Armalytix
United Kingdom
Diasas
15 Feb 2019 (7 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
41/90
3 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
41/90
3 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Armalytix
Maklumat Syarikat
Kenali 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.
Industri
- Teknologi Kenali Pelanggan AndaUTAMA
- Kewangan Perbankan
- Kewangan Perkhidmatan Undang-Undang
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Abubakar Sani muazu
Langsung
Cemerlang
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.
Ogs 26, 2023
A
danasebe01
Langsung
Cemerlang
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!
Ogs 18, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Armalytix
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
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