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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
Consultacy05

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.

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  
assessment

Risk assessment and Enterprise risk
assessment

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

Investigations

  • Fraud, Embezzlement and Misappropriation investigation
  • Intelligence and analysis
  • Regulatory investigation
Transaction Reviews and Investigations

Transaction Reviews and Investigations

  • Analytical reporting
  • Anti-bribery and corruption policies
  • Onboarding documentation collection and review
Asset tracing

Asset tracing

  • AML/CFT investigation
  • Anti-bribery and corruption investigation
  • Business intelligence and investigative due diligence
Talk to our experts

Find Out How You Can
Preserve Value and Defend
Your Company

We are ready to help you navigate
the regulatory landscape.