Resources

Discover the latest compliance updates and documents

Filter by resource type:

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

Read More
Client Story_2020_November_Bank of Cyprus Client Story - iSPIRAL
All Client Stories

Bank of Cyprus Client Story

With 108 branches and a 40% share of its country’s banking sector, Bank of Cyprus set a challenging objective to iSPIRAL that required a holistic

Read More
Client Story_2020_November_Omega Funds Client Story - iSPIRAL
Client Stories

Omega Funds Client Story

The European-based Investment Firm approached iSPIRAL to resolve the automation of KYC and compliance issues which plague the regulatory environment… Read Omega Funds Client Story

Read More
Client Story_2020_November_HLB Cyprus Client Story Client Story
Client Stories

HLB Cyprus Client Story

HLB was using legacy methods to deal with their corporate tasks and they wanted to upgrade to more sophisticated software. Read HLB Cyprus Client Story

Read More