First AML stories
First AML & Armalytix join forces to elevate AML processes
Thu, 30th May 2024
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fintech
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risk & compliance
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onboarding
First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.
First AML launches AI Assist to expedite compliance tasks
Wed, 15th May 2024
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risk & compliance
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ai
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money laundering
First AML launches AI Assist, promising to reduce compliance tasks to 60 seconds, expediting KYC and AML processes by 90% through automated data extraction.
C-suite executives concerned over company's anti-money laundering processes
Thu, 25th Apr 2024
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fintech
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financial systems
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risk & compliance
Despite budget cuts, a new survey reveals worries among UK c-suite executives over their firms' anti-money laundering procedures, with 49% partially confident in their compliance.
Revolutionising AML workflows, First AML launches Source
Wed, 20th Sep 2023
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risk & compliance
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money laundering
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aml
First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.
First AML and Actionstep partner in AML compliance
Tue, 25th Jul 2023
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partner programmes
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actionstep
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data management
First AML and Actionstep have partnered to provide law firms with an AML tool that can cater to complex requirements across the UK, Australia, and New Zealand.
First AML appoints Sam Halse as chief operating officer
Sat, 6th Aug 2022
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risk & compliance
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first aml
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job moves
Anti-money laundering software firm First AML has named Sam Halse as its new COO to lead global growth operations, including product development.