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

Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 31.01.23
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.

Betting & Gaming Crypto & Blockchain Financial Services Legal & Property 18.01.23
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.

Crypto & Blockchain Financial Services 4.01.23
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?

Accounting Crypto & Blockchain Financial Services Legal & Property 29.11.22
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.

Accounting Crypto & Blockchain Financial Services Legal & Property 2.11.22
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.

Crypto & Blockchain Financial Services Legal & Property 17.10.22
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

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.

Get started