iSPIRAL Information

iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions. Over the past 11 years we helped hundreds of organisations meet their compliance and regular obligations. Our expertise spans in various sectors such as Banking, Investment, Forex, Insurance, PSPs, Audit, Legal firms, Telecommunication providers, Hospitals and Clinics, and Governmental bodies. iSPIRAL helps companies securely, effectively and effortlessly operate and comply with worldwide regulations. Open innovation is a welcomed approach in the compliance sector, as newer solutions require both the knowledge of regulations and technology. Our partnerships with regulatory bodies, industry experts, data analysts are a leading factor in achieving our goals. The driving force that led us to evolve through the years and continue to excel in what we do is our scope. At iSPIRAL we envision a world without financial crime, money laundering, human and drug trafficking and fraud.