First AML stories
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First AML & Armalytix join forces to elevate AML processes
Thu, 30th May 2024
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fintechs
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risk & compliance
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aml
First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.
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First AML launches AI Assist to expedite compliance tasks
Wed, 15th May 2024
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risk & compliance
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ai
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money laundering
First AML launches AI Assist, promising to reduce compliance tasks to 60 seconds, expediting KYC and AML processes by 90% through automated data extraction.
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C-suite executives concerned over company's anti-money laundering processes
Thu, 25th Apr 2024
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fintechs
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financial systems
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risk & compliance
Despite budget cuts, a new survey reveals worries among UK c-suite executives over their firms' anti-money laundering procedures, with 49% partially confident in their compliance.
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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.
![Story image](../../../../../uploads/story/2023/07/25/preview_GettyImages-1313742092.webp)
First AML and Actionstep partner in AML compliance
Tue, 25th Jul 2023
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partner programmes
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data management
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actionstep
First AML and Actionstep have partnered to provide law firms with an AML tool that can cater to complex requirements across the UK, Australia, and New Zealand.
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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.