Leading position in financial crime compliance awarded to AML RightSource, according to Everest Group assessment.
AML RightSource, a leading provider of expert solutions for financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
This recognition reinforces AML RightSource's vision to be the leading expert in the field, as it underscores the company's ability to deliver high-quality outcomes for clients. AML RightSource's services extend across the Financial Crime Compliance (FCC) value chain, including Know Your Customer (KYC), enhanced due diligence, transaction monitoring, fraud, and reporting.
The independent validation of AML RightSource's leadership comes at a time when financial institutions are under growing pressure to address regulatory complexity, manage operational costs, and respond to emerging threats. Everest Group's report highlighted several strengths of AML RightSource, including its global delivery model, subject matter expertise, and investment in advanced technology and analytics.
The assessment evaluates service providers across key dimensions, including market impact and vision & capability. AML RightSource's placement across both market impact and vision & capability validates clients' trust in the company to help navigate complexity and deliver with confidence.
Dheeraj Maken, Practice Director at Everest Group, noted that AML RightSource's placement as a Leader is due to its blend of regulatory expertise with technology-led investigation capabilities. The company's modular technology ecosystem enhances key workflows across KYC, adverse media, and third-party risk management. AML RightSource also utilizes AI and advanced analytics to improve efficiency and support better decision-making.
The high-touch, SME-driven delivery model is a key strength of AML RightSource. This approach to delivery and operational model contributed significantly to its recognition as a Leader in the 2025 PEAK Matrix® assessment by Everest Group. Everest Group noted AML RightSource’s strong capabilities in managing financial crime compliance operations that align well with client requirements and regulatory expectations, which differentiates it in the market.
AML RightSource's global delivery capabilities include experienced teams in the US, Canada, UK, Europe, and Asia. The company's placement across both market impact and vision & capability validates clients' trust in AML RightSource to help navigate complexity and deliver with confidence.
Steve Meirink, CEO of AML RightSource, shared his pride in the company's first-year Leadership recognition. He stated that the company remains focused on making local communities safer and fostering trust across the global financial ecosystem.
In conclusion, AML RightSource's recognition as a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025 is a testament to the company's commitment to delivering high-quality, tailored, and effective financial crime compliance operations. With a strong global presence, subject matter expertise, and investment in advanced technology, AML RightSource continues to support clients in navigating the complex landscape of financial crime compliance.
- For users seeking expert solutions in finance, business, and technology, ffnews.com's latest article highlights AML RightSource's recognition as a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
- Everest Group's report commends AML RightSource's extensive use of technology, including AI and advanced analytics, underlining the company's commitment to innovation in the realm of finance and technology.
