September 17, 2015

AGREEMENT WITH BYBLOSERVE FOR THE KYC SOFTWARE PRODUCT

iSPIRAL has reached an agreement with one of its existing customers, Bybloserve, for the setup and implementation of the KYC / Antimoney Laundering software product.

Protecting your Business from #moneylaundering: high-risk customers

Money laundering is a major concern for businesses of all sizes, and high-risk customers are a particular area of concern. High-risk customers are those who

Financial Crime risks in the forex trading

Financial crime is a concerning issue in the Forex industry which is vulnerable to a wide range of criminal activities such as fraud and money

iSPIRAL sponsors CYFA seminar on “Sanctions Overview: A Practical Approach”

As part of iSPIRAL’s commitment to the creation of successful collaborations with esteemed organisations across the finance industry, the company is sponsoring a series of

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AGREEMENT WITH BYBLOSERVE FOR THE KYC SOFTWARE PRODUCT

Related Articles

Protecting your Business from #moneylaundering: high-risk customers

Financial Crime risks in the forex trading

iSPIRAL sponsors CYFA seminar on “Sanctions Overview: A Practical Approach”

Are you ready to enter the limitless world of RegTech? Your journey starts here.