In January 2021 The Legal Sector Advisory Group on anti-money laundering (LSAG) updated its guidance on how law firms should be dealing with the increasing risk of money laundering.
Conveyancing continues to be a focus for criminal activity, enabling criminal organisations to filter illegal funds through the sale and purchase of property.
What makes armalytix different? Why should I use it instead of the existing verification services provided by credit bureaus and other incumbent services on the market? These are questions we get asked quite a lot. Fair and reasonable questions, to which the answer is that armalytix is more accurate, more secure and simpler to use. However, we would say that. Let’s look in more detail at why we are confident that this is the case.
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From senior industry executives in finance and investment banking to front-line fintech start-up, how did Open Banking bring together the people that make up Armalytix Financial Technologies?
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