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![Future Fast Forward How RegTech has transformed Compliance](https://www.i-spiral.com/wp-content/uploads/Blog_September_2021_Future-Fast-Forward-How-RegTech-has-transformed-Compliance--1024x573.jpg)
Future Fast Forward: How RegTech has transformed Compliance
A decade ago, KYC processes and AML checks took months. Teams of workers often devoted weeks to examining endless criteria. And, by the time the
![](https://www.i-spiral.com/wp-content/uploads/Blog_September_2021_4-Tips-to-Create-an-Outstanding-Compliance-Culture.jpg)
4 Tips to Create an Outstanding Compliance Culture
In 2020, Goldman Sachs was forced to pay out $2.9 billion for its role in the massive 1MDB corruption scandal. That’s an awful lot of
![](https://www.i-spiral.com/wp-content/uploads/Blog_August_2021_4-Tips-to-Choose-The-Ideal-RegTech-Solution.jpg)
4 Tips to Choose The Ideal RegTech Solution
If you’re a Payments company, a Regtech solution tailored to a global bank is worse than useless. And financial giants require a very different solution
![](https://www.i-spiral.com/wp-content/uploads/Blog_August_2021_How-The-Crypto-War-Will-Be-Won.jpg)
How The Crypto War Will Be Won
For criminals, cryptocurrency was the best invention since the dark web! ‘Finally,’ cried the crooks of the world, ‘we have an untraceable money-laundering medium. Let’s
![](https://www.i-spiral.com/wp-content/uploads/Blog_July_2021_5-REASONS-YOUR-TRANSACTION-MONITORING-SOFTWARE-ISNT-WORKING-FOR-YOU-1.jpg)
5 Questions to Get Transaction Monitoring Working For You
When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep
![](https://www.i-spiral.com/wp-content/uploads/Blog_May_2021_Your-onboarding-process-a-competitive-advantage-or-your-downfall.jpg)
Your onboarding process: a competitive advantage, or your downfall?
In 2010, an independent study revealed that only 30% of firms saw an efficient client onboarding process as a competitive advantage. How times have changed
![](https://www.i-spiral.com/wp-content/uploads/Blog_May_2021_Why-RegTech-is-Crucial-to-the-Growth-of-the-Gaming-Gambling-Industry.jpg)
Why RegTech is Crucial to the Growth of the Gaming & Gambling Industry
Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50
![](https://www.i-spiral.com/wp-content/uploads/Blog_May_2021_The-TOP-4-Game-Changing-Compliance-Technologies.jpg)
The TOP 4 Game-Changing Compliance Technologies
Technology has redefined the way we live, work and play – and never more so than over the last 12 months. Who could have predicted
![](https://www.i-spiral.com/wp-content/uploads/Blog_March_2021_Identity-Verification_-Facing-the-Future.jpg)
Identity Verification: Facing the Future
Identity verification has been around for years. But up until the last decade, it involved a lengthy, costly, case-by-case and face-to-face approach. Now, that’s all