Simplify onboarding and automate complex processes with our robust workflow engine for an enhanced client and compliance team experience.Discover More
Efficiently assess risks related to money laundering and terrorism financing across multiple jurisdictions for robust regulatory compliance.Discover More
Leverage machine learning and rule engines to detect suspicious transactions and identify unusual customer behaviour patterns.Discover More
Perform real-time screening of payment counterparties against watchlists, sanctions lists, and predefined criteria to flag potential risks.Discover More
Harness AI, machine learning, and advanced analytics to detect fraud patterns and anomalies during financial transactions and provide robust authentication.Discover More
Ensure regulatory compliance and mitigate risks with our comprehensive tools for evaluating and verifying the identity and background of potential customers.Discover More
Empowering banking and other financial institutions to efficiently manage regulatory compliance, mitigate risks, and enhance operational efficiency in today's dynamic regulatory landscape.
Empowering payment firms to automate compliance processes, strengthen fraud prevention measures, and ensure adherence to regulatory standards, enabling secure and seamless payment transactions for customers.
Offering the ability to streamline compliance processes, improve risk management, and optimize trading operations using machine learning and BI Analytics driven solutions, ensuring adherence to regulatory requirements.
Enabling firms to effectively navigate regulatory complexities, ensure responsible gambling practices, and enhance customer protection, fostering a compliant and secure environment for players.
Assisting them in streamlining regulatory compliance, optimizing underwriting processes, and enhancing risk management, enabling efficient and secure operations in the insurance industry.
Providing the tools to enhance regulatory compliance, mitigate money laundering and fraud risks, and foster trust and transparency in the evolving cryptocurrency ecosystem.
Enabling these firms to automate compliance procedures, enhance data security, and streamline regulatory reporting, ensuring efficient and compliant service delivery to clients.
Empower your business with our unified KYC & AML solution that blends a regulatory rules engine, machine learning models, and global KYC compliance with hundreds of data sources.
Ease your operational hurdles with our seamless onboarding and ongoing monitoring solution. Enjoy easy parameterization tailored to your firm's individual risk profile for a truly personalized approach.
Stay ahead of the curve with our AI-Powered platform, ensuring regulatory compliance with the latest regulations. Our proactive approach to risk management protects you from reputational harm.
Our centralized compliance and case repository, coupled with leading API integration for seamless automation, offers efficiency and cost savings by automating processes. It's a scalable solution to handle diverse regulatory frameworks.
“Thank you iSPIRAL for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customisable risk factors that help us work across multiple jurisdictions.”
“When it comes to choosing automation to aid your compliance department with AML and KYC objectives, an organisation should evaluate knowledge, expertise and level of support. iSPIRAL and its team of professionals rank high in all these parameters.”
"We consider RCMS as an integral part of our team. Being able to work directly in the tool rather than making changes offline was something that we really needed. The second feature that resonated with us was the workflow stream in the whole audit process. Having our audits in a central location has resolved much of the email traffic and eliminated workflow bottlenecks that pop up when for example colleagues go on vacation and we can’t access their work. But most important of all, was that it successfully incorporated and automated our audit execution and follow up methodologies."
"We have not just acquired a well rounded GRC solution which helped us automate, centralize and simplify our Risk Management processes. Bank of Cyprus has gained a long lasting partner and this is due to Complytek’s professionalism, high quality customer support and great calibre solutions that they offer."
“Complytek’s KYC, AML, FRAUD Solution is real value for money. You won’t find a more cost-efficient product to keep in line with all the regulations. The team is always there to provide great support!”