News & Insights
What we’re saying, what the world is saying.
Fintech Times – How is Regtech Enabling Privacy Compliance?
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. The Fintech Times looks at some of the biggest issues regarding compliance and financial rules, and speaks to Armalytix about the solutions hoping to ease the compliance journey for firms.
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International Adviser – Will the new Labour government bring global action on money laundering?
With Labour’s recent landslide victory in the UK election, there’s hope that a new government will open doors for closer global coordination in the fight against money laundering, an issue with significant international dimensions, says Mike Ward, executive Chairman of Armalytix.
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Webinar – Source of Funds and Wealth Checks for Commercial Property and Corporate Lawyers
For commercial property and corporate lawyers, understanding and evidencing how a business funds its transactions is critical for satisfying regulation, reputation and financial crime risks. Watch the ebinar to find out how.
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Corporate Compliance Insights – Beyond Borders: International Money-Laundering
The global problem of money laundering requires a global solution, says Mike Ward, executive chairman of Armalytix, a fincrime compliance provider.
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First AML partners with Armalytix to bolster its Source of Funds and Wealth capabilities
First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.
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Finance Derivative – Embracing Open Banking
As the adoption of Open Banking continues, it is transforming how we manage our finances. By prioritising data privacy, security, and customer trust, Open Banking paves the way for a future where banking and financial services are tailored to individual needs and delivered with ease and transparency.
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