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

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

Preseed Ventures
Seedcamp
Northzone
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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