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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

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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

Licensed by CySEC, XM is a brokerage platform which offers FOREX trading, along with trading in stocks, commodities, equity indices, precious metals and energies.  Founded

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