First AML is a specialised outsourced AML/CDD/KYC software and service solution that helps you with
Location: New Zealand, Auckland
Total raised: $26.4M
Investors 3
| Date | Name | Website |
| - | Bedrock | bedrockcap... |
| - | Icehouse V... | icehouseve... |
| - | Blackbird ... | blackbird.... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 01.11.2021 | Series B | $21M | - |
| 16.09.2020 | Series A | $5.4M | Bedrock |
Mentions in press and media 15
| Date | Title | Description |
| 03.07.2025 | First AML expands Tranche 2 leadership in Australia following major client wins across law and real estate | SYDNEY, July 3, 2025 /PRNewswire/ -- First AML, the leading end-to-end anti-money laundering (AML) compliance platform continues its rapid growth in Australia as Tranche 2 reforms reshape AML obligations for law firms, real estate agencies,... |
| 30.04.2024 | Majority of companies plan to upgrade their anti-money laundering technology - Despite budget cuts! | - 98% have plans to change anti-money laundering processes in 2024 - 38% had anti-money laundering (AML) budgets cut in 2024 in comparison to 2023, with New Zealand impacted more than Australia - Australian companies more likely to think c-... |
| 20.09.2023 | First AML Launches Platform to Reduce Complex and Multinational Onboarding, Streamlining AML Collaboration | SYDNEY, Sept. 20, 2023 /PRNewswire/ -- 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... |
| 16.11.2022 | Fine to be fined? 43% of property professionals ignore rising threat of money laundering fines | Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest regulations identified as weakest part of anti-money laundering process London, UK; 16th November 2022: Almost half (43%) of property profe... |
| 06.09.2022 | The majority of financial services professionals are only ‘somewhat confident’ in their anti-money laundering procedures | 52% of financial services professionals have identified an instance of money laundering in the last year, yet almost a quarter are considering cutting AML compliance budgets in light of the expected recession “Although financial services co... |
| 25.05.2022 | 70% accountants and lawyers have money laundering fears over Russian dark funds | Survey reveals only 45% are completely confident in their current anti-money laundering procedures 76% believe the threat of money laundering will worsen over the next three years LONDON, UNITED KINGDOM 25th MAY, 2022: 70% of accountants an... |
| 26.04.2022 | Anti-money laundering startup First AML opens UK doors to rush of inbound business enquiries | Increased sanctions, record fines for money laundering violations, and rise in tax evasion creates ‘perfect storm’ Company hires 25 staff in one month, and predicts 100 by year end LONDON, UNITED KINGDOM 26th April, 2022: Anti-money launder... |
| 02.11.2021 | Why American Eagle’s $350 million deal matters | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Supply chain logistics. Paid Content Why the marketer experience needs a digital upgrade From Opt... |
| 02.11.2021 | Why American Eagle’s $350 million deal matters | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Supply chain logistics. Paid Content How Bayer is innovating to reduce greenhouse gases in farmin... |
| 02.11.2021 | First AML Raises $21M in Series B Funding | First AML, a New Zealand-based customer Due Diligence (CDD) and Anti-money laundering (AML) tech company, raised US $21m (NZ $ 30m) in a Series B funding. The round was led by Blackbird Ventures and Headline, together with participation fro... |
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