Resources
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iSPIRAL ‘Bring Your Child to Work Day’ supports future generations
At iSPIRAL, we consider our employees’ work/life balance of the utmost importance, and this means we support our close-knit team not just in the office,
Participating at the AML and Fraud Africa conference
V3 Events has organised the AML and Fraud Africa, a virtual conference that has gathered over 250 participants and distinguished speakers who are industry leaders and experts
ESG MATTERS: Why Financial Institutions are redefining their Business Investments?
Environmental, Social and Governance criteria may be the new buzzword in financial investment, but it’s actually been around for years. Back in the 18th century,
You matter! I matter!
What is iMATTER initiative? Groundbreaking HR Policy creates groundbreaking innovation Since the founding of the firm, founders Christos and Anastasios Ttiniozou have put their employees’
Discover a Better Way to Onboard Clients
What is the onboarding process anyway? Regulators’ effort to prevent financial crimes is reflected through the laws and regulations requiring entities to do KYC (Know
iSPIRAL sponsors CYFA seminar on the latest developments in AML & Economic sanctions
As part of iSPIRAL’s commitment to the creation of successful collaborations with esteemed organisations across the finance industry, the company is sponsoring a series of
iSPIRAL attends prestigious iGAMING Germany event
iSPIRAL was recently honoured to be included in iGaming Germany (iGG) 2022. Taking place on May 24 and 25, the annual event drew iGaming professionals
iSPIRAL: Serving the Global community through the state-of-the-art technology
The region’s leading regulatory technology software provider, iSPIRAL has enjoyed exponential growth over the last two years. Since 2019, the company has seen overseas sales
Why continuous Cryptocurrency Transaction Monitoring is crucial to your company
Monitoring cryptocurrency transactions can seem an impossible task. You’ve got constant KYC checks on clients to conduct, and AML policies to adhere to. And none
