Who are First AML's investors?

First AML's investors include Arc Angels, Blackbird Ventures, Headline, Headline Growth Management, LLC, Icehouse Ventures, Bedrock Capital.

First AML

Founded 2017 · 6 known investors

firstaml.com ↗

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 · 6

Arc AngelsAuckland

Blackbird VenturesSydney

HeadlineSan Francisco · $661K – $103M

Headline Growth Management, LLC

Icehouse VenturesAuckland · $120K – $2.4M

Bedrock CapitalreportedNew York

In the news

Creating a product so groundbreaking, one of your customers leads your $30 million Series B | First AML | First AMLfirstaml.com · Nov 2021

First AML Raises $21M in Series B Fundingfinsmes.com · Nov 2021

First AML raises $30 million in funding amid global compliance concerns | RNZrnz.co.nz · Nov 2021

First AML Raises $21 Million in Series B Funding to Replace Businesses’ Due Diligence Stackbusinesswire.com · Nov 2021

Investors pile in as ex-strategy consultant banks $29m for start-upafr.com · Nov 2021

NZ 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 Capital.