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Client Story_2020_November_VALYUZ Client Story - iSPIRAL
Client Stories

VALYUZ Client Story

VAYUZ required state-of-the-art technology to ensure that all transactions were fully screened and monitored to ensure complete compliance and mitigation of risk across the board.

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Client Story_2020_November_Windsor Brokers Client Story - iSPIRAL
All Client Stories

Windsor Brokers Client Story

Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management. Read Windsor Brokers Client

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Client Story_2020_Septembrt_RSM Client Story
Client Stories

RSM Client Story

Recognised as a company of great importance to Cyprus’s position as a global business hub, RSM asked for cutting edge tools to streamline both time

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Client Story_2020_November_TFI Markets Client Story - iSPIRAL
Client Stories

TFI Markets Client Story

A top currency conversions and third-party payments institution required an automated, and comprehensive software needed to restructure time-inefficient processes.. Read TFI MARKETS Client Story

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Client Story_2020_November_XM Client Story - iSPIRAL
Client Stories

XM Client Story

XM is an established international Forex Broker firm and a true industry leader. XM chose iSPIRAL to address its compliance obligations and at the same

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Client Story_2020_November_First Investment Bank Client Story
Client Stories

First Investment Bank Client Story

FIRST INVESTMENT BANK hoped to redefine their Client Onboarding experience in order to expedite their internal operations processes. Read First Investment Bank Client Story

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Client Story_2020_November_HYCM Client Story - iSPIRAL
All Client Stories

HYCM Client Story

With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM

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