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The TOP 5 Competitive Advantages of Compliance Digital Transformation for Financial Institutions
Digital transformation is the hottest topic in the financial sector, especially following the rapid market changes caused by the COVID-19 pandemic. As the way we
Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
Cryptocurrencies surfaced rapidly, bringing with them a host of new financial possibilities. But the rise of cryptos goes hand-in-hand with a rise in crime –
The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies
Cryptocurrencies are THE hot topic. Yes, the market is unpredictable, but it also has immense scope: a scope that’s driving an unprecedented increase, with Bitcoin
The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s
The 5 Most Sensational AML Fines of 2020
If AML fines were a stock, they’d be a bull market! In 2020, the monetary value of anti-money laundering fines rocketed: up by over 26%
Post-Brexit
Confusion and Changes: 4.5 years and counting! As of January 1, 2021, the UK is operating under the new ‘EU-UK Trade and Cooperation Agreement’, which
Crypto Currencies are on the Rise Again and Regulators are Taking Action
Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never
Donating to Food Banks for Christmas
Christmas, a period of love and sharing At iSPIRAL, corporate social responsibility is not just a purpose, it is a fundamental attribute and we show
AML Trends 2021
Stop guessing and start planning with our quick guide to Financial Sector Challenges in 2021 2021 promises to be a highly demanding time for the
