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AML Partners logo — The Power of Everything in AML & GRC

AML Partners

The Power of Everything in AML & GRC

Founded 2005 United States Concord, United States 35 employees Financial Services, Information Technology

General Information

Company Name AML Partners
Founded Year 2005
Location United States Concord, United States
Employees 35
Industries Financial Services, Information Technology
Social

BounceWatch is an independent company data service, not affiliated with AML Partners. To contact AML Partners, visit amlpartners.com.

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About AML Partners

AML Partners is a United States based company founded in 2005, specializing in providing KYC, AML, OFAC, FinCEN314a, and Case Management modules for assessing risks and streamlining workflow. The company's RegTechONE Platform Modules include CDD, BM, HSE, 314a, DCM, VENDOR, RDS, and ALPHA, catering to various segments including commercial, retail, investment banks, broker dealers, insurance, fund administrators, trusts, and law. AML Partners focuses on delivering the highest quality software easily adaptable to customers' evolving needs, leveraging the extensive expertise of its founding partners Frank Cummings and Jonathan Almeida. AML Partners' success is built on its commitment to relationship-driven consulting, providing products and services that meet current needs and anticipate future ones. The company's platform technology eliminates silo-centric paradigms by offering integrated modules, transcending the limits of siloed and serial processes. With its strong emphasis on AML/CFT and IT backgrounds, AML Partners is well-positioned to address the evolving needs of the financial services and information technology industries. Overall, AML Partners' comprehensive range of services and its commitment to innovation and adaptability make it a compelling prospect for potential investors seeking exposure to the growing demand for AML and GRC solutions in the financial services sector.

Business keywords: RegTech, AML/CFT, KYC, Anti Money Laundering, IT Solutions, Vendor Management, No Code Software, Digital Transformation, GRC, Custom Software Development, Transaction Monitoring, Sanctions Screening

No funding data available for AML Partners yet.

AML Partners Alternatives & Competitors

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AML Partners vs
Elucidate
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AML Partners vs
Cynopsis Solutions
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AML Partners vs
kompany - A Moody's Company
kompany - A Moody's Company Austria

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FAQ About AML Partners

The Power of Everything in AML & GRC
AML Partners was founded in 2005.
AML Partners is headquartered in Concord, United States.
AML Partners operates in Financial Services and Information Technology. Its work centres on RegTech, AML/CFT, KYC and Anti Money Laundering.
AML Partners has approximately 35 employees.
Top alternatives and competitors to AML Partners include Elucidate, Cynopsis Solutions, kompany - A Moody's Company, Discai, TransactionLink. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AML Partners and Elucidate are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for AML Partners, https://bouncewatch.com/company/aml-partners, updated 2 January 2025. When citing, please name BounceWatch and link this page.

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