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Companies using AML Forms

As of 14 October 2026, Firmable tracks 9 companies across 6 countries running AML Forms. See who they are, and who to call.

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Companies using AML Forms

Showing 5 of 9 companies

MTFX Group

mtfxgroup.com · Financial technology (fintech) · 51–250 employees · 2 web properties observed

Last seen 11 Oct 2026 The most recent date Firmable detected AML Forms at this company.

Decision makers · 9 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Vice President MobileEmail
Managing Director MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

No signals recorded

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Johnston Equipment

johnstonequipment.com · Machinery and equipment manufacturing · 501–1,000 employees · 4 web properties observed

Last seen 13 Oct 2026 The most recent date Firmable detected AML Forms at this company.

Decision makers · 147 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Senior Director, Operational Excellence and Process Implementation MobileEmail
Rental Supervisor MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

No signals recorded

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Fluenccy

fluenccy.com · Computer software · 1–10 employees · 2 web properties observed

Last seen 10 Oct 2026 The most recent date Firmable detected AML Forms at this company.

Decision makers · 7 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

CEO & Founder MobileEmail
Chief Revenue Officer MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

No signals recorded

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FX Corp Pty Ltd

fxcorp.com.au · Financial technology (fintech) · 11–50 employees · 4 web properties observed

Last seen 13 Oct 2026 The most recent date Firmable detected AML Forms at this company.

Decision makers · 8 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Sales Operations Manager MobileEmail
Director MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Market analysis on AUD strength following weak US jobs data and reduced Fed rate hike expectations. · 10 Aug 2026

Commentary on anticipated US-Iran peace deal terms and market implications. · 7 Aug 2026

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SHIFT Connect Ltd.

shiftconnect.com · Accounting and auditing services · 11–50 employees · 2 web properties observed

Last seen 11 Oct 2026 The most recent date Firmable detected AML Forms at this company.

Decision makers · 8 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Senior FX Trader - Team Lead MobileEmail
Chief Trading and Risk Officer MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

No signals recorded

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Who uses AML Forms

A breakdown of the 9 companies running AML Forms.

Top industries

Financial services5
Information technology and services3
Industrial and manufacturing1

Company size

1–102 (29%)
11–503 (43%)
51–2501 (14%)
501–1,0001 (14%)

Share of companies with a recorded size, by employees.

No size recorded: 2

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Frequently asked questions

About the AML Forms data on this page.

How many companies use AML Forms?

Firmable holds confirmed AML Forms detections for 9 distinct companies, 9 of them confirmed in the last 90 days. A company is counted once however many of its properties run it.

Which companies use AML Forms?

MTFX Group, Johnston Equipment and FX Corp Pty Ltd are among the most prominent in the current set.

What industries use AML Forms?

Financial services, information technology and services and industrial and manufacturing lead the set, across 4 industries in total.

What size companies use AML Forms?

Adoption concentrates in the 11-50 employee band, across the companies whose size is recorded.

Where are AML Forms users based?

Canada, the United States, Australia and Hong Kong account for most detections, across 6 countries.

How current is this data?

9 companies were confirmed in the last 90 days. Last detection 13 October 2026.

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