First AML - FinTecBuzz

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FinTecBuzz

First AML unveils AI Assist to bolster time-saving compliance

Compliance & Scoring

First AML unveils AI Assist to bolster time-saving compliance

First AMLMay 10, 20243 min

New tool provides 90% faster data capture for compliance professionals

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49% of C-suite not confident about AML: First AML

Compliance & Scoring

49% of C-suite not confident about AML: First AML

First AMLApril 23, 20245 min

The c-suite compliance crisis: 49% only feel somewhat confident about their company’s anti-money laundering processes • C-suite cut costs at expense of compliance as 39% reduce 2024 anti-money laundering budgets, survey reveals • Yet majority of c-suite execs are concerned about the financial consequences of non-compliance • 3 in 4 feel c-level execs should be held personally accountable for AML compliance

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Inspire Legal selects First AML to increase AML confidence

Compliance & Scoring

Inspire Legal selects First AML to increase AML confidence

First AMLJanuary 12, 20243 min

The anti-money laundering scaleup empowers Inspire Legal by analysing Source of Wealth and Source of Funds evidence

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First AML joins The NayaOne Marketplace

Compliance Scoring

First AML joins The NayaOne Marketplace

First AMLDecember 13, 20235 min

First AML, the global scaleup which streamlines the entire anti-money laundering (AML) onboarding and compliance process, has joined the NayaOne Tech Marketplace. First AML’s leading AML platform, Source, is an all-in-one self-service for local and global KYC, designed to suit all AML teams and built for every step of the AML process. Additionally, Source by First AML combines data sources, risk assessment, onboarding, case management, verifications, entity structure builds, PEPs and sanctions, workflow management and...

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