ArriTech

Name: ArriTech
Address: 18, Arringo Tower, Triq Vincenzo Bugeja, Floriana, FRN1553, MT
Telephone: +35620341667

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ArriTech

ArriTech helps businesses achieve compliance, reduce fraud, and build customer trust with our end-to-end KYC and AML solutions. Credibility, Security and Safety

Some of our core services include 24/7 fraud monitoring service, chargeback processing, multilingual customer support functions; and a wide range of risk related consultancy services.

22/05/2026

No two compliance processes are alike, so why settle for a one-size-fits-all system?

QGen Online gives you the full flexibility to customise workflows, rules, and data fields so your system mirrors your process.

See it in action. Book a demo today: https://www.arritech.com/contact

# KYB

21/05/2026

We're just days away from .

Our CEO Philip Bugeja and CTO Philip Galea will be there on 27–28 May to showcase how ArriTech supports registries and compliance teams with KYC, KYB, and AML managed services. From entity screening to auditable escalation workflows, we help teams move from reactive monitoring to structured, evidence-based decision-making.

If you're attending, let's connect.

13/05/2026

ArriTech is heading to as an official sponsor.

The conference brings together business registries and compliance leaders from across Europe to tackle some of the most pressing challenges in the sector, from AML and beneficial ownership transparency to EU digital wallets and sanctions enforcement.

Topics that sit right at the heart of what ArriTech is built for.

If you're planning to attend on the 27th or 28th of May, come and find out how ArriTech can support your registry or compliance operations.

08/05/2026

Money laundering techniques are evolving, with criminals increasingly favouring rapid “chain hopping” across blockchains and unregulated bridges to obscure transaction trails.

This reflects a broader shift in the industrialisation of illicit finance:

⚠️ Fragmented transaction trails
⚠️ Rapid value transfers across ecosystems
⚠️ Increasing exposure for crypto, fintech and payment firms

ArriTech supports monitoring and risk assessment frameworks designed for complex, cross-border activity, including:

✔️ Risk-based onboarding for crypto exposure
✔️ Enhanced KYB and UBO discovery
✔️ Intelligence-led monitoring design
✔️ Governance-ready workflows

➡️Get in touch to find out more: https://www.arritech.com/contact

01/05/2026

Most compliance vendors try to sell you a solution before they understand your problem.

At ArriTech, we start by listening. We collaborate with your teams and adapt to your policies to understand the challenges that are slowing you down. We then provide a tailored, flexible solution backed by an experienced team, giving you the expertise you need without scaling your headcount.

Clear KPIs, optimised SLAs, faster onboarding, and full regulatory alignment.

21/04/2026

🤖 AI is reshaping both risk and compliance. Criminals are using GenAI for fraud, while firms adopt AI for detection.

At ArriTech, we implement AI-enabled compliance within a governance-first framework, combining:

✔️ Structured risk controls
✔️ Audit-ready case management
✔️ Human-led review for complex scenarios
✔️ Continuous lifecycle monitoring

🔎 Learn more here: https://www.arritech.com/case-management

16/04/2026

Regulators worldwide are calling for AI that is responsible, explainable and human-centric. At the same time, there is increasing pressure to adopt an innovation-led approach, where development moves quickly and regulation adapts over time.

That balance creates risk.

⚠️ Deploy too slowly and fall behind evolving threats
⚠️ Deploy too quickly and risk weak governance
⚠️ Deploy without evidencing controls and face regulatory challenge

ArriTech differentiates through audit-ready governance frameworks that make innovation safe to operate, including:

✔️ Structured documentation and model validation
✔️ Clear accountability and control mapping
✔️ Human oversight
✔️ Defensible, regulator-ready assurance

Find out more today: https://www.arritech.com/managed-services

09/04/2026

AI is reshaping compliance - driving speed, scale, and efficiency.

But when something goes wrong… who’s accountable?

AI should support decisions, not take responsibility.

That’s where ArriTech comes in.

One partner. Clear accountability. Stronger compliance

▶️ Learn more

07/04/2026

⚙️Still managing compliance across multiple tools? That’s where gaps can appear.

QGen Online brings your compliance operations into one unified platform, with cases, documents, and decisions all in one place. The result: greater control, lower risk, and a more efficient way of working.

One platform. Total control.

Discover a smarter way to manage compliance. Schedule a demo today: https://calendly.com/arritechsales/30min

05/04/2026

Happy Easter from the ArriTech team. 🐣

Wishing our clients, partners, and network a relaxing and joyful Easter weekend.

02/04/2026

The State of Financial Crime 2026 warns that static systems are creating more false positives while missing more complex crime.

The Result? Rising operational inefficiency, undetected complex threats, and greater regulatory pressure.

ArriTech supports firms transitioning towards behavioural and intelligence-led monitoring models, while maintaining:

✔️ Clear documentation and validation
✔️ Risk-aligned scenario design
✔️ Governance-first implementation
✔️ Audit-ready regulatory oversight

Modern threats demand modern detection.

Visit here for more info: https://www.arritech.com/

Address

18, Arringo Tower, Triq Vincenzo Bugeja
Floriana
FRN1553

Telephone

+35620341667

Website

https://arritech.com/

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