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
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?
Why understanding income is important – NCA uncovers money-laundering in drugs case
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
Industry and Regulation Year in Review 2023
Mike Ward, Armalytix Chairman, runs through what has been a significant 2023 in industry and regulation
Armalytix Year in Review 2023
Richard McCall, Armalytix CEO, runs through what has been a successful 2023 for Armalytix
NEXT.io – Four key takeaways from the new 2023 UKGC AML guidance
How should UK operators be thinking about their AML/CTF controls following the publication of the UKGC’s 2023 risk assessment? Our CEO, Richard speaks to NEXT.io
Featured in
Reports
Source of funds
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Source of funds
Analysis of account activity and transactions:
Account verification
Confirm client and 3rd party accounts at any point in your process:
Armalytix in action
Quick, simple, effective.
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.
