News & Insights

What we’re saying, what the world is saying.

Betting & Gaming Financial Services 21.03.23
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.

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Crypto & Blockchain Financial Services Legal & Property 14.03.23 – A Nightmare on Crypto Street

2022 was not a good year for global anti-money laundering. Fines rose by more than half on the previous year, topping £4bn, according to recent data. Despite all the issues, crypto’s revolutionary promise remains. Two-thirds of central banks plan to issue their own digital currencies in the next decade. But something needs to be done, or the worst could be yet to come for the crypto industry.

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Betting & Gaming Crypto & Blockchain Financial Services 6.03.23
Financial IT – FTX was crypto’s canary. Financial institutions ignore its demise at their peril

Financial services firms must tread carefully and treat the recent FTX scandal like the canary down the coal mine. The exchange’s demise is an early warning sign that danger lies ahead – and that as crypto continues to grow, the worst may be yet to come.

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Betting & Gaming Financial Services Legal & Property 27.02.23
Collaboration is key to Source of Funds compliance success

Regulators have made it clear that the requirement to provide sufficient source of funds evidence as part of the client due diligence process is imperative.

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Accounting 2.02.23
User Review – Armalytix and Client Engager

Working with Client Engager demonstrates how Armalytix can be simply and seamlessly integrated into practice management software for accountants as well as operating as a stand-alone product.

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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.

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