First AML launched in the UK after experiencing increased demand
First AML has launched in the UK after experiencing increased demand for solutions that help businesses manage compliance requirements and
Source: ibsintelligence.com
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First AML launches in the UK
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.
Source: finextra.com
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 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...
Source: realwire.com
First AML Raises $21M in Series B Funding
FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!
Source: finsmes.com
New Zealand-based customer due diligence platform First AML gets $21M Series B – TechCrunch
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 […]
Source: techcrunch.com