News & Insights
What we’re saying, what the world is saying.
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.
Fintech Review – How Fintech Can Help Consumers Navigate the Cost-of-Living Crisis
Personal finance apps, Open Banking, automated services, proactive recommendations, all underpinned with a consumer-focused regulatory environment collectively present a stronger, more accessible and safer environment
Scottish Financial News – Millar & Bryce partners with Armalytix
Land property search firm Millar & Bryce has formed a partnership with Armalytix, a data intelligence firm that allows the safe sharing of financial insights.
Inside Conveyancing – Rowlinsons Solicitors and Armalytix partner up
Armalytix is an FCA regulated data intelligence firm that works with some of the biggest and best firms in the UK to allows consumers to safely share data via Open Banking to deliver financial insights. This helps firms conduct faster and more effective Anti-Money Laundering (AML), fraud and financial risk checks.
Source of Funds and Commercial Property
With greater regulatory pressure, there is a need for more robust commercial property checks as firms tighten their AML processes. Here's how.