SPEKTR AI
AI customized to meet your compliance needs, your way.
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Payments
Secure transactions, swift compliance
Your clients have moved beyond paper check payments, and so should you. Automate risk assessment across all client types in your country of operations without increasing manual review hours on spreadsheets.
Automate compliance tasks by combining KYB, KYC, and AML requirements into one solution. Manage identity verification and real-time monitoring efficiently within a unified platform.
Proactively combat fraud threats with a robust risk monitoring system and dynamic workflow tool. Quickly implement checks for false positives, request additional documents, and escalate unresolved issues for thorough review.
Consolidate client data from different sources to gain comprehensive insights into risk profiles and transaction patterns. Simplify hit resolution for more efficient risk management and compliance renewals.
RISK MONITORING
Proactive Risk Management
Ensure payment security with real-time monitoring and scheduled due diligence processes. Identify and mitigate risks such as fraud, cybersecurity threats, and compliance breaches. By assessing stakeholders regularly, ensure regulatory compliance and minimize financial crime or fraud risks.
AML
AML Monitoring
With high transaction volumes and values, stay ahead in the payments landscape with continuous AML compliance monitoring. Detect and prevent suspicious transactions, verify business entities, and maintain regulatory adherence, reducing fraud and financial crime risks.
ORCHESTRATION
Vendor Orchestration
Simplify management of third-party service providers in payment processing. Monitor compliance with regulatory standards and evaluate risk profiles to uphold a secure payment ecosystem.
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!
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).
