Betting & Gaming

Spot the customers you shouldn’t be dealing with.
Get the rest on track quickly.

For betting and gaming firms, financial crime and social responsibility regulations require you to perform checks on your customers. Get the data, answers and evidence you need with bank information, questionnaires and financial analysis. Stop customer drop-off with a simple, digital journey integrated effortlessly into your existing workflows.

Take advantage of the industry-leading compliance checks that financial services firms, accountants and lawyers use everyday.

We give you the answers you need

Armalytix combines data, insights and evidence to transform the convoluted process of conducting customer checks. Capture the information and analysis you need quickly with a digital journey journey that your customers can easily complete from their mobile or desktop.

01

Data

Accurate and up to date client bank information

02

Insights

Highlighting income, affordability, vulnerability and AML markers

03

Evidence

Supporting documentation, proof and analysis

01

Data

Accurate and up to date client bank information

02

Insights

Highlighting income, affordability, vulnerability and AML markers

03

Evidence

Supporting documentation, proof and analysis

Features & benefits

What do I get?

A sophisticated tool for source of funds checks

Ask the questions and get the insights and evidence you need

Create questionnaires or choose from industry-endorsed templates

Tailored analysis for the specific insights you need

The broadest accesss to direct data from your customer's bank accounts

Simple upload of additional supporting documentation for clients

No app or software download for you or your clients

News

Accounting Betting & Gaming Crypto & Blockchain Financial Services Insolvency Legal & Property 29.05.24
Corporate Compliance Insights – Beyond Borders: International Money-Laundering

The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a fincrime compliance provider.

Accounting Betting & Gaming Financial Services Insolvency Legal & Property 29.05.24
First AML partners with Armalytix to bolster its Source of Funds and Wealth capabilities

First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.

Accounting Betting & Gaming Financial Services Insolvency Legal & Property 30.04.24
Finance Derivative – Embracing Open Banking

As the adoption of Open Banking continues, it is transforming how we manage our finances. By prioritising data privacy, security, and customer trust, Open Banking paves the way for a future where banking and financial services are tailored to individual needs and delivered with ease and transparency.

Betting & Gaming Crypto & Blockchain Financial Services Insolvency 9.04.24
CCTA – Consumer Duty, forbearance and good outcomes in Consumer Credit

Consumer Credit firms across the UK are facing increased responsibility with the introduction of Consumer Duty. What is it and what do firms need to do?

Betting & Gaming Financial Services Legal & Property News 13.02.24
Why understanding income is important – NCA uncovers money-laundering in drugs case

Betting & Gaming Crypto & Blockchain Financial Services Insolvency 9.01.24
Business Age – With a year of tightening financial regulation, when can we expect the bite?

The financial sector prepares for tighter regulations, emphasising personalised services and enhanced compliance

Reports

Source of funds

Analysis of account activity and transactions:

Proof of funds, deposit and supporting evidence
Analysis on accumulation and source of those funds
Income, affordability, vulnerability and AML markers
Customisable insights available

Account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Source of funds

Analysis of account activity and transactions:

Proof of funds, deposit and supporting evidence
Analysis on accumulation and source of those funds
Income, affordability, vulnerability and AML markers
Customisable insights available

Account verification

Confirm client and 3rd party accounts at any point in your process:

Verify account details direct from the bank
Prove ownership and control
Run at any point in your process
Use for clients or 3rd parties, business or personal accounts

Armalytix in action

Quick, simple, effective.

Watch the video

Source of Funds. Sorted.

Making it work for you

No barriers, get started today or use our APIs to integrate into your existing set-up. We’ll review your existing workflows, agree the information you need and build great client experiences for you. No need for forms.

Option 1

Deploy today

Get started right away.

Option 2

Integrated

Fit seamlessly into your existing systems.

What our clients say

'Working with Armalytix has resolved the issue of a complex and laborious process of customers locating and sending in personal and financial documents, which we’re delighted to see has led to an increase in uptake and quicker completion rates. The unique insights and summarised information that we get from Armalytix have proved hugely valuable and enable us to keep our customers safer by making decisions on affordability faster and more accurately.'

Simon Reynolds - Chief Compliance Officer - Buzz Group

'There’s now a much better way.'

Kirsty Caldwell - CEO - Betsmart Consulting

Testimonials

Pricing

We offer pricing packages to suit direct or partner firms of all sizes. Get in touch to discuss. If you prefer, use the live chat to speak to us now.

Get started

Get started today

Armalytix works effortlessly for you and your team, saving you time and reducing your regulatory risk. Join our trusted and successful community and see how together we are reshaping your industry.

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