From AML to KYC, RISK, GDPR, FIAU and MGA obligations, we cater for all your needs!
Aqubix, specialists IT consultancy and solution provider with a focus on innovative FinTech and RegTech solutions, have teamed up with ARQ Group, a professional services organisation active within the Corporate, Taxation, Advisory, Financial Services and most importantly Compliance sectors.
Bringing together the best in both FinTech and Compliance, Aqubix and ARQ have created a best of breed offering, at SIGMA 17. Offering you a waffle (solution) for every problem, we cater for every compliance concern. Together, they specialise in Fintech, Regtech and Consultancy solutions especially catering for the compliance market. Thanks to the latest products on the market which include KYC Portal and GDPR Auto, Aqubix have succeeded in simplifying and automating the processes of complying to regulatory concerns and maintain on-going due diligence of all subjects. All this, whilst minimising the exposure to risk that an organisation has.