AML RightSource Welcomes James Lin as Chief Product & Technology Officer

By AML RightSource | March 7, 2022
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

By AML RightSource | February 28, 2022
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

By AML RightSource | February 9, 2022
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.   

Lindy Falvey joins AML RightSource as the new VP of Technical Training

By AML RightSource | February 7, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Lindy Falvey has joined the company as Vice President of Technical Training. In this role Falvey will lead the design and execution of the Company’s technical training strategy and measures to drive professional development.  Falvey will report to Cory Skinner, SVP Corporate Development Operations.

AML RightSource Welcomes Ken Harvey to its Advisory Board

By AML RightSource | February 3, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to welcome Ken Harvey to its Advisory Board. The Advisory Board provides AMLRS and the overall financial crime compliance community with advice, counsel, and thought leadership on a variety of issues including enhancing global anti-money laundering (AML) and financial crime prevention practices and promoting private-public partnerships throughout the globe. Harvey has been on the QuantaVerse Board of Managers since 2017. QuantaVerse was acquired by AMLRS in 2021.

AML RightSource Welcomes Malati Thomas as Senior Director of HR for the Americas

By AML RightSource | January 25, 2022
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Malati Thomas has joined the company as Senior Director of HR for the Americas. In this role Malati will guide the strategy, with a global perspective, on how AMLRS builds, engages, and retains high-performance teams. Overseeing compliance, regulations, and complex immigration policies in multiple jurisdictions.

AML RightSource Welcomes Joshua Gubitz to Financial Crimes Advisory

By AML RightSource | December 22, 2021
AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Joshua Gubitz has joined the company as Director of Financial Crimes Advisory. The role consists of leading and executing a myriad of data-focused advisory engagements such as transaction monitoring system implementations, validations, and tuning. In this role, Gubitz will report to Chuck Taylor, EVP, Head of Financial Crimes Advisory.

QuantaVerse Platform is Recognized in Fifth Annual 2022 RegTech100 List

By AML RightSource | December 8, 2021
RegTech100 List Encompasses the World’s Most Innovative Technology

New QuantaVerse Models Further Enhance Volume and Value (V&V) Predictions to Stop False Positives Before They Happen

By AML RightSource | December 1, 2021
QuantaVerse Reduces V&V-Triggered False Positives Created by Transaction Monitoring Systems (TMS), Slashing the Number of Unnecessary AML Investigations

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Press

AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance...

AML RightSource’s ongoing expansion into the technology arena continues to go from strength-to-strength as they welcome Stern International Bank to...

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,...

CLEVELAND – April 13, 2022 — AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, welcomes Alexandra Lugo as the company’s general...

Initiative to Create 363 Jobs in Buffalo CLEVELAND –- March 21, 2022 — New York Governor Kathy Hochul announced that AML RightSource, the leading...

AML RightSource, the leading firm focused on fighting financial crime for clients and the world, is pleased to announce that Mark Horwood-James has...

CLEVELAND (March 7, 2022) — AML RightSource (“AMLRS”), the leading firm focused on fighting financial crime for clients and the world, is pleased to...