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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The open banking platform from London, Armalytix transforms the way firms interact with their clients. Now, the company announced that it has closed a £1.25 million funding, which brings the total funds raised by the fintech to £2.79 million.
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Here, Richard McCall, chief executive and co-founder at Open Banking experts Armalytix, explores how Open Banking could help solve the UK’s long-established money laundering problem – which is at its most rife in London.
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