Who are First AML's investors?

First AML's investors include Arc Angels, Blackbird Foundry, Blackbird Ventures, Creative HQ — The Incubator, Headline, Headline Growth Management, LLC, Icehouse Ventures, Bedrock and 1 more.

How much funding has First AML raised?

First AML has disclosed $21M raised across 1 of its 3 known rounds.

First AML

Founded 2017 · 101 employees on LinkedIn · 9 known investors

Find your way into First AML

Your email: who you already know at First AML, and who your contacts know
2nd- and 3rd-degree connections: people you know who worked, studied or invested with the First AML team
Your LinkedIn: the connections who can make the intro for you

We rank every route by how warm it is, so you raise on warm intros instead of cold emails.

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 Learning Fintech SaaS

Investors · 9

Arc Angelslisted by Arc AngelsAuckland

Blackbird Foundrylisted by Blackbird FoundrySydney

How we know: Blackbird Foundry's portfolio page · Not right? Tell us

Blackbird Ventureslisted by Blackbird VenturesSydney · $149K – $60M

How we know: Blackbird Ventures's portfolio page · a partner's Signal profile · funding news · rnz.co.nz · Not right? Tell us

Creative HQ — The Incubatorlisted by Creative HQ — The IncubatorWellington

How we know: Creative HQ — The Incubator's portfolio page · Not right? Tell us

Headlinelisted by HeadlineSan Francisco · $661K – $103M

How we know: Headline's portfolio page · rnz.co.nz · Not right? Tell us

Headline Growth Management, LLClisted by Headline Growth Management, LLC

How we know: Headline Growth Management, LLC's portfolio page · Not right? Tell us

Icehouse Ventureslisted by Icehouse VenturesAuckland · $120K – $2.4M

How we know: Icehouse Ventures's portfolio page · startupdaily.net · Not right? Tell us

BedrockreportedLos Angeles · $5M – $30M

How we know: a partner's Signal profile · firstaml.com · Not right? Tell us

Bedrock CapitalreportedNew York

How we know: funding news · startupdaily.net · Not right? Tell us

Funding

SEC filings, press & company announcements

$21M disclosed across 1 of 3 rounds · 2020–2021

$21MSeries BNov 2021 · 3 sources
Blackbird Ventures (lead), Bedrock, Headline, Icehouse Ventures
Source ↗
Undisclosed amountSeries ASep 2020
Bedrock Capital (lead), Icehouse Ventures
Source ↗

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 Tandem John 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 2021

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 Foundry, Blackbird Ventures, Creative HQ — The Incubator, Headline, Headline Growth Management, LLC, Icehouse Ventures, Bedrock and 1 more.
How much funding has First AML raised?: First AML has disclosed $21M raised across 1 of its 3 known rounds.