Betting & Gaming
Source of funds and social responsibility checks.
Stop customer drop-off.
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
Source of Funds is Complicated. How to Make it Simple.
Understanding the client’s financial position and the ability to identify risk sooner are two key requirements for firms undertaking Source of Funds checks.
Best in class Source of Funds and how we’re achieving it
Over the past few years, we have developed the best-in-class Source of Funds (SoF) checks in the legal market space with upfront fact finds, market leading analysis and a Legal Eye endorsed questionnaire. To do this we have combined cutting edge technology, with a deep understanding of both what is required by the regulators and what the needs of a modern law firm are - all whilst creating a simple, slick digital experience for the client.
Compliance Week – Deutsche Bank efforts to meet BaFin order reflective of EU’s AML struggles
With Deutsche Bank struggling to meet #AML requirements, and every one of Europe’s top 10 banks being fined for money laundering offences in the last decade, the question remains; are AML regulations being implemented as they should?
City AM – The billions of dirty money in the City: Q&A with Richard McCall
To discuss the failures in AML over the last 10 years and what comes next, City A.M. sat down with Richard McCall, CEO at Armalytix, a London-based data intelligence fintech that specialises in helping financial and professional services companies navigate through the complex and rapidly-changing AML maze.
Wealth Briefing – 10 Years On From HSBC’s AML Saga – What Has Changed?
Surely, you would have thought that the societal effect of money laundering, or even the near $2 billion fine that HSBC received, would have acted as a serious wake up call for companies to get their house in order and their anti-money laundering checks under control.
Inside Conveyancing – The Perfect AML Partner and How to Find them
Richard McCall, CEO and co-founder of Armalytix, on whether financial and property services have found their perfect AML partner
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.
