AML RightSource - Crunchbase Company Profile & Funding

Q: Who invested in AML RightSource?

AML RightSource is funded by Clarion Capital Partners.

Q: When was the last funding round for AML RightSource?

AML RightSource closed its last funding round on obfuscated from a Private Equity round.

Overview

AML RightSource

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About AML RightSource

CB Rank

212139

AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.

Acquired by

Gridiron Capital

Founded

obfuscation

Private

Private Equity

Cleveland, Ohio, United States

5001-10000

www.amlrightsource.com/

Compliance

Finance

Financial Services

Fraud Detection

Funding Rounds

Private Equity

OBF

obfuscation

Key People

Paul W. Linehan: Vice Chairman/Owner
Past Role: McDonald Hopkins LLC, Member
Frank H. Ewing: CEO
Past Role: Hodgson Russ LLP, Associate Attorney

Details

Legal Name

AML RightSource, LLC

Operating Status

Active

Company Type

For Profit

Founders

Paul W. Linehan

About the Company

AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It also offers transaction monitoring, alert backlog management, due diligence reviewing, and financial crimes advisory services through its team of highly-trained professionals that enable financial institutions to maintain day-to-day compliance

services.

It was founded in 2004 and is headquartered in Cleveland, Ohio.

Phone Number

(877) 577-5463

Contact Email

Info@AMLRightSource.com

Predictions & Insights

Growth Insight

See this Growth Insight

AML RightSource is

Lorem

to be growing

Top Contributing Factors

Merger or Acquisition

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Key Employee Changes

Products & Services

Managed Services for Financial Crime Compliance

Provides scalable, technology-enabled managed services supporting AML, KYC, transaction monitoring, sanctions screening, fraud prevention, and enhanced due diligence workflows.

Financial Crime Advisory Services

Offers advisory support including risk assessments, model tuning, sanctions support, and strategic guidance to optimize financial crime compliance programs.

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity
obfuscated obfuscation	Private Equity Round - AML RightSource	1	obfuscated obfuscation	Clarion Capital Partners	Private Equity

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Clarion Capital Partners	Yes	Private Equity Round - AML RightSource	Matt Feldman
Clarion Capital Partners	Yes	Private Equity Round - AML RightSource	Matt Feldman
Clarion Capital Partners	Yes	Private Equity Round - AML RightSource	Matt Feldman
Clarion Capital Partners	Yes	Private Equity Round - AML RightSource	Matt Feldman
Clarion Capital Partners	Yes	Private Equity Round - AML RightSource	Matt Feldman