Company Statement
Please see a statement below from AML RightSource’s CEO and Buffalo local resident Frank Ewing about this weekend’s tragic events (Saturday May 14, 2022).
AML RightSource Named Finalist in 2022 Banking Tech Awards
CLEVELAND – April 13, 2022 — AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, was named a finalist for the 2022 Banking Tech Awards USA under the Tech of the Future - Data, AI, ML & RPA category for its QuantaVerse Financial Crime Platform.
AML RightSource Welcomes General Counsel Alexandra Lugo
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general counsel. In this role, Lugo will provide a variety of legal services to the organization and its in-house clients. Lugo will report to CEO Frank Ewing.
Governor Hochul, AML RightSource Announce $4.3 Million Dollar Expansion
Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is expanding operations in Buffalo, creating an additional 363 jobs in Western New York.
AML RightSource Welcomes Mark Horwood-James as Senior Vice President of Marketing and Product
AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Mark Horwood-James has assumed the position of Senior Vice President, Marketing and Product. In this role, Horwood-James will oversee the company’s marketing activities, development of strategy for its technology solutions, and the integration of marketing and sales processes for AML RightSource. In this role, he will report to Executive Vice President and Chief Commercial Officer Jeff Hehr and Executive Vice President and Chief Product & Technology Officer James Lin.
AML RightSource Welcomes James Lin as Chief Product & Technology Officer
CLEVELAND (March 7, 2022) — AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that James Lin has joined the company as Chief Product & Technology Officer. In this role Lin will spearhead technology innovation across the company and oversee software & data products from conception to production, including research, design, development, delivery, operations, and support. He will report to CEO Frank Ewing.
AML RightSource Welcomes Director of Managed Services Nicholas Spagnole
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Nicholas Spagnole has joined the company as Director of Managed Services. In this role, he will support the company’s client delivery practice, including managed services and advisory.
Active/Inactive Company AI Agent Further Enhances the QuantaVerse AML Compliance Platform
Watch this video for more information about the QuantaVerse Platform New capability considers a company’s registration status as an indicator of AML/BSA compliance risk CLEVELAND (February 9, 2022) – AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has added an Active/Inactive AI Agent to its QuantaVerse Platform. This capability adds another way that the solution evaluates AML risk related to financial transactions and the entities involved with them. This function further extends the QuantaVerse Platform’s position as the industry’s most complete AML compliance technology platform.
