News & Insights
What we’re saying, what the world is saying.
City AM – The billions of dirty money in the City: Q&A with Richard McCall
To discuss the failures in AML over the last 10 years and what comes next, City A.M. sat down with Richard McCall, CEO at Armalytix, a London-based data intelligence fintech that specialises in helping financial and professional services companies navigate through the complex and rapidly-changing AML maze.
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Companies House – Register of Overseas Entities – what, why and when?
Following Putin’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022 was accelerated and rapidly passed. A key component was the new Register of Overseas Entities, along with other measures to combat financial crime.
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arch.law – Blazing a Legal Trail
The Legal sector is going through many changes as new technology and client expectations develop. Firms approach this in different ways. One firm that is making this new technology work for them is arch.law.
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Wealth Briefing – 10 Years On From HSBC’s AML Saga – What Has Changed?
Surely, you would have thought that the societal effect of money laundering, or even the near $2 billion fine that HSBC received, would have acted as a serious wake up call for companies to get their house in order and their anti-money laundering checks under control.
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Inside Conveyancing – The Perfect AML Partner and How to Find them
Richard McCall, CEO and co-founder of Armalytix, on whether financial and property services have found their perfect AML partner
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Financial IT – Source of Funds Experts Armalytix Raises New Capital to Improve AML Checks
Armalytix, which streamlines data collection and intelligence to provide financial insights for AML checks to the professional, financial service and betting and gaming sectors, has completed a targeted raise of $ 1 million, to further strengthen its unique Source of Funds offering.
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