First AML is a specialised outsourced AML/CDD/KYC software and service solution that helps you with
Location: New Zealand, Auckland
Total raised: $26.4M
Investors 3
| Date | Name | Website |
| - | Bedrock | bedrockcap... |
| - | Icehouse V... | icehouseve... |
| - | Blackbird ... | blackbird.... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 01.11.2021 | Series B | $21M | - |
| 16.09.2020 | Series A | $5.4M | Bedrock |
Mentions in press and media 13
| Date | Title | Description | Source |
| 20.09.2023 | First AML Launches Platform to Reduce Complex and Multinatio... | SYDNEY, Sept. 20, 2023 /PRNewswire/ -- First AML, the global AML scaleup, today announced the launch... | en.prnasia... |
| 16.11.2022 | Fine to be fined? 43% of property professionals ignore risin... | Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest... | realwire.c... |
| 06.09.2022 | The majority of financial services professionals are only ‘s... | 52% of financial services professionals have identified an instance of money laundering in the last ... | realwire.c... |
| 25.05.2022 | 70% accountants and lawyers have money laundering fears over... | Survey reveals only 45% are completely confident in their current anti-money laundering procedures 7... | realwire.c... |
| 26.04.2022 | Anti-money laundering startup First AML opens UK doors to ru... | Increased sanctions, record fines for money laundering violations, and rise in tax evasion creates ‘... | realwire.c... |
| 02.11.2021 | Why American Eagle’s $350 million deal matters | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 02.11.2021 | Why American Eagle’s $350 million deal matters | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 02.11.2021 | First AML Raises $21M in Series B Funding | First AML, a New Zealand-based customer Due Diligence (CDD) and Anti-money laundering (AML) tech com... | finsmes.co... |
| 01.11.2021 | New Zealand-based customer due diligence platform First AML ... | More of the world’s economy is moving online, and that is underscored by the long list of recent fun... | techcrunch... |
| 16.09.2020 | Bedrock Capital Leads $5.4M Series A in Anti-money Launderin... | NEW YORK--(BUSINESS WIRE)--Anti-money laundering tech startup First AML has raised US$5.4 million in... | citybizlis... |
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