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AML RightSource Named to FinTech Global's FinCrimeTech50 List

AML RightSource Named to FinTech Global's FinCrimeTech50 List

AML RightSource 入選金融科技全球的 FincrimeTech50 名單
PR Newswire ·  05/08 20:33

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致力於將尖端技術與以人爲本的方法相結合,確保金融領域的最高合規和風險管理標準。

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.

克利夫蘭,2024年5月8日 /PRNewswire/ — 以技術爲導向的打擊金融犯罪管理服務的領導者AML RightSource今天宣佈,FinTech Global已將該公司列入其久負盛名的FincrimeTech50領導打擊金融犯罪的頂級科技公司名單。

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.

在快速的技術進步以及複雜的地緣政治和經濟挑戰的刺激下,全球金融犯罪不斷升級,FincrimeTech50名單出爐。今年的主題側重於採用尖端技術,例如人工智能,犯罪分子和專業人員都越來越複雜地使用人工智能。

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在全球擁有超過4,000名訓練有素的分析師和主題專家,提供全面的反洗錢服務,包括欺詐預防、交易監控、客戶入職(KYC)、強化盡職調查和風險管理。AML RightSource的量身定製的解決方案可滿足世界各地的金融機構、金融科技公司、貨幣服務企業和公司的需求。

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.

在最近與HFS Research合作進行的一項研究中,AML RightSource公佈了有關金融犯罪合規中人與技術相互作用的新見解。這份題爲 “人員和技術勢在必行:推動FinCrime合規自動化的新時代” 的報告強調了利用人類專業知識和高級自動化的平衡方法對於應對當今金融犯罪格局的複雜性至關重要。這項研究突顯了AML RightSource致力於促進創新,以增強人類決策和簡化合規流程的承諾。

"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,我們堅信創新的支柱是我們的員工。雖然我們處於將新興技術整合到解決方案的最前沿,但我們的主要重點仍然是 “以人爲本” 的創新。我們知道,當技術增強我們熟練的專業人員的能力時,它才是最強大的。這種協同作用推動我們成功地爲全球客戶創造更有效、更高效的合規環境。” AML RightSource首席執行官弗蘭克·尤因說。“我們很榮幸在爲保護金融服務行業完整性的金融犯罪風險管理戰略做出重大貢獻的精英公司中獲得認可。”

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

有關AML RightSource的創新解決方案及其對金融犯罪預防領域的影響的更多詳細信息,請訪問。

About AML RightSource, LLC

關於 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是首屈一指的技術型託管服務公司,致力於打擊全球金融犯罪。該公司總部位於俄亥俄州克利夫蘭,提供定製解決方案,將訓練有素的反金融犯罪專業人員與尖端技術和行業領先的諮詢相結合。AML RightSource致力於重新構想合規性,以更好地保護其客戶和金融生態系統。

Media Contact:

媒體聯繫人:

Rachel Bailey, HAVAS Red

Rachel Bailey,HAVAS Red

[email protected] / 843.485.2280

[電子郵件保護]/843.485.2280

SOURCE AML RightSource

來源:AML RightSource

譯文內容由第三人軟體翻譯。


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