iSPIRAL proudly participated as a sponsor at the 2nd Cyprus Anti- Fraud Conference on 15th of March at Hilton Park Hotel. A full day with interesting keynote presentations and discussions, speakers from Cyprus and abroad shared their knowledge on modern fraud avoidance techniques.

Within this framework of productive discussion, Christos Ttiniozou, Managing Director of iSPIRAL presented how technological advancements such as Biometrics - Face Recognition, Electronic Identity Verification, PEP/ Sanctions Screening, Transaction Monitoring, Automation of Risk Scoring, Graph Databases constitute a Holistic view of an organisation’s Fraud Strategy.

Such technological advancements are provided via SPIRAL’s high impact tools in Fraud managements:  Premium AML & KYC Compliance, KYC Web App & API and Governance Risk and Compliance Tools.

 

 

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