Assign AI to review compliance alerts and surface high-risk entities
Automatically analyze adverse media, sanctions, PEPs, and documents—reducing false positives and speeding up alert resolution for faster, more confident decisions.
SPEKTRAI
Detect, cross-check and resolve hits in sanctions, PEPs and business records with AI
AI for Adverse Media Hits
AI scans news sources to detect mentions of a company or individual. It extracts key details and evaluates context to determine if a mention is relevant. Users receive a structured summary and can review, verify, or dismiss alerts directly in the platform.
AI for Sanctions Alerts
AI cross-checks entity data against global sanctions lists, applying advanced matching techniques to validate true connections. It analyzes supporting details like aliases and locations to cut false positives. Users receive structured alerts with source references for verification.
AI for PEP Hits
AI processes structured and unstructured data to verify PEPs. It retrieves position history, known associates, and public disclosures to assess risk. Entities flagged as PEPs are categorized based on severity, with direct access to supporting evidence for further review.
AI for Document Reviews
AI extracts and verifies information from onboarding documents, matching it with public records and regulatory filings. It flags missing or inconsistent details—such as business addresses, ownership structures, or licenses—highlighting discrepancies for teams to assess.
AI for Website Legitimacy Checks
AI checks a company’s website for key details—contact info, business operations, and regulatory status—then compares it to official records. It flags inconsistencies, detects inactive domains, and highlights gaps that could indicate a risk.
ISO42001 certified
We are proud to have achieved ISO/IEC 42001 certification. This certification showcases our commitment to protecting sensitive data and builds trust with our clients in a rapidly evolving digital artificial intelligence landscape.
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Integrate your preferred services to spektr and adjust how they fit into your compliance setup.
"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.
Nick Skovsen
VP of Ops Excellence & Governance at Monta
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Get the compliance support you deserve
Speed up onboarding and automate compliance checks with spektr’s no-code tools, tailored to even your most complex cases. It’s that simple!
spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
