breslin, EVP and Chief Delivery Officer at AML RightSource, reiterated that being named a Leader serves as a powerful endorsement of their operational excellence. This acknowledgment also reflects their capacity to scale compliance operations efficiently, without necessitating expansion of clients' internal resources or technology stacks. From the outset, AML RightSource provides clients with deep subject matter expertise, best-in-class technological workflows, and an adaptable global delivery model that guarantees precision, efficiency, and resilience.
Dheeraj Maken, Practice Director at Everest Group, pointed out that with market dynamics shifting from mere compliance to a nuanced risk-based approach, buyers are prioritizing partnerships that effectively blend regulatory knowledge with advanced technology capabilities. As a response, AML RightSource has strategically built a modular technology ecosystem that enhances key workflows across areas like KYC and third-party risk management. Their focus on personal customer relationships, supported by expert-led delivery, plays a vital role in their status as a Leader in the financial crime compliance space.
In the current environment, where financial institutions face heightened pressure to navigate regulatory complexities and manage increasing operational costs, AML RightSource stands ready to support clients. They do so through an integrated offering of managed services, advisory insight, and innovative technology solutions that meet the evolving needs of the financial sector.
Established as a global leader in financial crime compliance and risk management, AML RightSource provides tailor-made solutions delivered by over 6,500 specialized professionals. These efforts aim to assist clients in fulfilling compliance expectations while achieving their strategic business objectives. For more information about AML RightSource and its services, visit their official website at www.amlrightsource.com.
Topics Financial Services & Investing）
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