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AML RightSource Named to FinTech Global's FinCrimeTech50 List

AML RightSource Named to FinTech Global's FinCrimeTech50 List

AML RightSource 入选金融科技全球的 FincrimeTech50 名单
PR Newswire ·  05/08 08:33

FinTech Global showcases AML RightSource's commitment to integrating cutting-edge technology with a people-first approach, ensuring the highest standards of compliance and risk management in the financial sector.

FinTech Global展示了AML RightSource致力于将尖端技术与以人为本的方法相结合,确保金融领域的最高合规和风险管理标准。

CLEVELAND, May 8, 2024 /PRNewswire/ -- AML RightSource, a leader in technology-enabled managed services for fighting financial crime, today announced that FinTech Global has named the company to its prestigious FinCrimeTech50 list of the top technology firms leading the fight against financial crime.

克利夫兰,2024年5月8日 /PRNewswire/ — 以技术为导向的打击金融犯罪管理服务的领导者AML RightSource今天宣布,FinTech Global已将该公司列入其久负盛名的FincrimeTech50领导打击金融犯罪的顶级科技公司名单。

The FinCrimeTech50 list emerges against a backdrop of escalating global financial crime, spurred by rapid technological advances and complex geopolitical and economic challenges. This year's theme focuses on the adoption of cutting-edge technologies, such as artificial intelligence, which both criminals and professionals are using with increasing sophistication.

在快速的技术进步以及复杂的地缘政治和经济挑战的刺激下,全球金融犯罪不断升级,FincrimeTech50名单出炉。今年的主题侧重于采用尖端技术,例如人工智能,犯罪分子和专业人员都越来越复杂地使用人工智能。

With a global staff of over 4,000 highly trained analysts and subject matter experts, the AML RightSource offers a comprehensive suite of anti-money laundering services, including fraud prevention, transaction monitoring, client onboarding (KYC), enhanced due diligence, and risk management. AML RightSource's tailored solutions cater to financial institutions, FinTechs, money service businesses, and corporations around the world.

AML RightSource在全球拥有超过4,000名训练有素的分析师和主题专家,提供全面的反洗钱服务,包括欺诈预防、交易监控、客户入职(KYC)、强化尽职调查和风险管理。AML RightSource的量身定制的解决方案可满足世界各地的金融机构、金融科技公司、货币服务企业和公司的需求。

In a recent collaborative study with HFS Research, AML RightSource unveiled new insights into the interplay between people and technology in financial crime compliance. The report, titled "People and Tech Imperative: Driving a New Era of Automation in FinCrime Compliance," highlights how a balanced approach, leveraging both human expertise and advanced automation, is crucial for navigating the complexities of today's financial crime landscape. This research underscores AML RightSource's commitment to fostering innovations that enhance human decision-making and streamline compliance processes.

在最近与HFS Research合作进行的一项研究中,AML RightSource公布了有关金融犯罪合规中人与技术相互作用的新见解。这份题为 “人员和技术势在必行:推动FinCrime合规自动化的新时代” 的报告强调了利用人类专业知识和高级自动化的平衡方法对于应对当今金融犯罪格局的复杂性至关重要。这项研究突显了AML RightSource致力于促进创新,以增强人类决策和简化合规流程的承诺。

"At AML RightSource, we firmly believe that the backbone of innovation is our people. While we are at the forefront of integrating emerging technologies into our solutions, our primary focus remains on 'people-first' innovation. We understand that technology is most powerful when it amplifies the capabilities of our skilled professionals. This synergy is what drives our success in creating more effective and efficient compliance environments for our clients worldwide," said Frank Ewing, Chief Executive Officer at AML RightSource. "We are honored to be recognized among the elite companies that are making significant contributions to the financial crime risk management strategies that protect the integrity of the financial services industry."

“在AML RightSource,我们坚信创新的支柱是我们的员工。虽然我们处于将新兴技术整合到解决方案的最前沿,但我们的主要重点仍然是 “以人为本” 的创新。我们知道,当技术增强我们熟练的专业人员的能力时,它才是最强大的。这种协同作用推动我们成功地为全球客户创造更有效、更高效的合规环境。” AML RightSource首席执行官弗兰克·尤因说。“我们很荣幸在为保护金融服务行业完整性的金融犯罪风险管理战略做出重大贡献的精英公司中获得认可。”

For more details on AML RightSource's innovative solutions and their impact on the financial crime prevention landscape, please visit .

有关AML RightSource的创新解决方案及其对金融犯罪预防领域的影响的更多详细信息,请访问。

About AML RightSource, LLC

关于 AML RightSource, LLC

AML RightSource is the premier technology-enabled managed services firm dedicated to fighting financial crime globally. Headquartered in Cleveland, Ohio, the company provides custom solutions that combine highly trained anti-financial crime professionals with cutting-edge technology and industry-leading consulting. AML RightSource is committed to reimagining compliance to better protect its clients and the financial ecosystem.

AML RightSource是首屈一指的技术型托管服务公司,致力于打击全球金融犯罪。该公司总部位于俄亥俄州克利夫兰,提供定制解决方案,将训练有素的反金融犯罪专业人员与尖端技术和行业领先的咨询相结合。AML RightSource致力于重新构想合规性,以更好地保护其客户和金融生态系统。

Media Contact:

媒体联系人:

Rachel Bailey, HAVAS Red

Rachel Bailey,HAVAS Red

[email protected] / 843.485.2280

[电子邮件保护]/843.485.2280

SOURCE AML RightSource

来源:AML RightSource

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