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Preventing money laundering in online gambling
The online gaming market has seen a significant evolution in recent years, creating new opportunities for both players and illegal actors trying to take advantage

Crypto Compliance – The Challenges
The use of cryptocurrency is growing faster than ever. According to the Chainalysis crypto crime report 2022, the total transaction volume in crypto grew to

Regulatory compliance of the Fintech industry
Fintech refers to “financial technology” and is the technology used for the improvement and automation of financial services. Fintech entities include challenger banks, electronic money

The Evolution of the European Directives
The European Union (EU) has played a significant role in the design and implementation of anti-money laundering (AML) measures across the region. It has been

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: 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