AML Rightsource
AML Rightsource is a consulting firm that offers anti-money laundering and transaction monitoring services to banks and NBFCs.
Business Model: Consulting
Revenue: $52.6M
Employees: 1,001-5,000
Industries / Tags:
Detailed AML Rightsource Information
AML Rightsource was acquired by
Gridiron Capital.
The acquisition happend on 2020-09-22.
Details of the transaction were not public
Acquirer
Geographic Data
Address: 200 Public Square
City: Cleveland
State: OH
Zip: 44114
Country: US
Financial Info
Stage:
private equity
Raised Last:
$0
Raised Total:$0
Social
Metrics
1,680,521Website Global Rank
16,882Website Monthly Traffic
Twitter Followers
Description
AML Rightsource is a consulting firm that offers anti-money laundering and transaction monitoring services to banks and NBFCs.
Contact Phone:
+12167711250
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 8/2017 | Unattributed | - | 8/2017 | Private Equity Round | 1 | - |
Clarion Capital Partners Clarion Capital Partners Clarion Capital Partners Clarion Capital Partners |
9/2020 | Equity | - |
Gridiron Capital, LLC Gridiron Capital, LLC |
8/2017 | Unattributed | - |
Clarion Capital Partners, LLC Clarion Capital Partners, LLC |
8/2017 | Private Equity Round | 1 | - |
Clarion Capital Partners Clarion Capital Partners Clarion Capital Partners Clarion Capital Partners |
|---|
| Announced Date | Name | Price |
|---|---|---|
| 8/2021 | QuantaVerse | |
| 7/2021 | Blue Umbrella | |
| 3/2021 | Passcon | |
| 3/2021 | Arachnys |
Employee Departments
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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