Automate your Way to Compliance Excellence
Strengthen your ability to comply with an award-winning platform to automate your Onboarding, KYC, and AML Transaction Monitoring
Solutions
Client Lifecycle Management
Offer the best onboarding journey to both your clients and Compliance Officers. Earn a positive first impression. More about Client Lifecycle Management
Risk Assessment
Score the AML risk exposure of your clients and meet compliance commitments across multiple jurisdictions. More about Risk Assessment
Transaction Monitoring & Screening
Detect/identify irregular behaviours on client's transactions with rule engine and machine learning models.
More about Transaction Monitoring &
Transaction Screening
Digital Identity Verification
Real time access to hundreds of global KYC data sources using an integrated API or web portal. More about Digital Identity Verification
Clients that trust us
12
countries
25+
partners
350+
clients
10.000+
users
Why RegTek+
- Automated Know your Business.
- Global KYC Compliance via hundreds of Data sources.
- Regulatory Rules Engine.
- Centralized Compliance and Case repository with real time monitoring.
- Peace of mind for you with true compliance.
- Seamless onboarding and ongoing monitoring.
- Easy parameterization, risk -based approach.
Sectors
We understand the complex nature of Banks and other Financial Institutions and we simplify their processes by revolutionizing compliance and automating onboarding.
iSPIRAL assists Investment firms to tackle key client compliance challenges by using automation.
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.
We specialize in helping Payment firms onboard efficiently prospects and perform instant global compliance by utilizing hundreds of KYC data sources.
iSPIRAL is selected by several Insurance firms to deliver its onboarding processes and address fraud and financial crime obligations that occur in the sector.
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.
Client Stories
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.
News/Blog
Looking for a good read? Our articles offer both insightful information and a view on what is happening right now. A good read is just a click away!
Money Laundering and the Gambling Industry: The Great Challenge to Comply
Anti-money laundering and gambling must coexist, no matter the struggle for gambling organisations to comply with the myriad of laws and regulations. Amongst the stringent
iSPIRAL Announces its Collaboration with the Spanish ComplianZen, a Leading Compliance Consultancy
As a well established Cypriot firm in the sector of regulatory technology, iSPIRAL has made a name for itself. The leading RegTech provider does not
iSPIRAL – Sponsor at the Big Forex Breakfast Digital Event
The Big Forex Breakfast digital event took place on Thursday, the 30th of July and attendees had the opportunity to watch informative presentations and talks
Awards and Accreditations
Testimonials
