About Us
We help firms to earn the confidence in managing AML, KYC and Financial Crime Risks. Our aim is to fight Financial Crime, Fraud, human and drugs trafficking at global scale
Revolutionising Compliance Processes
Our Story
iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 11 years we helped hundreds of organisations meet their compliance and regular obligations.
Our expertise spans in various sectors such as Banking, Investment, Forex, Insurance, PSPs, Audit, Legal firms, Telecommunication providers, Hospitals and Clinics, and Governmental bodies.
Clients that trust us
12
countries
25+
partners
350+
clients
10.000+
users
What do we want to achieve
Our mission
iSPIRAL helps companies securely, effectively and effortlessly operate and comply with worldwide regulations. Open innovation is a welcomed approach in the compliance sector, as newer solutions require both the knowledge of regulations and technology. Our partnerships with regulatory bodies, industry experts, data analysts are a leading factor in achieving our goals.
Our Vision
The driving force that led us to evolve through the years and continue to excel in what we do is our scope. At iSPIRAL we envision a world without financial crime, money laundering, human and drug trafficking and fraud.
Our Values
- Trust: deliver solutions that indicate the ethical path.
- Excellence: from the smallest program code to the biggest compliance project, we always seek quality.
- Innovation: Technology is a driving force for us, a tool in structuring a financial-crime-free business world.
- Service: to-the-point and reasonably priced, our biggest selling point is serving with a smile.
- Collaboration: together with open innovation we can achieve so much more.
- Accountability: we assist in compliance responsibilities effectively.
- Gratitude: helping companies achieve their compliance goals creates vision for a better tomorrow.
Why iSPIRAL
Professional Work is in our DNA
We are passion fueled and focus driven. The professionals that make up iSPIRAL’s team are characterised by their friendliness, innovation and quality of service.
Powered by customisation, and breakthrough technologies, our solutions are unique to their nature. Our software offers a smooth user friendly interface making them easy to learn and enabling seamless operation. As of lately, our primary focus is on experimenting with new technologies such as BI analytics and machine learning, embedding them to iSPIRAL’s software, aiming for breakthrough automated solutions that will revolutionise the way firms operate compliance and risk wise.
Highest Quality – Extensive Experience – Constant Innovation
Interested in learning more about us? All the answers are just a click away!
