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Fortify your business with the help of Arritech

Lets us expertly guide
you on the right path

Whether it is risk assessment, figuring out compliance needs, or AML-related services—we can help.

Talk to our experts
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Understand Your Responsibilities


Common denominators in corporate failings are lack of accountability, strategy and transparency.


As technology advances and our identities become increasingly digitalised, you can
expect more challenging requirements from regulators and stakeholders worldwide.


Failure to comply with existing and emerging regulations can jeopardise your
reputation and business.


Fortify your business with the help of our experts. Arritech provides the experience to help companies stay on track and deal with risks.

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When To Consult With Arritech

Consult with us if your business faces new market opportunities, ongoing economic challenges, increased pressure to improve risk management effectiveness or dealing with new regulatory requirements or jurisdictions.

We help you transform your internal compliance, audit, and risk management processes to turn these challenges into opportunities.

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List of Consultancy Services

Lean into Arritech's proven expertise to reduce risk and friction
and grow your business while maintaining customer trust.

Comprehensive and Efficient Screening Solutions

Risk assessment and 
Enterprise risk  

Risk assessment and Enterprise risk assessment

  • Corporate governance and reporting techniques
  • Designing policies and procedures
  • Compliance program review and design of commercially viable processes
Transaction Reviews and Investigations

Transaction Reviews and Investigations

  • Analytical reporting
  • Anti-bribery and corruption policies
  • Onboarding documentation collection and review
On-going monitoring of your existing client base

On-going monitoring of your existing client base

  • Jurisdiction risk and consultancy
  • Training and development
  • Auditing and Health check


  • Fraud, Embezzlement and Misappropriation investigation
  • Intelligence and analysis
  • Regulatory investigation
Asset tracing

Asset tracing

  • AML/CFT investigation
  • Anti-bribery and corruption investigation
  • Business intelligence and investigative due diligence

We Can Help Regardless
of Your Background

Successful companies understand
how risks evolve and turn them
into a competitive advantage.

FintechCorporate Service ProvidersiGamingCryptoPayment Providers & EMIReal EstateBanksNotaries
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Find Out How You Can
Preserve Value and Defend Your Company

We are ready to help you navigate the regulatory landscape.