Author
Emmanuel Cohen, better known as Manny is the CEO & Found of The Armadillo Group of companies. A serial Entrepreneur and corporate professional he has been innovating in business since the age of 19.
Along the way Manny has built up expertise in many areas of business from Tech to Healthcare. He is a innovator in RegTech having positioned his business in the top 100 Innovative Tech companies in Compliance.
Read more about Manny here
CityAm.com Podcast - Armadillo
5/1/2022
Armadillo CEO Manny Cohen recently chatted with Andy Silvester on The City View podcast about Armadillo and its evolution over the past 25 years to become a leader in the compliance industry.
Listen to the podcast here: https://www.cityam.com/the-city-view-back-for-2022/
PressSat.co.uk Release - Armadillo
7/12/2021
The Armadillo Group Ltd was awarded a place on the Global Regtech100 list for 2022. This prestigious annual list hosts 100 of the world's most innovative Regtech companies by Regtech Analyst.
Read the full press release here: https://pressat.co.uk/releases/fifth-annual-regtech100-list-highlights-the-tech-companies-transforming-regulatory-processes-in-financial-services-d75e8fb944da45a1e10b934f116bfccf/
Global RegTech100 Release - Armadillo
1/12/2021
The Armadillo Group has been named as one of the most innovative RegTech companies in the world after securing a place on the Global RegTech100 list for 2022. This is the second year in a row that the Armadillo Group has been featured on the top 100 list, compiled by RegTech Analyst and voted on by a panel of industry experts.
Read the full press release here: https://www.armadillo.co.uk/press/Global%20RegTech%20100%20Release%20-%20Dec%202021.pdf
FinTech Global - Armadillo
6/10/2021
Emmanuel “Manny” Cohen is a well-known pioneer, entrepreneur and innovator in the Compliance, RegTech, & Business information industry and Founder/CEO of the Armadillo Group. He recently spoke at the AML & Fincrime Tech Forum. Read his biography here:
https://fintech.global/amltechforum/speaker/emmanuel-manny-cohen/
Private Banker International – Armadillo
8/9/2021
Armadillo’s CEO, Manny Cohen, recently wrote an article for Private Banker International. The article covers preparing for spot inspections and reveals the best way to ensure your firm avoids fines. Don't be part of the $50bn of fines given to companies over the years for failures in AML and TF procedures. Read the full article here:
https://private-banker.nridigital.com/private_banker_international_sep21/armadillo_thought_leadership
Retail banker - Armadillo Solutions
18/8/2021
Armadillo Regtech and Compliance Solutions was launched in 1997 and has been the first in the industry in many aspects of the corporate data and onboarding compliance information systems.
Read more about Armadillo here:
https://retail-banker.nridigital.com/retail_banker_aug20/armadillo
Retail Banker - Thought Leadership
10/8/2021
Regulations against money laundering and terrorist financing introduced in recent years have seen regulated businesses and banking tighten their processes and urge Know Your Customer and Due Diligence checks. Read how to protect yourself here.
Thought Leadership Article –
https://retail-banker.nridigital.com/retail_banker_aug20/armadillo_thought_leadership
Insight Success - Armadillo
25/5/2021
Find out what makes us different from competitors in our industry and how we ensure customer satisfaction by reading Emmanuel ‘Manny’ Cohen, Founder & CEO of aRMadillo Group’s interview featured on Insights Success, The 10 Best Performing Regtech Solution Providers. The interview discusses the significance of document identification and how aRMadillo is disrupting the regulatory landscape by providing cutting-edge solutions to confront the ever-increasing demands of compliance within the industry.
The 10 Best Performing Regtech Solution Providers –
https://www.insightssuccess.com/the-10-best-performing-regtech-solution-providers-may2021/
The CXO Fortune - Armadillo
17/5/2021
Manny and his team of innovators are leaving no stone unturned to make Armadillo a global venture. The company has been recognised regionally and internationally. Read more about Manny and his achievements at Armadillo here:
Cover: https://www.thecxofortune.us/magazine/10-most-influential-ceos/
Article: https://www.thecxofortune.us/company/armadillo/
Global RegTech Summit - Armadillo
12/5/2021
Check out Emmanuel ‘Manny’ Cohen, Founder & CEO of aRMadillo Group, speaking at the Global Regtech Summit 2021 on the subject of:” The Regtech Golden Source, Is it a Myth or Reality?” Check out the recorded webinar to learn more about how Armadillo helps regulated businesses pass inspections and avoid massive fines and prosecution.
