Fundraising Fox

First AML

Founded 2017 · 101 employees on LinkedIn · 7 known investors

First AML is an anti-money laundering platform that combines AML, KYC, and KYB tools with AI and global data sources to help firms onboard and verify customers. It draws on corporate registries and screening lists across 180+ countries to support compliance and onboarding checks.

AI & Machine LearningFintechSaaS

Investors · 7

Arc AngelsAuckland
Blackbird VenturesSydney · $149K – $60M
HeadlineSan Francisco · $661K – $103M
Headline Growth Management, LLC
Icehouse VenturesAuckland · $120K – $2.4M
BedrockreportedLos Angeles · $5M – $30M
Bedrock Capitalreported · 2 sourcesNew York

Funding

SEC filings, press & company announcements

$21M disclosed across 1 of 2 rounds · 2021

Source: company announcements and press reports — follow each round's link for the claim.

Founder mafia

2 people who came through First AML went on to found or lead other companies.

Michael KentBoard ObserverFounded TandemJohn Kenneth GanzanSenior Frontend EngineerFounded Quashed

In the news

Creating a product so groundbreaking, one of your customers leads your $30 million Series B | First AML | First AMLfirstaml.com · Nov 2021First AML Raises $21M in Series B Fundingfinsmes.com · Nov 2021First AML raises $30 million in funding amid global compliance concerns | RNZrnz.co.nz · Nov 2021First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stackbusinesswire.com · Nov 2021Investors pile in as ex-strategy consultant banks $29m for start-upafr.com · Nov 2021NZ anti-money laundering startup First AML raises $7.3 million in Series A - Startup Dailystartupdaily.net · Sep 2020

Frequently asked questions

What does First AML do?
First AML is an anti-money laundering platform that combines AML, KYC, and KYB tools with AI and global data sources to help firms onboard and verify customers. It draws on corporate registries and screening lists across 180+ countries to support compliance and onboarding checks.
Who are First AML's investors?
First AML's investors include Arc Angels, Blackbird Ventures, Headline, Headline Growth Management, LLC, Icehouse Ventures, Bedrock, Bedrock Capital.
How much funding has First AML raised?
First AML has disclosed $21M raised across 1 of its 2 known rounds.