Solution introduction
Help customers with all aspects of AML transaction monitoring
During surges in transaction monitoring alerts or specific investigations of high-risk customers, AML RightSource delivers expertise in handling its clients’ required customer onboarding, Know Your Customer risk classification, AML investigations, and documentation processes
Our team performs research, analysis, and investigations and delivers the required documentation for these investigations. Extensive quality control is performed on each work product before it’s returned to the client.
Provide the best AML/BSA analyst team possible
We distinguish ourselves from the competition by giving each of our team members specialized training focused on AML/BSA analysis. We have a proven model for identifying and recruiting bright, motivated, and analytical professionals who are committed to working hard and giving our clients’ the highest quality of work. Our analysts are ready to engage with your project immediately, without disrupting your business or reinventing your processes.
