Startups
Get the briefing

First AML

Backed by Blackbird · firstaml.com ↗

Founded
2017
Head office
Auckland, New Zealand
Fintech

First AML makes software that helps businesses meet anti-money laundering and counter-terrorism financing (AML/CTF) rules. Its product covers AML and know-your-customer (KYC) work, which is the process of checking who a customer is. It is aimed at enterprise organisations with compliance obligations.

Why it matters in Australia: Blackbird has backed First AML since an early round in 2021, and one of its two open roles is in Australia.

Backed by

Open roles

Similar companies

BBNET The payments network modernising intermediated insurance Antler Australia Cura AI Education-grade AI infrastructure for teaching and learning Antler Australia Airwallex Jack, Xijing, Lucy and Max are building a global financial platform for modern businesses Blackbird, Square Peg, AirTree 41 roles in Australia Extraordinary Money Sam and Anson are exploring AI-native consumer finance. AirTree Flyweel The system to close the gap between revenue, sales & capital for companies that scale through performance ads, underpinned by AI-native vertical finance that moves at the speed of data. Antler Australia Pandai Group Square Peg

The summary above was written with AI from the company's own site and its backers' listings, and checked by an editor. Backers, years and rounds are as each fund lists them. Founded year, head office, founders and offices are as linkedin.com states them. Open roles are read daily from the funds' jobs boards.