SPEKTR AI
NEW! AI customized to meet your compliance needs, your way.
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Sanctions Screening
LSEG World Check
Integrate LSEG World Check, a leading provider of risk intelligence solutions. Their database contains comprehensive profiles of high-risk individuals and entities, including PEPs, terrorists, and organized crime groups, helping you comply with regulatory requirements and mitigate financial crime risks.
Compliance integration with LSEG World Check
Screen customer data against databases of high-risk individuals and entities, such as PEPs and sanctioned individuals, to identify potential risks and ensure compliance.
Use risk intelligence solutions to perform enhanced due diligence on high-risk customers or transactions, gathering information to assess risk and make informed decisions.
Monitor customer transactions for changes in risk profiles or suspicious activities, such as unusual transactions or involvement with high-risk individuals, and report potential risks to regulatory authorities.
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Comply Advantage
Stay within the legal framework, safeguard your license, and prevent fines.
FinScan
Perform thorough AML screening and continuous monitoring for regulatory compliance.
Dow Jones
Detect fraud and financial crime with advanced monitoring and alerts.TRY THE PLATFORM
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spektr has been certified by Prescient Security LLC to ISO/IEC 27001:2022. Certificate Number: 122531.
