How Arritech Can Help Your Business
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Improve Operations and Reduce Costs
Our hybrid automated and manual verification approach ensures 100% match rates and allows you to avoid multiple providers.
Onboard Customers Globally
Drive growth by onboarding customers from any country. Achieve reliable and standardised verification that complies with the regulations worldwide.
Mitigate Risks and Prevent Fraud
Reduce risks during onboarding and prevent fraud by using our identity verification solutions, data sources, and ongoing screening.s
Navigate Compliance
Achieve and comply with global and local regulations, including KYC, AML/CFT, and screening requirements.
Solutions
QGen Online
An end-to-end solution for your risk management needs. Our online platform will improve your operations and reduce costs - from checks to screening and ongoing monitoring. It can be used as your enterprise solution to achieve continuous compliance with the regulators.
Managed Business Services
Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.
Case Management
Cover all your business verification needs - investigate, report, and solve compliance tasks through one solution.
Screening and Monitoring
Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring of individuals.
KYC Solutions
Our automated and manual KYC approach ensures 100% match rates for smooth onboarding and global compliance.
KYB Solutions
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
Consultancy
Arritech provides consultation on all aspects of KYC - assisting with implementing processes to ensure compliance in different jurisdictions.
QGen Online
An end-to-end solution for your risk management needs. Our online platform will improve your operations and reduce costs - from checks to screening and ongoing monitoring. It can be used as your enterprise solution to achieve continuous compliance with the regulators.
Managed Business Services
Outsource the responsibility of KYC and KYB workflows to improve your operations while reducing costs.
Case Management
Cover all your business verification needs - investigate, report, and solve compliance tasks through one solution.
Screening and Monitoring
Protect your business by efficiently preventing financial crime and resolving false positives with screening, risk management and ongoing monitoring of individuals.
KYC Solutions
Our automated and manual KYC approach ensures 100% match rates for smooth onboarding and global compliance.
KYB Solutions
Gain complete insight into potential customers and clients through our international databases, allowing you to onboard business everywhere while staying compliant.
Consultancy
Arritech provides consultation on all aspects of KYC - assisting with implementing processes to ensure compliance in different jurisdictions.
Any Industry, Anywhere
Arritech helps businesses from industries around the world to achieve compliance, reduce fraud and build customer trust.
Scale your growth without exposing your business to fraud and compliance risks - onboarding verification, AML screening and monitoring, and managing cases through QGen Online.
Improve customer onboarding and financial services without compromising fraud detection and crucial regulatory compliance.
Always know your customers to stay compliant, prevent criminal activity, detect fraud and avoid reputational damage in the competitive iGaming industry.
Protect your company from bad actors and comply with local AML/CFT laws while providing clients with business functions and support activities.
Our solutions ensure swift vendor and customer onboarding covering aspects of merchant acquiring and payment services.
Improve your services by improving internal control and monitoring to reduce risks of fines and liabilities stemming from third parties.
Improve your business by implementing AML/CFT procedures, KYB and KYC-compliant onboarding, and risk management with one solution.
Reduce dropoffs during onboarding and stay compliant in the changing crypto ecosystem - fight fraud, remove friction, and reassure users.
100’s of Businesses trust ArriTech
QGen/Arritech has been our go-to screening tool since 2021, providing us with quick and easy name screening results, central to our due diligence checks. The support team is always extremely efficient and effective in responding to any requests or queries we have. Our overall customer journey has been exceptionally seamless over the years, providing us with good value for money.
The platform is efficient and effortless to use. The speed and reliability have significantly enhanced our productivity, and we're very pleased with the overall experience.
Notary Dr. Anne Marie Tonna
October 10, 2024
$3.7 Trillion Lost Globally: The Hidden Price of Poor Customer Service
It’s clear that poor customer service is bad for business, but the financial implications might surprise you.
A 2024 study revealed that globally, businesses lose approximately $3.7 trillion in sales each year due to negative customer experiences. Customer satisfaction has reached its lowest since 2010, highlighting an urgent need for improvement.
October 03, 2024
How AI Is Transforming Onboarding Compliance - AML, KYC, and KYB
Money laundering accounts for anywhere between 2 and 5% of global GDP, which is between $800 billion and $2 trillion each year.
The figure has risen in recent years, with financial crime surging by more than 50% in 2022. This resulted in fines totaling $5bn due to anti-money laundering (AML) infractions and “know your customer” (KYC) failings.
July 02, 2020
Fraudulent Trends experienced during the COVID-19 outbreak.
COVID-19 was a curve ball that was not anticipated by most businesses. Overall there was a global shift to more Internet activity, ranging from a sharp increase in e-commerce to a strong influx of new depositing clients (signups) and gambling action on remote gaming platforms. Lockdown restrictions and imposed quarantine periods had their toll on persons’ psychological wellbeing and time management at large.
Stay up to Date With Industry Insights
Stay updated with the industry and learn about our take
on risk and compliance in a digital world.