Suggest Update
Armalytix logo

Armalytix

Armalytix is the Source of Funds and AML expert, providing fast, effective and market-leading checks across all industries

Status
Category
Compliance & Risk
Headquarters
London, United Kingdom
Founded
2019
Tags
aml source of funds compliance financial services risk management
Target Market
Companies
Business Model
Legal Tech
Website
https://armalytix.com
Social
Help us maintain this page by suggesting an update

Related Companies

CTAIMA

Cloud based legal compliance management platform

compliance management risk management

Sampolonia

Sampolonia is a technology company that provides a support system for judicial scrivener and corporate credit investigation.

judicial scrivener support corporate credit investigation compliance risk management

Regpit

SaaS, Regtech, FinTech, Legaltech

saas regtech fintech legaltech compliance risk management

Sericin

Sericin is a fast-growing legal property technology (Legal PropTech) company based in Hong Kong

legal proptech property management compliance risk management real estate

ZeroTolerance

ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

aml kyc kyt compliance risk management fraud detection identity management fintech