iSPIRAL IT Solutions

iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions.

We help firms to earn the confidence in managing AML, KYC and Financial Crime Risks. Our aim is to fight Financial Crime, Fraud, human and drugs trafficking at global scale.

Our expertise spans in various sectors such as Banking, Investment, Forex, Insurance, PSPs, Audit, Legal firms, Telecommunication providers, Hospitals and Clinics, and Governmental bodies.

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178 Omirou, 1st Floor Aradippou 7102 Cyprus

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Phone: +357 24 531975

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Fraud Detection & Prevention
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