Global RegTech Summit May 2021
https://www.youtube.com/watch?v=ClTdf1QIDDc
Armadillo’s innovation informs and protects regulated businesses. Our aim is to help you, our client, make informed decisions, reduce risk, and ease your compliance headache.
Archives
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CityAm.com Podcast - Armadillo
5/1/2022
Armadillo CEO, Manny Cohen, recently chatted with Andy Silvester on The City View podcast about Armadillo and how it has evolved over the past 25 years to become a leader in the compliance industry.
Listen to the podcast here: https://www.cityam.com/the-city-view-back-for-2022/ -
PressSat.co.uk Release - Armadillo
7/12/2021
The Armadillo Group Ltd was awarded a place on the Global Regtech100 list for 2022. This prestigious annual list hosts 100 of the world's most innovative Regtech companies by Regtech Analyst.
Read the full press release here: https://pressat.co.uk/releases/fifth-annual-regtech100-list-highlights-the-tech-companies-transforming-regulatory-processes-in-financial-services-d75e8fb944da45a1e10b934f116bfccf/
Global RegTech100 Release - Armadillo
1/12/2021
The Armadillo Group has been named as one of the most innovative RegTech companies in the world after securing a place on the Global RegTech100 list for 2022. This is the second year in a row that the Armadillo Group has been featured on the top 100 list, compiled by RegTech Analyst and voted on by a panel of industry experts.
Read the full press release here: https://www.armadillo.co.uk/press/Global%20RegTech%20100%20Release%20-%20Dec%202021.pdf -
6/10/2021
Emmanuel “Manny” Cohen is a well-known pioneer, entrepreneur and innovator in the Compliance, RegTech & Business information industry and Founder/CEO of the Armadillo Group. He recently spoke at the AML & Fincrime Tech Forum. Read his biography here:
https://fintech.global/amltechforum/speaker/emmanuel-manny-cohen/ -
Private Banker International – Armadillo
8/9/2021
Armadillo’s CEO Manny Cohen recently wrote an article for Private Banker International. The article covers preparing for spot inspections and reveals the best way to ensure your firm avoids fines. Don't be part of the $50bn of fines given out to companies over the years for failures in AML and TF procedures, read the full article here:
https://private-banker.nridigital.com/private_banker_international_sep21/armadillo_thought_leadership -
Retail banker - Armadillo Solutions
18/8/2021
Armadillo Regtech and Compliance Solutions was launched in 1997 and has been first in the industry in many aspects of the corporate data and onboarding compliance information systems.
Read more about Armadillo here:
https://retail-banker.nridigital.com/retail_banker_aug20/armadilloRetail Banker - Thought Leadership
10/8/2021
Regulations against money-laundering and terrorist financing that have been introduced in recent years have seen regulated businesses and banking to tighten their processes and urge Know Your Customer and Due Diligence checks. Read how to protect yourself here.
Thought Leadership Article –
https://retail-banker.nridigital.com/retail_banker_aug20/armadillo_thought_leadership -
25/5/2021
Find out what makes us different from competitors in our industry and how we ensure customer satisfaction by reading Emmanuel ‘Manny’ Cohen, Founder & CEO of aRMadillo Group’s interview featured on Insights Success, The 10 Best Performing Regtech Solution Providers. The interview discusses the significance of document identification and how aRMadillo is disrupting the regulatory landscape by providing cutting-edge solutions to confront the ever-increasing demands of compliance within the industry.
The 10 Best Performing Regtech Solution Providers –
https://www.insightssuccess.com/the-10-best-performing-regtech-solution-providers-may2021/17/5/2021
Manny and his team of innovators are leaving no stone unturned to make Armadillo a global venture. The company has been recognized regionally and internationally. Read more about Manny and his achievements at Armadillo here:
Cover: https://www.thecxofortune.us/magazine/10-most-influential-ceos/
Article: https://www.thecxofortune.us/company/armadillo/Global RegTech Summit - Armadillo
12/5/2021
Check out Emmanuel ‘Manny’ Cohen, Founder & CEO of aRMadillo Group speaking at the Global Regtech Summit 2021 on the subject of:” The Regtech Golden Source, Is it a Myth or Reality?” Check out the recorded webinar to find out more on how aRMadillo helps regulated businesses pass inspections, avoid massive fines and prosecution.
