KYC & getting bank data is tedious and painful.

Not any more.

'Armalytix is a game changer! Armalytix is saving us money but more importantly it has helped improve team morale as dealing with bank statements was a task that nobody wanted, adding considerable time and resource overhead to every case.'

Using Armalytix means we can speed up the case progression. With Armalytix, instead of waiting weeks or months for the banks to send statements, we can access the data instantly. The analysis is great and saves hours of manual review, and easily identifies ‘interesting’ transactions for our attention.’

'The Armalytix products are helping us to get started on our investigation work quicker, are enabling the bank statement analysis to be done quickly and cost effectively, and are also helping us to develop a more consistent approach to our investigation work across our offices. I would say that use of their products is a no-brainer.'

‘It is much easier and far more cost effective for all parties involved.’

'I would recommend Armalytix and believe it is worth the cost. Other options are available but don't include getting the client bank statements in the first place while also being laborious, mind numbingly boring and take crucial time away from the day. Armalytix lets us immediately see what information is missing or what else is required on day one.'

'I don’t think we will ever not use it because it is just so easy and effective.'

'I had been looking for a more efficient way of gathering bank statements from our extensive client list that was secure and easy for them to use. I found Armalytix was ideal for our needs.'

‘Not only am I able to quickly assess a client for the risks of financial crime but I am gaining valuable insights into the business and evidence that the business matches the description given - all in a simple auditable report. This puts my mind at rest that we are doing everything possible to maintain high vigilance for financial crime whilst also delivering valuable insights.’

'Armalytix has been on the journey with Greenfield in digitalising their working practices. This has been a significant advantage and the functionality of Armalytix works seamlessly with our established online platform. The efficiencies in the utilisation of Armalytix are significant in accelerating case progression.’