SPEKTR AI
AI customized to meet your compliance needs, your way.
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Crypto
Rapid KYC verification, real-time adaptation
Laying the groundwork for a future where compliance becomes an integral and automated aspect of crypto operations. Innovation and volatility coexist, so we've built a risk mitigation platform to address potential fraud.
Automate KYC and AML screening processes to accelerate the analysis and verification of large volumes of client data, resulting in faster and more precise results.
Strengthen fraud detection with real-time monitoring, automated alerts, and customizable risk thresholds. Identify irregularities and flag high-risk transactions promptly to prevent fraudulent activities.
Break barriers to expansion with spektr's integrated third-party services. Adhere to diverse regulatory requirements, enabling smooth operations across different jurisdictions.
AML
AML Monitoring
Gain comprehensive oversight in the crypto space by actively monitoring and preventing financial crime while upholding transaction transparency. Strengthen verification procedures by monitoring the source of funds and business status; minimizing fraud risks and maintaining regulatory compliance.
RISK MONITORING
Dynamic Risk Assessments
Given the volatile nature of crypto markets, real-time risk assessment is imperative. Continuous monitoring allows for proactive identification and mitigation of potential threats, ensuring compliance with regulations and protecting against financial and reputational risks.
DUE DILIGENCE
Enhanced Due Diligence
Elevate your compliance efforts with advanced due diligence processes tailored for the crypto industry. Automate stakeholder evaluations through automation, ensuring seamless end-to-end compliance with regulatory mandates.
Use cases
Let's find your perfect match
The spektr platform offers much more beyond what we could fit on this page. Dive into our diverse range of use cases, ready to be customized to your (industry name) needs!
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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).
