SPEKTR AI
AI customized to meet your compliance needs, your way.
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Financial services
Precise and timely customer risk evaluation
Transforming one of the most regulated industries globally. Automate every step of your ongoing due diligence cycle, from risk assessment to client renewals, for greater visibility and compliance operations.
From KYC to AML, our no-code interface simplifies compliance by automating the entire process within a single platform, adapting to new regulatory requirements effortlessly.
Act swiftly with real-time monitoring and instant incident flagging. With advanced analytics and automated alerts, potential threats are identified and addressed immediately, preventing fraud.
Move away from rigid periodic reviews. Automate client renewals, boosting retention rates and reducing costs while personalizing client interactions and lightening your team's workload.
RISK MONITORING
Customized Risk Monitoring
Customize your risk monitoring to ensure ongoing compliance with regulations. This proactive approach helps identify and mitigate potential risks associated with clients, vendors, and other stakeholders, safeguarding against regulatory violations.
AML
AML Monitoring
Ensure the security of financial transactions with continuous AML monitoring. Detect suspicious activities, verify client identities, and maintain accurate data, minimizing the risk of fraud and ensuring compliance with regulatory standards.
SANCTIONS, PEP & ADVERSE MEDIA
Hit & Alert Management
Address sanctions-related alerts with our automated monitoring systems. The spektr platform promptly identifies and resolves sanctions hits while also managing PEP hits, adverse media alerts, and other compliance-related issues, enabling you to take quick action to mitigate risks and maintain regulatory compliance.
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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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).
