Fast and effective compliance for the digital age.
Governments and regulators are reacting to increasing financial crime and bad behaviour, mandating firms to do more checks on more people. Armalytix is a data intelligence firm that allows consumers to safely share open banking and other data to deliver financial insights to firms, helping those firms conduct faster and more effective Source of Funds and Wealth checks.
We give you the data, evidence and answers you need. Get better insights, reduce risk and retain the right clients.
Our mission is to create a hugely positive impact on society. With our digital checks, we believe we can help stem the rise in financial crime, stop the vulnerable being exploited and protect consumers from making poor financial decisions.
To do this, we are building extraordinary experiences that make complicated forms and processes simple.
Our story so far
We came together from the world of finance to create a better way of doing things and empower a movement of successful firms to transform how they conduct vital checks. With the advent of Open Banking, we saw the world had changed and firms were using yesterday’s technology to solve today’s problems. That will not last.
We giving firms the data, answers and evidence to get the proof they need, create exceptional client experiences and do away with slow and complex forms.
The future is here, the time is now.