IRIS (Integrated Risk & Information System) is a technology company that provides an all-in-one solution for businesses to manage regulatory compliance and mitigate risk. Established to address the increasing complexities of the global regulatory landscape, the company's platform automates and streamlines processes such as KYC (Know Your Customer), KYB (Know Your Business), transaction monitoring, and risk scoring. IRIS aims to empower regulated entities by offering a single, integrated system to ensure adherence to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) directives, thereby enhancing operational efficiency and security.

Founded in

Bulgaria