i
About

iSPIRAL develops RegTech software for AML/KYC compliance, including client onboarding, identity verification, sanctions screening, risk assessment, transaction monitoring, and compliance workflows for regulated firms.

Compliance & RiskAnalytics & Insightsprivacycybersecuritytechnology
Key facts
Status
Active
Founded
2008
Headquarters
Aradippou, Cyprus
Target market
Government, Corporate Legal, and Legal Service Providers
Revenue model
Subscription, Services, and Licensing
Total funding
-
Company references
Website
i-spiral.com
Academic references
[1]iSPIRAL. "iSPIRAL." Official website. https://www.i-spiral.com (accessed June 28, 2026).
[2]iSPIRAL. LLM Discovery record. https://www.i-spiral.com (accessed June 28, 2026).
Cite this entry
Stanford Center for Legal Informatics (CodeX), CodeX TechIndex, iSPIRAL, https://techindex.law.stanford.edu/companies/16600 (last visited June 28, 2026).
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Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update