ABOUT ARIKI GROUP
Gianluca Ciuchi Davie, ARIKI Group CEO and XPERTA partner.
CEO Gianluca Ciuchi brings 25 years of experience in the world of private security, investigating documentation fraud in multiple sectors.
He is currently the 2nd Vice President of the Vehicle Crime Investigators (the European Association which gathers Auto Theft Investigators) and member of the Anti-fraud Technical Commission for the WCA (World Compliance Association).
Living in Spain, he is a speaker and international tutor for Law Enforcement Agencies (LEAs) in various EU and Middle East Countries.
Alessandro Ciuchi, ARIKI Group partner and XPERTA CEO.
An industrial designer with a background in Italy and the UK, Alessandro develops technology and software solutions for the security Industry.
He also is an active member of the Vehicle Crime Investigators (the European Association which gathers Auto Theft Investigators) and he leads ARIKI’s technology partner XPERTA from Italy.
ARIKI’s team of document analysts, judicial experts and LEA trainers have decades of international experience in organisations such as security agencies and customs authorities.
Together with our technical partners, they combine personal insight with accumulated technical knowledge to deliver intelligent, effective solutions.
INTRODUCING REGTECH
ARIKI is a RegTech (Regulatory Technology) Company, part of an essential sector that develops technology to reduce the time and costs associated with regulatory compliance.
We develop agile solutions to help Companies navigate a fast-moving and complex business environment with considerable local variation. Our main clients are financial institutions, consumer credit Companies, TELCOs, leasing and rental Companies, insurers, public-sector authorities and law enforcement agencies.
Our Four Pillars of Fraud Prevention
01
CURIOSITY
Before we consider the ‘how?’ we must first understand the ‘why?’
02
INTEGRITY
ARIKI means ‘integrity’ in the language of New Zealand’s Māori.
03
INNOVATION
Our solutions don’t just adapt to change, they lead it.
04
EXCELLENCE
Extraordinary is our minimum acceptable standard.
Constant Innovation
A core component of the ARIKI team’s work is to study, analyse and innovate in order to remain ahead of the curve in terms of changing technology and regulations.
We are currently launching an unprecedented and disruptive international anti-fraud project: IDargus.
Protecting against fraud for over 25 years
The ARIKI Group is an international consulting firm with more than 25 years’ experience in fraud prevention as well as risk analysis and management.
All our technology Partners are dedicated to delivering advanced, effective solutions to protect our clients.
Discover why leading institutions, agencies and Companies trust ARIKI intelligent solutions for document analysis and fraud protection.
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ARIKI GROUP
We take care of applying the most advanced and effective fraud detection and prevention solutions to guarantee maximum security for your Company
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