AI customized to meet your compliance needs, your way.

Guides & Reports

Compliance solutions designed with configurability, security and scalability in mind, ready to tackle your toughest challenges.

Checklist for AI deployment in financial compliance and risk management

AI Implementation Checklist for PSPs in Europe

This checklist focuses on critical elements needed to implement AI solutions that meet ISO 42001 standards whilst maintaining GDPR and ISO 27001 compliance.

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Client Risk Assessment: Payments

Manual client risk assessments are a challenge for B2B payments companies. This template, built from insights across 80+ assessments, simplifies the process and shows how spektr can help.

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Onboarding Guide: Denmark

Digital onboarding is key for financial institutions to meet regulatory standards. This guide on Denmark covers compliance, best practices, and how spektr helps

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Onboarding Guide: Sweden

Read this guide to discover best practices for digital onboarding in Sweden - critical for financial institutions to meet regulatory standards.

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Onboarding Guide: Finland

Effective digital onboarding helps financial institutions meet compliance requirements. Use this guide to discover best practices for onboarding in Finland

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Onboarding Guide: Norway

Digital onboarding is paramount for financial institutions to meet regulatory standards. This guide covers compliance and best practices in Norway

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Onboarding Guide: Germany

With digital onboarding, financial institutions can streamline compliance and reduce risk. This guide offers guidelines for onboarding in Germany

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Onboarding Guide: The Netherlands

Uncover best practices for digital onboarding in the Netherlands with spektr's guide - key to ensuring you're meeting regulatory standards

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IPR: A Compliance Team's Quick-Start Guide

Navigate the EU's Instant Payments Regulation with ease. This quick-start guide gives compliance teams of PSPs pointers for ensuring IPR compliance.

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eIDAS 2.0 trust services framework for cross-border electronic identification in the EU

eIDAS 2.0 Guide: The Essentials

Stay ahead of eIDAS 2.0. Learn how Europe's new digital identity framework impacts businesses, citizens, and governments with our expert guide.

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AI compliance professional reviewing risk classification under the EU AI Act

The EU AI Act: A Guide for Compliance Teams

Learn how compliance teams can navigate the requirements of the EU AI Act, mitigate risks, and prepare for key deadlines in this essential guide.

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Compliance professional reviewing KYC renewal workflow on a digital platform

Mastering KYC Renewals

Get actionable strategies to help your compliance team streamline KYC renewals, reduce manual efforts, and strengthen risk management.

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Spektr

spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).

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