Fintech

Ispiral

Ispiral

AML / KYC​

Category:

Description

iSPIRAL is a company specializing in regulatory technology solutions, focusing on anti-money laundering (AML), know your customer (KYC), and risk management. They offer services such as transaction screening, digital identity verification, and real-time risk assessment. iSPIRAL caters to various sectors including banking, investment, forex, insurance, and telecommunications.
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Country

Vertical

Yil

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