iSPIRAL is proud to have been named one of Europe’s ‘Top 10 RegTech Solution Providers’ by Banking CIO Outlook magazine.

This annual listing highlights the 10 companies at the forefront of solution provision and the transformation of businesses through compliance management. Those providers included in the list are subjected to a detailed assessment and evaluation process within the RegTech environment, and must demonstrate remarkable and innovative Regulatory Technology products.

BANKING CIO OUTLOOK

Read around the world, Banking CIO Outlook is an established print and online magazine which delivers value-added information on technology advancements and developments. Offering advice from industry experts and leaders, the publication guides organisations towards “adopting the best in technology to assist in providing seamless and convenient solutions for an enhanced customer experience”, and ensures companies the world over are informed of services and solutions which aid their day-to-day compliance obligations.

iSPIRAL REGTEK PLATFORM

Inclusion in the list of ‘Top 10 RegTech Solution Providers’ validates iSPIRAL’s position as an industry leader. Offering holistic solutions which comprehensively address compliance issues, iSPIRAL provides a wealth of valuable RegTech tools for organisations within the Financial Sector. Amongst these is the iSPIRAL RegTek Platform, an end-to-end KYC, AML & Fraud Detection Solution, which delivers tools to minimise risk exposure and help in the fight against money laundering and fraud. Designed to be used in any country around the world, this global Solution incorporates multiple regulatory body requirements in major jurisdictions, and accommodates sectors including Banks, Forex Brokers, Investment Firms, ICOs, Gaming and Gambling, electronic Money Institutions, Insurance Firms,  Auditors, Fiduciaries and Lawyers.

UNPARALLELED EXPERTISE

“We are extremely proud to have been acknowledged as one of Europe’s Top 10 RegTech Solution Providers,” says Tasos Ttiniozou, iSPIRAL’s Executive Director.

“This recognition confirms iSPIRAL’s in-depth understanding of the complex Compliance and Risk Management issues faced by financial institutions, and is a credit both to the unparalleled expertise of our team and the excellence of our Solutions.”

Please find out more here:

https://regulatory-technology.bankingciooutlook.com/vendor/ispiral-it-solutions-comprehensive-compliance-with-kyc-and-aml-cid-559-mid-61.html

 

 

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