Ermi

👋 Meet the founders behind Ermi.

Mike spent years fighting financial crime.

Jamie knows how to take complex systems and make them easy to use.

Together, they built Ermi on a simple idea: it should be accessible, easy to use, and affordable, even for the smallest firms.

www.ermitm.com/

Computer screen showing a colorful spreadsheet with charts and tables. Text above reads ‘Still using a spreadsheet for your transaction monitoring?’ Text below reads ‘Great – so are we!’ ERMI logo in the top left corner.

At Ermi, we believe in simplicity.

Most anti-money laundering tools are complicated. They give you big dashboards, graphs, and too many buttons.

At Ermi, you upload your data, we check it, and you get a simple spreadsheet that shows anything suspicious.

Learn more at: www.ermitm.com/

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📰 TM101: Transaction Monitoring made simple

Transaction Monitoring can feel complex, but it doesn't have to be. That's why we created our TM101 series, a set of blogs that break it down into clear, practical insights.

Explore the full series on the Ermi website: ermitm.com/wisdom/

Banner for AbilityNet TechShare Pro 2025. Text reads: ‘Programme is live! 12–13 November 2025. www.techsharepro.com.’ A yellow and white megaphone illustration appears on the right against a purple background with a faint star graphic.

We're excited to share that Ermi's Jamie Knight will be speaking at TechShare Pro on 12 November.

Jamie will be joining the 'AI and Accessibility and the Future of Assistive Technology' panel to discuss how AI is transforming assistive tech.

Learn more: techsharepro.performedia.com/agenda/

Listen to Mike and Jamie on the Clearly Cyber podcast to learn about the importance of building accessible digital experiences.

In this soundbite from the episode, Jamie highlights the challenges of ensuring accessibility in software development.

open.spotify.com/episode/63Ls...

Dark navy background with Ermi logo in bold orange text at the top left. Below, a white rectangle contains the heading: ‘TM101 Internal consistency, KYC and Expectations in Transaction Monitoring’ in large black font. On the bottom right of the white block, there is an orange rectangular button with the words ‘Read Now’ in white, followed by a thin arrow pointing right.

When we think of Transaction monitoring, it’s often thought of purely in terms of rules which detect a change of client behaviour.

In the next part of Ermi's TM101 series, we explain the different types of transaction monitoring.

Read here 👉 ermitm.com/wisdom/artic...

EU targets crypto, fintech firms in push to tackle money laundering Europe's banking regulator warns that weak compliance at fintech, regtech, and crypto firms may let money laundering and terrorist financing risks slip through. The EBA also found EU regulators' approaches are often inconsistent and unclear.

The European Banking Authority has warned that innovation in financial services may be outpacing firms' ability to manage money laundering and terrorist financing risks.

Ermi's Mike Southgate shares his view in this article for Compliance Week.

www.complianceweek.com/regulatory-e...

Alt: Graphic on a dark grey background with Ermi logo and text: ‘Why is Ermi Cheap.' An orange button on the bottom reads 'Read Now' with an arrow.

Graphic on a dark grey background with Ermi logo and text: 'Default rules and some examples.' An orange button on the bottom reads 'Read Now' with an arrow.

One of the benefits of Ermi is that it comes with some ready-to-go rules that you can tune into your own thresholds and requirements.

In part 4 of our TM101 series, we walk through the different types of rules and how context makes them more effective.

Read here: ermitm.com/wisdom/artic...

Everyone always asks us the same thing: "Why is Ermi so cheap?"

The answer is simple. Ermi focuses only on what's essential - analysing transactions securely, accurately, and affordably.

Read the full blog: ermitm.com/wisdom/artic...

#TransactionMonitoring #AML #FinancialCrime

Dark background with the Ermi logo in orange at the top left. In the center, the word “DORA” appears in bold yellow letters, surrounded by twelve yellow stars arranged in a circle, resembling the European Union flag. At the bottom, there is a search bar graphic containing the website address www.ermitm.com

Regulators are tightening rules under DORA. Is your transaction monitoring system ready?

With ERMI, rules are always up-to-date, built-in, and customisable, so you stay compliant with minimal effort.

Want to learn more? Visit: www.ermitm.com/

#DORA #Compliance #TransactionMonitoring

Graphic on a dark grey background with the Ermi logo and text: "Set up in a day. No complex setup, no per-transaction fees." An orange alarm clock sits below it with a link to the Ermi website.

Need transaction monitoring fast?

With ERMI, you can be up and running in one day. No long integrations, no complex setup. Just upload your data, get your flagged spreadsheet.

Easy, compliant, and affordable.

Learn more: www.ermitm.com/

#FinTech #TransactionMonitoring #AML

Exciting times to be a small bit of fraud detecting software :)