Partners & Alliances

Despite spending billions of dollars on Anti Money Laundering (AML) monitoring systems and processes, today's rule based systems continue to be unnecessarily time-consuming and fraught with inefficiencies. AML RightSource helps companies manage financial crime risks more effectively and affordably using powerful artificial intelligence (AI), machine learning, and data analytics tools.  They put structured and unstructured data from internal and external sources to work—serving up detailed, actionable insights that are flipping the tables on financial crime and the criminals behind it. 

Founded in 2003 Alacriti provides IT services, application development, and innovative payment technology solutions to companies in the financial services, healthcare, insurance and utility industries. Alacriti has a successful track record in delivering technology solutions to the world's largest financial services organizations in the areas of global payments, API integration, and the use of Machine Learning and Data Analytics. As an AWS APN Advanced Consulting Partner, Alacriti is a member of an exclusive club of specialists in AWS Cloud Security and Risk Management.

CSMB is a financial services consultancy with over 20 years of experience serving financial institutions and agencies of foreign banks located in the US and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development.