AML RightSource

Back to Portfolio Back to Portfolio Company Overview AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), […]

Gridiron-Backed AML RightSource Acquires QuantaVerse

Leading tech-enabled anti-financial crime firm expands its offerings with addition of the industry’s most comprehensive financial crime identification and investigation platform

AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella

NEW CANAAN, CT, July 8, 2021 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce that AML RightSource (“AMLRS” or “The Company”), has acquired Blue Umbrella Limited (“Blue Umbrella”).  AMLRS is a leading firm focused on fighting financial crime for its clients […]

AML RightSource Further Expands Global Scale and Tech-Enabled Product Offerings Through Acquisition of Passcon GmbH

NEW CANAAN, CT, March 29, 2021 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce that AML RightSource (“AMLRS” or “The Company”) has acquired Passcon GmbH (“Passcon”). AMLRS is the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and […]

Gridiron Capital Announces AML RightSource’s Expansion of Capabilities and Global Footprint Through Acquisition of Arachnys Information Services

NEW CANAAN, CT, March 9, 2021 –Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce that AML RightSource (“AMLRS” or “The Company”) has acquired Arachnys Information Services Limited (“Arachnys”). AMLRS is the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), […]

Arun Banerjee and Brad Breslin Join AML RightSource

NEW CANAAN, CT, January 21, 2021 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce that AML RightSource (“AMLRS” or “The Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has […]

Gridiron Capital Partners with AML RightSource

NEW CANAAN, CT, September 22, 2020 – Gridiron Capital, LLC (“Gridiron Capital”), an investment firm focused on partnering with founders, entrepreneurs, and management teams, is pleased to announce an investment in AML RightSource (“AMLRS” or the “Company”), the leading outsourced provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance […]