Bion Behdin News Today

First AML has launched in the UK after experiencing increased demand for solutions that help businesses manage compliance requirements and

New Zealand-based anti-money laundering technology scaleup First AML has launched in the UK as it seeks to take advantage of a 'perfect storm' of events boosting interest in its platform.

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 endLONDON, UNITED KINGDOM 26th April, 2022: Anti-money laundering tech scale up First AML has launched in the UK after experiencing increased demand for solutions that help businesses manage compliance requirements and the heightened risk of regulatory fines in today’s climate...

FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!

More of the world’s economy is moving online, and that is underscored by the long list of recent fundings and acquisitions in the digital ID authentication and anti-money laundering (AML) space, including Okta’s $6.5 billion acquisition of Auth0. Today, another startup announced it has raised capital: end-to-end due diligence platform First AML. Blackbird Ventures (which […]

Business Scoop provides news and views on Business and Markets from New Zealand

With the Australian Transaction Reports and Analysis Centre (AUSTRAC) announcing three fresh investigations into leading Australian brands over potential breaches in the AML/CTF Act, it’s important to take a step back and look at how big businesses can improve their compliance operations to be more innovative and effective.

Frank Body co-founders Bree Johnson, Steve Rowley, Jess Hatziz and Alexander Boffa. Source: supplied. It’s been a week of big headlines and huge dollar-figures in the startup funding world. SafetyCulture became a unicorn twice over, with founder Luke Anear predicting much more growth to come. Elsewhere, Main Sequence plugged $12 million into new space-tech startup Quasar Satellite Technology, launched in partnership with the Office of the NSW Chief Scientist & Engineer and various Aussie ind...

Co-founder Bion Behdin relocates to Sydney, seeking to hire 10 new staff in Australia. Kiwi tech startup First AML has kick-started its Australian operations with about a dozen new clients signed up, a full diary of sales pitches, and one of its co-founders, Bion   Choose your best value subscription option here. Already have an account? Login Related news

iTWire Tuesday, 04 May 2021 13:19 AML tech startup First AML secures venture capital firm clients Shares First AML has launched in Australia after demand from venture capital firms. When reporting entities reach 100, 000 and AML compliance becomes mandatory for lawyers, accountants, and real estate agents across the country, the tech startup will offer regtech solutions to cater these numbers. Anti-money laundering tech startup First AML has launched in Australia after an increas...