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First AML Revenue and Competitors

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Auckland, New Zealand

Location

N/A

Total Funding

Finance

Industry

Estimated Revenue & Valuation

  • First AML's estimated annual revenue is currently $24.4M per year.(i)
  • First AML's estimated revenue per employee is $210,000

Employee Data

  • First AML has 116 Employees.(i)
  • First AML grew their employee count by -22% last year.

First AML's People

NameTitleEmail/Phone
1
CEOReveal Email/Phone
2
Chief StaffReveal Email/Phone
3
VP MarketingReveal Email/Phone
4
VP ProductReveal Email/Phone
5
VP EngineeringReveal Email/Phone
6
Head People and CultureReveal Email/Phone
7
VP OperationsReveal Email/Phone
8
DirectorReveal Email/Phone
9
Senior Customer Success ManagerReveal Email/Phone
10
Brand and Content ManagerReveal Email/Phone
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
#1
$164.9M628-5%N/AN/A
#2
$90.3M3446%N/AN/A
#3
$27.9M1339%N/AN/A
#4
$24.4M116-22%N/AN/A
#5
$18.1M8610%N/AN/A
#6
$7.4M44-34%N/AN/A
#7
$0.1M1-50%N/AN/A
#8
$16.4M7866%N/AN/A
#9
$8.4M5025%N/AN/A
#10
$5.7M3436%N/AN/A
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What Is First AML?

First AML is a specialised outsourced Customer Due Diligence (CDD) service provider operating in accordance with AML/CFT Act 2009. We can fulfil your AML compliance obligations on your behalf, taking the complexity and administrative burden off your hands. The Department of Internal Affairs (DIA) have recommended outsourcing these requirements as they have recognised the complexity involved for reporting entities. After working in the financial industry, and experiencing the difficulties banks faced with Phase 1 of the legislation in 2013 first hand, the Directors believe that outsourcing the CDD process is by far the best option for the large majority of reporting entities. We save you time and money, whilst significantly reducing the risk to your business.

keywords:N/A

N/A

Total Funding

116

Number of Employees

$24.4M

Revenue (est)

-22%

Employee Growth %

N/A

Valuation

N/A

Accelerator

First AML News

2022-04-17 - OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

Anchorage received an OCC trust charter in January 2021, becoming the first crypto-native company to do so. The Festival for the Decentralized...

2022-04-17 - Acute myeloid leukemia in first remission? Learn about an important ...

AML, a rare blood cancer, causes the buildup of abnormal white blood cells in the bone marrow, which can interfere with normal blood cell...

2022-03-30 - The Future of AML Auditing is Increasingly Digital

A shift to digital-first AML auditing and more open communications will improve efficiency and effectiveness for regulators and regulated...

2021-11-02 - First AML Raises $21M in Series B Funding

First AML, a New Zealand-based customer Due Diligence (CDD) and Anti-money laundering (AML) tech company, raised US $21m (NZ $ 30m) in a Series B funding. The round was led by Blackbird Ventures and Headline, together with participation from existing investors Bedrock Capital, Icehouse Ventures ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding
#1
$31.3M11632%N/A
#2
$24.4M116-22%N/A
#3
$24.8M11822%N/A
#4
$17.7M1189%N/A
#5
$24.3M1215%N/A