Armalytix is the Source of Funds and AML expert, providing fast, effective and market-leading checks across all industries
Business Model:
Revenue: $0
Employees: 1-10
Address: 181 Queen Victoria Street,Bridge House
City: London
State: england
Zip: EC4V 4EG
Country: GB
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.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 10/2019 | Seed Round | $688.3k | 8/2020 | Seed Round | $904.6k | 8/2021 | Seed Round | 2 | $1.7M |
Brian Schweiger Jonathan Beebe Brian Schweiger Jonathan Beebe |
9/2022 | Equity | $1M | 7/2019 | Pre Seed Round | $379.3k | 8/2021 | Minority Stake | $1.7M | 9/2022 | Seed Round | 4 | $996.5k |
Bank of America Goldman Sachs HSBC UBS Bank of America Goldman Sachs HSBC UBS |
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Announced Date | Name | Price |
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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