September 5, 2016

AGREEMENT WITH KKP ACCOUNTING AND AUDIT FOR THE VELOS AML / KYC

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

Cryptocurrencies: An Avenue for Sanctions Evasion?

In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature

‘Bring Your Kid to Work Day’ 2023: Where iMATTER and Innovation Intersect

Fostering Future Innovators at iSPIRAL On August 31, 2023, iSPIRAL rolled out the red carpet for our most anticipated guests of the year – our

Debanking of PEPs – The Case of Nigel Farage

Data reveals that UK banks are closing over 1,000 accounts daily (Source: “The Guardian”). Why? They often use a tactic called “debanking”. This practice means

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AGREEMENT WITH KKP ACCOUNTING AND AUDIT FOR THE VELOS AML / KYC

Related Articles

Cryptocurrencies: An Avenue for Sanctions Evasion?

‘Bring Your Kid to Work Day’ 2023: Where iMATTER and Innovation Intersect

Debanking of PEPs – The Case of Nigel Farage

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