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About Arritech

We Protect Your Business

Our risk management services help businesses achieve compliance, onboard users efficiently,
and combat fraud worldwide.

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Goals

What Pushes Us Forward

Provide Practical and  
Viable Solutions

Provide Practical and Viable Solutions

Provide efficient solutions to our customers problems—saving them time and money.

Safeguarding Your  
Business

Safeguarding Your Business

Help our customers navigate the regulatory landscape and achieve compliance while mitigating risks of fraud and crime.

Ensure the Highest 
Customer Satisfaction

Ensure the Highest Customer Satisfaction

Exceed our customers expectations to help them grow their business and maximise profits.

Flexibility & Peace  
of Mind

Flexibility & Peace of Mind

Always meet customers business needs and give them peace of mind to focus on their core business activities.

Who We Are

We help customers eliminate online fraud

Whoweare

A complete risk management platform that effectively detects fraudulent threats while assisting businesses in fulfilling global compliance regulations. We help establish and maintain trust through the customer journey with our all-in-one risk management and KYC/KYB solution.

We assist businesses across any industry, anywhere in the world. Our solutions have successfully supported companies within financial services, payments, gaming, blockchain, legal, and corporate services to name a few.

As of 2022, Arritech is part of the Arringo Group. The Arringo Group is led by the Chief Executive Officer, Simon Camilleri. Arringo is a business solutions provider that offers outsourcing services to companies that require assistance from specialised professionals. A strategic acquisition allowing Arritech to leverage the resources of Arringo and provide a broader range of services and improved outsourcing capabilities. In return, Arringo broadened its service coverage to existing and future clients.

Our story

2006

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

2008

We increased our geographical footprint by providing compliance services to banks in the United Kingdom and Ireland.

2009

Further geographical expansion to provide compliance services in Germany and Spain.

2010

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.

2012

Milestone of processing 10,000 applications per month.

2016

We launched a new version of QCheck, which introduced a dashboard user interface for clients and their compliance teams.

2018

We launched a new version of QCheck, which introduced a dashboard user interface for clients and their compliance teams.

2019

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.

2020

We launched the next generation of QCheck, called QGen Online (QGen Online platform), a 360 verification suite for internal and external organisations.

2022

QGen is acquired by Arringo, a market leader in business solutions and customer services.

2023

QGen is rebranded to Arritech.

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Our People

Most important part of our company.

1

Expertise

Skills and knowledge to fine-tune our technology and maintain an unparalleled level of expertise in the field of risk management.

2

Proactive

Regulations are getting more complex with challenging compliance requirements - our proactive approach ensures that you stay one step ahead and are fully protected.

3

Reliable

We provide the utmost care to ensure that both companies and their clients remain shielded from fraudulent activities through solutions and services designed to be frictionless and user-friendly.

Our Team

Philip Bugeja picturePhilip Bugeja picture

Philip Bugeja

Chief Executive Officer

Godwin Schembri pictureGodwin Schembri picture

Godwin Schembri

Chief Technology Officer

David Kun pictureDavid Kun picture

David Kun

Compliance Manager

Mohab Fahmi pictureMohab Fahmi picture

Mohab Fahmi

Business Development Executive

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