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
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.
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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
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
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