Be KYC & AML Compliant with minimum effort.
Strengthen your ability to comply with an award-winning Unified on-premise platform to automate your Onboarding, KYC, and AML Transaction Monitoring with huge experience on Forex and Electronic Money Institutions.
5 Questions to Get Transaction Monitoring Working For You
When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep up with AML rules and regulations. Which means Regulatory Technology is now your armour, and transaction monitoring your shield.
What are the 5 questions to ask of your Transaction Monitoring Software?
Our KYC & AML Solutions
Clients that trust us
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.
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!
When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep