top of page
MAQIT
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.
Services
Cybersecurity and data protection (consulting)
Business continuity solutions;
Anti-money laundering (AML) transaction monitoring
Know Your Customer (KYC), customer due diligence checks and document verification
Regulatory reporting and monitoring
ICT Regulatory advisory services
Provision of various compliance services (e.g. verification of payee, etc.)
bottom of page