---
title: Source of Funds Checks Reviews
meta_title: 'Source of Funds Checks Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Source of Funds Checks works for a business like yours.
date_modified: '2024-10-06'
parent_category:
  name: Financial Services
  url: https://www.g2.com/categories/financial-services
---

# Source of Funds Checks Reviews
**Vendor:** Armalytix  
**Category:** [Financial Risk Management Software](https://www.g2.com/categories/financial-risk-management)
## About Source of Funds Checks
Source of Funds. Sorted. Armalytix is a data intelligence firm that allows clients to safely share Open Banking and other data to deliver financial insights to legal firms, gaming companies and financial services companies, helping you conduct faster and more effective Source of Funds and Wealth checks. Armalytix gives you: Upfront financial fact finds Market-leading Open Banking analysis Flexible SoF questionnaires Income Verification and Affordability Risk Insights We give you the data, evidence and answers you need, effortlessly integrated into your workflows. Transform the complex, manual process of Source of Funds and Wealth checks into a simple, digital experience for you and your clients. For more information, please visit www.armalytix.com or contact sales@armalytix.com.






- [View Source of Funds Checks pricing details and edition comparison](https://www.g2.com/products/source-of-funds-checks/reviews?section=pricing&secure%5Bexpires_at%5D=2026-08-05+12%3A55%3A37+-0500&secure%5Bsession_id%5D=c98f079f-b95f-4faa-b787-313b131c9486&secure%5Btoken%5D=d042a2ca6b89a4ce4e5af4ddfb8e42c503d206eeee59000d6e726121a8083039&format=llm_user)

## Source of Funds Checks Features
**Platform Data**
- Visualization

**Platform Interoperability**
- Pre-Built Connectors

**Platform Additional Functionality**
- Dashboard
- Multi-Factor Analysis
- Cloud
- Risk Analysis
- Modified Dietz Analysis
- Portfolio Analysis
- Liquidity Analysis
- Rate of Return Analysis

**Platform Basics**
- Reporting
- Financial Risk Reporting

**Agentic AI - Financial Risk Management**
- Natural Language Interaction

****
- Stress Tests
- LME
- Controls Audit
- Counterparty Risks
- Income & Balance Sheet
- Risk Assessment
- Market Risk Management
- Debt Management
- Interest Rate Risks
- Loan Portfolio Management
- BSA Compliance
- Business Process Control
- NYBOT
- Scenario Planning
- Foreign Exchange Risks
- OTC
- Generative AI
- For Hedge Funds
- Credit Risk Management
- Derivative Valuation
- ACH Payment Processing
- Reporting & Statistics
- AIMR Compliance
- NYMEX
- Compliance Management
- Reporting/Analytics
- Operational Risk Management
- GLBA Management
- Enterprise Risk Management
- Data Management
- Portfolio Management
- Trade Tracking
- API
- FACTA Red Flags
- AI Copilot
- Fraud Detection
- Audit Trail
- Portfolio Modeling
- Performance Metrics
- Hierarchy Management
- Limit Control
- CBOT
- Vendor Management

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