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 18.09.23
UKT News – Armalytix named one of London’s Most Influential Gambling Startups in 2023

Offering a unique blend of financial services, Armalytix provides efficient and robust checks for sources of funds and Anti-Money Laundering (AML) measures.

Betting & Gaming Financial Services 14.09.23
Financial IT – How the Consumer Credit Industry Can Tackle the Issue of Forbearance

The Financial Conduct Authority (FCA) has recently introduced new Consumer Duty regulations that have far-reaching implications for consumer credit firms, especially in relation to loan forbearance - a vital aspect of helping borrowers facing financial difficulties.

Betting & Gaming Financial Services 16.08.23
European Gaming – Armalytix pick former Experian executive to spearhead gaming growth

Armalytix, the leading UK fintech specialising in source of funds and affordability checks, today announces the appointment of Jeremy Lever as Head of Gaming. Lever is a compliance expert within the iGaming industry and joins from Experian, one of the UK’s largest credit reference agencies, where he worked as a Senior iGaming Identity Specialist focused on customer income and identity checks.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 2.08.23
FT Advisor – Fair value will be hardest part of consumer duty for advisers

There will be some "trial and error" as advisers get to grips with what fair value means under new consumer duty regulations which come into force next week. After a year of preparations advisers will have to comply with new consumer duty regulations.

Accounting Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 25.07.23
Source of Funds and Airport Queues

We sometimes get asked questions like, “Why am I being asked to do a Source of Funds? I’m only giving my granddaughter £2,000 to help her buy a house!” and “Why do we need technology for this, can’t I just give you a bank statement?”. We thought an airport-based analogy might help to explain.

Betting & Gaming Financial Services 9.06.23
Gambling News – Buzz Bingo and Armalytix Enhance Consumer Protection

Buzz Bingo has now revealed the results of its team-up with data intelligence fintech Armalytix to ensure that it meets industry-leading criteria and goes well beyond when it comes to the successful deployment of technology in shielding consumers against gambling harm.

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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