Tag: Armalytix
Armalytix unifies ID, AML and fraud checks for buyers
Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...
SmartSearch launches FCA-backed Source of Funds tool
SmartSearch has announced the launch of its Source of Funds (SoF) solution, developed in partnership with FinTech specialist Armalytix.
The introduction of this new product aims...
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
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