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'Armalytix have constantly been pushing the boundaries of what is possible with technology and processes. They lead the market in innovation around Source of Funds checks.'

'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.'

'We want our consumers to have the best experiences with us and Armalytix helps us achieve that'

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.’

'Working with Armalytix felt like an extension of our team here at Movera'

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

'Armalytix significantly streamlines our processes, allowing us to save valuable time'

'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.'

'Armalytix is a god send! The analysis the Armalytix report provides makes it a unique offering in this market.'

‘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.’

'It is ultimately saving us both time and money – it probably saves us at least 1-2 hours per purchase transaction.'

'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.’