SATURDAY, 4 JUL 2020

 

CONNECT

Facebook Linked In Twitter
Compliance_29/01-24/09_728x90px
GloriaJeans_266x90px
IMH LTD

Florence Parly: We Don’t Ignore Turkish Violations In The Exclusive Economic Zone Of Cyprus

Nicos Anastasiades: EU Must Not Be Passive With Turkey’s Aggressive Position

IMH LTD

PROFESSIONAL SERVICES

brought to you by PWC

iSPIRAL Ranked in the Top 10 RegTech Providers for 2019

iSPIRAL Ranked in the Top 10 RegTech Providers for 2019

iSPIRAL have been named one of Europe’s ‘Top 10 RegTech Solution Providers’ by Banking CIO Outlook magazine.

This annual listing highlights the 10 companies at the forefront of solution provision and the transformation of businesses through compliance management. Those providers included in the list are subjected to a detailed assessment and evaluation process within the RegTech environment, and must demonstrate remarkable and innovative Regulatory Technology products.

Banking CIO Outlook

Read around the world, Banking CIO Outlook is an established print and online magazine which delivers value-added information on technology advancements and developments. Offering advice from industry experts and leaders, the publication guides organisations towards “adopting the best in technology to assist in providing seamless and convenient solutions for an enhanced customer experience”, and ensures companies the world over are informed of services and solutions which aid their day-to-day compliance obligations.

iSPIRAL REGTEK Platform

Inclusion in the list of ‘Top 10 RegTech Solution Providers’ validates iSPIRAL’s position as an industry leader. Offering holistic solutions which comprehensively address compliance issues, iSPIRAL provides a wealth of valuable RegTech tools for organisations within the Financial Sector. Among these, is the iSPIRAL RegTek Platform, an end-to-end KYC, AML & Fraud Detection Solution, which delivers tools to minimise risk exposure and help in the fight against money laundering and fraud. Designed to be used in any country around the world, this global Solution incorporates multiple regulatory body requirements in major jurisdictions, and accommodates sectors including Banks, Forex Brokers, Investment Firms, ICOs, Gaming and Gambling, electronic Money Institutions, Insurance Firms,  Auditors, Fiduciaries and Lawyers.

Unparalleled Expertise

 “We are extremely proud to have been acknowledged as one of Europe’s Top 10 RegTech Solution Providers,” says Tasos Ttiniozou, iSPIRAL’s Executive Director.

“This recognition confirms iSPIRAL’s in-depth understanding of the complex Compliance and Risk Management issues faced by financial institutions, and is a credit both to the unparalleled expertise of our team and the excellence of our Solutions.”

 Find out more here:

https://regulatory-technology.bankingciooutlook.com/vendor/ispiral-it-solutions-comprehensive-compliance-with-kyc-and-aml-cid-559-mid-61.html

 

MORE ON PROFESSIONAL SERVICES

Treasury Of The Republic Awarded Authorised Training Employer Accreditation

Following a series of assessments by the Institute of Chartered Accountants in England ...

Succession Law in Cyprus: International Jurisdiction and Applicable Law

Michael Kyprianou & Co LLC successfully held on 17 June 2020 its first online seminar ...

ΕΥ: The Unprecedented Digital and Legislative Change Drives Tax And Finance Functions to Transform Critical Activities

Nearly seven in ten (65%) companies say they lack a sustainable data and technology plan ...

FROM AROUND GOLDNEWS

   

Cyprus Innovation Awards Competition 2020

The submission of applications for the Cyprus Innovation Awards Competition 2020 has just begun. If your company, organization or service have successfully ...
   

Florence Parly: We Don’t Ignore Turkish Violations In The Exclusive Economic Zone Of Cyprus

Turkish moves in the Eastern Mediterranean raise concerns, said the French Defence Minister Florence Parly on Thursday, and expressed support to the Republic ...
   

Irina Misca: We Must Strengthen Insolvency Frameworks To Save Firms And Boost Economic Recovery

CITR Cyprus Director and Cyprus Country Coordinator of INSOL Europe, Irina Misca, pointed out the importance of strengthening the local insolvency framework as ...
   

Leptos Estates: Holiday Homes In Greece

The beautiful islands of Crete, Paros and Santorini are expected to become a “hot spot” for holiday homes this year.  Leptos Estates offers ...
   

Moody’s Anticipates Increase In Cyprus Coronavirus-Related Debt To Be Transitory

Moody’s Rating Agency published yesterday a report on Cyprus’ credit and debt profile, stating that “The credit profile of Cyprus (Ba2 ...
   

Nicos Anastasiades To Lay Foundation Stone For Cyprus LNG Import Terminal

In a ceremony on July 9, President of the Republic of Cyprus Nicos Anastasiades will lay the foundation stone of Cyprus LNG Import Terminal, which will pave ...
   

Cyprus Leading Econ Index Foresees Recovery Of Economy

The Cyprus Composite Leading Economic (CCLE) Index, constructed by the University of Cyprus Economic Research Centre and the Hellenic Bank, confirmed the ...
   

Suspended Loan Instalments Rise To €1,31 Billion in June

Following data released by the Central Bank of Cyprus (CBC), from a total of 49,043 borrowers who applied for a loan suspension, 43,046 were for households and ...
 

YOUR COMMENTS

HEADLINES

MOST POPULAR

Expo_29/06-24/09_300x250px
Gold_Digital_Edition_300x250px

IMH LTD