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Financial Crime Compliance Leaders: Everest Group Recognizes AML RightSource as a Pinnacle Performer

AML RightSource, a prominent figure in the field, excels in financial crime compliance and third-party risk management, has been recognized as a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Evaluation for 2025. This data-driven yearly report scrutinizes...

Everest Group Recognizes AML RightSource as a Leader in Financial Crime Compliance Solutions
Everest Group Recognizes AML RightSource as a Leader in Financial Crime Compliance Solutions

Financial Crime Compliance Leaders: Everest Group Recognizes AML RightSource as a Pinnacle Performer

AML RightSource, a global leader in financial crime compliance solutions, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services PEAK Matrix® Assessment 2025. This recognition underscores the company's commitment to supporting clients in their fight against financial crimes and increasing transparency with third parties.

With delivery capabilities spanning across the US, Canada, UK, Europe, and Asia, AML RightSource boasts a team of experienced professionals. The company leverages advanced technology, AI, and analytics to streamline operational efficiency and aid better decision-making. AML RightSource's success is rooted in its strong global delivery model, significant investment in technology, analytics, and subject matter experts.

The company offers a comprehensive range of services across the Financial Crime Compliance (FCC) value chain, including Know Your Customer (KYC), enhanced due diligence, transaction monitoring, fraud detection, and reporting. AML RightSource's deep domain expertise in financial crime compliance and third-party risk management sets it apart.

Everest Group's evaluation of service providers includes key dimensions such as market impact and vision & capability. In this assessment, AML RightSource was recognised for its ability to blend regulatory expertise with technology-led investigation capabilities. The company's placement as a Leader is due to its ability to deliver high-quality outcomes for clients.

The assessment also acknowledges AML RightSource’s ability to leverage advanced technology, including AI-powered tools, and its capability to deliver outcome-based engagements that enhance compliance efficiency and decision quality. The company's global delivery footprint and strong market impact contributed to its leadership position.

AML RightSource's CEO, Steve Meirink, is proud of the company's recognition as a Leader in Everest Group's 2025 PEAK Matrix® for Financial Crime Compliance Operations Services. This independent validation comes at a time when financial institutions are under growing pressure to address regulatory complexity, manage operational costs, and respond to emerging threats.

AML RightSource's vision is to be the leading expert solutions provider that clients and partners rely on to prevent financial crimes and increase transparency with third parties. With its strong focus on deep regulatory insight, industry knowledge, and a high-touch, SME-led delivery approach, AML RightSource continues to support clients through a combination of managed services, advisory expertise, and enabling technology.

Recent strategic acquisitions have built a modular technology ecosystem that enhances key workflows across KYC, adverse media, and third-party risk management. This, coupled with AML RightSource's commitment to making local communities safer and fostering trust across the global financial ecosystem, positions the company as a top provider helping enterprises manage growing compliance burdens and escalating financial crime threats effectively.

[1] Everest Group's Financial Crime Compliance Operations Services PEAK Matrix® Assessment 2025 [2] Everest Group's report on AML RightSource highlights several strengths, including the company's global delivery model, subject matter expertise, and investment in advanced technology and analytics. [3] AML RightSource's approach to financial crime compliance operations prioritizes high-touch, SME-led delivery. [4] AML RightSource's placement as a Leader in Everest Group's Financial Crime Compliance Operations Services PEAK Matrix® Assessment 2025 is due to its ability to blend regulatory expertise with technology-led investigation capabilities.

  1. AML RightSource's leadership position in Everest Group's Financial Crime Compliance Operations Services PEAK Matrix® Assessment 2025 demonstrates their commitment to integrating risk management, finance, and technology in business, ensuring compliance with regulatory requirements.
  2. By leveraging advanced technology and analytics, AML RightSource's comprehensive range of services, including Know Your Customer (KYC), enhanced due diligence, transaction monitoring, fraud detection, and reporting, contribute to effective management of financial crime risks, boosting transparency with third parties.

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