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
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.
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.
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.
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.
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.
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.
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.
