AML Partners

AML Partners is a Behavioral Risk software-development and consulting firm.

AML Partners is a Behavioral Risk software-development and consulting firm; AML Partners specializes in helping clients identify and act on customers involved in money laundering and terrorist financing. AML Partners brings qualities that are incredibly distinct and critically important to the fields of AML/CTF, Custom Software Development, and Risk Management and Workflow Processes across industries.Their expertise in AML/CTF, Risk Management, Workflow Processes, and Software Development drive their delivery of software solutions uniquely tailored to the needs of these enterprises. Founding partners Frank Cummings and Jonathan Almeida worked extensively in the private sector and in Compliance and financial-services technology sector prior to forming AML Partners. Their experiences with customers, their deep expertise in the field, and their uncommon commitment to relationship-driven client-first consulting and product development propelled them to create a company that would thrive not by enmeshing clients in endlessly self-sustaining consulting complications but rather by providing the highest-quality, highest-performing products and consulting services. Their commitment to delivering top products and services with terrific customer service has resulted in satisfied customers and long-term relationships built on trust and mutual professional success.