iSPIRAL RegTek+ Description
A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.
Integrations
Company Details
Company:
iSPIRAL
Year Founded:
2008
Headquarters:
Cyprus
Website:
www.i-spiral.com/onboarding-kyc-aml-regtek/
Media
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In this playbook, you’ll learn…
- How engineering teams use real-time customer data to achieve business goals.
- How to elevate your business to a new level of engineering efficiency with AI.
- Strategies used by engineering teams at Instacart, Staples Canada, Televisa Univision, CrossFit, and ClearScore to improve KPIs and drive efficiencies.
- How engineering teams use real-time customer data to achieve business goals.
- How to elevate your business to a new level of engineering efficiency with AI.
- Strategies used by engineering teams at Instacart, Staples Canada, Televisa Univision, CrossFit, and ClearScore to improve KPIs and drive efficiencies.
Product Details
Platforms
SaaS
Windows
iPhone
iPad
Android
On-Premises
Type of Training
Documentation
Live Online
Webinars
In Person
Customer Support
Phone Support
Online
iSPIRAL RegTek+ Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List