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Get a closer look at how QGen Online can help your company
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Join us for a LIVE DEMO where QGen introduce the latest KYC Cloud Technologies in QGen Online
17 FEBRUARY 2021 
Morning Session: 10:30 AM - 11:00 AM (CET) 
Afternoon Session: 3:00 PM - 3:30 PM (CET) 
QGen Online - LIVE DEMO: NEW PRODUCT LAUNCH
Now then, if there’s one sure thing in business, it’s that AML regulation won’t be standing still any time soon, and we both know this can cause headaches. The good news is that at QGen, we’re now focussing our tried and tested (as well as trusted) risk management services (KYC, AML, and CFT) on smaller companies. This is where QGen Online comes into play.
 
QGen Online is our cloud-based, multi-user service, which provides your business full access to all our enterprise-grade compliance services. Thing is, and here’s the truly great thing about using QGen Online; it’s easy. We’ve designed it from the ground up and made sure to remove all and any complexities, to ensure ease of use. 
Another big plus is that there’s NO INTEGRATION COSTS. In fact, we’ve built QGen Online to scale to your needs and budget. We’ve added a blend of prepaid packages too, which include:
Multi-jurisdiction Business Searches
Name Screening (AML)
Individual ID and Proof of Address (POA) Validation
NO INTEGRATION REQUIRED
  • Zero hidden costs
  • Absolutely no start-up or installation fees 
  • No hosting fees
  • No large up-front commitments
There are loads of optional packages too, including a straightforward purchasing process, which we can personally walk you through. When it comes to gaining complete peace of mind around all your risk management needs, all you need is QGen Online, and of course, an internet connection.
Want to see QGen Online in action? Interested to see how your risk management headache can be gone in an instant?
JOIN US FOR A DEMO!

MEET THE PRESENTERS

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Damian Mifsud

CEO, QGen

Damian is the founder of QGen, an award winning global KYC and KYB solution provider, and also the co-founder of KnowMeNow, a blockchain based Digital ID Wallet. Damian has over 25 years experience in compliance and payments for regulated financial businesses including Barclays Merchant Services, Omnipay, and MasterCard.   

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Chris Martin

General Manager, QGen

Chris has worked in IT, telecoms and technology for over 25 years. Chris has held a CEO role in a successful security solution ISV, as well as business development and implementation roles in telecommunications, health-care, manufacturing, service and payments sectors, with hands-on experience in channel and direct enterprise sales, health diagnostic clinic automation and business process re-engineering. 

ABOUT QGEN GROUP

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QGen Group

 

QGen is committed to your credibility, security and safety, and when we say we’re in the KYC business, that means we truly want you to ‘know your customer’ through and through. With proven and efficient mechanisms that will allow you to assess your clients in a way that leaves no stone unturned, we are here to keep your business safe by providing risk management and back office solutions.

We’re proud to be able to offer our global KYC solutions, tried, tested and trusted by regulated businesses across the EU.

www.qgengroup.com

GET IN TOUCH

BOOK DEMO

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“QUBE Events are characterized by quality in organization and more importantly in the content. Putting the right people in front of the right audience requires deep industry experience that QUBE has abundantly accumulated.”

 

Executive Director, Axiom Consulting Ltd

PAST EVENT VIDEOS
The 15th NextGen Payments & RegTech Forum 2024 in Austin!
06:08

The 15th NextGen Payments & RegTech Forum 2024 in Austin!

Highlights of the 15th NextGen Payments & RegTech Forum 2024 in Austin, TX! QUBE Events is excited to share the highlights from the 15th NextGen Payments & RegTech Forum held on 10-11 December 2024 at the Hyatt Regency in Austin- Texas, USA! This prestigious forum brought together trailblazing industry leaders, innovators, and experts to explore the latest trends, challenges, and opportunities shaping the future of payments and RegTech! Hear the positive feedback shared by industry experts: Gary Palmer, President, CEO & Chairman at Payall Payment Systems Lesley O’Neill, Chief Compliance Officer at Binance.US Tahir Khan, Director at Prime Video Payments, Amazon Peter Jessiman, Director, Payment Acceptance at The Wendy’s Company Allegra Lapetina, Senior Regulatory Lead, Payments Compliance at VIXIO Amanda Estiverne-Colas, Board Advisor at NAFLI (The National Alliance for Financial Literacy and Inclusion) Fariba Akrami, SVP. Fintech & Digital Payments AML Compliance Risk Management at Citi Chastity Murphy, Senior Advisor for Financial Institutions at the US Treasury Dept Brian Dao, VP Industry & Government Relations at EPCOR Andrew Eichel, VP of Payments & Compliance at Lotto.com Inc. Andrew Doukanaris, Chief Executive Officer at Flotta Consulting Ltd A big thank you to our sponsors, speakers, and attendees for making this event an exceptional success! Looking ahead? Join us at our upcoming events and unlock unmatched opportunities to connect with the industry’s top professionals. Don’t miss your chance to be part of the future of finance. For sponsorship and partnership opportunities at QUBE's upcoming events, reach out to us at: info@qubevents.com Stay tuned for more updates on our next forums at: https://bit.ly/3Hijw6B #qubevents #Fintech #NPF #Payments #Regtech #Event2024 #USA #Austin #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
Highlights of the 19th NextGen Payments & RegTech Forum 2024 in Limassol!
04:42

Highlights of the 19th NextGen Payments & RegTech Forum 2024 in Limassol!

