Ermi

An orange outlined illustration on a dark grey background features the ERMI logo at the top, the text "Always Up-to-Date," a calendar, and a clock overlapping. The bottom of the image shows a search bar with the website address "www.ermitm.com."

Regulations evolve constantly. Staying compliant shouldn’t mean manually tracking every change.

Ermi comes with built-in rules and country risk lists that update automatically as legislation changes.

Just peace of mind that your monitoring always reflects the latest standards.

www.ermitm.com/

A laptop screen displaying text on a dark background within a promotional image of the Ermi website. The laptop's screen features the a list of benefits of using Ermi as a Backup. Above the laptop, the text "You've got a transaction monitoring system but you need a back up" appears.

In the unlikely event of an emergency, we’re there when you need us to be.

Ermi effortlessly integrates with existing systems to provide an added layer of security, ensuring that your transaction monitoring remains uninterrupted.

Speak to an expert: www.ermitm.com/backup

A dark grey graphic with the text "Talk to an MLRO, Not a Salesperson," a crossed-out price tag icon, and the website URL www.ermitm.com at the bottom.

Got a question about how to set up or optimise your transaction monitoring?

When you reach out to Ermi, you'll speak directly to one of our experienced MLRO's, not just a sales rep reading from a script.

We understand your pressures, expectations and your goals.

Get in touch: www.ermitm.com/

A testimonial quote from Alastair Constance praises Ermi’s fast response and helpfulness, set against a dark background with orange and white design accents.

We're proud that clients describe Ermi as fast and reliable.

Mercury Global was looking for a partner with real-world experience and a product built by people who truly understand the sector.

Want to see how Ermi can help your business stay compliant and ahead? Learn more at www.ermitm.com/

Ever wondered what a transaction monitoring system actually does?

In our article, we break down transaction monitoring, from the basics to how firms comply with AML regulations.

ermitm.com/wisdom/artic...

#TransactionMonitoring #AML #Finance

Dark-themed graphic for ERMI featuring the text ‘The TM Tools You Actually Need’ and ‘No complex setup, no per-transaction fees’. Below is an orange line icon of a laptop with a dollar symbol on the screen, and the website URL www.ermitm.com

Most tM tools come with fancy dashboards, APIs, and case management features you may never actually need.

Ermi takes a different approach. We focus on what matters most: analysing your transactions to identify unusual activity.

Learn more: ermitm.com/

#AML #TransactionMonitoring

"Purple graphic announcing AbilityNet TechShare Pro 2025. Text reads ‘PROGRAMME IS LIVE! 12–13 November 2025 www.techsharepro.com’ . On the right side, there’s a yellow and white megaphone illustration and a subtle star graphic in the background"

Next week Ermi's Jamie Knight will be speaking at #TechSharePro2025.

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

Register here: techsharepro.performedia.com/

#TechSharePro2025

Startups shouldn't have to choose between cost and compliance.

With Ermi's Startup Package, you get a full AML monitoring system designed for small teams.

Ermi for startups is:

✅Easy to use
✅Affordable for early-stage teams
✅Supported by real human care

Learn more: lnkd.in/e39EWrfD

👋 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/

Dark navy background with Ermi logo at the top left. Awhite rectangle contains the heading: ‘TM101: Transaction Monitoring made simple’ 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

📰 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 :)