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About AML RightSource

AML RightSource is a provider of Anti-Money Laundering/Bank Secrecy Act (AML/BSA) and financial crimes co-sourcing solutions. The company offers staffing and consulting services to financial institutions and non-bank financial institutions to help them comply with specific compliance regulations. It serves banks, payment exchanges, cryptocurrencies, fintech, and many other types of financial institutions.

AML RightSource Headquarter Location

200 Public Square Suite 3100

Cleveland, Ohio, 44114,

United States

(877) 577-5463

Latest AML RightSource News

Gridiron-Backed AML RightSource Acquires QuantaVerse

Aug 17, 2021

Gridiron-Backed AML RightSource Acquires QuantaVerse August 2021 Leading tech-enabled anti-financial crime firm expands its offerings with addition of the industry’s most comprehensive financial crime identification and investigation platform NEW CANAAN, CT, August 17, 2021 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, today announced that AML RightSource (“AMLRS”), a leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has acquired QuantaVerse, Inc. Founded in 2014, QuantaVerse uses advanced data science to automate and improve financial crime identification, alert investigations, and the documentation of investigation results. The QuantaVerse Financial Crime Platform reduces financial crime risk by identifying patterns and discerning anomalies that are regularly missed, increases efficiency by reducing false positives while speeding investigations, and lowers operational risks by delivering consistent, accurate, high-quality results. “We could not be more excited to be joining forces with AML RightSource,” shared David McLaughlin, Founder and Chief Executive Officer of QuantaVerse. “Combining our technology solutions with AML RightSource’s global advisory and managed services offerings, in an integrated deployment framework, will enable customers to improve flexibility, scale, and regulatory compliance.” QuantaVerse uses robotic process automation (RPA) and machine learning to automate financial crime identification and investigation, helping to rid organizations of money laundering and other financial crimes related to drug trade, human trafficking, terrorism, and political corruption. QuantaVerse solutions have helped clients more efficiently comply with AML, KYC, and FCPA (Foreign Corrupt Practices Act) regulations. “We are thrilled to have David and the QuantaVerse team join us in our mission to fight financial crime and diversify our services for customers,” added Frank Ewing, Chief Executive Officer at AML RightSource; “Adding QuantaVerse will help us provide our clients improved ROI by eliminating noise and unproductive reviews, through their nimble infrastructure which seamlessly integrates with in-place systems. It also accelerates our strategy to offer more tech-enabled services to support our clients.” Tom Burger, Co-Founder and Managing Partner at Gridiron Capital, stated, “We are impressed with QuantaVerse’s innovative approach and platform and are excited to welcome David and his team to AML RightSource.” Will Hausberg, Managing Director at Gridiron Capital, added, “The acquisition of QuantaVerse is another significant step for the Company as it continues to add technology and further expand its global anti-financial crime platform.” About Gridiron Capital, LLC Gridiron Capital is an investment firm focused on partnering with founders, entrepreneurs, and management teams, and creating value by building middle-market companies into industry-leaders in branded consumer, B2B and B2C services, and niche industrial segments in the United States and Canada. We help transform growing companies by winning together through hard work, partnerships grounded in shared values and a unique culture that comes from hands-on experience building and running businesses. As a team led by former operators and entrepreneurs, we know what it takes to run successful businesses on a day-to-day basis. Additional information is available on the firm’s website: . About AML RightSource, LLC AML RightSource is the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. AMLRS 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 2,400 highly trained analysts and subject matter experts is the industry’s largest team of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. For more information, visit: . About QuantaVerse QuantaVerse is the leader of robotic process automation (RPA) and machine learning solutions purpose-built for identifying financial crimes. QuantaVerse utilizes its validated and proven Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss. The QuantaVerse solutions have helped customers more efficiently comply with AML, KYC, and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism, and political corruption. For more information, visit . For Additional Information:

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