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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
WHY AUTOMATED TRANSACTION MONITORING IS A MUST TO SURVIVE
You need to ask 50 people an urgent question. But instead of sending out an immediate, cost-effective email to all, you employ extra staff to
The 3 Key Features of your Ideal Transaction Monitoring Solution
Once upon a time, you went to a shop, bought your items, and paid in cash. But with the advent of the digital age, that
How 2022 AML Trends Will Directly Impact Your Organisation
The past 12 months hinted at the increased scope in regulatory penalties. And, as 2021 saw agencies worldwide escalating the scale and range of measures,
Why AML is the key to Countering Human Trafficking
Organised crime relies heavily on illicit trade in drugs and guns. But there’s a surprising third branch to this deadly business: human trafficking. Also known
Lesson Learned? AML Fines Have Finally Fallen. But Will it Last?
After years of rising non-compliance and anti-money laundering fines, in the first half of 2021, fines finally fell. Just 85 major breaches were recorded: a
