Armalytix is the Source of Funds and AML expert, providing fast, effective and market-leading checks across all industries
Our mission is to create a hugely positive impact on society. With our Source of Funds and AML checks, we combat the rise in financial crime, stop the vulnerable being exploited and protect consumers from making poor financial decisions.
We build fast and effective tools, effortlessly integrated into existing workflows, that solve compliance obligations, provide great customers experiences and save vaulable time.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Sep 28, 2022 | Seed | £0.92M | 4 | — | — | Detail |
Aug 2, 2021 | Seed | £1.25M | 2 | — | — | Detail |
Aug 19, 2020 | Seed | £690K | — | — | — | Detail |
Oct 1, 2019 | Seed | £560K | — | — | — | Detail |
Jul 1, 2019 | Pre-seed | £300K | — | — | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
Bank of America | — | Seed |
Goldman Sachs | — | Seed |
HSBC | — | Seed |
UBS | — | Seed |
Brian Schweiger | — | Seed |
Jonathan Beebe | — | Seed |