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Technology

First AML

Last fetched

First AML is a technology in WhisperGraph's PredictLeads-derived TECHNOLOGY corpus, categorized under identity verification, with a published adopter count of 4 hostnames.

Profile

Category
identity verification
Broader grouping
accounting and finance, web tools and plugins
Published adopter count
4
Vendor
firstaml.com

First AML is a compliance technology platform designed to streamline anti-money laundering (AML) processes. It provides businesses with tools to conduct thorough customer due diligence (CDD) and know your customer (KYC) verification, reducing the time and costs associated with managing complex and international entity compliance obligations. The platform helps manage the entire data lifecycle to minimize compliance risks, reputational harm, and security issues.

Vendor site: https://www.firstaml.com/

Sample adopters

4 hostnames WhisperGraph observed running First AML, a sample of the 4 published adopters.

Related pages

Pivot from First AML into its category and the vendor behind it.

Queries

Resolves the slug's technology-name candidate(s) and projects the winner's fields.


MATCH (t:TECHNOLOGY)
WHERE t.name =~ $pattern
WITH t ORDER BY t.adopterCount DESC, t.name ASC
WITH collect(t)[0] AS winner, count(t) AS candidates
RETURN winner.name AS name,
       winner.description AS description,
       winner.category AS category,
       winner.parentCategories AS parentCategories,
       winner.adopterCount AS adopterCount,
       winner.url AS url,
       winner.vendorApex AS vendorApex,
       candidates
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