About ArriTech
We Protect Your Business
Our risk management services help businesses achieve compliance, onboard users efficiently, and combat fraud worldwide.
Progressive
Cutting-edge
Innovative
Expertise
Reliable
Transparent
Progressive
Cutting-edge
Innovative
Expertise
Reliable
Transparent
Progressive
Cutting-edge
Innovative
Expertise
Reliable
Transparent
What motivates us
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.
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 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.

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.

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