iSPIRAL proudly supported the 5th International Compliance Forum, which took place at the Hilton Park Hotel on 4th of October. A crowded room with professionals from Banks and οther Financial Institutions, Investment Firms, Insurance firms, Forex, Payment Service Providers, Accounting, Audit and tax, Legal Firms, the event presented the rapid transformation of the compliance function.

High caliber speakers discussed how the compliance function has progressed over the years and how organisations can use their compliance function to enable change.

Christos Ttiniozou, managing  director of iSPIRAL, gave an insightful and interesting presentation on how Regulatory Technology is reshaping the current compliance environment. Presenting the RegTech ecosystem of our times with its own unique characteristics (for example how data are reshaping compliance), he went on to analyse how  dynamics in Face Recognition, Document Verification, Transaction Monitoring etc. are the new Regtech weapons which fight crime and offer businesses the competitive advantage they need to manage their compliance requirements.

The aforementioned functionalities can all be found in iSPIRAL’s REGTEK platform.

Regtek platform is a regulatory Technology Platform, an end-to -end KYC & AML solution which delivers solutions that minimize Risk Exposure with tools such as Facial Recognition,  Document Verification, Negative Lists screening for exposing sanctions listed people and Politically Exposed people, Risk categorization, Transaction Monitoring, Face Matching Recognition etc.

Here is a sneak peak of what went on during the event:

 

 

CLIENTS IN 6 COUNTRIES

 

25+ PARTNERS

 

350+ CLIENTS

 

10,000+ USERS

TRUSTED BY SOME OF THE TOP BANKS IN EUROPE

                             
 
 

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