FF News – Armalytix Launches New Tools to Help Firms Avoid Fraud & Punishment

These tools will allow firms to navigate the increased risk of not identifying problem customers, ultimately enabling them to protect their reputation and avoid fines.

Read the full release here.

By The Armalytix Team — 20 April 23
Related
Accounting Crypto & Blockchain Financial Services Legal & Property — 28.09.22
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.

Read more
Accounting Crypto & Blockchain Financial Services Legal & Property — 29.11.22
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.

Read more

Get started today

Armalytix is the answer for the brightest and best law and accountancy firms. If you need to collect specific financial information about your individual or business clients, our award-winning services give you exactly what you need to get the job done.

Find out more