AML RightSource
CobraSight 2026 Winner — Best Crypto Licensing & Compliance Provider

AML RightSource

Enterprise financial-crime managed services and advisory.

Enterprise financial-crime managed services and advisory.

AML RightSource provides global financial-crime managed services and advisory across AML, KYC, transaction monitoring, sanctions, fraud, investigations and third-party risk, supported by 7,000+ global employees.
Min project size
Custom quote required
Employees
1,001+
Locations
Highland Hills, Ohio, United States
Year founded
Founded 2004
Estimated Business Mix by Industry

Estimated industry mix — confirmation pending

100%
Total
  • Online Trading & Prop Firms15%
  • Crypto & Digital Assets15%
  • Other70%
Primary focus: Other
Verified in:Online Trading & Prop FirmsCrypto & Digital Assets

Meet the Team

AML RightSource provides global financial-crime managed services and advisory across AML, KYC, transaction monitoring, sanctions, fraud, investigations and third-party risk. The company has 7,000+ global employees and is headquartered in Highland Hills, Ohio, United States. Its team brings together expertise in KYC Operations, Enhanced Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions, and PEP Screening to support clients through financial-crime operations, advisory, investigations, remediation, and ongoing compliance.

Steve Meirink
Steve Meirink
Chief Executive Officer

Leads AML RightSource's global financial-crime compliance, managed-services and technology strategy.

Brad Breslin
Brad Breslin
President and General Manager, Compliance Solutions

Leads compliance-solutions strategy and operating delivery.

Kevin Kerl
Kevin Kerl
Executive Vice President and Chief Operating Officer

Leads global operating execution and delivery infrastructure.

Lalit Sharma
Lalit Sharma
Executive Vice President and Chief Financial Officer

Leads financial strategy and corporate finance.

Arun Banerjee
Arun Banerjee
Executive Vice President and Chief Revenue Officer

Leads global commercial and revenue strategy.

Alexandra Lugo
Alexandra Lugo
Executive Vice President and General Counsel

Leads legal, corporate and governance matters.

Abhishek Mittal
Abhishek Mittal
Executive Vice President and Chief Product and AI Officer

Leads product, AI and technology transformation for financial-crime compliance.

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Pricing Snapshot

Starting price
Contact for pricing
Pricing model
Contact for pricing
Pricing details

No binding public price was located.

Service
AML Managed Services
AML managed services

Scalable analyst and investigator teams embedded into financial-crime compliance operations.

  • Dedicated analysts
  • Workflow management
  • Quality assurance
  • SLA reporting
  • Training
  • Governance
Typical timeline: Custom scope
Availability: Custom quote required

No binding public price was located.

Managed Services
KYC Operations
Enhanced Due Diligence

Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.

Case Studies

Selected engagements from AML RightSource
forex_prop
Anonymous Registered Broker-Dealer FinTech
Fraud and Compliance Scale-Up for a Broker-Dealer FinTech
Challenge

The broker-dealer faced a growing fraud-investigation backlog, rising business-as-usual volume and an eight-month remediation deadline.

Result

The company reports that the backlog was cleared within the deadline and a multi-geography ongoing operating model was established.

Initial production team
15 FTE
Additional specialists
52 FTE
Remediation deadline
8 months
crypto
Anonymous US-Based Cryptocurrency Exchange
Crypto Exchange Onboarding and Global Compliance Operations
Challenge

A global exchange needed to stabilise onboarding, investigate high-risk behaviour and maintain compliance across regulated and non-regulated regions.

Result

The company reports improved operating stability and scalable compliance coverage across the exchange.

crypto
Anonymous Digital-Asset Custodian
OCC Charter Support for a Digital-Asset Bank
Challenge

A digital-asset custodian sought federal regulatory approval and expansion into a broader crypto-banking and custody model.

Result

The company reports that the institution obtained a national trust charter from the OCC.

Reported regulatory outcome
OCC national trust charter
crypto
Anonymous Commercial Bank
Commercial Bank Transition to Crypto-Focused Services
Challenge

A traditional commercial bank planned to serve cryptocurrency exchanges and institutions while managing 24/7 liquidity, regulatory and systemic risks.

Result

The company describes a structured transition toward crypto-focused banking services.

forex_prop
Anonymous Global Payment Processor
Global Compliance Operations for a Payment Processor
Challenge

The processor required sanctions remediation, beneficial-owner verification and scalable support for more than 30 compliance workflows.

Result

The company reports growth to more than 900 FTE across North America, Europe and Asia.

Reported global team
900+ FTE
Reported workflow count
30+
Initial team
5 FTE
forex_prop
Anonymous Global FinTech Money-Service Business
Sanctions Support for a Global FinTech MSB
Challenge

The business needed same-day sanctions screening and supporting financial-crime workflows across North America and Asia-Pacific.

Result

The company reports management of approximately 80 alerts per day under same-day service requirements.

Daily sanctions alerts
Approximately 80
Initial team
3 FTE
Service level
Same day
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CobraSight 2026 Winner — Best Crypto Licensing & Compliance Provider
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AML RightSource
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