No one can take lightly the overload of regulations monitoring Financial Institutions.

The pressure imposed on the business environment of the sector, especially Banks, is the direct result of the need to avert the occurrence of financial crimes, fraud and criminal actions. Any other business direction other than that of strict monitoring of your business relations is a loose compliance process model, that may result in inadequate due diligence. This unfortunate chain of business processes leads to financial penalties and damaged reputation for banking institutions when and if fraud takes place.

iSPIRAL has developed an in-depth understanding of the complex issues encountered by Financial Institutions, especially when dealing with Compliance and Risk Management. Within the prevalent framework of a business approach that dictates ongoing risk evaluation, iSPIRAL has developed holistic tools addressing Risk and Compliance enhancing an ethical background and a framework of compliance under which organisations can operate in.

These high impact tools ensure the best possible outcome in Risk and Compliance Management and are versatile in the sense that they offer a diverse spectrum of business solutions under single and coherent platforms.

The Premium AML & KYC Compliance is the most coherent solution in KYC OnBoarding & Profiling and Transaction Monitoring incorporating solutions in Electronic Document Verification, Electronic Identity Verification, Risk Categorisation, Negative Lists (PEP, Sanctioned or within Adverse Media Lists, etc), Due diligence and Enhanced Due Diligence). On the other hand, Governance, Risk and Compliance (RCMS) solution is your comprehensive software partner in viewing your organisation as a whole entity representing aspects of Risk, Compliance, Incidents and Internal Audit Processes. This accurate representation creates the backbone of managing Risk but also predicting and mitigating it.

 

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