About AML Partners
AML Partners is a Technology company based in Franklin (United States) founded in 2005. Anti-money laundering compliance software and consulting are provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. AML Partners offers products and services including RegTechONE, KYC Software, Transaction Monitoring Software, Sanctions Screening Software, and FinCEN 314a Software. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is AML PARTNERS LLC. Similar companies include PayPal, Snowflake and Alteryx; 3 of its 3 listed similar companies have raised funding.
Company details
AML Partners was founded in 2005 and is based in Franklin, United States. Compliance solutions for anti-money laundering in the financial sector are developed and offered. The SURETY-CDD platform serves as a browser-based tool for customer on-boarding, KYC processes, AMLCTF due diligence, and data analysis integration. Consulting services encompass validations of transaction monitoring systems, sanction screening, FinCEN 314a compliance, and independent audits of AML programs, policies, and procedures.
- Headquarters Franklin, United States
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website amlpartners.com
- Social LinkedIn Facebook YouTube
- Legal Name Aml Partners Llc
- Latest Funding Round$205.76K (USD), Debt – Conventional
Jan 2021
Products & Services of AML Partners
AML Partners offers a comprehensive portfolio of products and services, including RegTechONE, KYC Software, Transaction Monitoring Software, Sanctions Screening Software, and FinCEN 314a Software.
No-code platform for automated AML and KYC compliance
Automates customer verification and risk assessment processes
Monitors transactions to identify suspicious activities
Screens for sanctions and adverse media matches
Handles subpoena searches with encrypted workflows
Apps and channels of AML Partners
its YouTube channel AML Partners has 3 subscribers and 3 videos.
Videos from AML Partners
The most watched videos on AML Partners's YouTube channel, AML Partners (3 subscribers). Click a video to play it here.
More on AML Partners.
Funding Insights of AML Partners
- Total Rounds 2
- Last Round Debt – Conventional — $205,755
- First Round $237,404
(Apr 2020)
All 2 funding rounds of AML Partners with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan 2021 | $205,755 | Debt – Conventional | – | – | – |
| Apr 2020 | $237,404 | Debt – Conventional | – | – | – |
People of AML Partners
7 people are tracked at AML Partners (6 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Michael Elser | Senior Vice President of Solutions | Leadership |
Reiston Dias | Director of Client Care | Leadership |
Christopher M. | Vice President Of Special Projects And Initiatives | Leadership |
Daniel Cataldo | General Manager & Director - AML Partners LLC | Leadership |
Frank Cummings | Chief Executive Officer | Leadership |
Jack Cummings | Vice President of Implementation | Leadership |
Oscar Bendeck | Software Deployment | Team |
Complete people profiles for AML Partners
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of AML Partners
3 dated milestones of AML Partners across 16 years, from founding to its latest funding, stage changes and deals.
- Founded AML Partners is founded.
- Funding First funding round of $237K.
- Funding Latest funding round, Debt – Conventional, of $206K.
Similar companies to AML Partners
AML Partners has 3 listed similar companies in our database, 3 of them funded. They include PayPal, Snowflake and Alteryx.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| snowflake.com | 2012 | Bozeman, United States | $1.46B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. | |
| alteryx.com | 1997 | Irvine, United States | $163M | 1,544 | Cloud-based data analytics solutions are delivered for insight generation. |
Detailed similar companies of AML Partners
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of AML Partners
The website of AML Partners (amlpartners.com) receives about 5.4K visits a month.
- Monthly visits5.4K
▲ 143.3% vs previous month
Websites whose visitors overlap most with AML Partners. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
risk.net | risk.net | 100% | #250,850 | – | |
| siccode.com | 76% | #297,831 | View details |
Top companies in AI Core Platforms & Infrastructure
3 companies that operate in the same segment as AML Partners (AI Core Platforms & Infrastructure) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 58.07 B | 11,115 | ||
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 42,000 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 136.81 B | 6,146 |
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Frequently Asked Questions about AML Partners
AML Partners was founded in 2005 and raised its 1st funding round 15 years after it was founded.
AML Partners is headquartered in Franklin, United States.
AML Partners was founded in 2005 and is based in Franklin, United States. Compliance solutions for anti-money laundering in the financial sector are developed and offered. The SURETY-CDD platform serves as a browser-based tool for customer on-boarding, KYC processes, AMLCTF due diligence, and data analysis integration. Consulting services encompass validations of transaction monitoring systems, sanction screening, FinCEN 314a compliance, and independent audits of AML programs, policies, and procedures.
AML Partners offers RegTechONE, KYC Software, Transaction Monitoring Software, Sanctions Screening Software, and FinCEN 314a Software.
AML Partners operates through Aml Partners Llc.