QGen
Curated by SignalKYC and AML solutions for efficient onboarding and risk management.
Overview
Arritech, formerly known as QGen, specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. The company offers identity and business verification services, as well as screening and monitoring capabilities. Its platform is aimed at payment providers, the igaming industry, and corporate service providers, assisting them in customer onboarding and compliance with both global and local regulations. Arritech provides managed business services that address issues such as risk mitigation, fraud prevention, and operational efficiency. The company's emphasis on compliance and scalability is intended to help clients streamline their verification processes while managing regulatory requirements.
Key facts
- Founded
- 2006
- Headquarters
- Mosta, Malta
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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