Business Scoop » First AML Raises $30 Million In Series B Funding To Replace Businesses' Due Diligence Stack
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Source: scoop.co.nz
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Top News In Bion Behdin Today - Breaking & Trending Today
Internal anti-money laundering and counter-terrorism financing compliance is costing us millions – we need a sustainable alternative
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.
Source: investordaily.com.au
Prescriptions to your door, $16 million funding for e-bikes and Kiwi regtech
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 industry experts, and proved it is intending not only to back startups, but build whole new ones. But t...
Source: smartcompany.com.au
First AML expands into Australia on back of VC sales
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
Source: nbr.co.nz
iTWire - AML tech startup First AML secures venture capital firm clients
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 increased demand from the growing VC (venture capital) community to cater solutions that will help them man...
Source: itwire.com