We Standardise, Measure, and Explain your Risks
Minimizes false positives
Multijurisdiction & Multi Regulator
Customisable risk factors
Automate and Simplify your Risk Assessment Approach
A multi-user platform that consistently responds to regulators worldwide, identifies money-laundering risk within and across lines of businesses, and mitigates risk by filling the gaps in AML controls.
Presentation-ready reports, summaries and scoring deliver a comprehensive money-laundering risk profile to examiners, board members, and stakeholders.
Risk Assessment Tailored to your unique Compliance needs
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.
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.