SPEKTR AI
AI customized to meet your compliance needs, your way.
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Guides & Reports
Compliance solutions designed with configurability, security and scalability in mind, ready to tackle your toughest challenges.
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.
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.
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
Onboarding Guide: Sweden
Read this guide to discover best practices for digital onboarding in Sweden - critical for financial institutions to meet regulatory standards.
Onboarding Guide: Finland
Effective digital onboarding helps financial institutions meet compliance requirements. Use this guide to discover best practices for onboarding in Finland
Onboarding Guide: Norway
Digital onboarding is paramount for financial institutions to meet regulatory standards. This guide covers compliance and best practices in Norway
Onboarding Guide: Germany
With digital onboarding, financial institutions can streamline compliance and reduce risk. This guide offers guidelines for onboarding in Germany
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
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.
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.
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.
Mastering KYC Renewals
Get actionable strategies to help your compliance team streamline KYC renewals, reduce manual efforts, and strengthen risk management.
Increasing Investor Onboarding for Broker-dealers
Discover European investor onboarding requirements, including compliance rules, KYC/AML regulations, and best practices. Speed up onboarding with automation.
spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
