AI customized to meet your compliance needs, your way.

It’s time to get the compliance support you deserve

Build custom onboarding flows with automatic KYB/KYC and AML checks, plus real-time client update monitoring.

Stay ahead of risks with case management that highlights which cases need your attention first.

Use AI to spot unusual client behavior, like ownership changes, and choose to act or flag for review.

Integrate with your existing tools and vendors, keeping all compliance data centralized.

No matching time? Reach out to Erik on e@spektr.com

“spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.”

Monta customer at spektr

Nick Skovsen

VP of Ops Excellence & Governance at Monta

“The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.”

Veriff customer at spektr

Luke Ashley

Senior Account Executive at Veriff

“spektr's granularity and testing capabilities were game-changers for us. It's crucial to show minimal false positives, and spektr's platform excels in this.”

Fyorin customer at spektr

Adrian Vella

Head of Risk & Compliance at Fyorin

Our team includes financial leaders from

  • Google
  • Meta
  • Meta
  • Citi Group
  • Saxo Bank
  • Societe Generale
  • Meta
Try a demo of the platform

Trust by others

Their execution power and strategic understanding of the financial compliance market are profoundly impressive. This makes spektr one of the best bets on a future unicorn out of Denmark. It’s a true testament to that, that we’re several investors from the first journey who decided to invest again.

Alexander Viterbo-Horten

Alexander Viterbo-Horten

General Partner in PSV Tech01

Our investors

Northzone
Preseed Ventures
Seedcamp
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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