AML RightSource - M&A Summary, Ownership, and Business Overview

Business ServicesCompany

AML RightSource M&A Summary

AML RightSource has acquired 4 companies of its own, including 4 in the last 5 years.

AML RightSource has acquired in 1 US state, and 4 countries. The Company’s most targeted sectors include information technology (50%) and business services (25%).

AML RightSource Ownership

Who owns AML RightSource?

AML RightSource is owned by Gridiron Capital. It was acquired on September 22, 2020.

Is AML RightSource PE-backed?

Yes. AML RightSource is owned by private equity investor Gridiron Capital.

Was AML RightSource formerly PE-backed?

Yes. AML RightSource was formerly owned by 1 private investor.

AML RightSource Business Overview

Where is AML RightSource headquartered?

AML RightSource is headquartered in Cleveland, Ohio.

What sector is AML RightSource in?

AML RightSource is a business services company.

When was AML RightSource founded?

AML RightSource was founded in 2004.

M&A Summary

  • M&A Total Activity4
    • M&A Buy Activity4
  • Total Sectors Invested 3
  • Total Countries Invested 4

AML RightSource

AML RightSource

200 Public Square Suite 3100,
Cleveland, Ohio 44114
United States,
(877) 577-5463
www.amlrightsource.com

AML RightSource is the largest global provider of financial crime compliance solutions. With nearly 1,700 professionals across 11 countries, our team of experts provides an end-to-end solution focused on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Financial Crime Advisory (FCA), tech-enabled onboarding/Know Your Customer (KYC) and expert managed services. AML RightSource was founded in 2004 and is based in Cleveland, Ohio.


M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.8/yr) # - - 4 - - - 4
Sell (0.0/yr) # - - - - - - 0
  4

Most Recent M&A

Company Date Value Type
QuantaVerse, Inc. 2021-08-17 - Add-on Acquisition
Wayne, Pennsylvania · www.quantaverse.net
Blue Umbrella Ltd. 2021-07-06 - Add-on Acquisition
Hong Kong, China · www.blueumbrella.com
Passcon GmbH 2021-03-23 - Add-on Acquisition
Hamburg, Germany · www.pascon.de
Arachnys Information Services Ltd. 2021-03-04 - Add-on Acquisition
London, United Kingdom · www.arachnys.com
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Information Technology 2 (50%) - - -
Business Services 1 (25%) - - -
Information Services 1 (25%) - - -
Total 4 - - -

By Geo

State/Country Buy Value Sell Value
China 1 - - -
Germany 1 - - -
United Kingdom 1 - - -
United States 1 - - -
  Pennsylvania 1 - - -
Domestic 1 (25%) - - -
Cross-border 3 (75%) - - -
Total 4 - - -

Company Summary

SECTOR

Business Services

Established

2004

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