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More From ArriTech
Join our community! Follow us on social media for the latest updates, insights, and exclusive content. Let's stay in touch!
Company Timeline
The year we started building a fraud-free future with the launch of QGen (Arritech). Our first solution was launched, a back-office service assisting banks with compliance
2006
We increased our geographical footprint by providing compliance services to banks in the United Kingdom and Ireland.
2008
Further geographical expansion to provide compliance services in Germany and Spain.
2009
Launch of QCheck, the first version of today’s QGen Online platform — solving identity verification for KYC and KYB, screening and ongoing monitoring, and adverse media checks. Further global expansion.
2010
Milestone of processing 10,000 applications per month.
2012
We launched a new version of QCheck, which introduced a dashboard user interface for clients and their compliance teams.
2016
ArriTech was named ‘One to Watch’ out of 2,753 European companies by the European Business Awards, and selected as the National Winner for Malta in the «Inflexion European Entrepreneur of the Year Award» category.
2019
We launched the next generation of QCheck, called QGen Online (QGen Online platform), a 360 verification suite for internal and external organisations.
2020
We launched the next generation of QCheck, called QGen Online (QGen Online platformQGen is acquired by Arringo, a market leader in business solutions and customer services.), a 360 verification suite for internal and external organisations.
2022
QGen is rebranded to ArriTech
2023
Our People
The Most Important Part of ArriTech
At ArriTech, our greatest asset is our people. Their expertise, dedication, and innovative spirit drive everything we do. It is our team’s commitment to excellence that sets us apart and enables us to deliver trusted solutions to our clients. Every day, their passion and professionalism help us protect businesses, navigate challenges, and achieve success together. Without our people, ArriTech simply wouldn’t be the company it is today.
David Kun
Compliance Manager
David oversees our compliance team, ensuring everyone is up to date with compliance programs in banking, money services, iGaming, crypto, and other vital industries.
Besides his extensive knowledge of global compliance requirements, his main strength lies in his people management skills - leading, educating, and fostering a culture of growth.
David Kun
Compliance Manager
Philip Bugeja
Chief Executive Officer
Philip leads ArriTech's operations and global expansion. He is an accomplished leader with decades of experience working as a specialist in risk management and preventing financial crime, anti-corruption, and AML/CFT.
He has a background working with banks and financial services in multiple countries. Philip oversees every department and ensures that the company move towards their goals, stays engaged, and evolves under a shared vision.
Philip Bugeja
Chief Executive Officer
Indira Nurbay
Business Development Executive
Indira brings expertise in KYC and AML, with a thorough understanding of the industry’s complexities and client challenges. As a Business Development Executive at ArriTech, she is responsible for managing global clients and projects, ensuring tailored solutions that address client requirements effectively. Indira plays a key role in shaping company procedures, overseeing marketing initiatives, and working closely with subsidiaries to enhance efficiency and service quality across all areas of the company.
Indira Nurbay
Business Development Executive
What motivates us
Practical
and Tailored Solutions
Providing efficient and effective solutions that are tailored to the customers need.
Safeguarding
Your Business
Help our customers navigate the regulatory landscape and achieve compliance while mitigating risks of fraud and crime.
Higher
Customer Satisfaction
Exceed our customers' expectations to help them grow their business and maximise profits.
Adaptability
& Assurance
Consistently fulfil customers’ business requirements, providing them with the confidence and freedom to concentrate on their core operations.
Who We Are
We Help customers eliminate fraud
At ArriTech, we protect our customers from fraud by leveraging cutting-edge technology and specialised expertise. As a leading provider of end-to-end KYC and AML verification solutions, we offer a comprehensive suite of services across diverse industries, including fintech, banking, iGaming, real estate, and cryptocurrency.
Under the leadership of our CEO, Philip Bugeja, ArriTech is driven by a clear vision: to protect businesses and foster trust . We are committed to excellence, security, and supporting our clients at every stage. Since 2022, ArriTech has been part of the Arringo Group, led by CEO Simon Camilleri, an accomplished leader in FinTech and business development. This partnership has strengthened our ability to deliver innovative solutions and enhanced value to our clients.
Our expert team leverages advanced technologies to help businesses navigate the complexities of regulatory compliance and risk management. ArriTech’s flagship platform, QGen Online, streamlines operations, reduces costs and ensures continuous compliance with global regulations. Our hybrid approach, combining automated and manual verification processes, enables increased match rates and eliminates the need for multiple providers, allowing businesses to onboard customers globally while meeting both local and international requirements.
Beyond initial verification, our services extend to ongoing screening, monitoring, and case management, helping to mitigate risks and effectively prevent fraud. Through our innovative technology, industry expertise, and personalised service, ArriTech helps businesses to enhance operations, reduce costs, and build lasting customer trust in a complex regulatory environment.
We Protect Your Business
Our risk management services help businesses achieve compliance, onboard users efficiently, and combat fraud worldwide.
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