2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. The Fintech Times looks at some of the biggest issues regarding compliance and financial rules, and speaks to Armalytix about the solutions hoping to ease the compliance journey for firms.
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First AML, the anti-money laundering scaleup, today announced its integration partnership with Armalytix, the Open Banking technology platform which streamlines the collection of data for the professional and financial services industries, to bolster its Source of Funds and Source of Wealth capabilities.
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This short guide will explore the importance of understanding the source of funds, the role of red flags, and how Armalytix Risk Insights can streamline this process, providing a robust and compliant approach to your KYC checks.
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