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Clients that trust us
AML KYC Compliance Service Online
Trusted by the top global forex brokers, iSPIRAL assists to automate their compliance processes, and stay up to date with the latest regulations in multi jurisdictions by using machine learning and BI Analytics driven solutions.
iSPIRAL fully understands the challenges of gaming and gambling firms as they face the challenge of both AML and KYC. For that reason, our RegTek+ solution helps them comply, while reducing costs and increasing productivity.
XM Trading Point
XM is an established international forex broker firm and a true industry leader. XM chose iSPIRAL to address its compliance obligations and at the same time maximizing productivity.
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iSPIRAL today announced the appointment of Branka van der Linden as its new AML Compliance & Innovation Director. An active compliance, anti-corruption, and anti-fraud professional
Hosted by the Cyprus Bar Association, the two-day ‘Legal Conference – Common Law in Europe’ event was sponsored by iSPIRAL, the region’s leading regulatory technology
Taking place on June 16, the most recent Payments360 Conference saw distinguished speakers from around the world presenting vital information on ‘Next Generation Digital Payments