SPEKTR AI
AI customized to meet your compliance needs, your way.
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From manual checks
to 24/7 monitoring.
Keep risks in check
“The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.”
Luke Ashley
Senior Account Executive at Veriff
“spektr's granularity and testing capabilities were game-changers for us. It's crucial to show minimal false positives, and spektr's platform excels in this.”
Adrian Vella
Head of Risk & Compliance at Fyorin
“spektr automates risk assessments, customizable to laws across markets. With rising compliance costs globally, the platform simplifies monitoring – no code”
FF News | Fintech Finance
MONITORING
Proactive monitoring to keep your compliance on track
No more manual updates—automate your compliance processes and get real-time alerts when important changes happen.
Monitor compliance processes
Automate routine compliance tasks such as risk assessments and document checks, ensuring consistent monitoring while allowing you to focus on more critical decisions.
Shift to 24/7 oversight
Transition from ad-hoc checks to round-the-clock monitoring. We keep an eye on important changes so you can respond instantly to any risks or updates.
Pick the services you need
Choose the monitoring services that work best for you—sanctions checks, adverse media, you name it—so your compliance is as flexible as your business needs.
Continuous compliance
Stay up-to-date with real-time alerts, and take action the moment something changes.
Real-time compliance insights
Compliance changes are constant, and the risk of missing key updates is high. With real-time alerts, you get notified about regulatory changes and shifts in critical data the moment they happen, so you can respond quickly.
Automate compliance checks
With automated reviews triggered by changes like risk adjustments or new ownership data, you can ensure continuous compliance without the manual work, allowing your team to focus on strategic tasks.
Easily adjust to changing rules
Regulations are always changing, but you don’t have to redo everything each time. spektr allows you to easily tweak your workflows and rules to meet new compliance needs—without re-building your entire system.
Connect with your vendors
Integrate your preferred services to spektr and adjust how they fit into your compliance setup.
TRY THE PLATFORM
Let’s get you started!
Integrate client data, automate compliance, and speed up onboarding with no-code tools that adapt to your needs. 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).