@first_aml

All your AML, KYC and KYB tools in one platform.

 Auckland, New Zealand
firstaml.com
Joined September 2020
  • Tweets144
  • Following81
  • Followers117
60Media
First AML retweeted
Jane Jee@janeajee25 May 2023
Thank you ⁦@first_aml⁩ great chat with ⁦@greybrow53⁩ and Ray Blake
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CommsCo@TheCommsCo10 Mar 2023
We’re excited to have been shortlisted for B2B Campaign of the year for our campaign with the brilliant @first_aml. Congratulations to all other nominees! #PRmomentAwards
PRmoment@therealprmoment10 Mar 2023
Replying to @therealprmoment @OpiniumResearch @HK_London @TaylorHerringUK @HelloRomans @tinmancomms @WordsPixels
B2B Campaign of the Year sponsored by @markettiers Finalists: 3 Monkeys Zeno @thecommsco @thisiscow @HardNumbers @MHPC @OgilvyUK @wcommlondon @wildfirepr
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'The main destinations have been the UAE and Turkey — which haven’t imposed sanctions. The ultra-rich favour Dubai' on.ft.com/3IO0hBF

Where Russian homebuyers went next

Since the invasion of Ukraine, oligarchs have had to look beyond London and Monaco — while many ordinary citizens just want out

ft.com
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Our friends at @first_aml have released new research uncovering the attitudes of of banking and finance professionals towards anti-money laundering. Read the full story on @InvestorDailyAU: investordaily.com.au/news/52…
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First AML retweeted
Paul Spain
@PaulSpain5 Aug 2022
Winner of #HTANZ @KiwibankNZ Most Innovative Hi-Tech Service @first_aml
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Coalition reveals cost of election promises; money laundering risk if real estate prices rise on "super for housing" policy - I speak with Andrew Jackson from @first_aml; also Tax Office warns that crypto gains & losses need to be declared @abcnews soundcloud.com/peterryan-3/c…
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Storm2@storm2rec26 Apr 2022
🎉 Congratulations to the team @first_aml for raising £15.6m in Series B #Funding & launching in the UK 🚀 Their online identity verification system automates the #AML & CDD/#KYC process 🤖 The #RegTech will use the money to grow its headcount over the coming year
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First AML retweeted
AltFi@AltFiNews26 Apr 2022
New Zealand regtech First AML arrives in the UK, writes @AmeliaKIsaacs buff.ly/36StBrO
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Kiwi #regtech start-up First AML lands £15.6m Series B, makes UK debut The company's co-founder Bion Behdin is relocating to its new London office. fintechfutures.com/2022/04/k…
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What do @canva, @SafetyCultureHQ, @EdroloHQ, @first_aml and @CultureAmp have in common? 🤔 They're all part of our inaugural Sales Academy - so you can learn from their sales leaders, free 💥 Limited spots available 🏃🏻‍♀️ Learn more + sign up by 1 May: blackbird.vc/blog/the-blackb…
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Announcing the Blackbird Sales Academy: a new 6 week program to up-skill you in startup sales with help from sales leaders at @SafetyCultureHQ, @EdroloHQ, @CultureAmp and @first_aml: 💥 Learn more and sign up by 1 May: blackbird.vc/blog/the-blackb…
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Crown Perth under pressure to be "squeaky clean" - retains licence despite being "unfit" to run casino. Anti-money laundering expert Andrew Jackson says Crown needs to prove its serious about rebuilding trust with regulators @abcnews @first_aml soundcloud.com/peterryan-3/c…
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First AML retweeted
TINetwork@TIN100_NZ17 Mar 2022
Meet the high-calibre panelists joining #TIN virtually on April 6th at the launch of the 2022 NZ #Fintech Insights Report. Learn more and register here - tin100.nz/35CnY08 @first_aml @Xero @Visa #PioneerCapital
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💫Last week we held #AuroraRetreat2022 at @MountLoftyHouse & @seppeltsfield - packed with learnings, networking & fun. Huge thanks all who joined us, to our speakers & panelists, @_southstart & our partners @Macquarie @kpmghgv_AU @FiremarkIag @First_AML @gtlawdigital @ASX.
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And while we're talking 🥝 events, our friends at Matchstiq.io are hosting a Fast Forward: A Tech Virtual Open House next Tues🎉 Come along to hear from some of the fastest-growing tech companies in Auckland, including @first_aml 💚: hopin.com/events/fast-forwar…
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First AML retweeted
LawFest@LawFestNZ15 Jul 2021
It is fantastic to have @first_aml as a Major Partner of #LawFestDemoDay. Watch #FirstAML demo their solution + many other #LegalTech providers on 11 August, or at your leisure OnDemand - all you have to do is register! Register for FREE now - lawfest.nz/demo-day/
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First AML retweeted
LawFest@LawFestNZ18 Jul 2021
If you want to see the #legaltech available, then register to attend #LawFestDemoDay on 11 August. Watch all the #LegalTechnology virtually on the day, or at your leisure post event OnDemand - all you have to do is register! Register for FREE now - lawfest.nz/demo-day
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First AML retweeted
LawFest@LawFestNZ17 May 2021
Thanks again to the fantastic sponsors that helped make #LawFest21 a huge success this year. Their continued support of @LawFestNZ & the legal and technology community in NZ has been amazing ! Checkout these awesome #legaltech & #legalsolution providers - lawfest.nz/sponsors/
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First AML retweeted
Lucy Luo@lucysjl24 Feb 2021
Celebrating success at @first_aml today - promotions & value awards 🎊 Awesome to see Henry grow from joining as a graduate Analyst to QA to Software Development Engineer 👏 @bittercoder
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With technology in the spotlight more than ever, we are helping to support and grow #legaltech in New Zealand. Please take the time to check out the #LegalTechHub showcasing the fantastic organisations providing #legaltechnology in New Zealand - legaltech.nz/.
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