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First AML - Latest News [Page 1]
First AML Launches Platform To Reduce Complex And Multinational Onboarding, Streamlining AML Collaboration
Wednesday, 20 September 2023, 12:05 pm | First AML
First AML , the global AML scaleup, today announced the launch of its new self-service platform - Source, designed to revolutionise anti-money laundering workflows for compliance professionals and teams. The new platform offers an unrivalled choice ... More >>
First AML Raises $30 Million In Series B Funding To Replace Businesses’ Due Diligence Stack
Tuesday, 2 November 2021, 10:14 am | First AML
Customer Due Diligence (CDD) and Anti-money laundering (AML) tech company First AML has raised NZ $30 million in a Series B funding round led by Blackbird Ventures and international investor Headline, together with renewed commitments from existing ... More >>
Anti-money Laundering Startup First AML Raises $8m
Wednesday, 16 September 2020, 4:13 pm | First AML
AUCKLAND, New Zealand, September 16, 2020 - Anti-money laundering tech startup First AML has raised NZ$8 million in a Series A funding round led by US-based Bedrock Capital, with support from Pushpay founder Chris Heaslip and Icehouse Ventures. First AML’s ... More >>
First AML raises 2.5m for its anti-money laundering tech
Monday, 7 October 2019, 10:16 am | First AML
AUCKLAND, New Zealand, October 7, 2019 - “Regtech” startup First AML , which streamlines compliance for new anti-money laundering laws, has raised 2.5m in its first angel fundraising round led by Pushpay founders Chris Heaslip and Eliot Crowther, ... More >>
