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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
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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 manage compliance requirements. The second tranche of AML (anti-money laundering) legislation is expected to hit Australia within the next two years, but First AML claims “it is already gaining traction in the market, with several of the country’s top venture capitalist firms using the platform.” ....
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 Zealand in 2017, has 65 employees based in Auckland, New Zealand. It has now opened an office in Sydney as it looks to expand its presence in the Australian market. Co-founded by former corporate bankers Bion Behdin, Milan Cooper and Chris Caigou, the regtech platform provides outsourced customer due diligence services in a bid to streamline anti-money laundering (AML) co ....
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, in Australia there are 15,000 reporting entities. This number will exceed 100,000 under Tranche 2 when AML compliance becomes mandatory for lawyers, accountants and real estate agents. First AML is gearing up for growth in the market by offering a regtech solution for these reporting entities. ....
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
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