Challenge Number One
The client needed to address a sanctions backlog and required ongoing support for global workflows, including KYC, transaction monitoring, and beneficial ownership verification. A scalable, flexible workforce was essential to meet their growing and dynamic requirements.
AML RightSource Managed Services Approach
AML RightSource deployed a tailored managed services model to support the client’s sanctions, KYC, and transaction monitoring needs. By leveraging a flexible and scalable approach, we ensured seamless execution across workflows and geographies, adapting to the client’s growing requirements while maintaining consistent quality and compliance standards globally.
Value Delivered
Our partnership with the global payment processor has delivered measurable results. AML RightSource successfully cleared the initial sanctions backlog, completed over 30 projects, and scaled operations to support the client’s expanding global needs. By establishing a more than 900 FTE workforce across three continents, we ensured compliance, operational efficiency, and flexibility for the client’s dynamic workflows.
AML RightSource’s ongoing partnership with the global payment processor has yielded significant results:
Successfully expanded the team from 5 to over 900 FTE across North America, Europe, and Asia.
Delivered consistent support across 30+ workflows, including sanctions, KYC, and transaction monitoring.
Over the past 6 years, we have upheld global compliance standards and operational excellence, adapting to the client’s evolving needs.