QUBE Events is excited to share the highlights from the 19th NextGen Payments & RegTech Forum held on 6-7 November 2024 at the Four Seasons Hotel in Limassol, Cyprus! This prestigious forum brought together trailblazing industry leaders, innovators, and experts to explore the latest trends, challenges, and opportunities shaping the future of payments and RegTech! Hear the positive feedback shared by industry experts: Oliver Hanmer, Head of Supervision and Compliance Monitoring at The Payment Systems Regulator (PSR) Marina Agathangelou - Senior Customer Success Manager at LSEG (London Stock Exchange Group) Eva Taleva-Borislavova, CEO at Remitly Europe Limited Kamran Hedjri, Group CEO at PXP Financial Matthias Horvath, Senior Pre-Sales Consultant at BPC Vitaly Kirshchenya, Senior Territory Account Executive at Cloudflare Lydia Vasiliki V., Compliance Advisory Sales Officer at Infocredit Group Ltd Iwan S., Territory Business Development Manager at ComplyRadar Viktorija Poluektova, Chief Risk Officer at Ecommpay Antonia M., Head of Compliance and AMLCO at Nuvei Limited Michella Maalouf, Proposition Specialist at LSEG (London Stock Exchange Group) A big thank you to our sponsors, speakers, and attendees for making this event an exceptional success! Across a day and a half of dynamic discussions, we gathered visionary leaders, top innovators, and influential organisations to share their expertise and spark game-changing conversations in the world of payments and RegTech. Looking ahead? Join us at our upcoming events and unlock unmatched opportunities to connect with the industry’s top professionals. Don’t miss your chance to be part of the future of finance. For sponsorship and partnership opportunities at QUBE's upcoming events, reach out to us at: info@qubevents.com Stay tuned for more updates on our next forums at: https://bit.ly/3Hijw6B #qubevents #Cyprus #Limassol #fintech #npf #payments #regtech #event2024 #Greece #USA #UK #CEO #Insights #AI #Finance #Fintech #Sponsor #Europe #DigitalPayments #conference #networking #speakers #forum #regulatory #nextgen #financialservices #aml #joinus #compliance #trends
The 18th NextGen Payments & RegTech Forum 2024 - Athens, Greece!
03:51

The 18th NextGen Payments & RegTech Forum 2024 - Athens, Greece!

QUBE Events is excited to share the highlights from the 18th NextGen Payments & RegTech Forum held earlier this month at the Marriott Hotel in Athens, Greece! The 18th NextGen Payments & RegTech Forum forum brought together industry leaders, experts, and innovators to explore the latest trends, challenges, and opportunities shaping the future of payments and RegTech. Hear the positive feedback shared by industry experts: Stella Ioannidou, Financial Market Infrastructures and Payments Department at Central Bank of Cyprus Jovi Overo, Managing Director at Unlimit BaaS, UK Jonny Bell, Director, Financial Crime Compliance Strategy at LexisNexis® Risk Solutions Ani Filipova, Founder and CEO of Change Advisory Tolis Angelakopoulos, Country Manager at Ria Money Transfer Christy Rajput, Head of EMEA Experiential at HighRadius Dominic Haussmann, Specialist Solutions Engineer at Cloudflare Clyde Palmer, Operations Manager at ComplyRadar Matthew Muscat, Solution Lead at ComplyRadar Zoe Kadar, Business Development Manager at Cloudflare A big thank you to our sponsors, speakers, and attendees for making this event an exceptional success! Across a day and a half of dynamic discussions, we gathered visionary leaders, top innovators, and influential organisations to share their expertise and spark game-changing conversations in the world of payments and RegTech. Looking ahead? Join us at our upcoming events and unlock unmatched opportunities to connect with the industry’s top professionals. Don’t miss your chance to be part of the future of finance. For sponsorship and partnership opportunities at QUBE's upcoming events, reach out to us at: info@qubevents.com Stay tuned for more updates on our next forums at: https://bit.ly/3Hijw6B #qubevents #Athens #Greece #fintech #npf #payments #regtech #event2024 #Limassol #Cyprus #CEO #Insights #AI #Finance #Fintech #Sponsor #Europe #DigitalPayments #conference #networking #speakers #forum #regulatory #nextgen #financialservices #aml #joinus #compliance #trends
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