First AML
Seamless AML onboarding experiences
To help everyday people access the financial system, while limiting criminal exploitation.
Employees
21-100
HQ Location
Whitechapel, London, UK
OTTA INSIGHTS
Most candidates hear
back within 2 weeks
55% female employees
111% employee growth in 12 months
Theo Margolius
COO of Otta
Anti-money laundering (AML) regulations are vital protection for modern businesses, but ensuring compliance can be a complex and time-consuming process. First AML solves this problem with its regulatory technology solution.
First AML first launched in New Zealand in 2017, before expanding operations to Australia in 2021, and the UK in 2022. This growth is testament to rising demand for First AML's tech. The company has gained around $30 million in funding as of 2022, which has further accelerated its growth.
First AML's main challenge will be competing with other already established regulatory tech providers. However, its ambitious expansion strategy and impressive financial backing will enable it to remain competitive in the coming years.
Last 2 fundraises
Sep 2020
$4.8m
SERIES A
Nov 2021
$21m
SERIES B
This company has top investors
Company benefits
Founders
Milan Cooper
(CEO)Previously worked as an Associate at AJ Park Intellectual Property, and was a Manager at Bain. Then joined Air New Zealand as a Strategy Manager.
Chris Caigou
(Chief Customer Officer)Previously worked as a Manager in ANZ's Healthcare Sector.
Bion Behdin
(Chief Revenue Officer)Previously worked as a Relationship Manager at ANZ.
Diversity & Inclusion at First AML
Hannah Sellars (VP People and Culture)
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