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

Betting & Gaming Financial Services 31.05.23
Gambling Insider – Armalytix to hold Pitch! night at Regulating the Game London

The Australian gambling conference, Regulating the Game (RTG) will be coming to London for the first time in September 2023 and Armalytix has confirmed that it has secured the first Pitch! networking event.

Betting & Gaming Financial Services Legal & Property 3.05.23
Redbrick Solutions and Armalytix combine technology to provide essential Source of Funds and Wealth checks

Redbrick Solutions, leading conveyancing case management provider, and Source of Funds and Wealth experts, Armalytix, have combined their technology to intelligently conduct faster and more effective Source of Funds and Wealth checks.

Betting & Gaming Financial Services Legal & Property 20.04.23
FF News – Armalytix Launches New Tools to Help Firms Avoid Fraud & Punishment

The launch comes on the back of a government plan for a new offence called the “failure to prevent fraud” (FTPF), included in a recent amendment to the Economic Crime and Corporate Transparency Bill. These tools will allow firms to navigate the increased risk of not identifying problem customers, ultimately enabling them to protect their reputation and avoid fines.

Betting & Gaming Financial Services 29.03.23
iGB – Experts react to record William Hill regulatory action

A number of experts, including Armalytix, have reacted to the GB Gambling Commission’s record £19.2m (€21.9m/$23.7m) regulatory settlement against William Hill.

Betting & Gaming Financial Services Legal & Property 23.03.23
Armalytix and Elan announce partnership to combat AML risk

Armalytix, the data intelligence firm that allows clients to safely share Open Banking and other data to deliver financial insights to legal firms, helping them conduct faster and more effective Source of Funds and Wealth checks is partnering with Elan, to offer its Source of Funds (SoF) technology for the legal sector.

Betting & Gaming Financial Services 21.03.23
Armalytix and Betsmart Consulting announce new partnership

Together they will provide gambling operators with a combined solution of tech-enabled affordability and Source of Funds checks alongside expert advice around the building of customer journeys, both from a regulatory compliance and a user experience perspective.

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

'The guys really love the system and it has been a massive help to us.'

Marc Lansdell - Managing Director - Evolve Law

'Armalytix is simple, secure and saves a lot of time.'

Mohit Baheti - Director of Operations - Online Account Filing

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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