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
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.
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.
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.
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.
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.
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.
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.
