“Thanks for taking the time to learn more about AML RightSource, we hope you find this site to be informative and helpful.  Back in 2004 we saw the ‘post PATRIOT Act’ AML technology market developing in ways that were not particularly helpful to many banks.  AML technology was not only expensive and difficult to deploy it was also difficult to administer and manage.  We found that many banks were confounded in their effort to meet regulatory expectation and stay within budget.  We also saw legions of ‘AML consultants’ preying upon banks with sky high day rates and lengthily projects that seemed never to end.  Clearly banks and other financial institutions needed options that could offer real value, consistent results, and at predictable cost.  This is what AML RightSource is in the business of providing.

In the four years since bringing on our first customer our business has grown tremendously largely through word of mouth.  By offering a managed BSA/AML solution we bring a level of sanity into what is often a chaotic environment.   Our customers are able to benefit from the best practices that are developed as we service our customers throughout the country and are in continuous communication with regulators at all levels.  This adds up to a better program for the bank.  In short AMLRS is able to improve the efficiency and effectiveness of these programs thus reducing BSA/AML risk to the institution.    

The best way to understand our value is to talk to our customers. We welcome any bank to speak to any of our customers, this is how confident we are about our company and the service we provide.”

Sincerely,