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iSPIRAL Announces its Collaboration with the Spanish ComplianZen, a Leading Compliance Consultancy

As a well established Cypriot firm in the sector of regulatory technology, iSPIRAL has made a name for itself. The leading RegTech provider does not only operate in the local market as its clientele consists of international corporations headquartered in 8 countries.

A New Chapter

The latest collaboration announcement of iSPIRAL is with ComplianZen and comes to strengthen its overseas operations in Spain. ComplianZen is a widely known Compliance Consultancy agency founded in 2009. The agency is associated with hundreds of projects, combining legal, operational and technological innovations.

Since 2010, after the reform of the Penal Code in Spain, ComplianZen has been a benchmark in the market. The firm works with exceptional partners to offer a unique and quality compliance package. Luis Rodriguez Soler Socio, firm’s founder, is a recognised expert in the sector both in Spain and internationally. He possesses more than 30 years of experience and has worked for two of the Big 4, with which he maintains a direct relationship as a partner. 

Collaborations with Major Brands

iSPIRAL managed to start fruitful collaborations with like-minded firms and individuals that share similar values and goals. Among other Microsoft, Netinfo and Logicom.

Partnerships – A key to International Success

Partnerships have a great contribution to iSPIRAL’s success as well. Its list of partners is continuously growing with professionals and corporations that share the same goal, to fight financial crime to its core. Such partners are Compliance and AML consultants, Managed Service Providers, System integrators,  and value-added Resellers and can be found in various locations across the globe.

The company aims to develop comprehensive and technologically advanced solutions and this adds value to its partners as well. Its latest addition is RegTek+, a one-stop AML, KYC and Client Onboarding solution. The platform comes with breakthroughs like machine learning and BI Analytics to revolutionise the way compliance officers work!

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