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Anti-money laundering regtech launches in Australia By Reporter 05 May 2021 An anti-money laundering tech company has launched in Australia to help lenders and financial service providers complete their Know Your Customer processes. Tech startup First AML has launched in Australia to help financial services companies complete and onboard customers as part of their Know Your Customer (KYC) processes. The company, which first launched in New Zea...

Anti-Money Laundering Startup First AML Launches Australian Operations on May 05 2021 7:00 AM SYDNEY--(BUSINESS WIRE)--#Australia--Anti-money laundering tech startup First AML has launched in Australia after experiencing increased demand from the nation’s growing VC community for solutions that help them manage compliance requirements. The second tranche of AML legislation is expected to hit Australia within the next two years, but First AML is already gaining traction in the market, with several of the country’s top venture capitalist firms using the platform. Under the current Tranche 1...

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