First AML Stories

UK Stories

First AML stories

C-suite executives concerned over company's anti-money laundering processes

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.

By Catherine Knowles • 3 min read • Thu, 25th Apr 2024

Global Stories

First AML stories

Fintech

First AML & Armalytix join forces to elevate AML processes

First AML has partnered with Open Banking tech platform Armalytix to boost Source of Funds and Source of Wealth capabilities for large conveyancing firms.

By Kaleah Salmon • 3 min read • Thu, 30th May 2024

Risk & Compliance

First AML launches AI Assist to expedite compliance tasks

First AML launches AI Assist, promising to reduce compliance tasks to 60 seconds, expediting KYC and AML processes by 90% through automated data extraction.

By Sean Mitchell • 3 min read • Wed, 15th May 2024

Risk & Compliance

Revolutionising AML workflows, First AML launches Source

First AML launches Source, a self-service platform to reinvent AML workflows, offering hope to businesses grappling with regulatory challenges.

By Sean Mitchell • 3 min read • Wed, 20th Sep 2023

Partner Programmes

First AML and Actionstep partner in AML compliance

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.

By Kaleah Salmon • 3 min read • Tue, 25th Jul 2023