Corporate Profile

SPi Global is a market leader that delivers technology-driven solutions to multiple industry segments including financial and business information, risk and compliance. We’re recognized for combining deep domain expertise with a suite of proprietary technology platforms for the extraction, enrichment and transformation of structured and unstructured content and information assets.

Providing Data and Subject Matter Expertise (SME), end-to-end technology and support to financial services firms, SPi Global’s multi-geographical resource pool focuses on areas under the scope of the original G7 Financial Action Task Force (FATF), or Groupe d'action financière (GAFI), and the evolving Regulations that impact the global financial and business community.

With 14 delivery centers in 6 countries including the Philippines, India, US, China, Nicaragua and Vietnam, our team is comprised of more than 13,000 employees world-wide. The company’s client-base from 30 countries include industries such as healthcare and life sciences, media and retail, research, learning, and corporates.

For more information on SPi Global, please visit www.spi-global.com

SPi Global is a market leader that delivers technology-driven solutions to multiple industry segments including financial and business information, risk and compliance. We’re recognized for combining deep domain expertise with a suite of proprietary technology platforms for the extraction, enrichment and transformation of structured and unstructured content and information assets.

Providing Data and Subject Matter Expertise (SME), end-to-end technology and support to financial services firms, SPi Global’s multi-geographical resource pool focuses on areas under the scope of the original G7 Financial Action Task Force (FATF), or Groupe d'action financière (GAFI), and the evolving Regulations that impact the global financial and business community.

With 14 delivery centers in 6 countries including the Philippines, India, US, China, Nicaragua and Vietnam, our team is comprised of more than 13,000 employees world-wide. The company’s client-base from 30 countries include industries such as healthcare and life sciences, media and retail, research, learning, and corporates.

For more information on SPi Global, please visit www.spi-global.com

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