Payment service providers fall within the area of business activity that is targeted by criminals with the aim of financial gains and fraud. To financial perpetrators, Payment System providers are an intermediary business entity that financial crime can easily take place.
With this in mind, iSPIRAL has developed the Premium AML & KYC Compliance Solution a high impact tool that manages the Compliance Requirements of Payment service professionals.
With the solution the pestering trouble of compliance troubles, risk hazards, fraud occurrence and AML activity is minimised and diverted. Premium AML & KYC Compliance is innovative software that ensures a multifaceted management of compliance and fraud Management specifically as the organisations of financial nature such as Payment Service Providers would like to manage.