iSPIRAL IT Solutions
Financial Software · Cyprus · 11-50 Employees
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Overview
Headquarters
178 Omirou Fl 1, Aradippou, Larnaka, 710...Phone Number
+357 24531975Website
www.i-spiral.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About iSPIRAL IT Solutions
iSPIRAL offers comprehensive KYC and AML compliance services, automating onboarding, transaction monitoring, and risk assessment for various sectors including banking, investment, payments, and gaming. Their solutions include digital identity verification, client lifecycle management, and regulatory reporting, designed to simplify compliance processes for high-risk corporates and financial institutions. With a focus on leveraging machine learning and BI analytics, iSPIRAL aims to enhance operational efficiency and ensure adherence to global regulations. The company serves a diverse clientele across 12 countries, boasting over 350 clients and 25 partners.Explore more
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iSPIRAL offers comprehensive KYC and AML compliance services, automating onboarding, transaction monitoring, and risk assessment for various sectors including banking, investment, payments, and gaming. Their solutions include digital identity verification, client lifecycle management, and regulatory reporting, designed to simplify compliance proces... Read More
