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Services
About the company
Founded in 2015 in Luxembourg, MAQIT is a Regulatory IT & AML powerhouse, blending Advisory, Managed Services, and Smart Tools to simplify compliance challenges. MAQIT specialises in expert technology solutions, empowering companies to confidently achieve and maintain compliance in a complex regulatory landscape.
Operational & IT Services
Business continuity solutions
Cybersecurity and data protection (consulting)
Compliance & Risk Management
ICT Regulatory advisory services
Anti-money laundering (AML) transaction monitoring
Provision of various compliance services (e.g. verification of payee, etc.)
Regulatory reporting and monitoring
Know Your Customer (KYC), customer due diligence checks and document verification
Customer Service and Support
Finance & Accounting Services
Operational Excellence Services
Customer Communications Management
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