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A RegTech RISK software

Design | Development | Consulting Company.

AML Partners Co-Founders

Lead a remarkable team of Innovators with a wealth of expertise that is the lifeblood of our Company.

Frank Cummings
Frank Cummings CEO
Co-founder and CEO Frank Cummings has more than 15 years of experience in BSA/AML and PATRIOT Act consulting. He has been developing software and leading technical initiatives in various industries for twice that long.
Jonathan Almeida
Jonathan AlmeidaCOO
Co-founder and COO Jonathan Almeida has been implementing Compliance and financial-sector technology solutions worldwide for more than a decade, and he has extensive expertise in various platforms and IT imperatives in the financial-services sector.

Our History: AML/CTF Consulting to Software Development

Incorporated in 2005, AML Partners designs and develops award winning RegTech solutions for AML Governance, Risk, and Compliance (GRC).

As well as being an established Behavioural Risk Consultancy Firm, areas of special expertise include Digital transformation solutions for your entire AML/KYC/eGRC Ecosystem in a single, centralized, NOCODE Platform: RegTechONE.

Headquartered at 347 Village Street in Concord, New Hampshire, USA, AML Partners operates as a self-funded, privately owned company that has successfully grown organically by providing best-of-breed solutions.

AML Partners has sales representatives in New York, Miami, London, and the Caribbean. Through strategic partnerships with global companies like Capgemini, ThinkBRG, Infosys and more.

AML Partners has greatly expanded its global reach and can deploy at any institution in the world that adopts our technology.

Head Quarters, Sales & Client Locations

Our Awards

Head Quarters, Sales & Client Locations

What's our USP

Our No-Code functionality means that changes can be made at User Interface (UI).
Mitigating the inherent and escalating IT coding costs associated with other vendors and eliminating the frustration of waiting for periodic IT update releases.