Armalytix used by legal firms responsible for 1 in 8 residential property transactions in England and Wales

London, UK, 13 March 2024 – Armalytix, the leading UK-based data intelligence firm specialising in source of funds and affordability checks, has reached a significant milestone. It now stands as the driving force behind legal firms

About Fidler & Pepper Lawyers Fidler & Pepper specialise in conveyancing and private client legal services. Whilst the firm is based on good old traditional values, there is a total commitment to being a modern

Against a tide of regulation, Conveyancing remains very much the highest risk area and this was evidenced by the fact that a failure to carry out Source of Funds checks continued to remain the second most common reason

Building on their continued success in the ever-developing conveyancing world, Armalytix has recently been nominated for two awards at the upcoming Modern Law Conveyancing Awards. Armalytix is the data intelligence firm that allows clients to

Rowlinsons Solicitors, a highly respected, award-winning law firm in Cheshire and Source of Funds experts Armalytix are partnering up to make client processes simple and effective. Armalytix is an FCA regulated data intelligence firm that

We sometimes get asked questions like, “Why am I being asked to do a Source of Funds? I’m only giving my granddaughter £2,000 to help her buy a house!” and “Why do we need technology

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Armalytix is a leading provider of Source of Funds services. Chadwick Lawrence is a forward-thinking full-service law firm that invests heavily in its risk management. Together, they have formed a fruitful partnership that aims to

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Armalytix, a cutting-edge fintech company that streamlines financial insights for financial crime and risk checks to the professional, financial services and gambling sectors, announced today the launch of Income and Risk Insights. The new set of

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Armalytix, the data intelligence firm that allows clients to safely share Open Banking and other data to deliver financial insights to legal firms, helping them conduct faster and more effective Source of Funds and Wealth checks is

conveyancers

The move will help gambling firms streamline and enhance the customer journey and optimise safer gambling processes Armalytix, a cutting-edge fintech company that streamlines financial insights for financial crime and risk checks to the professional, financial

graphic showing armalytix partnership with ONP

The hot topic of Source of Funds (SOF) and Source of Wealth, continues apace. Regulators have made it clear that the requirement to provide sufficient source evidence as part of the client due diligence process

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Mike Ward, Founder & Executive Chairman of Armalytix, talks all things ROE Following the invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022, which had been slowly working its way through parliament since

Policies and procedures to ensure law firms have detailed risk protocols that keep most MLROs, MLCOs, and COLPs up at night – just ask them. When in place, these procedures can help to identify bad

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