QGen Group

QGen Group ArriTech helps businesses achieve compliance, reduce fraud and build customer trust. 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.

We are thrilled to announce the launch of our new page, ArriTech! Follow us on for new updates, articles and ne...
31/01/2024

We are thrilled to announce the launch of our new page, ArriTech! Follow us on for new updates, articles and news related to KYC, KYB and AML.

➡️ https://www.facebook.com/arritechltd

Our unwavering focus is on safeguarding your future, every single day. With QGen, you'll have access to the powerful too...
27/10/2023

Our unwavering focus is on safeguarding your future, every single day. With QGen, you'll have access to the powerful tools and expert assistance required to reach your goals while keeping your business secure and protected.

QGen is your trusted partner in safeguarding your business. For a full list of our services and how we can help your business achieve its goals – get in touch with us today:
➡️ https://qgengroup.com/

In today's digital world, remaining secure in cyberspace is more crucial than ever. For International Cybersecurity Awar...
19/10/2023

In today's digital world, remaining secure in cyberspace is more crucial than ever. For International Cybersecurity Awareness Month in October, we have compiled a list of tips and tricks to help you stay secure in everyday life.

🛡️ Use Strong Passwords
Securing your business's online accounts from cyber threats is crucial, and passwords play a critical role in it. To ensure maximum protection, it's best to create long, random, and unique passwords. It's recommended to use a password manager to manage multiple accounts securely.

🛡️ Enable Multi-factor Authentication (MFA)
Adding MFA (multi-factor authentication) adds a layer of security to your accounts. You must provide a password and a code from a mobile app or text to grant access. This dramatically reduces the risk of unauthorized access, even if your password is compromised.

🛡️ Recognize and Report Phishing
Beware of phishing attacks as cybercriminals use them to steal personal information or infect your device with malware. Don't click on links or attachments from unknown sources. Report any suspected phishing attempts to the authorities or your IT department.

🛡️ Update Software Regularly
Enable automatic software updates to keep your devices updated with the latest security patches and improvements. This protects your business and data from cybercriminals. Implement a company policy around automatic updates.

Secure your business further with AML and KYC protocols - get in touch with us at the link in bio to find out more about how AML and KYC can improve your digital security.


👉 The arrival of new regulations often prompts new priorities and 2023 is no exception to this. Firms are required to bu...
12/10/2023

👉 The arrival of new regulations often prompts new priorities and 2023 is no exception to this. Firms are required to build on good habits, ensure they are agile, attentive, and can adapt to unexpected challenges in the year ahead.

With QGen’s comprehensive compliance services, you can expect to meet any regulatory and security requirements, providing real peace of mind for you and your business.

What compliance challenges have you faced recently? 💬 What do you think will be the biggest risk areas moving forward?

What does your business's future look like? At QGen, we are pioneering the future of compliance and risk management. Spe...
04/10/2023

What does your business's future look like?

At QGen, we are pioneering the future of compliance and risk management. Specializing in KYC, compliance, risk management, and comprehensive back-office services, we are dedicated to ensuring your business thrives in the ever-evolving landscape of tomorrow.

As you envision the path to success, visit QGen today at https://qgengroup.com/ to discover how we can be your trusted partner in shaping a prosperous future. 🌐

There are plenty of misconceptions surrounding KYC; we are committed to setting the record straight.   KYC or "Know Your...
28/09/2023

There are plenty of misconceptions surrounding KYC; we are committed to setting the record straight.

KYC or "Know Your Customer," is not just about finances; it's an essential framework promoting transparency, trust, and risk mitigation. Unveiling the reality behind myths ensures ethical business practices and credible interactions, elevating security and responsible conduct.

We have compiled a list of the most common myths surrounding KYC for you to understand its importance. Swipe through to learn more about the realities behind these myths.

