ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more.

At ArriTech, we take pride in the knowledge and experience of our risk management team. With over 20 years of experience in fraud and compliance, our team members possess recognised industry qualifications and have worked with major global financial institutions, commodity traders, and e-commerce companies. This expertise distinguishes ArriTech's services from other providers, instilling confidence in our clients to entrust us with critical functions.

Utilising our advanced technology and skill set, ArriTech has empowered our existing clients to enhance their customer acquisition efforts while minimising costs and operational risks. Reach out to us today for detailed information on our services and discover how we can contribute to your business growth in the future.

Fraud Detection

Outsourcing

Risk & Compliance

ArriTech

ArriTech's headquarters in Floriana, Malta

ArriTech

Org chart

Teams

Offices

Similar companies