QGen is a specialist in risk management and all related BPO services, mainly focusing on customer acquisition. As a leading global provider of AML solutions we strive to be experts in the relevant regulatory requirements across a number of verticals, including financial services and online gaming. QGen provides a holistic solution for those companies looking to outsource the customer acquisition process and related operations. QGen specialises in: electronic KYC, document verification, sanctions/ PEP screening and investigation, ongoing monitoring, multilingual customer contact, etc. QGen prides itself on the knowledge and experience of its risk management team. The team share 20 years + experience working in fraud and compliance; have recognised industry qualifications; and have worked for some of the largest global financial institutions, commodity traders and e-commerce companies. This skill set is what distinguishes QGen’s services from other providers and gives our clients the confidence to outsource such critical functions. With access to our technology and skill set, QGen has helped our existing clients to boost their customer acquisition whilst reducing costs and operational risks. Contact us today for more details on our services and how we can help your business grow for the future.
View Top Employees from QGen GroupWebsite | https://www.qgengroup.com |
Revenue | $4 million |
Employees | 17 (17 on RocketReach) |
Founded | 2005 |
Address | Edgewater Complex Fl 2, St Julians STJ 3151, MT |
Phone | +356 2248 4400 |
Technologies |
JavaScript,
HTML,
PHP
+15 more
(view full list)
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Category | Outsourcing and Offshoring Consulting, Business Services General, Business Services |
Competitors | BusinessForensics, Charles IT, Corporate Research and Investigations, ID-Pal, The Oakleaf Group |
SIC | 738, 73 |
NAICS | 561, 56 |
Looking for a particular QGen Group employee's phone or email?
The QGen Group annual revenue was $4 million in 2023.
Godwin Schembri is the CTO of QGen Group.
17 people are employed at QGen Group.
The NAICS codes for QGen Group are [561, 56].
The SIC codes for QGen Group are [738, 73].