Steer clear and stay aware of any bad press with QScreen. 🔍Safeguarding both your security and reputation is a top prior...
20/09/2023

Steer clear and stay aware of any bad press with QScreen. 🔍

Safeguarding both your security and reputation is a top priority at QGen, and with this QScreen solution we can offer you a thorough analysis of over 5 million media articles and blogs, analysed manually, and by machine-learning technology that operates on a continuous basis.

This is all essential information to have on hand if you intend to do business globally. The facilities built into QScreen will allow you to determine the potential for the customer to commit money laundering, finance terrorism, or commit identity theft. As different territories operate according to different legislation, a solution like QScreen will help you align the checks to the requirements of any particular jurisdiction.

➡️ To learn more about how we can protect you and your company, simply click the following link: https://qgengroup.com/qscreen/

For those seeking exceptional global risk management solutions.  Our full suite of services is unparalleled in the indus...
15/09/2023

For those seeking exceptional global risk management solutions.

Our full suite of services is unparalleled in the industry, and we are dedicated to providing complete satisfaction without compromising on quality. ✔️

From quick checks to video verification, we've got you covered.

Upgrade your compliance game with QGen today.
▶️ https://qgengroup.com/

With the increase of e-commerce and digital platforms around the globe, there has been a natural rise in compliance and ...
06/09/2023

With the increase of e-commerce and digital platforms around the globe, there has been a natural rise in compliance and identity fraud. According to PwC, financial loss through platform fraud of over $1 million was reported by 53% of organizations. Additionally, 36% said fraud had damaged their brand and reputation as a result and 28% stated it had a significant negative effect on their customer loyalty.

Four clear solutions put forward by PwC with this report include:

1️⃣ Elevate responsibility for platform risk management

Platform fraud requires executive attention and an integrated, enterprise-wide response strategy with a focus on resilience as its foundation.

2️⃣ Stay vigilant for red flags

Risk leaders need to be proactive and design a meaningful strategy to identify, assess and execute a fraud response – because the consequences can be devastating.

3️⃣ Measure, monitor, control

Establish controls to reduce your risk. Conduct a risk assessment to determine your exposure and establish protocols for gaining visibility into the platforms you work with.

4️⃣ Be risk-aware

Know your environment and know your capacity for managing risk – particularly emerging risks, that aren’t necessarily on the radar.

According to Kyckr, 18 out of 20, or 90%, of the largest banks in Europe have received sanctions for money laundering-re...
31/08/2023

According to Kyckr, 18 out of 20, or 90%, of the largest banks in Europe have received sanctions for money laundering-related violations in the past decade-plus. Here is how QGen can help you mitigate compliance risks with our QCheck services:

The inherent checks and balances of QCheck ensure that your risk factor is mitigated considerably, and regulatory compliance is maintained. QCheck also remains true to its name all the way by keeping tabs on clients at regular intervals, with an eye out for irregularities even when their status changes.

Simply sign up with QGen and feel the benefits of working with a global leader in trusted compliance and customer support.

➡️ To learn more about how we can benefit your company, simply the following link: https://qgengroup.com/qcheck/

Dare to dream big and embrace the boundless possibilities that lie ahead. With QGen by your side, we'll provide the tool...
23/08/2023

Dare to dream big and embrace the boundless possibilities that lie ahead. With QGen by your side, we'll provide the tools and support you need to turn your business goals into reality. Together, let's unlock your full potential and achieve greatness.

Risk is a natural part of life and business. The upshot of the dynamic services we have on offer is, quite simply, your ...
17/08/2023

Risk is a natural part of life and business. The upshot of the dynamic services we have on offer is, quite simply, your peace of mind.

What we can guarantee without any ambiguity or hesitation is that you will never be running a leaky ship. Instead, our solutions will ensure you are running in excellent shape all the way, serene in the knowledge that you are safe while you continue to pursue the business goals you have set for yourself.

With discretion as our watchword and confidentiality as our promise, QGen is here to keep your information safe, and fraud at bay.

➡️ To learn more about how we can benefit your company, click the following link:
https://qgengroup.com/

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5 Triq Vincenzo Bugeja
Floriana
FRN1562

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