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.
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 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.