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Ratings and Reviews 0 Ratings
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What is iSPIRAL RegTek+?
A comprehensive Client Lifecycle Management solution that integrates KYC and AML functionalities for both On-Premise and SaaS environments significantly improves daily compliance operations, addressing aspects from client onboarding to acceptance, transaction oversight, and the detection of suspicious activities, while also facilitating detailed investigations. This system streamlines the identity verification process and collects essential information, such as economic backgrounds and necessary documents, through a user-friendly client portal tailored for individuals and businesses alike. By optimizing the AML compliance experience, it features automatic risk evaluations and digital identity checks, including PEP and Sanction verifications for both new and existing clients on an ongoing basis. Our advanced technology supports real-time transaction monitoring and post-transaction assessments to pinpoint potential fraud and money laundering activities, utilizing sophisticated rule engines and predictive machine learning techniques. Furthermore, users have the ability to define dynamic parameters that automatically categorize clients as high-risk based on criteria such as PEP affiliation or connections to high-risk nations. This holistic strategy not only aids organizations in navigating complex compliance requirements but also positions them proactively in the rapidly changing environment of risk management and regulatory oversight. Ultimately, it empowers businesses to maintain a robust compliance framework while effectively managing potential threats.
What is SAP Global Trade Services?
Oversee global compliance through a centralized platform that effectively integrates trade services across your entire organization. By automating and fine-tuning trade processes, you can boost the efficiency of your international supply chain, maintain oversight on costs, reduce the risk of penalties, and speed up customs clearance. Centralizing compliance master data and content allows for streamlined management of global trade operations. Improve productivity by automating repetitive tasks related to compliance in global trade. Ensure that each order adheres to the latest compliance regulations to lower the chances of incurring fines. Accelerate supply chain activities with real-time assessments of compliance. Conduct screenings against sanctioned party lists across multiple departments such as sales, finance, HR, procurement, and distribution. If any transaction fails a compliance check, the system swiftly blocks it for immediate review. Work lists are utilized for the efficient resolution of blocked documents, while user-friendly workflows facilitate the escalation of entries needing additional attention. Consequently, this comprehensive system not only streamlines compliance management but also fosters a culture of accountability and diligence within your organization. By adopting such measures, organizations can better navigate the complexities of global trade while ensuring adherence to regulations.
Integrations Supported
Canopus EpaySuite
Macrobank Core Banking Software
SAP Business Network
SAP Cloud Platform
SAP HANA
SAP Joule
Integrations Supported
Canopus EpaySuite
Macrobank Core Banking Software
SAP Business Network
SAP Cloud Platform
SAP HANA
SAP Joule
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
iSPIRAL
Date Founded
2008
Company Location
Cyprus
Company Website
www.i-spiral.com/onboarding-kyc-aml-regtek/
Company Facts
Organization Name
SAP
Date Founded
1972
Company Location
Germany
Company Website
www.sap.com/products/global-trade-management.html
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List