Armalytix
United Kingdom
Founded in
15 Feb 2019 (7 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Armalytix
Company Information
Get to know Armalytix
Founded in 2019, Armalytix is a UK-based data intelligence and FinTech company that streamlines source of funds, wealth, and affordability checks. Leveraging Open Banking technology, the company provides a platform for individuals to securely share their financial data with professional services firms such as legal, accountancy, and property businesses. This process helps these firms meet their Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance obligations efficiently, reducing risk and manual effort. Armalytix is registered with the Financial Conduct Authority (FCA) as an Account Information Service Provider.
Industry
- Technology KYCPRIMARY
- Financial Banking
- Financial Legal Service
Contact
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Social
Reviews
Highlight Review
Review Analytic
Abubakar Sani muazu
Direct
Excellent
Overall Thought
Armalytix has proven to be an outstanding tool for data analysis and insights. Their platform's capabilities for processing and interpreting complex data sets are truly impressive. I'm particularly impressed with their user-friendly interface, which allows users to navigate through intricate data with ease.
Aug 26, 2023
A
danasebe01
Direct
Excellent
Overall Thought
Armalytix is a game-changer! This website offers unparalleled insights for businesses. Its analytics tools are intuitive and comprehensive, delivering real-time data that empowers informed decisions. The platform's user-friendly interface ensures easy navigation, making it accessible to both tech-savvy and non-technical users. With Armalytix, I've experienced improved productivity and efficiency, thanks to its robust features that streamline operations. From performance tracking to trend analysis, this website is a must-have for any company aiming to stay competitive in today's fast-paced market. Highly impressed by its value and impact!
Aug 18, 2023
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