Global RegTech Summit May 2021
https://www.youtube.com/watch?v=ClTdf1QIDDc
Armadillo’s innovation informs and protects regulated businesses. Our aim is to help you, our client, to make informed decisions, reduce risk and ease your compliance headache.Private Banker - Thought Leadership
4/5/2021
Armadillo provides a combination of compliance, data solutions and Regtech that includes a database of worldwide sources. Learn more about The Armadillo 7 Pillars of KYC Compliance here:
https://private-banker.nridigital.com/private_banker_international_may21/armadillo -
14/4/2021
Our global online search and ordering system gives you access to 380 million companies in over 1000 registries worldwide. We deliver international documents on any company worldwide to you, many in under an hour.
Interactive Page -
https://retail-banker.nridigital.com/retail_banker_international_apr21/armadillo -
10/2/2021
Armadillo are experts in the RegTech industry, consisting of a team with more than 20 years’ regulatory experience to give businesses the confidence to make informed and trusted decisions through our cost-efficient due diligence reports.
https://retail-banker.nridigital.com/retail_banker_feb21/armadilloRetail Banker - Thought Leadership
9/2/2021
Last year saw a rise in fines for failures in money laundering and terrorist financing prevention given to regulated firms and banks due to 6ALMD coming into effect. Manny Cohen specialises in KYC and Due Diligence and has a data and solution universe that consists of 5 billion individuals and 380 million businesses in his global Regtech firm, Armadillo.
Thought Leadership Article -
https://retail-banker.nridigital.com/retail_banker_feb21/armadillo_thought_leadership -
AML & FinCrime Forum - Armadillo
AML & FinCrime Forum Jan 2021
Armadillo’s products and services are perfect for today’s highly regulated environment, easing the pain of increasing compliance demands.
Our motto: From Anywhere, To Anywhere, Anytime. -
17/12/2020
Armadillo has been a leader and innovator in the RegTech industry since the beginning. Armadillo Compliance gives you access to the most comprehensive corporate and personal data and documents in the world. Providing RegTech at your fingertips; digital, easily accessible and cost efficient.
Interactive Page -
https://private-banker.nridigital.com/private_banker_international_dec20/armadilloPrivate Banker - Thought Leadership
16/12/2020
Besides Covid-19, another big concern this year has been the amount of fines issued to regulated companies, primarily banks. Money laundering, terrorist financing and crimes are all preventable through implemented financial crime controls. Read on to find out how aRMadillo can help you avoid prosecution in this article from the December issue of Private Banker International.
https://private- banker.nridigital.com/private_banker_international_dec20/armadillo_thought_leadershipUATV – Interview with Emmanuel Cohen
16/12/2020
Emmanuel ‘Manny’ Cohen, Founder & CEO of aRMadillo Group and investor in Ukraine, shares his insights with UATV’s Alex Gupta on how foreign businesses should approach the Ukrainian market. In order to attract foreign investment, Manny highlights that Ukraine needs to clamp down on corruption and improve its legal system. Check out the recording with UATV to find out more.
Feb 2017 - https://www.youtube.com/watch?v=Aym8I2L8bVA
May 2017 - https://www.youtube.com/watch?v=kIEOS3F8JiU1/12/2020
‘’Small price to pay for peace of mind.’’ Check out Armadillo’s App featured on BBC News to learn how its fast and low-cost technology allows you to download company credit reports and specific business reports on companies worldwide before contracting out a business to work with.
BBC features aRMadillo App on World News Channel 2012
https://www.youtube.com/watch?v=6rjkuSe4KDE
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Global RegTech Summit September 2020
16/9/2020
Global RegTech Summit September 2020
https://www.youtube.com/watch?v=5B4VUe3pQzc -
10/3/2020
Manny Cohen, CEO & Founder of Armadillo is an expert in the regulation industry and RegTech. Featuring in Private Banker International, Manny advises going back to basics to ensure your firm doesn’t fall victim to fines.
Thought Leadership Article -
https://private-banker.nridigital.com/private_banker_mar21/armadillo_thought_leadership
Interactive Page -
https://private-banker.nridigital.com/private_banker_mar21/armadillo