Banking & Other
Financial Services

Automating Client Onboarding and Monitoring

Simplifying Banking & other Financial Institution Processes

Our Solutions are trusted by many of the biggest Banks at both a Local and International Level, and help Financial Institutions around the world.

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Organizations we assist in the Banking sector

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Retail Banks
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Commercial Banks
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Central Banks
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Investment Banks
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Community Banks
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Credit Unions

Why Choose iSPIRAL?

No one can take the overload of regulations which govern Financial Services lightly. At iSPIRAL, we have an in-depth understanding of the complex issues encountered by Financial Services, especially those related to Compliance and Risk Management.

Within the prevalent framework of a business approach which necessitates ongoing risk evaluation, we have developed holistic tools which seamlessly address Risk and Compliance while enhancing the ethical background and framework of compliance under which organisations operate.

Ongoing Screening of clients against recent data

Perform Real-Time and Post Transaction Monitoring that minimises False Positives

Increase Accuracy & Minimise Time

From Onboarding, AML and KYC to Risk and Compliance Management, our Solutions are your comprehensive partners to view your firm holistically.

Face your challenges with:

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Client Story - Bank of Cyprus

Find out how we helped firms within the banking sector and other financial services.

What our clients think of us

“Software Automation can do wonders for an organisation’s day to day operations. This has been the case with the iSPIRAL Premium AML & KYC Compliance solution which we have introduced in our organisation. A highly intuitive software tool which manages effectively our compliance requests and requirements.”

Kypros Kyprianou, Head of Compliance and Risk Management

HF Markets