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Customized risk management

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Adaptive regulatory compliance

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Automated alert resolution

Centralize compliance efforts by bringing together data sources, making reporting smoother and decisions more transparent. Gain better control and visibility across the entire due diligence process, from initial risk assessment to final reporting.

? Automate risk scoring and free up time for strategic tasks.

 for precise decision-making, secure tracking, and easy adaptation to your unique needs.

 with robust data management, global coverage, and risk mitigation tools.

Centralize compliance efforts and elevate oversight across the ongoing due diligence process, covering risk assessment through to client renewals.

We take regulatory compliance seriously

Chief Compliance Officer at spektr

True effectiveness in risk management transcends quarterly or monthly snapshots. It thrives on continuously monitoring customer risk profiles and swift adaptation to the ever-evolving landscape of products, geographies, customers and privacy.

Reno Mathews

Simplify compliance with spektr's automated risk scoring, customized processes, and proactive frameworks. Free up time for strategic tasks.

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spektr – Automated compliance solutions for compliance teams

Customize risk assessments and scoring for swift deployment and minimize integration time.

Quick and easy integration

Use a smart scoring system for automated risk assessment, providing actionable scores to your team.

Strategic risk analysis

Customize rules with no coding experience and ensure a quick setup, reducing time and manual efforts.

Simple customization setup

Comprehensive and dynamic risk score automation

Use a friendly interface that breaks down risk scores, flags cases and imports additional information.

Informed decision-making

Secure tracking, automate communication, and guide outreach for flagged cases during renewals.

Audit tracking

Tailor risk scoring and assessments to meet unique local geography, product, and customer behavior requirements.

Customizable workflows

End-to-end customized processes

Encrypt data during transfer and at rest to orchestrate customer verification, reducing noise and costs.

Data handling

Elevate ongoing customer verification with extensive coverage to match customer details against trusted vendors.

Global coverage

Actively reduce risks through vendor coordination, ensuring compliance in both private and corporate assessments.

SPEKTR AI

Compliance

We take regulatory compliance seriously

Customized risk management

Adaptive regulatory compliance

Automated alert resolution

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